DATED: February 27, 2024
RECOMMENDATION:
| TO: | Personnel Committee |
| Robert Headwell, Jr., Chairman, Legislator, District 4 Martin P. Kelly, Legislator, District 1 Brian D. Sweet, Legislator, District 2 Herbert T. Allen, Legislator, District 3 Daniel P. Wilson, Legislator, District 5 Chad J. Majewski, Legislator, District 6 Michael J. Pepe, Legislator, District 7 Maria Kowalczyk, Legislator, District 8 Robert A. Purtell, Legislator, District 9 | |
| FROM: | Patricia J. Beck, Clerk of the Legislature |
| CC: | Legislators, County Attorney, County Treasurer |
| DATE: | 5/8/2024 |
| RE: | Committee Meetings |
Chair Robert Headwell, Jr. has called a meeting of the Personnel Committee for 6:06 PM on Tuesday, February 20, 2024 in the Legislative Chambers, Montgomery County Office Bldg, 64 Broadway, Fonda, NY.
Minutes of the meeting will be 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 AMENDING RESOLUTION NO. 243 OF 2023-DELTA DENTAL RENEWAL AGREEMENT - (PERSONNEL)
3. OTHER
| Res. # | Sponsor/Second | Recommendation | |
| 62 | RESOLUTION AMENDING RESOLUTION NO. 243 OF 2023-DELTA DENTAL RENEWAL AGREEMENT - (PERSONNEL) | Kelly/Kowalczyk | Move to Full Legislature |
| RESOLUTION NO. 62 of 2024 DATED: February 27, 2024 RECOMMENDATION: |
RESOLUTION AMENDING RESOLUTION NO. 243 OF 2023-DELTA DENTAL RENEWAL AGREEMENT - (PERSONNEL)
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WHEREAS, Resolution 243 of 2023 approved the renewal of the Delta Dental Contract for 2024; and
WHEREAS, there was a typographical error in the body of the resolution as it relates to the term of the contract; and
WHEREAS, the term of the contract should reflect 1/1/2024 through 12/31/2025; and
RESOLVED, that Resolution 243 of 2023 is amended in its entirety to correct the term of the contract to be from 1/1/2024-12/31/2025
RESOLUTION VOTE, passed with Aye(7). Legislators Allen and Pepe were absent. (2/27/2024)
I. Nature of Request:
Resolution to correct a typographical error in the body of the resolution as it relates to the term of the contract
II. Justification:
The multiyear Delta Dental contract was enacted on 10/27/2023 and should reflect the correct expiration date
III. Legislative Impact:
Pursuant to Article 3 of the Montgomery County Charter the Montgomery County Executive has the authority to enter into contracts.
IV. Financial Impact:
There is no financial impact to the 2024 operating budget as this is clerical correction.
| cc: | County Clerk County Treasurer |