AGENDA

MONTGOMERY COUNTY LEGISLATURE
Regular Meeting
May 25, 2021
Tuesday
7:00 PM
Legislative Chambers, Montgomery County Office Bldg, 64 Broadway, Fonda, NY



In conjunction with Governor Cuomo’s Executive Order, this meeting will also be held electronically via teleconference on May 25, 2021 at 7:00 pm.  Members of the public may participate in the meeting by attending or by calling 1-224-501-3412, Access Code 831-236-677. Minutes of the hearing will be transcribed and later posted on the Montgomery County website at www.co.montgomery.ny.us.

I. Call to Order

II. Roll Call of Members

III. Salute to the Flag

IV. Moment of Silence

V. Public Comment and Presentation

     A. Public Comment

 VI. Communications

VII. Approval of Minutes 

 

VIII. Acceptance of Budgetary Transfers

IX. Acceptance of Procurement Record

X. Old Business 

XI. New Business

       A. Resolutions
       B. Other   

XII. Adjournment



Proposed Resolutions

Res. #Sponsor/SecondRecommendation
107

RESOLUTION SCHEDULING PUBLIC HEARING - MONTGOMERY COUNTY AGRICULTURE MICROENTERPRISE PROGRAM- OFFICE OF HOMES AND COMMUNITY RENEWAL (ECONOMIC DEVELOPMENT/PLANNING)

Dimond/WilsonMove to Full Legislature
108

RESOLUTION AMENDING THE 2021 OPERATING BUDGET AND AUTHORIZING THE COUNTY EXECUTIVE TO ENTER INTO AN ADDITIONAL CONTRACT WITH CALDERWOOD (COUNTY EXECUTIVE)

Pepe/PurtellMove to Full Legislature
109

RESOLUTION SUPPORTING THE CONSOLIDATION OF VITAL REGISTRATION DISTRICTS BETWEEN THE TOWN OF CANAJOHARIE AND THE VILLAGE OF CANJOHARIE

Purtell/SweetMove to Full Legislature
110

RESOLUTION AMENDING THE 2021 OPERATING BUDGET REQUESTING ADDITIONAL FUNDS FOR INDIGENT VETERAN BURIALS – YOUTH & VETERANS SERVICES

Purtell/PepeMove to Full Legislature
111

RESOLUTION AMENDING 2021 OPERATING BUDGET – OD2A GRANT CARRY OVER FUNDS (PUBLIC HEALTH)

Dimond/PepeMove to Full Legislature
112

RESOLUTION AMENDING 2021 OPERATING BUDGET – PHEP GRANT CARRY OVER FUNDS (PUBLIC HEALTH)

Sweet/PurtellMove to Full Legislature
113

RESOLUTION AUTHORIZING COUNTY EXECUTIVE TO SIGN SECTION 4410, 3-5 PRESCHOOL PROGRAM SERVICE PROVIDER CONTRACTS (PUBLIC HEALTH)

Purtell/SweetMove to Full Legislature
114

RESOLUTION AMENDING 2021 OPERATING BUDGET AND ESTABLISHING A MENTAL HEALTH EDUCATION COORDINATOR POSITION (MENTAL HEALTH)

Dimond/KellyMove to Full Legislature
115

RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO SIGN AGREEMENTS FOR SERVICES APPROVED IN 2021 (SOCIAL SERVICES)

Dimond/PepeMove to Full Legislature
116

RESOLUTION ESTABLISHING TWO (2) MOTOR EQUIPMENT OPERATOR 1 TRAINEE POSITIONS (PUBLIC WORKS)

Purtell/DimondMove to Full Legislature
117

RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO SIGN A TWO YEAR AGREEMENT RELATED TO TRANSPORTATION OF ELECTION RESULTS  (BOARD OF ELECTIONS)

Purtell/DimondMove to Full Legislature
118

RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AMENDMENT NO. 1 TO THE 2021 AGREEMENT WITH SOIL AND WATER AMENDING 2021 OPERATING BUDGET (LEGISLATURE)

Pepe/WilsonMove to Full Legislature
119

RESOLUTION ADOPTING INTRODUCTORY LAW B (LOCAL LAW 2 OF 2021) - A LOCAL LAW ESTABLISHING A RECYCLING FEE  (COUNTY LEGISLATURE)

Pepe/WilsonMove to Full Legislature
120

RESOLUTION AUTHORIZING AN INCREASE IN SOLID WASTE TIPPING FEES AT COUNTY TRANSFER STATIONS (COUNTY LEGISLATURE)

Dimond/KellyMove to Full Legislature
121

RESOLUTION APPROVING ABSTRACT OF AUDITED CLAIMS (COUNTY LEGISLATURE)

Purtell/WilsonMove to Full Legislature
122

RESOLUTION AUTHORIZING THE EXTENSION OF THE LAST DATE OF REDEMPTION FOR DELINQUENT TAXES (COUNTY LEGISLATURE)

Purtell/PepeMove to Full Legislature



Montgomery County Seal!RESOLUTION NO. 107 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION SCHEDULING PUBLIC HEARING - MONTGOMERY COUNTY AGRICULTURE MICROENTERPRISE PROGRAM- OFFICE OF HOMES AND COMMUNITY RENEWAL (ECONOMIC DEVELOPMENT/PLANNING)


Resolution by Legislator: Dimond
Seconded by: Wilson

WHEREAS, Montgomery County is applying for funding for economic development purposes through the Office of Homes and Community Renewal’s Community Development Block Grant (CDBG) Microenterprise Program, and

WHEREAS, the Office of Community Renewal provides grants to communities that wish to sponsor economic development activities that create or retain jobs for low- and moderate-income persons. The goal of the program is to fund projects that result in high quality, full-time jobs that are well paying and provide benefits and training to low- and moderate-income persons, and

WHEREAS, Montgomery County has prioritized economic development and job creation provisions which will result in a direct and positive impact to low and moderate income persons, and

WHEREAS, Montgomery County has been very successful in helping existing and start-up agriculture businesses with their 2018 NYS HCR Microenterprise grant; and

WHEREAS, they want to continue on the success of the previous available funding; and

WHEREAS, Montgomery County has supplied a request for funding for a Montgomery County Agriculture Microenterprise Round 3 program, under the terms set forth in the Office of Homes and Community Renewal’s Community Development Block Grant Program, and

WHEREAS, program requirements include the provision to hold a public hearing on the grant application, and LET IT BE

RESOLVED, that the County Legislature hereby schedules a Public Hearing on the Montgomery County Agriculture Microenterprise grant to be held at 6:55 p.m., Tuesday, June 22, 2021 in the Chambers of the County Legislature, County Office Building, Fonda, New York, and

RESOLVED, that the County Executive, following review and approval by the County Attorney, is hereby authorized and directed to sign and submit all required application and subsequent reporting materials for funding under the Office of Homes and Community Renewal’s Community Development Block Grant (CDBG) Microenterprise Program.

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

SCHEDULING PUBLIC HEARING – MONTGOMERY COUNTY AGRICULTURE MICROENTERPRISE PROGRAM– OFFICE OF HOMES AND COMMUNITY RENEWAL


II. Justification:

Program requirements include the provision to hold a public hearing on the grant application


III. Legislative Impact:

Authorized pursuant to the Montgomery County Charter Article 2 & 3


IV. Financial Impact:

Cost of Public Hearing Notice Est. $20



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 108 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AMENDING THE 2021 OPERATING BUDGET AND AUTHORIZING THE COUNTY EXECUTIVE TO ENTER INTO AN ADDITIONAL CONTRACT WITH CALDERWOOD (COUNTY EXECUTIVE)


Resolution by Legislator: Pepe
Seconded by: Purtell

WHEREAS, the nation is in the midst of a global pandemic cause by COVID-19; and

WHEREAS, vaccinations against COVID-19 are starting to be distributed and it is necessary to make them available to the residents of Montgomery County in an efficient manner; and

WHEREAS, there is a need to contract with an independent contractor to help administer these vaccines to the public. 

BE IT RESOLVED, that the Montgomery County Treasurer is authorized and directed to amend the 2021 Operating Budget as follows:

TRANSFER FROM:     
A599 Appropriated Fund Balance $70,000
     
TRANSFER TO:    

A-01-4-1011-00.4431   

Professional services $70,000

FURTHER RESOLVED, that the County Executive, after review and approval of the County Attorney, is hereby authorized to enter into a contract with Calderwood to assist with the administration of COVID-19 vaccinations for a term of May 2021- July 2021 not to exceed $70,000.00.

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

AMENDING THE 2021 OPERATING BUDGET AND AUTHORIZING THE COUNTY EXECUTIVE TO ENTER INTO AN ADDITIONAL CONTRACT WITH CALDERWOOD


II. Justification:

It is necessary to extend the contract to continue to provide services


III. Legislative Impact:

Authorized pursuant to Articles 2 and 3 of the Charter


IV. Financial Impact:

Reduction of 70K from fund balance.



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 109 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION SUPPORTING THE CONSOLIDATION OF VITAL REGISTRATION DISTRICTS BETWEEN THE TOWN OF CANAJOHARIE AND THE VILLAGE OF CANJOHARIE


Resolution by Legislator: Purtell
Seconded by: Sweet

WHEREAS, the Town of Canajoharie has been assigned by New York State as Vital Statistics Registration District 2851, and the Village of Canajoharie has been assigned by New York State as Vital Statistics Registration 2822; and 

WHEREAS, the Village Clerk has requested approval of the Village Board to formally consolidate the Town and Village into one primary registration district, namely the District of the Town of Canajoharie under Vital Records Registration District 2851; and 

WHEREAS, the formal consolidation of the Registration Districts would benefit the public by eliminating questions as to which district records should be filed and not result in the loss of services to either municipality;

WHEREAS, Montgomery County supports the consolidation of vital registration districts between the Town of Canajoharie and the Village of Canajoharie. 

RESOLVED, Montgomery County supports and approves the consolidation of the Town and Village Registrar functions under the Town's registration number (Vital Registration District 2851), pending necessary approvals of all other required entities, including the Village of Canajoharie, the Town of Canajoharie and New York State Department of Health; and

RESOLVED, that the Clerk of the Legislature is authorized and directed to send certified copies of this resolution to the Village of Canajoharie, the Town of Canajoharie and the New York State Department of Health.

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

SUPPORTING THE CONSOLIDATION OF VITAL REGISTRATION DISTRICTS BETWEEN THE TOWN OF AMSTERDAM AND THE VILLAGE OF FORT JOHNSON


II. Justification:

The Amsterdam Town Clerk has requested approval of the Town Board to formally consolidate the Town and Village into one primary registration district, namely the District of the Town of Amsterdam under Vital Records Registration District 2850


III. Legislative Impact:

Pursuant to Article 2 of the Charter the Montgomery County Legislature is authorized to pass resolutions in support.


IV. Financial Impact:

Support resolution- no financial impact



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 110 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AMENDING THE 2021 OPERATING BUDGET REQUESTING ADDITIONAL FUNDS FOR INDIGENT VETERAN BURIALS – YOUTH & VETERANS SERVICES


Resolution by Legislator: Purtell
Seconded by: Pepe

WHEREAS, the 2021 Operating Budget designated funds for indigent veteran burials in the amount of $10,000; and

WHEREAS, on average, an indigent veteran burial costs $2,179 with the average number of burials being five per year; and

WHEREAS, the County Veterans’ Service Agency has processed five vouchers for indigent veteran burials thus far in 2021 nearly exhausting the funds in that line; and

WHEREAS, additional funds are needed to pay for indigent veteran burials through the remainder of 2021.

NOW, THEREFORE BE IT RESOLVED, the County Treasurer is hereby authorized and directed to amend the 2021 Operating Budget as follows:

 

INCREASE     
A599 Appropriated Fund Balance $10,000
     
INCREASE APPROPRIATIONS:     
A-21-4-6510-00-4438  Misc. Supporting Services  $10,000

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

AMENDING THE 2021 OPERATING BUDGET REQUESTING ADDITIONAL FUNDS FOR INDIGENT VETERAN BURIALS – YOUTH & VETERANS SERVICES


II. Justification:

It is necessary to transfer monies to cover the cost of burials


III. Legislative Impact:

Pursuant to Article 2 of the Charter


IV. Financial Impact:

$10,000 from fund balance



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 111 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AMENDING 2021 OPERATING BUDGET – OD2A GRANT CARRY OVER FUNDS (PUBLIC HEALTH)


Resolution by Legislator: Dimond
Seconded by: Pepe

WHEREAS, the Montgomery County Legislature accepted Drug Abuse Prevention Opioids (OD2A) Grant funds per Resolution 208 of 2018, and

WHEREAS, the 2020-21 OD2A Grant funds, for the period September 1, 2019– August 31, 2020, were appropriated in the 2020 Public Health budget, and 

WHEREAS, there are unexpended 2019-20 OD2A Grant funds available for carry-over to the 2021 Public Health budget, 

RESOLVED, that the Montgomery County Legislature hereby authorizes and directs the County Treasurer to amend the 2021 Operating Budget as follows:

INCREASE REVENUES:     
A-16-3-3401-07  Public Health Grant – OD2A Grant    $35,328.00
     
INCREASE APPROPRIATIONS:    
A-16-4-4010-07-.4408  Public Health Grant – Office Supplies  $41.81
A-16-4-4010-07-.4445  Public Health Grant – Medical Supplies $9,500.00
A-16-4-4010-07-.4449   Public Health Grant – Special Supplies  $386.17
A-16-4-4010-07-.4455  Public Health Grant – Training   $16,708.00
A-16-4-4010-07-.4470 Public Health Grant – Travel Related Exp $3,974.74
A-16-4-4010-07-.4471 Public Health Grant – Mileage Allocations $4,717.28

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

Funds will be accepted as per grant contract via NYS DOH


II. Justification:

Carry over unexpended grant funds in order to use and be reimbursed for


III. Legislative Impact:

Pursuant to Article 2 of the Charter the Montgomery County Legislature has the authority to make appropriations


IV. Financial Impact:

Revenues received from State offset expenditures. No funds from Fund Balanced used.



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 112 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AMENDING 2021 OPERATING BUDGET – PHEP GRANT CARRY OVER FUNDS (PUBLIC HEALTH)


Resolution by Legislator: Sweet
Seconded by: Purtell

WHEREAS, the Montgomery County Legislature accepted Public Health Emergency Preparedness Funds (PHEP) Grant funds per Resolution 114 of 2016; and

WHEREAS, the 2020-21 PHEP Grant funds, for the period July 1, 2020 – June 30, 2021, were appropriated in the 2020 Public Health budget; and

WHEREAS, there are unexpended 2020-21 PHEP Grant funds available for carry-over to the 2021 Public Health budget. 

RESOLVED, that the Montgomery County Legislature hereby authorizes and directs the County Treasurer to amend the 2021 Operating Budget as follows:

INCREASE REVENUES:     
A-16-3-3401-06  Public Health Grant – PHEP Grant    $20,936.70
     
INCREASE APPROPRIATIONS:    
A-16-4-4010-06-.4408  Public Health Grant – Office Supplies  $618.96
A-16-4-4010-06-.4411 Public Health Grant – Telephone Expenses $173.02
A-16-4-4010-06-.4425 Public Health Grant – Maint. Agreements $645.03
A-16-4-4010-06-.4438 Public Health Grant – Misc. Supporting Services $143.17
A-16-4-4010-06-.4445 Public Health Grant – Medical Supplies $5,985.30
A-16-4-4010-06-.4447 Public Health Grant – Clothing & Uniforms $25.48
A-16-4-4010-06-.4470 Public Health Grant – Travel Related Expenses $2,965.00
A-16-4-4010-06-.4471 Public Health Grant – Mileage Allocations $472.01
A-16-4-4010-06-.4491 Public Health Grant – Advertising $5,942.00
A-16-4-4010-06-.4526 Public Health Grant – Education Programs  $3,966.73

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

Funds will be accepted as per grant contract via NYS DOH.


II. Justification:


Carry over unexpended grant funds in order to use and be reimbursed for.


III. Legislative Impact:

Pursuant to Article 2 of the Charter the Montgomery County Legislature has the authority to make appropriations.


IV. Financial Impact:

Revenues received from State offset expenditures. No impact to the Fund Balance.



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 113 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AUTHORIZING COUNTY EXECUTIVE TO SIGN SECTION 4410, 3-5 PRESCHOOL PROGRAM SERVICE PROVIDER CONTRACTS (PUBLIC HEALTH)


Resolution by Legislator: Purtell
Seconded by: Sweet

WHEREAS, Section 4410 of the Education Law of the State of New York requires municipalities to enter into contracts with service agencies, that are providers of 4410 3-5 preschool services; and

WHEREAS, a municipality must contract with providers who are approved by the State Education Department no later than 40 days from the receipt of a written notice from the State Commissioner of Education; and

WHEREAS, the Education Department has developed a suitable contract format for use of the Montgomery County Public Health Department; and
           
RESOLVED, that the Montgomery County Legislaure hereby authorizes and directs the County Executive, upon review and approval of the County Attorney,  to sign and execute any and all prospective contract documents for the period of July 1, 2021 – June 30, 2024, entered into between the County and individuals or agencies providing services to County students enrolled in the Section 4410, 3-5 Preschool Program.

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

The County Executive has the authority to sign all contracts for services rendered in conjunction with NYS DOH Public Health Law.


II. Justification:

Public Health Law mandates the County to pay for services for persons living within its jurisdiction


III. Legislative Impact:

Pursuant to Article 3 of the Charter


IV. Financial Impact:

Included in the 2021 Operating Budget



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 114 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AMENDING 2021 OPERATING BUDGET AND ESTABLISHING A MENTAL HEALTH EDUCATION COORDINATOR POSITION (MENTAL HEALTH)


Resolution by Legislator: Dimond
Seconded by: Kelly

WHEREAS; the Department has reviewed the workload in the Mental Health Department has deemed that an additional position is a necessary to perform the vital function for the department; and

WHEREAS, the Director of Mental Health has met with the Personnel Officer in regard to the needs and the title of Mental Health Education Coordinator is most appropriate; and

WHEREAS, the Mental Health Education Coordinator shall be established at a base salary of $44,592 which shall contractually increase on 7/1/2021 to $45,149 a Grade J, CSEA Bargaining Agreement.

RESOLVED, that the Montgomery County Legislature hereby establishes the Mental Health Education Coordinator, with a base salary of $44,592 which shall contractually increase on 7/1/2021 to $45,149 in the CSEA Bargaining Agreement.

FURTHER RESOLVED, that the County Treasurer is hereby authorized and directed to amend the 2021 Operating budget as follows: 

INCREASE     
A599  Appropriated Fund Balance  $37,402
     
 INCREASE APPROPRIATIONS:    
A-17-4-4310-00-.1110 (NEW)     Mental Health Education Coordinator $24,586
A-10-4-9001-00-.8810 FICA $1,881
A-10-4-9001-00-.8820 Retirement $2,217
A-10-4-9001-00-.8830 Workers Comp $1,209
A-10-4-9001-00-.8850 Health Insurance  $7,510

 

        

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

The Department is requesting to add the additional position of Mental Health Education Coordinator within in the Mental Health Department.


II. Justification:

The Education Coordinator will allow the Department to run in a much more efficient manner.


III. Legislative Impact:

Pursuant to Article 2 of the Charter, Montgomery County Legislature has the power to make appropriations.


IV. Financial Impact:

The position will be funded with Local Share.



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 115 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO SIGN AGREEMENTS FOR SERVICES APPROVED IN 2021 (SOCIAL SERVICES)


Resolution by Legislator: Dimond
Seconded by: Pepe

WHEREAS, the Commissioner of Social Services, is required to enter into agreements with New York State approved providers for services to the aging population within Montgomery County; and

WHEREAS, the services provided are at the cost of the client(s) and are only mandated agreements; and

RESOLVED, the facilities that are used in Montgomery County are as follows:

FURTHER RESOLVED, that the Montgomery County Legislature, after review and approval by the County Attorney, hereby authorizes and directs the County Executive to sign, and execute prospective contract documents for a term of January 1, 2021 through December 31, 2021, entered into between the County and approved agencies providing services to County aging population in need of Personal Care Services, Assisted Living, Hospice, and Personal Emergency Response Systems.

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



APS contracts resolution

Statement of Legislative and Financial Impact:

I. Nature of Request:

AUTHORIZING THE COUNTY EXECUTIVE TO SIGN AGREEMENTS FOR SERVICES APPROVED IN 2021


II. Justification:

The Department is mandated to contract with state approved agencies to provide needed services to our aging population.


III. Legislative Impact:

Pursuant to Article 3 of the Charter, the Montgomery County Executive has the authority to sign contracts.


IV. Financial Impact:

Agreements are for services for which DSS does not pay. We are contracting to facilitate program use for our clients who are Medicaid eligible.



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 116 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION ESTABLISHING TWO (2) MOTOR EQUIPMENT OPERATOR 1 TRAINEE POSITIONS (PUBLIC WORKS)


Resolution by Legislator: Purtell
Seconded by: Dimond

WHEREAS, there are currently four (4) open Motor Equipment Operator 1 positions in the Department of Public Works; and

WHEREAS, the Commissioner of Public Works has reviewed the workload of the department, and due to the insufficient amount of applications being received for MEO 1 positions, is requesting two (2) current MEO 1 positions be replaced with  two (2) Motor Equipment Operator 1 Trainee positions; and

WHEREAS, funding for the positions already exists in the 2021 Budget; and

WHEREAS, the Personnel Officer has established the title of MEO 1 Trainee, a Non-Competitive title, and has allocated said title at a base salary of $32,731.00, Grade D in the CSEA Bargaining Unit; and

WHEREAS, the position will receive an increase to $33,140.00 in July, per the CSEA Bargaining Unit, which is also funded for in the 2021 Operating Budget; and

WHEREAS, the candidate for the position will have one (1) year to acquire a CDL B License and be promotoed to the higher MEO 1 title.

RESOLVED, that the Montgomery County Legislature hereby establishes two (2) full time MEO 1 Trainee positions in the Department of Public Works, at a base salary of $32,371.00, Grade D in the CSEA Bargaining Unit, with an increase to $33,140 in July, per the CSEA Bargaining Agreement.

FURTHER RESOLVED, the County Treasurer is hereby authorized and directed to amend the 2021 Operating Budget as follows:

TRANSFER FROM:     
     
     
TRANSFER TO:     
     
     

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

To reclassify two (2) existing MEO 1 positions in the Department of Public Works and create two (2) MEO 1 Trainee positions, based on the Commissioner's recommendation for the department's demands.


II. Justification:

There is a need in the Department of Public Works for MEO 1 applicants, and after several failed attempts to fill the positions, the Commissioner is seeking two entry level MEO 1 Trainees who will gain the essential knowledge, skills, and abilities to eventually perform the duties of the higher title.


III. Legislative Impact:

The Montgomery County Legislature has the authority to create new positions.


IV. Financial Impact:

Base Salary will be reduced from:

MEO 1-                 $34,365       (current)

MEO 1 Trainee-    $32,731       (current)

MEO 1-                 $34,795       (July)

MEO 1 Trainee-    $33,140       (July)

The County will realize a savings of $3,310 for the 2021 Operating Budget



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 117 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO SIGN A TWO YEAR AGREEMENT RELATED TO TRANSPORTATION OF ELECTION RESULTS  (BOARD OF ELECTIONS)


Resolution by Legislator: Purtell
Seconded by: Dimond

WHEREAS, the Board of Elections desires to engage the services of Amsterdam High School March Band Boosters to transport election materials, following the tabulation of election results, on election days; and 

RESOLVED, that the County Executive, following review and approval by the County Attorney, hereby is authorized and directed to sign a two year agreement with the organization in order for members of such organization to assist the Board of Elections with the recovery and delivery of election results, on election night to the Board of Elections; and

FURTHER RESOLVED, that said organization will be compensated at a rate of $25.00 dollars per poll site serviced with a maxium budgetary limit of $600.00 per election for a two year term expiring December 31, 2022.

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



BOE policy

Statement of Legislative and Financial Impact:

I. Nature of Request:

Authorizing Amsterdam High School March Band Boosters as a courier service on election night for election results.


II. Justification:

Per Election Law 9-126 would utilize the organization to assist Board of Elections with recovery and delivery of election results to Board of Elections office.


III. Legislative Impact:

Pursuant to Article 3 of the Charter the County Executive has the authority to sign contracts


IV. Financial Impact:

Fully funded in 2021 Budget for Board of Elections.



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 118 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AMENDMENT NO. 1 TO THE 2021 AGREEMENT WITH SOIL AND WATER AMENDING 2021 OPERATING BUDGET (LEGISLATURE)


Resolution by Legislator: Pepe
Seconded by: Wilson

WHEREAS, Agriculture has a significant role in the County’s economy, protection of the environment, open space and beauty; and

WHEREAS, Resolution 214 of 2021 authorized entering into an agreement with the Montgomery County Soil and Water Conservation District for $118,000 in accordance with Section 223 of County Law to provide funds to assist said agency in maintaining said District  under the provisions of the New York State Soil Conservation District Law; and

WHEREAS, the Montgomery County Soil and Water Conservation District is requesting that an amendment be executed to this agremeent increasing the agreement by  $30,000 so that they can receive additional funding to help fund an Agricultural Economic Development Specialist position to implement the adopted Montgomery County Agricultural and Farmland Protection Plan as well undertake various initiatives that support Montgomery County’s Agricultural economy

RESOLVED, that upon review and approval of the County Attorney the Montgomery County Executive is authorized and directed to execute Amendment No. 1 of the  2021 Agreement with the Montgomery County Soil and Water Conservation District to increase their funding by $30,000 for 2021; and

FURTHER RESOLVED, that the County Treasurer is hereby authorized and directed to amend the 2021 Operating Budget as follows:

INCREASE:     
A599  Appropriated Fund Balance $15,000
A511  Appropriated Reserve - Farmland Protection $15,000
     
INCREASE APPROPRIATIONS:     
A-01-4-8710-00-4576  Soil Conservation District  $30,000

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

To establish the position of an Agricultural Economic Development Specialist in Montgomery County Soil and Water Conservation District.


II. Justification:

To implement the adopted Montgomery County Agricultural and Farmland Protection Plan.


III. Legislative Impact:

Authorized by Section 223 of County Law.


IV. Financial Impact:

$15,000 will be allocated from the County's Fund Balance.



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 119 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION ADOPTING INTRODUCTORY LAW B (LOCAL LAW 2 OF 2021) - A LOCAL LAW ESTABLISHING A RECYCLING FEE  (COUNTY LEGISLATURE)


Resolution by Legislator: Pepe
Seconded by: Wilson

WHEREAS, per Resolution No. 96 of 2021 the County authorized a contract for transporting and processing single stream recyclables from the County's transfer stations; and

WHEREAS, it is recommended that Montgomery County establish a tipping fee for the disposal of recyclables at the County's transfer stations; and

WHEREAS, a copy of this local law has been on the desks of the legislators for at least seven calendar days, exclusive of Sundays.  

NOW THEREFORE BE IT RESOLVED, that Introductory Local Law B (Local Law 2 of 2021) entitled "A Local Law Establishing A Recycling Fee" hereby is adopted and is incorporated  as follows:

Be it enacted by the Montgomery County Legislature as follows:

Section 1: 

The purpose of this local law is to establish a tipping fee for the disposal of recyclables at the County's transfer stations

Section 2:

Montgomery County Legislature establishes the following tipping fees and effective dates for single stream recyclables at the County's transfer stations:

                     Recycling tip fee of $72.50/ton  -  effective June 1, 2021

                     Recycling tip fee of $75.00/ton  -  effective May 1, 2022

                     Recycling tip fee of $77.50/ton  -  effective May 1, 2023

Section 3:

The purpose for charging fees is to offset the County's charges for this service.

Section 4:

The invalidity or unenforceability of any section, subsection, paragraph, sentence, clause, provision, or phrase of the aforementioned sections, as declared by the valid judgment of any court of competent jurisdiction to be unconstitutional, shall not affect the validity or enforceability of any other section, subsection, paragraph, sentence, clause, provision, or phrase, which shall remain in full force and effect.  

Section 5:

To the extent that this local law is inconsistent with any other laws or regulations it shall supersede those laws.  

Section 6:

This law shall be effective upon filing with the Secretary of State.

RESOLUTION VOTE, passed with Aye(6). Legislator Purtell voted Nay. Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

ESTABLISHING A TIP FEE FOR SINGLE STREAM RECYCLABLES AT COUNTY TRANSFER STATIONS 


II. Justification:

Fee charged to offset the County's cost for this service


III. Legislative Impact:

Authorized pursuant to Article 2 of the Montgomery County Charter.


IV. Financial Impact:

The expense for this service will cost the County the following for the transporting and processing recyclables from the County transfer stations.  The average amount of recyclables per year has been between 5000-6000 tons.

Year 1 charge:  $72.50/ton (5/1/21 - 4/30/22)

Year 2 charge:  $75.00/ton (5/1/22 - 4/30/23)

Year 3 charge:  $77.50/ton (5/1/23 - 4/30/24)

 

 



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 120 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AUTHORIZING AN INCREASE IN SOLID WASTE TIPPING FEES AT COUNTY TRANSFER STATIONS (COUNTY LEGISLATURE)


Resolution by Legislator: Dimond
Seconded by: Kelly

WHEREAS, the conracts for the operations, transportation and disposal of solid waste had an increase that took effect on January 1, 2021; and

WHEREAS, Montgomery County's tipping fees are lower than most surrounding municipalities; and

WHEREAS, it was recommended that Montgomery County increase tipping fees by $6.00 per ton to accommodate increased costs.

THEREFORE BE IT RESOLVED, that the Montgomery County Legislature authorizes and directs tipping fees at the Montgomery County transfer stations to be increased by $6.00 per ton.

FURTHER RESOLVED, the increase of $6.00 per ton shall take effect on July 1, 2021.

RESOLUTION VOTE, passed with Aye(6). Legislator Purtell voted Nay. Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

AUTHORIZING AN INCREASE IN SOLID WASTE TIPPING FEES AT COUNTY TRANSFER STATIONS 


II. Justification:

Montgomery County is currently realizing a loss for transfer station operations and transportation due to contracted rate increases from our vendors that took effect January 2021.  Rate increase would less or offet the losses occuring


III. Legislative Impact:

Authorized pursuant to Article 2 of the Montgomery County Charter.


IV. Financial Impact:

Increasing tipping fees would offset the increased costs in operating the transfer stations and transporting solid waste.



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 121 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION APPROVING ABSTRACT OF AUDITED CLAIMS (COUNTY LEGISLATURE)


Resolution by Legislator: Purtell
Seconded by: Wilson

WHEREAS, pursuant to the Audit Guidelines, Section 2.02 (2), requires after examination and review of the claims by the County Auditor, and there being no objection to any of the claims by any committee or Board member, shall move that the claims as audited are approved and presented to the Board for approval of payment; and

WHEREAS, the County Auditor has audited claims for the period of April 28, 2021 through May 25, 2021; and the County Auditor recommends the payment of the claims as attached hereto in the "Abstract of Audited Claims".

RESOLVED, after examination and review of the claims by the County Auditor, the claims are audited and attached hereto, are hereby approved for payment by the Montgomery County Legislature.

RESOLUTION VOTE, passed with Aye(6). Legislator Sweet abstained. Legislators Duchessi and Isabel were absent. (5/25/2021)



Abstract of Audited Claims - May 2021

Statement of Legislative and Financial Impact:

I. Nature of Request:

APPROVING ABSTRACT OF AUDITED CLAIMS


II. Justification:

Pursuant to the Audit Guidelines, Section 2.02 (2), requires after examination and review of the claims by the County Auditor, and there being no objection to any of the claims by any committee or Board member, shall move that the claims as audited are approved and presented to the Board for approval of payment.


III. Legislative Impact:

Pursuant to the Audit Guidelines, Section 2.02 (2), requires after examination and review of the claims by the audit committee, and there being no objection to any of the claims by any committee or Board member, shall move that the claims as audited are approved and presented to the Board for approval of payment.


IV. Financial Impact:

no impact on the fund balance



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 122 of 2021

DATED: May 25, 2021

RECOMMENDATION:
     

RESOLUTION AUTHORIZING THE EXTENSION OF THE LAST DATE OF REDEMPTION FOR DELINQUENT TAXES (COUNTY LEGISLATURE)


Resolution by Legislator: Purtell
Seconded by: Pepe

WHEREAS, the last date of redemption for properties with outstanding 2018 taxes was February 21, 2020, extended to September 30, 2020 and extended again to April 30, 2021; and

WHEREAS, the last date of redemption for properties with outstanding 2019 taxes is February 19, 2021, extended to April 30, 2021; and

WHEREAS, as a result of State legislation the County’s foreclosure paperwork was not able to be filed; and

WHEREAS, on May 3, 2021 the Governor signed legislation that extended a moratorium on tax foreclosures until August 31, 2021.

RESOLVED, the Montgomery County Legislature authorizes and directs the Montgomery County Treasurer to extend the last date of redemption for outstanding 2018 and 2019 taxes to August 31, 2021; and

FURTHER RESOLVED, that delinquent taxpayers shall be allowed to pay their taxes to prevent properties from foreclosure and sale at auction.

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and Isabel were absent. (5/25/2021)



Statement of Legislative and Financial Impact:

I. Nature of Request:

RESOLUTION AUTHORIZING THE EXTENSION OF THE LAST DATE OF REDEMPTION FOR DELINQUENT TAXES


II. Justification:

To allow property owners to redeem properties through August 31, 2021 rather than having them proceed through foreclosure and auction.


III. Legislative Impact:

Authorized pursuant to Article 2 of the Montgomery County Charter.


IV. Financial Impact:

Result in additional tax revenue being collected by Montgomery County as opposed to not allowing payment while foreclosure in on hold.



cc: County Clerk
County Treasurer