TO:Education/Government Committee
Brian D. Sweet, Chairman, Legislator, District 2
Martin P. Kelly, Legislator, District 1
Roy S. Dimond, Legislator, District 3
Robert Headwell, Jr., Legislator, District 4
Daniel P. Wilson, Legislator, District 5
John M. Duchessi, Legislator, District 6
Michael J. Pepe, Legislator, District 7
Robert A. Purtell, Legislator, District 9
FROM:Cheryl A. Reese, Clerk of the Legislature
CC:Legislators, County Attorney, County Treasurer, Board of Elections, Media
DATE:4/18/2024
RE:Committee Meetings

Chairman Brian D. Sweet has called a meeting of the Education/Government Committee for 6:04 p.m. on Tuesday, October 18, 2022 in the Legislative Chambers, County Office Building, 64 Broadway, Fonda, New York 12068. 

This meeting is in person, however, members of the public may participate by calling 1-224-501-3412, Access Code 612-124-381. Minutes of the meeting will be transcribed and later posted on the Montgomery County website at www.co.montgomery.ny.us

Items on the agenda, at this time, are as follows:

1.   DISCUSSION

  A.  Privilege of Committee Chair, Committee Members & Legislators to discuss items of interest, etc., regarding departments governed by this Committee

2.  RESOLUTION APPOINTING DEMOCRAT ELECTION COMMISSIONER (BOARD OF ELECTIONS)

3.  RESOLUTION APPOINTING MONTGOMERY COUNTY DIRECTOR FOR THE CAPTIAL DISTRICT REGIONAL OFF-TRACK BETTING CORPORATION (COUNTY LEGISLATURE)

4.  OTHER

 

 

 

 

 

 

 

 

 

 

 

 

 

  

 

 

 

 



Proposed Resolutions

Res. #Sponsor/SecondRecommendation
230

RESOLUTION APPOINTING DEMOCRAT ELECTION COMMISSIONER (BOARD OF ELECTIONS)

Purtell/KellyMove to Full Legislature
231

RESOLUTION APPOINTING MONTGOMERY COUNTY DIRECTOR FOR THE CAPTIAL DISTRICT REGIONAL OFF-TRACK BETTING CORPORATION (COUNTY LEGISLATURE)

Purtell/PepeMove to Full Legislature



Montgomery County Seal!RESOLUTION NO. 230 of 2022

DATED: October 25, 2022

RECOMMENDATION:
     

RESOLUTION APPOINTING DEMOCRAT ELECTION COMMISSIONER (BOARD OF ELECTIONS)


Resolution by Legislator: Purtell
Seconded by: Kelly

WHEREAS, the Democrat Election Commissioners term expires December 31, 2022, and

WHEREAS, the Democrat Party has submitted certification that the party has recommended Terry A. Bieniek of 625 McKay Road, Amsterdam, NY to appointment to the office of the Democrat Election Commissioner for the next four-year term, be it

RESOLVED, that Terry A. Bieniek, 625 McKay Road, Amsterdam NY is hereby appointed Democrat Election Commissioner pursuant to Election Law Section 3-204 and Resolution No. 85, of 2005, to a four-year term commencing on January 1, 2023 and ending on December 31, 2026.

RESOLUTION VOTE, passed with Aye(6). Legislator Headwell, Jr. abstained. Legislators Duchessi and VACANT were absent. (10/25/2022)



Statement of Legislative and Financial Impact:

I. Nature of Request:

APPOINTING DEMOCRAT ELECTION COMMISSIONER


II. Justification:

The Democrat Party Chairperson has submitted certification that the party of said recommendation


III. Legislative Impact:

Pursuant to Article 2 of the Charter the Montgomery County Legislature has the power to confirm appointments


IV. Financial Impact:

The position is fully funded in the 2023 Operating Budget.



cc: County Clerk
County Treasurer




Montgomery County Seal!RESOLUTION NO. 231 of 2022

DATED: October 25, 2022

RECOMMENDATION:
     

RESOLUTION APPOINTING MONTGOMERY COUNTY DIRECTOR FOR THE CAPTIAL DISTRICT REGIONAL OFF-TRACK BETTING CORPORATION (COUNTY LEGISLATURE)


Resolution by Legislator: Purtell
Seconded by: Pepe

WHEREAS, the Capital District Regional Off-Track Betting Corporation is a public benefit corporation formed in 1975; and

WHEREAS, the geographic area is comprised of 16 counties and the cities of Albany and Schenectady; and

WHEREAS, there is a vacancy in the position of the Montgomery County Director for the Capital District Regional Off-Track Betting Corporation; and

WHEREAS,  Racing, Pari-Mutuel Wagering and Breeding Law (PML) §502 states that the directors of the Capital District Regional Off-Track Betting shall be appointed by the governing bodies of a County; and

WHEREAS, PML §501 defines the governing body as the "appropriate County legislative body."

NOW THEREFORE BE IT RESOLVED,  that the Montgomery County Legislature hereby appoints Mark Hoffman as the Montgomery County Director for the Capital District Regional Off-Track Betting Corporation to serve for a term through December 31, 2022.

RESOLUTION VOTE, passed with Aye(7). Legislators Duchessi and VACANT were absent. (10/25/2022)



Statement of Legislative and Financial Impact:

I. Nature of Request:

APPOINTING MONTGOMER COUNTY DIRECTOR FOR THE CAPTIAL DISTRICT REGIONAL OFF-TRACK BETTING CORPORATION


II. Justification:

There is a vacancy is the position that needs to be filled.


III. Legislative Impact:

Authorized pursuant to Racing, Pari-Mutuel Wagering and Breeding Law (PML) Section 502.


IV. Financial Impact:

The Director is not paid through County funds.



cc: County Clerk
County Treasurer