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HomeMy WebLinkAbout2006 Proceedings2006 PROCEEDINGS Tompkins County Legislature TOMPKINS COUNTY NEW YORK TIM JOSEPH, Chair Ithaca, New York CATHERINE COVERT, Clerk Ithaca, New York State of New York County of Tompkins ) ss: Tompkins County Legislature ) In pursuance of the authority conferred by Section 211 of the County Law, I do hereby certify that the copy of the Proceedings of the Tompkins County Legislature of the County of Tompkins, New York, for the year 2006, contained in this volume is true and correct. CATHERINE COVERT Clerk of the Legislature 2006 TOMPKINS COUNTY LEGISLATURE Left to right - standing Catherine Covert, Clerk of the Legislature; Duane T. Randall, II, District No. 9, Town of Groton, NW Town of Dryden, SE Town of Lansing; Katherine Luz Herrera, District No. 5, City of Ithaca, portions of Town of Ithaca and Village of Cayuga Heights; Michael Koplinka-Loehr, District No. 11, Town of Ithaca (Eastern part); Nathan I. Shinagawa, District No. 4, City of Ithaca; Michael J. Sigler, District No. 6, Town of Lansing, portion of Village of Lansing; Greg W. Stevenson, District No. 8, Town of Newfield, Town of Enfield (Southern part); Richard S. Booth, District No. 3, City of Ithaca, part of Town of Ithaca; Tim Joseph (Chair), District No. 12, Town of Ithaca (Western part); Leslyn McBean-Clairborne (Vice Chair), District No. 2, City of Ithaca; Michael R. Hattery, District No. 14, Town of Dryden (Eastern part), Villages of Dryden and Freeville; Pamela Mackesey, District No. 1, City of Ithaca, part of Town of Ithaca; Martha Robertson, District No. 13, Town of Dryden (Western part); Dooley Kiefer, District No. 10, Villages of Lansing and Cayuga Heights, Northeast Town of Ithaca; James P. Dennis, District No. 15, Town of Ulysses, Village of Trumansburg, Town of Enfield (Northern part); Frank P. Proto, District No. 7, Towns of Caroline and Danby, portion of Town of Ithaca Left to right - seated Jonathan Wood, County Attorney; Stephen Whicher, County Administrator; Paula Younger, Deputy County Administrator; Shawn Martel Moore, Deputy County Administrator; David Squires Finance Director; Michelle Pottorff, Chief Deputy Clerk 2006 STANDING AND SPECIAL COMMITTEES ASSIGNMENTS AND RESPONSIBILITIES STANDING COMMITTEES Budget and Capital Koplinka-Loehr (Chair), Mackesey (Vice Chair), Sigler, Booth, Shinagawa Appropriations Borrowing and Debt Service Contingent Funds Fund Balances Unallocated Revenues Budget process Fiscal Policy TC3 Capital Programs Government Operations Herrera (Chair), Sigler (Vice Chair), Stevenson, Kiefer, Randall Tompkins County Legislature Charter and Code Human Rights Administration Operational Policies Code/Board of Ethics Law Finance Public Information Assessment Board of Elections Libraries County Clerk Dewitt Historical Society County Historian Planning, Development and Environmental Quality Robertson (Chair), Herrera (Vice Chair), Proto, Randall, Dennis Planning Department MPO Soil and Water Conservation District Flood Control/Water Quality Environmental Management Council Land management Workforce Development TCAD Industrial Development Agency Chamber of Commerce Arts Tourism Program/CVB Strategic Tourism Planning Ithaca Downtown Partnership Celebrations TCAT 2006 Standing and Special Committees - Assignments and Responsibilities Facilities and Infrastructure Randall (Chair), Kiefer (Vice Chair), Mackesey, Shinagawa, Booth Facilities Bridges and Highways Airport Solid Waste/Recycling Public Works Administration Information Technology Services Department Weights and Measures Utilities Public Safety McBean-Clairborne (Chair), Booth (Vice Chair), Koplinka-Loehr, Robertson, Hattery Alternatives to Incarceration District Attorney Defense of Indigents Probation and Community Justice Sheriff/Jail Department of Emergency Response Offender Aid and Restoration Health and Human Services Proto (Chair), Shinagawa (Vice Chair), Hattery, Stevenson, Robertson Department of Social Services Mental Health Department/Agencies Public Health Department/Agencies Health Planning Council Human Services Coalition Relevant Human Services Coalition agencies (incl. Community Dispute Resolution Center - moved from Public Safety Committee) Office for the Aging Youth Services Tompkins Community Action Cooperative Extension Animal Health and Control Personnel Dennis (Chair), McBean-Clairborne (Vice Chair), Proto, Kiefer, Mackesey Personnel Department/issues Affirmative action Workforce Diversity and Inclusion Training SPECIAL COMMITTEE(S) Health Department Building Committee Joseph (Chair), Herrera (Vice Chair), Dennis January 3, 2006 Tompkins County Workforce Investment Board Kathy Herrera Municipal Electric and Gas Alliance - Terms expire December 31, 2009 Stuart Stein Barbara Blanchard Report from the County Administrator Mr. Whicher, on behalf of himself, Department Heads, and staff, congratulated the new members of the Legislature and welcomed them. He did not have a report. Report from the County Attorney Mr. Wood did not have a report. He welcomed new Legislators and would look forward to speaking with them and answering questions. Report from the Finance Director Mr. Squires informed the newly elected Legislators they were joining a stable organization. He reported that sales tax estimates are expected to exceed estimates by at least $877,000, as well as interest by about one-half million, and unallocated revenues by a total of approximately $2 million (including sales tax). He then reported the upcoming tax foreclosure cycle would begin the following week. The number of foreclosed properties on the list has been reduced from 148 to 44 at this time. He explained to the new members that every attempt is made to avoid the foreclosure sale if possible, including personally meeting with the property owners. Mr. Squires informed the members of the Legislature that notice will be provided to them of any constituents' properties involved. Addition of Resolution(s) to the Agenda There were no resolution(s) added to the agenda. Withdrawal of Resolution(s) from the Agenda There were no resolutions withdrawn from the agenda. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Ms. Robertson, and unanimously adopted by voice vote, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 1 - BUDGET ADJUSTMENT — OFFICE OF EMPLOYMENT AND TRAINING MOVED by Mr. Booth, seconded by Ms. Robertson, and unanimously adopted by voice vote under the Consent Agenda. RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the Director of Finance be directed to make the following budget adjustment on his books: Office of Employment and Training 10 January 3, 2006 Revenue Acct Title Amt Approp Acct Title(s) 6292.42797 Other Local Govt. $ 80,313 6292.5100783 Training Workforce Specialist Contributions 6292.42797 Other Local Govt. $ 31,322 6292.58800 Fringe Contributions 6292.42797 Other Local Govt. $ 80,000 6292.51000051 JTPA Participants Contributions 6292.42797 Other Local Govt. $ 25,000 6292.54432 Rent Contributions 6292.42797 Other Local Govt. $198,000 6292.54491 Subcontracts Contributions 6292.42797 Other Local Govt. $ 500 6292.54452 Postage Contributions 6292.42797 Other Local Govt. $ 1,000 6292.54472 Telephone Contributions 6292.42797 Other Local Govt. $ 2,000 6292.54412 Travel/Training Contributions 6292.42797 Other Local Govt. $ 1,000 6292.54342 Food Contributions Explanation: The Office of Employment and Training was awarded the contract for the WIA Youth Program. The positions will support that program. Fringe Benefits for two Transition Work Specialist positions. Wages for program participants. Rent for Youth One -Stop. Program components being contracted out to various agencies. Increased postage costs relating to operation of youth program. Increased telephone costs relating to operation of youth program. Travel to work sites. Food/Incentive for program activities. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 2 - AMENDMENT TO RESOLUTION NO. 260 OF 2005 - REDUCTION OF HOURS - DEPUTY COUNTY ATTORNEY POSITION MOVED by Mr. Booth, seconded by Ms. Robertson, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, Resolution No. 260 of 2005 included creation of positions and changes to existing positions, and WHEREAS, the reduction of hours of one Deputy County Attorney position from 40 to 35 hours per week was inadvertently omitted from Resolution No. 260 of 2005, and WHEREAS, such a change would be beneficial to the organization, now therefore be it RESOLVED, on recommendation of the appropriate Program Committees, That the standard workweek for one position of Deputy County Attorney (89-262) shall be reduced from 40 hours per week to 35 hours per week effective January 1. 2006. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 3 - DELEGATION OF AUTHORITY TO AUTHORIZE CERTAIN TAX REFUNDS AND CREDITS OF $2500 AND UNDER MOVED by Mr. Booth, seconded by Ms. Robertson, and unanimously adopted by voice vote under the Consent Agenda. 11 January 3, 2006 WHEREAS, Section 554 of the Real Property Tax Law authorizes a tax -levying body to delegate the correction of tax rolls due to a clerical error, an error in essential fact, or an unlawful entry (an unlawful entry is any information on the tax roll that violates the Real Property Tax Law), and WHEREAS, Section 556 of the Real Property Tax Law authorizes a tax -levying body to delegate the payment of tax refunds due to a clerical error, an error in essential fact, or an unlawful entry, and WHEREAS, it is the opinion of the Government Operations Committee, that such delegation would be more efficient in processing said refunds and therefore beneficial to the taxpayer, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the County Director of Assessment shall transmit corrections and/or refund recommendations to the County Administrator, RESOLVED, further, That the County Administrator is hereby authorized to allow payments of bills where recommended refund or credit is $2,500 or less, without prior audit by the tax -levying body, in compliance with Paragraph 9 (a), (c) of Section 554, and Paragraph 8 (a), (c), (d), and Paragraph 9 and 10 of Section 556 of the Real Property Tax Law, RESOLVED, further, That any refund or credit over $2,500 must be approved by the Tompkins County Legislature pursuant to Paragraph 8 (a), 9, and 10 of Section 566 of the Real Property Tax Law, except for refunds amounting over $2,500 as a result of Real Property Tax Law Article 7 litigation ordered by the New York State Supreme Court, RESOLVED, further, That the County Administrator shall transmit on or before the 15th day of each month a report to the Tompkins County Legislature of all the corrections and refunds processed, RESOLVED, further, That this resolution shall only be in effect during the calendar year 2006. SEQR ACTION: TYPE II -20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Ms. Robertson, and unanimously adopted by voice vote, to approve the following appointment(s) under the Consent Agenda: Youth Services Board Jessica Evett-Miller - City of Ithaca representative Report from the Planning, Development and Environmental Quality Committee Ms. Herrera, 2005 Chair, reported as Chair for two years many goals were accomplished. She spoke of being very impressed with the way the Planning Department operates and the professionalism exhibited. Ms. Herrera noted two of the goals were the County Comprehensive Plan and the Open Burning issue; she was amazed at how people were brought together through the process. Ms. Herrera said the Committee met on December 7th at which time there was a presentation from Fred Bonn who discussed the tourism work done through the Strategic Tourism Planning Board. She noted that the new Chair of the Committee, Ms. Robertson, would get to see the Convention and Tourism Center expansions planned. Ms. Herrera spoke of the work done by Workforce New York and encouraged their efforts. Also noted was the study of the Route 13 corridor in Dryden, as well as a multi -modal transportation study for the waterfront area of the City, walkability assessments on Hanshaw Road and in Trumansburg. She said these things are rural and urban Quality -of -Life issues. Ms. Herrera said a Request for Proposals was completed relating to the scenic resources inventory for a consultant who will assist in determining what locations could be included. Ms. Herrera said it has been an honor and pleasure to serve as Chair of the Committee. 12 January 3, 2006 Ms. Robertson, 2006 Chair, said the Committee will meet briefly prior to the January 17 Legislature meeting. She noted the Committee is scheduled to meet on the second Monday of the month for regular meetings, beginning in February. Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, did not have a report. Report and Presentation of Resolution(s) from the Government Operations Committee Ms. Kiefer, Vice Chair, did not have a report. RESOLUTION NO. 4 - ESTABLISHING 2006 MEETING DATES MOVED by Ms. Herrera, seconded by Mr. Booth. Ms. Kiefer said she would like to recommend only one meeting be scheduled for the month of August 2006. She provided information relating to action taken within the last five-year period for that month. Ms. Kiefer believed the information indicated it was potentially feasible to combine the meetings. 1t was MOVED by Ms. Kiefer, seconded by Ms. Robertson, to amend the resolution to indicate that for the month of August, 2006, one meeting be held on August 8, 2006. Ms. Herrera said while commendable to try not to have meetings if not necessary, it leaves the potential of a full month time between Legislature action; this could create a problem. Ms. Robertson asked what Mr. Whicher and other Department Heads felt the impact may be. Mr. Whicher said it should not impact staff, but could slow down work in some areas due to the length of time. Mr. Booth said he would not support the motion, consent agenda items are equally as important to act upon. Ms. Kiefer felt the number of resolutions is reducing with time and that the changes to the budget process have changed the focus, she does not believe it to be necessary. Mr. Dennis inquired whether it is possible to cancel the second meeting in August if it were proven not to be necessary. It was noted the meeting could be cancelled by resolution. Mr. Proto felt the schedule should be kept, that if Legislators needed to be excused they could do so. Ms. Robertson said she seconded the motion to be able to have a discussion; upon hearing the information provided she will not be supporting the resolution. A voice vote on the motion to amend the schedule resulted as follows: Ayes - 1 (Legislator Kiefer); Noes - 14. MOTION FAILED. A voice vote on the resolution resulted as follows: Ayes - 14; Noes - 1 (Legislator Kiefer). RESOLUTION ADOPTED. RESOLVED, on recommendation of the Government Operations Committee, That the 2006 regular meetings of the Tompkins County Legislature are as follows: Tuesday, January 3, 2006 at 5:30 p.m. Tuesday, January 17, 2006 at 5:30 p.m. 13 Tuesday, Tuesday, Tuesday, Tuesday, Tuesday, Tuesday, Tuesday, Tuesday, Tuesday, Tuesday, Wednesday, Tuesday, Tuesday, Tuesday, Tuesday, Tuesday, Tuesday, Tuesday, Wednesday, Tuesday, Tuesday, Tuesday February 7, February 21, March 7, March 21, April 4, April 18, May 2, May 16, June 6, June 20, July 5, July 18, August 1, August 15, September 5, September 19, October 3, October 17, November 8, November 21, December 5, December 19, SEQR ACTION: TYPE 1I-20 January 3, 2006 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. (Tuesday, July 4 - Holiday) 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. (Tuesday, November 7 - Election Day) 2006 at 5:30 p.m. 2006 at 5:30 p.m. 2006 at 5:30 p.m. Ms. Herrera, 2006 Chair of the Government Operations Committee, noted a special meeting is tentatively planned for Tuesday, January 10, 2006, 3:30 - 5:30 p.m., for any individual interested in learning more about the assessment process and the differences between an annual and three-year assessment cycle. If anyone has questions regarding the process it is recommended to forward them to the Legislature office. Report from the Public Safety Committee Mrs. McBean-Clairborne, Chair, did not have a report. Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, did not have a report. Report from the Facilities and Infrastructure Committee Ms. Kiefer, member, did not have a report. Report from the Health and Human Services Committee Ms. Robertson, Chair, expressed appreciation to the members of the Committee and support staff. She noted she was Chair for three years and a member for four. She will be working on a summary of goals for Mr. Proto, new Chair of the Committee. Approval of Minutes It was MOVED by Mrs. McBean-Clairborne, seconded by Mr. Koplinka-Loehr, and unanimously approved by voice vote, to approve the minutes of December 20, 2005. MINUTES APPROVED. 14 January 3, 2006 Adjournment On motion the meeting adjourned at 6:50 p.m. 15 January 3, 2006 Organizational Meeting Called to Order Mrs. Covert, Clerk of the Legislature, called the organizational meeting of the Tompkins County Legislature to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 15 Legislators. District No. 1 - Pam Mackesey, 323 Pleasant Street, Ithaca District No. 2 - Leslyn McBean-Clairborne, 528 West Clinton Street, Ithaca District No. 3 - Richard S. Booth, 510 Mitchell Street, Ithaca District No. 4 - Nathan I. Shinagawa, 307 Stewart Avenue, Ithaca District No. 5 - Katherine Luz Herrera, 116 Utica Street, Ithaca District No. 6 - Michael J. Sigler, 218 Peruville Road, Freeville District No. 7 - Frank P. Proto, 2585 Slaterville Road, Slaterville Springs District No. 8 - Greg W. Stevenson, 130 Harvey Hill Road, Ithaca District No. 9 - Duane T. Randall II, 305 West Groton Road, Groton District No. 10 - Dooley Kiefer, 629 Highland Road, Ithaca District No. 11 - Michael A. Koplinka-Loehr, 124 Crest Lane, Ithaca District No. 12 - Tim Joseph, 772 Elm Street Extension, Ithaca District No. 13 - Martha Robertson, 1655 Ellis Hollow Road, Ithaca District No. 14 - Michael R. Hattery, 4 Greystone Drive, Dryden District No. 15 - James P. Dennis, 47 Elm Street, Trumansburg Administration of Oath of Office Mrs. Covert introduced Aurora Valenti, County Clerk. Ms. Valenti administered the Oath of Office to all Legislature members. Election of Temporary Chair Mrs. Covert announced the first order of business was the election of a temporary chair. Mr. Koplinka-Loehr nominated Mr. Proto as Temporary Chair, seconded by Ms. Robertson. After hearing no more nominations, it was MOVED by Mr. Sigler, seconded by Ms. Kiefer, and unanimously adopted by voice vote, to close nominations. A voice vote resulted as follows for Temporary Chair: Ayes - 15, Noes - 0. MOTION CARRIED. Mr. Proto took the chair as Temporary Chairman. Mr. Proto took the occasion to reflect on his humorous remarks of last year regarding temporary appointments and how a Town Supervisor viewed the remarks in a negative manner. He said there would be fun times while working with the Legislature. Mr. Proto expressed congratulations to the newest members of the Legislature; he said the position is challenging but all members will work together regardless of position. Mr. Proto said Mr. Joseph said the County is complimented at the State level for the ability to get along. Mr. Proto then opened nominations for a Permanent Chair. Election of a Permanent Chair Nominations were opened. Mr. Booth nominated Mr. Joseph as Permanent Chair, seconded by Mr. Koplinka-Loehr. 3 January 3, 2006 Mr. Booth said Mr. Joseph is deeply experienced in all aspects of the Legislature and County government and encourages participation by all members. He said although they sometimes disagreed, Mr. Joseph respects his right to do so. Mr. Booth said Mr. Joseph listens well, is patient, and has a willingness to include everyone and should be respected for this. In addition, he is honest and open in terms of explaining difficult issues in a manner that people can understand. Mr. Koplinka-Loehr stated that Mr. Joseph has the ability to summarize differences and articulate opposing views and is someone he looks to as a model. Mr. Hattery nominated Mr. Proto as Permanent Chair, seconded by Mr. Sigler. Mr. Hattery said Mr. Proto is the senior Legislator of the body and has acted as Chair on many Committees as well as having the temperament and values to allow him to see both sides of an issue. Hearing no more nominations, it was MOVED by Mr. Booth, seconded by Ms. Herrera, and unanimously adopted by voice vote, to close nominations. In answer to a question, no one requested a secret ballot. A vote by show of hands to elect Tim Joseph Chair of the Legislature resulted as follows: Ayes - 1 1 (Legislators Booth, Dennis, Herrera, Joseph, Kiefer, Koplinka-Loehr, Mackesey, McBean-Clairborne, Robertson, Shinagawa, and Stevenson). A vote by show of hands to elect Frank Proto Chair of the Legislature resulted as follows: Ayes - 4 (Legislators Hattery, Proto, Randall, and Sigler). Mr. Joseph was declared Chair of the Legislature for 2006. At this time Mr. Proto turned the meeting over to Mr. Joseph, newly elected Chair. Election of a Vice Chairman The next order of business was the election of Vice Chairman and Mr. Joseph opened nominations. Ms. Herrera nominated Mrs. McBean-Clairborne as Vice Chair, seconded by Mr. Dennis. Ms. Herrera made the following statement: "It is my honor and privilege to nominate someone who embodies the notion of democracy in action. Since her arrival here in 1990, Leslyn McBean-Clairborne has been an active part of this community, as an ally to all. "Leslyn's early efforts organizing and running a peer mediation group for teens (the Ithaca Peacemakers), her work with Local Law C [Local Law No. 6 of 1991] as a new member to the community, her efforts organizing an active neighborhood association (CAN -DO) for the Historic Southside, and her work with the Corn Street gas station remediation, just to name a few, demonstrate her support of our community. She continues to give her time, talent, and commitment to fighting for social justice and equality for all. "As a Legislator, Leslyn is a model of fairness, treating workers, administrators, and her peers from either side of the aisle with respect. This is what we hope for from our leaders, and from Leslyn, what we have come to rely on. Thoughtful and well spoken, Leslyn seeks not only to represent everyone, but also to represent everyone fairly. And she succeeds. "As chair of the Public Safety Committee, Leslyn McBean-Clairborne worked to include the voices of all Public Safety personnel on matters of interest such as the integrated communications system. She's also led the committee to more cooperative discussions and decisions. 4 January 3, 2006 "Leslyn successfully articulated to the Legislature the need for Tompkins County to move forward in its efforts toward fully supporting the diversity of our community. With Leslyn McBean- Clairborne's adept communication skills and diplomacy, we gained the support of the Legislature and are engaged in a process of culture change that can enhance the quality of life for us all. A tall order for sure, and Leslyn will take us there, not single-handedly but as a team. "As a working class woman of color, I am proud to serve on the Tompkins County Legislature with Leslyn McBean-Clairborne, who I consider to be a colleague, friend, and sister. "There is much more I could say, but to sum up I will mention that Leslyn has been awarded the Human Rights Commission's special Award for 2006, which is a great honor and is well deserved. "Accordingly, it gives me great pleasure to nominate Leslyn McBean-Clairborne for vice chair of the 2006 Tompkins County Legislature." Mr. Hattery nominated Mr. Sigler as Vice Chair, seconded by Mr. Randall. Mr. Hattery stated Mr. Sigler would be capable of continuing Legislature leadership that he is known for in Lansing. Mr. Randall said he has come to respect the phenomenal dedication exhibited by Mr. Sigler and that while he may lack in experience this would be made up for by his passion and dedication. Hearing no more nominations, it was MOVED by Mr. Booth, seconded by Ms. Robertson, and unanimously adopted by voice vote, to close nominations. A vote by show of hands to elect Mrs. McBean-Clairborne Vice Chair of the Legislature resulted as follows: Ayes - 11 (Legislators Booth, Dennis, Herrera, Joseph, Kiefer, Koplinka-Loehr, Mackesey, McBean-Clairborne, Robertson, Shinagawa, and Stevenson). A vote by show of hands to elect Mr. Sigler Vice Chair of the Legislature resulted as follows: Ayes - 4 (Legislators Hattery, Proto, Randall, and Sigler). Mrs. McBean-Clairborne was declared Vice Chair of the Legislature for 2006. Mr. Joseph introduced the camera crew to the new Legislators and the Public. He thanked members for electing him chair and said he would do his best to ensure the function of the Legislature in a cooperative and effective manner. Mr. Joseph then read the following statement: Address to Legislature "Thank you. I appreciate your support in choosing me as chair and will do my best to ensure that we function cooperatively and effectively. We will, of course, have many differences. That is in the nature of the work we do. But those differences can be an asset if they are handled respectfully and productively. "Many of the issues we face and much of what we do in the months ahead will be a continuation of what we've been doing, because the issues and problems facing the County do not change simply because many of the people do. We still face county property taxes that are too high, and the increases of recent years were driven largely by state mandated expenditures. We have won some relief in the form of a cap on growth in the local share of Medicaid but we remain vulnerable to other forms of cost shifting and will continue working with other counties through our state association to resist this. As most people are aware, County property tax is part of a much larger total bill that covers County, municipal and school services. The overall structure of taxation in the state and nation has become too regressive and too reliant on property tax. Congress has just passed new legislation that again cuts taxes for the wealthiest while slashing services for the poorest. We have yet to see how these program cuts will affect our 5 January 3, 2006 citizens, but we can be certain these cuts in Federal taxes and services will translate into increased expenditures and taxes at the local level. To reverse this trend will require working effectively in alliances with many other groups who share an interest in reasonable and progressive taxation. "We have the opportunity to partner with a new district attorney and increase our efforts to make our community safer and bring down our jail population. Her support will make existing programs more effective and will make new initiatives possible. I would like to see us increase our efforts to help inmates from our local jail and from state prison succeed in reintegrating into the community. Currently we simply open the jail door and say goodbye. We can do better than that, and we must if we don't want to see the same people coming right back. We must also ensure that the youth in our communities have positive and productive choices available to counter the temptations of drugs, gangs and other dangers they face. The guidance and opportunities we offer our young people are the most important factors that influence their futures and the future of our community. "Our economic development efforts have been quite successful in recent years. They have made us a regional job center, and have led to business growth and new development in Ithaca as well as in other parts of the County. TCAD is currently engaged in updating and implementing a County economic development strategy. The IDA will be taking on three new members and will be reexamining its policies and procedures, particularly around its density policy for the City. "A housing shortage has been a long standing problem in our community. This is reflected in high prices that have put decent housing out of reach for many working class families. A number of projects, both completed and underway, have begun to relieve some of the shortage, but affordability remains a problem. We must continue working to ensure the availability of adequate and affordable housing for all the people who live here, as well as those who wish to live here but currently cannot. "In this, as in many areas, other municipalities have greater authority and influence than the County does. The County can be most effective by working with, and at times coordinating, the efforts of others. Intergovernmental cooperation has long been a stated goal of virtually all local governments. Near the end of last year we began discussions about a council of governments that could facilitate our working together. I hope that this year will see the formation of such a council and the beginning of new joint ventures as a result. "We must increase the diversity of our workforce, so that it better reflects the community we serve. This was a priority this past year, but so far we have only laid the groundwork for change. Continuing this effort is critical, not only because justice and fairness demand it, but because it is essential to providing quality service to all the people we represent. "In order to accomplish any of this, we must first integrate 7 new members of the Legislature and build an effective team that can govern, solve problems, and push forward new initiatives. Almost half of the legislature is new, but they are a talented and capable group, most of whom have previous experience in government. We have already had a few orientation meetings, but with today's meeting and the formation of committees, we begin actually working together. The continuing members will provide continuity and leadership in many areas. Leslyn McBean-Clairborne has stepped forward to fill role of vice chair and many continuing members will chair committees. New members will bring new ideas and new priorities that will gradually play a larger and larger role in setting our agenda and defining our direction. Two are already being tapped to lead committees. "As always, the efforts of the legislature are dependent on the hundreds of men and women who work for the county and serve our citizens. They are the ones who make real the programs and initiatives that we talk about. Often they are the ones who guide us in making the right choices. They are critical members of the team that makes our county government a leader and an example in the state. I thank you for choosing me to lead that team and look forward to an exciting and productive year together." 6 January 3, 2006 Mr. Joseph called upon Mrs. McBean-Clairborne to make a statement. Mrs. McBean-Clairborne thanked Ms. Herrera and Mr. Dennis for their nomination. She said often it is difficult to know what you have done and the influence you have had until someone notifies you of it; she appreciated being reminded of some of the accomplishments. Mrs. McBean-Clairborne said that her life has taken her in directions she had not planned and that she has learned to be able to "go with the flow". She is proud and honored to have been chosen Vice Chair of the Legislature. Mrs. McBean-Clairborne said she chose her seat location to be able to deliberately look to the new and continuing members of the Legislature to assist in shaping the position which does not have fully -defined responsibilities. Mrs. McBean-Clairborne is open and willing to listen to suggestions and thoughts from others that could be put in place. She said that she will be continuing as Chair of the Public Safety and the Workforce Diversity and Inclusion Committees, and that she will continue to work diligently for the issues of social justice, human and civil rights, public safety, and most importantly teamwork. She spoke of the importance of working as a team and said Mr. Winch, former Legislator, spoke of the importance of communications. Mrs. McBean-Clairborne said she expects to work more on communications with each other and noted that although people sometimes disagree it does not need to be disagreeable. She said although she is a City of Ithaca representative her movement has and will go beyond the City; that it is about the people of the County and what is right. She emphasized that voting is a responsibility and that it is important to be fiscally responsible as well as moving forward for things that benefit not only her constituents, but everyone. She also stressed the importance of listening to the residents of the County. Mrs. McBean-Clairborne thanked the Chair for his confidence and said she looks forward to building the team of Legislators to be even stronger than it has been. She also said she looks forward to working with the new Legislators. Expressions of Appreciation from Legislators Mrs. McBean-Clairborne thanked her family for their continued support and recognition of the areas of importance and movement to her and their desire to support her efforts. Mr. Dennis thanked his wife, Karen, a teacher at Northeast school for her support, that he is glad for her presence. Ms. Mackesey thanked her husband, Thomas Mann, for his support and understanding and expressed appreciation for his support. Mr. Hattery thanked his wife Deborah, son Michael, and friend Jim Crawford, for their support. Mr. Sigler thanked his wife, Sarah, and the voters in the Town of Lansing for their support. He will do all he can to represent them well. Mr. Randall thanked his wife, Phyllis, who acted as his campaign manager, for her efforts. Mr. Shinagawa said during the election period he had spoken often of his siblings and grandparents; at this time he wished to thank his parents who have been an inspiration to him. As a young candidate he had not spoken much of them, now as a Legislator he was pleased to be able to formally recognize all they had done. Mr. Shinagawa also thanked his brothers for their assistance during his campaign. 7 January 3, 2006 Ms. Herrera acknowledged her parents and said although not with her family any more their vision lives on through their children. In addition, she expressed her gratitude to her siblings and partner whose support is essential to her work. Ms. Herrera thanked her community for their continued support. Mr. Stevenson thanked his wife, Sherry and her daughter, Amiee, for their support and noted his wife is a dedicated County employee. Mr. Proto said appreciation should be given to family not able to attend and the families of staff attending the meetings for their support. He also looks forward to working with Mrs. McBean-Clairborne in her new capacity of Vice Chair of the Legislature. Privilege of the Floor by the Public Mrs. Clairborne of Caulfield, Kansas, said she is the proud mother-in-law of Mrs. McBean- Clairborne and wanted to share that she has seen her handle meetings in terms of the people of the community and not the desire of just the Legislature. She blessed Mrs. McBean-Clairborne for her work. Privilege of the Floor by Legislators Ms. Herrera, District No. 5 Legislator, reported the 24th Annual Human Rights Commission Dinner will be held on Saturday, January 28, 2006, at 6:30 p.m. in Beverly J. Martin School gymnasium. The keynote speaker will be Mr. Raymond M. Schlather, Attorney. During this meeting Mrs. McBean- Clairborne will be the recipient of a special award. She said this is a very moving event that provides a lot of information on the community. Ms. Robertson, District No. 14 Legislator, expressed her gratitude to the retired Legislators. She then spoke of an upcoming meeting on January 5, 2006, in the Dome Center in Rochester where Monroe County has set up a public viewing of the variety of voting machines being considered in order to comply with the Help America Vote Act. Municipal officials may view the equipment from 10 a.m. - 12 p.m. New York State must make a choice in 2006. Both Digital Recording Equipment and Optical Scan machines will be present. Mrs. McBean-Clairborne, District No. 2 Legislator, spoke of the upcoming Martin Luther King holiday and provided information on events. On Thursday, January 12th, Southside Community Center will hold its annual luncheon at noon; Saturday, January 14th, Greater Ithaca Activities Center (GIAC) will hold its annual breakfast; and on January 16th, a joint GIAC, Multicultural Center, Cornell University, and other agencies will hold all -day celebration, at Beverly J. Martin School. The joint event will include workshop discussions and other programs related to social justice affecting communities. Mr. Koplinka-Loehr, District No. 11 Legislator, reported the initial dates of January 6 and 26 for a Strategic Planning meeting between the Legislature and Department Heads are cancelled. At this time a tentative date of February 1, 2006 has been chosen. Mr. Booth, District No. 3 Legislator, said he appreciated the positive comments regarding County employees. He then expressed his appreciation to the Legislature staff, noting he believes them to have a high standard in terms of receiving and informing the community. In addition he said they are highly competent, very courteous, amazingly even-handed, and cheerful to all. He said he believes they are a strong set of assistants for the Legislators and wanted to thank them. Mr. Randall, District No. 9 Legislator, said he had reflected on what it would be to be a Legislator and found some quotes he believed to be pertinent: "When we understand the other fellow's viewpoint, understand what he is trying to do, nine times out of ten he is trying to do right." - Harry S. Truman; and "Once a mind has been stretched by new ideas it never returns to its original shape." - Oliver Wendell 8 January 3, 2006 Holmes. Mr. Randall said he would like his colleagues and fellow Legislators to help him to understand and to stretch his mind. Report from a Municipal Official There was no municipal official(s) in attendance at this time. Chair's Report and Appointment(s) Mr. Joseph, Chair, reviewed the 2006 list of Standing and Special Committee assignments and responsibilities. Mr. Joseph noted a draft schedule for Committee meetings had been provided and asked members of the Legislature to review the information and meet with staff following the Legislature meeting to note any questions or problems with the schedule. He reported a meeting with Committee Chairs to discuss what the role of Chair is and how to carry out the responsibility would be set in the future, prior to a regular Legislature meeting. Mr. Joseph then extended an invitation to members of the Legislature to join Department Heads at their next regular meeting on January 11, 2006, between 10:00 - 10:30 a.m. Mr. Joseph made the following appointments: Tompkins County Area Development Board of Directors Martha Robertson Chamber of Commerce Tim Joseph Frank Proto, Alternate Cornell Vet School Incinerator Project Dooley Kiefer, Delegate Beverly Livesay, Alternate Ethics Advisory Board - Chair Dooley Kiefer Extension Service Duane Randall Local Advisory Board on Assessment Review Caroline/Danby - Frank P. Proto Newfield/Enfield - Greg Stevenson Groton - Duane Randall Dryden - Michael Hattery/Martha Robertson Ithaca - Dooley Kiefer/Michael Koplinka-Loehr Lansing - Michael Sigler/Dooley Kiefer Ulysses - James Dennis City of Ithaca - Nathan Shinagawa/Kathy Luz Herrera Ithaca Metropolitan Planning Organization (Policy Committee) Dooley Kiefer Tompkins Cortland Community College Financial Oversight Committee Duane Randall Michael Hattery 9 January 17, 2006 Regular Meeting Called to Order Chair Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 15 Legislators. Reading by Tompkins County Poet Laureate Ms. Michelle Berry, Tompkins County Poet Laureate, spoke of her work this last year, which included working with schools, particularly middle schools, as well as participation in local events such as walkers for healthcare reform. Ms. Berry thanked the Legislature for the ability to be Poet Laureate for the County, and the Community Arts Partnership for their support and work related to youth poetry and theatrical performances. At this time Ms. Berry read several original poems. Privilege of the Floor by the Public Michael Coles, Town of Lansing resident, stated he has been a State certified appraiser and evaluator for fifteen years. He was at Office of Real Property Services for two years with Mr. Whicher. He completed Tompkins County for speaking of the tax levy and not just the tax rate. He spoke of his discussions to numerous municipalities relating to annual reassessment programs and is familiar with the issue. He believes that assessments in Tompkins County are much like other areas of the country. Mr. Coles does not agree with triennial assessment as it may appear to be a form of tax relief but isn't. He said assessment is not the issue, taxes are. Mr. Coles urged the Legislature to stay with annual assessments as it is the fairest to all. Herb Engman, Town of Ithaca resident, voiced agreement with Mr. Coles and expressed a desire to continue with annual assessments. He has followed the discussions and has found no reason to switch away from good public policy and does not see where a triennial assessment process would benefit property owners in the County. In addition he expressed concern about the potential loss of State dollars that are presently awarded to the County for undertaking annual assessments. He noted with changes to a thee -year assessment the County may fire some staff but hire more still in the third year. He believes high assessments are not a problem, that it is positive when selling homes; taxes are the issue. Mr. Engman believes rather than changing to triennial assessment a shift in taxes should occur. Cathy Valentino of the Town of Ithaca spoke of her experience preparing a budget as Supervisor for the Town of Ithaca and how concerns are raised when revenue decreases. She reviewed the present funding received from the State for annual assessments and what the loss would be to the department if the assessment cycle were made triennial, and the cost of an annual assessment cycle with additional staff added, and how it would carry through to 2007. Ms. Valentino did not see where any County tax dollars or constituent dollars would be saved by elimination of the annual assessment cycle and noted funds would need to be somehow brought in to make up any difference. Allen Lambert, Fall Creek resident, said he believed triennial assessment to be the most fair, with a net benefit, and community support. He believes he has heard more discussion on a potential revenue loss rather than a benefit to the citizens. Mr. Lambert said there will always be some inequity with regard 16 January 17, 2006 to assessments, but that a triennial assessment would permit for a better averaging system in a volatile market. He then shared his experience regarding assessment in his neighborhood and said he believes the process is flawed as the interior conditions of dwellings may be significantly different and should be taken into account. He believes the Assessment Department does a good job but feels the tax burden is enormous and if not changed will result in the Toss of families in various communities. Presentation of the Distinguished Youth Award Mr. Shinagawa, District No. 4 Legislator, thanked Mr. Proto for his part in creating the Distinguished Youth Award Program, and presented the January 2006 Distinguished Youth Award to the 1 -Town S.T.O.M.P (students taking on mapping programs) Team, consisting of Casey Grey, Josh Hubble, Sharon Gami, and Chad Hamilton [Mentor Mike Smith]. This team undertook a project to identify community issues, set a goal, chose an action, contacted stakeholders, formulated an action plan, took action, evaluated the results, shared the information, and recognizing the efforts of all involved. As a result of their work, it was determined there is a need for a youth -led Teen Center. Privilege of the Floor by Legislators Ms. Herrera, District No. 5 Legislator, spoke of the upcoming Light in Winter events taking place this coming weekend. These events are a marriage of art, science, and music. She said this winter event is very exciting and stimulating, and that it provides not only County residents but tourists a wonderful opportunity. Ms. Kiefer, District No. 10 Legislator, reported on the recent visit to Henrietta, New York, by Ms. Herrera and herself to view a variety of voting machines that could possibly be recommended under the Help America Vote Act (HAVA). She said the electronic touch -screen machines were not yet fully equipped to meet the requirements of HAVA, which the vendors explained by saying they are waiting for the State to specify the requirements. But the group afforded the opportunity to see an optical scan machine paired with the automark machine designed for disabled individuals, which together should satisfy HAVA. Ms. Kiefer said our Election Commissioners have not brought in machines locally as they are awaiting certification of machines by the State. Ms. Kiefer said although the machines indicated they are state-of-the-art, she is not yet reassured that the new systems would operate properly. Mr. Proto, District No. 7 Legislator, reported that the Johnson Art Museum has been awarded a National Endowments for Humanities grant in the amount of one-half million dollars. As a result of the grant and an additional 2 million dollars that was raised, the museum will be constructing a new north wing. He anticipates additional construction work for local individuals as a result of this project. Mr. Koplinka-Loehr, District No. 11 Legislator, announced he would be attending the New York State Association of Counties Legislative Conference on January 31, 2006. Mrs. McBean-Clairborne, District No. 2 Legislator, thanked her colleagues and residents of the County who participated in the Dr. Martin Luther King, Jr., Day events. She enjoyed the speakers, especially Ms. Allen from New Orleans about the devastation from Hurricane Katrina, particularly the level of segregation regarding the level of funding and building that is occurring. She asked that people bear this in mind and continue to offer donations. Mrs. McBean-Clairborne then reported that Ms. Herrera received the Community Dispute Resolution Center Peace Maker Award on January 14, 2006; she noted that it was well deserved and she is proud of Ms. Herrera's work and receipt of the award. Presentation of Resolution from the Government Operations Committee 17 January 17, 2006 It was MOVED by Mrs. McBean-Clairbome, seconded by Ms. Robertson, and unanimously adopted by voice vote, to lift the following resolution from the table for consideration. RESOLUTION LIFTED FROM THE TABLE. RESOLUTION NO. 271 - DIRECTING TOMPKINS COUNTY DEPARTMENT OF ASSESSMENT TO REVALUE REAL PROPERTY IN THE COUNTY IN THREE-YEAR INTERVALS (RECONSIDERED JANUARY 19, 2006 AND ADOPTED) It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Herrera, to amend the resolution by adding the following Resolved: RESOLVED, further, That the Finance Director be authorized to appropriate $159,000 from the Contingent Fund to the Assessment Department's budget Account No. 1355.43089 in order to offset the loss of State aid resulting from the change to the three-year cycle, Ms. Robertson was provided clarification that if approved the Assessment Department would lose $159,000 in State aid in 2006. A voice vote on the motion to amend the resolution resulted as follows: Ayes - 11; Noes - 4 (Legislators Booth, Joseph, Sigler, and Stevenson). AMENDMENT CARRIED. Ms. Kiefer said she has a substitute resolution to offer; she indicated she would like to have discussions prior to offering it. Mr. Proto said a lot of information regarding one-year and three-year assessments has been provided. He expressed appreciation to Mr. Shinagawa for the research and comments he provided to fellow Legislators and asked that Mr. Shinagawa speak about the impact on rural properties. Mr. Shinagawa shared information obtained from the New York State Office of Real Property Services that indicated when assessments are completed on a three-year cycle, rural properties do not shift as much as others. He qualified this statement by conducting research on the New York State Office of Real Property Services website, discussions at previous meetings related to assessment, and a discussion with Mr. Franklin, Assistant Director of the County Assessment Office. Based on his research and discussions, he indicated there are two ways that triennial assessments adversely effect rural properties: (1) since urban areas have a tendency to have more sales transactions that increase property values, the rural property owner will be paying more toward the tax levy than they should as a result; and (2) in the event an assessment is completed in the urban area where high-volume sales are taking place, the shift to bring equality in the tax levy is done so by reducing the value of the rural property which places an inequity on the rural property owner when attempting to sell real estate. Mr. Shinagawa also indicated that areas of the County such as Fall Creek and Belle Sherman that have a lot of sales will be assessed in the interim period and will have no benefit of the time period a triennial assessment cycle offers. Mr. Sigler said he believes the debate over this topic to be a good debate, not contentious as some may have indicated. He agreed to an extent with Mr. Shinagawa's statements, yet he wonders why the County is stressing its employees to maintain an annual assessment cycle. He pointed out that even though the County is on an annual cycle, some properties are revalued each year, while others are not due to the uniqueness of the property (lake property, rural, etc.). He believes it comes down to comparable assessments and that there will not be many differences. He believes if a one-year cycle is chosen adequate staffing is required. He asked that a review of the letter from the New York State Office of Real Property Services to the Tompkins County Department of Assessment awarding $159,000 for the 2005 annual revaluation be done to determine if they are in agreement on all four points noted; if so, vote for 18 January 17, 2006 one year. Mr. Sigler does not fully agree with them and feels if the State desires one-year assessments it should be made permanent and appropriate funding provided. Mr. Randall thanked Ms. Coggin and her staff for their accessibility and information provided; and Mr. Shinagawa for his work as well. He then indicated that during the campaign assessment was a key issue, and he like others championed the topic. Mr. Randall said as a community member assumptions may be made based upon lack of or not enough information. Subsequently he has conversed with assessment experts, who deal with the topic every day, and has become better informed. He said his district is mainly rural and not considered an area to have high real estate sales, and would be hurt by triennial assessments and he will not support it. He feels the Assessment Department does a great job, and is understaffed. Mr. Randall believes individuals are not educated well to understand how to relate to government. Mr. Dennis expressed appreciation to the Assessment Department and Mr. Whicher for information relating to assessment. He has had many individuals contact him regarding this issue and the majority indicated a preference for a three-year cycle. With the knowledge he has learned he intends to support the triennial assessments. He also appreciated Mr. Shinagawa's work that provided information that included the effects on rural properties as well. He said people are just trying to get by financially. He believes the real estate market will ultimately drive what people can sell their property for. He will support the three-year cycle and feels it should be reviewed each year to determine how to best improve the process. Mr. Proto noted that at grievance days people ask what are the comparisons and he asked Mr. Whicher what type of education and information regarding the assessment process and comparable properties can be made available to residents. Mr. Whicher said the Assessment Department would provide information to residents; he believes that if annual assessment is maintained there can be improvements on the level of information and comparables for residents. Mr. Joseph agreed this has not been a contentious debate but a long and difficult one due to the issue of one-year versus three-year assessments being closely matched. If a three-year cycle, adjustments would be made, if a one-year cycle, not all can be completed. He will support a three-year assessment cycle, primarily to decrease the amount of debate regarding an issue he believes to be driven by the tax rate rather than assessment cycle. Ms. Herrera believes that a moral difference exists between the one-year to three-year assessment cycles. She said areas such as Fall Creek are no longer affordable to working families and those who are there can deal better with annual changes. She recommends listening to people who complain to their representatives. Ms. Herrera is not sure if a three-year assessment cycle will have fewer unfair assessments and feels any present problems may be due to cuts. Mr. Booth was excused at this time (6:45 p.m.). Ms. Robertson thanked Mr. Randall for his thoughts and comments. She then inquired what the anticipated increase in cost would be if annual assessment cycles were chosen and staffing brought to an adequate level. Mr. Whicher noted the figure used by Supervisor Valentino was an estimate he provided if an additional appraiser and support staff position were added to the Assessment Department Staff. Ms. Coggin indicated the $159,000 provided from the State for annual assessment requires the assessing unit to meet certain criteria to qualify, it is not automatic. She said whether annual or triennial assessments were chosen it would require a repositioning of staff within the department. If annual assessments were chosen, it would require hiring at last one staff member, most likely a data collector with an approximate cost of $29,000 plus benefits for a total approximate cost of $50,000 the first year. This would mean of the $159,000, $109,000 would be left to offset local operating costs. Ms. Robertson did not feel it that just adding one data collector seemed realistic, given what she has heard about the workload. Ms. Coggin 19 January 17, 2006 said that the staff had been pushed hard the last several years. If the market continues to increase there could be a need for an appraiser as well for a total additional cost of $75,000, making to total for additional staff $125,000 to stay with annual assessments. Ms. Mackesey said trying to determine a fair way of doing things is difficult; annual assessments provide aspects that are appealing; however, with the way the market values have been within the county it is difficult to know what the future holds. In her discussions with constituents there was anxiety expressed over the assessment issue. She is not certain that if the County went to a triennial assessment that would not be distortions, however, she feels it is important to listen to constituents. If a one-year assessment cycle were chosen she would support additional staff; however, she is in support of a three- year assessment cycle. Ms. Kiefer spoke of Ms. Mackesey's comments regarding taxpayer anxiety. She believes it is an anxiety regarding taxes rather than assessment and taxies is what the Legislature should focus on, rather than changing the assessment cycle. Ms. Kiefer noted the Assessment Department has done a good job of providing formal and informal meetings to clarify the differences between assessment and tax levy. She spoke of the reasons individuals gave to remain with annual assessment, the memo referred to from the New York State Office of Real Property Services, and feels that communication is good. With regard to grievance days, she noted they are informal at that point, and also stated that individuals who feel it is important may invite assessors into their homes. It was MOVED by Ms. Kiefer, seconded by Ms. Herrera, to offer the following substitute resolution: RESOLUTION NO. - DIRECTING TOMPKINS COUNTY DEPARTMENT OF ASSESSMENT TO REVALUE REAL PROPERTY IN THE COUNTY IN ONE-YEAR INTERVALS WHEREAS, by Resolution No. 270 of 2005 the Tompkins County Legislature adopted a local law providing that real property in the County shall be revalued at a uniform percentage of fair market value and reviewed by the professional appraiser staff of the Department of Assessment at time periods determined by resolution of the County Legislature, and WHEREAS, the County Legislature believes that continuing with a time period of one year serves the best interest of the County and its residents, now therefore be it RESOLVED, on recommendation of the Government Operations and the Budget and Capital Committees, That all property in the County of Tompkins shall be revalued at a uniform percentage of fair market value and reviewed by the professional appraisers staff of the Department of Assessment annually. SEQR ACTION: TYPE 11-20 Mr. Shinagawa said although it is unsettling to get assessment notices, a triennial cycle will not prevent this from occurring and asked how often this could occur. Ms. Coggin said notices would be sent annually as changes occur, that it would be the same as with the annual cycle, however adjustments to the 100 percent would occur. Mr. Shinagawa asked if it were possible to indicate how the past three years would have been handled if on a three-year cycle and was informed it is difficult to have projected as many factors are considered in a single assessment. Mr. Shinagawa said he believes people are under a misconception that a triennial cycle will eliminate annual notices, residents think they will have relief when in fact it does not occur. Mr. Hattery thanked the City Legislators for pointing out what may occur with slower moving rural properties. He feels it is important to deal with administrative reform to cut costs; that it should be moved on and not assume changes in assessment will change tax bills. He is not in support of a three - 20 January 17, 2006 year cycle as he believes the issue is County spending, not the schedule of assessments. Mr. Hattery would like to seek ways to reduce costs and develop a policy to make it easier to structure and file a grievance. Mr. Koplinka-Loehr spoke of a survey of other counties by New York State Association of Counties that indicated Tompkins County is not alone regarding this issue. He stated twelve counties that do three-year assessments have indicated they are contemplating a switch to an annual assessment program, to give relief — or the illusion of relief. Ms. Robertson did not feel funding for a three-year cycle would be eliminated. She will support a three-year cycle, noting residents' frustration and anxiety of receiving an annual letter. A voice vote on the motion to approve the substitute resolution resulted as follows: Ayes - 7 (Legislators Hattery, Herrera, Kiefer, Koplinka-Loehr, Proto, Shinagawa, and Randall); Noes - 7 (Legislators Dennis, Joseph, Mackesey, McBean-Clairborne, Robertson, Sigler, and Stevenson); Excused - 1 (Legislator Booth). MOTION FAILED. It was MOVED by Mr. Proto to amend the original resolution by adding an additional resolved as follows: RESOLVED, further, That the Assessment Department will move to review the grievance process with the intent of expediting it. There was no second to the motion. MOTION FAILED FOR LACK OF SECOND. A brief discussion occurred relating to the possibility of a tie vote. It was explained the resolution would require eight votes to pass. Mr. Whicher noted the Legislature needed to determine the course of action for the Assessment Department immediately in order to properly carry out their duties. A roll call vote on the original resolution resulted as follows: Ayes - 7 (Legislators Dennis, Joseph, Mackesey, McBean-Clairborne, Sigler, Stevenson, and Robertson); Noes - 7 Legislators Hattery, Herrera, Kiefer, Koplinka-Loehr, Proto, Randall, and Shinagawa); Excused - 1 (Legislator Booth). RESOLUTION FAILED. WHEREAS, by Resolution No. 270 of 2005 the Tompkins County Legislature adopted a local law providing that real property in the County shall be revalued at a uniform percentage of fair market value and reviewed by the professional appraiser staff of the Department of Assessment at time periods determined by resolution of the County Legislature, and WHEREAS, the County Legislature believes that a time period of three years serves the best interest of the County and its residents, now therefore be it RESOLVED, on recommendation of the Government Operations and the Budget and Capital Committees, That all property in the County of Tompkins shall be revalued at a uniform percentage of fair market value and reviewed by the professional appraisers staff of the Department of Assessment at three-year time intervals. SEQR ACTION: TYPE 11-20 A discussion occurred regarding the need to resolve the assessment issue. It was noted that it would require the full Legislature to be present and that a meeting date would be set to act upon the matter. Report from a Municipal Official 21 January 17, 2006 There was no municipal official(s) in attendance at this time. Chair's Report Mr. Joseph, Chair, did not have a report. Report from the County Administrator Mr. Whicher provided members of the Legislature with emergency contact numbers for staff. He said in all the time he has worked for the County he views the discussions relating to assessment was the best debate, although the toughest one. Mr. Whicher reported the search has begun for a Deputy County Administrator. Members of the Search Committee are Tim Joseph, Anita Fitzpatrick, Schelley Nunn, Patricia Carey, David Squires, Norma Jayne, and himself. He hopes to have a final appointment determined by early April. Report from the County Attorney Mr. Wood did not have a report. Report from the Finance Director Mr. Squires did not have a report. Addition of Resolution(s) to the Agenda There were no resolution(s) added to the agenda. Withdrawal of Resolution(s) from the Agenda There were no resolutions withdrawn from the agenda. Approval of Resolution(s) Under the Consent Agenda There were no resolutions under the Consent Agenda. Approval of Appointment(s) Under the Consent Agenda There were no appointments under the Consent Agenda. Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee met January 11, 2006, and was provided a presentation from Ms. Fitzpatrick, Commissioner of Personnel, and Mr. Estes, Deputy Commissioner of Personnel. on the organization and the function of the Personnel Department. He requested any Legislator having a personnel issue that needs review to submit it to Mrs. Covert to enable the Personnel Committee to discuss the matter. Mr. Dennis said some of the issues previously covered by the Workforce Diversity and Inclusion Committee will be handled in the Personnel Committee. He expressed appreciation to Ms. Fitzpatrick and Mr. Estes for the fine work in presenting material to the Committee. Report from the Government Operations Committee 22 January 17, 2006 Ms. Herrera, Chair, reported the Committee had a special meeting on January 10, 2006, to discuss the information received and answer questions related to the assessment cycle resolution presented this evening. The next meeting will be on January 18, 2006, at which time a report will be heard on the voting machines viewed by Ms. Kiefer and herself as well as a variety of other topics. Ms. Herrera said if any Committee has questions regarding policies they should notify her so the Committee can address the issue. Report from the Library Committee Mr. Joseph, Chair, reported the Library Committee met on January 12, 2006, and started the process of what are the issues between the County and the Library. He said everyone agreed it was a good discussion. On January 27, 2006, the Committee will meet again to discuss services provided and how best to make a budget presentation that provides the Legislature real choices about Library services. Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met January 9, 2006, at which time they reviewed the processes for the new Legislators. In addition, at the meeting Mr. Hattery was named liaison to the Tompkins Cortland Community College. Mr. Koplinka-Loehr said at the January 23, 2006, meeting the tutorial of the budget process will continue and include information on things such as the fiscal target. He also reported that as budget setting is tied to planning, the annual budget retreat is set for Thursday, April 27th, with the tentative time of 6:00 p.m. - 9:00 p.m. Report from the Strategic Planning Committee Mr. Koplinka-Loehr, Chair, said there was a meeting with Department Heads. The topic of initiatives over the past five to ten years was discussed, and in particular, how does the Legislature respond and where should they be taken. It was determined that a meeting between Department Heads and Administration take place to sort out communication issues, trust, etc. This meeting will occur on February 1, 2006. Report from the Public Safety Committee Mrs. McBean-Clairborne, Chair, did not have a report. The Committee will meet on February 2, 2006. Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, did not have a report. The Committee will meet on January 25, 2006. Report from the Health and Human Services Committee Mr. Proto, Chair, said the first Committee meeting will take place on January 31, 2006. He reported that on January 28, 2006, the Human Rights Commission will hold its annual dinner; on January 26, 2006, a Better Housing Training Session will take place at the Ramada Inn to discuss the business of municipal officials and tools for affordable housing; and that a FEMA grant of almost $36,000 had been received at the Human Services Coalition which will be distributed to the appropriate agencies in the near future. Report from the Facilities and Infrastructure Committee Mr. Randall, Chair, said the Committee will meet on January 24, 2006. 23 January 17, 2006 Report and Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee Ms. Robertson, Chair, said the Committee met briefly prior to the meeting to address the resolution being presented. The Committee will meet on January 19, 2006, and she extended an invitation to new members of the Legislature to attend a portion of the meeting relating to department/agency reporting. In addition, discussions will take place related to possible amendments to the Beautification Grants process. RESOLUTION NO. 5 - APPOINTMENTS TO INDUSTRIAL DEVELOPMENT AGENCY MOVED by Ms. Robertson, seconded by Mr. Dennis. It was MOVED by Mr. Proto, seconded by Mr. Randall, to nominate Jean McPheeters to the position of Chair of the Industrial Development Agency. Ms. Robertson stated this nomination was also made at the Committee meeting and failed by a 3- 2 vote. She spoke of Mr. Joseph's leadership ability and the importance of his leadership during this year when issues regarding the City density policy will be present. She believes Mr. Joseph to be the best choice. In addition, she said the Industrial Development Agency is a County agency and it is appropriate to have a County representative in the position; she does not believe it would be appropriate for an individual representing private businesses fill the position. Mr. Proto stated his nomination was in no way disrespectful to Mr. Joseph. He said he has worked with Ms. McPheeters in a number of capacities and knows her level of involvement at both the State and Federal levels as well as her exposure locally with the Board of Cooperative Education Services (BOCES). Mr. Proto believes she brings a countywide perspective as well as a business perspective, and would provide exemplary leadership in a number of areas. Mr. Proto stated he did not have a recollection that the Chair of the Industrial Development Agency was recommended by a Standing Committee such as Planning, Development and Environmental Quality; that the Legislature is the body who appoints a Chair. Mr. Joseph indicated past appointments have been done in the same fashion as the resolution before the Legislature. In response to Mr. Sigler's question, it was noted that the recommended individuals not on the Legislature were Ms. McPheeters, Mr. Cogan, and Mr. Furman. Mr. Dennis said in most other situations he could support the recommendation of Ms. McPheeters, however, his sense is that Mr. Joseph has done a fine job as a leader and he will support him. At this time Mr. Proto requested and was granted permission to withdraw his motion. MOTION WITHDRAWN. A voice vote on the resolution as presented resulted as follows: Ayes - 13; Noes - 1 (Legislator McBean-Clairborne); Excused - 1 (Legislator Booth). RESOLUTION ADOPTED. WHEREAS, Section 856 of the General Municipal Law authorized that the Tompkins County Legislature designate the members of Industrial Development Agency by resolution, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the following members be appointed to the Industrial Development Agency to serve at the pleasure of the Board, effective immediately: Kathy Luz Herrera - Member, Tompkins County Legislature (City representative) Tim Joseph - Member, Tompkins County Legislature (Rural representative) Mike Hattery - Member, Tompkins County Legislature (Rural representative) 24 January 17, 2006 Martha Robertson - Member, Tompkins County Legislature (Rural representative) Jeff Furman - At -large member Dan Cogan - At -large member Jean McPheeters - Tompkins County Area Development Board of Directors representative RESOLVED, further, That Tim Joseph serve as the Chair of the Industrial Development Agency, RESOLVED, further, That the Clerk of the Legislature is authorized and directed to file with the Secretary of State a Certificate of Appointment. SEQR ACTION: TYPE 1I-20 Approval of Minutes It was MOVED by Mrs. McBean-Clairborne, seconded by Mr. Koplinka-Loehr, and unanimously adopted by voice vote by members present, to approve the minutes of January 3, 2006. MINUTES APPROVED. Adjournment On motion, at 7:45 p.m., the meeting adjourned on a day-to-day basis. 25 January 19, 2006 Adjourned Meeting Called to Order Chair Joseph called the meeting to order at 2:33 p.m. Present: 15 Legislators. Reconsideration of Resolution No. 271 of 2005 RESOLUTION NO. 271 - DIRECTING TOMPKINS COUNTY DEPARTMENT OF ASSESSMENT TO REVALUE REAL PROPERTY IN THE COUNTY IN THREE-YEAR INTERVALS MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote, to reconsider the following resolution. It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Herrera, to add the following Resolved: "RESOLVED, further, That the Finance Director be authorized to appropriate $159,000 from the Contingent Fund to the Assessment Department's budget Account No. 1355.43089 in order to offset the loss of State aid resulting from the change to the three-year cycle,". A voice vote resulted as follows: Ayes - 11 (Legislators Dennis, Hattery, Herrera, Kiefer, Koplinka-Loehr, Mackesey, McBean-Clairborne, Proto, Randall, Robertson, and Shinagawa); Noes - 4 (Legislators Booth, Joseph, Sigler, and Stevenson). MOTION CARRIED. It was MOVED by Ms. Kiefer, seconded by Mr. Koplinka-Loehr, to approve the following substitute resolution: RESOLUTION NO. - DIRECTING TOMPKINS COUNTY DEPARTMENT OF ASSESSMENT TO REVALUE REAL PROPERTY IN THE COUNTY IN ONE-YEAR INTERVALS WHEREAS, by Resolution No. 270 of 2005 the Tompkins County Legislature adopted a local law providing that real property in the County shall be revalued at a uniform percentage of fair market value and reviewed by the professional appraiser staff of the Department of Assessment at time periods determined by resolution of the County Legislature, and WHEREAS, the County Legislature believes that continuing with a time period of one year serves the best interest of the County and its residents, now therefore be it RESOLVED, on recommendation of the Government Operations and the Budget and Capital Committees, That all property in the County of Tompkins shall be revalued at a uniform percentage of fair market value and reviewed by the professional appraisers staff of the Department of Assessment annually. SEQR ACTION: TYPE 11-20 A voice vote on the substitute resolution above resulted as follows: Ayes - 7 (Legislators Hattery, Herrera, Koplinka-Loehr, Kiefer, Proto, Randall, and Shinagawa); Noes - 8 (Legislators Booth, Dennis, Joseph, Mackesey, McBean-Clairborne, Robertson, Sigler, and Stevenson). MOTION FAILED. Further discussion followed and Mr. Proto stated that he supports one-year assessments. He said the problem is the tax rate not the assessments. The process needs to be streamlined for people who want to protest their assessment. Individuals are stressed with having to try to provide the necessary information and attend the grievance hearings to appeal their assessment. He also feels there needs to be continued education of the process and that the Assessment Department needs to continue to provide 26 January 19, 2006 information to help individuals as much as possible. Mr. Whicher assured Mr. Proto that this would happen. Ms. Robertson requested the Government Operations Committee to look at this and the letter that is sent out to individuals about the assessment. Ms. Herrera said the Committee has talked about this and commented there are restrictions on what can go on the notices. A voice vote resulted as follows on the resolution: Ayes - 8 (Legislators Booth, Dennis, Joseph, Mackesey, McBean-Clairborne, Robertson, Sigler, and Stevenson); Noes - 7 (Legislators Hattery, Herrera, Kiefer, Koplinka-Loehr, Proto, Randall, and Shinagawa). RESOLUTION ADOPTED. WHEREAS, by Resolution No. 270 of 2005 the Tompkins County Legislature adopted a local law providing that real property in the County shall be revalued at a uniform percentage of fair market value and reviewed by the professional appraiser staff of the Department of Assessment at time periods determined by resolution of the County Legislature, and WHEREAS, the County Legislature believes that a time period of three years serves the best interest of the County and its residents, now therefore be it RESOLVED, on recommendation of the Government Operations and the Budget and Capital Committees, That all property in the County of Tompkins shall be revalued at a uniform percentage of fair market value and reviewed by the professional appraisers staff of the Department of Assessment at three-year time intervals, RESOLVED, further, That the Finance Director be authorized to appropriate $159,000 from the Contingent Fund to the Assessment Department's budget Account No. 1355.43089 in order to offset the loss of State aid resulting from the change to the three-year cycle, RESOLVED, further, That the fiscal target of the Assessment Department be adjusted by $159,000. SEQR ACTION: TYPE 11-20 Executive Session It was MOVED by Mr. Dennis, seconded by Ms. Robertson, and unanimously adopted by voice vote, to hold an executive session to discuss collective bargaining. An executive session was held from 2:48 p.m. to 2:58 p.m. Adjournment The meeting adjourned at 2:58 p.m. 27 February 7, 2006 Regular Meeting Called to Order Chair Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 13 Legislators. Excused: 2 (Legislators Proto and Randall). Privilege of the Floor by the Public Matthew Braun, Executive Director of The History Center, said he and Mr. Suter, Chairman of the Board of Directors for The History Center, were pleased to attend the meeting and share information on The History Center and the newly displayed quilt from the Mulholland Quilt Collections. Approximately every six months The History Center will bring a new quilt to display. This quilt had been created by Mrs. Wright and Mr. Coulter's combined 5th and 6th grade class at West Hill Elementary School during the 1975-1976 school year to commemorate the United States Bicentennial. Each square is the year the state joined the union, the name of the state, the order in which it joined, an image of the state territory with the capital city marked, the state plant or flower, and the state bird. Each student working on the square added his or her name to the block. Mrs. Wright's daughter, Carolyn Wright Corson, donated the quilt to the collection in January 2006. Mr. Suter thanked the Legislature for the opportunity to speak of The History Center. He said that under Mr. Braun's leadership The History Center has made a marvelous transition and has become better known, with many positive changes taking place. Mr. Suter reported that in 2005, over 900 individuals did research within their library and that over 1,000 fourth-grade students participated in historical recreation of school days in the eight -cornered schoolhouse. In addition, the student -historian program provides the opportunity for high-school students to research and write published articles about local history and other events such as Hurricane Katrina. Mr. Suter indicated that although The History Center is progressing toward its goal of a self-sustaining funding stream, it is not yet to that point and still relies on the County to assist in preserving the history of Tompkins County. Ms. Blanchard, Executive Director of the Municipal Electric and Gas Alliance (MEGA), reported that former Executive Director Stuart Stein has vacated that position within MEGA to undertake other initiatives and ideas for the consortium. She provided brochures to the Legislators with basic information on MEGA, which is a not-for-profit organization, noting that presently 8 member counties are being served with several more to join, 85 municipal governments and schools, and over 1,000 businesses, not - for -profits, and other organizations. At this time, a total of over 5,000,000 kWh have been purchased at a fixed rate for a savings of $1,877,000 over an eight-month period, of which $120,550 was saved by Tompkins County. Ms. Blanchard stated her purpose in attending tonight was to provide a check from MEGA in the amount of $2,000 toward the purchase of wind energy for the County. Ms. Blanchard said she is proud to make a five-year commitment with the County for the purchase of wind energy and spoke of an article appearing in last week's Ithaca Journal about the purchase. Tompkins County and the City of Ithaca are the first City and County pair in the State to make this commitment. She said the County will be receiving additional $2,000 payments in 2007 and 2008. John Bentkowski, City of Ithaca resident, provided Legislators with copies of a letter he sent to the State Attorney General's office relating to a legal question of voting authority for the Industrial Development Agency, and one letter to Mr. Stamm of Tompkins County Area Development regarding the 28 February 7, 2006 College Circle Apartment abatements. In addition, Mr. Bentkowski offered suggestions on ways to cut expenses within the County, primarily through the reductions of staffing in the Administration and Assessment offices, and reducing the number of seats on the Legislature. Privilege of the Floor by Legislators Ms. Robertson, District No. 13 Legislator, spoke of mail she received that appears to be from the Federal Emergency Management Agency (FEMA) that contained information relating to flood insurance coverage as well as providing the name of a particular agent in Elmira offering this coverage. She has made calls to attempt to determine the origin of the document and whether it is endorsed by FEMA. She said if it is endorsed, she questions the inclusion of a private business being promoted by taxpayer dollars. Ms. Robertson then spoke of the death of Betty Friedan, author of "The Feminine Mystique" and women's rights activist. Ms. Robertson said Ms. Friedan's insights in 1963 rang true for millions of women and how she was a catalyst in the women's movement. Mrs. McBean-Clairborne, District No. 2 Legislator, thanked Ms. Robertson for remembering the importance of Ms. Friedan. She then asked that people also remember Coretta Scott King, wife of the late Martin Luther King. She spoke of February being Black History Month and how Ms. King continued on with the work of her husband and that her work will be missed. Mrs. McBean-Clairborne provided members of the Legislature with a Black History Month bookmark developed at the Greater Ithaca Activities Center (GIAC) and asked that the information be shared with others. She shared a quote from Marian Anderson, a black vocal performer, "Prejudice is like a hair across your cheek. You can't see it, you can't find it with your fingers, but you keep brushing at it because the feel of it is irritating." Mr. Dennis, District No. 15 Legislator, expressed appreciation to The History Center for sharing information. He said as a former educator, he had firsthand knowledge of what a wonderful resource the eight -sided schoolhouse was. He is happy to see that The History Center is moving ahead and reinventing themselves. Mr. Shinagawa, District No. 4 Legislator, expressed appreciation to the student population and residents of his district. He said it is the union between the long-term residents and student population that provide the two qualities of wisdom and idealism. Mr. Shinagawa then spoke of how he believes there is a revolutionary change, taking place throughout local government, with an increase in representatives below the age of 25. He believes that Tompkins County has a new vibrant energy with a younger generation that cares about its community. He believes the new term "social investing" should become a common term relating to providing funding to programs that will save the County money as well as help reap rewards in the future. Mr. Shinagawa stated that although he is young, he is committed to the entire County and will be considerate of the rich diversity in the social, economic, and geographic background of the County. Mr. Koplinka-Loehr, District No. 11 Legislator, reminded residents of the referendum election for the Tompkins County Public Library taking place. Ms. Kiefer, District No. 10 Legislator, spoke of the organizational meeting of a Fingerlakes chapter of New Yorkers for Verified Voting organizational meeting taking place this evening. She said this organization is dedicated to assist in providing information to help the State make the right choices with relation to the Help America Vote Act. Report from a Municipal Official Ms. Coles, City of Ithaca Council Member, introduced herself to the new members of the Legislature. She spoke of the City holding a Public Forum to discuss the proposal of renaming State Street to Martin Luther King Boulevard. She said between 135 and 150 individuals participated, with 29 February 7, 2006 numerous viewpoints on the issue. The City of Ithaca Board of Public Works will review the information as they are responsible to determine whether the name should be changed. Ms. Coles believes the name should be changed. Ms. Coles reported the Mayor has held two meetings with Common Council to discus the City density policy that was submitted to the Industrial Development Agency. She believes it provides the ability to provide environmental and conceptual foresight to determine the future of the City. She reported that work is complete on the proposal for Southwest Park and she will be providing a copy of the final plan. Ms. Coles also reported that the City is still considering what to do with regard to the water treatment plant and is awaiting word from the consultant that is undertaking a review of two possibilities. Also under discussion is the panhandling ordinance; merchants and shoppers on the Commons are feeling imposed by behaviors and an important determination will be the definition of "aggressive panhandling". Chair's Report Mr. Joseph reported the resolution requesting the State to authorize legislation for a real estate transfer tax is being offered by Assemblywoman Lifton and Senator Winner in the current session. He will inform the Legislature of its progress. He then reported on his attendance at the New York State Association of Counties (NYSAC) Legislative Conference this past week. Mr. Joseph reported there was a great deal of discussion regarding the budget and health care costs. He said one impact of the cap on local share for Medicaid is that the State is now responsible for increased costs. As a result, there are proposals for cutting the Medicaid costs within the budget, primarily in the reimbursement rates for hospitals and nursing homes. Many counties are concerned as they hold ownership of these facilities and it would be another way the State would pass the cost to the local level. In addition, discussions took place relating to the parole population in local jails. Many individuals paroled by the State are placed in local facilities when a parole violation occurs. The result is the local government is responsible for housing them until a conviction is made. Often they are re -paroled and the process repeats itself for several years. Locally, ten to fifteen percent of the population is in this category. A top priority for NYSAC this year is to get the State to take over the responsibility for them in some manner, either by paying for them or holding them in a State facility. Ms. Herrera reported on her attendance at a Census Workshop at the NYSAC Conference. She found it interesting and intriguing to see the challenges of counting the population and the manner in which the County's GIS information is used to calculate figures in the census. Ms. Herrera also reported her attendance at a labor workshop that allowed her to learn more about the Public Employee Relation Board (PERB). Mrs. McBean-Clairborne was excused at this time (6:17 p.m.). Mr. Booth asked if any information was provided regarding the New York City school payments. Mr. Joseph said the Governor appealed the lawsuit and that nothing additional has occurred. Ms. Robertson requested clarification of the Medicaid cap. It was explained that the County cost increases are at a fixed rate, with any increases or decreases passed to the State. Ms. Robertson then inquired what information was provided from the jail construction panel. Mr. Joseph reported that he had been a panelist. The three Commissioners were not present and had sent staff to participate in the discussions. The discussions included the role of the State Corrections office and what they have done the past several years. He said they made a reasonable point that variances were meant to be a temporary measure to deal with a problem and that their office is pushing to take care of the 30 February 7, 2006 problems that led to the variances. Mr. Joseph expressed his thoughts that the State Corrections Commissioners should accept the process of reducing jail population versus building a larger structure. He said the State has the authority to make a decision to withdraw variances, however, they do not have the authority to tell counties what size jail to build and force them to do so. Mr. Joseph said since the State Corrections office can prevent construction projects as they require State approval they have done so. The panel felt that the State should not have control over size, but rather a minimum standard and how they are operated. In general, the State could say they will not permit overcrowded jails and let the County make a choice of building on or boarding out. Mr. Joseph told the panel since our county has not gone ahead with the State recommendations for construction we have undergone what some would consider petty harassment by the Commissioner's office. Ms. Herrera said that it was pointed out that the Legislators of the counties, as elected officials responsible for the budget, should make the decisions necessary regarding jail operation. She felt this was a significant statement to make. Ms. Robertson asked whether the group of county personnel and NYSAC officials meeting to discuss the matter had made progress. Mr. Joseph said that this group appears to be undertaking the parolee issue. Chair's Appointment Mr. Joseph made the following appointment: Extension Service Greg Stevenson; term expires December 31, 2006 County Administrator's Report Mr. Whicher requested an executive session to discuss CSEA Blue Collar Contract Negotiations. He then reported that two meetings have taken place by the Deputy County Administrator Search Team. There has been extensive advertising and approximately fifty applications have been received. Mr. Whicher said Legislators interested in reviewing these applications may do so in the Personnel Office. He said there is a summary sheet if they desire to use one. Mr. Whicher announced the resignation of Wendy Skinner, Public Information Officer, who will be taking a position at Tompkins Consolidated Area Transit (TCAT). He spoke very highly of the work and recommendations received by Ms. Skinner and wished her well and announced there will be a reception for her on Friday, February 10th. Mr. Koplinka-Loehr asked if the Legislature would be involved in the interviews of the final three candidates for the Deputy County Administrator position. Mr. Whicher said there had been mixed interest in doing so. Mr. Joseph said the final candidates would meet the Legislature, and those who desire earlier involvement may undertake the application reviews. County Attorney's Report Mr. Wood did not have a report. Finance Director's Report Mr. Squires reported he has been busy with preparation of the anticipated large response to the bids for the Public Safety Communication Project. In addition, he will be undertaking the financing for bonds next month, which will be subject to a rating review. He noted the County has the highest rating 31 February 7, 2006 available in Central New York, and the second highest in the State. He said although all the finance reports for the year are not yet completed he is optimistic that the County's rating will be maintained. Mr. Squires said he hopes to have all work completed related to the Energy Performance Contract resolution appearing on the agenda by the end of the month. In addition, he noted the bond rating will be approximately the same as for a long-term loan, which is beneficial to the County. The Public Safety Communication Project funding will be a lease arrangement that will provide more flexibility than a bond agreement. Mr. Whicher clarified it is actually a lease -purchase financing arrangement. Resolutions to be Added to the Agenda It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Robertson, and unanimously adopted by voice vote by members present, to add the following resolutions to the agenda: • Authorization of a Lease Financing Agreement with Banc of America Leasing & Capital, LLC. For Energy Performance Contract • Ratification of Bargaining Agreement Civil Service Employees Association, Blue Collar Unit Resolutions to be Withdrawn from the Agenda There were no resolutions withdrawn from the agenda. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 6 - AUTHORIZING THE EXTENSION OF AUDIT CONTRACT WITH CIASCHI, DIETERSHAGEN, LITTLE, & MIKELSON, LLP MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, under the Consent Agenda. [Mr. Proto, although absent, provided this statement for the record: With regard to Resolution No. 6 - Authorizing the Extension of Audit Contract with Ciaschi, Dietershagen, Little, & Mikelson, LLP, I wish to disclose a partner relationship with Mr. John Dietershagen in a business capacity, although other than the accounting firm. Had I been at tonight's meeting I would ask to refrain from voting on the resolution for this reason.] WHEREAS, governmental accounting standards and financial reporting requirements are becoming more complex, and WHEREAS, Tompkins County will be required to implement the provisions of Government Accounting Standards Board (GASB) 45 which provides information on the cost of providing benefits to retired employees, and WHEREAS, the modification of financial reporting for compliance with GASB 45 will be required before December 31, 2006, and WHEREAS, our current auditor, Ciaschi, Dietershagen, Little, & Mikelson, LLP, has a significant understanding of the County's financial reporting systems which would enhance the County's effort to implement the new accounting standard for reporting of post -employment benefits, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Director of Finance is authorized to accept a proposal for contract extension of the audit engagement with Ciaschi, Dietershagen, Little, & Mikelson, LLP, for the years 2005 — 2006. SEQR ACTION: TYPE II -20 32 February 7, 2006 RESOLUTION NO. 7 - ADOPTION OF CASH MANAGEMENT AND INVESTMENT POLICY MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, Article 2 -Section 10 of the General Municipal Law requires each local government to authorize depositories for public funds, and WHEREAS, Article 2 -Section 11 of the General Municipal Law requires each local government to authorize Permitted Investments for public funds not required for immediate expenditure, and WHEREAS, Article 3 -Section 39 of the General Municipal Law requires each local government to adopt a comprehensive investment policy which details the local governments operative policy and instructions to officers and staff regarding the investment of public funds, and that the Investment Policy shall be annually reviewed by the local government, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Cash Management and Investment Policy dated January 2006, is hereby adopted. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 8 — APPOINTMENT OF TEMPORARY BOARD OF ASSESSMENT REVIEW HEARING MEMBERS TO SERVE ON ADMINISTRATIVE HEARING PANELS MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the Department of Assessment had entered into an annual reassessment program with the New York State Office of Real Property, and WHEREAS, Real Property Tax Law 523-a permits the County Legislature to appoint up to six Temporary Board of Assessment Review members to serve on Administrative Review Panels, and WHEREAS, Real Property Tax Law 523-a permits the compensation of Temporary Board of Assessment Review Members, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That six Temporary Board of Assessment Review Members, namely Alice Moore, Edward Laine, Robert Walpole, Edith Spaulding, Michael Cannon, and Paul Banfield be appointed to serve on Administrative Review Panels, RESOLVED, further, That Temporary Board of Assessment Review members be compensated at a maximum annual compensation of $250.00. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 9 - TO AMEND RESOLUTION NO. 15 OF FEBRUARY 1, 2005 - DETERMINATION AND CERTIFICATION OF COUNTY CLERK'S ALLOWANCE - ANNUAL EXPENSES FOR ADMINISTERING MORTGAGE TAX (AMENDED BY RESOLUTION NO. 8 OF 2007) MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, pursuant to Section 262 of the Tax Law, recording officers are entitled to receive all their necessary expenses for purposes of administering mortgage taxes in their offices on approval and allowance by the New York State Tax Commission, and 33 February 7, 2006 WHEREAS, the State Tax Commission, by resolution duly adopted July 1, 1946, did determine that such mortgage tax expenses be approved at the amount certified to the State Tax Commission by the County Board of Representatives [Tompkins County Legislature] provided it is a reasonable and necessary allowance for such expenses, and WHEREAS, the County Clerk has conducted a cost analysis and has recommended that the allowance for mortgage tax expenses be increased from $135,133 per annum to $143,042 per annum, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the sum of $143,042 per annum be, and the same hereby is, determined as a reasonable and necessary allowance of the Tompkins County Clerk, the recording officer of the County of Tompkins, for the hire of clerks and assistants and other expenses to assist in the administration of the mortgage recording tax law in her office, and that said sum of $143,042 is hereby certified to the State Tax Commission as the reasonable and necessary allowance for such expenses, RESOLVED, further, That the Clerk of the Legislature is hereby directed to send a certified copy of this resolution, with her original signature thereon, to the State Tax Commission, RESOLVED, further, That this resolution shall take effect immediately. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 10 - ACCEPTANCE OF ANNUAL ALTERNATIVES TO INCARCERATION CONSOLIDATED SERVICE PLAN MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the Criminal Justice Advisory/Alternatives to Incarceration Board at its January 9, 2006, meeting approved the Annual Alternatives to Incarceration Consolidated Service Plan, and WHEREAS, a new requirement calls for the legislative/governing body approval to accompany the Plan upon submission to the New York State Division of Probation and Correctional Alternatives, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the Tompkins County Legislature approves the 2006 Alternatives to Incarceration Consolidated Service Plan for Tompkins County, RESOLVED, further, That a copy of the Plan will be kept on file at the Department of Probation and Community Justice and office of the Tompkins County Legislature. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 11 - ACCEPTANCE OF JUVENILE ACCOUNTABILITY BLOCK GRANT (JABG) FROM NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICES — BUDGET ADJUSTMENT — DEPARTMENT OF SOCIAL SERVICES MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the Department of Social Services applied to the New York State Division of Criminal Justice Services (NYS DCJS) for a grant to address an unmet need regarding early and consistent assessment of high-risk youth identified by schools, Probation, Mental Health, and the Department of Social Services, and WHEREAS, the DCJS has approved $11,683 in funding through the Youth Risk and Needs Assessment Project through the Juvenile Accountability Block Grant (JABG), and 34 February 7, 2006 WHEREAS, the grant will allow the Department to interface with other departments and local agencies to procure a tailored risk and needs assessment tool for use with high-risk youth and juvenile offenders, facilitating delivery of comprehensive and effective early intervention services, and WHEREAS, use of the standardized risk and needs assessment tool early in the juvenile justice process will increase early intervention in school settings, stabilizing the targeted youths' education programs, and preventing out -of -home residential placements, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, That the Department of Social Services is authorized to accept the Juvenile Accountability Block Grant from the New York State Division of Criminal Justice Services for the purposes of identifying and implementing the most appropriate risk assessment services for the identified youth of Tompkins County, RESOLVED, further, That the Director of Finance shall make the following budget adjustment representing the total project cost: REVENUE: A6010.43389 State: Other Public Safety $11,683 APPROPRIATION: A6010.54400 DSS Admin: Program Expense $11,683 SEQR ACTION: TYPE 11-20 RESOLUTION NO. 12 - INCREASE IN HOURS — STAFF DEVELOPMENT AND QUALITY COORDINATOR - DEPARTMENT OF SOCIAL SERVICES MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the Tompkins County Department of Social Services has a need to increase the standard work week of one Staff Development and Quality Coordinator position from 37.5 hours to 40.0 hours per week, and WHEREAS, funding for this increase in hours was included in the 2006 budget and no further funding is required, now therefore be it RESOLVED, on recommendation of the Health and Human Services and Budget and Capital Committees, That the standard workweek for one position of Staff Development and Quality Coordinator (12-681) shall be increased from 37.5 to 40.0 hours per week effective January 1, 2006. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 13 - REDUCTION IN HOURS — DIRECTOR OF OFFICE FOR THE AGING MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the position of Director of the Office for the Aging was reduced from 40.0 hours per week to 35.0 hours per week effective July 21, 2002, and continued through December 31, 2005, as part of a program to reduce expenses due to budgetary constraints, and WHEREAS, the need for reduction of hours of the position Director of the Office for the Aging needs to continue from January 1, 2006, through February 28, 2006, now therefore be it RESOLVED, on recommendation of the Health and Human Services and Budget and Capital Committees, That the hours for the position of Director of the Office for the Aging (86/215) management labor grade P, should be continued at 35.0 hours per week from January 1, 2006, through February 28, 2006, RESOLVED, further, That effective March 1, 2006, the position will revert to 40.0 hours per week. SEQR ACTION: TYPE 11-20 35 February 7, 2006 RESOLUTION NO. 14 - BUDGET ADJUSTMENT — YOUTH SERVICES MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, under the Consent Agenda. RESOLVED, on recommendation of the Health and Human Services Committee, That the Director of Finance be directed to make the following budget adjustment on his books: Youth Services Revenue Acct Title Amt Approp Acct Title(s) 7020.42797 Other Local Government $9,998 7020.54442 Professional Service Fees 7020.44820 Programs for Youth $5,792 7020.54442 Professional Service Fees Explanation: The County Youth Services Department has been awarded a Workforce Development grant to provide support to a collaborative of youth agencies offering career awareness, academic support, and work readiness services to low-income youth for the period October 2005 - June 2006. The total grant is for $31,117. Some funds were used in 2005 with the rest being expended in 2006. This accurately reflects the amount to be expended in 2006. The Drug Free Communities Grant total amount needs to be increased to accurately reflect the amount to be brought into the 2006 budget. SEQR ACTION: TYPE II -20 RESOLUTION NO. 15 - ACCEPTANCE OF LEGISLATIVE INITIATIVE GRANT FOR HOME REPAIRS - OFFICE FOR THE AGING MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the Tompkins County Office for the Aging maintains a last resort fund to pay for health and safety related repairs to homes of low-income families, and WHEREAS, client payments and subsidies are sought to cover costs of repairs, and WHEREAS, funding is often not adequate to cover costs without further assistance from the last resort fund, and WHEREAS, home repairs have been identified as a major need for low-income seniors in two decennial countywide needs assessments, and WHEREAS, the last resort fund is running out of funds, and WHEREAS, Senator George Winner has procured a grant for Tompkins County, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, That the County hereby accepts this grant of $10,000, RESOLVED, further, That the Finance Director is authorized to make the following adjustments to his books: REVENUE: A6796.43803 State Revenue $10,000 APPROPRIATION: A6796.54400 Program Expense $10,000 SEQR ACTION: TYPE 11-20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Homeownership Oversight Committee Duane Randall, Planning Committee Chair delegate (no set term) 36 February 7, 2006 Environmental Management Council H. Roger Segelken - Village of Cayuga Heights representative; term expires December 31, 2006 Fish and Wildlife Management Board Stacey Black - Alt. Sportsman representative; term expires December 31, 2007 Duane Randall - County Legislator; term expires December 31, 2007 Agricultural and Farmland Protection Board Frank Proto - County Legislator representative; term expires December 31, 2009 Metropolitan Planning Organization Policy Committee Dooley Kiefer - Legislator Representative; no set terms Planning Advisory Board Martha Robertson - Planning Committee Chair; term expires December 31, 2006 Soil and Water Conservation District Frank Proto - County Legislator; term expires December 31, 2006 Greg Stevenson - County Legislator; term expires December 31, 2006 Water Resources Council James Dennis - County Legislator; term expires December 31, 2006 Economic Development Loan Oversight Committee Frank Proto - County Legislator; serves at the pleasure of the Legislature Ithaca Downtown Business Improvement District Board of Directors Leslyn McBean-Clairborne - Class C. Director; term expires April 15, 2008 Library Board of Trustees Nancy Schuler - tern expires December 31, 2008 Public Information Advisory Board Larry Roberts - term expires December 31, 2007 Personal Emergency Response Service Advisory Board Greg Stevenson - County Legislator representative; term expires December 31, 2007 Greater Ithaca Activities Board Nathan Shinagawa - County Legislator representative; term expires December 31, 2007 Recreation Partnership Frank Proto, Del./Martha Robertson, Alt. County Legislator representative; term expires December 31, 2007 Youth Services Board Nicole Eversley Bradwell - City of Ithaca representative; term expires December 31, 2007 Community Mental Health Services Board Nancy Rosen - term expires December 31, 2009 Anne Brous - term expires December 31, 2009 Office for the Aging Advisory Committee 37 February 7, 2006 Maxine C. P. Nicholls - term expires December 31, 2008 Constance Graham - term expires December 31, 2008 Substance Abuse Subcommittee Anne Brous - Community Mental Health Services Board representative; term expires December 31, 2009 Emergency Communications Review and Oversight Committee Brian Wilbur - Ithaca Fire Chief representative; term expires December 31, 2008 Criminal Justice Advisory/Alternatives to Incarceration Board Nancy Zahler - Youth Services Department representative; term expires December 31, 2008 Advisory Board on Indigent Representation Terms expire December 31, 2008 Alan Hays Lucy Gold Family Court Advisory Council Mary Cole - School representative; term expires December 31, 2007 Report and Presentation of Resolution(s) from the Government Operations Committee Ms. Herrera, Chair, reported the Committee met on January 18th and conducted much of the business seen on the agenda this evening. In addition, the Committee discussed their 2006 goals and began scheduling of departmental tours which will include The History Center. The Committee will meet next on February 15, 2006, at 3:00 p.m. RESOLUTION NO. 16 - APPROVAL OF 2006 SUCCESSION OF MEMBERS OF THE COUNTY LEGISLATURE TO SERVE IN THE ABSENCE OF THE CHAIR AND VICE CHAIR It was MOVED by Ms. Herrera, seconded by Mr. Stevenson. Ms. Herrera noted the order of succession is different than the 2005 order. It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Robertson, to amend the order of succession. Ms. Kiefer expressed opposition to the amendment, stating a good deal of discussion had occurred at the Committee meeting regarding the appropriate order. Ms. Kiefer then said the Chair of the Health and Human Services Committee is the most senior Legislator; as this resolution is to be used in the event of an emergency it makes sense to have an individual with extensive experience make the decision. She would not support the motion to amend. Ms. Herrera said although she voted in favor of the original resolution at Committee she believes the substitute resolution more closely reflects the needs the County would have in the event a successor is required. Ms. Herrera stated she would accept the amendment as friendly, and Mr. Stevenson also agreed. A voice vote on the resolution resulted as follows: Ayes - 9 (Legislators Booth, Dennis, Hattery, Herrera, Joseph, Koplinka-Loehr, Mackesey, Robertson, and Shinagawa); Noes - 3 (Legislators Kiefer, Sigler, and Stevenson); Excused - 3 (Legislators McBean-Clairborne, Proto, and Randall). RESOLUTION ADOPTED. 38 February 7, 2006 WHEREAS, Section 2.05 of the County Charter, specifies the succession of members of the Legislature be designated annually by resolution to serve in the absence of the Chair and Vice Chair, and WHEREAS, the Government Operations Committee recommends the chairs of standing committees be designated, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the following order of succession of County Legislators for the year 2006 be approved to serve in the absence of the Chair and Vice Chair: Chair, Budget and Capital Committee Chair, Planning, Development and Environmental Quality Committee Chair, Health and Human Services Committee Chair, Government Operations Committee Chair, Facilities and Infrastructure Committee SEQR ACTION: TYPE 11-20 Ms. Herrera expressed her appreciation to Ms. Skinner for the work she has done for the County and wished her well. Report from the Library Committee Mr. Joseph, Chair, reported the Committee had met a second time and continued discussion of the issues between the County and the Library. He said the outcome of the referendum vote for the library will help to see what way to go. Report and Presentation of Resolution(s) from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met on January 23rd. One item discussed was the creation of an audit subcommittee which is a new requirement. That subcommittee will provide guidance to the Financial Director on Financial matters. Mr. Koplinka-Loehr thanked Ms. Skinner, Public Information Office and said she would be missed. He then spoke of a budget summary meeting being conducted by the Fiscal Policy Institute on February 23rd from 4:00 pm - 5:00 p.m. at the Unitarian Church. RESOLUTION NO. 17 - AUTHORIZING THE ISSUANCE OF $10,000,000 SERIAL BONDS OF THE COUNTY OF TOMPKINS, NEW YORK, TO PAY PART OF THE COST OF ROAD AND BRIDGE RECONSTRUCTION OR IMPROVEMENT AT VARIOUS LOCATIONS THROUGHOUT THE COUNTY It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Dennis. Ms. Kiefer questioned the purpose of the language in the first "WHEREAS" paragraph relating to the State Environmental Quality Review. Mr. Squires indicated that it is standard technical language for this type of resolution and that it implies that the County will do all that is required under the law. Mr. Wood noted that the term "precedent" indicates that all conditions that need to be satisfied for something to occur; that there are no conditions that have not been met. In addition, he said companies that finance request a bond counsel to provide a letter stating that the bonds are satisfactory and meet the requirement for tax-exempt financing. The bond counsels prepare the resolutions as part of this and use a standard form. He does not believe there is any problem using the language contained within the resolution. It was noted that no work has been done on a State Environmental Quality Review at this time and none is required. Ms. Kiefer asked that in the future the bond counsel be asked to not single out SEQR language when it is not pertinent to a particular bonding issuance. A roll call vote resulted as follows: Ayes - 12; Noes - 0; Excused - 3 (Legislators McBean- Clairborne, Proto, and Randall). RESOLUTION ADOPTED. 39 February 7, 2006 WHEREAS, all conditions precedent to the financing of the capital project hereinafter described, including compliance with the provisions of the State Environmental Quality Review Act, have been performed, and WHEREAS, it is now desired to authorize the financing of such capital project, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, by the Tompkins County Legislature, as follows: Section 1. For the class of objects or purposes of paying part of the cost of road and bridge reconstruction or improvements at various locations throughout the County, including incidental expenses in connection therewith, in and for said County of Tompkins, New York, there are hereby authorized to be issued $10,000,000 serial bonds of said County of Tompkins pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the maximum estimated cost of such class of objects or purposes is $20,036,000, and that the plan for the financing thereof is by the issuance of the $10,000,000 serial bonds of said County of Tompkins, New York, authorized to be issued pursuant to this bond resolution, and the application of $10,036,000 of Federal and State aid expected to be received for this purpose. It is hereby further determined that the actual amount of Federal or State aid expected to be received is $18,778,600, and that the amount of bonds ultimately to be issued will be reduced by the receipt of any Federal or State aid in excess of $10,036,000. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is fifteen years, pursuant to subdivision 91 of paragraph a of Section 11.00 of the Local Finance Law, as the aforesaid class of objects or purposes consists of objects or purposes that can be assigned a period of probable usefulness of at least fifteen years under subdivisions 10 or 20 of said paragraph a. It is hereby further determined that the period of probable usefulness will exceed five years. Section 4. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the bonds herein authorized, including renewals of such notes, is hereby delegated to the County Director of Finance of the County of Tompkins, New York, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said County Director of Finance, consistent with the provisions of the Local Finance Law. Section 5. The faith and credit of said County of Tompkins, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. Section 6. Such bonds shall be in fully registered form and shall be signed in the name of the County of Tompkins, New York, by the manual or facsimile signature of its County Director of Finance and a facsimile of the corporate seal shall be imprinted or impressed thereon and attested by the manual or facsimile signature of its County Clerk. Section 7. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the County Director of Finance of the County of Tompkins, New York, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as he shall deem best for the interests of the County; provided, however, that in the exercise of these delegated powers, he shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of said County Director of Finance shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 8. All other matters, except as provided herein relating to such bonds, including determining whether to issue such bonds having substantially level or declining annual debt service and all matters related thereto, prescribing whether manual or facsimile signatures shall appear on said bonds, prescribing the method for the recording of ownership of said bonds, appointing the fiscal agent or agents for said bonds, providing for the printing and delivery of said bonds (and if said bonds are to be executed in the name of the County of Tompkins, New York, by the facsimile signature of its County Director of Finance and, providing for the manual countersignature of a fiscal agent or of a designated official of the County), the date, denominations, maturities and interest payment dates, place or places of payment, and also including the 40 February 7, 2006 consolidation with other issues, shall be determined by its County Director of Finance. It is hereby determined that it is to the financial advantage of the County not to impose and collect from registered owners of such serial bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the fiscal agent, and, accordingly, pursuant to paragraph c of Section 70.00 of the Local Finance Law, no such charges shall be so collected by the fiscal agent. Such bonds shall contain substantially the recital of validity clause provided for in section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals in addition to those required by section 52.00 of the Local Finance Law, as the County Director of Finance of the County of Tompkins shall determine. Section 9. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said County is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 10. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Sections 1.150 - 2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 11. This resolution, which takes effect immediately, shall be published in full in the The Ithaca Journal, the official newspaper of such County, together with a notice of the Clerk of the Tompkins County Legislature in substantially the form provided in Section 81.00 of the Local Finance Law. SEQR ACTION: TYPE 11-20 Explanation from Finance Director: Over the next two years the County will be working on several large roadway projects which are primarily financed by Federal and State aid. It is projected that several projects could be underway at the same time, and if this happens it would be difficult for the County to advance the cash outlay for the improvements without impairing liquidity requirements of the organization. This bond resolution would provide the authorization to borrow up to $10 million to finance the cash needs of the projects. The grant reimbursement on the projects would be pledged to pay down the debt. The cost of the borrowing would be short-term expense limited to interest on the advanced grant funds. Actual borrowing will not occur until firms' bids are received on the project for which we are advancing funds. We anticipate the cost of any such borrowing in 2006 would be at a rate of 3.5 percent. Federal Highway Program Projects 2006-2008: McLean -Cortland Road and Bridge, Coddington Road Reconstruction, Ringwood Road Bridge, Warren Road Reconstruction, Newfield Depot Bridge, Station Road Culvert Replacement, and Hanshaw Road. RESOLUTION NO. 18 - AUTHORIZING THE ISSUANCE OF $4,000,000 SERIAL BONDS OF THE COUNTY OF TOMPKINS, NEW YORK, TO PAY PART OF THE $10,246,000 COUNTY OF TOMPKINS SHARE OF THE TOMPKINS CORTLAND COMMUNITY COLLEGE CAMPUS MASTER PLAN RECREATIONAL FACILITY IMPROVEMENT It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Kiefer. A roll call vote resulted as follows: Ayes - 12; Noes - 0; Excused - 3 (Legislators McBean-Clairborne, Proto, and Randall). RESOLUTION ADOPTED. 41 February 7, 2006 WHEREAS, all conditions precedent to the financing of the capital project hereinafter described, including compliance with the provisions of the State Environmental Quality Review Act, have been performed, and WHEREAS, it is now desired to authorize the financing of such capital project, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, by the Tompkins County Legislature of the County of Tompkins, New York, as follows: Section 1. For the specific object or purpose of paying part of the $10,246,000 County of Tompkins' share of the Tompkins Cortland Community College Campus Master Plan recreational facility improvement on the campus of the Tompkins Cortland Community College, including incidental expenses in connection therewith, in and for said County of Tompkins, New York, there are hereby authorized to be issued $4,000,000 serial bonds of said County of Tompkins pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the maximum estimated cost of such specific object or purpose is $10,246,000, and that the plan for the financing thereof is by the issuance of the $4,000,000 serial bonds of said County of Tompkins, New York, authorized to be issued pursuant to this bond resolution, together with the application of $3,659,000 of additional County proceeds from the previous sale of the County's tobacco asset, $620,000 of County current funds previously appropriated for this purpose, and $1,967,000 expected to be contributed by the College and credited against the County's local share. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is thirty years, pursuant to subdivision 11 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the period of probable usefulness will exceed five years. Section 4. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the bonds herein authorized, including renewals of such notes, is hereby delegated to the County Director of Finance of the County of Tompkins, New York, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said County Director of Finance, consistent with the provisions of the Local Finance Law. Section 5. The faith and credit of said County of Tompkins, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. Section 6. Such bonds shall be in fully registered form and shall be signed in the name of the County of Tompkins, New York, by the manual or facsimile signature of its County Director of Finance and a facsimile of the corporate seal shall be imprinted or impressed thereon and attested by the manual or facsimile signature of its County Clerk. Section 7. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the County Director of Finance of the County of Tompkins, New York, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as he shall deem best for the interests of the County; provided, however, that in the exercise of these delegated powers, he shall comply fully with the provisions of the Local Finance Law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of said County Director of Finance shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. Section 8. All other matters, except as provided herein relating to such bonds, including determining whether to issue such bonds having substantially level or declining annual debt service and all matters related thereto, prescribing whether manual or facsimile signatures shall appear on said bonds, prescribing the method for the recording of ownership of said bonds, appointing the fiscal agent or agents for said bonds, providing for the printing and delivery of said bonds (and if said bonds are to be executed in the name of the County of Tompkins, New York, by the facsimile signature of its County Director of Finance and, providing for the manual countersignature of a fiscal agent or of a designated official of the County), the date, denominations, maturities and interest payment dates, place or places of payment, and also including the consolidation with other issues, shall be determined by its County Director of Finance. It is hereby 42 February 7, 2006 determined that it is to the financial advantage of the County not to impose and collect from registered owners of such serial bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the fiscal agent, and, accordingly, pursuant to paragraph c of Section 70.00 of the Local Finance Law, no such charges shall be so collected by the fiscal agent. Such bonds shall contain substantially the recital of validity clause provided for in section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals in addition to those required by section 52.00 of the Local Finance Law, as the County Director of Finance of the County of Tompkins shall determine. Section 9. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said County is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 10. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Sections 1.150 - 2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 11. This resolution, which takes effect immediately, shall be published in full in The Ithaca Journal, the official newspaper of such County, together with a notice of the Clerk of the Tompkins County Legislature in substantially the form provided in Section 81.00 of the Local Finance Law. SEQR ACTION: TYPE 1I-20 RESOLUTION NO. 19 - AUTHORIZATION OF A LEASE FINANCING AGREEMENT WITH BANC OF AMERICA LEASING & CAPITAL, LLC., FOR ENERGY PERFORMANCE CONTRACT It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Booth, and unanimously adopted by voice vote by members present. RESOLUTION ADOPTED. WHEREAS, the County of Tompkins has approved a 2005 Capital Project for energy efficiency improvements to County buildings, and WHEREAS, the Director of Finance has advertised for "lease financing" to permanently finance the Energy Performance Contracts previously authorized by Resolution 38 of 2005, and Resolution 249 of 2005, and WHEREAS, Banc of America Leasing of Baltimore, Maryland, provided the most competitive lease financing terms of the seven proposals received, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the Tompkins County Administrator is authorized to execute a Master Lease Agreement with Banc of America Leasing in the amount of $3.04 million dollars to permanently finance the improvements provided under the Energy Performance Contract with Johnston Controls. SEQR ACTION: TYPE II -20 Report from the Strategic Planning Committee Mr. Koplinka-Loehr, Chair, reported the Committee held a meeting which led to a Department Head meeting on February 1 with a facilitator to discuss dynamics within the organization that are fundamental to move toward long-range planning. He understands it was productive and that another session may be scheduled. In addition, Legislators had a similar meeting with similar topics. Provided at the meeting was information relating to last year's efforts, and providing direction on how to proceed with regard to strategic planning as well as providing information related to a charge, definition of terms, and 43 February 7, 2006 the role of a Legislator as it related to department heads, communications, etc. At this time there has not been a date set for the next meeting. Information obtained will be utilized on how to proceed further. Report from the Public Safety Committee Mr. Booth, Vice Chair, said the Committee met February 2nd, at which time the head of the Assigned Counsel Program reported they have been provided a modest increase from the State as a result of State allocations. Also a letter received from the State regarding the jail population was reviewed and information provided on what it would mean to the County. Mr. Shurtleff provided an update on the Communications Capital Project indicating at this time bids are being sought for the towers, updates will be provided on a regular basis on the progress. Mr. Booth reported discussions took place regarding dispatch operations and how to make the system more efficient. Ms. Kiefer asked for additional information relating to the jail population letter. Mr. Booth said the letter referred to a 58 -inmate level, a level permitted without the variances, which is a guideline. This is basically a reserve level of eighty-five percent to allow for a potential influx, although it was not clear what figure the percentage related to. Mr. Joseph said the 58 represents the number of inmates recommended by the State to house if the County did not take on a construction project. At this time the State is requesting the Sheriff provide daily reporting of inmates and their housing location. Sheriff Meskill will provide this information. Ms. Robertson noted that due to building modifications the capacity figure went from 73 to 75. Initially the State had said the County would be allowed 8 more beds and then gave three, with one being designated as a holding cell. Report from the Workforce Diversity and Inclusion Committee There was no report. Report and Presentation of Appointment(s) from the Health and Human Services Committee Mr. Shinagawa, Vice Chair, reported the Committee met on January 31st, during which the resolutions and appointments before the Legislature were acted upon. In addition, the Committee heard from Irene Stein, Office for the Aging Director, about the County's Single Point of Entry for Long -Term Care Services program, and directives from the State to appoint the lead agency for this operation. She strongly recommended that the County continue to be the lead agency as it provides unbiased, objective, and consistent information about what long-term options are available in the County. Ms. Stein will be retiring at the end of the month and members of the Committee thanked her for her hard work and contributions to the County. The Departments of Youth Services, and Workforce Development have undertaken discussions to determine the most effective ways to work with the Department of Social Services to find appropriate employment and critical educational services for youth. Ms. Zahler, Director, spoke of her continued involvement in meetings relating to youth gang activities. Ongoing discussions have been occurring to determine the best course of action to stem this type of activity throughout the County. The Health Department reported work continues on the pandemic plan for the County. Ms. Cole, Public Health Director, attended a meeting in Albany that will provide information to assist in the completion of this plan. Mental Health reported on the Single Room Occupancy project that will secure thirty beds within the County. Property has been purchased between Third and Fourth Streets for this project that will be completed in 2007. 44 February 7, 2006 The Human Services Coalition reported the start of the UrgentRx program that will assist individuals exiting the hospital emergency room to purchase necessary prescriptions in the event they have no insurance or financial ability to do so. The next meeting will take place on March 1st, at which time the Committee will review information relating to the Water System Fees as well as review the 2006 proposed Committee Goals. Appointment It was MOVED by Mr. Shinagawa, seconded by Mr. Dennis, to take the Board of Health Legislative appointment back to the Committee for further discussion. Mr. Shinagawa stated he was not aware of a Legislator holding another seat on the Board of Health and wanted time to check the protocol. Ms. Herrera said this question has been raised before and she feels further discussion is good. Mr. Wood, County Attorney, said the County Charter and New York State Law outline who the representatives on the Board of Heath must be. He said there is an appointee from the Legislature and other open seats. He believes Mr. Proto presently holds a seat that is not specified for a Legislator. He recommended the Committee have copies of the Charter to review. Ms. Kiefer inquired if it was possible to appoint Mr. Proto to the Legislature's seat on the Board of Health; Mr. Wood felt he would be required to resign the consumer seat first. Mr. Wood provided historical information regarding Mr. Proto's appointment to the consumer seat, noting at the time it was difficult to fill the seats as required and Mr. Proto offered to fill this seat as another member of the Legislature filled the seat allotted to them. Mr. Booth asked what the rationale was to send the appointment back to Committee. Mr. Joseph said he believes some would like to see Mr. Proto take the Legislative seat and allow another individual to have the consumer seat. A voice vote to send the appointment back to Committee for further discussion resulted as follows: Ayes - 12; Noes - 0; Excused - 3 (Legislators McBean-Clairbome, Proto, and Randall). Report from the Facilities and Infrastructure Committee Ms. Kiefer, Vice Chair, reported the Committee met on January 24th and discussed goals. In addition, a general overview of the various divisions was provided by Mr. Marx, followed by each Division head's overview. Information included upcoming contracts at the airport, including a verbal approval of a contract extension with USAir until December 2007; the Obstruction Clearance Project is moving forward but due to other FAA obligations will not proceed until 2007; the Facilities Division's desire to complete preventive maintenance which has not occurred in the past several years; updates on the Energy Performance Contract with Johnson Controls indicated Phase I will be completed later this month, and Phase II which will include HVAC upgrades to the Courthouse Complex should be completed in July 2006, with a review of the information to determine how the contract is performing to occur in July 2007; proposed work schedules for Highway Division; the reduction of waste stream and change in traffic patterns at the Solid Waste Division, and additional plastics added to the recyclables. Ms. Kiefer pointed out that members of the Legislature all received a post card outlining the new fee structure for bringing waste to the facility. She then spoke of the Weights and Measure Division, noting it is only a single individual who is responsible to inspect all the various measuring devices throughout the County. As a result of this, it is not possible to complete package inspections. This past year an individual from the State assisted in this particular area. Ms. Kiefer said the Committee was also looking for a common time to provide a tour of County facilities to interested Legislators. In the next two months, the Committee will meet at the various division locations as well. Report from the Planning, Development and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met on January 19th, various agencies and department heads provided an overview of their operations. A discussion regarding bus passes for County employees 45 February 7, 2006 took place following recent articles in the County Corridors newsletter. Following the discussion it was determined that the matter be reviewed, with notification to the Government Operations, Personnel, Budget, and Planning, Development and Environmental Quality Committees. In addition, Mr. Marx informed the Committee of a Memorandum of Understanding with the Town of Dryden, in relation to the purchase of development rights (PDR) on a farm in Dryden. A PDR application in the Town of Lansing is being worked through the State funding. The application for a farm in the Town of Dryden is being prepared, with an arrangement for the Town and County to co -hold the easement. The Town will be the lead agency. Ms. Robertson reported the Strategic Tourism Planning Board brought a proposal from Chrys Gardner suggesting a modification of the way the Community Beautification Grants are provided. This recommendation is in response to information from communities that indicated the grants are too small to undertake most projects. The proposal would set a schedule to complete the beautification process in three towns each year, over a three-year period, and still require the matching funds for up to $2,000. Members of the Committee felt an advisory committee should include more rural representation. The next Planning, Development and Environmental Quality Committee meeting will be on February 17th at 3:00 p.m. Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee will meet on February 8th and will discuss health benefits. He also reported that arbitration for Road Patrol will take place on February 10th and is expected to take six to nine months to conclude the process. Approval of Minutes It was MOVED by Ms. Herrera, seconded by Mr. Shinagawa, and unanimously adopted by voice vote by members present, to approve the minutes of January 17 and 19, 2006, as submitted. MINUTES APPROVED. Recess Mr. Joseph declared recess from 7:20 p.m. to 7:25 p.m. Executive Session It was MOVED by Mr. Dennis, seconded by Mr. Booth, and unanimously adopted by voice vote by members present, to enter into executive session at 7:25 p.m. to discuss a personnel matter. The meeting returned to open session at 8:32 p.m. RESOLUTION NO. 20 - RATIFICATION OF BARGAINING AGREEMENT CIVIL SERVICE EMPLOYEES ASSOCIATION, BLUE COLLAR UNIT It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Dennis. A voice vote resulted as follows: Ayes - 11; Noes - 1 (Legislator Booth); Excused - 3 (Legislators McBean-Clairborne, Proto, and Randall). WHEREAS, CSEA Blue Collar Unit has been working without a contract since January 1, 2005, and WHEREAS, with help of mediation, Tompkins County and CSEA Blue Collar have negotiated a new contract, now therefore be it RESOLVED, on recommendation of the Negotiating Committee, that the bargaining agreement between Tompkins County and the Civil Service Employees Association, Blue Collar Unit, for the years 2005, 2006 and 2007 is hereby ratified. SEQR ACTION: TYPE 1I-20 46 February 7, 2006 Adjournment On motion the meeting adjourned at 7:35 p.m. 47 February 21, 2006 Regular Meeting Called to Order Chair Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 13 Legislators (Mr. Booth arrived at 5:35 p.m.; Mrs. McBean-Clairborne arrived at 5:43 p.m.). Excused: 2 (Legislators Koplinka-Loehr and Sigler). Privilege of the Floor by the Public Timothy Bangs of Bangs Ambulance Service and Craig Wilkins of WHCU Radio Broadcasting presented a "Distinguished Citizen Award" to Michael Trunkes, Craig Beierle, and Judy Rosen for their quick actions during a recent incident during which Francis Russell, a patron of the Boat Yard Grill, was choking. These citizens took action to open the airway of the victim, perform the Heimlich maneuver, and initiate CPR (cardio -pulmonary resuscitation) on the victim who was in distress from choking. They successfully opened the airway and returned the individual to a state of breathing prior to the arrival of the ambulance. They were commended for their actions and response during this critical time. Jay Franklin, Assistant Director of Assessment, urged the public to submit their real property tax exemption renewal applications to the Assessment Department by March 1, 2006, and noted the Office has received 300-400 applications less than it did last year at this time. Mr. Franklin said the Department contracted for an automatic dialer system to make 1,000 phone calls to residents reminding them of this. He said the system took approximately ten minutes to make the calls and at a cost much less than it would have been for staff to do the work. Privilege of the Floor by Legislators Ms. Herrera, District No. 4 Legislator, thanked Bangs Ambulance and Cayuga Radio for their recognition of these individuals and the service they provided. She said she will be presenting the Distinguished Youth Award at the second meeting in March and asked that nominations be submitted to the Clerk of the Legislature. Ms. Robertson, District No. 13 Legislator, reported on a new resource that is available at the Tompkins County Public Library entitled Rosetta Stone that is an interactive software program that teaches any of 29 languages. She said it is a very interesting program that is available to any holder of a Library card. This program was made possible through the Friends of the Public Library. Mr. Joseph, Chair and District No. 12 Legislator, reported on another incident of violence in the community in which racism played a role. He said the details are not yet clear; however, it is clear that a white person shouted racial epithets and stabbed a black person, which makes it more than just a conflict between two individuals. He said he recently saw a survey about racial attitudes in this country that showed white people tend to see racism as an individual thing. They see racism as acts of individuals behaving badly. People of color tend to see racism very differently and as something that is social and institutional and consists of much more than individual acts and where individual acts take place within the context of social support and acceptance. Mr. Joseph said as a community we cannot do anything about the events that have already happened but we can and should ask what made this student think that it is alright to shout racial slurs. The question should also be asked of why did the situation escalate into 48 February 21, 2006 violence and what can be done to remove the social support and acceptance that allows such incidents to keep happening in our community. Mrs. McBean-Clairborne, District No. 2 Legislator, thanked Mr. Joseph for his comments. She announced as part of the conclusion of Black History Month there will be a local documentary film being shown at the History Center on February 23rd entitled "Freedom Call". She also announced that a community talent show will take place at GIAC on February 24th and is free and open to the public. Mr. Randall, District No. 9 Legislator, thanked his colleagues, family, and staff for the concern shown for his health over the last couple of weeks and particularly thanked Ms. Kiefer for her support. Mr. Randall said going through trials and tribulations often serve as a reminder to appreciate what you have. Chair's Report Mr. Joseph also reported on the Intermunicipal Committee that meets periodically. He said that group has been discussing the subject of health insurance. At the next meeting a representative of Ontario County will be in attendance and explain options that County has explored in the past and the presentation should provide Tompkins County with valuable information. Mr. Joseph said all legislators are welcome to attend. County Administrator's Report Mr. Whicher announced the last day of work for Irene Stein, Director of the Office for the Aging, will be February 28th. An Open House will be held at the Department on February 24th from 3 p.m. to 5 p.m. and there will also be an evening event in Ms. Stein's honor held March 15th. He quoted from an article that appeared in the Senior Circle in which it stated "Irene has set a standard in the community for excellence when it comes to the needs of seniors. In our office, here on Tioga Street, she will be missed. We have been the beneficiaries of what Barbara Lifton calls her "candid assertiveness", her fine sense of humor, as well as her passion for chocolate". Mr. Whicher said Ms. Stein is a mentor, a mom, an advisor, and a great colleague and department head who will be missed. Mr. Whicher requested confirmation of the appointment of Lisa Holmes as Interim Director of the Office for the Aging. It was MOVED by Ms. Robertson, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to confirm the County Administrator's appointment of Lisa Holmes as Interim Director of the Office for the Aging effective March 1, 2006. Report from the County Attorney Mr. Wood reported renovations of the County Attorney's Office are now complete with staff having much more efficient working space. He extended an invitation to Legislators to visit the Office and tour the space. He noted the renovations were financed with unanticipated revenues and not taxpayer dollars. Report from the Finance Director Mr. Squires reported January sales tax receipts were 11 percent higher than last year. He stated there is some indication that there was some carry-over from December due to some delays in processing at the State level. He said the transit strike might have been a contributor to that. 49 February 21, 2006 Mr. Squires displayed the official financial statement for the latest bond offering in the amount of $7 million that will be issued in March. He explained that process requires the County to go through a rating review, during which time Tompkins County received a rating of "Aa2 Negative Outlook", which is one of the highest ratings in New York State. Only three other counties received ratings that were higher or equal to Tompkins County. He said the official statement will be available online and in the Office of the Clerk of the Legislature. He commented he believes that the negative outlook is the result of the opinion that all counties are operating in a negative financial environment. He also updated the Legislature on the foreclosure process and stated presently there are ten properties that are scheduled for foreclosure. He will report back to the Legislature once a site visit of each of those properties has been conducted. Ms. Kiefer recalled last time the rating agency's negative outlook for Tompkins County was based on a belief that Tompkins County's "0%" budget guideline was on revenues, implying we may not be able to meet our obligations and that we needed to clarify this is not a flat cap. Mr. Proto asked about the status of the GASB review and Mr. Squires explained we must now recognize the costs of benefits provided to retirees. For Tompkins County this means we must who how we will pay for health benefits in the future. This requirement will be devastating for school districts that guarantee full payments. Mr. Dennis complimented Mr. Squires on his management of the County's finances and stated it is very hard to maintain such a good rating in these difficult financial times. Mrs. McBean-Clairborne requested a detailed report on 2005 sales tax receipts. Addition of Resolution(s) to the Agenda It was MOVED by Ms. Robertson, seconded by Ms. Herrera, and unanimously adopted by voice vote by members present, to add to the agenda the resolution entitled Adoption of the Tompkins County Multi -Jurisdictional All -Hazards Mitigation Plan. Withdrawal of Resolution(s) from the Agenda No resolutions were withdrawn from the agenda. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to present for approval the following resolution(s): RESOLUTION NO. 21 - AUTHORIZATION TO ISSUE DESIGN AND RIGHT-OF-WAY PLAN APPROVALS — CR 121, WARREN ROAD RECONSTRUCTION - PIN 3753.73 MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, Resolution No. 12 of 2005, authorized an agreement between Tompkins County and the State of New York Department of Transportation (NYSDOT) to fund the design of the reconstruction of County Road 121, Warren Road, in the Village and Town of Lansing, and WHEREAS, preliminary project design has been developed in conformance with the applicable environmental laws, design standards, and accepted engineering practice; all exceptions to accepted 50 February 21, 2006 design standards have been thoroughly analyzed and their retention adequately justified; all permits have been identified and will be secured prior to letting; public participation has been encouraged and included in the project development processes; and project costs are reasonable, and WHEREAS, in accordance with applicable Federal regulations and guidelines a Right -of -Way Plan has been prepared which indicates that acquisition of approximately fifty (50) parcels ("strip takings") is necessary, but that the individual and cumulative impacts of right of way acquisition are considered total de minimus in nature, and WHEREAS, the County Highway Manager has deemed the project to have no significant impacts and classified it as a "TYPE II Action", namely TYPE 11-2, "reconstruction of a .... facility, in kind, on the same site, under the State Environmental Quality Review Act (SEQRA), as defined by the Environmental Conservation Law of the State of New York, and a " National Environmental Policy Act (NEPA) Categorical Exclusion", and WHEREAS, completion of all procedural requirements needed prior to project design approval and Right -of -Way Plan approval have been certified by the design consultant and approved by the County Highway Manager, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the Tompkins County Legislature, having reviewed project materials provided, hereby determines that this project is a TYPE II SEQRA action requiring no further environmental review, RESOLVED, further, That the Chair of the Tompkins County Legislature or designee be and hereby is authorized to execute documents granting Design Approval whereby completion of project final design shall be authorized, RESOLVED, further, That the Chair of the Tompkins County Legislature or designee be and hereby is authorized to execute documents granting approval of the Right -of -Way Plan for the referenced project. SEQR ACTION: TYPE II - 2 RESOLUTION NO. 22 AUTHORIZATION TO EXECUTE RIGHT-OF-WAY FUNDING AGREEMENT WITH NEW YORK STATE DEPARTMENT OF TRANSPORTATION— RINGWOOD ROAD BRIDGE (BIN 3314160) OVER CASCADILLA CREEK MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, a Project to replace the Ringwood Road Bridge over Cascadilla Creek, BIN 3314160, P.I.N. 3753.20, (the Project) in the Town of Dryden, is eligible for funding under Title 23 U.S. Code. as amended that calls for the apportionment of the costs of such program to be borne at the ratio of eighty percent Federal funds and twenty percent non -Federal funds, and WHEREAS, Resolution No. 8 adopted on January 19, 2005, approved the Project and authorized execution of an agreement with the New York State Department of Transportation regarding administration and funding of Scoping, Design (Phases I -VI) and Right -of -Way Incidentals, and WHEREAS, in order to expedite advancement of the Project and realize potential total project cost reductions, the New York State Department of Transportation requires the County to appropriate one -hundred percent of the project costs and then file for reimbursement of eligible costs, and WHEREAS, the County of Tompkins desires to advance the above project by making a commitment of one -hundred percent of the non -Federal share of the costs of Right -of -Way (ROW) Acquisition, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the Tompkins County Legislature hereby approves the above -subject project and authorizes the County of Tompkins to pay in the first instance one hundred percent of the Federal and non -Federal share of the costs of ROW Acquisition work for the subject Project or portions thereof, 51 February 21, 2006 RESOLVED, further, That the sum of $5,000 is hereby made available within account HZ5103.59239.53.11, Ringwood Capital Project Account, to cover the cost of participation in the ROW Acquisition phase of the Project, RESOLVED, further, That in the event the full Federal and non -Federal share costs of the project exceeds the amount appropriated above, the Tompkins County Legislature shall convene as soon as possible to appropriate said excess amount immediately upon the notification by the New York State Department of Transportation thereof, RESOLVED, further, That the Tompkins County Highway Manager be and is hereby authorized to execute all necessary Agreements, certifications and reimbursement requests for Federal Aid and/or Marchiselli Aid on behalf of the County of Tompkins with the New York State Department of Transportation in connection with the advancement or approval of the Project and providing for the administration of the Project and the municipality's first instance funding of Project costs and permanent funding of the local share of Federal -aid and State -aid eligible Project costs and all Project costs within appropriations therefore that are not so eligible, RESOLVED, further, That a certified copy of this resolution be filed with the New York State Commissioner of Transportation by attaching it to any necessary Agreement in connection with the Project, RESOLVED, further, That this resolution shall take effect immediately. SEQR ACTION: TYPE 11 - 2 RESOLUTION NO. 23 - AUTHORIZATION TO ENTER INTO A FIVE-YEAR LEASE AGREEMENT FOR THE DEPARTMENT OF MOTOR VEHICLE OFFICE IN ITHACA, NEW YORK MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Lease Agreement presently covering the offices in which the Tompkins County Department of Motor Vehicles transacts business, located in the Hancock Plaza, 301 Third Street (corner Third and Hancock Streets) in the City of Ithaca, County of Tompkins, State of New York, shall expire on April 30, 2006, (see Resolution No. 216 adopted October 17, 2000), and WHEREAS, this location provides convenient access to the public, now therefore be it RESOLVED, on recommendation of the Governmental Operations Committee, That the County Administrator or his designee is hereby authorized to sign a lease agreement with landlord, Hancock Plaza Properties, Inc., for the period May 1, 2006, through April 30, 2011. SEQR ACTION: TYPE 11-20 Appointment(s) Approved Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Air Service Board Nathan Shinagawa - County Legislator; term expires December 31, 2006 Richard W. McDaniel - Cornell University representative; term expires December 31, 2006 Edward C. Marx - Commissioner of Planning an Public Works; term expires December 31, 2006 Michael Stamm - At -Large representative; term expires December 31, 2007 Alan Pedersen - At -Large representative; term expires December 31, 2007 Michael S. Hall - At -Large representative; term expires December 31, 2008 Larry Baum - At -Large representative; term expires December 31, 2008 52 February 21, 2006 Recreation Partnership James Dennis - County Legislator; term expires December 31, 2007 Youth Services Board Debra Austic - Village of Trumansburg representative; term expires December 31, 2008 Report from the Library Committee Mr. Joseph, Chair, had no report. Report and Presentation of Resolution(s) from the Budget and Capital Committee Ms. Mackesey, Vice Chair, reported the Committee met on February 13 and continued the process of educating new Legislators on the budget process and Fiscal Policy. Mr. Marx provided the Committee with an update on the 20 -year Capital Plan. Mr. Squires, Finance Director, reported on the Contingent Fund at year-end 2005. The total available balance showed $264,979; however, he reported there were still pending year-end needs in the amount of $1,465,000. Two big surprises that occurred during the year were Worker's Compensation in the amount of $400,000 and the Education and Transportation of Preschool Handicapped Children, which is a mandated account, in the amount of $475,000. The TC3 Master Plan payment in the amount of $620,000 was a mid -year funding decision by the Legislature that will save funds in the long -run. Mr. Squires said he intends to cover these costs by using the balance of the Contingent Fund and Unallocated Revenues, which consists primarily of sales tax and interest earnings. RESOLUTION NO. 24 - AUTHORIZING THE ADVANCE OF UP TO $2,100,000 OF STATE TRANSIT OPERATING ASSISTANCE (STOA) TO TOMPKINS CONSOLIDATED AREA TRANSIT (TCAT) MOVED by Ms. Mackesey, seconded by Mr. Proto, and unanimously adopted by voice vote by members present. WHEREAS, the Tompkins Consolidated Area Transit Inc. (TCAT) was originally formed under a partnership agreement among Tompkins County, Cornell University and the City of Ithaca effective January 1, 1999, and WHEREAS, each party makes an annual contribution of equal amounts to support TCAT, and WHEREAS, the timing of State Aid payments severely impairs the financing of operations, and WHEREAS, in order to address TCAT's cash-flow problems, it is proposed that the County distribute up -front to TCAT estimated first, second, and third quarter State Transit Operating Assistance (STOA) payments anticipated within the 2006 Adopted Budget in advance of their receipt, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the Director of Finance is authorized to enter into an agreement with TCAT whereby the County would disburse from Budget Account 5630.54404 Transportation Services 2006 Appropriations supported by STOA payments in advance of their receipt in an amount not to exceed $2,100,000, RESOLVED, further, That the County will recover the loss of investment income from the advance of STOA funds by billing TCAT for the actual lost earnings based upon the application of the average monthly investment applied against the average monthly balance of advanced STOA payments, RESOLVED, further, That the County will retain all future STOA payments until such time as the advance has been fully liquidated or reauthorized by the Tompkins County Legislature. SEQR ACTION: TYPE II -20 53 February 21, 2006 Report from the Strategic Planning Committee Mr. Hattery said the Committee has not met since the retreat meeting. He said another meeting is being scheduled. Report from the Public Safety Committee Mrs. McBean-Clairborne, Chair, had no report. Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee will meet tomorrow at 3:30 p.m. in the Beverly Livesay Conference Room. The Committee will be discussing the recent incident that Mr. Joseph spoke of earlier in this meeting. A report will also be provided by the Gay and Lesbian Task Force, including voluntary demographic information that is a part of the County's employment forms. There will also be discussion of the Diversity Policy that has been worked on by the subcommittee. Report and Presentation of Resolution(s) from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee will meet on March 1st. At that meeting there will be a review of public water supply fees. He said a request has been made from Bolton Water Systems to review its fee and they will have representatives in attendance at the meeting. He reminded members there is a packet of information in the Legislature Office on proposed Committee goals for 2006 and asked members to review and comment on them. Mr. Proto announced he received a copy of Summary of Findings of the Annual Evaluation of the Office for the Aging and will place on file with the Clerk of the Legislature. He said the Office received a AAA rating and thanked Irene Stein, Director of the Office for the Aging, and her staff for this accomplishment. Mr. Proto raised the issue of the increase incidence of whooping cough in the community and reported a new vaccination has come out for that, as well as one being added to the MMR entitled Varicella due to the increased incidence of chicken pox. He reported that Cornell University's Veterinary College has been on the forefront on the subject of the bird flu and has suggested that the University send a representative to speak to the Board of Health and the Health and Human Services Committee to provide an overview on what they have been doing with regard to this. RESOLUTION NO. 25 - AUTHORIZATION TO ENTER INTO A FIVE-YEAR LEASE AGREEMENT WITH THE ALCOHOL & DRUG COUNCIL OF TOMPKINS COUNTY, INC. MOVED by Mr. Proto, seconded by Ms. Robertson, and unanimously adopted by voice vote by members present. WHEREAS, the Alcohol & Drug Council of Tompkins County, Inc., currently has a lease agreement with Tompkins County for the rental of office space in the Mental Health Building, 201 East Green Street, Ithaca, and WHEREAS, this lease agreement will expire on March 31, 2006, and WHEREAS, the Alcohol & Drug Council of Tompkins County, Inc., would like to renew the lease for an additional five-year period, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Facilities and Infrastructure Committees, That the County Administrator or his designee is hereby authorized to sign a lease agreement with the Alcohol & Drug Council of Tompkins County, Inc. for a five-year period running from April 1, 2006 through March 31, 2011, with an eighteen -month notice escape clause, 54 February 21, 2006 RESOLVED, further, That the lease includes rent, cleaning, utilities, and maintenance, and the rates are as follows: April 1, 2006 - March 31, 2007, $92,250 April 1, 2007 - March 31, 2008, $95,018 April 1, 2008 - March 31, 2009, $97,868 April 1, 2009 - March 31, 2010, $100,804 April 1, 2010 - March 31, 2011, $103,828 SEQR ACTION: TYPE 11-20 Report from the Facilities and Infrastructure Committee Ms. Kiefer, Vice Chair, reported the Committee met on February 14 at the Recycling and Solid Waste Center and received an update on the Caswell Road Landfill Leachate Project. The Committee authorized acquisition by the Center of replacement equipment in the feed conveyor system, which should last 15 to 20 years. She said the new equipment should last longer than the existing equipment and will cost approximately the same amount as it would to repair the present system. Many items appearing under the Consent Agenda were approved at the meeting as well. Mr. Booth noted Solid Waste staff Committee with several products that were produced from recycled materials. Report and Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met on February 17th and approved resolutions that add two parcels to the agricultural district on the eastern side of the County. Monika Roth of Cooperative Extension was present at the meeting and pointed out that of the 450 total farms in Tompkins County, 150 are less than ten years old. The Committee also heard from Jackie Kippola, Contracts Coordinator, about the beautification grant process. She reported the Strategic Tourism Planning Board is proposing one-time grants for each of the towns up to the amount of $5,000 in the coming year. The Town of Ithaca would not be included as they recently received a grant. Kate Hackett from the Planning Department presented the Committee with a resolution on the A11 -Hazards Mitigation Plan that will be acted upon this evening. Ms. Robertson said the Committee also spent time discussing the Density Policy of the Industrial Development Agency. Mayor Carolyn Peterson and other City representatives attended the meeting and discussed the City's perspective, as the City will consider a resolution supporting the Density Policy in its current form. The next meeting will be March 16 and this topic will be discussed again. At that meeting the City will provide the Committee with an update on southwest development plan. Mr. Proto asked that any materials distributed at that meeting be provided to members who were not in attendance. Mr. Booth asked if the new farms could be categorized as to what types of farms they are. Mr. Proto said organic farming has grown immensely and there has also been an increase in stables and crop farming such as hay. He noted greenhouses and landscape businesses also fall under the farming umbrella, and that in order to be classified as a farm there must be $10,000 in annual sales. Mr. Proto also noted there is $40-$50 million contributed to the local economy from farming each year. Ms. Kiefer asked if the $5,000 per town beautification grant is planned to be annual; Ms. Robertson said it is one-time and does require a match. Ms. Herrera spoke of the Density Policy and said she is a member of the Industrial Development Agency. Out of the five projects that have been considered for density abatement she voted against three 55 February 21, 2006 of them out of concern that there was a rush to make a recommendation based on a Density Policy that is under consideration for revision. She said there are four members from this Legislature that serve on the IDA and as that Policy is considered for revision the Legislature will be kept informed. She also said there are concerns that the current Density Policy grants abatements to projects that have a focus on mixed retail development in high population areas rather than bringing in jobs. She said she is concerned with any entity granting a recommendation under a Density Policy that is likely to change. Mr. Hattery agreed with Ms. Herrera's caution. Mr. Proto said several years ago during discussion of the Density Policy by the IDA there was also an effort made to make sure the rural communities had an opportunity to be brought in on the discussion to develop an outreach to the rural communities. He noted that land use is up to the town municipal governments so they need to be a part of the discussion so that it is not perceived as the County overstepping its authority. RESOLUTION NO. 26 - ADOPTION OF THE TOMPKINS COUNTY MULTI - JURISDICTIONAL ALL -HAZARDS MITIGATION PLAN MOVED by Ms. Robertson, seconded by Mr. Randall. A voice vote resulted as follows: Ayes - 13, Noes - 0, Excused - 2 (Legislators Koplinka-Loehr and Sigler). RESOLUTION ADOPTED. WHEREAS, Tompkins County and the municipalities therein have identified a history of damages resulting from flooding, severe storms, winter storms, and other weather-related phenomena, and have recognized the potential for future damages resulting from natural, human -caused, and technological disasters, and WHEREAS, an all -hazards mitigation plan can provide recommendations to help prevent and minimize the damages resulting from such events, and WHEREAS, the adoption of an all -hazards mitigation plan is required to be eligible to receive State and Federal funding for hazard mitigation initiatives, and WHEREAS, the Towns of Dryden and Newfield and the City of Ithaca are developing or have developed their respective hazard mitigation plans, and WHEREAS, the County of Tompkins and the towns of Caroline, Danby, Enfield, Groton, Ithaca, Lansing, and Ulysses (Partners) executed a Memorandum of Understanding in 2003 to develop a Multi - Jurisdictional All -Hazards Mitigation Plan (Plan), and WHEREAS, the Partners subsequently drafted the Plan in accordance with the requirements of the New York State Emergency Management Office (SEMO), Federal Emergency Management Agency (FEMA), and Disaster Mitigation Act of 2000, and WHEREAS, the Plan includes jurisdiction -specific recommendations to minimize the damages associated with natural, human -caused, and technological disasters, and WHEREAS, the Plan has been made available for public review online at the Tompkins County Planning Department Hazard Mitigation website (http://www.tompkins-co.org/planning/haz_mit.htm) and by placement in municipal offices, the Tompkins County Planning office, and the Tompkins County Public Library, with notices published in the Ithaca Journal, the local paper of record, inviting public comment, and WHEREAS, public meetings were hosted by the Partners throughout the development of the Plan to discuss the contents of the Plan with members of the public, and WHEREAS, comments from the public and Partners have been incorporated into the Plan, and WHEREAS, the revised Plan is wholly supported by its State and Federal reviewers, and WHEREAS, once all the hazard mitigation plans for the respective jurisdictions in Tompkins County are complete, the County, Towns, and City of Ithaca will work to coordinate the implementation of the hazard mitigation plans, and WHEREAS, Tompkins County has reviewed the Plan and affirms that the Plan will be updated no less than every five years, now therefore be it 56 February 21, 2006 RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That Tompkins County adopts the Tompkins County Multi -Jurisdictional A11 -Hazards Mitigation Plan as its all -hazards mitigation plan, and resolves to execute the actions in the Plan. SEQR ACTION: TYPE: I1-21 Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee met on February 8th and discussed the health benefits the County offers. The County's health care consultant was present and reviewed the present plan with the Committee. Mr. Dennis said the health plan will be a big part of negotiations over the next five years. The Committee also developed a list of goals for 2006. The next meeting will be March 8th. Report and Appointment(s) from the Government Operations Committee Ms. Herrera, Chair, reported the Committee met on February 15th. She said staff is in the process of setting up a meeting to discuss the bus passes. She spoke of the lease agreement approved for the Motor Vehicle Department Office and stated cleaning of the Office is included in the price. The Committee discussed appointments to the Library Board of Trustees and at a later date the bigger issue of advisory board appointments will come before the Committee for discussion. The Committee was also presented with and accepted minor changes to the application form which staff will begin to use. Jackie Kippola, Contracts Coordinator, spoke to the Committee about risk management and reported the pay out for self-insurance has been controlled and is declining for the period 1993 to 2005. Ms. Kippola spoke to the Committee about how proactive measures are being taken to shift the risk to contractors with their own insurance, as well as other actions to reduce the likelihood, frequency, and severity of accidents and incidents. The Committee also heard about the HAVA (Help America Vote Act) report. Elizabeth Cree and Stephen Dewitt, Election Commissioners, reported on information they have received from the State Board of Elections about recent developments in the decision-making process at the State level. There is a second draft that is now available for public comment until February 24 on the State website. Manufacturers are waiting for the regulations to become finalized before manufacturing their product. Applications are being accepted for the position of Deputy County Administrator and are available for review in the County Administrator's Office through February 24th. She announced a tour of the Human Rights Commission will take place on March 14 at 2 p.m. Appointment to Library Board of Trustees It was MOVED by Ms. Herrera, seconded by Ms. Robertson, to approve the reappointment of Leonardo Vargas -Mendez to the Library Board of Trustees for a term expiring December 31, 2008. Mr. Stevenson said prior to voting in support of a candidate to the Board of Trustees, he was interested in hearing that a candidate would not be in favor of another Library Referendum proposal. A voice vote on the appointment resulted as follows: Ayes - 12, Noes - 1(Legislator Stevenson), Excused - 2 (Legislators Koplinka-Loehr and Sigler). APPOINTMENT APPROVED. Approval of Minutes of February 7, 2006 It was MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to approve the minutes of February 7, 2006 as corrected. MINUTES APPROVED. Adjournment 57 February 21, 2006 On motion the meeting adjourned at 7:08 p.m. 58 March 7, 2006 Regular Meeting Called to Order Chair Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 13 Legislators. Excused: 2 (Legislators Herrera and Stevenson). Privilege of the Floor by the Public Rebecca Elgie, representative of the Tompkins County Health Care Task Force, invited Legislators to attend a health care hearing to be held March 18th from 1- 5 p.m., at Tompkins Cortland Community College. This is part of a national movement for single payer on health care. She said citizen congressional hearings are being held throughout the nation. One component of the hearing will be dedicated to the Medicare Part D prescription law; there will be testimony by individuals affected by the law. Privilege of the Floor by Legislators Mr. Proto, District No. 7 Legislator, spoke regarding the Universal Service Charge that appears on telephone bills and their current status, and the NYSEG (New York State Electric and Gas) invoices stating that cases where bills have been estimated he has found that those estimates appear to be extremely high and asked that people review their bills closely. He said he has prepared information that will be sent to the Public Service Commission because he has not received a response from NYSEG. Mr. Proto, on behalf of the Agriculture and Farmland Protection Board, read a notice alerting farmers in Tompkins County that the deadline for submitting agricultural assessment applications to the Tompkins County Assessment Department is April 1. Mr. Proto will provide the Clerk of the Legislature with information on this. Mr. Dennis, District No. 15 Legislator, commented on an article entitled "A Titan of Tompkins" which appeared in the Ithaca Journal. This article referred to an individual by the name of Cal Walker who is a long-time resident of the community. Mr. Dennis said Mr. Walker has done a great deal for children in Tompkins County and richly deserved the article that was written about him. Mr. Dennis said he and Mr. Shinagawa visited Northeast Elementary School last week and thanked the Departments of Planning, Health, and the Sheriffs Office for providing materials for them to distribute to the children. Mr. Koplinka-Loehr announced that effective March 1 the Solid Waste Fee structure changed; therefore, everyone should plan accordingly. Mrs. McBean-Clairborne, District No. 2 Legislator, reported March is Women's History Month and reminded everyone that the second annual Sister Friends Celebrating Sisterhood luncheon a celebration of women in Tompkins County will be held on March 9th. Mrs. McBean-Clairborne thanked her friends and colleagues for their support as she prepares to give birth to a child. Ms. Robertson, District No. 13 Legislator, reported that over the last weekend she attended the 10th Anniversary meeting of the Democratic Rural Conference held at the Statler Hotel. They heard from candidates for Governor, Attorney General, Senate, and also heard from Senator Clinton. She said one of the speakers was Jonathan Tasini who is running for the United States Senate. Mr. Tasini is a 59 March 7, 2006 vocal opponent of the Iraq War and will be speaking tomorrow evening at 8 p.m. at the Public Library. Ms. Robertson noted as of this week there have been 2,300 Americans killed in that war. Report from the Chair Mr. Joseph said it has been a sad week as Tompkins County has lost two of its employees -- Leslie Goehner, Department of Probation and Community Justice retiree, and Jeffrey Vandermark from the Division of Facilities. Report from the County Administrator Mr. Whicher reported there have been in excess of 75 applications received for the position of Deputy County Administrator. The process will continue moving forward and he will keep the Legislature posted. Mr. Whicher reported on the Communications Capital Project and said three responses to the bid for site work came in higher than anticipated; he will be presenting the Public Safety Committee with a summary of the overall financing of the project at the Committee's next meeting. Report from the County Attorney Steve Flash, Assistant County Attorney, had no report. Report from the Finance Director Mr. Squires reported ten bids were received on February 28th on the bond notes; this is the largest response he can recall. He said there were $7,020,000 bonds sold at an average interest rate of 3.49%. There was a $420,000 bond anticipation note at a one-year term at a rate of 3.53% compared to the eight- year rate of 3.49%. Addition of Resolution(s) to the Agenda It was MOVED by Mrs. McBean-Clairborne, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to add to the agenda the resolution entitled Requesting Federal and State Assistance for the Public Safety Communications System. Withdrawal of Resolution(s) from the Agenda There were no resolution(s) withdrawn from the agenda. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present, to present for approval the following resolution under the Consent Agenda: RESOLUTION NO. 27 - AUTHORIZATION TO ENTER INTO A CONTRACT WITH PICTOMETRY FOR DIGITAL AERIAL PHOTOGRAPHY PRODUCTS RELATED TO THE E-911 COMMUNICATIONS SYSTEM MOVED by Mr. Booth, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. 60 March 7, 2006 WHEREAS, Resolution No. 34 of 2004 authorized the Department of Emergency Response to apply to the New York State 911 Board for funding to assist the County in achieving "Phase 2" capability for the 911 emergency call system, and WHEREAS, Resolution No. 104 of 2005 authorized the Department of Emergency Response to accept grant funding from the New York State 911 Board for funding to assist the County in achieving "Phase 2" capability for the 91 1 emergency call system, and WHEREAS, the Department of Emergency Response and the Department of Information Technology Services have researched and coordinated the implementation of "Phase 2" capability for various on-going and planned projects, including the Pictometry system, and WHEREAS, the Pictometry digital aerial photography products and integration within the E-91 1 Computer Aided Dispatch (CAD) system will greatly expedite the identification of true event locations by dispatch personnel and in turn provide police, fire, ambulance, and other emergency crews with more accurate and timely data, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the County Administrator, or his designee, is authorized to enter into a contract for up to one year with Pictometry as a sole source vendor for professional services for the purchase of digital aerial photography and a software system to improve "Phase 2" emergency response capabilities at a contract price not to exceed $178,884.60. SEQR ACTION: TYPE II -20 RESOLUTION NO. 28 - ADOPTION OF BYLAWS - EMERGENCY COMMUNICATIONS REVIEW AND OVERSIGHT COMMITTEE MOVED by Mr. Booth, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, Resolution No. 318, dated December 19, 2002, recognized the E911 Operations Committee and established the Emergency Communications Review and Oversight Committee, and WHEREAS, the Emergency Communications Review and Oversight Committee drafted and adopted Bylaws unanimously at the July 20, 2005 meeting, and in response to Legislature questions amended them on February 15, 2006, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That these Bylaws be adopted and filed with the Clerk of the Legislature. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 29 - AUTHORIZATION TO INCREASE HOURS — WIC PROGRAM DIRECTOR — HEALTH DEPARTMENT MOVED by Mr. Booth, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the WIC Program has sufficient State/Federal funds to increase the WIC Director's time, WHEREAS, the New York State Department of Health has authorized the program to increase the hours, now therefore be it RESOLVED, on recommendation of the Health and Human Services and Budget and Capital Committees, That the position of WIC Program Director (14/598), labor grade N, competitive class, be increased from 35 hours per week to 40 hours per week effective March 26, 2006, RESOLVED, further, That this increase in hours shall be permanent as long as there are sufficient grant funds to cover the increase in hours, 61 March 7, 2006 RESOLVED, further, That this change is 100 percent funded by the WIC Program grant. SEQR ACTION: TYPE II - 20 RESOLUTION NO. 30 - BUDGET ADJUSTMENTS — VARIOUS DEPARTMENTS MOVED by Mr. Booth, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. RESOLVED, on recommendation of the Health and Human Services Committee, Director of Finance be directed to make the following budget adjustment on his books: Office for the Aging Revenue Acct Title Amt Approp Acct Title(s) $ 66 $ 286 $1,667 $ 332 $1,101 $ 200 $ 485 $1,104 6790.43803 6790.43803 6790.43803 6790.43803 6790.43803 6790.43803 6790.43803 6790.43803 Explanation: State Revenue State Revenue State Revenue State Revenue State Revenue State Revenue State Revenue State Revenue Reappropriated money to be 6790.54472 Telephone 6790.54303 Supplies 6790.54330 Printing 6790.54452 Postage 6790.52206 Computer Equipment 6790.54400 Program Expense 6790.54412 Travel and Training 6790.54402 Advertising used in 2006 Long Term Care Insurance Program. That the WIC -4012 Revenue Acct Title Amt Approp Acct Title(s) 4012.44402 WIC Federal Aid $12,850 4012.54400 Program Expense 4012.44402 WIC Federal Aid $ 400 4012.54330 Printing 4012.44402 WIC Federal Aid $ 258 4012.54412 Travel/Training Explanation: Materials for the Health Lifestyle FitWIC Program through the WIC Program. Printing for handouts/surveys for FitWIC Program. Training for FitWIC Program. Funds were made available from New York State Department of Health to promote the Healthy Lifestyle FitWIC Program. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 31 - SCHEDULING A PUBLIC HEARING FOR ADDITIONS TO AGRICULTURAL DISTRICT NO. 1 (EAST SIDE OF CAYUGA LAKE) MOVED by Mr. Booth, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, Resolution No. 25 of 2004 designated November as an annual review period when landowner proposals for inclusion of viable agricultural lands within existing certified agricultural districts will be accepted for review and action by the Tompkins County Legislature, and WHEREAS, two landowners have requested addition of parcels (184 Lower Creek Road, Etna, and 583 Sheldon Road, Etna) totaling 71.36 acres to Tompkins County Agricultural District 1 and no landowners have requested addition of parcels to Tompkins County Agricultural District 2, and WHEREAS, the County Legislature is required to hold a public hearing and act on such proposals within 120 days under New York State Agriculture District Law, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That a public hearing be held before the Tompkins County Legislature in Legislative Chambers of the Tompkins County Courthouse, 320 North Tioga Street, Ithaca, New York, on Tuesday, March 21, 2006, at 5:30 o'clock in the evening thereof concerning additions to the Agriculture Districts of 62 March 7, 2006 Tompkins County. At such time and place all persons interested in the subject matter will be heard concerning the same, RESOLVED, further, That the Clerk of the County Legislature is authorized to place proper notice of this public hearing in the official newspaper of the County. SEQR ACTION: TYPE 11-20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Environmental Management Council Stephen Nicholson - Town of Caroline representative; term expires December 31, 2007 Criminal Justice Advisory/Alternatives to Incarceration Board Gwen Wilkinson - District Attorney representative; term expires December 31, 2006 Randolph W. Haus - Alternate representative of a Local Police Agency; term expires December 31, 2006 STOP -DWI Advisory Board Gwen Wilkinson - District Attorney representative; term expires December 31, 2008 Local Emergency Planning Committee Frank Proto, Chair, Health and Human Services; no set terms Lee Shurtleff, Director of Emergency Response; no set terms Traffic Safety Committee Michael Hattery; term expires December 31, 2007 Richard Booth; term expires December 31, 2007 Leslyn McBean-Clairborne; term expires December 31, 2008 Michael Koplinka-Loehr; term expires December 31, 2008 Fire, Disaster, and EMS Advisory Board Benjamin C. Caskey - Town of Newfield representative; term expires December 31, 2008 Board of Health Greg Stevenson - County Legislator; term expires December 31, 2007 Youth Services Board Amy Brown - Town of Newfield representative; term expires December 31, 2008 Report and Presentation of Resolution(s) from the Public Safety Committee Mrs. McBean-Clairborne, Chair, reported the committee met on March 2 and again immediately before this meeting. The Committee heard updates on the Communications Capital Project and also Dispatch Operations. She said there will be more discussion about the Jail population and Committee goals at the next meeting. RESOLUTION NO. 32 - REQUESTING FEDERAL AND STATE ASSISTANCE FOR THE PUBLIC SAFETY COMMUNICATIONS SYSTEM MOVED by Mrs. McBean-Clairborne, seconded by Mr. Booth. A voice vote resulted as follows: Ayes - 13, Noes - 0, Excused - 2 (Legislators Herrera and Stevenson). RESOLUTION ADOPTED. 63 March 7, 2006 WHEREAS, the age, condition, and technological obsolescence of Tompkins County's Public Safety Communications System (PSCS) has required the County to pursue a total system replacement, as recommended through independent evaluations, and WHEREAS, the County did institute a long-term Capital Project in 1998; completed Phase 1 construction of an Emergency Response Center in 2004, thereby establishing a preliminary network headquarters; and, further, negotiated a contract for system replacement in 2005, and WHEREAS, system construction and implementation will begin in 2006 with completion anticipated mid -2007, representing a commitment of over $15 million in local funding, and WHEREAS, replacement of mobile and handheld radios, mobile data equipment, pagers, and other subscriber equipment used by emergency responders must also be replaced to ensure full system functionality and communication interoperability between public safety agencies and other emergency management partners, and WHEREAS, the cost of subscriber equipment is estimated at $4 million and will place additional and significant financial burden upon the County, local governments, and approximately forty volunteer and career response organizations, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the Tompkins County Legislature hereby establishes the timely completion of the PSCS as the County's top priority for receiving additional State and Federal funding and requests the assistance of our Federal and State legislators to identify and secure any funding sources available to fulfill this critical public safety need, RESOLVED, further, That the County Administrator is hereby directed to communicate this message of priority and need to County departments, RESOLVED, further, That this message of priority, need, and request be immediately communicated to Tompkins County's Federal and State Legislators by County Administration and the Department of Emergency Response. SEQR ACTION: TYPE I1-20 Report and Presentation of Resolution(s) from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met on February 27th and continued its tutorial on the budget process. He said because of some cost overruns in the 2005 budget the Committee spent time hearing detailed presentations from the Assigned Counsel and Preschool Education Program about the causes of those overruns and what may be done to contain those costs in the future. The Committee heard from Administration that Jevon Grogan will be taking over the duties of the Public Information Officer until a replacement is hired from the Civil Service list. RESOLUTION NO. 33 — AUTHORIZATION OF A LEASE FINANCING AGREEMENT WITH CHASE EQUIPMENT LEASING CORPORATION MOVED by Mr. Koplinka-Loehr, seconded by Mrs. McBean-Clairborne. Ms. Kiefer referred to the last Resolved and asked if this would mean an amendment would be at the same interest rate; Mr. Koplinka-Loehr said that it does not necessarily mean that. She said she did not understand why the County was not doing what was done in the past, which was to have the original resolution be up to a higher amount to cover the higher dollar figure so that the better rate could be secured for the total. Mr. Squires said when proposals were put out they went with $8 million. Lease financing is tied to the Treasury Index and when the situation came in with the towers it looked like the budget was going to be challenged to stay within the amount that was already borrowed. He said there is always a possibility that the County could go out to bid at a later date; however, this will provide the tool to lock in additional financing with this lender. Otherwise, the County would incur some issuance expenses to secure more money. Ms. Kiefer felt the initial request should be for a higher dollar figure and asked why that was not possible. Mr. Squires said if that were to be done it would adjust the rate because the interest was effective the day of the proposal; any changes would allow the lender to amend the rate. 64 March 7, 2006 A voice vote resulted as follows: Ayes - 13, Noes - 0, Excused - 2 (Legislators Herrera and Stevenson). RESOLUTION ADOPTED. WHEREAS, the County of Tompkins has an approved capital project for the replacement of the public safety communication system, and WHEREAS, the Director of Finance has advertised for "lease financing" to permanently finance a portion of the contract with Motorola that was authorized by Resolution No. 266 of 2005, and WHEREAS, Chase Leasing Equipment Corporation provided the most cost-effective proposal of the six proposals received, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the Tompkins County Administrator is authorized to execute a Master Lease Agreement with Chase Leasing Equipment Corporation in the amount of $8 million dollars for a ten-year period, RESOLVED, further, That should additional project financing requirements become necessary that the Finance Director is authorized to negotiate an amendment to the Master Lease in an amount not to exceed $4 million dollars. SEQR ACTION: TYPE II -20 Report from the Strategic Planning Committee Mr. Koplinka-Loehr, Chair, reported the Committee has not met. A meeting with department heads will be scheduled soon. Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee met on February 25th and spoke to Pat Pryor who is a representative of the LGBT community as the Committee continued its discussion around voluntary demographic information that comes with Tompkins County employment forms. Mrs. McBean-Clairborne said the Committee was approached because there is a local law that provides protection for LGBT status. Ms. Pryor presented ideas that lead to a discussion about the County's form; this topic will continue to be discussed. The Committee also received from Dave Richardson of Cornell University, contract language that includes information about diversity and inclusion language in the contract process used by Cornell University. Report and Presentation of Resolution(s) from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee met on March 1 and had a lengthy discussion about the public water supply and how it pertains to Bolton Point. The discussion was a review of the fairness of the fee that has been proposed and approved by this Legislature for 2004-2006. John Andersson, Director of Environmental Health, was asked to contact other counties and to present the Committee with a few options at the next meeting. The Committee also received a report on FEMA (Federal Emergency Management Office) funds that were received last year. Those funds in the amount of $35,000 went primarily to food pantries. Mr. Proto said the Committee will continue a discussion of goals for 2006 at the next meeting on April 5th. Mr. Shinagawa spoke of the Board of Health appointment made under the Consent Agenda. He said the primary concern raised at the Committee meeting related to the appointment of Legislators to public seats. RESOLUTION NO. 34 — AUTHORIZATION TO INCREASE HOURS AND APPROPRIATION FROM CONTINGENT FUND — HEALTH DEPARTMENT 65 March 7, 2006 MOVED by Mr. Proto, seconded by Ms. Robertson. A short roll call vote resulted as follows: Ayes - 13, Noes - 0, Excused - 2 (Legislators Herrera and Stevenson). RESOLUTION ADOPTED. WHEREAS, the WIC Program record review is projected to be completed by April 29, 2006, and WHEREAS, additional staff hours are required to complete this review, including the Public Health Director (2.5 hours/week approved by Resolution No. 255 of 2005), Director of Patient Services, one Community Health Nurse (20 hours/week), and one Health Aide (7 hours/week), and WHEREAS, funds were not budgeted to complete this record review and are requested from the contingent fund, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee and Budget and Capital Committees, That the standard workweek of the Director of Patient Services (88-230), shall be temporarily increased from 35 hours to 40 hours per week, effective March 26, 2006, RESOLVED, further, That the temporary increase in the authorized workweek will sunset on April 29, 2006, RESOLVED, further, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: A1990.54440 TO: A4010.51000250 A4010.58800 A4016.51000230 A4016.51000580 A4016.51000654 A4016.58800 SEQR ACTION: TYPE I1-20 Contingent Fund Public Health Director Fringes Director of Patient Services Community Health Nurse Health Aide Fringes $13,673 $ 1,257 490 2,943 4,683 954 3,346 RESOLUTION NO. 35 — APPROPRIATION FROM CONTINGENT FUND — TERMINAL PAY — HEALTH DEPARTMENT MOVED by Mr. Proto, seconded by Mr. Shinagawa. A short roll call vote resulted as follows: Ayes - 13, Noes - 0, Excused - 2 (Legislators Herrera and Stevenson). RESOLUTION ADOPTED. WHEREAS, the Health Department had an Administrative Assistant resign effective December 30, 2005, and WHEREAS, the Fiscal Policy of Tompkins County allows for terminal pay from the Contingent Fund, now therefore be it RESOLVED, on recommendation of the Health and Human Services and Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: TO: A1990.54440 A4010.51000535 A4010.58800 SEQR ACTION: TYPE 11-20 Contingent Fund Administrative Assistant Fringes Report from the Facilities and Infrastructure Committee $ 457 $ 329 $ 128 Mr. Randall, Chair, reported the Committee has not met since the last Legislature meeting. The next meeting will be March 14 at the Ithaca -Tompkins Regional Airport. Report and Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee 66 March 7, 2006 Ms. Robertson, Chair, reported the Committee has not met since the last Legislature meeting. At the next meeting there will be a discussion of Committee goals for 2006. RESOLUTION NO. 36 - APPROVAL OF CONTRACT FOR BEAUTIFICATION, SIGNAGE AND PUBLIC ART PLAN MOVED by Ms. Robertson, seconded by Mr. Dennis. Mr. Proto said there needs to be a review of the items that are included in the beautification piece, particularly the Commons. He said the City needs to participate financially in maintaining the Commons and that it cannot always come out of the Room Tax. He said this study is underway at the present time. Ms. Robertson said the Planning, Development, and Environmental Quality Committee heard from Gary Ferguson at the last meeting that the retail market on the Commons is being driven by tourists. She said when surveys of tourists are conducted, the number one destination that is mentioned is the Commons. She said the City is central to the importance of the health of the Countywide economy. Ms. Kiefer had questions about what administration is done by Chamber of Commerce compared to that done by Cooperative Extension, and Mr. Booth noted that although the program refers to public art, there is no money allocated for that this year. A voice vote resulted as follows: Ayes - 13, Noes - 0, Excused - 2 (Legislators Herrera and Stevenson). RESOLUTION ADOPTED. WHEREAS, the 2006 budget authorized spending $90,000 from the Room Tax Fund for the County Beautification, Signage, and Public Art Plan to further the County's tourism program, and WHEREAS, the scope of services for the Beautification, Signage, and Public Art Plan requires expertise in the area of landscape planning and architecture which are possessed by staff at Cooperative Extension and other sub -contractors of the Chamber of Commerce, and WHEREAS, the Chamber of Commerce wishes to lead this project to completion by accepting the revenue to contract out the work with those who have expertise in this area, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That the County Administrator or his designee is authorized to execute an amendment to the Chamber of Commerce tourism promotion contract for $90,000 to carry out the tasks outlined in the "2006 Tompkins County Beautification Program" dated February 8, 2006. SEQR ACTION: TYPE 1I-20 Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee will meet tomorrow. One item on the agenda is a discussion of the salaries of elected officials. Report from the Government Operations Committee Mr. Sigler, Vice Chair, reported the Committee has not met since the last Legislature meeting. At the next meeting the Committee will discuss the County's Communications Policy and will be looking at the process for making appointments to advisory boards. Report from the Library Committee Mr. Joseph, Chair, reported the Committee has completed its business after three meetings and will disband. The Committee discussed communications issues and the way Library budget presentations had been made and received, the feelings that were evoked around the process, and the assumptions that were made. Mr. Joseph said the Committee did a fair amount of work to straighten out communications issues. The main recommendation out of the Committee is that the Library hold an early budget 67 March 7, 2006 presentation similar to the ones given by TCAT and Tompkins Cortland Community College, with an outreach to the Legislature to obtain feedback. Approval of Minutes of February 21, 2006 It was MOVED by Mr. Booth, seconded by Ms. Robertson, and unanimously adopted by voice vote by members present, to approve the minutes of February 21, 2006 as submitted. MINUTES APPROVED. Executive Session It was MOVED by Mr. Booth, seconded by Ms. Robertson, and unanimously adopted by voice vote by members present, to enter into executive session at 6:35 p.m. to discuss a personnel matter. The following action was taken in executive session. Addition to the Agenda It was MOVED by Mr. Proto, seconded by Mr. Booth, and unanimously adopted by voice vote by members present, to add the resolution entitled "In Appreciation of Retiring Office for the Aging Department Head, Irene Stein" to the agenda. RESOLUTION NO. 37 - IN APPRECIATION OF RETIRING OFFICE FOR THE AGING DEPARTMENT HEAD, IRENE STEIN MOVED by Mr. Proto and unanimously seconded and adopted by voice vote by members present. WHEREAS, since April of 1985, Irene Stein has devoted twenty-one years of service to the senior citizens of Tompkins County, first as a Community Service Elderly Grants Coordinator, followed by the position of Aging Services Planner, and taking the role of Director of the Office for the Aging in May of 1991, and WHEREAS, Irene, in her capacity as Department Head and defacto Chair of the Health and Human Services Cabinet, has demonstrated an extremely admirable degree of leadership, which was greatly appreciated by her colleagues, and WHEREAS, through her leadership qualities, Irene has demonstrated enthusiastic dedication towards public service, and in particular the needs of the aging population within the County, and WHEREAS, Irene, in her capacity as Director of the Office for the Aging, has placed an emphasis on professionalism and recognizing future needs of senior citizens of the County, and WHEREAS, as a result of the Millennium Report (1999), which indicated there will be a significant increase in the number of senior citizen residents within the County, Irene recognized the importance of long-range planning for not only her Department, but all facets of Tompkins County government, and WHEREAS, Irene assisted in creating and fostering strong support for a wide range of programs, including the Foodnet; Personal Emergency Response System; expanding the Long Term Care Unit; Mini -Home Repair Program; incorporating the Housing Options for Seniors Today (HOST) in cooperation with Cornell Cooperative Extension, providing housing, counseling, home -sharing and reverse mortgage counseling to seniors; as well as numerous other programs that direct senior citizens to necessary services enabling them to remain in their residences whenever possible, and to live with dignity, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, That the Tompkins County Legislature recognizes, on the occasion of her retirement, the many significant contributions Irene has made to preserve and improve the quality of life for the citizens of our County, 68 March 7, 2006 RESOLVED, further, That the Tompkins County Legislature extends its sincere appreciation and best wishes to Irene on this well-deserved occasion. SEQR ACTION: TYPE I1-20 The meeting returned to open session at 6:41 p.m. Adjournment On motion the meeting adjourned at 6:41 p.m. 69 March 13, 2006 Special Meeting Called to Order Chair Joseph called the meeting to order at 2:50 p.m. Roll Call of Members Present: 11 Legislators; Excused: 4 (Legislators Hattery, McBean-Clairborne, Proto, and Randall). Appointments — Ethics Advisory Board It was MOVED by Ms. Herrera, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present, to approve the following appointments: Ethics Advisory Board Willard Ticknor Daetsch — term expires December 31, 2009 Faust Rossi — term expires December 31, 2009 Adjournment The meeting adjourned at 2:54 p.m. 70 March 21, 2006 Regular Meeting Called to Order Mr. Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag Members and guests participated in the Pledge of Allegiance to the Flag. Public Hearing — Concerning the Addition of Two Parcels to Agriculture District No. 1 (East Side of Lake) Mr. Joseph called the public hearing to order at 5:32 p.m. concerning the addition of two parcels to Agriculture District No. 1 (East Side of Lake). Mr. Joseph asked if anyone wished to speak. No one wished to speak and the public hearing was closed at 5:33 p.m. Roll Call of Members Present: 14 Legislators (Legislators Booth and Koplinka-Loehr arrived at 5:33 p.m.). Excused: 1 (Legislator McBean-Clairborne). Privilege of the Floor by the Public No members of the public wished to speak. Privilege of the Floor by Legislators Mr. Dennis, District No. 15 Legislator, announced the upcoming Great Community Read-a-thon that will take place between March 26 and April 1, 2006. The Read-a-thon was developed to inspire reading and provide funds for the Family Reading Partnership (FRP). Mr. Dennis spoke highly of the FRP, which under the direction of Bridget Hubberman has gone from reading to children at WIC programs to one of national recognition. Mr. Dennis stated the FRP is a good example of a program that does not require any local funding and has grown and developed over the years to include numerous programs that provide books free of charge from birth to beyond, encouraging the entire family to become involved in reading. Mr. Koplinka-Loehr, District No. 11 Legislator, said a variety of incidents at the Cornell Campus have occurred that involve diversity and race. With this in mind, he feels a way to encourage acceptance of others is the upcoming Unity Walk that will take place on Saturday, March 25, 2006, from Calvary Church to St. Paul's Methodist. He invited all to join. Ms. Robertson, District No. 13 Legislator, announced that on Tuesday, March 28th, a meeting organized by the League of Women Voters regarding Unmet Needs of Children will take place at the Salvation Army Communication Center. Keynote speakers will include Alice Cole, Department of Health; Patricia Carey, Department of Social Services; and Chris Sanchirico of Catholic Charities. In addition, there will be a second session for municipal officers held by Better Housing of Tompkins County at the South Hill Business Center on March 20`n Ms. Herrera, District No. 5 Legislator, announced that following the Unity Walk on March 25th there will be the 4th Annual Lift Every Voice/Tear Down the Walls concert at the St. Paul's Methodist Church. Admission is $8 and will benefit The Village at Ithaca. 71 March 21, 2006 Mr. Booth, District No. 3 Legislator, reported that information recently received by the Legislature has indicated an increase in the number of farms in Tompkins County. He noted a Syracuse newspaper also reported an increase in farms in Cortland County as well, indicating these two counties are ahead of the curve. He then reported that major reconstruction is taking place on the Thurston Avenue Bridge by the Cornell Campus which will reroute a number of Tompkins Consolidated Area Transit (TCAT) buses; while there will be some delays he hopes it will be at an acceptable level. Mr. Booth then reported that during the period of August 2005 to February 2006 there was a 21 percent increase in TCAT ridership, with the majority of the increase being Cornell University fare -paying students, staff, and faculty. The number of fare users experienced a modest increase in fares, although the percentage of riders decreased. Mr. Shinagawa, District No. 4 Legislator, reported his attendance at a Common Council Planning meeting on Wednesday, March 15th, at which time the density policy was discussed. He said the discussion was spearheaded by Mr. David Gelinas, representing the City's Fourth Ward, who suggested there be a community impact study completed by each potential developer for presentation to the Industrial Development Agency. The key areas to be addressed within the impact study would be areas of social and environmental interest to the public and would show officials how the particular interest areas would be affected. Mr. Shinagawa said the council members in attendance appeared to almost have complete affirmation and will discuss what criteria/areas should be addressed in a document such as this. Mr. Shinagawa expressed appreciation to Mr. Gelinas for his diligent work on this subject. Special Presentation - Tompkins Cortland Community, College Dr. Carl Haynes, President of Tompkins Cortland Community College, presented the Legislature with a report on the State of the College. Dr. Haynes said the increased enrollment has been a driving force for what has occurred at the College, noting the 2004-2005 school year indicated a 6.2 percent increase. He said that while core enrollment is stable with last year, there is an increased growth as a result of connections, summer programs, school district programs, and increasing global programs to help with study abroad for students. Dr. Haynes reviewed the Master Plan and the work being conducted at the facility that will enhance programs, an increase in the number of school districts the college works with, and the expansion of online instruction opportunities. A copy of the President's Annual Report was submitted for the record. Ms. Herrera expressed her pleasure in the increase of international students. Dr. Haynes said the college experienced a three-year decline in international enrollment following 9-11; now it appears the enrollment is rebounding. Mr. Booth inquired what the capacity of online course enrollment was and how Tompkins Cortland Community College's enrollment compares to enrollment at Cornell University and Ithaca College. Dr. Haynes does not believe online course offerings will overtake the need for a facility -based educational program. What he has seen is that the online offerings are allowing more flexibility for students to get the courses desired that may not fit in the regular schedule at the College. He also indicated that online courses are articulated and are transferable to Cornell and Ithaca College. Ms. Robertson spoke of an activity she attended at the college during which an adjunct professor spoke of the difficulty of not having health insurance. She is concerned about this information and has been informed that the adjunct professors provide seventy percent of the instruction and do not have coverage. Dr. Haynes clarified that while there are physically more adjunct on staff the actual percentage of coursework they teach is approximately 40 percent. He said they are not provided with health insurance due to the reduced amount of credit hours they teach. It was noted that a FTE professor teaches 15 credit hours and has additional duties; adjunct professors are limited, with most teaching 3-6 credit hours. 72 March 21, 2006 Mr. Sigler thanked Dr. Haynes for the tour of the facility. He inquired how many high schools are participating in advanced coursework. Dr. Haynes indicated last year there were 26 schools this has increased to approximately 30. He said the level of involvement varies for this program whose goal is to work with guidance staff, parents, and students to view curriculum in an attempt to allow completion of an entire semester prior to high school graduation. Mr. Proto said when he taught previously at the college he had between three to nine credit hours and did not receive benefits. He explained many were employed elsewhere and had coverage through their other employer. He said this subject has been an ongoing topic of discussion. Dr. Haynes said the college periodically reviews its benefits and compares other community colleges and believes the college is competitive with others. Mr. Hattery stated he is impressed with the leadership and overall vigor indicated by staff with regard to the college in general and the upcoming construction project. Mr. Shinagawa spoke of a summit he attended in the fall of 2005 and noted the faculty and staff were stellar. Mr. Randall spoke of his gratitude to the college, noting he graduated as an older student in 1999. He said his college experiences as a student leader have carried him on to where he is today. Report from the Chair Mr. Joseph added information regarding the Library Committee, and announced Mr. Sigler, liaison to the Tompkins County Public Library, to act as part of the negotiating team for collective bargaining at the library. Mr. Joseph then relayed a message from Vice Chair, Leslyn McBean-Clairborne, that she and her new daughter are doing fine. Mrs. McBean-Clairborne wished to express her appreciation for the calls and messages. Report from the County Administrator Mr. Whicher reported that at this time the field of applicants for the Deputy County Administrator position has been reduced to 13, and he anticipates that this number will be reduced to 6 by the end of the week. He said the Legislature will have the opportunity to review the final candidates and he will provide members with questions relating to this position. He then spoke of his recent trip to Albany with Emergency Response Director Lee Shurtleff to discuss potential funding from the State for the wireless network. He said the meeting was encouraging and that the County should be able to expect a sizeable contribution from the State. Mr. Whicher said it appears the County has made the right choices in their communication system. Mr. Whicher said the Intermunicipal Cooperation Group has held several meetings and was given a presentation from Ontario County regarding their health insurance. At the next meeting on Friday, Tioga County will provide information on their health coverage. Mr. Whicher requested an executive session to discuss litigation and a personnel matter. Report from the County Attorney Mr. Wood also indicated the need for an executive session at the end of the meeting on a variety of legal matters. Report from the Finance Director 73 March 21, 2006 Mr. Squires reported starting March 27`h' the auditors will be using the small side of the Scott Heyman Conference Room for several weeks. Addition of Resolution(s) to the Agenda It was MOVED by Mr. Proto, seconded by Mr. Sigler, and unanimously adopted by voice vote by members present, to add to the agenda the resolution entitled Resolution of Gratitude for Service — Flora Gross Sagan. Withdrawal of Resolution(s) from the Agenda There were no resolution(s) withdrawn from the agenda. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present, to present for approval the following resolutions under the Consent Agenda: RESOLUTION NO. 38 — INCREASE IN HOURS - MICROCOMPUTER SPECIALIST - PROBATION AND COMMUNITY JUSTICE MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Department of Probation and Community Justice's Microcomputer Specialist is required to provide training and assistance to staff with technology issues, including examination of certain client's computers for compliance with probation conditions for the Department of Probation and Community Justice, and WHEREAS, the duties and responsibilities of this Microcomputer Specialist position are such that they can only be efficiently accomplished in a forty -hour workweek, now therefore be it RESOLVED, on the recommendation of the Public Safety and Budget and Capital Committees, that one position of Microcomputer Specialist - Probation and Community Justice (638/12) competitive class be hereby increased from 35 to 40 hours per week effective February 13, 2006, RESOLVED, further, That no additional County funding is necessary at this time. SEQR ACTION: TYPE I1-20 RESOLUTION NO. 39 - APPROVAL OF LEASE EXTENSION — TAUGHANNOCK AVIATION CORPORATION - ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, Taughannock Aviation Corporation (TAC) recently finished construction on a General Aviation (GA) Administration Building of approximately 12,000 square feet, and WHEREAS, said construction is identified as Phase II of a three-phase project in the Airport Master Plan, and WHEREAS, one of the finance companies providing partial funding of said GA Administration Building requires a minimum 20 -year lease term to fully amortize the debt, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That TAC's present lease, expiring on December 31, 2024, be extended by two years to December 31, 2026, RESOLVED, further, That the County Administrator be authorized to sign a lease extension with the new term expiring on December 31, 2026. 74 SEQR ACTION: TYPE II -20 March 21, 2006 RESOLUTION NO. 40 - AUTHORIZATION TO CONDUCT A PUBLIC HEARING — RINGWOOD ROAD BRIDGE REPLACEMENT - PIN 375320 (BIN 3314160) MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the County intends that a project to replace the bridge carrying Ringwood Road over Cascadilla Creek (BIN 3314160) in the Town of Dryden be moved forward in an expeditious manner, and WHEREAS, negotiations for approximately five parcels needed to complete acquisition of the right-of-way for the project have not yet been completed, and WHEREAS, the County intends to pursue all means to complete these negotiations in a timely manner without necessitating legal measures, but must provide for the contingency that the properties in question may need to be acquired via eminent domain procedures as a last resort, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the Tompkins County Legislature conduct a public hearing pursuant to Section 201 of the Eminent Domain Procedure Law at the Tompkins County Courthouse on the 18th day of April, 2006, at 5:30 o'clock in the evening thereof, RESOLVED, further, That the purpose of said hearing is to inform the public and to review the public use to be served by the replacement of the Ringwood Road Bridge in the Town of Dryden, and the impact on the environment and residents of the locality where said project will be constructed, RESOLVED further, That pursuant to Section 202 of the Eminent Domain Procedure Law, the Clerk of the Legislature shall cause to be published at least ten days and not more than thirty days prior to said hearing a notice of same in at least five consecutive issues of the Ithaca Journal, RESOLVED further, That pursuant to Section 202 of the Eminent Domain Procedure Law, the Clerk of the Legislature shall cause to be delivered at least ten days and not more than thirty days prior to said hearing a notice of same to affected landowners. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 41 - ADDING PARCELS TO AGRICULTURE DISTRICT NO. 1 (EAST SIDE OF CAYUGA LAKE) MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, Resolution No. 25 of 2004 designated November as an annual review period when landowner proposals for inclusion of viable agricultural lands within existing certified agricultural districts will be accepted for review and action by the Tompkins County Legislature, and WHEREAS, two landowners have requested addition of parcels totaling 71.36 acres to Tompkins County Agricultural District 1 and no landowners requested addition of parcels to Tompkins County Agricultural District 2, and WHEREAS, these requests have been reviewed and recommended for approval by the Agricultural and Farmland Protection Board and the Planning Advisory Board, and WHEREAS, the County Legislature held the required public hearing on such proposals on March 21, 2006, and WHEREAS, the County Legislature is required to act on such proposals within 120 days under New York State Agriculture District Law, now therefore be it 75 March 21, 2006 RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That approval is granted for the requested additions to Agriculture District 1 of Tompkins County, as specified below: New total acreage of District 1: 102,290 acres (District 2 remains at 65,594 acres) Owners of these parcels have requested they be added to the Ag Districts: Town SWSS Parcel Agriculture District Dryden 502489 44.-1-3.42 1 Dryden 502489 29.-1-2.1 1 SEQR ACTION: TYPE 11-20 RESOLUTION NO. 42 - AUTHORIZATION TO ACCEPT A GRANT FROM THE NEW YORK STATE OFFICE OF REAL PROPERTY SERVICES - ASSESSMENT DEPARTMENT MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Tompkins County Assessment Department has been notified of a grant award from the New York State Office of Real Property Services (ORPS) Real Property Tax Administration Technology Improvement Program (Grant Program) in the amount of $101,807, and WHEREAS, the New York State Office of Real Property Services grant represents a project for a County -wide, "Enterprise" GIS database system to store and provide access to improved tax parcel and related assessment data, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the County Administrator or his designee be authorized to execute all contracts related to this award, RESOLVED, further, That the Director of Finance is authorized and directed to make the following budget adjustment: REVENUE: 1355.43089 APPROPRIATION: 1355.54442 1355.52206 1355.52230 SEQR ACTION: TYPE II -20 Other State Aid $101,807 Professional Services $ 50,000 Computer Equipment 27,595 Computer Software 24,212 RESOLUTION NO. 43 - BUDGET ADJUSTMENT — VARIOUS DEPARTMENTS MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, pursuant to Administrative Manual Policy 05-02, budget adjustments exceeding $5,000 require Legislative approval, now therefore be it RESOLVED, on recommendation of the Government Operations and Personnel Committees, That the Director of Finance be directed to make the following budget adjustment on his books: Board of Elections Revenue Acct Title Amt Approp Acct Title(s) 1450.43089 1450.43089 1450.43089 1450.43089 1450.43089 Other State Aid Other State Aid Other State Aid Other State Aid Other State Aid $16,984 $ 2,907 $ 6,500 $ 1,698 $41,963 1450.51000049 1450.52206000 1450.54425000 1450.58800000 1450.52230000 Project Assistant Computer Equipment Service Contracts Fringes Computer Software Explanation: 2005 Grant funds to be reapportioned to 2006 budget for required payments. 76 March 21, 2006 Personnel — Records Management Revenue Acct Title Amt Approp Acct Title(s) 1460.51000519 Sr. Typist $1,500 1460.54400 Program Expense Explanation: Due to hiring new employee at a lower labor grade there will be an estimated $1,500 surplus. We are out of shelf space and need to purchase more shelves for records storage. SEQR ACTION: TYPE I1-20 Report from the Strategic Planning Committee Mr. Koplinka-Loehr did not have a report. He requested that members of the Committee meet to set a schedule for the next meeting. Report from the Public Safety Committee Mr. Booth, Vice Chair, reported the committee has not met. At the next meeting the Committee will discuss the memo received from the Health Department relating to the avian flu. Report from the Workforce Diversity and Inclusion Committee Chair Joseph said the Committee has not met. Report and Presentation of Resolution(s) from the Health and Human Services Committee Mr. Proto, Chair, reported the next meeting will be on April 5th. He said that due to concerns expressed, he asked Ms. Cole, Public Health Director, to prepare a synopsis including a timeline of how and when each piece of the State -required plan relating to the flu pandemic to be submitted to the State by August 1" will be addressed. Mr. Proto said that he would like to have the ability to discuss the information over the summer and have a joint committee or open meeting at the appropriate time. He said at this time it would be inappropriate as the draft is not complete. On a similar topic, Mr. Proto reported his attendance at the Emergency Preparedness Committee meeting and indicated interest in the vacant legislative seat. He said that this Committee is working on the Emergency Preparedness Plan that will have seven distinct sections. One of the sections will cover avian flu and will be completed by Ms. Cole's department. He said Ms. Cole stated that the Health Department is not responsible to provide service to the entire County should there be a breakout of avian flu or other major emergency it is a community responsibility with businesses, educational institutions, etc. Ms. Cole said the Health Department's responsibility in emergencies is to help with what to do, where to go, how to deal with animals, etc., and requires additional outreach into the community. Mr. Proto reported there will be upcoming meetings regarding how to effectively reform Long - Term care in New York State. The closest will take place in Syracuse on April 5th Ms. Herrera asked if information or guidelines are being provided on a national level to individuals associated with the poultry industry as they are the most susceptible to the disease. Mr. Proto said it should be addressed, but he is not sure what is being done nationally. He believes that the State Commissioner of Health has put out a report addressing some of the concerns. In addition, Cornell University is working to develop appropriate remedies. When appropriate information is available regarding these topics he will include it in a Health and Human Services Committee agenda. RESOLUTION NO. 44 — RESOLUTION OF GRATITUDE FOR SERVICE — FLORA GROSS SAGAN 77 March 21, 2006 MOVED by Mr. Proto and unanimously seconded and adopted by voice vote of members present. Mr. Proto read the resolution and spoke highly of the donations of time and energy made by Ms. Sagan. He thanked Mr. Shinagawa for his participation at the Mental Health Services Committee meeting where the resolution originated. WHEREAS, Flora Gross Sagan was a tireless advocate for persons affected by mental illness and their families, and WHEREAS, she was an active participant on the Tompkins County Community Mental Health Services Board from 1989-2005, and WHEREAS, she was an active participant on the Tompkins County Mental Health Subcommittee, which advises the Tompkins County Community Mental Health Services Board, from 1990-2005, and served as the Chair of that committee, and WHEREAS, she was an active member of the Tompkins County Community Mental Health Services Board Nominating Committee, and actively worked to recruit diverse members of the community to assist the board in its mission, and WHEREAS, she took a specialized interest in housing programs for persons affected by serious mental illness and served as a member of the HOMES, Inc., Board of Directors and the Lakeview Mental Health Services, Inc., Advisory Committee, and WHEREAS, she was an active board member that always contributed her time in terms of researching issues and participating in the review and funding of agency programs, and WHEREAS, she helped to raise money for a Quality of Life Fund through the sale of locally produced artwork, to provide additional positive activities for persons affected by serious mental illness, and WHEREAS, she located property that enabled the community to have a new community residence that is convenient and close to services for our citizens, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, That the Tompkins County Community Mental Health Services Board and the Tompkins County Legislature would officially like to express their deep appreciation for, and officially recognize the importance of, the volunteer work and efforts of Ms. Flora Gross Sagan to improve the lives of our citizens affected by serious mental illness. SEQR ACTION: TYPE 11-20 Report from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the Committee met March 14`h and discussed the resolutions brought forward. He noted the Highway Division would be participating in the 2006 High School Career Presentation to be held at The Rink in April. In addition, it was reported the 2006 Unified Work Plan for the Public Works Divisions is almost complete and that performance evaluations are expected to be complete by the end of the month. He reported Ms. Nelson has developed an Employment Procedures Manual covering employee probationary period and Ms. Fitzpatrick, Personnel Commissioner, has asked to utilize the manual within other departments as well. The labor/management meetings are again taking place following the completion of bargaining unit negotiations. Mr. Randall reported on a discussion regarding the newly implemented Solid Waste Fee, noting it appears that while there appears to be fewer delays due to the change of traffic pattern, a fee adjustment may be necessary for vehicles with between 500 — 1000 pounds. The Committee heard that in a recent meeting with New York State Department of Transportation to discuss the Brown Road/Route 13 intersection, preliminary information indicated there is no need to modify any of the traffic patterns; however further discussions indicated there could be a lack of accident information as reporting of accidents is not consistent. This subject will be reviewed upon additional accident information received. Mr. Randall said the Committee is in the process of reviewing a list of potential capital projects in order to prioritize the list for the 20 -year Capital Program. Additional information will be coming to the 78 March 21, 2006 committee for review. Mr. Proto thanked the Committee for this work and indicated the former Space Needs and Location Committee had set construction of a new Health Department building as its main priority. The next meeting will take place on March 281h. Ms. Kiefer added that the Committee met at the Crash, Fire and Rescue Building. At the meeting the Committee approved the final payment to the company that did the modifications to the building; the project ended successfully. Mr. Shinagawa indicated the Air Service Board will be bringing forward resolutions to award bids for the airport cafe; indicating this choice will save the County funds. Report and Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met on March l6'1' and was provided a presentation from the City of Ithaca regarding the Southwest development. She said it appears that it will be mostly housing development on City -owned land that will be a significant contribution to the County's housing shortage. The City has developed a request for proposals and upon determining a contractor for the project, the City will go through the public planning process. With regard to the Industrial Development Agency density policy, she said there is no question of the City's support of a density policy in one form or another. Ms. Robertson and Mr. Marx will be working together on a draft statement from the County to compile suggestions on how to improve the density policy. Ms. Robertson said the Committee was updated on the Ithaca -Tompkins County Transportation Council (ITCTC) park and ride surveys. At this time Cornell University staff as well as the downtown workers have completed the surveys. The results will be compiled over the next month and will assist in determining where the demand is greatest. Information on the Cornell University/Town study was also provided. Ms. Robertson said the Strategic Tourism Planning Board brought forth a grant request from the Convention and Visitor's Bureau (CVB) for expansion of their building. A question was raised whether it should be from the two percent room tax fund, or the three percent capital project fund. The discussion will continue at the next meeting. On April 18`" Mr. Bonn of the CVB will provide a presentation. Ms. Robertson said Mr. Marx reported that the report on housing needs is in the final stages and the Legislature will receive the results at the first April meeting and a community stakeholder meeting will take place at a later date. Mr. Proto reported on April 1 s` there will be a Farm Bureau sponsored "Agstravaganza" held at the Pyramid Mall. This event is family-oriented and will have information and animals for children of all ages. He also reported that agricultural tax exemptions must be received in Assessment prior to April 1, 2006. RESOLUTION NO. 45 - AFFIRMING ITHACA-TOMPKINS COUNTY TRANSPORTATION COUNCIL (ITCTC) RECOMMENDATION TO INCREASE THE ITCTC STAFF DIRECTOR'S SALARY MOVED by Ms. Robertson, seconded by Ms. Herrera. A voice vote on the resolution resulted as follows: Ayes — 13; Noes —1 (Legislator Booth); Excused —1 (Legislator McBean-Clairborne). RESOLUTION ADOPTED. 79 March 21, 2006 WHEREAS, Tompkins County entered into a Memorandum of Understanding with the Ithaca - Tompkins County Transportation Council (ITCTC) on September 30, 1992 agreeing that ``.....staff will be hosted by Tompkins County as an administrative rather than a reporting arrangement staff is selected by the Council [with] staffing plan, staff qualifications and salary schedule established by the Council", and WHEREAS, Board Resolution No. 99 of 1993 ``Clarification of Employment Status — Position of Ithaca - Tompkins County Transportation Council Planning Director" stated the following: "...the position of Ithaca -Tompkins County Transportation Council Planning Director shall be entitled to the terms and conditions of employment established by this [County] Board for management employees unless otherwise recommended by the Council and established by this [County] Board of Representatives", and WHEREAS, on March 14, 2000, the Director's salary was modified by 1TCTC resolution 00-1 above the management salary range with the stipulation that the Host Agency, Tompkins County, execute the necessary administrative procedures to implement this modification, and WHEREAS, on February 5, 2002, the Tompkins County Board of Representatives passed Resolution No. 6 Affirming Ithaca -Tompkins County Transportation Council (ITCTC) recommendation to establish the ITCTC Planning Director's salary above the salary range, and WHEREAS, on March 14, 2006, the ITCTC passed Resolution 06-1 to adjust the salary of the Staff Director, retroactive to January 1, 2006, based on the Tompkins County proposed 2006 adjustments for management employees of 2.9%, plus a merit increase of .6%, and WHEREAS, in keeping with the County's requirement that salaries established above the salary range be authorized exclusively by resolution, and to establish or affirm recommendations made by ITCTC that are contrary to the terms and conditions of employment for management staff, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the Tompkins County Legislature affirm the 3.5 percent increase of the salary for the Ithaca -Tompkins County Transportation Council Planning Director to a total of $71,744, as approved by the Ithaca -Tompkins County Transportation Council. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 46 - APPROPRIATION OF 2006-2007 BUDGETS FOR THE ITHACA- TOMPKINS-COUNTY TRANSPORTATION COUNCIL MOVED by Ms. Robertson, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present. WHEREAS, Tompkins County serves as the Host Agency for the Ithaca -Tompkins County Transportation Council, the Metropolitan Planning Organization for the Ithaca -Tompkins County area, and WHEREAS, the County has a contract with the New York State Department of Transportation to provide funding for the Ithaca -Tompkins County Transportation Council through grants provided by the Federal Highway Administration and Federal Transit Administration, and WHEREAS, the Ithaca -Tompkins County Transportation Council has grant authorizations for its 2006-2007 fiscal year, beginning April 1, 2006 and ending March 31, 2007, in the amounts of $260,032 from the Federal Highway Administration and $38,253 from the Federal Transit Administration, and WHEREAS, the Policy Committee of the Ithaca -Tompkins County Transportation Council has adopted resolution 06-2, APPROVAL OF THE 2006-2007 ITHACA-TOMPKINS COUNTY TRANSPORTATION COUNCIL OPERATING BUDGET, which requests that the Host Agency (Tompkins County) take the appropriate actions to fully implement said operating budget, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the budgets for the Ithaca -Tompkins County Transportation Council, as presented in "ATTACHMENT A" to this resolution, be amended in the 2006 Tompkins County budget and that the County Finance Director be authorized to expend such funds for the period from April 1, 2006, through March 31, 2007. 80 SEQR ACTION: TYPE I1-20 March 21, 2006 ATTACHMENT A 2006-2007 ITCTC OPERATING BUDGET Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee met March 8th. There was a discussion regarding the Sheriff and County Clerk salaries, and several options were explored. The Personnel Commissioner will compile information that will be reviewed at the April 12th meeting. The Committee discussed the County Diversity Policy; the Workforce Diversity and Inclusion Committee will make a recommendation on the Diversity Policy that will be brought forward to the Legislature. Mr. Dennis reported the Committee is setting dates for training of Department Heads at Tompkins Cortland Community College and are discussing the County's ``Emergency Pool" fund. 81 CODE DESCRIIPTION 06/07 FHWA 06/07 FTA 06/07 TOTAL .4959 REVENUES: FEDERAL AID $260,032 $38,253 $298,285 EXPENSES: COMBINED SALARIES 156,457 1 21,335 177,792 .8800 FRINGE 60,881 8,302, 69,183 .2206 COMPUTER EQUIPMENT 2,000 01 2,000 .2210 OTHER EQUIPMENT 500 0 500 .2214 FURNITURE & FIXTURES 500 0 500 .2230 COMPUTER SOFTWARE 400 300 700 .4303 OFFICE SUPPLIES 1,500 500 2,000 .4330 PRINTING 800 316 1,116 .4332 BOOKS/PUBLICATIONS 500 500 1,000 .4400 PROGRAM EXPENSE 15,194 0 15,194 .4402 LEGAL ADVERTISING 750 0 750 .4412 TRAVEL/TRAINING 3,000 3,000 6,000 .4414 LOCAL MILEAGE 2,000 1,000 3,000 .4416 PROFESSIONAL DUES 600 0 600 .4424 EQUIPMENT RENTAL 3,500 0 3,500 .4425 SERVICE CONTRACTS 1,000 OI 1,000 .4432 RENT 600 0 600 .4442 PROFESSIONAL SERVICE FEES 2,600 500, 3,100 .4452 POSTAGE SERVICES 2,000 1,000 3,000 .4472 TELEPHONE 1,250 1,000 2,250 .4618 INTERDEPARTMENTAL CHARGE 1,000 500 1,500 .4905 CENTRALLY DISTRIBUTED ITEMS 3,000 0 3,000 TOTAL EXPENSES 260,032 38,253 298,285 Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee met March 8th. There was a discussion regarding the Sheriff and County Clerk salaries, and several options were explored. The Personnel Commissioner will compile information that will be reviewed at the April 12th meeting. The Committee discussed the County Diversity Policy; the Workforce Diversity and Inclusion Committee will make a recommendation on the Diversity Policy that will be brought forward to the Legislature. Mr. Dennis reported the Committee is setting dates for training of Department Heads at Tompkins Cortland Community College and are discussing the County's ``Emergency Pool" fund. 81 March 21, 2006 Report from the Government Operations Committee Ms. Herrera, Chair, said the Committee met on March 15`x', and the next meeting will occur on April 19th. Items discussed were a technical grant; the communications policy, noting it requires updating to be certain there is accountability as well as security; and the advisory board appointment policy. With regard to advisory boards and appointments she said the Committee is looking for ways to come up with templates and consistency if possible and asked that Legislators provide suggestions if desired. One particular area of discussion was whether legislators should serve as Chair of an advisory board or hold non -legislative seats. Ms. Herrera said information from the Board of Elections as well as the foreclosure process will be coming forward in the near future. Mr. Booth said several years ago the Assessment Department provided information on the variety of tax exemptions offered and felt it would be useful for the Committee to review them. He would also like to include a breakout of which ones are required by Federal, State, and/or local law. Ms. Robertson noted that today is village elections and reminded the public to vote. Mr. Hattery inquired if the advisory board discussion would include the reduction of legislative involvement on so many of them. Ms. Herrera said the topic was brought up but there are many ways these appointments are dictated; one policy would not fit all boards. Mr. Proto asked if there is one or several criteria used to address the advisory board issue. Ms. Herrera said some advisory boards have nominating committees, but the criteria for nominating committees is not all the same; the overall consistency is that everyone has to submit an application, and residency is a question regarding them as well. Mr. Proto suggested that with regard to legislative appointments and the questions that are being discussed the scope be broadened to include all elected officials serving in the capacity of any at -large seats on County advisory boards. He also suggested that individuals who have employment beyond elective office be afforded the criteria of being allowed to occupy a seat due to the expertise of work experience. Ms. Robertson noted that several years ago an attempt was made to reduce the number of advisory boards; it is very difficult to do so. Report and Presentation of Resolution(s) from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, called attention to the NYSAC Winter magazine and said there are many articles of interest, including one by Chair Joseph. He then reported that the 2006 Reader Friendly Budget document is available. Mr. Koplinka-Loehr said at the March 13th meeting the Committee continued the overview and tutorial of the budget process and fiscal policies. He reminded Legislators of the April 27th budget retreat that will finalize the budget parameters for the County's 2007 budget. He said the committee is looking ahead with regard to the capital plan, understanding that once the Facilities and Infrastructure Committee made a prioritized list of capital projects it is up to the Budget and Capital Committee to determine how to balance the need with expenditure levels with respect to the 20 -Year Capital Plan. RESOLUTION NO. 47 - APPROPRIATIONS AND BUDGET ADJUSTMENTS FOR SALARY INCREASE - WHITE COLLAR, MANAGEMENT/CONFIDENTIAL, AND BLUE COLLAR EMPLOYEES MOVED by Mr. Koplinka-Loehr, seconded by Ms. Robertson. 82 March 21, 2006 It was MOVED by Mr. Sigler, seconded by Mr. Proto, to offer a substitute resolution. Following a brief discussion, Mr. Sigler withdrew his motion as the notes following the resolution contained the information he felt was important. MOTION WITHDRAWN. In response to Mr. Flattery's question regarding the number of fund balances involved in the budget adjustments, Mr. Koplinka-Loehr said it is a technical adjustment and does not create any significant problems. Mr. Booth noted he has voted against virtually all salary increases, however, in this situation the funds are in the 2006 budget and he will therefore support the resolution. Mr. Proto indicated that included in the resolution is funding for longevity bonuses in the amount of $164,476. He does not believe it is appropriate to provide a bonus to employees for longevity. He questioned whether the explanatory notes attached to the resolution would appear within the official proceedings of the County and was informed they are not unless requested. Ms. Kiefer requested the notes contained on the revised resolution appear in the minutes. A short roll call on the resolution resulted as follows: Ayes — 14; Noes 0; Excused — 1 (Legislator McBean-Clairborne). RESOLUTION ADOPTED. WHEREAS, Resolution No. 117 of 2005 "ESTABLISHMENT OF GUIDELINES AND FISCAL TARGETS FOR ALL COUNTY BUDGETING UNITS FOR THE PREPARATION OF THE 2006 BUDGET" stated that all salary changes and associated fringe costs or savings will be paid through or received by the General Fund, and WHEREAS, the bargaining agreement between Tompkins County and the White Collar Union, for the years 2005, 2006, and 2007, was ratified by Resolution No. 187 of September 20, 2005, and WHEREAS, Management and Confidential 2005 salary adjustments were already included in 2006 fiscal targets, and WHEREAS, the 2005 Management and Confidential salaries were increased by Resolution No. 139 of July 19, 2005, and WHEREAS, the bargaining agreement between Tompkins County and the Blue Collar Union for the years 2005, 2006, and 2007, was ratified on February 7, 2006, by Resolution No. 20, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That effective March 22, 2006, the departmental accounts listed on the attached departmental summary document for fiscal year 2006 will be adjusted from the following revenue accounts: REVENUE: General Fund Balance, Highway Fund Balance, Airport Fund Balance, Solid Waste Fund Balance, Workforce Development Fund Balance RESOLVED, further, That the Departments' Fiscal Targets in preparation for the 2007 budget have been increased by the net salary and fringe adjustments as reflected in the attached departmental summary except for positions designated as onetime. SEQR ACTION: TYPE 1I-20 Note: The 2006 White and Blue Collar budgeted salary is equal to the 2004 salary schedule. Management/Confidential were adjusted in 2005. (see Resolution 139 - July 2005). Management and Confidential employees' 2005 salary adjustments were already calculated and are represented in the 2006 budgeted salary. The 2006 adjustment is equal to 2.895% of budgeted salary (with some fluctuation in rate to bring Management/Confidential salary schedule level with White Collar). White Collar employees' 2005 salary adjustment is equal to 2% of budgeted salary and the 2006 salary adjustment is equal to 3.5% of the 2005 adjustment. Blue Collar employees' 2005 salary adjustment is a one-time payment and does not affect the base salary. The 2006 adjustment is equal to 3.75% of the 2006 budgeted salaries. For all salaries the fringe rate is 39%. 83 2006 Budgeted 2005 2006 2006 Net Longevity Salary Salary Adj. Salary Adj Increase Fringe Adjustment Assigned Counsel NYS Unit 1170 CSEA White Collar 450 $71,542 $1,421 $2,538 $3,959 $1,544 $5,503 Management 144 $23,421 $0 $506 $506 $197 $703 Total County Cost 1170: $594 $94,963 $1,421 $3,044 $4,465 $1,741 $6,206 Total Assigned Counsel $94,963 $1,421 $3,044 $4,465 $1,741 $6,206 Board of Elections NYS Unit 1450 CSEA White Collar 0 $67,348 $1,347 $2,404 $3,751 $1,463 $5,214 Management 450 $201,428 $0 $5,819 $5,819 $2,269 $8,088 Total County Cost 1450: $450 $268,776 $1,347 $8,223 $9,570 $3,732 $13,302 Total Board of Elections $268,776 $1,347 $8,223 $9,570 $3,732 $13,302 00 County Administration NYS Unit 1230 Confidential 0 $91,700 $0 $2,655 $2,655 $1,035 $3,690 Management 450 $171,689 $0 $4,957 $4,957 $1,933 $6,891 Total County Cost 1230: $450 $263,389 $0 $7,612 $7,612 $2,969 $10,581 NYS Unit 1988 Confidential 0 $39,130 $0 $1,133 $1,133 $442 $1,575 Total County Cost 1988: $0 $39,130 TO- $1,133 $1,133 $442 $1,575 NYS Unit 1989 Confidential 450 $45,076 $0 $1,292 $1,292 $504 $1,796 Total County Cost 1989: $450 $45,076 $0 $1,292 $1,292 $504 1,796 Total County Administration $347,595 $0 $10,037 $10,037 $3,914 $13,951 County Attorney NYS Unit 1420 Confidential 900 $90,654 $0 $2,598 $2,598 $1,013 $3,612 Management 600 $160,159 $0 $4,619 $4,619 $1,802 $6,421 Total County Cost 1420: $1,500 $250,813 $0 $7,218 $7,218 $2,815 $10,032 Total County Attorney $250,813 $0 $7,218 $7,218 $2,815 $10,032 900Z `1Z 1-10JIW 2006 Budgeted 2005 2006 2006 Net Longevity Salary Salary Adj. Salary Adj Increase. Fringe Adjustment County Clerk NYS Unit 1410 CSEA White Collar 1.850 $197,755 $3,917 S6,996 S10.913 S4,256 $15,169 Elected Officials 450 $61,203 $0 $0 $0 50 $0 Estimated Revenue 0 50 (S1,452) ($3,092)($4,544) ($1,772) (56,316) Management 400 548,405 50 51,390 51,390 $542 $1,932 Total County Cost 1410 $2,700 $307,363 $2,465 $5,294 $7,759 3,026 10,785 NYS Unit 1411 CSEA White Collar 1,950 5254,610 55,050 $9,018 514,068 $5,487 $19,555 Estimated Revenue 0 50 (55,050) ($10,324) ($15,374) ($5,996) ($21,369) Management 550 $45,646 50 $1,306$1,306 5509 $1,815 Total County Cost 1411 $2,500 $300,256 Vi $0 $0 $0 $0 Total County Clerk $607,619 $2,465 $5,294 $7,759 $3,026 $10,785 Department of Assessment NYS Unit 1355 CSEA White Collar 2,550 5511,004 510,220 518,243 528,463 511,101 539,564 Management 900 5141,119 50 $4,085 54,085 $1,593 $5,678 Total County Cost 1355: $3,450 $652,123 $10,220 $22,328 $32,548 $12,694 $45,242 Total Department of Assessment $652,123 $10,220 $22,328 $32,548 $12,694 $45,242 District Attorney NYS Unit 1164 Confidential 350 $37,315 $0 51,070 51,070 5417 51,487 Total County Cost 1164: $350 $37,315 $0 $1,070 $1,070 $417 $1,487 NYS Unit 1165 Confidential 50 5152,984 50 54,427 54,427 $1,727 56,154 Management 400 5586,271 50 $13,406 513,406 $5,228 518,634 Total County Cost 1165: $450 $739,255 $0 $17,833 $17,833 $6,955 $24,788 Total District Attorney $776,570 $0 $18,903 $18,903 $7,372 $26,275 900Z ` I z 4DJPw 2006 Budgeted 2005 2006 2006 Net Longevity Salary Salary Adj. Salary Adj Increase Fringe Adjustment Emergency Response NYS Unit 3410 CSEA White Collar 5,900 $1,073,500 $21,348 638,114 659,462 $23,190 $82,652 Management 450 6123,436 60 63,561 $3,561 61,389 64,950 Total County Cost 3410: $6,350 $1,196,936 $21,348 $41,675 $63,023 $24,579 $87,602 NYS Unit 4189 CSEA White Collar $25,124 6502 6897 61,399 $546 61,945 Management 0 663,608 60 61,842 61,842 $718 62,560 Total County Cost 4189: $0 $88,732 $502 $2,739 $3,241 $1,264 $4,506 Total Emergency Response $1,285,668 $21,850 $44,414 $66,264 $25,843 $92,108 Facilities Division NYS Unit 1620 CSEA Blue Collar 5,800 6829,870 $52,003 $30,903 630,903 $12,052 $42,956 oo CSEA White Collar 950 669,699 61,375 $2,454 63,829 $1,493 $5,323 ch Management 400 $123,532 60 $3,565 $3,565 $1,390 $4,955 Miscellaneous 0 $12,940 60 60 $0 60 $0 Total County Cost 1620: $7,150 $1,036,041 $53,378 $36,922 $38,297 $14,936 $53,233 Total Facilities Division $1,036,041 $53,378 $36,922 $38,297 $14,936 $53,233 Finance Department NYS Unit 1310 Confidential 900 $104,553 60 $3,001 63,001 $1,170 64,171 Management 500 $73,541 60 $2,114 $2,114 $824 $2,938 Total County Cost 1310: $1,400 $178,094 $0 $5,115 $5,115 $1,995 $7,109 NYS Unit 1315 Confidential 1,900 $195,246 60 $5,597 $5,597 62,183 67,780 Management 800 6136,804 $0 $3,938 63,938 61,536 $5,473 Total County Cost 1315: $2,700 $332,050 -- 0 - $9,535 $9,535 $3,719 $13,253 NYS Unit 1345 CSEA White Collar 450 $41,773 6826 $1,475 $2,302 $898 63,199 Total County Cost 1345: $450 $41,773 $826 $1,475 $2,302 $898 $3,199 Iotal Finance Department $551,917 $826 $16,125 $16,951 $6,611 $23,562 900Z ` I Z g3auy\ co Management 45 513,566 $0 $391 5391 $153 $544 Total County Cost 4014: 145 $13,566 $0 273 $273 $153 $426 NYS Unit 4015 CSEA White Collar 450 $34,155 $644 $1,233 $1,877 $732 $2,609 Total County Cost 4015: $450 $34,155 $644 $1,233 $1,877 732 $2,609 NYS Unit 4016 CSEA White Collar 7,610 51,357,975 525,648 545,779 571,427 $27,857 $99,284 Management 400 $61,853 50 $1,779 $1,779 $694 $2,473 Total County Cost 4016- 58,010 $1,419,828 $25,648 $47,558 $73,206 $28,550 $101,757 NYS Unit 4047 CSEA White Collar 1,650 5478,456 $9,537 $17,022 526,559 510,358 536,917 Management 0 555,865 $0 $1,617 $1,617 $631 $2,248 Total County Cost 4047 51,650 $534,321 $9,537 518,639 528,176 $10,989 $39,165 NYS Writ 4090 CSEA White Collar 4,210 $661,800 $13,143 $23,458 S36,601 $14,274 550,875 Management 550 $69,384 $0 51,509 $1,509 $589 $2,098 Total County Cost 4090: 54,760 5731,184 513,143 $24,967 $38,110 $14,863 $62,973 NYS Unit 4095 Estimated Revenue 0 SO ($18,182) (535,699) ($53,881) $0 ($53,881) Total County Cost 4095: $0 $0 ($18,182) ($35,699) (553,881) $0 (553,881) Total Health Department $3,362.277 $35,339 570,516 $105,855 566,798 5172,653 7gevrty 20(16 f3uncleteLl 2005 2006 2006 Net Salary Salary Aclj Salary Act) .reasc I.rintte Arliustnrent I ealth Department NYS Unit 4010 CSEA White Collar 1,256 5225,126 54,477 57,993 512,470 54,863 517,333 Management 950 5160,389 50 54,632 54,632 51,807 56,439 Total County Cost 4010: 52,206 S-385.515 $4,477 12,625 517,102 6,670 523,772 NYS Unit 4012 CSEA White Collar 1.680 5199,017 53,946 57,052 510,998 54,289 515,287 Estimated Revenue 0 50 (53.946) (57,052) (510,998) 50 (510,998) Total County Cost 4012 51,680 5199,017 50 50 $0 54,289 54,289 NYS Unit 4013 CSEA White Cellar 79 55,244 5103 5184 5287 5112 5399 Estimated Revenue 0 $0 (531) (5394) (5425) 50 ($425) Management 400 539,448 $0 51,130 51,130 5441 51,571 Total County Cost 4013: $479 544,692 572 $920 $992 553 11,545 NYS Unit 4014 Estimated Revenue 0 $0 50 (5118) ($118) 50 ($118) 900Z `[Z If11 IN 2006 Budgeted 2005 2006 2006 Net I ongevity Salary Salary Adj. Salary Ad) Increase t ringe Adjustment Highway Division NYS Unit 3310 CSEA Blue Collar 0 $72,040 $4,522 $2,702 $2,702 $1,054 $3,755 Total County Cost 3310: $0 $72,040 $4,522 $2,702 $2,702 $1,054 $3,755 NYS Unit 5010 CSEA White Collar 500 $78,627 $1,563 $2,789 $4,352 51,697 $6,049 Management 0 $70,230 $0 $2,033 $2,033 $793 $2,826 Total County Cost 5010: 500 $148,857 $1,563 -$4,822 $6,385 $2,490 $8,875 NYS Unit 5110 CSEA Blue Collar 7,850 $1,212,372 $66,511 $45,170 $45,170 $17,616 $62,786 Miscellaneous 0 $130,000 $0 $0 $0 $0 $0 Total County Cost 5110: $7,850 $1,342,372 $66,511 $45,170 $45,170 $17,616 $62,786 NYS Unit 5111 CSEA Blue Collar 0 $65,000 $4,522 $2,438 $2,438 $951 $3,388 0o Total County Cost 5111: $0 $65,000 $4,522 $2,438 $2,438 $951 $3,388 °O NYS Unit 5130 CSEA Blue Collar 1,300 $192,664 $7,160 $7,176 $7,176 $2,799 $9,975 Management 500 $43,498 $0 $1,245 $1,245 $486 $1,731 Total County Cost 5130: $1,800 $236,162 $7,160 $8,421 $8,421 $3,284 $11,706 NYS Unit 5142 CSEA Blue Collar 0 $57,500 $188 $2,156 $2,156 $841 $2,997 Total County Cost 5142: $0 $57,500 $188 $2,156 $2,156 $841 $2,997 NYS Unit 5144 CSEA Blue Collar 0 $45,402 $0 $1,703 $1,703 $664 $2,367 Total County Cost 5144: $0 $45,402 $0 $1,703 $1,703 $664 $2,367 Total Highway Division $1,967,333 $84.466 $67,411 $68,974 $26,900 $95,873 Human Rights Commission NYS Unit 8040 CSEA White Collar 0 $85,248 $1,705 $3,043 $4,748 $1,852 $6,600 Management 0 $58,041 $0 $1,680 $1,680 $655 $2,336 Total County Cost 8040: $0 $143,289 $1,705 $4,724 $6,429 $2,507 $8,936 Total Hunan Rights Commission $143,289 $1,705 $4,724 $6,429 $2,507 $8,936 900: `lZ.: yoaeW 2006 Budgeted 2005 2006 2006 Net |m.g,vov Salary Salary Adj Sx|a'yA'h Increase /wn.. Adjustment Information Technology Services NYS Unit 1680 CSEAWhite Collar 1.800 $352,798 67.020 $12,531 $19'551 S7,825 527,/75 Management 0S84.981 S0 $2.460 �1460 $959 $3,420To1a| County Cost 1680: $fjVi0' $437.779 $7]j2D$14'89f S8.584 $30'595 NYS Unit 18D3 CSE4White Collar DSBB734 $1.775 S3.168 S4.942 $1028$6,870�o- - $1,775 $4,942 �1 928 To1a|Couo�y�os| 1683: �uu.'�*$3,168. $6,870 total Information Techiiology Services $526.513 $8,795 $18.159 $26,953 810.512 $37,485 Legis|a1unn NYS Unit 1040 Confidential 500 .589,856 SO $2,584 $2,584 0.00 $3,592 cc Management 500 $84'300 $0 $1.848 $1.848 $72/ $2,569 Total County Cost 1040: $1.000 $154.165 $0 $4.432 $4.432 $1.728 $6.160 Total Legislature $154.165 $O $4.432 $4,432 $1.728 66.180 900Z ' l Z 1-10JEW 2006 Budgeted 2005 2006 2006 Net inevity Salary Salary A Salary Ad) Increase Fringe Adjustment Mental Health Department NYS Unit 4310 CSEA White Collar 4,615 $650,622 $12,920 $23,063 $35,983 $14,033 `50,016 Estimated Revenue 0 SO $0 (S7,000) (57,000) (52,730) (59,730) Management 0 5170, 734 50 54,943 54.943 51,928 56,870 Total County Cost 4310: $4,615 $821,356 $12,920 $21,005 $33.926 $13,231 $47,157 NYS Unit 4311 CSEA White Cotta, 8,615 S1,620,056 532.240 557,548 589,788 535,017 5124,805 Management 1,100 5555,476 50 $4,016 54,016 $1,566 55,583 Total County Cost 4311: $9,715 $2,175,532 $32,240 $61,564 $93,805 $36,584 $130,388 NYS Unit 4312 CSEA White Coital 1,334 $292,393 55,821 510,391 516,212 56,323 $22,535 Estimated Revenue 0 $0 (55,821) (512,456) ($18,277) (57,128) (525,405) Management 450 $71,790 $0 $2,06552,065 5805 $2,871 Total County Cost 4312: $1,784 $364,183 $0 - $1 ------$�.---- $1 NYS Unit 4314 CSEA White Collar 0 53,040 561 5109 $170 566 $236 Estimated Revenue 0 50 (561) (5109) (5170) ($66) ($236) Total County Cost 4314: $0 $3,040 $0 $0 $0 0 $0 NYS Unit 4316 CSEA White Collar 2,000 5210,482 54,172 57,446 511,617 $4,531 $16,148 Estimated Revenue 0 50 (54,172) (57,446) ($11,618) ($4,531) (516,148) Total County Cost 4316: $2,000 $210,482 $0 $0 $0 $0 $0 NYS Unit 4335 CSEA White Collar 1,787 5208,930 54,135 57,381 511,516 54,491 516,007 Estimated Revenue 0 50 (54,135) (57,381) (511,516) ($4,491) (516,007) Total County Cost 4335: $1,787 $208,930 $0 $0 $0 $0 $0 Total Mental Health Department $3,783,523 $45,161 $82,570 $127,731 $49,815 $177,546 9002 `IZ golul\I 2006 mxhu^x/ 2005 2006 2006 1,,,,1 Salary Salm)/ «'h »"|^nx.4 mcm^s, f ."o, A^v`y^lel o Office tor Aging NYS Unit 67r1 CSEA White Collo( 45052,742 8*6 582 5/28 S50 5/78 County Tn\n|Covoc"u/ 6771 9450 �[ --�- �I�7�7 ---� $82 $128 ---$50-- ---!5r7-8 NYS Unit 6772 CSEA White Collar 1,/70 587.524 5/.727 53,083 54,810 51.876 36'686 Management 0 556.965 50 51,649 5/'849 5643 52,292 Total Courity Cost 6772 51.170 $144.489 -$1.727 $-4^732 56.459 $2,519 58,978 NYS Unit O774 CSEA White Collor 0 58,90 5/78 S3/8 5490 5193$689 Totat County Cost 6774: 50 -�Q7905 %178 5318 $496 $183-50B9 NYS Unit 6775 CSEA W,/teCo8a, 0 $4'745 596 $/70 $266 5104 5369 Miscellaneous 0 521'42550 50 50 $0 50 Total County Com 6775: --$0----�26.17O-- —l�R------$17O----' ��6--- �1(14- 5369 NYS Unit 6776 CSEA White CoIla: 0 52,674 654596 5Y50 $59 $209 Total Couity Cost 6776: -50 $2,674 --5--55,T5 -5-0-5 $150 $59 -$209 NYS Unit 6777 CSEA White CoIIa, 0 849./57 $983 51,755 $2,738 $/.008 $3,806 Total County Cost 6777: -§U 549,157 5983 $1,755 $2.730 $1.068 $3,806 NYS Unit 877B CSEA White Co8a/ 0517,024 5340 5607 5947 5369 51,316 Total County Cost 6778: --� Q--- $17.024 ----7���------$607------$847�� ------�----- $1.318 NYS Unit 6780 CSEA White Collo' 225 5/3'924 $2745489 5763 $398 $1.00/ Total Counly Cost 6780: 5225 -51-3-,-924 $274 --- $489------$763-''----$288-----�1,001 NYS Unit 6781 CSEA White Collar 0 524./49 $483 5802$1.345 $525 51.870 Total County Cost 6781: $O$24.149 $483 5862 S1.345'------$525----$1.870 NYS Unit oT82 CSEA White CoIIa, 400 5/8'0705353 5631 5984 $384 51'358 Total County Cost 6782: 5400 $18.070 *353 ----$831-------$984�----- $384 '--$1.368 NYS Unit 6787 CSEA White Collar 0 529111 5583 5/.038 5/'622 $633 $2,255 Total Coiinly Cost 6787: 50 l$ -2V,111 $583 51.039 $1.622 $533 52,255 NYS Unit 6788 CSEA Whitp Collar 0 8*.368 587 5156 5243 595 5338 900Z ' I Z 40 -MAI 2006 (3udgetc•r! 2005 2006 2006 Net my Salary Sal iry Arlt Salary Aclt (rr .a 'ase I ririge Ariluslrneni Office for the Aging I otal County Cost 6788 $0 4.368 $87 $156 $243 $95 $-338 NYS Unit 6790 CSEA White Collar 0 $11,582 S232 S414 $646 S252 $898 Total County Cost 6790: $0 $11,582 $232 $414 $646 '252 $98 NYS Unit 6793 CSEA White Collar 0 $9,670 $193 $345 $538 $210 $748 Total County Cost 6793. $0 $9,670 $193 $345 $538 210 748 NYS Unit 6794 CSEA White Collar 0 $7,680 $154 $274 $428 $167 $595 Total County Cost 6794 $0 $7,680 154 $274 $428 ITV 595 NYS Unit 6795 CSEA White Collar 0 $4,486 $90 $160 $250 $98 S348 Total County Cost 6795: $0 $4,486 $90 $160 $250 98 $348 NYS Unit 6796 N CSEA White Collar 0 $18,178 $364 $649 $1,013 $395 $1,408 Total County Cost 6796: $18,178 364 $649 $1,013 395 $1,408 NYS Unit 6798 CSEA White Collar 0 $5,276 $106 $188 $294 $115 5409 Total County Cost 6798: $0 $5,276 106 $188 $294 $115 $409 Total Office for the Aging $397,655 $6,343 $12.967 $19,310 $7,531 $26,841 Personnel Department NYS Unit 1346 CSEA White Collar 850 554,052 51,064 51,900 52,964 51,156 54,120 Total County Cost 1346: 850 $54,052 $1,064 $1,900 52,964 1,156 4,120 NYS Unit 1430 Confidential 950 5166,681 50 54,797 54,797 51,871 56,668 Management 1,400 5190,515 50 $5,475 55,475 52,135 57,610 Total County Cost 1430: $2,350 $357,196 $0 $10,272 $10,272 $4,006 $14,278 NYS Unit 1460 CSEA White Collar 0 $29,865 $597 51,066 51,663 5649 52,312 Total County Cost 1460: $0 $29,865 $597 $1,066 51,663 $649 $2,312 NYS lJnit 1987 Confidential 0 523,485 50 5680 5680 5265 5945 Total County Cost 1987: 0 $23,485 $0 680 $680 265 $945 "total Personnel Department $464,598 $1,661 $13,918 $15,579 $6,076 $21,655 900: `l: yoaeW 2006 Budgeted 2005 2006 2006 Net i ungevity Salary Salary Adj Salary Add Increase F singe Adjust() 1 Public Works Administration NYS Unit 1490 Estimated Revenue 0 SO SO ($1,680) (51,68(1) ($655) (S2,336) Management 550 $105,331 SO 53,033 53,033 51,183 54,216 Total County Cost 1490: $550 105,331 $0 11,353 $1,353 X28 $1,880 Total Public Works Administration $105.331 $0 $1.353 $1,353 $528 $1,880 Sheriff's Office NYS Unit 3110 Confidential 0 $52,767 SO 51,528 $1,528 $596 52,123 Elected Officials 0 $75,371 $0 $0 $0 $0 $0 Sheriff 2,300 $234,729 50 $0 50 50 $0 Total County Cost 3110: 52,300 $362,867 0 $1,528 $1,528 596 -$2,123 NYS Unit 3113 Management 550 $70,233 50 52,017 $2,017 $787 52,804 Sheriff 1,675 52,163,999 $0 50 $0 $0 50 Total County Cost 3113: $2,225 $2,234,232 $0 $2,017 $2,017 X787 $2,804 NYS Unit 3114 Miscellaneous 0 $48,335 $0 50 50 $0 50 Sheriff 625 5114,495 $0 $0 50 $0 $0 Total County Cost 3114: $625 $162,830 $0 $0 $0 $0 50 Total Sheriff's Office $2,759,929 $0 53,545 $3,545 $1,382 $4,927 Sheriff's Office - Jail NYS Unit 3150 Corrections 8,261 51,894,317 50 50 50 50 50 CSEA White Collar 0 $46,753 5935 51,669 52,604 51,016 53,620 Management 900 5194,741 50 55,612 $5,612 $2,188 $7,800 Total County Cost 3150: 59,161 $2,135,811 935 $7.281 $8,216 3,204 $11,420 Total Sheriff's Office - Jail 52,135,811 5935 57,281 $8,216 $3,204 $11,420 900Z`IZ4'-z'IN 2006 1 udgeteti 2005 2001 2006 Nel I ore. vlty Salary Salary Aril Salary Acs Increaser i rimy tArirmAr erd Social Services, Department of NYS Unit 6010 CSEA White Collar 43,525 56,166.849 5122,466 5218,603 5341,069 5133,017 5474,086 Estimated Revenue 0 $0 (585.581) (5166,128) (5251,709) 5(1 (5251, 709) Management 2.260 5536,662 50 515,489 515,489 56,041 521,530 Total County Cost 6010 545,785 56,703,511 $36,885 5'67,964 $104.849 5139,058 $243,907 Total Social Services. Department of 56,703,511 536,885 $67,964 5104,849 5139.058 5243,907 Tompkins Consolidated Area Transit NYS Unit 5630 Management 550 558,043 60 51,664 51,664 5649 52.314 Total County Cost 5630: 5550 x,043 TO $1,664 $1,664 $649 27314 Total Tompkins Consolidated Area 558,043 50 51,664 51,664 5649 52,314 Transit Weights and Measures NYS Unit 3630 Management 400 544,881 50 51,288 51,288 5502 51,790 Total County Cost 3630: $400 $44,881 $0 $1,288 $1,288 $502 $1,790 Total Weights and Measures $44,881 $0 $1,288 $1,288 $502 51,790 Workforce Development - Employment and Training NYS Unit 6292 Confidential 0 547,969 50 $1,388 51,388 5541 51,929 CSEA White Collar 0 5138,046 52.760 54,930 $7,690 52,999 510,689 Estimated Revenue 0 50 (52,760) (57,891) (510,651) (54,154) (514,805) Management 0 554,350 50 51,573 $1,573 5613 52,186 Total County Cost 6292: $0 $240,365 $0 $0 $0 $0 $0 Total Workforce Development - $240,365 $0 $0 50 $0 $0 Employment and Training 900Z `lZ yatuW 2006 lsudgeted 2005 2006 2006 Net y Salary Salary Adi. sal;rry Arll Increase F nine Adiustrncnt Social Services, I:)epartrner)t cit NYS Unit 6010 CSEA White Collar 43,525 $6,166,849 $122,466 5218,603 $341.069 S133,017 S474,086 Estimated Revenue 0 SO ($85,581) (5166,128) ($251.709) SO (S251,709) Management 2,260 $536,662 $0 $15,489 $15,489 $6,041 $21,530 Total County Cost 6010: $45,785 $6,703,511 $36,885 $67,964 $104,849 $139,058 $2,T3,907 1 otal Social Services, Department of $6,703,511 $36,885 $67,964 $104.849 $139,058 $243,907 Tompkins Consolidated Area Transit NYS Unit 5630 Management 550 $58,043 SO $1,664 $1,664 $649 $2,314 Total County Cost 5630: $550 $58,043 $0 $1.664 $1,664 $649 $2,314 Total Tompkins Consolidated Area $58,043 $0 $1,664 $1,664 $649 $2,314 Transit Weights and Measures NYS Unit 3630 Management 400 $44,881 SO $1,288 $1,288 $502 S1,790 Total County Cost 3630: $400 $44,881 $0 T1,288 $1,288 $502 $1,790 Total Weights and Measures $44,881 $0 $1,288 $1,288 $502 $1,790 Workforce Development - Employment and Training NYS Unit 6292 Confidential 0 $47,969 SO $1,388 $1,388 $541 $1,929 CSEA White Cellar 0 $138,046 $2,760 $4,930 $7,690 $2,999 $10,689 Estimated Revenue 0 $0 ($2,760) ($7,891) ($10,651) ($4,154) ($14,805) Management 0 $54,350 $0 $1,573 $1,573 $613 $2,186 Total County Cost 6292: $0 $240,365 $0 $0 $0 --$-0- $0 Total Workforce Development - $240,365 $0 $0 $0 $0 $0 Employment and Training 900: `IZ u0-i1W 2006 Budgeted 2005 2006 2006 Net Longevity Salary Salary Adj. Salary Adj Increase Fringe Adjustment Workforce Development Center NYS Unit 6290 CSEA White Collar 450 536,970 $730 $1,304 $2,034 5793 $2,827 Estimated Revenue 0 $0 ($730) ($1,304) ($2,034) ($793) ($2,827) Management 0 $60,207 $0 $1,743 $1,743 $680 $2,423 Total County Cost 6290:450 $97,177 ---$0- $1,743 $1,743 680 $2,423 Total Workforce Development Center $97,177 $0 $1,743 $1,743 $680 $2,423 Youth Services Department NYS Unit 7020 CSEA White Collar 1,750 $223,912 $4,450 $7,944 $12,394 $4,834 $17,228 Management 550 559,193 $0 $1,269 $1,269 $495 $1,764 Total County Cost 7020: $2,300 $283,105 $4,450 $9,213 $13,663 $5,329 $18,992 Total Youth Services Department $283,105 $4,450 $9,213 $13,663 $5,329 $18,992 Grand Total $164,476 $31,497,605 $343,782 $599,710 $808,585 $452,603 $1,261,188 Salary Increase Including Fringe $1,261,188 2006 Budget $1,347,305 Under/Over Budget $86,117 900Z `1Z uDJeW March 21, 2006 Report from the Budget and Capital Committee (Continued) Mr. Koplinka-Loehr said at the next meeting the Committee will look at 2006 budget projects and will also review a resolution pertaining to adjustment to salaries. Ms. Kiefer asked if the fund balance information is shared with the Budget and Capital Committee and was informed they were. She then asked that the next update be shared with all Legislators. Mr. Koplinka-Loehr said that the upcoming discussions will be a conceptual discussion with the second being to review and bring forward a resolution. Mr. Whicher said he will be speaking to department heads regarding funding for salaries prior to the committee discussion which will familiarize the Legislators with the topic and concern, not to bring the issue forward. Approval of Minutes of March 7, 2006 It was MOVED by Mr. Booth, seconded by Mr. Sigler, and unanimously adopted by voice vote by members present, to approve the minutes of March 7, 2006, as submitted. MINUTES APPROVED. Recess Chair Joseph called a recess from 7:09 p.m. to 7:15 p.m. Executive Session It was MOVED by Mr. Booth, seconded by Mr. Sigler, and unanimously adopted by voice vote by members present, to enter into executive session to discuss litigation and a personnel matter. An executive session was held at 7:15 p.m. and returned to open session at 8:45 p.m. Adjournment On motion the meeting adjourned at 8:45 p.m. 97 April 4, 2006 RESOLUTION NO. 50 - AWARD OF BID — EXTERIOR LANDSCAPING — ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Koplinka-Loehr, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the contract with Pro -Lawn, Inc., for exterior -landscape maintenance at the Airport Terminal Building expired on March 31, 2006, and WHEREAS, the Finance Department advertised and received three bids for a 5 -year contract to maintain the exterior landscaping of the airport terminal building, and WHEREAS, the Air Service Board has reviewed the bids and the lowest responsible bid was received from Green Scene of Ithaca, and WHEREAS, the total cost for the 5 -year contract, beginning in the spring of 2006, will be $132,197.64, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the bid be awarded to Green Scene of Ithaca, RESOLVED, further, That the County Administrator be and hereby is authorized to execute said contract with Green Scene of Ithaca. SEQR ACTION: TYPE 1I-20 RESOLUTION NO. 51 - BUDGET ADJUSTMENT — ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Koplinka-Loehr, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, pursuant to Administrative Manual Policy 05-02, budget adjustments exceeding $5,000 require Legislative approval, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the Director of Finance be directed to make the following budget adjustment on his books: Ithaca Tompkins Regional Airport Revenue Acct Title Amt Approp Acct Title 5611.44592 Community Air $ 33,750 5611.54442 Professional Services Service Grant 5611.4592 Community Air $140,000 5611.54333 Education and Promotion Service Grant Explanation: Continuation of Cornell Business Development Services Agreement. Marketing and Airline Services. SEQR ACTION: TYPE 11-20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Environmental Management Council Robert Roe - Town of Danby; term expires December 31, 2007 Strategic Tourism Planning Board Terms expire December 31, 2008 Robert A. Steinkamp - Media representative 100 April 4, 2006 Richard Adie - Hotels/Bed and Breakfast representative Kathryn Pearce - Culture representative Hillview Road Landfill Citizens Advisory Committee Dooley Kiefer - Legislator representing the Facilities and Infrastructure Committee; term expires December 31, 2006 Presentation of Resolution(s) from the Public Safety Committee RESOLUTION NO. 52 — AMENDMENT OF RESOLUTION NO. 267 OF 2005 — AUTHORIZING THE COUNTY ADMINISTRATOR TO SEEK BIDS AND TO ENTER INTO A CONTRACT FOR SITE WORK INCLUDING THE CONSTRUCTION OR MODIFICATION OF TOWERS AT SITES NEEDED FOR AN 800 MHz TRUNKED DIGITAL COMMUNICATIONS SYSTEM MOVED by Mr. Booth, seconded by Mr. Hattery. Mr. Proto disclosed that through his company, and other interests he is a holder of a small interest in Motorola and offered to abstain from voting on this resolution. There was no request made for Mr. Proto to abstain from voting. Mr. Proto said the Town of Danby and Caroline Supervisors have written letters that outlined a series of questions with regard to what they thought this resolution approved. Mr. Whicher and Mr. Shurtleff met with both supervisors and have provided answers to their questions. He believes there is no longer an issue with their support of the resolution. Mr. Booth called attention to a memorandum written to all Legislators by County Administrator Whicher. He said the memo explains in detail the following reasons for this resolution: the County was mistaken in December as to the actual estimate connected to the site work; in negotiations with Motorola some of the items were moved from the systems project to the site project; and the total of the site project and systems project is actually less than the figure projected in December by approximately $377,000. Ms. Kiefer said when the Legislature voted in December the bid process had not yet been completed and asked why the Legislature has not received a report on the bid results and why there is no information about that process contained in this resolution. Mr. Shurtleff said there was a bid document released the first part of February and modified during the month of February. There were three responses to the bid to do the site development work; it was all inclusive of everything that was outside of the contract that was done the last part of December to get the system up and running. It included towers, site development work, shelters, generators, driveways, extension of utilities, etc. Mr. Shurtleff said three bids were received from three different vendors that ranged from just slightly over $4 million to $4.3 million. The next step is to finalize the contract negotiations with the lowest bidder and they have been going through that process for the past three to four weeks to clarify any exceptions that were taken and to request further documentation. That contract will be processed over the next few days. The contract is being authorized in the amount of $4.5 million so that any unforeseen items can be accommodated. A voice vote on the resolution resulted as follows: Ayes - 13, Noes - 0, Excused - 2 (Legislators McBean-Clairborne and Randall). RESOLUTION ADOPTED. WHEREAS, Resolution No. 267 of 2005 authorized the County Administrator to seek bids and enter into a contract for site work upon completion of the bid process, including the provision of shelters and the addition or modification of towers construction and modifications at all identified sites in an amount not to exceed $2.5 million, and WHEREAS, the County has revised the specifications and added tasks to this phase of the project, now therefore be it 101 April 4, 2006 RESOLVED, on recommendation of the Public Safety Committee, That Resolution No. 267 of 2005 be amended to increase the amount of $2.5 to not to exceed $4.5 million. SEQR ACTION: TYPE I (Environmental Impact Statement Prepared) Presentation of Resolution(s) from the Facilities and Infrastructure Committee RESOLUTION NO. 53 - ESTABLISHING A TIERED FLAT -FEE STRUCTURE FOR VEHICLES WITH A NET LOAD WEIGHT OF LESS THAN 1,000 POUNDS THAT TIP SOLID WASTE AT THE RECYCLING AND SOLID WASTE CENTER (RSWC) MOVED by Ms. Kiefer, seconded by Ms. Herrera. Mr. Stevenson said he will oppose this resolution because he does not support continuing to use a $5 rate for cars and sport utility vehicles while adopting the three -tiered system for trucks. Ms. Eckstrom spoke of a study performed last year in response to traffic issues at the Recycling and Solid Waste Center. She said cars were taken off the scales to minimize wait lines, traffic problems, and bottlenecks. She said if cars were reintroduced back on the scales they would actually be paying much more under the tiered -system. A voice vote resulted as follows: Ayes - 12, Noes - 1 (Legislator Stevenson), Excused - 2 (Legislators McBean-Clairborne and Randall). RESOLUTION ADOPTED. WHEREAS, by Resolution No. 264 of 2005 the Legislature established a flat -fee structure for charging cars, pick-up trucks and full-sized vans for tipping of garbage at the Recycling and Solid Waste Center (RSWC), and WHEREAS, the Legislature established a five -dollar rate for cars, minivans, and sport utility vehicles and a ten -dollar rate for pick-up trucks and full-size vans, and WHEREAS, the implementation of the flat -fee structure has considerably improved the flow of traffic at the RSWC since its implementation on March 1, 2006, and WHEREAS, the ten -dollar flat -fee for pick-up trucks and full-size vans does not meet actual costs, and WHEREAS, a more equitable system would charge vehicles carrying large quantities of solid waste more than vehicles carrying significantly less waste, and WHEREAS, when initially discussed with the County Director of Weights and Measures he was informed by Regional New York State Weights and Measures staff that a tiered system was illegal, now he has received approval from the New York State Commissioner of Weights and Measures to administer this three -tiered system, and WHEREAS, by adopting a three-tier system for charging vehicles with net loads of garbage less than 1,000 pounds, the County can continue the flat -fee structure and ensure that the County does not suffer significant financial losses, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure and Budget and Capital Committees, That the tipping fee at the RSWC for vehicles with net loads of garbage less than 1,000 pounds shall be as follows: Weight Flat Fee 0 to 333 lbs $10 334 lbs to 666 lbs $20 667 lbs to 999 lbs $30 RESOLVED, further, That these changes shall take effect on April 17, 2006, RESOLVED, further, That the five -dollar rate for cars, minivans, and sport utility vehicles remain in effect. SEQR ACTION: TYPE 11-20 102 April 4, 2006 Special Presentation At this time Heather Filiberto of the Planning Department introduced Jeffrey Carr, Vice President, and John Simson, Senior Analyst of Economic and Policy Resources, Inc., who presented a report on the Tompkins County Housing Assessment Study. Chair's Report Mr. Joseph reported last week he met with Elliot Spitzer's Campaign Policy Director in New York City. He said he felt it is a good time to discuss criminal justice issues as Mr. Spitzer is a candidate for New York State Governor. Mr. Joseph went in part as a representative of NYSAC and spoke on behalf of counties across New York State. He said it was an excellent meeting and felt the Policy Director took good notes, asked good questions, and seemed to be genuinely interested about the issues. Mr. Joseph said he communicated to the Policy Director that a meeting with a delegation from counties across the State with Mr. Spitzer was desired and was directed to coordinate with other parties and let them know when they would like to meet. Mr. Joseph said he is working with NYSAC to arrange this. Mr. Joseph said he received a call from the Community Relations Office at Cornell today with a request to meet with the new President of Cornell University, David Skorton. Mr. Joseph said President Skorton has requested a one-on-one meeting on July 12th and encouraged Legislators to let him know of any topics they would like addressed at that meeting. Mr. Joseph announced the New York State Legislature adopted new legislation yesterday that allows counties to make a new decision about sales tax on clothing. He said counties are now being given an opportunity to revisit the earlier decision that was made with regard to keeping the sales tax on clothing as the State removed its portion. A decision needs to be made by May 15 with an effective date of June 1. He said the City of Ithaca should be brought in on any discussions being held on this matter. Report from the County Administrator Mr. Whicher reported he attended a meeting along with several others, including Cheryl Nelson, Public Works Administrator; Greg Potter, Director of Information Technology Services; Lee Shurtleff, Director of Emergency Response; and Ed Marx, Commissioner of Planning and Public Works, to discuss emergency responsibilities. He said a proposal will soon be brought forward to buy emergency generators. Mr. Whicher also reported the search process for the Deputy County Administrator position is moving forward. Mr. Whicher requested an executive session to discuss litigation. Report from the County Attorney Mr. Wood requested an executive session to discuss a personnel matter. Report from the Finance Director Mr. Squires was not in attendance. Addition of Resolution(s) to the Agenda There were no resolution(s) added to the agenda. Withdrawal of Resolution(s) from the Agenda 103 April 4, 2006 There were no resolution(s) withdrawn from the agenda. Report from the Public Safety Committee Mr. Booth, Vice Chair, said the Committee has not met since the last Legislature meeting. The next meeting will be April 6 at 3 p.m. Report from the Workforce Diversity and Inclusion Committee There was no report from this Committee. Report from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee will meet tomorrow, April 7, 2006 at 3 p.m. Report from the Facilities and Infrastructure Committee Ms. Kiefer, Vice Chair, reported the Committee met on March 28. In addition to the items brought forward this evening, the Committee was informed of goals for the Weights and Measures program for 2006. Mr. Ellis, Director of Weights and Measures, will be requesting permission from the State for the Solid Waste Division to charge a three -tired fee. The Committee also discussed the proposed 20 -year Capital Plan and will be bringing forward a recommendation. Ms. Kiefer said the Committee heard an interesting report on an acoustic problem associated with the Human Services Building. Last year a resident on North Plain Street complained about noise within his home. Upon investigation it was found that a fan on the roof was causing the residence to experience noise from the system. Staff made alterations and the problem was solved. Recently, after changes recommended by energy Performance Systems to improve energy efficiency were made to the same Human Services Building roof unit, the same resident again experienced unacceptable noise levels in his home. She noted how unpredictable and localized such problems are. She said the Committee gave permission to Mr. LeMaro, Director of Facilities, to consult with an acoustical engineer to develop a solution to this problem. Ms. Kiefer also reported the County's 5 -year contract with C&S Engineers, the Airport's consultants, is coming to an end this year and the County will be issuing another request for qualifications at the end of May. The Committee heard a report on goals for the Public Works divisions; the Committee felt the goals presented were in line with the Committee's goals. The Committee goals were not acted upon as there were only three members in attendance at the time they were discussed. Prior to the next meeting on April 11, the Committee will tour the Public Safety and Old Library buildings. Report from the Planning, Development and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee will meet on April 20 at 3 p.m. Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee will meet on April 12. At that meeting the Committee will establish salaries for the two elected officials. Mr. Dennis also reported negotiations will begin soon for the Corrections Unit and said the Sheriffs arbitration proceedings are moving forward. He asked that members alert him if they are unable to attend that meeting, as there may be an issue with meeting quorum. Report from the Government Operations Committee Ms. Herrera, Chair, reported the Committee has not met since the last Legislature meeting. The next meeting will be April 19 at 3 p.m. at the Tompkins County Public Library. 104 April 4, 2006 Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reminded Legislators that a copy of the budget calendar has been distributed and called attention to the budget retreat and said it will be held on April 27 from 6 to 9 p.m. at the Mental Health Building. Report from the Strategic Planning Committee Mr. Koplinka-Loehr, Chair, had no report. Approval of Minutes of March 13, 2006 and March 21, 2006 It was MOVED by Ms. Kiefer, seconded by Ms. Herrera, and unanimously adopted by voice vote by members present, to approve the minutes of March 13, 2006, as submitted. The minutes of March 21, 2006, were withdrawn from the agenda. Recess Mr. Joseph declared recess from 7:40 p.m. to 7:45 pm. Executive Session It was MOVED by Mr. Dennis, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, to enter into executive session at 7:45 p.m. to discuss litigation and a personnel matter. The meeting returned to open session at 8:00 p.m. Adjournment The meeting adjourned at 8:00 p.m. 105 April 4, 2006 Regular Meeting Called to Order Mr. Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance. Present: 13 Legislators (Legislator Booth arrived at 5:32 p.m.). Excused: 2 (Legislators McBean-Clairborne and Randall). Presentation of Proclamation Mr. Joseph presented a proclamation to Patty Tvaroha, Adult Community Educator for the Advocacy Center, declaring April 7, 2006 as "Take Back the Night in Tompkins County". Privilege of the Floor by the Public No member of the public wished to speak. Presentation of Distinguished Youth Award In recognition of their dedication and commitment as youth representatives to the Ithaca City School District Board, Ms. Herrera, District No. 5 Legislator, presented six high school students with the Distinguished Youth Award. The students distinguished themselves by their articulate and thoughtful representation of youth issues on the Ithaca City School District Board. The recipients were Alex Ainslie, Alton Brann, Kelsea Jones, and Melissa Noze11 from Ithaca High School as well as Dan Bartholamew and Lauren Shinagawa from the Alternative Community School. Privilege of the Floor by Legislators Ms. Robertson, District No. 13 Legislator, called attention to the new "Life" section of the Ithaca Journal and said there was a report that featured a survey done by the Youth Services Department in today's edition dealing with Students' behavior around alcohol, drugs, and cigarettes. Ms. Robertson announced a town hall meeting will be held on April 27th at 7 p.m. at the Women's Community Building that will address the topic of underage drinking. She also reported on an op-ed article in the Ithaca Journal that addressed a concern about kids not doing well in school as a result of a family having housing issues. She said she made a connection to this and a study performed by Better Housing that found there is a correlation between improved school performance when housing needs are addressed. Mr. Dennis, District No. 15 Legislator, said he had an opportunity to visit Legislator McBean- Clairborne and her newborn daughter. Mr. Shinagawa, District No. 4 Legislator, spoke of the immigration debate going on across the country at the present time. He said it seems to him that people are no longer talking about immigrants as human beings. He said everyone needs to keep in mind that these are people with stories and families with backgrounds who have struggled in the United States and who have made a long-lasting impact for the betterment of this country. Mr. Shinagawa spoke of the issue of affordable housing and said a big thing that is going on is the community impact statements that City of Ithaca Alderman Gelinas has proposed. He said these are a very powerful tool in moving in the right direction when it comes to affordable housing in Tompkins County. 98 April 4, 2006 Mr. Proto, District No. 7 Legislator, encouraged everyone to read an article in yesterday's issue of the Ithaca Journal with regard to consumer credit as it relates to credit cards. He also reported on the April issue of "Grassroots", in which it was reported the New York Teacher of the Year Award has been presented to Michelle Sutton, a teacher from the local B.O.C.E.S. and the Danby School. Mr. Proto said over the last few years' efforts have been made to resurrect the Danby School as agriculture, horticulture, and an environmental school so that individuals may have an opportunity to obtain an education in these areas at that location. He said this is an excellent recognition for Ms. Sutton and Tompkins County. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 48 - AWARD OF CONTRACT- TERMINAL CAFE/GIFT SHOP — ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Koplinka-Loehr, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the cafe/gift shop contract with Aramark Corporation is due to expire on April 30, 2006, and WHEREAS, a Request for Proposals (RFP) was duly advertised and four (4) proposals were received and the proposal from Fairweather Enterprises Inc., d/b/a/ The Second Landing, of Ithaca, New York, is deemed to be in the best interests of the airport and airport users, and WHEREAS, the Air Service Board has reviewed the Airport Manager's recommendations and supports awarding the contract to Fairweather Enterprises Inc., now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the County Administrator be authorized to sign a five-year contract with Fairweather Enterprises Inc., commencing on May 1, 2006, and expiring on April 30, 2011. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 49 - AWARD OF CONTRACT- TERMINAL PARKING LOTS — ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Koplinka-Loehr, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the parking lot contract with Standard Parking Corporation is due to expire on April 30, 2006, and WHEREAS, a Request for Proposals (RFP) was duly advertised and three (3) proposals were received, and the proposal from Standard Parking Corporation of Cleveland, Ohio, is deemed to be in the best interests of the airport and airport users, and WHEREAS, the Air Service Board reviewed the Airport Manager's recommendations and supports awarding the contract to Standard Parking, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the County Administrator be authorized to sign a three-year contract with Standard Parking commencing on May 1, 2006, with options to renew annually for a further two years until April 30, 2011. SEQR ACTION: TYPE 11-20 99 April 18, 2006 Regular Meeting Public Hearing - Replacement of the Ringwood Road Bridge in the Town of Dryden Chair Joseph called a public hearing to order at 5:30 p.m. for the purpose of informing the public and to review the public use to be served by the replacement of the Ringwood Road Bridge in the Town of Dryden and the impact on the environment and residents of the locality where said project will be constructed. Chair Joseph asked if any member of the public wished to speak. Mr. Wood, County Attorney, explained the purpose of the hearing and stated under Eminent Domain Procedures Law, if in the unlikely event property is going to be taken by Eminent Domain, a public hearing has to be held. He said the County has never acquired property in this manner, but has scheduled a public hearing in the event an agreement couldn't be reached with a property owner. No one wished to speak and the public hearing was declared closed at 5:31 p.m. Called to Order Mr. Joseph called the meeting to order at 5:31 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 12 Legislators. Excused: 3 (Legislators Koplinka-Loehr, McBean-Clairborne, and Randall). Privilege of the Floor by the Public Bernard Hutchins, Hanshaw Road, summarized the following letter and submitted it to be entered into the record: "My wife and I live at 1016 Hanshaw Road and we are very concerned with the way Tompkins County dealing with the Right -of -Way issue related to the renovation of Hanshaw Road at our property. In particular, they are ignoring the strong clear evidence that the Right -of -Way is only by use, and the opportunity to negotiate a mutually satisfactory resolution. Instead we get irrational statement contrary to reliable documentation. We cannot abide statements such as "we feel that'...." Or "we believe that..." What is it that you can establish that honors the property rights or, and shows a modicum of respect for, the individual? "On October 19, 2005, receiving no specific reliable information relating to the Right -of -Way, I wrote a certified letter to County Attorney Jon Wood, denying the County an access to our property until such time as my concerns were addressed. Just over a week ago, after nearly six months of no response from Mr. Wood, Steve Whicher learned from me that the situation was being ignored, and told his people to respond. Mr. Wood's response was just to click "reply" on an email 1 had previously sent to John Lampman and say essentially: I agree with Lampman and this is not worth the amount of money to litigate this. Evidently he did not pick up on the point that this is not about money, it's about individual property rights. (Perhaps however it is about money from the County's point of view, not because of any possible money to me, but the combined payments that would accrue to residents on ALL County roads if the fact that the Right -of -Way on these roads is likely just by use, were to become generally known). Mr. Wood certainly didn't reply to any of the issues in my October 19 letter, so my prohibitions of course still stand. 106 April 18, 2006 "There is a well-documented history to this dispute, which I have provided to Mr. Whicher and some of the rest of you in the form of copies of a February 1, 2006 letter to Susan Brock, Town of Ithaca Attorney. During the six months that Mr. Wood was not responding, John Lampman and Rich Brauer of Fisher Associates were making feeble attempts to claim a 25 -foot Right -of -Way. At one point, they claimed they had written easements (they couldn't find them in their files); and that the State Department of Transportation had found "conclusive evidence" of a 25 -foot Right -of -Way (Mr. Flynt at the Syracuse office said this was not the truth); and that there was a 25 foot Right -of -Way in my own deed (they mistook a 25 -foot private side -easement for the public road Right -of -Way). "In fact, my deed specifies that road Right -of -Way only as: "The rights of the public in and to that portion of the above-described premises lying within the bounds of Hanshaw Road". Thus, the Right -of -Way is by use only. It is only 15 to 17 feet at my property, and Mr. Lampman agrees (December 1, 2005 email) that if the Right -of -Way is by use, it is as narrow as 17 feet. "The most recent County position is from John Lampman by email dated April 7, 2006 where he claims that Pre -1830 State Law (not specified or provided) "would have authorized" municipalities to "open up" the Right -of -Way to three rods (50 feet total - 25 feet each side of center). Was this done? Of course not. By 1906, the State renovation plans show only an 8 -foot macadam (total paved width) on a 24 -foot total Right -of -Way at my property. (These are the same plans that the County originally claimed proved a 50 -foot right -of way.) Even today, the use is still only 30 to 34 feet. "Does it have to be actually opened up to claim a use Right -of -Way of three rods? Yes it does. In the "New York State Department of Transportation Right -of -Way Mapping Manual" dated 2002 it says: "In the opinion of the Attorney General, if the prescriptive use of the road has been limited to a width of less than three rods, the municipality may not widen the road without either the consent of the abutting owners or by following due process and compensating the owners." - Opinions of the Attorney General 1962, 1995, and 1999 "Further, according to Mr. Darrel Harp, former chief Counsel of the State Department of Transportation as quoted by Joel Gagnon of the Danby Town Board: "Courts tend to presume that if a tree is more than 10 years old, it is outside the established Right -of -Way." "Bill Lesser, just retired from the Ithaca Town Board, has told us the following about the Hanshaw Road Right -of -Way: "A Right -of -Way show on a survey map is not an indication, as surveyors will often show 3 rods (25 feet each side) as a matter of course, and not based on a legal determination"; and "My guess, given the age of the road it is by use. In any case, it is the County's responsibility to document a deeded Right -of -Way if that is the basis for any action." "Mr. Wood and Mr. Lampman apparently disagree with all of these people, although they have not responded to any of these specific items. "We have brought all these issues, and many, many more, to the County, and the County ignores all of them. Is this the way the members of the Tompkins County Legislature feel citizens should be treated? "In addition, we presented a clear proposal by which the County could proceed in which there was only an 18 inch difference between what we were willing to give (17 feet) and what the County really needed (18.5 feet). We were willing to split the difference, and by this letter, we will offer them the extra nine inches as well. So they can have the 18.5 feet in exchange for agreeing that that is the extent of the 107 April 18, 2006 Right -of -Way. My understanding is that currently (meaning a plan which they have not yet made public) the centerline of the road is to move south by two to three feet at my property, and this is what makes a compromise possible (although that was not the reason for moving the centerline). [This was to avoid an expensive retaining wall on the north side on the Cayuga Heights portion - although the Cayuga Heights portion is reserved for some time in the future!] This south -shifting plan was first presented as an alternative on the plan presented December 1, 2001, which is still the only plan the public has seen. That alternative clearly shifts the north edge of the sidewalk away from my property by the same amount the centerline shifts south. However, Mr. Lampman now contends that it would not move. Nonetheless., it does move on the plan, and this is the plan they posted, and it does demonstrate that they were able to achieve their goals with 20.5 feet (which becomes 18.5 feet from the current centerline with the shift). "We insist that the County first agree that the current Right -of -Way is 17 feet by use only. At that point, (1) we are prepared to give the County the additional Right -of -Way they need consistent with the December 1, 2005 south -shifting plan (18.5 feet from current centerline). We are (2) prepared to negotiate with the County if it desires additional Right -of -Way beyond 18.5 feet. We also recognize (3) that the County could proceed under eminent domain to take what it wants. While repulsive, this would be honest behavior. What is not acceptable is (4) that the County says it already has a 25 -foot Right -of - Way. No owner of our property was ever given due process and compensation. "In closing I need to say something about Mr. Lampman. I have been hard on John, and he is used to this, and it is because he is an engineer, and therefore, I expect more from him. It was unfair of the County to put the burden of this indefensible legal position on him, and to the extent that I have thereby been forced to contribute to that unfairness, I apologize to him." Betty Falcao, Director of the Health Planning Council, spoke in support of the resolution on the agenda entitled "Supporting Changes in Medicare Part D". She said the Plan is very confusing to some people and believes this proposal will help more people obtain the prescriptions they need. Ms. Falcao commended the County for starting the Tompkins RX Program and said $250,000 has been saved to -date by this program by people who have no insurance. Frances Helmsteader, spoke in support of the resolution on the agenda entitled "Supporting Changes in Medicare Part D". She shared some of her personal experiences with the current plan and said she feels the proposed resolution will address some of the major problems that exist with the current plan. Chantalese DeMarco, Mental Health Department employee, said for the last six months she has helped transition Department clients from having full and comprehensive prescription coverage to a system of prior authorizations, co -pays, and medication denials because many of the psychiatric medications that they need have no generic equivalent. Ms. DeMarco said she supports the resolutionon the agenda entitled "Supporting Changes in Medicare Part D", and invited any Legislator to contact her if they would like to discuss any of the extra steps the Department has been taking to make sure clients remain stable and on their medications. Martha Ferger, Town of Dryden resident, spoke in support of the resolution on the agenda entitled "Supporting Changes in Medicare Part D". She said her son and daughter-in-law run a busy medical practice and she often hears about the many problems the current system has. She also attended a four-hour citizen congressional hearing held at Tompkins Cortland Community College a few weeks ago and heard from several individuals, pharmacists, professional and volunteer counselors, small business owners, doctors, and nurses, about the difficulty they have had with the current system. Lisa Holmes, Interim Director of the Office for the Aging, spoke in support of the resolution on the agenda entitled "Supporting Changes in Medicare Part D". She said Office for the Aging staff have been assisting several seniors who have had difficulty with the current plan. She said it is a very complicated process and the system has proved to be nearly impossible to navigate alone. She also noted 108 April 18, 2006 that the funding to help with the rollout of this plan for the first year will expire at the end of September; however, intensive assistance and counseling is expected long into the future. Martha Robertson, District No. 13 Legislator, read a letter on behalf of Rebecca Algie who was unable to attend as she is meeting to discuss health care issues with candidates for the 24th Congressional District. Ms. Algie has been working as a monitor for the Medicare Part D signup process in Tompkins County which is part of a Statewide project sponsored by Statewide Senior Action Alliance for Retired Americans and the Medicare Rights Center. The project is designed to help seniors navigate through the new process. Through her work, Ms. Algie has heard directly about the problems both locally and Statewide that the bill has caused ranging from confusion and frustration to serious difficulties getting critical prescriptions filled. In her letter, Ms. Algie urged the Legislator to support the resolution on the agenda entitled "Supporting Changes in Medicare Part D". Robert DeLuca, Commissioner of Mental Health, also spoke in support of the resolution on the agenda entitled "Supporting Changes in Medicare Part D". He said Ms. DeMarco, who spoke earlier in the meeting, has been spending a great deal of her time on the specific tasks she spoke about earlier; therefore, there is a specific cost to the Mental Health Department for these resources. Mr. DeLuca also expressed concern for individuals with disabilities who are not associated with a County case management program. Presentation of Proclamation Chair Joseph presented a proclamation to Chris Bertleson of Suicide Prevention and Crisis Service declaring the week of May 6, 2006, to be Suicide Prevention Day and the week of May 6-13, 2006 as Suicide Prevention Week in Tompkins County. Distinguished Youth Award Mr. Sigler, District No. 6 Legislator, presented the April, 2006 Distinguished Youth Award to Brian Emerick of Lansing. Brian was nominated by Barbara Barry of the Lansing Youth Services Program who stated that Brian demonstrates maturity, responsibility, the ability to take initiative and involvement in his community on a continuous basis. He has been an invaluable asset to the Youth Services Program, both as employee and as a volunteer. Brian's enthusiasm, energy, and optimism in interacting with young people are evident. Mr. Sigler said Brian has also been an employee of the Lansing High School Helper's Program for a year and a half. After being paid for two months, Brian decided to volunteer because he felt rewarded enough by the experience. Privilege of the Floor by Legislators Mr. Proto, District No. 7 Legislator, provided the Legislature with an update on activities of the Water Resources Council. He first spoke of the use of jet skis on Cayuga Lake and said the Council has worked with the four townships and the one village that surrounds the Lake in developing legislation for their communities. He displayed two brochures that are the product of that work; one outlines what the legal regulations might be and the other is a courtesy brochure providing information about who has the opportunity to use the Lake and tips for being respectful. Ms. Robertson, District No. 13 Legislator, announced there are workshops being held at Lifelong where seniors can obtain assistance and information on Medicare Part D. Those workshops will be held on April 20, 28, May 5, 12, and 19; anyone with questions should contact Lifelong. Ms. Robertson announced Ithaca has made No. 4 on the list of the top 10 places to live in the country as designated by Relocate America. 109 April 18, 2006 Ms. Kiefer, District No. 10 Legislator, asked people to be aware that this Saturday, April 22nd, is the National Day to celebrate Earth Day, and to take a moment to consider the trouble the earth is in because of global warming. She said there was a program on NPR recently that spoke of individuals who live on low-lying islands and how their entire country will disappear within the next few decades. Mr. Shinagawa, District No. 4 Legislator, provided the Legislature with a report on 2005 versus 2004 statistics from the Air Service Board. He said for domestic enplanements, Ithaca is up from 2004 by 12.2 percent. Binghamton Regional Airport experienced a decrease of 8.7 percent and Elmira Corning Regional percent experienced a decrease of 12 percent. He said other numbers pertaining to U.S. Airways and Northwest Airlines are also looking good. Mr. Booth, District No. 3 Legislator, said there is discussion in Albany with regard to member items and a proposal for them to be secret. He said it is the responsibility of both parties to make sure this does not happen. There is also legislation that has been introduced in the State Assembly that would remove authority from the State of New York to regulate trapping and would delegate that authority to county governments throughout the State. Mr. Booth said he does not think any county government would want this authority or have any expertise to exercise that authority. He said from a broad policy point -of -view it creates immense damage to remove wildlife authority from the State of New York. Approval of Resolutions Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda RESOLUTION NO. 54 - AUTHORIZING 2006 FEDERAL SECTION 5307 GRANT APPLICATION — TOMPKINS CONSOLIDATED AREA TRANSIT, INC. MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Secretary of the United States Department of Transportation is authorized to make grants for mass transportation projects pursuant to Section 5307 of Chapter 53, Title 49 of the United States Code (formerly Section 9, Federal Transit Act of 1964), and WHEREAS, the County of Tompkins is the designated recipient by the Governor of New York State of Federal Transit Administration (FTA) Section 5307 Urban Formula transit funds and will apply on behalf of Tompkins Consolidated Area Transit (TCAT, Inc.) to receive and use said funds, less reimbursement for County -designated costs for FTA grant administration and oversight in 2006, and WHEREAS, the County of Tompkins desires to submit a request for a grant of funds to the Federal Transit Administration, in the amount of $1,371,936 to be used for operating assistance, including grant administration and oversight; and for capital and planning projects for 2006 as approved by the Ithaca -Tompkins County Transportation Council and included in the 2004-2006 Transportation Improvement Program as amended and listed as follows: Project FTA 5307 Funding NYSDOT TCAT TOTAL Preventative Maintenance $534,000 $66,800 $66,800 $668,000 ADP Hardware/Software $1,400 175 175 1,750 Communications & Office Equipment 32,000 4,000 4,000 40,000 Security Equipment $800 100 100 1,000 Shop Equipment $2,400 300 300 3,000 110 April 18, 2006 Short Term Transit Planning $20,000 2,500 2,500 25,000 Operating Assistance 780,936 $2,800,000 4,729,659 8,310,595 Total $1,371,936 $2,873,875 $4,803,534 $9,049,345 , now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the Tompkins County Legislature authorizes the County Contracts Coordinator to execute and file applications on behalf of the County of Tompkins with the United States Department of Transportation and the New York State Department of Transportation for the 2006 Section 5307 Grant, in the amount of $1,371,936, RESOLVED, further, That the County Contracts Coordinator is authorized to sign: 1. Any and all agreements between Tompkins County and the State of New York for the Proj ect. 2. Any and all agreements between Tompkins County and any third -party subcontractors necessary to complete the project, if applicable. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 55 - AUTHORIZING FY 2006 FEDERAL SECTION 5309 GRANT APPLICATION — TOMPKINS CONSOLIDATED AREA TRANSIT, INC. MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Secretary of the United States Department of Transportation is authorized to make grants for mass transportation projects pursuant to Section 5309 of Chapter 53, Title 49 of the United States Code (formerly Section 9, Federal Transit Act of 1964), and WHEREAS, the County of Tompkins is the designated recipient, by the Governor of New York State, of Section 5309 Bus and Bus Facilities funds and will apply on behalf of Tompkins Consolidated Area Transit, Inc. (TCAT, Inc.) to receive and use said funds, and WHEREAS, the County of Tompkins desires to submit a request for a grant of funds to the Federal Transit Administration, in the amount of $853,073 for the purchase of one forty -foot, low -floor, hybrid electric bus; construction of the City Center Project Phase I; and purchase of smartcard fare collection equipment for TCAT buses. The projects were approved by the Ithaca -Tompkins County Transportation Council and included in the 2004-2006 Transportation Improvement Program, as amended, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the Tompkins County Legislature authorizes the County Contracts Coordinator to execute and file an application on behalf of the County of Tompkins with the United States Department of Transportation and the New York State Department of Transportation for the FY 2006 Section 5309 Grant, in the amount of $853,073, Project FTA 5309 New York State TCAT Total Hybrid Electric Bus $242,945 $212,868 $30,368 $486,181 City Center Project $446,128 $55,766 $55,766 $557,660 Smartcard Fare Collection $164,000 $20,500 $20,500 $205,000 Total $853,073 $289,134 $106,634 $1,248,841 RESOLVED, further, That the County Contracts Coordinator is authorized to sign: 1. Any and all agreements between Tompkins County and the State of New York for the Project 2. Any and all agreements between Tompkins County and any third -party subcontractors necessary to complete the project, if applicable. SEQR ACTION: TYPE I1-20 April 18, 2006 RESOLUTION NO. 56 — AUTHORIZATION TO ACCEPT AN AWARD OF A GRANT FROM THE NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICES MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Probation Director has been notified of a grant award from the New York State Division of Criminal Justice Services in the amount of $26,700 and referred to as the STOP grant, and WHEREAS, the STOP grant represents a collaborative effort between Tompkins County, Cayuga Medical Center, The Advocacy Center of Tompkins County, and Cornell University Police Department, and will fund the Sexual Assault Nurse Examiner (SANE) program, Self -Defense Training, and a lock - change program for victims of domestic violence and sexual assault, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the County Administrator or his designee execute all contracts related to this award, RESOLVED, further, That the Director of Finance is directed to make the following adjustments to his books for 2006: BUDGET ADJUSTMENT Revenue: A3998.43389 Appropriation: A3998.51000754 A3998.58800 A3998.54442 SEQR ACTION: TYPE 11-20 State Aid Administrative Services Coordinator Fringes Professional Services $26,700 $ 3,000 $ 1,170 $22,530 RESOLUTION NO. 57 — AUTHORIZATION TO ACCEPT AN AWARD OF A GRANT FOR THE BENEFIT OF THE DRUG COURTS OF TOMPKINS COUNTY MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Probation Director has been notified of a grant award in the amount of $40,000 from a local foundation that has requested no publicity for the grant, to provide support for the Drug Treatment Courts of Tompkins County, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the County Administrator or his designee execute all contracts related to this award, RESOLVED, further, That the Director of Finance is directed to make the following budget adjustment for 2006: BUDGET ADJUSTMENT Revenue: A3989.42705 Appropriation: A3989.51000049 A3989.58800 A3989.54491 A3989.52220 A3989.54333 SEQR ACTION: TYPE II -20 Gifts and Donations Project Assistant Fringes Sub -Contracts Department Equipment Education and Promotion $40,000 $ 5,000 $ 500 $26,000 $ 1,000 $ 7,500 RESOLUTION NO. 58 — STANDARDIZATION OF COMMUNICATION EQUIPMENT — DEPARTMENT OF EMERGENCY RESPONSE — VOICE LOGGING RECORDER — RADIO AND TELEPHONE 112 April 18, 2006 MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Director of Emergency Response has recommended that Digital Voice Logging Recording equipment be standardized to ensure full compatibility in the Public Safety Communications System, and WHEREAS, such equipment records 911 Emergency Calls and radio traffic, and is archived for evidentiary and quality assurance purposes, and WHEREAS, the back-up site at Ithaca Central Fire Station must be equipped and maintained with compatible recording equipment to meet New York State Wireless 911 Standards, and WHEREAS, the District Attorney's Office is further specially equipped to retrieve said recordings from the logging system, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the Department of Emergency Response standardize, for reasons of economy and efficiency, digital voice logging recorded equipment with NICE-Wordnet Series III hardware and software, and standardize systems at the Emergency Response Center, District Attorney's Office, and back-up communication sites. SEQR ACTION: TYPE 11-20 Appointment(s) Approved Under the Consent agenda It was MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda. Board of Health Brooke Greenhouse - At -large representative; term expires December 31, 201 1 Traffic Safety Committee William Sczesny - Highway Division representative; term expires December 31, 2006 Criminal Justice Advisory/Alternatives-to-Incarceration Board John P. Beach - At -large representative; term expires December 31, 2007 Advisory Board on Indigent Representation Seth Peacock - Term expires December 31, 2008 Environmental Management Council Lucia D. Tyler - Town of Ulysses representative; term expires December 31, 2007 Community Mental Health Services Board Lee C. Lee - Term expires December 31, 2007 Presentation of Resolution(s) from the Public Safety Committee RESOLUTION NO. 59 - ADOPTION OF BYLAWS — EMERGENCY PLANNING COMMITTEE MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present. WHEREAS, County Policy 01-19, adopted June 28, 1983, and amended June 18, 2000, created an Emergency Planning Committee (Committee) to assist the Director of the Department of Emergency Response (then Fire & Disaster Coordinator) in coordinating relief efforts and assisting with emergency planning, and 113 April 18, 2006 WHEREAS, the Committee assisted the Department of Emergency Response in the creation and development of a Comprehensive Emergency Management Plan (CEMP), adopted by the County Legislature on December 16, 2003, and WHEREAS, the work of the Committee is on-going and dynamic, and said CEMP requires continual review, and modification, and WHEREAS, the Emergency Planning Committee drafted and adopted Bylaws unanimously at the March 21, 2006, meeting, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That these Bylaws be adopted and filed with the Clerk of the Legislature, RESOLVED, further, That these bylaws shall become effective immediately upon adoption of a resolution amending Administrative Policy 01-19 to reflect the change in membership. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 60 - AUTHORIZING THE COUNTY ADMINISTRATOR TO ACQUIRE PARCELS OF LAND BY LEASE OR PURCHASE FOR THE OPERATION OF THE DIGITAL TRUNKED COMMUNICATION SYSTEM MOVED by Mr. Booth, seconded by Ms. Robertson, and unanimously adopted by voice vote by members present. WHEREAS, after compliance with the State Environmental Quality Review Act the County entered into a contract with Motorola, Inc., to develop an 800 MHz digital trunked communication system, and WHEREAS, the County Legislature has authorized the County Administrator to enter into a contract for site work including the placement of towers and shelters at sites identified in the Motorola contract and the environmental impact statement, and WHEREAS, the County Legislature has authorized the County Administrator to enter Into various options to secure rights to parcels necessary for implementation of the digital trunked communication system, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the County Administrator is authorized to acquire by lease or purchase any and all sites that may be used in connection with the digital communication system. SEQR ACTION: TYPE I (This action was contemplated in the environmental impact statement and the associated findings statement already adopted.) RESOLUTION NO. 61 — ENCOURAGING ADOPTION OF STATE LEGISLATION (S3804 AND A1451) TO PROVIDE FOR A CREDIT AGAINST PERSONAL INCOME TAX FOR VOLUNTEER FIREFIGHTERS AND MEMBERS OF VOLUNTEER AMBULANCE CORPS MOVED by Mr. Booth, seconded by Mr. Stevenson, and unanimously adopted by voice vote by members present. WHEREAS, Volunteer Fire, Rescue, and Emergency Medical Service volunteers provide untold value in public service to their communities by their selfless dedication in responding at all hours to the needs of their communities, and WHEREAS, Volunteer Firefighters and Volunteer Emergency Medical Service members must undergo countless hours of training and practice to become certified in the various aspects and skills necessary for firefighting and provide Emergency Medical Services, and 114 April 18, 2006 WHEREAS, this dedication to service to others is given freely to the community by many members of the volunteer services, and WHEREAS, in this ever-changing and busy world the recruitment and retention of volunteer department members is becoming an issue of having adequate numbers of trained and qualified volunteers to respond to the community's needs, and WHEREAS, it would be a fitting recognition and a reward for the selfless dedication of the members of volunteer fire, rescue, and emergency medical service departments to provide a credit against personal income tax for active members in good standing who have a minimum of five years of service, and maintain continuous eligibility, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the Tompkins County Legislature does hereby urge the passage and adoption into law of Senate Bill No. 3804 and Assembly Bill No. A1451 that would provide such a benefit, RESOLVED, further, That the Clerk of the Tompkins County Legislature shall transmit a certified copy of this resolution to Governor George Pataki, Assembly Speaker Sheldon Silver, Senate Majority Leader Joseph Bruno, Senator James Seward, Senator Michael Nozzolio, Senator George Winner, and Assemblywoman Barbara Lifton. SEQR ACTION: TYPE 1I-20 Presentation from the Strategic Tourism Planning Board Stuart Stein, Chairman of the Strategic Tourism Planning Board (STPB), introduced members of the STPB. Mr. Stein and Fred Bonn, Director of the Convention and Visitors Bureau, provided the Legislature with a presentation on the history and progress of the tourism program that is supported by Room Tax. An outline of the presentation is as follows: TOMPKINS COUNTY TOURISM: PROGRAM DESCRIPTION AND PROGRESS REPORT Stuart W. Stein, Chair Fred Bonn, Director Strategic Tourism Planning Board Convention and Visitors Bureau (273-3500) (272-1313) History It has been twenty years since the County Legislature, at the request of the Chamber of Commerce, established the hotel and motel occupancy tax or room tax - with the purpose of supporting a tourism program. It is worth reviewing the program now to orient the new members of the county legislature to the program, and to update continuing legislators about how the program has fared in the past two decades. From the start, the proceeds from the room tax were designated by NY State Home Rule legislation to fund only tourism related programs, and those rules have been followed from the start. This is the way that tourism programs throughout the state and, indeed, throughout the country are funded. In Tompkins County, we started with a 2 % tax and did not include Bed and Breakfast establishments. After a few years, B&B's requested that they be included so that they could receive the benefits of the county's marketing program. After another few years, the amount of the tax was increased to 3%, and then about 5 years ago, the tax was raised to 5%. Many of the counties in our part of NY State have matched these increases. When the program began 20 years ago, approximately $200,000 was raised, and it was used entirely for marketing our county to outsiders through the Chamber of Commerce's Convention and Visitors' Bureau (CVB). In 2005, the room tax brought in more than $1.3 million. Of this amount, the County is 115 April 18, 2006 permitted, by state law, to take 10% to cover its administrative costs (which yielded at least $130,000 for the county coffers this year). Basic Principles The plan and the subsequent decisions of the tourism advisory board are based on a few basic principles. Two are foremost: 1. The focus of the tourism program is economic development and, therefore, it must be viewed within the much broader context of the county's economic development program. Tourism is a ``fiscal lever" for the county. Its goal is to increase the level of business for private establishments catering to tourists. But the focus, also, is to improve job opportunities for county residents, and to increase the amount of property and sales taxes coming in to county and municipal governments. 2. While doing this, the tourism program must be diligent in protecting and improving the quality of life for those who live here. This means that it must encourage the type of tourism development that builds upon the positive aspects of the county, and avoid any type of activity or development that degrades our environment. While the amount of money generated by the room tax may seem substantial, the funds are, in reality, quite limited for the job that needs to be done. County and local municipal governments are unable to do everything themselves; they must partner with private businesses, non-profit groups and the local educational institutions to have a viable tourism program that will build the economy. Major partners in this effort, therefore, are the Chamber of Commerce, Tompkins County Area Development, The Community Arts Partnership, Cornell and Ithaca College, as well as hundreds of local businesses and organizations. The STPB, through its grant programs, and through other efforts is continually seeking ways to build additional partnerships. Allocation of the Funds This room tax is directed, according to state law, to both marketing and developing tourism in the county. In addition, when the room tax was increased from 3% to 5% about 5 years ago, the County Board at the time directed, via resolution and with an incorporated "white -paper", that the proceeds from the 3% funding be used for marketing, and that the additional 2% be used for development of the county's tourism assets, primarily to stabilize and support our cultural and arts organizations. From the 3% portion of the tax totaling $717,500 in 2006, the CVB contracts with the county to providing these services for$ 656,000. Other funds from the 3 % portion go to a separate marketing program for small competitive grants, and to several smaller tourism -marketing programs (e.g. The Finger Lakes Alliance, the Discovery Trail, etc.). The 2% portion of the room tax totaling $478,400 in 2006, is allocated to several specific programs: 1. Arts and Culture Stabilization ($200,000) 2. Community Celebrations ($20,000) 3. Signage and Beautification ($90,000) 4. Capital Grants ($100,000) In addition, funds from this portion of the room tax support the downtown ticket center, the Community Arts Partnership operations, and a small competitive capital grants program. 116 April 18, 2006 Management of the Program The Chamber's CVB manages the entire marketing program under contract with the County. The CVB creates and distributes to potential visitors many forms of information and assists tourists who come here. It also works diligently to generate demand, increasing visitations to the county (for conferences, meetings, events, etc.). The Arts and Cultural Stabilization program is managed by the Community Arts Partnership; the Celebrations Program by the County Historian; the Signage and Beautification Program by the Chamber of Commerce and Cooperative Extension; and the Capital Grants program by TCAD. Each of these programs has a defined schedule and a set of written guidelines. Administrative oversight and assistance to these, and other programs is provided by Jackie Kippola of County Staff. The County Legislature makes all of the final decisions as to how these funds are to be spent, after receiving the advice of the Strategic Tourism Planning Board (STPB). This Board has been very effective in carrying out its responsibility. It is composed of representatives of the broad cross-section of the many components of the tourism industry. It is a knowledgeable, experienced and hard-working group of people who voluntarily have done a great service to the Legislature and to the county's citizens and businesses. The recommendations of the STPB are guided by a master plan that was prepared recently by a committee of the Board and approved by the County Legislature last year. This was not the first county tourism plan; several other studies have been prepared over the past twenty years by professional consultants so that we can stay up -to date with changing times and conditions. Some Accomplishments It takes time to build any economic development program. The tourism program has been growing steadily, and now seems to be building considerable momentum. There are several indicators of this success: 1. Room tax and sales tax receipts have risen continually every year. 2. Several new hotels have been built in the past few years. a. Hampton Inn April 2004 b. Taughannock Farms lnn Guest House — June 2004 c. Hilton Garden Inn — August 2005 d. LaTourelle Resort and Spa Addition — November 2005 e. Homewood Suites scheduled to open Winter 2006 f. Country Garden lnn & Suites scheduled to open Winter 2006 3. The number of inquiries received at the C of C's visitor center has increased each year. For 2005: a Phone calls received — 12,447 b. Visitors to Visitors Center— 14, 276 c. Requests for travel info for city and county — 1 8,748 d. Visitlthaca.com page visits— 1,336,144 4. The number of meetings, conferences and events booked by the CVB staff has increased substantially. For 2005, more than 8,000 room nights were booked by the CVB. 117 April 18, 2006 5. Stories about Tompkins County and Ithaca tourist attractions now appear regularly in the travel media. 6. The county's major arts and cultural organizations are being stabilized and several new events (e.g. Light in Winter and the Dragon Boat Festival) have been added to the local scene. 7. A larger number of municipal celebrations and ethnic/neighborhood focused events in the county's towns and villages are being held. 8. The number and diversity of events in downtown Ithaca are increasing, and are attracting more tourists and local citizens. 9. Our county looks prettier and cleaner to the visitor because of the very active beautification program initiated with county room tax funds. Evaluation There is a continual need to evaluate the programs that the county is funding with the room tax. That challenge is being undertaken this year by the Strategic Tourism Planning Board, and a report will be made to the Legislature and to the community when it is completed, hopefully by the end of the year. Nevertheless, at this time it is evident that we are moving ahead in a positive direction, and are achieving the goals of the county's tourism program. Success for this type of program does not happen overnight. It is a careful building process, which takes time and patience. The tourism funds should be viewed as an investment in the county's future economy. If we keep our eyes on the basic goals of our program and shepherd the available resources wisely, the entire community will benefit for many years to come. Chair's Report Mr. Joseph reported he received information on two award opportunities: New York State Environmental Excellence Award and New York State Small Business Awards. He described the criteria for each award and said he has nomination information if any Legislator is interested. He requested an executive session to discuss a personnel matter to be held later in the meeting. Mr. Joseph said he would like to meet briefly with TCAT, Inc., representatives following this meeting for scheduling purposes. Report from the County Administrator Mr. Whicher reported the search process for the position of Deputy County Administrator is entering the final phase and Legislators will be invited to meet the final candidates on May 2nd at 3:30 p.m. He said there were 75 candidates, seven of whom were interviewed and a selection has been made of the final two. At the May 2nd meeting, Legislators will be able to ask questions of the candidates. Mr. Whicher said information has been distributed to all Legislators this evening that pertains to the upcoming Legislature Retreat. He described the outlook for the 2007 budget as challenging. Report from the County Attorney Mr. Wood reported the Bolton Point Water System has not paid its fees for three years and in the past week brought a lawsuit against the County that claims the fees are unfair. A court will be deciding 118 April 18, 2006 the issue about these particular fees; however, he noted all other entities have been paying their fees all along. Mr. Wood addressed comments made earlier in the meeting with regard to Right -of -Way, and often times roadwork is outside the existing Right -of -Way. Sometimes the Right -of -Way needed is insignificant and usually not a big problem. He said when the Highway Division decides a road needs to be improved, the improved road is going to be based on what is safest and what serves the community's best interest. The notion that was suggested that because something is outside the right-of-way that the road should be moved is not how it works. There is a strong disagreement between the County and the particular landowner about whether the County is outside the right-of-way. He believes the County is within the right-of-way; however, if it is not, the needed right-of-way would be paid for and acquired. Report from the Finance Director Mr. Squires reported the Foreclosure auction of delinquent tax properties is scheduled for May 16. He has provided a list of the ten properties to all Legislators. Mr. Squires reported the auditors have been on-site for three weeks. At this time it appears accounts are in good shape at year-end with the exception of the decline in the Airport Fund Balance and the Worker's Compensation fund. Sales tax for the first quarter of 2006 was up by eight percent and the City experienced a double- digit increase. Outside the City sales tax went up by approximately four percent. Mr. Squires said next week Mortgage Recording Tax information will be sent to the towns and villages. That income is up by approximately five percent over last year. He spoke of interest rates and said they have been rising quickly. He reported the tobacco companies made their distributions into the settlement and counties were informed that the largest tobacco company, Phillip Morris, paid according to the master settlement agreement but the two other large tobacco companies withheld twenty percent based on their disagreement with the impact of non -participating factors on the market. He expects Tompkins County to be short on tobacco settlement revenues this year by approximately $70,000. Finally, Mr. Squires reported the County will be receiving proposals for bond counsel service. Addition of Resolution(s) to the Agenda There were no resolution added to the agenda. Withdrawal of Resolution(s) from the Agenda Chair Joseph gave Mr. Shinagawa permission to withdraw the resolution entitled Authorizing the Chair of the Tompkins County Legislature to Send the Attached Letter on Behalf of Bruce McDonald from the agenda. Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, was not in attendance; no report was given. Report and Presentation of Resolutions(s) from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee was met twice since the last Legislature meeting. One item that took a great deal of discussion was the resolution that will be discussed during this meeting with regard to Medicare Part D. The Committee was informed the County has been served with a lawsuit by the Bolton Point Water System and any work that was being done by John Andersson of Environmental 119 April 18, 2006 Health pertaining to those concerns, have been placed on hold as additional work may be necessary as a result of the lawsuit. The Committee received a report from Tompkins Community Action with regard to the loss of State and Federal monies. Programs hardest hit are the Head Start and Weatherization Program. Mr. Proto said there will be a significant impact locally as a result of these funding reductions. He reported the Board of Health's new open burning regulations were put into effect and information has been provided to the public through various means, including a printed article in the Ithaca Journal. Alice Cole, Public Health Director, provided the Committee with a memorandum regarding the flu pandemic and what action plans are in place. Ms. Cole intends to have an update on the County's Emergency Management Plan for the Committee in May. Patricia Carey, Department of Social Services Commissioner, reported on the new Family Custody Court. This is a new court that has been established to divert low confrontational issues to the Community Dispute Resolution Center and Child Protective Services and Intervention are going to go directly to the Family Custody Court. Nancy Zahler, Director of the Youth Services Department, informed the Committee that a Transportation Study for high school students is being performed to obtain information on what the needs of students are. Mr. Proto reported two special Committee meetings will be held; however, dates have not yet been set. The first meeting will be a tutorial on the Medicaid Program; the second will be with hurnan service agencies to discuss how they fit into budget process; County departments will be invited to participate as well. He reported the Committee's 2006 Work Plan was approved. Ms. Kiefer said she does not believe Mr. Andersson's work should be placed on hold because of the receipt of a lawsuit by the Bolton Point Water System. She said she believes that negotiations should continue as there are often settlements reached outside of court. Mr. Wood, County Attorney, said he expects a decision on this before Mr. Andersson would have reported back to the Committee. RESOLUTION NO. 62 - AUTHORIZING ADDITION OF 0.5 FTE REGISTERED NURSE POSITION — DEPARTMENT OF SOCIAL SERVICES MOVED by Mr. Proto, seconded by Mr. Hattery, and unanimously adopted by voice vote by members present. WHEREAS, the Department of Social Services needs to increase by 0.5 FTE the staff it dedicates to serving the growing number of Tompkins County residents who participate in the Expanded Non - Medical In -Home Services to the Elderly Program (EISEP), and WHEREAS, the Department will receive a mix of Federal and State reimbursement which, combined, will cover one hundred percent of the additional costs associated with this increase, and WHEREAS, the Department of Social Services has a qualified employee, presently working half- time in that title, who is willing to take on the additional workload and hours, now therefore be it RESOLVED, on recommendation of the Health and Human Services and Budget and Capital Committees, That effective May 1, 2006 one of the Department of Social Services' 0.5 FTE position Registered Nurse — Grade 14 (565) be increased to full-time (1.0 FTE, 35 hours/week.), RESOLVED, further, That the Director of Finance is authorized to make the following pro -rated 2006 budget adjustments to reflect this change: Social Services Adjustments REVENUE: A6010.44601 Federal — Medicaid $10,005 A6010.43602 State — Medicaid $10,005 APPROPRIATION: A6010.51000.565 Salary — Registered Nurse $14,396 A6010.58800 Fringes $ 5,614 SEQR ACTION: TYPE 11-20 RESOLUTION NO. 63 - SUPPORTING CHANGES IN MEDICARE PART D 120 April 18, 2006 MOVED by Mr. Proto, seconded by Mr. Shinagawa. It was MOVED by Mr. Hattery, seconded by Mr. Sigler, to substitute with the following resolution: RESOLUTION NO. - SUPPORTING CHANGES IN MEDICARE PART D WHEREAS, Medicare Part D has provided many Medicare recipients with necessary medications at a more affordable price than before the program was initiated, and WHEREAS, certain features of the program, however, have created unnecessary complexity and leave Medicare recipients at risk of signing up for incorrect or inadequate drug coverage, without the option to change plans, for example: • During the plan year, after Medicare recipients sign up, insurance companies are permitted to increase their co -pays, change their formularies, and drop previously covered medications; • After May 15, 2006, Medicare recipients can only change drug plans once a year (during the six-week open enrollment periods) even if the drugs they need are dropped from the plan, their medication needs change to a drug that is not on their plan, or the co -pays go up, and WHEREAS, because Medicare Part D is provided by private insurance companies rather than as an add-on to basic Medicare, the decisions Medicare recipients must make are overwhelming and confusing, and represent a barrier to many people rather than a benefit. For example, recipients in New York State must choose from among 47 different plans offered by 21 different companies, and WHEREAS, the resulting confusion about Medicare Part D, as reported in the media and by local people, makes it hard for many people to meet the May 15, 2006 enrollment deadline, putting them at risk of paying late enrollment penalties, as follows: • After May 15, 2006, there is a late enrollment penalty. If a person does not sign up by May 15, they must wait until the next enrollment period, which is November 15 through December 31, 2006. People who enroll then will be charged a 7% penalty*. • Those who enroll in 2007 (November 15 - December 31) will have to pay a 19% late penalty. • The cost continues to increase each year thereafter by 12%. WHEREAS, the Tompkins County Legislature is concerned about the costs of Medicare Part D being borne by local government, nonprofits, pharmacists and physicians, specifically extensive staff time required to help clients negotiate the system, and WHEREAS, Medicaid recipients who are also eligible for Medicare (called "dual -eligibles"), including those who are disabled, now must start paying co -pays out of pocket, requiring our Mental Health Clinic personnel to collect co -pays from some clients and submit for state reimbursement for other clients, and WHEREAS, the Tompkins County Legislature wants Medicare recipients to have prescription drug coverage that is as comprehensive, user-friendly and cost-effective as possible, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, That the Tompkins County Legislature supports Federal legislation to fix the major problems with Medicare Part D, RESOLVED, further, That the Legislature supports ethef legislation that would extend the initial open enrollment period beyond May 15, 2006, waive the late enrollment penalty, and permit beneficiaries to change plans if their prescription needs change, or their provider changes the formulary or significantly raises prices during the benefit year, RESOLVED, further, That copies of this resolution be forwarded to President George W. Bush, Senators Charles Schumer, Hillary Clinton, Michael Enzi, Edward Kennedy, Senate Majority Leader William Frist and Senate Minority Leader Harry Reid, and Representatives Maurice Hinchey, Sherwood Boehlert, Joseph Barton, John Dingell, and Speaker Dennis Hastert. SEQR ACTION: TYPE I1-20 121 April 18, 2006 Mr. Hattery said he supports the basic issues of the original resolution; however, two aspects of this he feels strongly about are: he does not feel this Legislature should comment on other legislation often, but when it is done it is important that it is stated why, as a County, that there is interest in it with identification of some of the problems Tompkins County has had; the other problem which precipitated the substitute is supporting a specific piece of national legislation as opposed to addressing the remedies that are seen as the problem with the current program. For this reason, Mr. Hattery's substitute resolution removes language pertaining to specific national legislation. Also removed from the substitute resolution are two Whereases which he feels are related to the specific national legislation. Mr. Sigler agreed with Mr. Hattery's comments and said he feels as a County Legislator, he is overstepping his bounds by endorsing this specific legislation. He said it is the responsibility of Congressmen Boehlert and Hinchey to address this after hearing the concerns of Tompkins County. Ms. Robertson said she does not support removing the fifth and sixth Whereases as the resolution will then not recognize the real structure of the program as it is. She feels strongly that there are major structural flaws with the program and that the language contained in these Whereases needs to remain. Ms. Herrera said she believes it is important for this Legislature to take a stand on this national issue, especially because of the impact on the local taxpayer. Mr. Booth said he is usually reluctant to vote on items that pertain to national politics; however, he feels it makes sense to do so in this case because of the close relationship this has to many expenditures in the County budget. Mr. Proto said he does not feel anyone questions whether this has an impact on the County and its residents. His concern, however, is that the Legislation is a moving target and while the resolution says it is the current version that is being addressed because it is not known what will come out of the House or Senate at this point. Ms. Kiefer spoke against the substitute resolution because she feels the two original Whereases are factual, relevant to the effect on Tompkins County, and extremely important. She also wants to see the resolution include what is desired in the way of changes, remain as it is on the original resolution. A voice vote on the substitute resolution resulted as follows: Ayes - 3 (Legislators Hattery, Proto, and Sigler); Noes - 9; Excused - 3 (Legislators Koplinka-Loehr, McBean-Clairborne, and Randall). MOTION FAILED. Discussion continued on the original resolution. It was MOVED by Ms. Kiefer, seconded by Ms. Robertson, to amend the second Resolved to read: "RESOLVED, further, That the Legislature urges passage of legislation that would establish a standard drug -coverage plan, administered by Medicare, and mandate price negotiations for prescription drugs, such as the original version of the Medicare Prescription Drug Savings and Choice Act of 2005 (H.R. 752 and S. 345) which would thereby save taxpayers billions of dollars," Mr. Sigler said this is a $400 billion program that didn't previously exist, therefore, more people have prescription drug coverage than had it before. He said that although there are problems with the program, there were also problems with Social Security when that first was put into effect. He pointed out that neither of the pieces of legislation have been endorsed by a Republican nationally and doesn't see how something that is not bi-partisan will pass. Ms. Herrera said as a representative of her constituents who have expressed their dismay about this program as it currently exists, feels there is a time when local representatives should make a stand. 122 April 18, 2006 Mr. Proto said the concern he has is that a negative vote on this is the appearance that there is not support for the individuals who have had a rough time applying for coverage. He said he does not believe that is the message that any member of this Legislature wants to send. He said it has to be clear that his negative vote is due to him not knowing enough about the two specific pieces of pending legislation. Mr. Proto said he is very concerned about the individuals who are having a rough time applying and who are making their way through this. He referred to an article that appeared last week in the Ithaca Journal that was written on behalf of those people who had applied successfully and who had saved money; one individual saved over $1,000. He said the system is not perfect, but the legislation contained in the resolution seem to lend themselves to supporting national health care, which is an issue that is unresolved. Without objection, Mr. Dennis called the question. A voice vote on the amendment resulted as follows: Ayes - 10; Noes - 2 (Legislators Hattery and Proto); Excused - 3 (Legislators Koplinka-Loehr, McBean-Clairborne, and Randall). AMENDMENT CARRIED. Ms. Robertson said the $400 billion amount was only the number that was promised when the Bill was in Congress and that actual estimates are between $560 to $00 billion. She also said the number of seniors who have voluntarily enrolled is approximately 5 million, which is 12 percent of those who are eligible. There are another 20 million who have been enrolled through their employer. She also said this has nothing to do with national health insurance; instead, it saves billions of dollars for individuals instead of giving those funds to pharmaceutical companies. Without objection, Mr. Dennis called the question. A voice vote on the resolution as amended resulted as follows: Ayes - 9; Noes - 3 (Legislators Hattery, Proto, and Sigler); Excused - 3 (Legislators Koplinka-Loehr, McBean-Clairborne, and Randall). RESOLUTION ADOPTED. WHEREAS, Medicare Part D has provided many Medicare recipients with necessary medications at a more affordable price than before the program was initiated, and WHEREAS, certain features of the program, however, have created unnecessary complexity and leave Medicare recipients at risk of signing up for incorrect or inadequate drug coverage, without the option to change plans, for example: • During the plan year, after Medicare recipients sign up, insurance companies are permitted to increase their co -pays, change their formularies, and drop previously covered medications; • After May 15, 2006, Medicare recipients can only change drug plans once a year (during the six-week open enrollment periods) even if the drugs they need are dropped from the plan, their medication needs change to a drug that is not on their plan, or the co -pays go up, and WHEREAS, because Medicare Part D is provided by private insurance companies rather than as an add-on to basic Medicare, the decisions Medicare recipients must make are overwhelming and confusing, and represent a barrier to many people rather than a benefit. For example, recipients in New York State must choose from among 47 different plans offered by 21 different companies, and WHEREAS, the resulting confusion about Medicare Part D, as reported in the media and by local people, makes it hard for many people to meet the May 15, 2006, enrollment deadline, putting them at risk of paying late enrollment penalties, as follows: • After May 15, 2006, there is a late enrollment penalty. If a person does not sign up by May 15, they must wait until the next enrollment period, which is November 15 through December 31, 2006. People who enroll then will be charged a 7% penalty_. • Those who enroll in 2007 (November 15 - December 31) will have to pay a 19% late penalty. • The penalty continues to increase each year thereafter by 12%. 123 April 18, 2006 WHEREAS, basic Medicare has much lower administrative overhead (2-3%) than private insurance companies (15-25%), and Medicare Part D as written includes governmental subsidies to private insurance companies, and WHEREAS, the Federal government is prohibited from negotiating on behalf of Medicare beneficiaries for lower drug prices, and WHEREAS, the Tompkins County Legislature is concerned about the costs of Medicare Part D being borne by local government, nonprofits, pharmacists, and physicians, specifically extensive staff time required to help clients negotiate the system, and WHEREAS, Medicaid recipients who are also eligible for Medicare (called "dual -eligibles"), including those who are disabled, now must start paying co -pays out of pocket, requiring our Mental Health Clinic personnel to collect co -pays from some clients and submit for state reimbursement for other clients, and WHEREAS, the Tompkins County Legislature wants Medicare recipients to have prescription drug coverage that is as comprehensive, user friendly, and cost effective as possible, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, That the Tompkins County Legislature supports Federal legislation to fix the major problems with Medicare Part D in the short term, and correct the program's structural problems in the long term, RESOLVED, further, That the Legislature urges passage of federal legislation that would establish a standard drug -coverage plan, administered by Medicare, and mandate price negotiations for prescription drugs, such as the original version of the Medicare Prescription Drug Savings and Choice Act of 2005 (H.R. 752 and S. 345) which would thereby save taxpayers millions of dollars, RESOLVED, further, That the Legislature supports other legislation that would extend the initial open enrollment period beyond May 15, 2006, waive the late enrollment penalty, and permit beneficiaries to change plans if their prescription needs change, or their provider changes the formulary or significantly raises prices during the benefit year, RESOLVED, further, That copies of this resolution be forwarded to President George W. Bush, Senators Charles Schumer, Hillary Clinton, Michael Enzi, Edward Kennedy, Senate Majority Leader William Frist and Senate Minority Leader Harry Reid, and Representatives Maurice Hinchey, Sherwood Boehlert, Joseph Barton, John Dingell, and Speaker Dennis Hastert. SEQR ACTION: TYPE 11-20 Report from the Facilities and Infrastructure Committee Ms. Kiefer, Vice Chair, reported the Committee met on April 11 and toured the Public Safety and Public Library buildings. The Committee did not have a full compliment of membership to have a successful vote; therefore, could not advise Mr. Marx, Commissioner of Planning and Public Works, on Capital Program priorities. Ms. Kiefer said it became clear to her following the meeting that if the Facilities and Infrastructure Committee did as it was told and only looked at the condition of buildings, the Health Department would be the building in the greatest need. She said having toured the Public Safety Building and observed how the program is compromised by the lack of space, although the building is not as in need of attention as the Health Department building. She said she thinks it would be good for the Legislature to consider this as well. Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee met on April 12 and discussed salaries for the Sheriff and County Clerk; no decision was made and discussion will continue at the next meeting. The Committee also discussed the creation of a Health Insurance Subcommittee to look at ways to save money on health insurance in the future. There was also a discussion of the Diversity Policy and how it should fit into the Administrative Manual. The next meeting will be May 10 at 3 p.m. 124 April 18, 2006 Report from the Government Operations Committee Ms. Herrera, Chair, reported the Committee will meet tomorrow at 3 p.m. at the Tompkins County Public Library. Report and Presentation of Resolution(s) from the Budget and Capital Committee Ms. Mackesey, Vice Chair, reported the Committee met on April 10 and discussed the option presented by the State to remove sales tax on clothing and footwear. She said the Committee decided to wait until the first of the year and also so that a discussion can take place over the next few months on this. She said Legislators should have received information on the upcoming Budget Retreat. RESOLUTION NO. 64 — 2005 APPROPRIATIONS AND BUDGET ADJUSTMENTS FOR SALARY INCREASE — WHITE COLLAR AND BLUE COLLAR EMPLOYEES (Attachment located at the end of these minutes) MOVED by Ms. Mackesey, seconded by Mr. Dennis. Mr. Booth said he does not believe this resolution is necessary and that the funds should remain in the General Fund as a way to increase flexibility in dealing with the General Fund. He also does not believe this will have any impact on the Rollover Policy. Ms. Mackesey said she will support this because it was not a matter of policy that this happened and that confusion led this happening. It was not clear to department heads where this money was going to come from at the end of negotiations. She said although she will support this resolution this evening she is not clear what position she will take in the future on this issue. Mr. Whicher said he feels this resolution should be adopted this evening and that the Legislature can address the Rollover funds on an individual department basis. A short roll call vote resulted as follows: Ayes - 9; Noes - 3 (Legislators Booth, Hattery, and Stevenson); Excused - 3 (Legislators Koplinka-Loehr, McBean-Clairborne, and Randall). RESOLUTION ADOPTED. WHEREAS, Resolution No. 117 of 2005, "Establishment of Guidelines and Fiscal Targets for All County Budgeting Units for the Preparation of the 2006 Budget," stated that all salary changes and associated fringe costs or savings will be paid through or received by the General Fund, and WHEREAS, the bargaining agreement between Tompkins County and the White Collar Union, for the years 2005, 2006, and 2007, was ratified on September 20, 2005, and WHEREAS, Management and Confidential 2005 salary adjustments were already included in the 2006 fiscal targets, and WHEREAS, the bargaining agreement between Tompkins County and the Blue Collar Union for the years 2005, 2006, and 2007, was ratified on February 7, 2006, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That effective April 19, 2006, the departmental accounts listed on the attached departmental summary document for fiscal year 2005 be increased by the amounts indicated from the following revenue accounts: REVENUE: General Fund Balance, Highway Fund Balance, Airport Fund Balance, Solid Waste Fund Balance, Workforce Development Fund Balance RESOLVED, further, That this does not increase any department's fiscal target and does not negatively effect the department's rollover. SEQR ACTION: TYPE 1I-20 125 April 18, 2006 RESOLUTION NO. 65 — APPROPRIATION FROM CONTINGENT FUND — CITY OF ITHACA — MUNICIPAL SALES TAX AGREEMENT MOVED by Ms. Mackesey, seconded by Mr. Booth. A short roll call vote resulted as follows: Ayes - 12, Noes - 0, Excused - 3 (Legislators Koplinka-Loehr, McBean-Clairborne, and Randall). RESOLUTION ADOPTED. WHEREAS, Resolution No. 87 of 1993, gave authorization for the County to enter into an agreement with the City of Ithaca for the distribution of sales tax proceeds, and WHEREAS, the County pays for selected services provided by the City in an amount that increases or decreases yearly based on the percentage change in actual sales tax collected in the City of Ithaca, and WHEREAS, actual collections within the City of Ithaca increased by 13.5 percent in 2005, and WHEREAS, adjustments necessary to pay the various agreed upon agencies requires an appropriation from the Contingent Fund, now therefore be it RESOLVED, on recommendation of the Budget and Capital Finance be authorized to make the following budget appropriation: BUDGET APPROPRIATION From: Unallocated Revenues To: CDRC OAR HSC Agencies County/City Program Change TOTAL CHANGE SEQR ACTION: TYPE II -20 A9999.41110 A6313.54400 A6315.54400 A6305.54400 A6901.54666 Budget $ 16,799 $ 5,204 $206,726 $227,629 2006 Due $ 20,378 $ 5,909 $234,726 $329,186 Committee, $133,841 Change $ 3,579 $ 705 $ 28,000 $101,557 $133,841 That the Report from the Planning, Environmental Quality and Education Committee Ms. Robertson, Chair, reported the Committee will meet April 20th at 3 p.m. Report from the Strategic Planning Committee Mr. Koplinka-Loehr was not in attendance. There was no report from this Committee. Report from the Public Safety Committee Director of Mr. Booth, Vice Chair, reported the Committee met on April 6 and again prior to this meeting. At the April 6 meeting the Committee Alice Cole, Public Health Director, provided the Committee with a report on the status of planning that is taking place among County agencies for the Avian Flu. She stressed there needs to be an improvement in communication of public safety agencies and identifying different roles County employees may play in the case of an emergency. Mr. Whicher reported the emergency generator for Building C will be installed in June. The Committee discussed the possibility of adopting an ordinance that prohibit the construction of anything that would interfere with the County's communications system. Mr. Wood, County Attorney, will be looking into this further and reporting back to the Committee. Lastly, the Committee briefly discussed the possibility of whether the County should pursue the question of whether the Commission or Correction has the authority to regulate the size of jails; the Committee decided that this is not the appropriate time to pursue that question. 126 April 18, 2006 There was also a brief discussion on road patrol services and what level of services is occurring and what is desirable in the rural parts of the County. Approval of Minutes of March 21 and April 4, 2006 It was MOVED by Mr. Shinagawa, seconded by Mr. Stevenson, and unanimously adopted by voice vote by members present, to approve the minutes of March 21 and April 4, 2006 as submitted. MINUTES APPROVED. Recess Chair Joseph declared recess from 8:42 p.m. to 8:47 p.m. Executive Session It was MOVED by Ms. Herrera, seconded by Mr. Dennis, and unanimously adopted by voice vote by members present, to enter into executive session at 8:47 p.m. to discuss a personnel matter. The meeting returned to open session at 9:09 p.m. Adjournment On motion the meeting adjourned at 9:09 p.m. 127 2005 SALARY ADJUSTMENT REPORT p h ( �.< t 1 .,,n..,ia 43wY'I' '""14'^'" sz { y s c 1 ,°^'�+e^^r^r �.y k ,s u+:„..t.... kv ,w:.a,a' , t,.i1074 ; ..A:.,J i ( l ).--f .{)1J`, , _ •�„'b 1s.. :-c.�k4 +` ^ T dux ( dd� !`Y 7 Fy y�r-- 7 au S A {+ �6' M1rfj'i• IQ, 9'4t!? GA%3 • dd X fir G 0 JJ t t I < •thi tS 1 , `^ . ;71 �, .i ^ , •is l t K�p��� b iAla i p Caul IK�3k� ,x t1,t i..i4u�.+�M_i.�' I Board of Elections County Administration County Attorney County Clerk Department of Assessment District Attorney Emergency Response Facilities Division Finance Department Health Department Highway Human Rights Commission Information Technology Services Legislature Office for the Aging Personnel Department 386,722 466,829 346,252 837,219 938,314 1,079,962 1,729,364 1,442,188 785,413 4,533,008 2,694,308 191,093 709,146 558,382 549,876 670,839 Planning Department 634,962 Probation and Community Justice Department 2,718,042 2,709,681 Public Works Administration 81,187 Sheriffs Office 3,743,448 Sheriffs Office - Jail 3,035,766 Social Services, Department of 9,035,538 Tompkins Consolidated Area Transit 78,634 Weights and Measures 61,855 Workforce Development 147,996 Youth Services Department 364,633 371,705 416,416 345,066 852,472 914,392 1,035,140 1,779,504 1,481, 347 764,733 4,483,546 2,577,149 173,626 737,796 557,539 534,925 615,408 608,743 15,016 50,413 1,186 (15,253) 23,922 44,822 (50,139) (39,160) 20,680 49,462 117,159 17,467 (28,650) 844 14,951 55,431 26,218 5,944 9,415 7,784 920 4,397 19,377 2,203 3,996 15,866 9,551 3,509 1,808 2,648 4,804 1,607 12,460 3,325 1,975 1,872 1,347 628 1,872 2,734 7,816 8,361 Assumptions - 9,415 - - 7,784 3,426 3,426 - 4,346 14,206 - 14,206 18,603 - - - 19,377 30,372 30,372 - 32,575 74,195 39,160 35,035 78,191 1,149 - 1,149 17,015 57,763 - 57,763 67,314 117,146 - 117,146 120,655 2,370 - 2,370 4,178 12,225 12,225 - 14,873 - - 4,804 .71 8,817 8,817 10,424 2,309 2,309 14,769 .-. 8,515 8,515 11,840 90 6,782 44,647 44,647 51,429 N O 1,825 CD 3,682 1,300 1,300 88,595 84,647 51,270 89,839 80,948 239 1,825 3,669,187 74,261 3,682 3,051,036 (15,270) 87,295 9,136,435 (100,897) 5,192 80,948 (2,314) - 61,651 204 1,572 132,285 15,711 - 368,807 (4,174) 1,843 218,564 1,572 6�$6 4,174 2,01,2 8,029 473,111 143,274 296,469 691,683 - Budget, expense and net salary increase include 39% fringe rate - 2005 Expenses are 13th period run 3/6/06 - 2005 net salary increase is calculated based on departments estimated revenue -General fund contribution is applied when the department's 2005 balance is a negative. The increase is equal to the negative balance not to exceed their total net salary increase. (2005 base -13th period) 2005 Salary Adjustments Assigned Counsel NYS Unit 1170 Account 2005 Salary Adj. FRINGE 58800 $554 PROGRAM COORD AC 51000670 $761 SECRETARY 51000671 $660 $1,975 Total Assigned Counsel Board of Elections NYS Unit 1450 FRINGE SR ELECTIONS CLERK Total Board of Elections County Clerk NYS Unit 1410 58800 51000691 $525 $1,347 $1,872 • FRINGE 58800 $961 IN) PRINC RECORD CLERK 51000685 $1,409 RECORDING CLERK 51000687 $1,178 SR RECORDING CLERK 51000690 $1,330 CLERKFEES 41255 ($1,452) 51000505 $5,050 NYS Unit 1411 MTR. VEH. EXAM Total County Clerk $3,426 . To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 1 4/5/2006 Department of Assessment NYS Unit 1355 Account 2005 Salary Adj. FRINGE 58800 $3,986 ASSMT ACCT SPEC 51000765 $709 ASST ASMT ACT SPEC 51000768 $589 DATA COLLECTOR 51000525 $1,120 GIS TECH 51000713 5653 OVERTIME 51000709 520 REAL PROP SYS SPEC 51000730 $826 REAL PROP. APPRSER 51000709 $3,740 RECEPTIONIST 51000506 5506 VALU SPECIALIST 51000735 52,057 Total Department of Assessment Emergency Response NYS Unit 3410 $14,206 FRINGE 58800 58,326 1--, ADMIN. ASSISTANT 51000535 $324 w O CA D!SP SYS COORD 51000769 $1,055 EMERG SVCS DISP 51000551 $15,261 OVERTIME 51000551 5118 SENIOR CLERK 51000518 5640 SR EMERG SVC DIS 51000751 53,950 NYS Unit 4189 FRINGE ADMIN. ASSISTANT Total Emergency Response 58800 $196 51000535 $502 (30,372 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 2 4/5/2006 Facilities Division NYS Unit 1620 Account 2005 Salary Adj. FRINGE 58800 520,817 CARPENTER 51000864 52,261 CLEANER 51000801 $29,393 CLEANING SUPER 51000823 $2,261 ELECTRICIAN 51000822 $2,261 FAC SHOPKEEPER 51000865 $2,261 GEN MAINT SUPER 51000861 $2,261 MAINT MECHANIC 51000863 $4,522 SENIOR CLEANER 51000803 $4,522 ADMIN. ASSISTANT 51000535 5723 SECRETARY 51000671 $652 Total Facilities Division $74,195 Finance Department NYS Unit 1345 FRINGE 58800 $322 BUYER 51000614 $826 Total Finance Department $1,149 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 3 4!5/2006 Health Department NYS Unit 4010 NYS Unit 4012 NYS Unit 4013 NYS Unit 4015 NYS Unit 4016 NYS Unit 4047 Account 2005 Salary Adj. FRINGE 58800 $1,746 ADMIN COORDINATOR 51000674 $761 ADMIN. ASSISTANT 51000535 $1,126 BIO TERR PREP COORD 51000780 $761 KEYBD SPEC 51000507 $1,011 SYSTEMS ANALYST 51000719 $818 FRINGE 58800 $1,539 HEALTH AIDE 51000654 $352 NUTRITION ED 51000785 $354 SENIOR CLERK 51000518 $1,120 WIC PROG NUTRITNST 51000572 $1,303 WIC PROG. DIR. 51000598 $818 GRANT FUNDING 100% 51000572 ($3,946) FRINGE 58800 $40 ADMIN. ASSISTANT 51000535 $103 STATEAID 30% 43401 ($31) FRINGE 58800 $251 DEP REG VITAL REC 51000776 $644 FRINGE 58800 $10,003 ACCT. CLERK/TYPIST 51000513 $1,596 COMM HEALTH NURSE 51000580 $12,870 HLTH ED PROMO DIR 51000716 $900 PHYS. THERAPIST 51000579 $1,029 PLANNER/EVALUATOR 51000672 $818 SENIOR CLERK 51000518 $560 SR ACCT CLK/TYP 51000529 $1,737 SUPV COMM HLTH NUR 51000601 $2,178 TEAM LEADER 51000656 $3,960 FRINGE 58800 $3,719 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 4 4/5/2006 Health Department NYS Unit 4047 NYS Unit 4090 NYS Unit 4095 Account 2005 Salary Adj. ACCT. CLERK/TYPIST 51000513 $532 ADMIN COORDINATOR 51000674 $761 COMM HEALTH NURSE 51000580 $4,500 DIR PRE SPEC ED 51000775 $900 FAM/CHILD OUT WKR 51000745 $360 KEYBD SPEC 51000507 $253 SR ACCT CLK/TYP 51000529 $1,240 TEAM LEADER 51000656 $990 FRINGE 58800 $5,126 ACCT. CLERK/TYPIST 51000513 $374 KEYBD SPEC 51000507 $567 PUB HEALTH SANlT 51000595 $6,621 PUBLIC HEALTH ENG 51000640 $1,089 SR ACCT CLK/TYP 51000513 $532 SR PUB HLTI-1 SANIT 51000607 $3,960 STATEAID NYS4010 36% 43401 ($1,612) STATEAID NYS4016 35% 43401 ($8,977) STATEAID NYS4047 30% 43401 ($2,861) STATEAID NYS4090 36% 43401 ($4,732) Total Health Department $57,763 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 5 4/5/2006 Highway Division NYS U°)it 3310 NYS Unit 5010 NYS Unit 5110 NYS Unit 5111 NYS Unit 5130 Account 2005 Salary Adj. SIGN MECHANIC 51000813 $2,261 SR SIGN MECHANIC 51000866 $2,261 FRINGE 58800 $32,868 ADMIN. ASSISTANT 51000535 $826 SECRETARY 51000671 $736 ASSOC CIV ENGR 51000837 $2,261 BRIDGE MECHANIC 51000840 $2,261 CIVIL ENGINEER 51000842 $565 ENGINEERING TECH 51000835 $942 HEAVY EQUIP OPER 51000810 $18,088 HIGHWAY CREW SUPV 51000841 $6,783 HIGHWAY TECHNICIAN 51000850 $2,261 L4BORER 51000806 $3,203 MOTOR EQUIP OPER 51000809 $23,364 OVERTIME 51200 $2,261 SR HI CREW SUPER 51000825 $2,261 WELDER 51000812 $2,261 Total Highway Division ASSOC CIV ENGR 51000837 $2,261 BRIDGE MECHANIC 51000840 $2,261 EQUIPMENT SVC TECH 51000856 $2,261 HEAVY EQUIP MECH 51000849 $4,334 PAINTER/MECHANIC 51000855 $565 $117,146 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 6 4/5/2006 900Z 'SI I!AV Account 2005 Salary Adj. Human Rights Commission NYS Unit 8040 FRINGE 58800 $665 PARALEGAL AIDE 51000619 5373 RECEPTIONIST 51000506 5505 SR PARALEGAL AIDE 51000736 $826 Total Human Rights Commission 52,370 Information Technology Services NYS Unit 1680 FRINGE 58800 52,738 ADMIN COMP ASST 51000731 5826 FIN SYSTEMS ADMIN 51000766 $1,131 NET/SYSTEMS/ADMIN 51000738 51,131 PC TECHANEB DEV 51000784 5929 SYSTEMS ANALST TEC 51000637 $1,870 TELCOM/PRGRMNG ADM 51000739 51,131 NYS Unit 1683 FRINGE 58800 - 5692 c.n GIS PROJECT LEADER 51000732 51,029 GIS TECH 51000713 $746 Total Information Technology Services $12,225 To support resolution "2005 Appropriations and Budget Adjustments for Salary increase - White Collar, and Blue Collar Employees Page: 7 415/2006 900Z `8I IUdV Office for the Aging NYS Unit 6771 NYS Unit 6772 NYS Unit 6774 NYS Unit 6775 NYS Unit 6776 NYS Unit 6777 NYS Unit 6778 NYS Unit 6780 NYS Unit 6781 Account 2005 Salary Adj. FRINGE 58800 518 AGING SVCS SPECIAL 51000559 $46 FRINGE 58800 $674 AGING SVCS SPECIAL 51000559 $378 OUTREACH WORKER 51000517 $124 PRIN ACCT CLK TYP 51000673 5620 SR ACCT CLK/TYP 51000529 5605 FRINGE 58800 $69 ACCT. CLERK/TYPIST 51000513 $13 DIETITIAN 51000752 5165 FRINGE 58800 537 AGING SVCS SPECIAL 51000559 584 PRIN ACCT CLK TYP 51000673 56 SR ACCT CLK/TYP 51000529 56 FRINGE 58800 ACCT. CLERK/TYPIST 51000513 $21 554 FRINGE 58800 $383 AGING SVCS PLANNER 51000571 $818 AGING SVCS SPECIAL 51000559 $165 FRINGE 58800 5133 AGING SVCS SPECIAL 51000559 $80 OUTREACH WORKER 51000517 $260 FRINGE 58800 5107 ACCT. CLERK/TYPIST 51000513 $258 PRIN ACCT CLK TYP 51000673 516 FRINGE 58800 5188 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 8 4/5/2006 Account 2005 Salary Adj. Office for the Aging NYS Unit 6781 AGING SVCS SPECIAL 51000559 $473 SR ACCT CLK/TYP 51000529 $10 NYS Unit 6782 FRINGE 58800 $138 AGING SVCS SPECIAL 51000559 $353 NYS Unit 6787 FRINGE 58800 $227 OUTREACH WORKER 51000517 $493 PRIN ACCT CLK TYP 51000673 $45 SR ACCT CLK/TYP 51000529 $45 NYS Unit 6788 NYS Unit 6790 NYS Unit 6793 NYS Unit 6794 NYS Unit 6795 NYS Unit 6796 NYS Unit 6798 FRINGE 58800 $34 ONCALL 51000 $87 FRINGE 58800 AGING SVCS SPECIAL 51000559 FRINGE 58800 AGING SVCS SPECIAL 51000559 $90 $232 $75 $193 FRINGE 58800 $60 AGING SVCS SPECIAL 51000559 $154 FRINGE 58800 $35 AGING SVCS SPECIAL. 51000559 $90 FRINGE 58800 OUTREACH WORKER 51000517 FRINGE 58800 AGING SVCS SPECIAL 51000559 $142 $364 $41 $106 Total Office for the Aging $8,817 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 9 4/5/2006 00 Personnel Department NYS Unit 1346 NYS Unit 1460 Account 2005 Salary Ad]. FRINGE 58800 MAIL CLERK 51000615 FRINGE 58800 SENIOR TYPIST 51000519 $415 $1,064 $233 $597 Total Personnel Department $2,309 Planning Department NYS Unit 8020 FRINGE 58800 32,389 GIS ANALYST 51000714 $761 PR!N ACCT CLK 7YP 51000673 3785 PR!N PLANNER 51000778 31,029 SECRETARY 51000671 $746 SENIOR PLANNER 51000609 $2,805 Total Planning Department $8,515 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase • White Collar, and Blue Collar Employees Page: 10 4/5/2006 Account 2005 Salary Adj. Probation and Community Justice Department NYS Unit 3140 NYS Unit 3141 NYS Unit 3142 NYS Unit 3160 NYS Unit 3994 FRINGE 58800 $524 PROB ADMIN 51000772 $935 WRK. PRJ. SUPV 51000632 $409 FRINGE 58800 $3,805 ACCT. CLERK/TYPIST 51000513 $106 KEYBD SPEC 51000507 $103 MICROCOMPUTER SPEC 51000638 $162 PROBATION ASSIST. 51000520 $870 SR ACCT CLK/TYP 51000529 $125 SR PROB. OFFICER 51000597 $5,907 TRANS WKFORCE SPEC 51000783 $413 WRK PRJ. SUPV. 51000632 $2,070 FRINGE 58800 $7,017 ACCT. CLERK/TYPIST 51000513 $426 KEYBD SPEC 51000507 $403 MICROCOMPUTER SPEC 51000638 5648 PROBATION ASSIST 51000520 5529 PROBATION OFFICER 51000585 512,097 SR ACCT CLK/rYP 51000529 5495 SR PROB. OFFICER 51000597 $3,394 FRINGE 58800 $1,173 ADMIN SVC COORD 51000754 5850 SECURITY OFFICER 51000650 51,418 SR PROB. OFFICER 51000597 $740 FRINGE ADMIN SVC COORD Total Probation and Community Justice Department 58800 $8 51000754 520 P44,647 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 11 4/5/2006 Sheriffs Office - Jail NYS Unit3150 Account 2005 Salary Adj. FRINGE 58800 $365 JAIL NURSE 51000707 $935 Total Sheriffs Office - Jail $1,300 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 12 4/5/2006 Social Services, Department of NYS Unit 6010 Account 2005 Salary Adj. FRINGE 58800 $47,762 ACCT. CLERK/TYPIST 51000513 $2,128 ACCT. SUPERVISOR 51000592 $990 ADMIN. ASSISTANT 51000535 $2,893 CASE AIDE 51000511 $1;768 CASE SUPERVISOR 51000594 $5,940 CASEWORK ASST 51000750 $1,374 CASEWORKER 51000562 $13,083 CLERK 51000503 $1,441 COORD CHILD SUP EN 51000574 $990 DAT ENT MACH OPER 51000509 $1,064 DIVISION COORDINATOR 51000604 $4,526 FACIL&SECURITY MGR 51000741 $826 FINAN. INVEST. 51000536 $4,810 HOUSING SPECI 51000 $620 KEYBD SPEC 51000507 $7,582 LEGAL UNIT ADMIN 51000708 $990 LONGTERM CARE COOR 51000728 $1,131 MANAGED CARE COORD 51000722 $818 MICROCOMPUTER SPEC 51000638 $1,550 ONCALL 51000 $1,085 PR!N ACCT CLK TYP 51000673 $687 RECEPTIONIST 51000506 $1,516 REG. PROF. NURSE 51000565 $4,909 SECRETARY 51000671 $1,306 SENIOR CLERK 51000518 $560 SENIOR TYPIST 51000519 $589 SOC. WEL. EXAM. 51000538 $22,675 SR ACCT CLK/TYP 51000529 $1,861 SR CASEWORKER 51000581 $15,429 SR DATA ENTRY OPR 51000698 $620 SR FINANCE INVEST 51000658 $761 SR SOC WEL EXAM 51000558 $12,179 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 13 4/512006 Social Services, Department of NYS Unit 6010 Account 2005 Salary Adj. STAFF DEV QUAL COR 51000760 $935 SYSTEMS ANALYST 51000719 $935 TRANS SPEC 51000 $589 WELFARE INVEST. 51000567 $687 YOUTH CARE WORKER 51000657 $620 FED DSS ADMIN 44610 ($27,978) FED FOOD STAMPS 44611 ($11,608) FED MEDICAL ASSISTANCE 44601 ($14,746) NYS CHILDCARE 43610 ($16,503) NYS MEDICAL ASSISTANCE 43602 ($14,746) Total Social Services, Department of $84,647 Youth Services Department NYS Unit 7020 FRINGE 58800 $1,736 ADMIN. ASSISTANT 51000535 $826 COORD COMM YOUTH 51000711 $1,636 PROGRAM MGMT SPEC 51000655 $761 YOUTH BUR PLANNER 51000634 $1,227 Total Youth Services Department $6,186 Grand Total $473,119 To support resolution "2005 Appropriations and Budget Adjustments for Salary Increase - White Collar, and Blue Collar Employees Page: 14 415/2006 May 2, 2006 Regular Meeting Called to Order Mr. Joseph called the meeting to order at 5:32 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 14 Legislators; Excused: 1 (Legislator McBean-Clairborne). Privilege of the Floor by the Public Jonathan Miller, Member of the University Neighborhoods Council, read the following letter from the Council to the Tompkins County Legislature regarding "Requested action to meet challenges associated with the County's growing deer population" into the record: "The University Neighborhoods Council, composed of appointed neighborhood association representatives from Cayuga Heights, Collegetown, Cornell Heights, Ellis Hollow, University Hill and Varna, plus representatives from Cornell University student groups, departments and administral:ion, agreed by consensus at its April 25 meeting to urgently request that the Tompkins County Legislature take immediate action and form a citizen task force or similar group, that can meet as soon as possible to determine the issues and impacts associated with the county's growing deer population. "Deer have proven increasingly disconcerting for area property owners, farmers, researchers, gardeners, motorists and foresters. Simultaneously, human and deer health-related concerns continue to mount. Deer -vehicle accidents, damage to ornamental plants and gardens in residential areas, crop damage, and impacts to native plant communities in forests and parks, have become commonplace. "The University Neighborhoods Council requests that a broad, countywide solutions -oriented strategy, with opportunities for considerable public input, be developed this spring and summer, with an emphasis on impact assessment and damage mitigation, including both short -and -long-term solutions. All viable options for reducing deer impacts should be evaluated. "Similar communities and counties across the nation have reacted proactively to deer -related issues. Without a strategy to address these issues, the situation will only get worse. We urge the Tompkins County Legislature to address this request at its May 2 meeting. "Thank you for your consideration of this request". Privilege of the Floor by Legislators Ms. Robertson, District No. 13 Legislator, responded to Mr. Miller's comments and stated the Planning, Development, and Environmental Quality Committee will look at this issue. She has been in contact with one of the experts that was named, as well as Monika Roth of Cooperative Extension, and this subject will likely be on the Committee's June or July agenda. Mr. Proto, District No. 7 Legislator, reported that over the past weekend there was a Northeast sanctioned cycling event with over 500 participants and several hundred supporters that took place in the Town of Caroline, Richford, and Newark Valley area. The Cornell Cycling Club was involved. He expressed concern that the Local community was the last to be informed of the event. Fred Bonn of the Convention and Visitors Bureau said the Chamber of Commerce was made aware of the event 143 May 2, 2006 approximately four weeks ago. Mr. Whicher said this was brought up yesterday at a meeting held between Cornell and Tompkins County representatives. Mr. Booth, District No. 3 Legislator, said he agreed with the concerns raised by the University Neighborhoods Council with regard to the deer population. He said any solution will likely be rnuch broader than a Countywide solution, will be expensive, and will be a long-term effort. He also said any effort will need to involve the New York State Department of Environmental Conservation. Chair's Report Mr. Joseph displayed a Lucite desk ornament given by NYSAC (New York State Association of Counties) to participants in the tobacco settlement and commemorating the five-year anniversary of tobacco securitization. He reported on the Living Wage Coalition and stated they now have a certification program for Living Wage employers. He said given Tompkins County's commitment to this, he will be asking that Tompkins County be certified as a Living Wage Employer. Ms. Robertson asked if there was any additional information about the document she received entitled "Video Franchising Alert". Mr. Joseph said he received the document and distributed it to all Legislators. He has no further information other than what was contained in the Alert. Report from the County Administrator Mr. Whicher reported the search process for the position of Deputy County Administrator is nearing completion. The Search Committee will meet tomorrow at 8:30 a.m. and he anticipates a final decision will be made near the end of the week. He also reported on the process for filling the position of Public Information Officer and stated there is now a valid Civil Service List and the top three candidates will be interviewed. Report from the County Attorney Mr. Wood had no report. Report from the Finance Director Mr. Squires distributed the 2005 Tompkins County annual Financial report that was filed electronically last Friday with the New York State Comptroller's Office. Addition of Resolution(s) to the Agenda It was MOVED by Ms. Kiefer, seconded by Mr. Booth, and unanimously adopted by voice vote by members present, to add to the agenda the resolution entitled Support of the Updated and Expanded Bottle Bill (the "Bigger, Better Bottle Bill") to Include Non -Carbonated Beverages and to Retain the Unclaimed Deposits to Support Municipal Recycling and Waste Prevention Programs. Resolution(s) Withdrawn from the Agenda There were no resolution(s) withdrawn from the agenda. Approval of Resolution(s) Under the Consent Agenda 144 May 2, 2006 It was MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 66 - APPROVAL OF THE CITY CENTER MEMORANDUM OF UNDERSTANDING AMONG CITY OF ITHACA, COUNTY OF TOMPKINS AND TOMPKINS CONSOLIDATED AREA TRANSIT, INC. MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Tompkins County Legislature authorized a capital grant application (Resolution No. 55 of 2006) to the Federal Transit Administration (FTA) to fund $557,660 of improvements to bus stops and shelters around the Ithaca Commons in downtown Ithaca (known as the City Center Project), and WHEREAS, to protect the Federal government's interest in the project, the FTA requires a Memorandum of Understanding be executed by the City, County and Tompkins Consolidated Area Transit, Inc., to complete the County's grant application, and WHEREAS, a Memorandum of Understanding by and among the named parties that meets FTA requirements has been drawn up to identify rights and responsibilities with regard to ownership, maintenance, etc. of the Seneca Street and Cayuga Street bus stop improvements, and WHEREAS, this Memorandum of Understanding may be amended in the future to include public transit facilities on other City -owned properties around the Commons, in particular Aurora Street and Green Street, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the Tompkins County Legislature authorizes the County Contracts Coordinator to execute the Memorandum of Understanding with the City of Ithaca and Tompkins Consolidated Area Transit, Inc., for the City Center Project. SEQR ACTION: TYPE I1-20 RESOLUTION NO. 67 - FUNDING OF COMMUNITY CELEBRATIONS GRANTS MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, Tompkins County has a grant program for community celebrations using funds drawn entirely from Room Occupancy Tax, and WHEREAS, Tompkins County has requested and reviewed grant applications for recommendation to the Tompkins County Legislature through the Planning, Development and Environmental Quality Committee with the advice of the Strategic Tourism Planning Board, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the following grants are approved: Town of Newfield 2006 Finnish Heritage Concert $1,200 City of Ithaca 2006 Rock the Arts Celebration 1,000 Town of Lansing 2006 Opening of Lansing Library Art Space 810 City of Ithaca 2006 Kick Off to Summer Children Carnival 900 City of Ithaca 2006 GIAC Community Festival 1,600 Town of Groton 2006 Annual Kids' Halloween Party 400 Town of Groton 2006 Happenin' in the Hamlet Celebration 1,500 City of Ithaca 2006 Latino Heritage Month Celebration 2,000 Town of Danby 2006 Danby Fun Day and Parade 1,988 145 May 2, 2006 Town of Ithaca 2006 Tutelo Park Marker 1,486 Village of Dryden 2006 Dryden Dairy Day 2,000 TOTAL: $14,884 RESOLVED, further, That the County Administrator or designee shall be authorized to sign any documents related to the aforementioned projects. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 68 — AUTHORIZATION TO ACCEPT AN AWARD OF A GRANT FOR TRAINING ON OUTCOME MANAGEMENT — BUDGET ADJUSTMENT — DEPARTMENT OF ADMINISTRATION MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the County Administrator has been notified of a grant award in the amount of $2,700 from a local foundation that requests no publicity for the grant, to provide tuition for training in Outcome Management sponsored by the Grantsmakers Forum of New York, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Department of Administration is authorized to accept the Grant from the local foundation for the purposes of attending training, RESOLVED, further, That the Director of Finance shall make the following budget adjustments for 2006: REVENUE: A 1230.42770 Other Miscellaneous Revenues $2,700 APPROPRIATION: A1230.54412 Travel/Training $2,700 SEQR ACTION: TYPE 11-20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Youth Services Board Jennifer Fisher - Town of Enfield representative; term expires December 31, 2007 Water Resources Council Dan Konowalow - Agriculture representative; term expires December 31, 2008 Agricultural and Farmland Protection Board Raul Aguirre - Land Preservation representative; term expires December 31, 2007 Report and Presentation of Resolution from the Public Safety Committee Mr. Booth, Vice Chair, reported the Committee will meet on May 4th at 3 p.m. RESOLUTION NO. 69 - BUDGET ADJUSTMENT AND APPROPRIATION OF UNSPENT GENERAL FUNDS FROM 2005 TO VARIOUS ACCOUNTS — DEPARTMENT OF EMERGENCY RESPONSE MOVED by Mr. Booth, seconded by Mr. Hattery. A short roll call vote resulted as follows: Ayes - 14, Noes - 0, Excused - 1 (Legislator McBean-Clairborne). RESOLUTION ADOPTED. 146 May 2, 2006 WHEREAS, the Department of Emergency Response received an award from the New York State Expedited Wireless 911 Grant Fund in 2005 to assist the County in achieving ``Phase 2" capability for the 911 emergency call system, and WHEREAS, procurement processes for the funded equipment will be completed in 2006, creating a mismatched grant period and budget year, and WHEREAS, unspent department appropriations and excess revenues from this grant total $208,000, now therefore be it RESOLVED, on recommendation of the Public Safety and the Budget and Capital Committees, That the following transactions are approved: FROM: General Fund Balance A599 $208,000 TO: Communications Equipment 3410.52222 $ 52,000 Communications Software 3410.52230 156,000 Total $208,000 SEQR ACTION: TYPE 11-20 Report and Presentation of Resolution(s) from the Planninu, Development and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met on April 20. At that meeting the Committee heard a report on the Planning Department's Work Plan. The Committee discussed at length the Affordable Housing Needs Assessment and what some of the next reasonable steps would be. A public meeting on the Housing Needs Assessment will be held on May 24th. Planning Department staff have agreed on a number of things to bring forward as next steps, and Mr. Marx, Commissioner of Planning and Public Works, will be taking these into consideration during the budget process. The Committee was presented with the Water Resources Council's annual report. Ms. Robertson said it is an impressive report and said what the group has accomplished is amazing. She announced public meetings will be held throughout the County on the three natural resources focus areas. Joe Turcotte, TCAT, Inc. General Manager, provided the Committee with an update on the City Center project. Ms. Robertson reported the Strategic Tourism Planning Board brought resolutions for funding and said there was a great deal of discussion about the capital grant request for the Convention and Visitors Bureau. A significant amount of the Committee's time was spent discussing the proposed new sewer system for Lansing. Ms. Robertson stated six municipalities have been working for seven years on establishing an extended sewage system that would extend sewage services to a greater part of Lansing. Town officials feel the cost is too high to go to a public referendum and get support from property owners so they have been trying to raise funding for the project. Ms. Robertson said it was communicated to the Committee that they will be requesting $3 million over a ten-year period from the County. She recognized that this would be a very complex issue; however, given that the lack of infrastructure is a barrier to affordable housing, the Committee has asked the Lansing group for more information and will be taking up this issue at a future meeting. Many concerns were raised by Legislators concerning the anticipated funding request from the Town of Lansing for the proposed sewer system. Some of the concerns expressed were: Tompkins County cannot afford to fully fund its own infrastructure costs; Providing this type of funding sets a precedent, and other municipalities are facing high costs for infrastructure; Water and sewer costs are generally paid for by user fees and not general taxes; and 147 May 2, 2006 Assisting communities financially to adhere to the Comprehensive Plan; Advantages of funding such a request were also expressed, such as: This could be another way to leverage other needs of the County; and The County would receive a return on such an important investment. It was the consensus of the Legislature that while this is a very difficult and controversial item, it should receive a full review and hearing. 18th. The next Planning, Development and Environmental Quality Committee meeting will be on May RESOLUTION NO. 70 - FUNDING OF TOURISM MARKETING AND ADVERTISING GRANTS MOVED by Ms. Robertson, seconded by Ms. Herrera. Mr. Sigler disclosed that he is employed by Park Outdoor Advertising and that firm may be a recipient of some of these funds. It was fell: Mr. Sigler's disclosure was sufficient and that there was no need for him to abstain from voting on the resolution. Mr. Joseph quoted from the Rules of the Legislature, Rule VII - Rules of Voting: " (2) Every member present when a vote is taken upon any question shall vote unless excused by unanimous consent of all members present, or unless that member has a direct interest in the result of the vote". Mr. Joseph said this rule does not state who decides in cases of a conflict of interest whether a member shall vote and referred this to the Government Operations Committee. Mr. Randall asked for clarification on the relationship between the Chamber of Commerce Foundation and the Chamber of Commerce itself. Ms. McPheeters, Chamber of Commerce President, said the Chamber of Commerce is a 501(c)6 Corporation. They pay property and sales tax and is a business organization and a labor union. The Chamber Foundation, which is a 501(c)3, was organized approximately 15 years ago for chartable ventures. The Foundation is a participant in a number of things, including the Waterfront Trail initiative and the Leadership Tompkins program in cooperation with Tompkins Cortland Community College. Although there is some overlap, each has a separate board. Mr. Randall expressed concern over the appearance that this is a side step to apply fro the some of the Room Tax funds that would not otherwise be able to be applied for through the Chamber. A voice vote on the resolution resulted as follows: Ayes - 14, Noes - 0, Excused - 1 (Legislator McBean-Clairborne). RESOLUTION ADOPTED. WHEREAS, Tompkins County has a grant program for the marketing and advertising of tourist - generating events using funds drawn entirely from Room Occupancy Tax, and WHEREAS, Tompkins County has requested and reviewed grant applications for recommendation to the Tompkins County Legislature through the Planning, Development and Environmental Quality Committee with the advice of the Strategic Tourism Planning Board, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the following grants are approved: 148 Musefest Community Arts Partnership Historic Ithaca/State Theatre Light in Winter Tompkins County Chamber of Commerce Foundation Ithaca Downtown Partnership Ithaca Festival May 2, 2006 Musefest 2006 $ 3,500 Greater Ithaca Art Trail Promotion 20065,000 "Matinees with the Moose" Series 2006-071,500 Light in Winter Festival 2007 5,000 Hike and Bike Brochure & Digital Map 2,750 2006 Marketing Campaign 5,000 Web Marketing Campaign 1,500 TOTAL: $ 24,250 RESOLVED, further, That the County Administrator or designee shall be authorized to sign any documents related to the aforementioned projects. SEQR ACTION: TYPE 1I-20 RESOLUTION NO. 71 - FUNDING OF TOURISM PROJECT GRANTS MOVED by Ms. Robertson, seconded by Mr. Sigler. Mr. Sigler asked if any funding requests were received from outside the City of Ithaca. Mr. Bonn of the Convention and Visitors' Bureau responded that two requests from groups outside the City were received but were not approved for funding through this program. Those two entities, however, receive funding through other programs. A voice vote resulted as follows: Ayes - 14, Noes - 0, Excused - 1 (Legislator McBean-Clairborne). RESOLUTION ADOPTED. WHEREAS, Tompkins County has a grant program for supporting tourist -generating projects using funds drawn entirely from Room Occupancy Tax, and WHEREAS, Tompkins County has requested and reviewed grant applications for recommendation to the Tompkins County Legislature through the Planning, Development and Environmental Quality Committee with the advice of the Strategic Tourism Planning Board, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the following grants are approved: Light in Winter Tompkins County Chamber of Commerce Foundation Hangar Theatre Social Ventures (Temuchin Skate Fund) Historic Ithaca/State Theatre Ithaca Downtown Partnership Light in Winter Festival 2007 . $ 15,388 Waterfront Trail Panels 4,000 Art, Aviation, and Architecture Exhibit 2,200 Renovation of the Ithaca Skate Park 10,000 Red Hot Bluegrass Concert Series 20,000 Downtown Ithaca's Holiday Parade of Ice 9,480 TOTAL $ 61,068 RESOLVED, further, That the County Administrator or designee shall be authorized to sign any documents related to the aforementioned projects. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 72 - AWARD OF TOURISM CAPITAL GRANTS FROM ROOM OCCUPANCY TAX FUND (RESOLUTION LOST) 149 May 2, 2006 MOVED by Ms. Robertson, seconded by Ms. Herrera. Mr. Randall said he does not feel this is an appropriate way to use capital grant funds. Ms. Kiefer said she cannot support this resolution because she does not feel this money is intended for this type of usage and that the guidelines are clear that these funds are intended for major visitor generating projects. Although she would use a tourism bureau when she arrived at a destination, she would not travel somewhere just for the purpose of visiting the tourism bureau. Ms. Robertson said the Strategic Tourism Planning Board struggled with this proposal and she can understand both sides of the discussion. Although it is not a primary destination she believes an attractive visitor center can have staff that can encourage visitors to stay longer than they had planned or return to the area, which would result in additional bed nights. Ms. Robertson said she is convinced this is worthwhile because it will not place constraints on the capital side of the budget. Scott Wiggins, former Chair of the Strategic Tourism Planning Board and current member, said regardless of whether there is support for this proposal it will come out of the Room Tax funds from either the three percent increased rent from the Convention and Visitors Bureau which reduces the marketing budget or it will come out of the capital grants fund. Mr. Wiggins said there was discussion at the Planning, Development and Environmental Quality Committee about this being a different type of grant because it is not necessarily visitor generating. However, Mr. Wiggins said they do believe that with the scenic byways in place and the great job that is done at the Visitors Office that people who are just passing through may end up staying. He also said there has been a 25% increase in room inventory in the County over the last two years and rooms are continuing to be added. He stated they need every dollar to be used from the marketing standpoint to drive more demand. The Capital Grants program has a significant amount of funds and this will not be a hardship on that program. Mr. Proto asked how much of the room tax goes to the Convention and Visitor's Bureau/Chamber of Commerce. Ms. McPheeters responded $650,000 most of this goes towards marketing and the salaries of staff, and usage of the building. He feels this is an inappropriate investment because the county does not have any equity interest in this building. He said he would prefer to see an increase in building rent. Mr. Sigler asked Ms. McPheeters to comment on the statement that the Convention and Visitors Bureau is not a primary tourist destination. She said she, too, was not certain if this grant request was appropriate, although she agreed with Mr. Wiggin's comments. It was MOVED by Mr. Shinagawa, seconded by Mr. Sigler, to call the question. A voice vote on the motion to Call the Question resulted as follows: Ayes - 13, Noes - 1 (Legislator Joseph), Excused - 1 (Legislator McBean-Clairborne). MOTION CARRIED. A voice vote on the resolution resulted as follows: Ayes 7 (Legislators Booth, Dennis, Herrera, Robertson, Shinagawa, Sigler, and Stevenson); Noes - 7 (Legislators Hattery, Joseph, Kiefer, Koplinka- Loehr, Proto, and Mackesey, and Randall); Excused - 1 (Legislator McBean-Clairborne). RESOLUTION FAILED. WHEREAS, the County has entered into an agreement with Tompkins County Area Development (TCAD) to administer the Tourism Capital Grants Process, which included designing the application process, reviewing and analyzing the feasibility and economic impact of tourism projects, and providing oversight for tourism projects, and WHEREAS, funding exists within the Room Tax Occupancy budget for Tourism Capital Grants, and WHEREAS, TCAD reviewed the following project with the Strategic Tourism Planning Board (STPC), and the STPB anticipates that the following project will encourage the development of tourism products and attractions in order to improve community assets, increase the tourism business in the 150 May 2, 2006 County and increase the income from the Room Occupancy tax, and the grant award have been reviewed and recommended by the STPB, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the County Administrator or his designee is authorized to sign all documents related to the project: Entity Project 2006 Allocation 2007-2010 Allocation Total Allocation Chamber of Commerce Qrc(li VTCUv Expansion of Convention and Visitors Bureau building F....al__.. mi . $15,000 $15,000/yr $75,000 , multi, , or the total program amount of $1,500 annually (10 percent of program expenditures) shall be paid to TCAD for administrative evaluation and oversight services. SEQR ACTION: TYPE I1-20 Report and Presentation of Resolution(s) from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee will meet tomorrow. One of the topics that will be discussed is whether to consider the issue of the Bolton Point water fee. The Committee will also be discussing the Children with Special Care Needs budget. He referred to the February 27, 2006 Budget and Capital Committee minutes which contained a summary of discussion that took place regarding that meeting and encouraged Legislators to review the information. Mr. Proto reminded the Legislature that all members are invited to a presentation on May 16 from 3 p.m. to 5 p.m. in the Scott Heyman Conference Room by Patricia Carey, Department of Social Services Commissioner, on the Medicaid Program and how it relates to the County's budget constraints. N s f RESOLUTION NO. 73 — AUTHORIZATION TO INCREASE HOURS AND APPROPRIATIO FROM CONTINGENT FUND — HEALTH DEPARTMENT MOVED by Mr. Proto, seconded by Ms. Kiefer. A short roll call vote resulted as follows: Aye - 14, Noes - 0, Excused - 1 (Legislator McBean-Clairborne). RESOLUTION ADOPTED. WHEREAS, the WIC Program record review is projected to be completed by May 27, 2006, and WHEREAS, additional staff hours are required to complete this review, including the Director o Patient Services (5 hours/week), one Community Health Nurse (20 hours/week) and one Health Aide (7 hours/week), and WHEREAS, funds were not budgeted to complete this record review and are requested from the contingent fund, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Budget and Capital Committees, That the standard workweek of the Director of Patient Services (88-230), shall be temporarily increased from 35 hours to 40 hours per week, effective April 30, 2006, RESOLVED, further, That the temporary increase in the authorized workweek will sunset on May 27, 2006, RESOLVED, further, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: A1990.54440 TO: A4016.51000230 A4016.51000580 A4016.51000654 A4016.58800 SEQR ACTION: TYPE 11-20 Contingent Fund Director of Patient Services Community Health Nurse Health Aide Fringes 151 $4,684 $ 692 2,082 596 1,314 May 2, 2006 Report from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the Committee met on April 25 and heard concerns raised by Don Barber, Town of Caroline Supervisor, with regard to the Boiceville Road Bridge. The Committee was informed that Tony Rudy, Assistant Airport Manager, has completed his requirements to become a Nationally Certified Airport Executive. There are only four individuals in the State of New York with this certification, of which now two are employed by the Ithaca -Tompkins Regional Airport. The 20 -year Capital Plan was discussed at length; the Committee by a 3-2 vote endorsed the following order of priorities: Public Health Department, Public Safety Building, and the Center of Government Building. Mr. Randall reported Tompkins County will be participating in the Nike Sneaker Recycling Plan in conjunction with Cornell University, Ithaca College, and Herkimer County. He announced the Tompkins County Household Hazardous Waste Collection Day will be held on May 20th. The next meeting will be May 23rd. The Committee has decided to meet only one time per month unless a need arises for a second meeting. Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee will meet on May 10th. At that meeting the Committee will discuss the County Clerk and Sheriff salary schedule. He reported discussion on the health insurance plan is moving ahead and will continue at the next meeting. Report from the Government Operations Committee Ms. Herrera, Chair, reported the Committee met on April 19 and discussed several issues including an article brought forward by Legislator Kiefer with regard to an increase in the value of timber which has resulted in assessment increases. The Committee also discussed public access to records and the legislative bill that in the State Legislature at the present time that suggests all public information be made available on the internet. The Committee received a report from the Finance Director on properties scheduled for sale at that foreclosure auction. Ms. Herrera reported some department heads have agreed to serve on a Committee with Mr. Potter, Director of Information Technology Services, to look at the County's Communication Policy and enforcement and report back to the Committee. She stated that she will be asking for a report on the Help America Vote Act from the Elections Department as there has been action at the State level on this subject. The Committee discussed and approved the Diversity Policy and forwarded it to the Personnel Committee. Ms. Herrera said she has been meeting with staff and has distributed a memo on the advisory board process that identifies three major issues: shall Government Operations prepare and recommend changes to the County charter to clarify the role of Legislators who serve in voting seats on advisory boards, shall Government Operations prepare and recommend changes to the County charter that clarify the role of the Legislature in the appointment process, detailing a consistent procedure for advisory board nominations, recommendations, and voting on appointments, what ethics issues, if any, arise when a Legislator serves on an advisory board as chair, in a non-voting seat, in a seat not specifically designated as a legislative seat, or as liaison to the Legislature? Ms. Herrera said most of the other issues that were originally suggested would require a thorough and comprehensive review, which would have a cost associated with staffing. The next meeting will be May 17th at the History Center. Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met on April 24 and discussed the financial goals resolution that was forwarded to the Legislature's budget retreat. The Legislature will take action 152 May 2. 2006 on that resolution at the May 16th meeting. He encouraged all Legislators to complete the survey regarding the Public Information Program. Report from the Strategic Planning Committee Mr. Koplinka-Loehr, Chair, reported a resolution will be placed on the May 16th Legislature agenda that will be a charge from the Legislature to a management team to assist with the next phase of strategic planning to look at focus areas identified in May, 2005 and move to the next step. Report from the Workforce Diversity and Inclusion Committee There was no report from this Committee. Member -Filed Resolution RESOLUTION NO. 74 - SUPPORT OF THE UPDATED AND EXPANDED BOTTLE BILL (THE "BIGGER, BETTER BOTTLE BILL") TO INCLUDE NON- CARBONATED BEVERAGES AND TO RETAIN THE UNCLAIMED DEPOSITS TO SUPPORT MUNICIPAL RECYCLING AND WASTE PREVENTION PROGRAMS MOVED by Ms. Kiefer, seconded by Mr. Booth. A voice vote resulted as follows: Ayes - 13, Noes - 1 (Legislator Stevenson), Excused - 1 (Legislator McBean-Clairborne). RESOLUTION ADOPTED. WHEREAS, the Returnable Container Act of 1982, commonly referred to as the "Bottle Bill," has been one of the most effective State laws to increase recycling rates and reduce curbside litter, and WHEREAS, that law requires a minimum 5 -cent refundable deposit on carbonated soft drinks, beer, malt beverages, sparkling water, and wine coolers, thereby creating an economic incentive for the collection and return of these beverage containers, and WHEREAS, that law has resulted in an average return rate of 75% over its first twenty years, totaling over 75 billion bottles and cans, virtually all of which have been recycled, and WHEREAS, that law has diverted more than 5.2 million tons from the waste stream, saving municipalities money in solid waste collection and disposal costs, and WHEREAS, that law has reduced litter by 30%, which has resulted in safer and more attractive streets, parks, playgrounds, beaches, and roadsides and has prevented injuries and property damage from broken glass, and WHEREAS, since the law was enacted, non -carbonated beverages such as bottled water, juices, teas, and sports drinks have been introduced into the consumer stream and their containers have been introduced into the waste stream, and WHEREAS, these new products now make up more than 20% of the beverage containers sold in New York and it is time to update the Bottle Bill to include these new products, and WHEREAS, separate litter surveys conducted by the American Littoral Society and Scenic Hudson in 2002 show that non -carbonated beverages make up 62% of the beverage container litter in New York parks and on New York beaches, and WHEREAS, expanding the Bottle Bill to include these containers would divert an additional 2.5 billion bottles and cans each year from the waste stream, reducing litter and easing the burden on municipal solid waste programs, and WHEREAS, the New York State Department of Environmental Conservation (NYDEC) estimates that $85-137 million annually is generated from unclaimed deposits under the existing deposit law system and not returned to the people of New York State for environmental purposes, and WHEREAS, under the existing law the bottlers and distributors who initiate the deposit collection system enjoy a five cent windfall for each container that is not returned; in contrast, under the proposed 153 May 2, 2006 law, they would be required to submit the unclaimed deposits quarterly to the Department of Taxation and Finance to be deposited in the Environmental Protection Fund, while their '`handling fee" would be increased from two cents up to three and one-half cents per container, and WHEREAS, Senate bill S.1290D and Assembly bill A.2517D would expand the Bottle Bill to include bottled water, tea, juice and sports drinks, and would require that unredeemed deposits be credited to the State Environmental Protection Fund and be distributed regionally, by DEC region, in proportion to the amount that came in from each region, and WHEREAS, the Container Recycling Institute estimates that this proposed legislation could generate more than $175 million a year in new revenue for New York State, now therefore be it RESOLVED, That the Tompkins County Legislature urges passage of State legislation, S.1290D and A.2517D, which would expand and update the Bottle Bill to include additional beverages; support increased recycling; curb litter; reduce costs for municipalities; allow State assistance grants toward the costs of reverse vending machines and establishment of additional redemption centers; and provide a steady stream of funding for the Environmental Protection Fund, RESOLVED, further, That the Tompkins County Legislature also supports an increase inthe deposit amount from five cents to ten cents per item. SEQR ACTION: TYPE I1-20 Adjournment On motion the meeting adjourned at 7:21 p.m. 154 May 16, 2006 Regular Meeting Called to Order Chair Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 14 Legislators. Excused: 1 (Legislator Robertson). Presentation of Proclamation(s) Chair Joseph presented the following proclamations: Mental Health Awareness Month in Tompkins County - May, 2006, to David Buckley of the Mental Health Association; Tompkins Community Action Month in Tompkins County May, 2006, to Lee Dillon, Executive Director, Tompkins Community Action; and Older Americans Month in Tompkins County - May, 2006 Privilege of the Floor by the Public Allen Lambert, City of Ithaca, spoke regarding the rules used by the Assessment Department in cases of small apartments and other small commercial businesses. He said he owns a small four -unit apartment complex which experienced a significant increase in assessment and feels the reasons for the determination made by the Department were unfair and will eventually lead to property owners not being able to afford properties in Tompkins County. record: Beverly Livesay, Town of Ithaca resident, read and submitted the following statement for the "Good evening. My name is Beverly Livesay. I am speaking to you on behalf of the League of Women Voters Committee studying the unmet needs of young children living in poverty in Tompkins County in support of the resolution authorizing the application for the JARC grant. "Among our more alarming findings are that 17% of children under 5 live in families that are below the poverty level, and that in a service -rich County there are many children whose needs are not being met. Some of the barriers we encountered are waiting lists for services, and inadequate access to transportation to health care, parents' jobs, childcare and food resources. "Our study is ongoing and we will doubtless be back to you again as we seek your actions to help ensure that all children in Tompkins County get the start in life that will help them to achieve their full potential. In the immediate future, the opportunities presented by this grant to help with some of the transportation needs are timely and should not be missed." Presentation of Distinguished Youth Award Mr. Proto, District No. 7 Legislator, presented Thomas Schwartz of Danby, with the Distinguished Youth Award for May 2006. Thomas was given this award in recognition of his service as a volunteer member of the Danby Volunteer Fire Company. Thomas joined the Volunteer Fire Company as a Junior Firefighter in December of 2004 and has since been on the scene at fire and rescue calls. 155 May 16, 2006 During his volunteer work with Danby Volunteer Fire Company, he completed extensive Fire Course and Medical training. After his 18th birthday, Thomas moved up to adult firefighter status. He received the Rookie of the Year award at Danby Volunteer Fire Company's Recognition Dinner held April 6, 2006. Privilege of the Floor by Legislators Ms. Mackesey, District No. 1 Legislator, reported she attended a luncheon on May 6 to recognize volunteers for the Food Bank of the Southern Tier. She found the many years of service represented by those volunteers to be impressive. She expressed gratification that volunteerism is alive and well in Tompkins County. Mrs. McBean-Clairborne, District No. 2 Legislator, said it is great to see young people helping to play a key role in volunteering. She also thanked everyone for their support while she has been on maternity leave and said her daughter, Indira Martine Clairborne, is two months old and doing very well. She said she is able to be in attendance this evening because of the many people who have given her the opportunity to rest during the day. Mr. Koplinka-Loehr, District No. 11 Legislator, announced the Tompkins County Diversity Consortium will be sponsoring a Community Diversity Roundtable that will take place on June 1st and encouraged others to attend. The registration fee is $20. Mr. Proto, District No. 7 Legislator, said he is having distributed to Legislators a copy of the Cayuga Lake Watershed Network's "Smart Steps for Clean Water". He called attention to the NYSEG's proposed utility rate change on electric utilities and said it now appears Elliot Spitzer is taking NYSEG's side against the Public Service Commission. He said they are currently under a six to nine year contract period with whomever they are buying electricity from and are proposing changing that to a year -to --year arrangement. Mr. Proto also announced that Memorial Day festivities include the Dryden Parade and the ceremony at Dewitt Park Monument. He said participation is appreciated. Ms. Herrera, District No. 5 Legislator, reminded the public that today is school election day and encouraged everyone to vote. She also announced the Ithaca Festival will begin on June 1st. Report from the Finance Director Mr. Squires reported the sale of seven foreclosure properties will take place this evening at the Human Services Building. He also said he will be bringing a recommendation for bond counsel forward at a future Legislature meeting. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Ms. Mackesey, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 75 - BUDGET TRANSFER — OFFICE FOR THE AGING MOVED by Ms. Mackesey, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, transfers from personnel lines require Legislative approval, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, That the Director of Finance be directed to make the following budget transfer on his books: 156 May 16, 2006 Office for the Aging Revenue Acct Title Amt Approp Acct Title 6772.51000529 Salary $1,400 6777.54491 Subcontract 6772.51000559 Salary $4,156 6777.54491 Subcontract Explanation: Restoration of funding for Foodnet to correct error made in budget. SEQR ACTION: TYPE I1-20 Appointment(s) Approved Under the Consent Agenda It was MOVED by Ms. Mackesey, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Community Mental Health Services Board Harmony Ayers -Friedlander - Term expires December 31, 2006 Advisory Board on Indigent Representation Diane V. Bruns - term expires December 31, 2007 Environmental Management Council Stanley T. Marcus - Town of Dryden representative; term expires December 31, 2007 Presentation of Resolution(s) from the Planning, Development, and Environmental Quality Committee RESOLUTION NO. 76 - AUTHORIZING AN APPLICATION FOR 2006 FEDERAL JOB ACCESS AND REVERSE COMMUTE GRANT (JARC) — TOMPKINS CONSOLIDATED AREA TRANSIT AND TOMPKINS COUNTY DEPARTMENT OF SOCIAL SERVICES MOVED by Ms. Herrera, seconded by Mr. Proto. Ms. Herrera spoke in support of this program. Ms. Carey, Commissioner of Social Services, said this is a new way of looking at this funding. Three years ago the same grant was received; however, at that time the funding was used to look at increased and fixed -route issues. This time they are looking at splitting the money in half with half going to TCAT to address some of the route issues and the other half going to DSS to focus on specific issues regarding low-income individuals living in the community who are having transportation needs related to employment. A voice vote resulted as follows: Ayes - 14, Noes - 0, Excused - 1 (Legislator Robertson). RESOLUTION ADOPTED. WHEREAS, the Federal Transit Administration Section 5316, Job Access and Reverse Commute Program (JARC) has two goals: to provide transportation services to low and moderate income individuals to access employment opportunities, and to encourage coordinated transportation planning and service delivery between transportation agencies, human service and social service agencies, metropolitan planning agencies, states, employers and affected communities and individuals, and WHEREAS, Tompkins County was appropriated $544,963 in JARC funds by Congress in the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU) of 2005 (CFR Vol. 70, No. 229, November 30, 2005), and WHEREAS, Tompkins County proposes to use these JARC funds as follows: For Tompkins Consolidated Area Transit - $297,201 for public transit service expansion targeted to underserved employment centers, a guaranteed ride program for TCAT pass users and marketing for the JARC Program, during the period of July 2006 to June 2009, 157 May 16, 2006 For the County Department of Social Services - $247,762 for a travel broker, night taxi service, subscription van, flexible services, car -share and public information, during the period of July 2006 to June 2009, WHEREAS, these uses of JARC funds implements service priorities identified in JARC Program Plans of 2000 and 2002 (County Resolution No. 129 of 2002), as revised in 2006, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Planning, Development, and Environmental Quality Committees, That the Tompkins County Legislature authorizes the application of $544,963 in Job Access and Reverse Commute funds to the Federal Transit Administration, RESOLVED, further, That the Tompkins County Administrator or his designee is authorized to sign the application for the County and: Any and all Agreements between Tompkins County, the Federal Transit Administration and Tompkins Consolidated Area Transit for the above named project; Any and all agreements between Tompkins County and any third party contractor necessary to complete the project, if applicable, RESOLVED, further, That upon receipt of the grant, the appropriate Committee of the Legislature will receive regular updates over the grant's three-year period. SEQR ACTION: TYPE 1I-20 Presentation of Resolution(s) from the Health and Human Services Committee RESOLUTION NO. 77 - SUPPORT OF PANDEMIC FLU PLANNING EFFORTS — HEALTH DEPARTMENT MOVED by Mr. Proto, seconded by Mr. Booth. Mr. Proto stated in the Health and Human Services Committee, Legislator Robertson voted against this resolution because she was concerned that it would be viewed as giving the Health Department an early lead in the budget process but it really doesn't. A voice vote resulted as follows: Ayes - 14, Noes - 0, Excused - 1 (Legislator Robertson). RESOLUTION ADOPTED. WHEREAS, Pandemic Influenza could cause serious illness and result in disruption of social and business activity in Tompkins County, and WHEREAS, the effects of a pandemic could be less severe if appropriate preparations are in place prior to a pandemic, and WHEREAS, in addition to the Health Department, other agencies and the general public will be asked to participate in planning for, coordinating responses to, and sharing resources to deal with a pandemic, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Public Safety Committees, That the Health and Human Services Committee, the Public Safety Committee, and the Tompkins County Legislature consider preparedness for pandemic flu and other health emergencies to be a high priority and pledge support of the efforts of the Tompkins County Health Department in coordinating the planning for Pandemic Influenza for the protection of the residents of Tompkins County. SEQR ACTION: TYPE 1I-20 Presentation and Withdrawal of Resolution(s) from the Personnel Committee RESOLUTION NO. - AMENDMENT OF TOMPKINS COUNTY DIVERSITY STATEMENT MOVED by Mr. Dennis, seconded by Mrs. McBean-Clairborne. Mr. Proto said most of what is in this resolution is already contained in the Community Affirmative Action Plan; that Plan also includes the establishment of the Community Affirmative Action Committee. He said that Committee does not 158 May 16, 2006 have any appointed members at the present time and the last time it had a full complement of members was 1999. He said there is a lot of redundancy to what is already on the books. Mr. Proto stated itis not his intention to take away from the work of the Workforce Diversity and Inclusion Committee; however, he believes this Legislature should be updating the Community Affirmative Action Plan. When he asked Shawn Martel Moore, Director of Human Rights, if the Plan was broken, she responded that it was not. He said he cannot support this resolution because he feels what is already on the County's books should be implemented appropriately. It was MOVED by Mr. Booth, seconded by Ms. Kiefer, to amend Section IV. EXPECTATIONS: No. 11, to read: "The Commissioner of Personnel will continue to track the interviewing, hiring, transfer, promotion, and discharge of all personnel in order to encourage the achievement and maintenance of diversity within the Tompkins County workforce". Mrs. McBean-Clairborne said she had a couple of changes she would like made to the resolution and requested permission to have the resolution withdrawn. Chair Joseph granted permission for the motions to be withdrawn and the resolution will be brought back to a future Legislature meeting. RESOLUTION WITHDRAWN. Report from the Workforce Diversity Committee Ms. Martel -Moore, who has been chairing the Committee in Mrs. McBean-Clairborne's absence, said the group will welcome any suggested changes to the previous resolution. She reported the Committee is proceeding ahead with a marketing plan and is in the process of developing a logo. She said a draft of the overall Diversity Plan will be presented to the full Committee in June. Chair's Report Mr. Joseph reported the State Comptroller issued an audit report today on the Industrial Development Agency. Mr. Joseph reported the Planning, Development and Environmental Quality Committee is meeting Thursday and is short two members; he requested volunteers for temporary appointment to this Committee. Ms. Mackesey said she would be willing to serve on a temporary basis. Mr. Proto said three members in attendance constitute a quorum. Mr. Joseph responded that a few weeks ago he announced that several committees had experienced a shortage in members and were left with actions being unable to proceed forward. He notified Legislators that he intends to fill committees whenever there are absences and he has the opportunity to make a temporary appointment. Mr. Proto challenged the ruling of the Chair as to the appointment of temporary members to a standing committee when there is quorum in order for items to not be blocked from moving forward. Ms. Herrera noted that Mr. Joseph asked for volunteers which she feels is random and impartial. Mr. Hattery read the following Rule XIII from the Rules of the Legislature: "The Chair of the Legislature may make temporary appointments to fill vacancies on any committee caused by the absence of any of its members whenever a necessity exists for such appointment or appointments, but this should be the exception rather than the rule." Mr. Hattery said the question lies in the interpretation of the word "necessity". Mr. Joseph said it is the ruling of the Chair to appoint members whenever there are not five Committee members present. It was MOVED by Mr. Proto to object to this ruling based on the reading of the Rule of the Legislature, which indicates it needs to be a necessity to make this ruling. He said he 159 May 16, 2006 does not believe a necessity is apparent when there are three members of a standing committee in attendance. The motion was SECONDED by Mr. Hattery. A voice vote overruling the ruling of the Chair resulted as follows: Ayes - 5 (Legislators Hattery, Kiefer, Proto, Randall, and Sigler); Noes - 7 (Legislators Booth, Dennis, Herrera, Koplinka-Loehr, Mackesey, McBean-Clairborne, and Shinagawa); Excused from Voting - 1 (Chair Joseph); Excused - 1 (Legislator Robertson). MOTION FAILED; the ruling of the Chair was upheld. Ms. Kiefer said until very recently the appointment of members to fill standing committees has been the exception rather than the rule. She said she serves on Committees that experienced items not moving forward because of a lack of members in attendance; however, the problem she sees with appointing temporary members to standing committees is the lack of background information the person would have about a particular issue being discussed. She believes this is why the Rule states that these appointments should be the exception rather than the rule and encouraged Mr. Joseph to return to making these appointments in that way. Mr. Joseph said he decided action was needed because a couple of members of this Legislature were on extended leaves and it was making committees not function adequately. He would like to discontinue making these appointments when those Legislators return to attending meetings on a regular basis. Mr. Joseph announced he received an invitation to participate in Schuyler County's Annual Cardboard Boat Regatta on June 17th and asked for anyone who is interested to contact him. Report from the County Administrator Mr. Whicher reported on the Communications Capital Project and said the project has received final approval from the Town of Ithaca on the South Hill site. He said most issues with the towns have been resolved and he is very optimistic all of the concerns have been addressed. He noted this is a major step forward for the project. In response to a question he explained he used the term "approval" because stated Ithaca College is the actual applicant for the South Hill site and the County is not applying to the Town of Ithaca; therefore, that terminology will not be used in the future. Mr. Whicher requested an executive session to discuss negotiations later in the meeting. Report from the County Attorney Ms. Hertzberg, Assistant County Attorney, had no report. Report from the Facilities and Infrastructure Committee Mr. Randall, Chair, had no report. The Committee will meet on May 24th at 3 p.m. Addition of Resolution(s) to the Agenda It was MOVED by Mr. Dennis, seconded by Ms. Herrera, and unanimously adopted by voice vote by members present, to approve the addition to the agenda of the resolution entitled Ratification of Bargaining Agreement - Correction Officer Local 2062 Union. (This resolution was withdrawn following executive session). Withdrawal of Resolution(s) from the Agenda The following resolution(s) were withdrawn during the meeting: 160 May 16, 2006 Amendment of Tompkins County Diversity Statement Resolution to Abolish Administrative Policy 03-04 - Emergency Fringe Pool Ratification of Bargaining Agreement - Correction Officer Local 2062 Union Report from the Planning, Development and Environmental Quality Committee Ms. Herrera, Vice Chair, reported the Committee met prior to this Legislature meeting. The next meeting will be May 18th at 3 p.m. Presentation of Resolution(s) from the Personnel Committee RESOLUTION NO. — RESOLUTION TO ABOLISH ADMINISTRATIVE POLICY 03-04 - EMERGENCY FRINGE POOL MOVED by Mr. Dennis, seconded by Mr. Proto. Ms. Herrera said it is her understanding that some employees are under the impression that long-term disability plans have not been negotiated into all agreements and that some employees feel that the existing safety -net could be fixed. Mr. Randall said he cannot support this resolution and many of his views about this come from personal experience. He said having such a plan in place can make a difference for some people to survive through a difficult time as well as being a way for co-workers to help someone in need. Mr. Dennis said he spoke with the Personnel Commissioner about this today. The program has been in a state of limbo for approximately six months and asked Mr. Whicher to comment. Mr. Whicher said a concern was brought to him by the Personnel Commissioner regarding problematic funding issues of the program. He said after looking at this with the Finance Director and the Personnel Commissioner it was concluded that because each of the bargaining units, with one exception, have a disability plan in place, that the program should be discontinued. The bargaining unit that does not have a disability plan was offered that option, however, it chose to stay with a sick -day plan. Mr. Joseph suggested that this resolution be withdrawn and that the Committee discuss it again. Ms. Kiefer said she does not feel taking this back to Committee will change the conclusion; however, a month ago the Personnel Commissioner was asked to come back with options for employees who want to help co-workers do so and that information has not yet been received. Ms. Kiefer offered the following friendly amendment: "RESOLVED, further, That the Personnel Commissioner is hereby requested to develop options for a new program formalizing how County employees may help a fellow employee in a time of severe need." Mr. Dennis did not accept this as a friendly amendment and said he would prefer this resolution be withdrawn and taken back to the Personnel Committee. Chair Joseph granted permission to Mr. Dennis to withdraw the resolution from the agenda. RESOLUTION WITHDRAWN. RESOLUTION NO. - ESTABLISHING ANNUAL SALARY FOR THE POSITION OF COUNTY CLERK FOR THE YEARS 2007, 2008, 2009, AND 2010 MOVED by Mr. Proto, seconded by Mr. Stevenson, to approve the following resolution: WHEREAS, State law requires this Board to establish salaries for the position of County Clerk, and County Administrative Manual Policy 04-06 states that this action occur prior to the time when candidate petitions may lawfully be passed, and the County Attorney has advised that it is sufficient to establish such salaries prior to the start of the term of office, consistent with State Law, and WHEREAS, the salary for the position of County Clerk for the years 2003-2006 was hereby established based on inflation as represented by the average of three most recent full years Federal CPI, 161 May 16, 2006 namely a 2.77 percent annual increase, plus an extra $500 to be added to the annual base salary, for each year, resulting in 2006 salary as follows: County Clerk - $61,203 , now therefore be it RESOLVED, on recommendation of the Personnel Committee, That the salary for the position of County Clerk for the years 2007-2010 is hereby established as reflected in the chart below: COUNTY CLERK 2006: $ 61,203 2007: $ 63,957 2008: $ 65,876 2009: $ 67,852 2010: $ 69,888 SEQR ACTION: TYPE 11-20 % Change 0.0% 4.5% 3.0% 3.0% 3.0% It was MOVED by Mr. Dennis, seconded by Mr. Booth, to SUBSTITUTE the above resolution with the following resolution with a goal of attaining financial equity in this position and the Sheriffs position: RESOLUTION NO. - ESTABLISHING ANNUAL SALARY FOR THE POSITION OF COUNTY CLERK FOR THE YEARS 2007, 2008, 2009, AND 2010 WHEREAS, State law requires this Board to establish salaries for the position of County Clerk, and County Administrative Manual Policy 04-06 states that this action occur prior to the time when candidate petitions may lawfully be passed, and the County Attorney has advised that it is sufficient to establish such salaries prior to the start of the term of office, consistent with State Law, and WHEREAS, the salary for the position of County Clerk for the years 2003-2006 was hereby established based on inflation as represented by the average of three most recent full years Federal CPI, namely a 2.77 percent annual increase, plus an extra $500 to be added to the annual base salary, for each year, resulting in 2006 salary as follows: County Clerk - $61,203 , now therefore be it RESOLVED, That the salary for the position of County Clerk for the year 2007 be $67,667, RESOLVED, further, That the County Clerk's salary for the years 2008-2010 increase at the same rate as the management salary. SEQR ACTION: TYPE II -20 Ms. Mackesey said she feels when someone runs for a political office they do so knowing what the salary is and she thinks that trying to put a political office into a point -grade system is not a good fit. She said both positions of Sheriff and County Clerk have people who work directly under them who take on a huge amount of administrative responsibility and who are appropriately compensated. She said it would not be fair to employees in other bargaining units to offer this amount of an increase to two positions. It was MOVED by Ms. Kiefer, seconded by Ms. Mackesey, to substitute the substitute with the following resolution: RESOLUTION NO. - ESTABLISHING ANNUAL SALARY FOR THE POSITIONS OF COUNTY CLERK AND SHERIFF FOR THE YEARS 2007, 2008, 2009, AND 2010 162 May 16, 2006 A voice vote on the motion to substitute the substitute with this resolution resulted as follows: Ayes - 8 (Legislators Kiefer, Hattery, Mackesey, Proto, Randall, Shinagawa, Sigler, and Stevenson); Noes - 6 (Legislators Booth, Dennis, Herrera, Joseph, Koplinka-Loehr, and McBean-Clairborne); Excused - 1 (Legislator Robertson). MOTION TO SUBSTITUTE CARRIED; RESOLUTION BECOMES THE MAIN MOTION. It was MOVED by Ms. Herrera, seconded by Mr. Proto, to separate the two positions of Sheriff and County Clerk into two separate resolutions. A voice vote on the motion to separate resulted as follows: Ayes - 11; Noes - 3 (Legislators Koplinka-Loehr, Mackesey, and Stevenson); Excused - 1 (Legislator Robertson). MOTION TO SEPARATE CARRIED. Mr. Sigler asked if we have ever tied salaries to the CPI. Mr. Whicher noted when we discuss salaries in executive session it has been considered. Ms. Kiefer said we used CPI for these same two positions four years ago. RESOLUTION NO. 78 - ESTABLISHING ANNUAL SALARY FOR THE POSITION OF COUNTY CLERK FOR THE YEARS 2007, 2008, 2009, AND 2010 A roll call vote on following resolution becoming the main substitute resulted as follows: Ayes - 9 (Legislators Booth, Hattery, Kiefer, Mackesey, Proto, Randall, Shinagawa, Sigler, and Stevenson); Noes - 5 (Legislators Dennis, Herrera, Joseph, Koplinka-Loehr, and McBean-Clairborne); Excused. - 1 (Legislator Robertson). MOTION CARRIED. A roll call vote on the resolution as substituted resulted as follows: Ayes — 10; Noes - 4 (Legislators Dennis, Herrera, Koplinka-Loehr, McBean-Clairborne); Excused - 1 (Legislator Robertson). RESOLUTION ADOPTED. WHEREAS, State law requires this Legislature to establish the salary for the position of County Clerk, and County Administrative Manual Policy 04-06 states that this action occur prior to the time when candidate petitions may lawfully be passed, and the County Attorney has advised that it is sufficient to establish such salary prior to the start of the term of office, consistent with State Law, and WHEREAS, during 2003 - 2006 the County Clerk's salary increased 2.77 percent plus an additional $500 each year that became part of the base pay of that year, resulting in 2006 salary as follows: County Clerk - $61,203 , and WHEREAS, it is the intention of this Legislature to continue to tie the salary increase for this elective position for the four-year term 2007-2010 to inflation using a standard based on the Federal Government's Consumer Price Index (CPI), and WHEREAS, the Federal Government's Consumer Price Index (Northeast Urban Area, including All Items) for 2003 was 2.8 percent, for 2004 was 3.5 percent, and for 2005 was 3.6 percent, giving an average for the last three full years of 3.3 percent, now therefore be it RESOLVED, on recommendation of the Personnel Committee, That the salary for the position of County Clerk for the years 2007-2010 are hereby established as reflected in the chart below, based on inflation as represented by the average of three most recent full years Federal CPI, namely a 3.3 percent annual increase. SEQR ACTION: TYPE 11-20 COUNTY CLERK 2006: $ 61,203 2007: $ 63,223 2008: $ 65,309 2009: $ 67,464 2010: $ 69,691 163 May 16, 2006 RESOLUTION NO. 79 - ESTABLISHING ANNUAL SALARY FOR THE POSITION OF SHERIFF FOR THE YEARS 2007, 2008, 2009, AND 2010 MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, to approve the following resolution: WHEREAS, State law requires this Board to establish salary for the position of Sheriff. and County Administrative Manual Policy 04-06 states that this action occur prior to the time when candidate petitions may lawfully be passed, and the County Attorney has advised that it is sufficient to establish such salaries prior to the start of the term of office, consistent with State Law, and WHEREAS, the salary for the position of Sheriff for the years 2003-2006 was hereby established based on inflation as represented by the average of three most recent full years Federal CPI, namely a 2.77 percent annual increase, plus an extra $500 to be added to the annual base salary, for each year, resulting in 2006 salaries as follows: Sheriff - $75,371 , now therefore be it RESOLVED, on recommendation of the Personnel Committee, That the salary for the position of Sheriff for the years 2007-2010 is hereby established as reflected in the charts below: SHERIFF % Change 2006: $75,371 0.0% 2007: $78,386 4.0% 2008: $80,738 3.0% 2009: $83,160 3.0% 2010: $85,655 3.0% SEQR ACTION: TYPE 11-20 It was MOVED by Ms. Kiefer, seconded by Ms. Mackesey, to substitute the resolution that was separated. A voice vote resulted as follows on substituting: Ayes - 9 (Legislators Booth, Hattery, Kiefer, Mackesey, Proto, Randall, Shinagawa, Sigler, and Stevenson); Noes - 5 (Legislators Dennis, Herrera, Joseph, Koplinka-Loehr, and McBean-Clairborne); Excused - 1 (Legislator Robertson). MOTION CARRIED; RESOLUTION BECOMES THE MAIN MOTION. A roll call vote on the main motion resulted as follows: Ayes - 10; Noes - 4 (Legislators Dennis, Herrera, Koplinka-Loehr, and McBean-Clairborne); Excused - 1 (Legislator Robertson). RESOLUTION ADOPTED. WHEREAS, State law requires this Legislature to establish the salary for the position of Sheriff, and County Administrative Manual Policy 04-06 states that this action occur prior to the time when candidate petitions may lawfully be passed, and the County Attorney has advised that it is sufficient to establish such salary prior to the start of the term of office, consistent with State Law, and WHEREAS, during 2003 - 2006 the Sheriff's salary increased 2.77 percent plus an additional $500 each year that became part of the base pay of that year, resulting in 2006 salary as follows: Sheriff - $75,371 , and WHEREAS, it is the intention of this Legislature to continue to tie the salary increase for this elective position for the four-year term 2007-2010 to inflation using a standard based on the Federal Government's Consumer Price Index (CPI), and WHEREAS, the Federal Government's Consumer Price Index (Northeast Urban Area, including All Items) for 2003 was 2.8 percent, for 2004 was 3.5 percent, and for 2005 was 3.6 percent, giving an average for the last three full years of 3.3 percent, now therefore be it 164 May 16, 2006 RESOLVED, on recommendation of the Personnel Committee, That the salary for the position of Sheriff for the years 2007-2010 are hereby established as reflected in the chart below, based on inflation as represented by the average of three most recent full years Federal CPI, namely a 3.3 percent annual increase. SEQR ACTION: TYPE 11-20 SHERIFF 2006: $ 75,371 2007: $ 77,858 2008: $ 80,428 2009: $ 83,082 2010: $ 85,823 Report from the Government Operations Committee Ms. Herrera, Chair, reported the Committee will meet tomorrow at the History Center. Mr. Stevenson announced he spoke with Matt Braun, Director of the History Center, who asked that any Legislator let him know if there is any issue they would like addressed at that meeting. A tour of the Center will take place at 4 p.m. Report and Presentation of Resolution(s) from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met on May 8th and discussed the 20 -year Capital Plan and financial goals. He said the Committee is trying to look at the long-term picture in an effort to level out long-term capital decisions on the tax levy. He reported on the budget calendar and said the certification of Rollover funds has been pushed one month later'. RESOLUTION NO. 80 — ESTABLISHMENT OF 2007 COUNTY BUDGET GOALS MOVED by Mr. Koplinka-Loehr, seconded by Mr. Shinagawa. WHEREAS, Tompkins County, as part of its budget policy and process, wishes to develop financial parameters for the County, to establish the framework for the budget over the next year, and WHEREAS, just to continue existing in County programs and services in 2007, a maintenance of effort tax levy increase of approximately 5.6 percent is necessary, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the Legislai.ure, wishing to balance public needs with taxpayer concerns, establishes the goal of a maximum tax -levy increase of 3 percent for 2007 resulting in a 0.2 percent tax rate increase for 2007, RESOLVED, further, That the County Administrator will work with staff to recommend modifications to employee health and prescription costs and further consolidations of departments and functions where opportunities exist for improved efficiencies. SEQR ACTION: TYPE 11-20 It was MOVED by Mr. Stevenson, seconded by Mr. Hattery, to substitute the above resolution with the following resolution: RESOLUTION NO. — ESTABLISHMENT OF 2007 COUNTY FINANCIAL GOALS WHEREAS, Tompkins County, as part of its budget policy and process, wishes to develop financial parameters for the County, to establish the framework for the budget over the next year, now therefore be it 165 May 16, 2006 RESOLVED, That the Legislature, wishing to balance public needs with taxpayer concerns, establishes the goal of a maximum tax levy increase of zero percent for 2007 resulting in a an approximate 2.8 percent tax rate decrease for 2007, SEQR ACTION: TYPE I1-20 Ms. Herrera spoke in support of the substitute and stated it is important that the public see that this Legislature is making an effort to do this. Mr. Randall spoke in support of the 0% goal in the substitute resolution and stated this is an attempt to get spending under control. Mrs. McBean-Clairborne said departments and this Legislature have worked very hard over the last couple of years to get spending under control. She expressed caution to members of the Legislature to not allow suffering to happen for the very individuals that some are trying to protect with the zero percent tax levy increase. Mr. Proto reminded Legislators that this is the beginning of the budget season and each year this body is under a magnifying glass by the public. He said this evening voting is taking place for school district budgets and he cannot recall a time when a lot of public discourse was encouraged with regard to those budgets, while school tax represents a large portion of taxes property owners pay. Mr. Koplinka-Loehr stated he cannot support the substitute resolution because the three percent tax levy increase translates to cutting programs by $800,000. The substitute proposal on the floor translates to a reduction of $1.8 million. He said there is not a process for program evaluation or for eliminating entire departments and he cannot support the proposed substitute resolution. He said a three percent increase is what has been established by the increase in assessments for "new lumber", representing new additions and property assessments related to new construction. He said at a three percent tax levy increase on average no one's bill will go up because the new building will absorb the difference. He feels this is a healthy way to maintain the organization without drastic cuts. Mr. Dennis said he cannot support the proposed substitute resolution because he feels a three percent tax levy increase will be difficult enough to accomplish. Mr. Sigler said he feels the underlying problem still needs to be addressed because the budget goes up each year. He said he supports looking at any way to explore reductions. Mr. Hattery said he supports making an effort to accomplish a zero percent tax levy increase. Mr. Mackesey said the increases in the budget are attributed to contract negotiations and increases passed along from the State. She reiterated comments made by Mrs. McBean-Clairborne and expressed concern for the residents who depend heavily on the services the County provides. Ms. Herrera said there are residents who can no longer afford their homes in this community and although she understands that when services are cut there is a price to be paid, she believes there is a greater good to be gained from setting a goal of zero percent. Mr. Shinagawa said he feels setting a goal of zero percent is impractical as it equates to $1.8 to $2.2 million (including Capital costs) in cuts to local spending. He said this threatens programs that have already been receiving cuts for years and these are programs that people depend on. Mr. Shinagawa said this action threatens the quality of the County's workforce and has the possibility of making people "jump ship". He feels setting a three percent goal sends the same message as setting a zero percent goal 166 May 16, 2006 will have because the Legislature is still saying that cuts still need to be made but that there is a goal to maintain the quality of the County's workforce and programs. Mr. Booth called the question. A voice vote on the proposed substitute resolution resulted as follows: Ayes - 7 (Legislators Booth, Hattery, Herrera, Proto, Randall, Sigler, and Stevenson); Noes - 7 (Legislators Dennis, Joseph, Kiefer, Koplinka-Loehr, Mackesey, McBean-Clairborne, and Shinagawa); Excused - 1 (Legislator Robertson). MOTION FAILED. It was MOVED by Mrs. McBean-Clairborne, seconded by Mr. Booth, to amend the original resolution as follows: "establishes the goal of a maximum tax levy increase of 2 percent for 2007...". A voice vote resulted as follows: Ayes - 4 (Legislators Booth, Mackesey, McBean-Clairborne, and Sigler); Noes - 10; Excused - 1 (Legislator Robertson). MOTION FAILED. A roll call vote on the original resolution resulted as follows: Ayes - 7 (Legislators Booth, Dennis, Joseph, Kiefer, Koplinka-Loehr, Mackesey, and Shinagawa); Noes - 7 (Legislators Hattery, Herrera, McBean-Clairborne, Proto, Randall, Sigler, and Stevenson); Excused - 1 (Legislator Robertson). RESOLUTION FAILED. Mr. Booth said it is a significant mistake to not provide the County Administrator with direction in preparing a budget. It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Shinagawa, to approve the previous resolution with the following first Resolved: "RESOLVED, on recommendation of the Budget and Capital Committee, That the Legislature, wishing to balance public needs with taxpayer concerns, establishes the goal of approximately a 2.8 percent tax levy increase for 2007 for the County Administrator's tentative budget, resulting in a 0.0 percent tax rate increase for 2007". A roll call vote resulted as follows: Ayes - 7 (Legislators Booth, Dennis, Joseph, Koplinka-Loehr, Mackesey, Shinagawa, and Sigler); Noes - 7 (Legislators Hattery, Herrera, Kiefer, McBean-Clairborne, Proto, Randall, and Stevenson); Excused - 1 (Legislator Robertson). MOTION FAILED. Ms. Kiefer noted the irony that we have spent the last few years explaining the importance for the public to look at the tax levy, and now suddenly we are reverting to setting a goal for the tax rate. It was MOVED by Mrs. McBean-Clairborne, seconded by Mr. Booth, to Reconsider the previous motion. Mrs. McBean-Clairborne agreed with Mr. Booth that providing direction to the County Administrator in preparing a budget is very important. A voice vote resulted as follows: Ayes - 10; Noes - 4 (Legislators Hattery, Herrera, Kiefer, and Proto); Excused - 1 (Legislator Robertson). MOTION CARRIED. A roll call vote resulted as follows on the original resolution as amended: Ayes - 8 (Legislators Booth, Dennis, Joseph, Koplinka-Loehr, Mackesey, McBean-Clairborne, Shinagawa, and Sigler); Noes - 6 (Legislators Hattery, Herrera, Kiefer, Proto, Randall, and Stevenson); Excused - 1 (Legislator Robertson). RESOLUTION ADOPTED. WHEREAS, Tompkins County, as part of its budget policy and process, wishes to develop financial parameters for the County, to establish the framework for 2007, and WHEREAS, to just continue existing County programs and services, a maintenance -of -effort tax - levy increase in 2007 of approximately 5.6 percent is necessary, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the Legislature, wishing to balance public needs with taxpayer concerns, establishes the goal of a maximum tax -levy 167 May 16, 2006 increase of approximately 2.8 percent for 2007 for the County Administrator's tentative budget, resulting in a 0.0 percent tax rate increase for 2007, RESOLVED, further, That the County Administrator will work with staff to recommend modifications to employee health and prescription costs and further consolidations of departments and functions where opportunities exist for improved efficiencies. SEQR ACTION: TYPE I1-20 Report and Presentation of Resolution(s) from the Strategic Planning Committee Mr. Koplinka-Loehr, Chair, reported the Committee met last week. RESOLUTION NO. 81 - ESTABLISHING CHARGE FOR A MANAGEMENT STRATEGIC PLANNING TEAM MOVED by Mr. Koplinka-Loehr, seconded by Ms. Kiefer. Ms. Kiefer noted that by giving this charge to the County Administrator we could really dissolve the Strategic Planning Committee. It was MOVED by Mr. Booth, seconded by Mr. Stevenson, to amend the resolution to include the addition of a final RESOLVED as follows: "RESOLVED, further, That the Committee shall consider as an additional Focus Area the improvement of the County Government's capacity to prepare for and respond to a major natural or human -created disaster". A voice vote on the amendment resulted as follows: Ayes - 12; Noes - 2 (Legislators Herrera and Sigler); Excused - 1 (Legislator Robertson). MOTION CARRIED. Mr. Proto expressed concern that this resolution authorizes the County Administrator to not only review the plan, but implement recommendations when this Legislature has not accepted a plan to implement them. A voice vote on the resolution as amended resulted as follows: Ayes - 12; Noes - 2 (Legislators Herrera and Sigler); Excused - 1 (Legislator Robertson). RESOLUTION ADOPTED. WHEREAS, the County has completed a strategic -planning process, including five planning sessions between December 2004 and April 2005, that involved the gathering and compilation of comprehensive input from Department Heads and Legislators, and WHEREAS, the Tompkins County Legislature adopted Resolution No. 92 in May 2005, formally accepting the Focus Area recommendations that were developed through the strategic -planning process, and WHEREAS, County staff have used and continue to use the Focus Area recommendations as a guide for organization -wide improvements over the next 3 to 5 years, and WHEREAS, the Tompkins County Legislature remains committed to pursuing the Focus Area recommendations, now therefore be it RESOLVED, on recommendation of the Strategic Planning Committee, That County Administration be given the following charge: develop a plan to implement the Focus Areas recommendations, RESOLVED, further, That the Committee shall consider as an additional Focus Area the improvement of the County Government's capacity to prepare for and respond to a major natural or human -created disaster. SEQR ACTION: TYPE I1-20 Charge The Tompkins County Legislature, upon recommendation of the Strategic Planning Committee, hereby charges the County Administrator to work with a Management Team to develop a plan to 168 May 16, 2006 implement the Focus Areas recommendations developed in 2005 through a strategic -planning process and accepted by the Tompkins County Legislature. This plan shall be ready within three -hundred sixty days and include proposals, work plans, initiatives, etc., to be presented to the County Legislature for consideration. Authority Authority is hereby delegated from the County Legislature to the County Administrator (or designee) to, Lead and coordinate this strategic -planning effort. Communications concerning the scope of the program or Administrator's authority shall be directed to the Chair of the Strategic Planning Committee. Timeline 360 days By day 60: By day 90: By day 240: By day 360: Establish process, approve and confirm timeline. Develop and confirm scope. Begin examination of ongoing efforts to achieve Focus Area recommendations. Complete development of strategic plan and provide a status report to the full Legislature. Outline implementation plan for years 1, 3, and 5 years. Focus Area Recommendations Long -Range Fiscal Viability Achieving long-term stability while maintaining a balance between spending limits and the need for services 1. Work to control taxes, reduce spending, and reduce the tax burden on residents 2. Investigate alternative revenues 3. Support economic development 4. Expand organization -wide efforts to increase efficiencies 5. Educate public on County services; increase understanding of what tax dollars pay for 6. Increase community partnerships; involve citizens, business community, educational institutions, other governments and agencies 7. Improve inter -municipal cooperation and explore potential benefits of consolidation 8. Address space issues in County facilities. 9. Pursue improved energy conservation in County buildings Improved Decision Making Tools and Program Flexibility Improving decision-making tools to assure long-range fiscal viability; helping departments stay nimble and responsive to community needs 1. Promote organization -wide outcome -based program evaluation; find ways to verify the true cost of cutting/keeping preventative programs 2. Promote use of well -supported data and data analysis as a basis for decision-making 3. Explore technologies that make data -gathering more efficient and accurate 4. Provide steady support for departments; recognize need for personnel, equipment, training, and technology 5. Institute Tong -range planning and, in particular, Tong -range human services planning based on demographic trends 6. Keep up with current technologies; plan for technological changes 169 May 16, 2006 Support of the Workforce Support of issues having to clo with the hiring, retention, development, and management of County personnel 1. Build and support an effective diversity and inclusion program for County government 2. Provide adequate training and staff development, including cross -training within and across departments and training using new technologies 3. Promote consolidation/coordination of programming and support skills across and within departments; promote improved communication among departments 4. Focus on succession planning/recruitment and development of management leaders 5. Promote performance evaluation for staff 6. Improve staff -Legislator relationships; improve communication and understanding between Department Heads and Legislators; promote more reliance on staff expertise 7. Develop salary improvement program Equity and Justice Promotion of economic well-being and social fairness for all 1. Work for economic justice and well-being for all residents 2. Build and support an effective diversity and inclusion program for County government Report and Presentation of Resolution(s) from the Public Safety Committee Mr. Booth, Vice Chair, reported the Committee met on May 4. At that meeting Nancy Zahler, Director of Youth Services, presented a report on youth violence. Julia Hughes, Assigned Counsel Administrator, reported that because a number of other counties operate differently than the Tompkins County Jail, there are increased costs for attorney fees that are primarily the result of travel costs. Ms. Hughes will continue to update the Committee on this. The next meeting will be June 1st. RESOLUTION NO. 82 - AMENDMENT TO BYLAWS - ADVISORY BOARD ON INDIGENT REPRESENTATION (RESOLUTION LOST) MOVED by Mr. Booth, seconded by Mr. Dennis. Mr. Proto said he was one of the original Legislators involved in the creation of this advisory board. He spoke in opposition to changing the bylaws to allow one individual to serve as a member and said the Government Operations Committee is reviewing the advisory board appointment process at its meeting tomorrow. Mr. Booth said the conclusion presented at the Committee was that OAR (Offender Aid and Restoration) is a very important part of the discussions of this Committee and this is a wise step to ensure representation by the current director. Mr. Hattery stated nothing prevents an individual from participating without being a member. Mr. Stevenson said he, too, opposed this at the Public Safety Committee meeting because he thinks the issue of residency needs further discussion. Other Legislators expressed a desire to allow the Government Operations Committee to review the overall issue of residency during its review of appointments to advisory boards and to not take action making an exception to the County's residency requirement for one specific advisory board. Mr. Joseph said he is opposed to the County's current residency policy, particularly when situations like this arise. He said he would support a change to that policy but will not support doing it "piece meal". 170 May 16, 2006 A voice vote on the resolution resulted as follows: Ayes - 7 (Legislators Booth, Dennis, Kiefer, Koplinka-Loehr, Mackesey, McBean-Clairborne, and Shinagawa); Noes - 7 (Legislators Flattery, Herrera, Joseph, Proto, Randall, Sigler, and Stevenson); Excused - 1 (Legislator Robertson). RESOLUTION FAILED. WHEREAS, the Advisory Board on Indigent Representation (ABIR) wishes to amend its bylaws for the purpose of designating one of the thirteen existing seats to be filled by the Director of Offender Aid and Restoration with residency being waived if the individual is not a Tompkins County resident, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the bylaws of the Advisory Board on Indigent Representation are hereby adopted as amended, including changing any references to Board of Representatives to County Legislature, RESOLVED, further, That a copy of said bylaws will be on file in the Office of the Clerk of the Legislature. SEQR ACTION: TYPE 11-20 Report and Presentation of Resolution(s) from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee met two times since the last Legislature meeting. The Committee gave direction to John Andersson, Director of Environmental Health, to resume work ori the Bolton Point issue. The Committee discussed the Children with Special Care Needs program and asked the County Administrator to review the program and the particular service providers affiliated with that program. The Committee also discussed Medicaid and TANF funding. The next meeting will be June 7th. RESOLUTION NO. 83 — APPROPRIATION FROM CONTINGENT FUND FOR TERMINAL PAY — OFFICE FOR THE AGING MOVED by Mr. Proto, seconded by Ms. Kiefer. A short roll call vote resulted as follows: ayes - 14, Noes - 0, Excused - 1 (Legislator Robertson). RESOLUTION ADOPTED. WHEREAS, the Office for the Aging had one employee, Director, terminate employment effective February 28, 2006, and WHEREAS, the Fiscal Policy of Tompkins County allows for terminal pay replacement from the Contingent Fund, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriations: FROM: A1990.5400 Contingent Fund $6,494.76 TO: A6772.51000215 Salary, Director $4,672.49 A6772.5800 Fringes $1,822.27 SEQR ACTION: TYPE 11-20 Approval of Minutes It was MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, to approve the minutes of April 18, 2006, and May 2, 2006, as submitted. MINUTES APPROVED. Recess 171 May 16, 2006 Chair Joseph declared recess from 8:30 p.m. to 8:35 p.m. Executive Session It was MOVED by Ms. Herrera, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to enter into executive session at 8:35 p.m. to discuss contract negotiations. The meeting returned to open session at 8:40 p.m. At this time Chair Joseph granted Mr. Dennis permission to withdraw from the agenda the resolution entitled Ratification of Bargaining Agreement Correction Officer Local 2062 Union. Adjournment On motion the meeting adjourned at 8:40 p.m. 172 June 6, 2006 Regular Meeting Called to Order Chair Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 14 Legislators. Excused: 1 (Legislator Sigler). Presentation of Proclamation(s) Chair Joseph presented the following proclamations: Offender Aid and Restoration Month June 2006 (OAR's 30th Anniversary), to Michael Koplinka-Loehr on behalf of Jim Schecter, Offender Aid and Restoration Director. Hunger Awareness Day — June 6, 2006, to Paul Hessler, President and Chief Executive Officer of the Food Bank of the Southern Tier and Marty Blodgett. Mr. Hessler noted that Tompkins County has the third largest food distribution of the six counties served by the Food Bank. Privilege of the Floor by the Public Fay Gougakis, City of Ithaca resident, spoke of legislation pending regarding human trafficking. She said there have been recent articles on the topic appearing in The New York Times. In addition, discussions are being undertaken by the State Department and the New York State Senate. Ms. Gougakis asked that Legislators contact Assemblyman Sheldon Silver and Senator Joseph Bruno. She then spoke out against the use of cell phones in the Tompkins County Public Library; indicating it is very disruptive to users of the facility. Ms. Gougakis again asked for County support to develop a policy that disallows use of cell phones in the library. Privilege of the Floor by Legislators Mr. Proto, District No. 7 Legislator, noted that today was the anniversary of the invasion at Normandy and asked that members take a moment to consider how fellow Americans participated in the event that helped others to be free. He reported that the New York State Senate passed legislation that will allow approximately 100 acres of the former Sampson Army Base/Airfield to be set aside as a Veteran's Cemetery, and an additional 90 acres for the Finger Lakes Land Trust. He expressed appreciation for the Legislature's support of this and stated the Assembly has a companion bill. On Thursday he will be in attendance at a meeting in Geneva to develop an advisory board regarding the Veteran's Cemetery. Mr. Proto then expressed concern regarding eminent domain as it may apply to the proposed scenic walk around the south end of Cayuga Lake (Cayuga Lake Waterfront Trail). Several business owners have contacted him regarding this matter and he would like the City representatives to be aware of the concern and possibly discuss the matter with the individuals. Mr. Proto said he hopes to have discussions at the Planning, Development, and Environmental Quality Committee on the topic. Mr. Koplinka-Loehr, District No. 11 Legislator, thanked all individuals who worked on the planning and implementation of the Community Diversity Roundtable. He said it was anticipated to have approximately 70 registrants, yet the registration was closed at 180. He commended all involved in this function. 173 June 6, 2006 Ms. Robertson, District No. 13 Legislator, reported on receiving a report on the Overlook at West Hill housing development that will provide leased housing at mixed -income levels. Fifteen percent of the housing is set aside for individuals/families at 30 percent of the median income, with the balance for individuals at 50 or 60 percent of median income. At this time, the lowest and mid-range units have been leased. Ms. Robertson then spoke of the commuter survey that has gathered information from Cornell University and downtown employees. The survey indicates the need for park and ride facilities near Pyramid Mall as well as in the Dryden area. Ms. Robertson commented that upon review of the May 116th Legislature meeting she disagreed with the comments that the 2005 election results were connected to setting of budgets, that five out of seven legislature are new because of retirements. Mr. Stevenson, District No. 8 Legislator, announced that Soil and Water Conservation District will hold an Old Tire Collection Day on June 24th, 8 a.m. — 12:30 p.m., at the Town of Lansing Highway Barn. Any tire can be disposed of at the cost of $1.00. Mrs. McBean-Clairborne, District No. 2 Legislator, announced that Saturday, June 10th is the Greater Ithaca Activities Center (GIAC) festival from 1 p.m. to 7 p.m., and encouraged all to attend. In addition, she also spoke of the Community Diversity Roundtable's success. Mrs. McBean-Clairborne announced the Latino Civic Association Picnic will take place on June 11th at Stewart Park. Mr. Booth, District No. 3 Legislator, addressed Ms. Gougakis' topic of cell phone use in the library. He said the policy is determined by the Library Board of Trustees, but he does not understand why they have not amended the policy. Mr. Booth then reported on the topic of cellular telephones and phone calls through computers, noting it is important for individuals attempting to contact emergency services through these means to provide their location. He believes this will be a growing concern as more communications are handled in this manner. Mr. Booth also stated that the Supreme Court's decision on eminent domain did not change the existing law in opinion of most experts. Ms. Herrera, District No. 5 Legislator, announced that the Annual Brooklyn Picnic will take place on June 9th at Stewart Park. She then reported that Cornell University's Olin Library has a no cell phone ruling, however, there is an enforcement problem associated with it. She recognized that Ms. Gougakis has repeatedly asked this be addressed and hopes it will be handled in a moderate manner. Mr. Dennis, District No. 15 Legislator, reminded individuals that the Grassroots Festival will take place in July. Ms. Robertson stated she believes that parents should have the ability to check on children's location, but does not agree with long conversation of the cell phones within the library. Report from Municipal Officials Ms. Coles, Common Council Member, reported to the Legislature on City of Ithaca matters. She indicated that the issue of eminent domain has many processes prior to actual legal action regarding the Scenic Way. Mr. Proto indicated that the individuals desired the opportunity to present issues to the appropriate body. Ms. Coles said some have contacted her and indicated her willingness to speak to other individuals directly. She then reported a revised resolution regarding the City Density Policy was approved at committee and will be presented to Common Council on June 7th. She believes that amendments will benefit the community and noted it contains language that will review the community benefit of projects on a regular basis. Ms. Coles has volunteered to Chair a Design Review Subcommittee that will review what types of buildings are in a density area. Ms. Coles spoke about the issue of pollution on West Hill, noting how she is amazed at how slow matters are taking, particularly test results. She reported Assemblywoman Lifton has assisted in passing 174 June 6, 2006 legislation to halve the length of time for presentation of test results. Ms. Coles believes everyone should keep the matter forefront in the media to draw attention to this problem. Other items reported by Ms. Coles included employment diversity training within all City Departments, development of a draft Request for Proposals for the Southwest Development to answer the need of 300 new housing units per year, and a pending decision on the City's need for a new water treatment plant. Mr. Booth said he hopes the density policy will eventually apply to other municipalities throughout the County; he believes it should apply to specifically designated areas in the city and the various villages. In addition, he hopes the process is not so cumbersome as to prevent consideration by potential developers. Mr. Booth said issues respecting hazardous waste pollution on South Hill are more common than realized. He believes the most serious difficulty in this State respecting hazardous waste is the limited capacity of the Department of Environmental Conservation to deal with the problem. Chair's Report Mr. Joseph reported that the County cannot accept Schuyler County's challenge for a cardboard boat race, however, he would like to offer a challenge to the City of Ithaca for a dragon boat race on J uly 17. Ms. Coles accepted on behalf of the City. Presentation of the 20 -Year Capital Program Mr. Marx, Commissioner of Planning and Pubic Works, provided the Legislature with a handout and a PowerPoint presentation on the 20 -Year Capital Program. He explained the purpose of the capital plan is in recognition of the need for an approach to look at capital needs and investments. The presentation included information that outlined the County capital assets, debt and debt service, major capital needs, facility/infrastructure maintenance needs, enterprise operations, other potential needs, measuring fiscal impact, parameters for the plan, the 20 -year plan outcomes, and issues for future consideration. He concluded by indicating that he believes the County can meet the capital needs of Tompkins County government and minimize the impact on taxpayers if the County carefully plans and schedules projects that stay within the plan's parameters. He indicated it does not mean the plan cannot be modified in the future, however, whatever modifications are made should follow this framework and recognize the impacts of changes. Following the presentation several items were discussed. In response to a question by Mr. Joseph, it was noted that the $400,000 in additional funds for highway is not an annual increase but is a one-time target increase in 2011. Mr. Proto noted that decisions made by local colleges may affect the County's budget plans in the future. He also asked how changes in assessment may effect the plan. Mr. Marx indicated that the plan uses a two percent increase in the tax base as a realistic assessment increase and not a market value actual increase. Mr. Booth noted several items regarding the plan. The first was a suggestion that one of the criteria of the plan could be a consideration of the relationship between annual capital investment and annual depreciation in capital assets; the second was to add to the list of items for future consideration the assessment of the adequacy or inadequacy of the County's capital assets in relation to the overall economic/social well-being of County residents; and third was to stress that while the plan can be modified it is important for the County to have the framework established by the plan. He noted. the Budget and Capital Committee had discussed whether approval of the plan indicated approval of specific projects mentioned in the plan. He stated he did not believe the plan's approval would constitute an 175 June 6, 2006 approval of specific projects. He noted that this interpretation is supported by the following statement of the Plan's goals: "The goal of the Capital Plan is to guide the Legislature in making decisions regarding the community infrastructure needed to support the operations and responsibilities of Tompkins County government with a consistent and manageable level of public investment. The plan provides information from which the Legislature can determine the appropriate level of capital investment and make those investments in a manner that best utilizes, and conserves prior investments of, taxpayer dollars." Ms. Robertson asked if any of the land assets were unused property and was informed the term encompasses the land beneath the County facilities and infrastructure, and did not refer to vacant land. She also inquired about the highway's approved capital plan, noting it had not been seen by members. Mr. Marx replied this was the first year of the highway capital plan and the department is devoted to meeting the most serious problems. He anticipates by the end of this construction season a more definitive plan will have been developed. Ms. Robertson stated that she would be willing to accept and not adopt the plan. Mr. Marx indicated that he strongly recommends adoption as it would provide a direction for the day-to-day work that is being completed and stress the importance of future work. Mr. Joseph said he believes the plan should be adopted, and the Legislature should be aware it is their plan. He said modifications can be made in the future but the objective of adopting is that it clearly says it is what the Legislature wants to do. Ms. Kiefer spoke of the various fiscal -impact parameters chosen by the Budget Committee, and asked which is the limiting one in the scenario presented. The 1-3 percent tax levy increase appears to be, but she noted that 2008 showed a 3.2 percent figure. She indicated a desire to see versions where some of those constraints were varied. Mr. Marx indicated that he could discuss this with individuals but that doing so would take a longer period of time. Ms. Kiefer also requested one or two additional priority scenarios for the Legislature to consider, noting that the Facilities and Infrastructure Committee reviewed building priorities, while the Budget and Capital Committee reviewed the funding aspect. She feels a chart showing various scenarios would assist the other members of the Legislature to better determine the plan. Ms. Kiefer also noted that one item listed for future consideration is the combined tax impact of whether other municipalities and school districts and asked whether other taxing entities such as schools would be addressed if a Council of Government is formed. Mr. Joseph said the group meeting has not included schools as no interest has been expressed as well as the fact district lines do not fit with municipal boundaries. He did indicate, however, the schools are included in the draft bylaws of the Council of Government, for future collaboration. Mrs. McBean-Clairborne noted that due to the increasing board -out costs the Public Safety Building may become a high priority. Ms. Robertson thanked Mr. Marx for his work and asked why the comparison of other counties and statewide averages for capital projects used 2003 data. Mr. Marx said those were the most recent data from the State Comptroller. She also suggested that various ways be reviewed to even out percentages. Mr. Marx stated he believes that can be done by Mr. Squires' efforts in financing projects. Report from the County Administrator Mr. Whicher thanked Mr. Marx for his work on the plan over the past one to one and one-half years. In addition, he expressed his appreciation to Kim Cutright, an intern in his office, for her assistance on the Diversity Plan; as well as the teams who assisted in the searches for Deputy County Administrator and Public Information Officer. Mr. Whicher introduced the new Public Information 176 June 6, 2006 Officer, Marcia Lynch, and the new Deputy County Administrator, Paula Younger. Mr. Whicher requested an executive session to discuss personnel matters later in the meeting. Report from the County Attorney Mr. Wood, County Attorney, had no report. Ms. Kiefer inquired about the status of the Annual Financial Disclosure forms and was informed one form was overdue. Report from the Finance Director Mr. Squires, Finance Director, reported that the foreclosure auction was held and a total of seven properties were sold. Four of the seven properties were sold to adjacent landowners. He reported that although all properties were sold and will now be back on the tax rolls, due to the amount of overdue taxes, particularly on one property whose sale produced a $38,000 loss, the auction resulted in a $7,800 Toss. Mr. Squires then reported the County has instituted a pilot public transportation program that will allow employees to utilize the Tompkins Consolidated Area Transit bus services through the use of a bus pass. He believes this will be budget -neutral but will increase ridership and provide environmental benefits. Mr. Squires spoke of the option provided from the State to place a cap on county tax for fuel sales. He has done research regarding the topic and found that to do so would be costly to the county and municipalities who receive a portion of the tax as it could lose approximately $2 million per year in revenue from gasoline sales (based on $2/gallon). The County share of the loss would be approximately $575,000 per year. In addition, he indicated the cap would also include residential energy products and would increase the amount of lost revenue. He indicated six counties have taken action on the offer, however, there are many others who will not pursue the cap proposal. Mr. Proto thanked those involved in providing bus passes to County employees. He inquired whether the numbers included within the Capital Program presentation reflected the State audit of County assets. He was informed by Mr. Squires that it did include these figures as well as depreciation. Mr. Proto asked for Mr. Squires' opinion of the State's audit of the Industrial Development Agency (IDA). Mr. Squires indicated it is a snapshot of a limited area looking only at job creation among IDAs. He said the incentives are much broader than just job creation. In some ways he feels it may be unfair as some businesses may not have been funded through IDA for only job creation. Mr. Squires said the IDA is reviewing the audit closely. Ms. Kiefer inquired how long the pilot bus pass program will be and who will review the results upon completion. Mr. Squires stated it ends September 30th and anyone who would like to review the material may. Ms. Mackesey said she would like to continue to determine how incentives for buses and carpooling could provide employees and the environment with a positive benefit. Mr. Whicher explained the County has previously provided bus passes or reduced rates to individuals in the downtown complex due to limited parking. This pilot now extends the offer to all employees. He believes it will be an effective program. Mr. Joseph urged legislators to get a pass; it costs the County nothing unless you use it. Mr. Booth stated he is in strongly favor of individuals riding buses. He inquired whether there could be implications of requiring the County to continue the program after the pilot period is over. Mr. Squires said discussion had occurred with bargaining units who understand this is strictly a pilot program and may not continue. 177 June 6, 2006 Ms. Herrera expressed congratulations to those involved in this pilot program, noting it is a good example of how staff can resolve an issue such as this. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 84 - AUTHORIZATION TO EXECUTE QUITCLAIM DEED — PROPERTY REDEEMED BEFORE COUNTY AUCTION MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, Tompkins County works with property owners to allow them to redeem their homes prior to auction, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the County Administrator is authorized to execute a Quitclaim Deed conveying property acquired by the County through 2005 tax foreclosures, back to the previous owners upon payment of all back taxes, penalties, interest and fees as follows: City of Ithaca 14-3-2 Thomas Farrell SEQR ACTION: TYPE I1-20 RESOLUTION NO. 85 - AUTHORIZATION FOR PUBLIC HEARING - TOMPKINS CORTLAND COMMUNITY COLLEGE OPERATING BUDGET — 2006-2007 MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, Tompkins Cortland Community College is a joint enterprise of Tompkins County and Cortland County whose budget must be acted on by each county, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That a public hearing be held on June 20, 2006, at 5:30 o'clock in the evening thereof in the Legislature's Chambers of the Tompkins County Courthouse, 320 North Tioga Street, Ithaca, New York concerning the 2006-2007 operating budget request for Tompkins Cortland Community College. At such time and place all persons interested in the subject matter will be heard concerning the same, RESOLVED, further, That the Clerk of the Legislature be and hereby is directed to place such notice of public hearing in the official newspaper of Tompkins County. SEQR ACTION: TYPE II -20 RESOLUTION NO. 86 - CREATION OF A PETTY CASH ACCOUNT - ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, a bank account was created for the Ithaca Tompkins Regional Airport in 1956 and said bank account was originally used to handle revenue collection and petty cash, and WHEREAS, revenues collection is now handled by the Finance Department, and 178 June 6, 2006 WHEREAS, the County's policies do not allow for bank accounts outside the direct control of the Finance Department, and WHEREAS, the Airport's bank account has now been closed and the one thousand dollar ($1,000.00) balance has been transferred to the Airport's fund balance under the control of the Finance Department, and WHEREAS, the Airport still has a need to spend small amounts of money when a County credit card would not be appropriate or convenient, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the Legislature approve and does hereby create a three -hundred dollar ($300.00) petty cash account for the Airport, to be kept in the Airport's safe, RESOLVED, further, That the Finance Department makes arrangements to provide the Airport with three hundred dollars, in cash, from the Airport fund balance. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 87 - AUTHORIZATION TO EXECUTE CONSTRUCTION FUNDING AGREEMENT WITH NEW YORK STATE DEPARTMENT OF TRANSPORTATION (NYSDOT) — MCLEAN-CORTLAND ROAD RECONSTRUCTION — PHASE 2 MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, a Project for the CR105, McLean -Cortland Road Reconstruction — Phase 2, PJLN. 375395, in the Town of Groton, (the Project), is eligible for funding under Title 23 U.S. Code. as amended, that calls for the apportionment of the costs of such program to be borne at the ratio of eighty percent Federal funds and twenty percent non -Federal funds, and WHEREAS, Resolution Nos. 164 of 1997 and 33 of 2002 approved the Project and authorized execution of an agreement with the New York State Department of Transportation regardling administration and funding of Scoping, Design (Phases I -VI) and Right -Of -Way Incidentals, and WHEREAS, the New York State Department of Transportation requires the County appropriate one hundred percent of the project costs and then file for reimbursement of eligible costs, and WHEREAS, in order to expedite advancement of the Project and realize potential total project cost reductions, the County of Tompkins desires to advance the above project by making a commitment of 100 percent of the non -Federal share of the costs of Construction, Construction Inspection, and Supervision, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the Tompkins County Legislature hereby approves the above -subject project and authorizes the County of Tompkins to pay in the first instance one hundred percent of the Federal and non -Federal share of the costs of Construction, Construction Inspection, and Supervision work for the subject Project or portions thereof, RESOLVED, further, That the sum of $2,707,340 is hereby made available within account HZ5103.59239.53.02, McLean Road Capital Project Account, to cover the cost of participation in the Construction phase of the Project, RESOLVED, further, That in the event the full Federal- and non -Federal share costs of the project exceed the amount appropriated above, the Tompkins County Legislature shall convene as soon as possible to appropriate said excess amount immediately upon the notification by the New York State Department of Transportation thereof, RESOLVED, further, That the Tompkins County Highway Manager be and is hereby authorized to execute all necessary Agreements, certifications, and reimbursement requests for Federal Aid and/or Marchiselli Aid on behalf of the County of Tompkins with the New York State Department of Transportation in connection with the advancement or approval of the Project and providing for the administration of the Project and the municipality's first instance funding of Project costs and permanent 179 June 6, 2006 funding of the local share of Federal -aid- and State -aid -eligible Project costs and all Project costs within appropriations therefore that are not so eligible, RESOLVED, further, That a certified copy of this resolution be filed with the New York State Commissioner of Transportation by attaching it to any necessary Agreement in connection with the Proj ect, RESOLVED, further, That this resolution shall take effect immediately. SEQR ACTION: TYPE II - 20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Advisory Board on Indigent Representation William E. Furniss, Jr. - term expires December 31, 2008 Traffic Safety Committee Thomas L. Ferretti - Village Police Official representative; term expires December 31, 2008 Report and Presentation of Resolution(s) and Appointment(s) from the Planning, Development, and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met on May 18th. The Committee was provided with a report of the Purchase of Development Rights program. The County will work with municipalities to train staff and develop easements for the program. Ms. Hackett, Planner, reported on the aquifer study, noting Danby joined in the study in 2005. In addition, as part of the study a new aquifer has been discovered in the Village of Dryden. Ms. Robertson reported the Committee has been informed by Mr. Marx that it does not appear that the STOP -DWI Program is best located in the Planning Department. She also reported the Town of Lansing has signed a contract for technical assistance to work on their zoning ordinance to meet denser development goals and implementation of their Comprehensive Plan. In addition, the Planning Department has participated in meetings with consultants developing the Cornell University Master Plan. Public meetings hosted by Planning Department staff will occur on May 22 and 23 on Natural Features Focus Areas, May 24 on Housing Needs Assessment, and June 8 on Scenic Resources Inventory. The next meeting will be on June 15th with a key topic being the IDA's Density Policy. Ms. Kiefer noted the Scenic Resources Inventory meeting is for the public to have input and react to the criteria; she stressed attendance at this particular meeting. RESOLUTION NO. 88 - APPROVAL OF AMENDMENT TO CONTRACT FOR BEAUTIFICATION, SIGNAGE, AND PUBLIC ART PROGRAM ENHANCEMENT MOVED by Ms. Robertson, seconded by Ms. Herrera. Mr. Proto referred to the resolution entitled Approval of Amendment to Contract for Beautification, Signage, and Public Art Program Enhancement, stating it reminded him of several items. He recalled an episode of tree encroachment within a right-of-way on Turkey Hill Road where the County was concerned about a row of trees that presented a safety issue. The property owners were not agreeable to the County removing them. He felt that perhaps the County Highway Manager and Town Supervisors should be provided an opportunity to review the planting plans to be certain it would not create a hazardous situation. In addition he spoke of an evaluation report that was to be completed by the Chamber of Commerce regarding the Strategic Tourism Planning Board's programs, in particular. the importance of knowing how much of these funds are spent for work on the Commons area and whether 180 June 6, 2006 the City of Ithaca Public Works Department would be taking over the responsibilities at a certain point. He recalled assurance that the report would be shared in 2006 and expressed his interest in seeing it as well as having it come forward to the full Legislature this year. Ms. Herrera stated she will address Mr. Proto's concerns about the report at the STPB meeting on June 7th. She noted the resolution that was referred to dealt with beautification projects in towns, not the City. In addition, she said the grants require in-kind donations from recipients. She said it enables tourists and residents to have beauty throughout the County, particularly gateways to the County. Ms. Robertson reported that the STPB Program Review will take place at the September meeting. She also noted the resolution before the Legislature does not include any funding for the City. With regard to highway departments, she noted Chrys Gardner went outside the County and drove back into each town, taking photographs of how each gateway appears. She then provided a computerized presentation that included these views to each town board. Ms. Robertson indicated the developed their plans which Ms. Gardner. Ms. Robertson said she could have Ms. Gardner could contact the highway supervisors if desired. Mrs. McBean-Clairborne expressed her belief that the City should remain a participant of the program as it produces many of the funds used for the Beautification Program. She spoke of the large amount of African-American history and asked the matter of historic signage be looked into, noting the AME Zion Church is in the Historic Register as well as many other buildings. Ms. Herrera appreciated the thought of the possibility of an historic walk as an attraction. Mr. Booth said he believes that adopting any program such as this does not limit any highway supervisor's authority to determine an area is unsafe and to take what is determined to be appropriate action. Mr. Wood said he believed that work done within a right-of-way with these funds would not legally restrict a highway superintendent's authority. Ms. Kiefer expressed appreciation for the amount of detail provided. She is troubled with language contained within the introduction material that indicated the downtown beautification in front of private property is being done as it is assumed private business would not participate in planting in public space. Ms. Kiefer said there are municipalities such as the Town of Groton that have private businesses participating and therefore she would like to see it a requirement for business participation rather than expect the County to do so. She also expressed concern regarding two projects: (1) Warren Road/Route 13; and (2) Lansing Central School. She believes that intersection is not appropriate as it may create a sight hazard, and the does not believe it should be done at a school entrance as that is normally done by schools, parent -teacher organizations, etc. It was MOVED by Ms. Kiefer, seconded by Mr. Proto, to separate the Warren Road/Route 13 and Lansing Central School projects from the original resolution. Ms. Herrera said she travels the Warren Road/Route 13 intersection and believes it will enhance the area; she will also support the proposal at Lansing Central School as there is a lot of traffic in the area. A voice vote resulted as follows: Ayes — 1 (Legislator Kiefer), Noes — 13, Excused — 1 (Legislator Sigler). MOTION FAILED. A voice vote on the resolution resulted as follows: Ayes — 14, Noes 0, Excused — 1 (Legislator Sigler). RESOLUTION ADOPTED. WHEREAS, the 2006 budget authorized spending $90,000 from the Room Tax Fund for the County Beautification, Signage, and Public Art Plan to further the County's tourism program, and WHEREAS, the scope of services for the Beautification, Signage, and Public Art Plan requires expertise in the area of landscape planning and architecture that is possessed by staff at Cooperative Extension and other sub -contractors of the Chamber of Commerce, and 181 June 6, 2006 WHEREAS, the Chamber of Commerce wishes to lead this project to completion by accepting the revenue to contract out the work with those who have expertise in this area, and WHEREAS, there is a desire to enhance the existing program by completing plantings in 2006 for all of the towns for the most positive impact, and WHEREAS, the Planning, Development, and Environmental Quality Committee voted in favor of the concept at its February 2006 meeting, now therefore be it RESOLVED, on recommendation of the Planning, Development, Environmental Quality Committee, That the County Administrator or his designee is authorized to execute an amendment to the Chamber of Commerce tourism promotion contract for $29,945 to carry out the tasks outlined in the proposal dated February 2006, and that such funds shall be paid from the Room Tax Reserve account. SEQR ACTION: TYPE 11-20 Appointment(s) It was MOVED by Ms. Robertson, seconded by Mr. Herrera, to approve the following appointment. Mr. Proto stated he requested the appointment be removed from the Consent Agenda in order to discuss the appointment process. He noted previous discussions addressed canvassing through a variety of means and wanted to know what method of advertising was done for the appointments. Ms. Robertson indicated that upon receiving information that the positions were still unfilled and knowing rural representation, particularly in business, was desired, she offered several suggestions to Mr. Marx, one of which was accepted by the present nominee. Mr. Proto stated there are at least seven rural representatives on the Legislature who could also have offered suggestions. It was noted all Legislators receive a list of vacancies several times a year. Ms. Kiefer said she believed Mr. Proto had a valid point, that finding representatives for the Planning Advisory Board is done primarily by current members, and that the existence of vacancies could be more widely advertised, as is done form some other advisory boards. A voice vote on the motion resulted as follows: Ayes — 12, Noes — 2 (Legislators Hattery and Proto), Excused — 1 (Legislator Sigler). APPOINTMENT CARRIED. Planning Advisory Board Athena Kalandros - Business representative; term expires December 31, 2006 It was MOVED by Ms. Robertson, seconded by Ms. Herrera, and unanimously adopted by voice vote by members present, to approve the following appointment: Planning Advisory Board John Spence - Housing representative; term expires December 31, 2008 Report and Presentation of Resolution(s) from the Personnel Committee Mr. Dennis expressed appreciation to the negotiations team and arbitrator for the work completed that brings forth the following resolution. Mr. Booth temporarily out of room. RESOLUTION NO. 89 — RATIFICATION OF BARGAINING AGREEMENT CORRECTION OFFICER LOCAL 2062 UNION MOVED by Mr. Dennis, seconded by Mr. Shinagawa. A short roll call resulted as follows: Ayes — 13, Noes — 0, Temporarily Out of Room — 1 (Legislator Booth), Excused — 1 (Legislator Sigler). RESOLUTION ADOPTED. 182 June 6, 2006 WHEREAS, Correction Officer's Unit has been working without a contract since January 1, 2006, and WHEREAS, Tompkins County and Correction Officers Local 2062 Union have negotiated a new contract, now therefore be it RESOLVED, on recommendation of the Negotiating Committee, That the bargaining agreement between Tompkins County and the Local 2062 Union, Correction Officers, for the years 2006, 2007, and 2008 is hereby ratified. SEQR ACTON: TYPE 1I-20 Report and Presentation of Resolution(s) from the Government Operations Committee Mr. Booth returned at this time. Ms. Herrera, Chair, said the Committee met on May 17th at the History Center, and prior to the Legislature meeting. They will meet again on June 21st at the Old Jail Conference Room. She noted the work of the Committee is reflected by the resolutions presented. RESOLUTION NO. 90 — AMENDMENT OF RESOLUTION NO. 44 OF 2004 — AUTHORIZATION TO ESTABLISH BUSINESS VISA CREDIT CARD ACCOUNTS WITH TOMPKINS TRUST COMPANY MOVED by Ms. Herrera, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present. Mr. Proto noted he requested the resolution be removed from the consent agenda so that he could disclose his spouse is employed by the Tompkins Trust Company. WHEREAS, Tompkins Trust Company requires the Tompkins County Legislature to adopt a resolution authorizing the County's credit card accounts, and WHEREAS, Resolution No. 44 of 2004 authorized the Director of Finance to establish Business Visa Credit Accounts with the Tompkins Trust Company for Tompkins County employees to use for approved County purposes and the aggregate credit limits for such accounts not to exceed $100,000, and WHEREAS, there is a need to increase the aggregate credit limit for such accounts, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Director of Finance is hereby authorized to establish Business Visa Credit Accounts with the Tompkins Trust Company for Tompkins County employees to use for approved County purposes and the aggregate credit limits for such accounts shall not exceed $150,000. SEQR ACTION: TYPE I1-20 RESOLUTION NO. 91 - ADOPTION OF REVISED ADMINISTRATIVE POLICY 01-19 - EMERGENCY ACTION PLAN MOVED by Ms. Herrera, seconded by Mr. Stevenson. Ms. Kiefer requested it be removed from consent agenda to provide the ability to call Legislators' attention to manifest corrections. A voice vote on the resolution resulted as follows: Ayes — 14; Noes — 0; Excused — 1 (Legislator Sigler). RESOLUTION ADOPTED. WHEREAS, the County Emergency Action Plan policy required revision to more accurately reflect current existing regulations, procedures, and directives, now therefore be it RESOLVED, on recommendation of the Public Safety and Government Operations Committees, That the following Administrative Policy is hereby revised and adopted: 01- 19 Emergency Action Plan 183 SEQR ACTION: TYPE 11-20 June 6, 2006 RESOLUTION NO. 92 — AUTHORIZATION TO EXECUTE QUITCLAIM DEEDS — SALE OF FORECLOSURE PROPERTIES AT PUBLIC AUCTION MOVED by Ms. Herrera, seconded by Ms. Robertson, and unanimously adopted by voice vote by members present. WHEREAS, by tax foreclosure proceedings, the County acquired certain parcels in the County, and WHEREAS, said properties were sold, contingent upon Legislature approval, at public auction on May 16, 2006, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That upon payment in full of the bid price, plus current taxes and filing fees, that the County Administrator be and hereby is authorized to execute quitclaim deeds for all parcels sold at the public auction. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 93 — APPROPRIATION FROM CONTINGENT FUND — TERMINAL PAY — BOARD OF ELECTIONS MOVED by Ms. Herrera, seconded by Mr. Proto. A short roll call vote resulted as follows: Ayes — 14, Noes — 1, Excused — 1 (Legislator Sigler). RESOLUTION ADOPTED. WHEREAS, the Board of Elections had a Deputy Commissioner resign effective January 24, 2006, and WHEREAS, the Fiscal Policy of Tompkins County allows for terminal pay from the Contingent Fund, now therefore be it RESOLVED, on recommendation of the Government Operations and Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: A1990.54440 Contingent Fund $6,816 TO: A1450.51000175 Deputy Commissioner $4,903 A1450.58800 Fringes $1,913 SEQR ACTION: TYPE 1I-20 Ms. Herrera advised members of the Legislature that the Committee has held discussions regarding an advisory board policy review, including residency requirements. The Committee will continue with a review of advisory board policies and anticipates completion by the end of the year. Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reminded members of the Library Budget Presentation that will take place on June 19`11 in the Borg Warner Room of the Library. He reported that due to timing, there will be two periods to request rollover funds; once at this month's committee meetings, and the second period will be during the July committee meetings and to the Legislature in August. He said following the budget retreat, discussions have been held to determine how to implement it. County Administration has been requested to come back to the Committee with a variety of tools of how to achieve the goal, setting the fiscal target at 0, slightly above 0, etc. He said there will be discussions of what targets to set for departments. Ms. Robertson asked why the 2.8 percent tax levy increase wouldn't be used. Mr. 184 June 6, 2006 Koplinka-Loehr explained there is an approximate $l million gap within the budget; if targets are set below 2.8 percent it would allow more choices at budget time. Report from the Strategic Planning Committee Mr. Koplinka-Loehr, Chair, said the Committee has not met. At this time its work has been handed off to the Management Team to implement. Report from the Public Safety Committee Mr. Booth, Vice Chair, reported the Committee met June I. He noted four topics. First, the annual report for the Probation Department was presented by Ms. Leinthall, which has a great deal of information to review. Second, an update on Avian Flu was provided by Ms. Cole, Public Health Director, and Mr. Shurtleff, Emergency Response Director; emergency responders and Department Heads will move forward with their various planning efforts. He noted that other decisions regarding the County's potential response to an avian flu emergency that will need to be made include how to utilize volunteers in the County work force in various emergency functions, what offices to keep open, and what training is necessary to allow County employees to participate in emergency functions. Third, Mr. Booth reported that construction of the communication towers will begin later this month. Fourth, he mentioned there will eventually be a vote by the Legislature to authorize the Administration to sign a contract to oversee the criminal justice data -sharing project. He noted it is important that the group involved be responsible for policy and administration of this information system. Mr. Proto spoke of the bicycling event that recently took place in the Town of Caroline and part of Tioga County. He indicated emergency service providers, including the Sheriff's Department, were not informed. Mr. Proto said it is his understanding that eleven incidents requiring ambulance occurred during this event. He is concerned and would like to establish a form of communication between event planners and emergency responders. Mr. Booth said no approval is normally required unless the participants exceed a particular number, then only Health Department approval is required. Mr. Hattery noted some other municipalities have permit policies in place. Mr. Stevenson stated the Town of Enfield has a Mass Gathering ordinance that can be viewed on their website. Ms. Mackesey expressed her concern that there is a lot of work being done by various sectors. She feels there are limited resources and the topic should be discussed in the appropriate committee. Mr. Proto then spoke of a recent Department of Environmental Conservation long-range plan for the 18,000 -acre State Forest, 11,000 of which are in his district. He stated that areas of Shindagin Hollow and Potato Hill were designated as mountain biking areas. On weekends these are highly used and due to the terrain, small emergency responder communities find it difficult to easily reach the sites. Mrs. McBean-Clairborne spoke of information received regarding the Red Cross Emergency Response Presentation that will simulate an emergency drill, and she noted the report on Gang Activities in New York is available. Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee met May 24th and brought back the resolution on the Diversity Statement to be included in the policy manual. Upon acceptance by the Committee, the revised resolution and information pertaining to it will come before the Legislature. Report from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee meets on June 7`h, with a full agenda. He called attention to the Red Cross Emergency Response Presentation, on June 16th from 5:00 p.m. to June 17th at 185 June 6, 2006 noon, at the Holy Cross Church on George Road, noting it was to simulate a small-scale windstorm in the Town of Dryden. He thought it would be a good exercise to view the volunteers in action. Report from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the Committee met May 23`d. At that time information was provided by C & S Engineers regarding an extension of the airport runway in order to meet Federal regulations requiring 1,000 feet to allow for overrun and landing. He reported Mr. Sczesny, Highway Manager, gave cost comparisons of last year and current year for fuel and materials. Mr. Randall reminded members that the Highway Tour will take Place on June 13th from 1:00 p.m. to 4:00 p.m. The Committee will meet again on June 27'1'. Approval of Minutes It was MOVED by Ms. Mackesey, seconded by Ms. Kiefer, and unanimously adopted by voice vote by members present, to approve the minutes of May 16, 2006, as submitted. MINUTES APPROVED. Recess Chair Joseph declared recess from 8:20 p.m. to 8:30 p.m. Executive Session It was MOVED by Mr. Dennis, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to enter into executive session at 8:30 p.m. to discuss a personnel matter. The meeting returned to open session at 9:00 p.m. Adjournment On motion the meeting adjourned at 9:00 p.m. 186 June 20, 2006 Regular Meeting Public Hearing — Tompkins Cortland Community College's Proposed 2006-2007 Operating Budget Chair Joseph called the public hearing to order at 5:33 p.m. and asked if anyone wished to speak concerning the proposed 2006-2007 Tompkins Cortland Community College's operating budget. No one wished to speak and the public hearing was closed at 5:34 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 12 Legislators. (Legislator Sigler arrived at 5:45 p.m.; Legislator McBean-Clairborne arrived at 6:08 p.m.) Excused: 1 (Legislator Hattery). Privilege of the Floor by the Public Don Lifton, Village of Lansing, spoke in support of the resolution entitled Support of New York State Assembly Bills A6575, A6576, A10583, and Senate Bills S3459 and 57090 — Which Address the Growing Health Insurance Crisis in New York State and urged the County Legislature to approve it. He commented briefly on two American values: (1) the notion of security; and (2) the notion of responsibility and made the following statement: The protection of health, the insuring of the sick and vulnerable is crucial to the stability and security of our nation. He said "We collectively try to take responsibility for the issues and concerns of our society and we look to our Government to be the lead in that collective responsibility that we all share". Frances Helmstadter, Ithaca, spoke on behalf of the single -payer system. She believes that many people at this meeting have felt the effects of the current health care delivery system that is failing people. She spoke of a friend who is an American citizen who has no health insurance and is critically ill. In an attempt to schedule a 30 -minute doctor's visit, the cost was $690. Ms. Helmstadter said the current health care system is a disgrace and the obstacles are that of -terrorism". She urged the Legislature to consider the resolution and other necessary actions towards a single -payer plan. Bernie Fetterly, representative of the Tompkins County Health Care Task Force and City of Ithaca resident, spoke against Fair Share Health Care. Fair Share Health Care will do nothing to deal with the rising and high costs of health care. It will not significantly reduce the number of uninsured or underinsured. It will not significantly reduce the amount of people going bankrupt because of health care costs and it will do very little for the fifty people who die every day because they lack health care coverage. Fair Share will not lead to universal health care, it will be an added burden to businesses. Mr. Fetterly stated that single -payer health care is the only real solution and urged the Legislature not to pass the proposed resolution entitled Support of New York State Assembly Bills A6575, A6576, A10583, and Senate Bills S3459 and 57090 Which Address the Growing Health Insurance Crisis in New York State. He does not believe there could ever be a livable wage until there is an affordable health care plan. Theresa Alt, Ithaca, agreed with the comment made by Mr. Fetterly that a single -payer system is the solution and feels the proposed resolution entitled Support of New York State Assembly Bills A6575, A6576, 10583, and Senate Bills S3459 and 57090 — Which Address the Growing Health Insurance Crisis in New York State states that. She believes New York State is big enough to have its own single -payer system and the best solution would be if the State Legislature passed A6576, the single -payer bill. Mr. Sigler arrived at this time. 187 June 20, 2006 Ben Furnas, Ithaca, spoke about the resolution entitled Support of New York State Assembly Bills A6575, A6576, 10583, and Senate Bills S3459 and S7090 — Which Address the Growing Health Insurance Crisis in New York State he shared the following information: "Source: US Census Current Population Survey, 2003. Analyzed by Center for a Changing Workforce. "There are 66,360 people currently working without health insurance in the Finger Lakes Region and Central New York, the 26,851 people who would be newly covered under the Fair Share legislation (40% of current uninsured workers) and the 10,667 people who would be able to afford to come off Medicaid, for a region wide estimated taxpayer savings of $62 million. • 37 firms employ over 100 people in Tompkins County, 29 of which are non-agricultural and non -manufacturing and would be covered under the Fair Share plan. (NYS Bureau of Labor) • Many more firms employ fewer than 100 people in Tompkins County, but more than 100 people statewide. These firms include mostly retail chains and chain restaurants (the "Big -Box" developments), and would also be covered by the Fair Share legislation. • Retail Trade employs 4,874 people in Tompkins County. These people make an average annual wage of $19,926. Accommodation and Food Services employs 3,408 people in Tompkins County, at an average annual wage of $12,401. It is safe to assume that the lion share of these employees work for the large state-wide chains and would be covered by the Fair Share legislation. (NYS Bureau of Labor)" Linda Smith, Assembly Aide for Assemblywoman Lifton, stated that Assemblywoman Lifton supports the proposed resolution entitled Support of New York State Assembly Bills A6575, A6576, 10583, and Senate Bills S3459 and S7090 — Which Address the Growing Health Insurance Crisis in New York State. She also stated it is very important for counties to weigh in on these issues. The Assembly appreciates the issues and concerns of the business community and in response there have been amendments made to the bill; however exact figures have not yet been determined. They are looking at the threshold, number of employees, and the assessment figure. Rebecca Elgie, City of Ithaca, appreciates the Legislature considering the issue of health care and spoke primarily about the proposed State Bill 6576. We need to provide all New Yorkers with a health plan with cost controls and quality insurance. A single -payer system would truly level the playing field since it will require all employers to contribute to a payroll tax; however, contributions would be much less than they are currently paying and will cover all residents with necessary and preventive care. Mike Lane, Dryden, spoke briefly in support of the resolution Support of New York State Assembly Bills A6575, A6576, 10583, and Senate Bills S3459 and S7090 — Which Address the Growing Health Insurance Crisis in New York State. He also spoke about sales tax. The County has an opportunity to look at two kinds of sales tax reductions: (1) elimination of sales tax on clothing and shoes for items of $110 or less; (2) elimination of sales tax up to the cap on gasoline and other energy products. He fully supports eliminating the sales tax on clothing and shoes; however, he does not support eliminating the sales tax on gasoline and other energy products. The elimination of sales tax on clothing and shoes keeps businesses competitive and assists those who most need it when buying the basics such as socks, shoes, etc. He does not support the elimination of sales tax on energy because gasoline prices are volatile and this would transfer the money from local government to the pockets of oil companies. Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee 188 June 20, 2006 RESOLUTION NO. 94 - IN APPRECIATION OF THE SELFLESS ACTS OF JOSEPH AND KAREN PHILIP, BRIAN MEYERS, AND EMERGENCY RESPONDERS IN PROVIDING ASSISTANCE TO TOM AND ELSIE TODD MOVED by Ms. Robertson, and unanimously seconded and adopted by voice vote by members present. WHEREAS, on the morning of May 20, 2006, longtime Tompkins County Legislator Tom Todd, and his wife, Elsie, were injured in a serious motor vehicle accident near King Ferry, New York, and WHEREAS, the car left New York State Rt. 90, overturned, and began to burn, and WHEREAS, Joseph and Karen Philip, residents of the King Ferry area, were traveling by the scene and realized the gravity of the situation, and WHEREAS, Mrs. Philip called 911 on a cellular phone, while Mr. Philip ran to the car, assisted Tom as he crawled from the vehicle, and then entered the overturned car to pull Elsie to safety, moments before the car was fully engulfed in flames, and WHEREAS, the Philips, assisted by another passerby, Brian Meyers of Union Springs, New York, carefully moved the Todd's to a safer area and tended to their injuries until the prompt arrival of emergency responders, and WHEREAS, the responders included volunteer members from the King Ferry and Aurora Fire Departments, emergency medical personnel from Southern Cayuga Ambulance, Rural Metro (Auburn) and Mercy Flight Central (Helicopter Service), as well as law enforcement agencies, including the Cayuga County Sheriffs Office and New York State Police, and WHEREAS, were it not for the actions of Joseph and Karen Philip and Brian Meyers, the consequences of the accident would have surely been tragic, and WHEREAS, responders stabilized Tom's and Elsie's injuries and provided for their rapid transport to a regional trauma center in Syracuse, further ensuring timely, proper, and definitive care, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That it is the will of this body, the Tompkins County Legislature, to commend the heroic and selfless actions of these private citizens and to further recognize the skill of emergency workers who provided for the Todds' treatment and transport, RESOLVED, further, That their actions exemplify the spirit and dedication of a public safety community upon which we as society rely on a daily basis, RESOLVED, further, That we are pleased that Tom and Elsie are reported to be "on the mend," and extend our wishes to them for a speedy recovery, RESOLVED, further, That the Tompkins County Legislature present John and Karen Philips and Brian Meyers with a plaque of appreciation as a token of our gratitude. SEQR ACTION: TYPE 11-20 Presentation of Distinguished Youth Award Mr. Stevenson presented Mathew Watros Jr. of Newfield for the Distinguished Youth Award. Mathew is a National Honor Society member and is also a valuable member of the Newfield Fire Company. In his nomination letter Fire Chief Wall states Mathew is an individual who stands out and deserves recognition for his accomplishments and ability to be a great leader and role model both in and out of school. Mathew also aspires to be in the Marines. His most significant attribute is dedication to the work he does for the Newfield Fire Company and the difference he makes for his community. Ms. McBean-Clairborne arrived at this time. 189 June 20, 2006 Privilege of the Floor by Legislators Ms. Robertson, District No. 13 Legislator, spoke briefly about the health insurance issue and her support of the proposed resolution on the agenda entitled Support of New York State Assembly I3ills A6575, A6576, A10583, and Senate Bills S3459 and S7090 — Which Address the Growing Health Insurance Crisis in New York State. She invited speakers who spoke under privilege of the floor to submit their statement for the record to the Clerk of the Legislature. Ms. Mackesey, District No. 1 Legislator, thanked everyone who spoke this evening concerning the health care issue and said it is important for the Legislature to hear from the public. Mr. Proto, District No. 7 Legislator, reminded Legislators that the public hearing on the New York State Electric and Gas (NYSEG) electric plan is coming up and urged those interested to speak in opposition to the proposal and support the Public Service Commission's proposal to change the methodology using. More information is available on the Internet or call him. Mr. Shinagawa, District No. 4 Legislator, thanked everyone who came to the press conference prior to the meeting in support of the resolution entitled Support of New York State Assembly Bills A6575, A6576, A10583, and Senate Bills S3459 and S7090 — Which Address the Growing Health Insurance Crisis in New York State. He also thanked all those who assisted with writing the resolution. Mr. Booth, District No. 3 Legislator, spoke about a bill being proposed by the State Legislature that authorizes counties to elect to regulate trapping. The Assembly has passed the bill; however, he hopes this bill will not pass the Senate. Individual Member -Filed Resolution RESOLUTION NO. 95 — SUPPORT OF NEW YORK STATE ASSEMBLY BILLS A6575, A6576, A10583, AND SENATE BILLS S3459 AND S7090 — WHICH ADDRESS THE GROWING HEALTH INSURANCE CRISIS IN NEW YORK STATE MOVED by Mr. Shinagawa, seconded by Ms. Robertson. Ms. Kiefer said she is a supporter of the single -payer plan. She asked how the Fair Share bill would impact the community college. Mr. Ross, Dean of College Services, said, as he understands the bill, it applies to employers with over 100 employees which would include the college; however it would depend on who is counted. At this time he highlighted the information he used when making the calculations. Excluded from coverage is executive staff, administrative staff, and professional staff who also make over $600 per week. In the information he prepared, all faculty and administrative staff were excluded. The classified staff including those making over $600 per week, there are 94 people who fit in that category. There are also 230 individuals who work at the college as adjunct faculty and do not meet the threshold of making $600 per week. The cost for adjunct faculty not covered by health insurance, the cost would be $318,000 assuming two hours of work in addition to the classroom time. He spoke of other ways to look at these calculations. Mr. Shinagawa discussed this with Mr. Ross and understands the difficulties with the various calculations. However, he believes there would be significant Medicaid cost savings. Ms. Smith of Assemblywoman Lifton's office, said there would be a stabilizing affect as well and said if the Assembly bill passes it would be good for the economy of New York State and produce jobs. Ms. Herrera said she supports the resolution as proposed. Mr. Sigler appreciated the effort and thanked everyone who worked on this resolution. He spoke about the competing State plans: Maryland's and Massachusetts's. Maryland is the only state that 190 June 20, 2006 adopted a plan like the Fair share Plan to date. After reviewing the Massachusetts's plan, he believes that the Senate may want to consider it in the future as it addresses many of the problems raised by small businesses and constituents. This Fair Share bill is a "band-aid" approach and feels the time has come that government officials are now willing to look at this issue seriously and make some changes. Mr. Proto said although this was discussed by the Health and Human Services Committee there was not a full complement of members present at the time. He stated that over the years, health insurance costs have risen dramatically and became a major cost of doing business; however, he does not feel the proposed resolution addresses the real problem and is afraid it may end up hurting the people it is intended to help. Mr. Proto said the $3/hour will not come from the profits made by business but will instead be added to the goods being sold. Ms. Robertson said Assemblywoman Lifton spoke of A6575 when she was first elected to office. She stated this is not a new issue and encouraged Legislators to vote in support of this resolution as people are dying because they do not have health insurance coverage. Mr. Shinagawa said the greatest cost to people is in the form of the property tax and stated 2,000 people have gone on Medicaid in Tompkins County since 2001. He feels this will help small businesses and noted Greenstar is in support of this. Mr. Shinagawa said this levels the playing field, as large businesses will have to pay for what small businesses are already paying for. Mr. Randall said he supports the proposed resolution. He said he has had personal issues arise in his own life as a result of a lack in health care and said although this Legislation is not perfect something needs to be done now. A roll call vote resulted as follows: Ayes - 12, Noes - 2 (Legislators Proto and Sigler), Excused - 1 (Legislator Hattery). RESOLUTION ADOPTED. WHEREAS, access to health care continues to be a major concern for New Yorkers, and WHEREAS, today nearly 3 million state residents have no health insurance, and often from necessity incur high individual debt and/or face financial ruin, and WHEREAS, New York State is the 5`h wealthiest state, but has the 2nd highest rate of uninsured people, and WHEREAS, New York State in recent years had led the nation in expanding public programs such as Medicaid and designing programs such as Family Health Plus and Child Health plus, spending $1.2 billion in taxpayer dollars through Medicaid and Family Health Plus to cover the insurance of those who are already employed, but do not receive coverage through their employers, nevertheless there has been little net reduction in the number of uninsured, largely because employers have been decreasing coverage, and WHEREAS, many employers, including many small businesses, are responsible and do provide health care to their employees but face competitive disadvantages from employers who shift the responsibility of rising health care costs onto their employees and taxpayers, and WHEREAS, there is no reason for health care to be tied to employment; this linkage is an artifact of post -World War II economics when American employers chose to offer health benefits in place of salary increases, and WHEREAS, New York State can do better in fulfilling its constitutional promise of caring for all residents, and WHEREAS, there are three major health-care bills before the New York State Legislature: A. 6576 (S. 3459) —the New York Health Plan, which would establish a single - payer health-care program in New York State that would cover all residents. This bill first passed the Assembly in 1992. It would cover all necessary medical care including prescription drugs; hospital, surgical, outpatient 191 June 20, 2006 services; primary and preventive care; emergency services; dental and mental health; physical therapy; vision care; and long-term care, and A. 6575 (no Senate companion yet) —that would establish a Legislative Commission on health-care reform with two co-chairs, one heading a study of Expanding Traditional Health Care and one studying Publicly Financed Health Care, and A. 10583 (S. 7090) —Fair -Share Health Care, which would require all employers of more than 100 employees -- excluding manufacturing and farm jobs, and those employed in managerial, administrative, and professional positions -- to pay an assessment to New York State (based on number of hours worked annually; initially at $3/hour), with that assessment reduced by what the employer already pays for health coverage for employees and family members. This bill has the potential in New York to provide 400,000 currently uninsured workers with employer- sponsored health insurance; shift approximately 200,000 workers currently enrolled in Medicaid and Family Health Plus to employer-sponsored health insurance; and save state and local governments approximately $465 million in reduced spending on uncompensated care for the uninsured, and WHEREAS, the Tompkins County Legislature believes that both controlling health care costs and ensuring health care for all residents is of paramount importance, and WHEREAS, this Legislature further believes that the best approach for New York State is to move directly from the current multiple -payer approach, with its high costs of administration and marketing, to a statewide single -payer system, which is the approach used in other industrialized democracies and which results in residents having comparatively lower costs and greater satisfaction than we do, and WHEREAS, the next -best approach would be the Study Commission, where the two contrasting approaches would get an up-to-date analysis and be open to easy comparison, and WHEREAS, although the "Fair Share" helps provide New York with additional revenue to expand health coverage, it does so by continuing to tie health care to employment and thus may help prop up the current flawed system, but can be seen as a partial, short-term solution to the health insurance crisis, and as a first step toward better, and still prospective, nationwide, single -payer health care system, now therefore be it RESOLVED, That the Tompkins County Legislature urges passage of A.6576 and S.3459, New York Health, the approach that ensures health-care coverage for all New Yorkers, RESOLVED, further, That the Tompkins County Legislature, recognizing that in any event the urgency of the current health care situation requires that measures be taken to address the growing crisis, also supports the Study Commission and the "Fair Share Health Care" plan. SEQR ACTION: TYPE II -20 Report from the Finance Director Mr. Squires introduced Tompkins County's new Bond Counsel, Phil Marquadt. He presented the annual report for the Industrial Development Agency and stated it is available in the Clerk of the Legislature's Office for public review. Mr. Squires reported on sales tax receipts for 2006 and stated for five months sales tax receipts have been positive and at the present time revenue is five percent ahead of budget. He also reported he met with Andy Sciarabba with regard to the proposed Lansing sewer project and stated they may be coming forward with a capital project request for examination by the Legislature. 192 June 20, 2006 During discussion, it was clarified that Mr. Squires informed representatives of the project on process and procedures and in no way promised anything with regard to the project. Prior to anything being proposed this issue will be brought back to the Planning, Development and Environmental Quality Committee for a full discussion. Ms. Robertson stated the Planning Department has a contract with the Town of Lansing to revise the Town's zoning to create nodal development. The sewer project would be more affordable with more users. She suggested Mr. Sciarabba speak with Mr. Squires. Mr. Sigler stated that the expertise of both Mr. Marx and Mr. Squires is very helpful to the representatives of this project. He hopes the project can be supported with County resources, and he noted that this is a major project that will help the entire County. Ms. Herrera said it is clear to her that the 2007 budget is already under stress and although she won't debate this now, she has several reservations about this project. Mr. Wood commented that the proposal raises significant legal issues. Mr. Squires concluded his report by asking Legislators to submit time logs if they have not already done so. Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, said the Committee met June 12 and most of the actions are reflected on the agenda in the form of resolutions. The Committee discussed as a follow-up to the Budget Retreat different scenarios for what directives to give to Department Heads to meet the Legislature's target. At the June 26°i Committee meeting discussion will continue on the various refined scenarios and can be available prior to the meeting upon request. On July 5th the Legislature will act on a resolution establishing fiscal targets for departments to prepare their budgets. Addition of Resolution(s) to the Agenda It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Booth, to add to the agenda the resolution entitled Endorsing State Legislation S6542 -A and A9740 -A AN ACT to Amend the Tax Law, In Relation to Imposing an Additional Real Estate Transfer Tax within the County of Tompkins. A voice vote resulted as follows: Ayes — 13, Noes — 1 (Legislator Proto), Excused — 1 (Legislator Hattery). MOTION CARRIED. Presentation of Resolution(s) from the Government Operations Committee RESOLUTION NO. 96 - AUTHORIZATION OF CONTRACT FOR BOND COUNSEL SERVICES MOVED by Ms. Herrera, seconded by Mr. Koplinka-Loehr, and unanimously adopted by voice vote by members present. WHEREAS, a Request for Proposals was issued for Bond Counsel Services due to the closure of the public finance practice of Willkie Farr & Gallagher, and WHEREAS, in April the County received proposals from eight firms desiring to represent the County, and WHEREAS, the County Attorney and Finance Director reviewed and analyzed proposals based upon experience, cost, and professional reputation with New York municipal clients, and WHEREAS, the proposal submitted by Trespasz & Marquardt, LLP, of Syracuse, New York, was selected for recommendation because of the firm's commitment of staff availability to meet tight 193 June 20. 2006 deadlines, cost effectiveness of proposal, familiarity with Tompkins County, and availability to attend County meetings when requested, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the County Attorney is authorized to engage the firm of Trespasz & Marquardt, LLP, of 251 West Fayette Street, Syracuse, as bond counsel for a three-year period based upon the terms outlined in the request for proposal. SEQR ACTION: TYPE 11 - 25 Presentation of Resolution(s) from the Budget and Capital Committee RESOLUTION NO. 97 - ADOPTION OF 2006-2007 OPERATING BUDGET - TOMPKINS CORTLAND COMMUNITY COLLEGE MOVED by Mr. Koplinka-Loehr, seconded by Mrs. McBean-Clairborne. Ms. Herrera said she would not be supporting the resolution as she feels the Foundation should be paying a prevailing wage to individuals working on these construction projects. Mr. Koplinka-Loehr reminded members that the bottom line Tompkins County taxpayers will be contributing to the 2006-2007 Community College budget is a five percent increase. At the request of the County Legislature, there was agreement at the College's budget presentation that a budget would be submitted with a five percent increase rather than a six percent increase as initially proposed. In response to a question raised by Ms. Kiefer, Mr. Ross, Dean of College Services, explained the adjustments to reduce the budget were made in contractual areas such as supplies, printing, new initiatives, etc. The total amount of adjustments made was $36,000. Ms. Kiefer expressed concern that the County continues to fall behind in the share it is paying to the College and hopes this is taken into consideration next year. She asked what it would take to stabilize the slide, and Mr. Ross said an 8% increase in sponsor cash. Ms. Mackesey said she will support the resolution; however, she believes public institutions have the ability to pay their employees a decent wage. She is unhappy the prevailing wage is not being used in the construction at the College, but feels there are too many people who attend TC3 whose lives are made better by it. She hopes the TC3 Foundation will change its policies about hiring for construction work in the future. A voice vote resulted as follows on the resolution: Ayes — 13, Noes — 1 (Legislator Herrera), Excused — 1 (Legislator Hattery). RESOLUTION ADOPTED. WHEREAS, a proposed operating budget for Tompkins Cortland Community College for the fiscal year September 1, 2006 through August 31, 2007, has been presented to the Legislature of the County of Tompkins pursuant to County Law and Section 6306 of the Education Law, and WHEREAS, the Legislature has conducted a public hearing on said proposed budget on the 20`'' of June 2006, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That said proposed 2006-2007 operating budget in the amount of $27,749,250 of which the sponsoring community contribution is in the amount of $3,746,925 be and the same hereby is approved, RESOLVED, further, That the Legislature of Tompkins County includes in the 2007 Tompkins County Budget an amount to be determined pursuant to the approved plan for said College in effect as of September 1, 2006, and that the amount when determined be raised by taxation in the County of Tompkins in the fiscal year 2007, RESOLVED, further, That this resolution shall become effective upon the adoption of a concurrent resolution by the Cortland County Legislature. SEQR ACTION: TYPE 11-20 194 June 20, 2006 RESOLUTION NO. 98 - ENDORSING STATE LEGISLATION 56542-A AND A9740 -A AN ACT TO AMEND THE TAX LAW, IN RELATION TO IMPOSING AN ADDITIONAL REAL ESTATE TRANSFER TAX WITHIN THE COUNTY OF TOMPKINS MOVED by Mr. Koplinka-Loehr, seconded by Mr. Booth. Mr. Koplinka-Loehr explained the action taken last year by the Legislature requested the State to introduce an amendment to legislation that would allow Tompkins County to add $2.00 to the existing $4.00 transfer tax fee. The anticipated annual revenue was approximately $600,000. During the budget process last fall, the Legislature approved $335,000 with the anticipation that the tax would begin being collected on July 1, 2006. The State has agreed to introduce this legislation; however, this Legislature is required to pass a resolution endorsing the proposed Assembly and Senate bills. Following approval by the State and Governor, the process requires a local law be approved with a 60 -day effective date, which will result in October 1st as being the earliest possible date for implementation. He said revenue projections will need to be adjusted for 2006. A voice vote resulted as follows on the resolution: Ayes — 10; Noes — 4 (Legislators Herrera, Proto, Randall, and Stevenson); Excused — 1 (Legislator Hattery). RESOLUTION CARRIED. WHEREAS, New York State currently collects an ownership transfer tax on each conveyance of real property in Tompkins County under Tax Law § 1402 amounting to four dollars for each one thousand dollars or fractional part thereof, and WHEREAS, Resolution No. 141 of 2005, requested legislation be amended authorizing Tompkins County to impose and collect a local transfer tax amounting to up to two dollars for each one thousand dollars or fractional part thereof (potentially resulting in a total transfer tax of six dollars per one thousand dollars in Tompkins County), and WHEREAS, this Legislature by Resolution No. 141 of 2005, requested the members of the New York State Senate and Assembly who represent Tompkins County to sponsor and support legislation amending this authority, and they have done so and have introduced S6542-A/A9740-A AN ACT to amend the tax law, in relation to imposing an additional real estate transfer tax within the County of Tompkins", now therefore be it RESOLVED, That this Legislature endorses and requests State approval of legislation known as S6542 -A and A9740 -A, and urges its elected representatives in the Senate and the Assembly to support this legislation. SEQR ACTION: TYPE II -20 RESOLUTION NO. 99 - ADOPTING TOMPKINS COUNTY CAPITAL PLAN MOVED by Mr. Koplinka-Loehr, seconded by Mr. Booth. Mr. Proto asked for (1) reassurance that the list in Appendix A is not necessarily "locked in stone"; and (2) does this highlight that a new Health Department building will potentially be built in 2010. Mr. Marx said the appendix is a listing of all the anticipated capital expenses and facilities in the Public Works divisions that were identified by the managers to provide a context of what the needs over the next 20 years could be. In answering, the second question, the plan suggests a schedule for meeting the County's needs which would have a Health Department construction in 2008, a Public Safety building in 2013, and Center of Government building in 2018. This plan does not commit the Legislature, and any actions would have to go through the normal process for approval. Ms. Mackesey commended staff for developing this plan and being able to look at long-term planning. Ms. Robertson agreed and feels this is a rational plan. Ms. Herrera said this process is moving too fast. She disagrees with adding money to the capital budget when Legislators have not agreed on priorities. 195 June 20, 2006 Ms. Kiefer spoke about Table 6. Parameters for Evaluating Capital Program on page 13 and said her preference would be to have the debt service as a percent of full taxable assessed value up to .20 percent. The total indebtedness as a percentage of constitutional debt limits could be 50 percent and not stop at 25 percent. Ms. Kiefer also asked the County Administrator if it made sense for the County to pursue a discussion about a joint jail facility with Cortland County as suggested by former Legislator Mike Lane and said that could change things dramatically in this plan. Mr. Whicher commented that the goal of this plan is to provide guidelines and give direction to assist with putting together a budget. He said it would make sense for the County to discuss a joint jail facility with Cortland County. Ms. Kiefer referenced the section of Issues for Future Study and commented that she continues to oppose paying salaries through debt service for capital projects and hopes that does not happen. Further discussion followed and a voice vote resulted as follows on the resolution: Ayes — 13, Noes 1 (Legislator Herrera), Excused — 1 (Legislator Hattery). RESOLUTION CARRIED. WHEREAS, Tompkins County is responsible for maintaining critical elements of community infrastructure including the county highway system, the emergency communications network, and facilities to support a wide range of governmental activities including public safety, social and human services, public health, public works, and general government, and WHEREAS, the County owns capital assets including land, buildings, equipment and infrastructure valued at approximately $125 million, and WHEREAS, in 2004 and 2005 the Space Needs and Location Committee of the Legislature identified the need to construct new facilities to house the County Health Department and meet the needs of departments located in the downtown complex, and WHEREAS, the Public Safety Committee has considered the need for renovation and expansion of the Public Safety Building, and WHEREAS, Tompkins County has a current debt of approximately $44 million and annual debt service of over $4 million, and WHEREAS, commitments to capital projects can involve debt service obligations of up to 20 years, and WHEREAS, maintaining current facilities and infrastructure and meeting the future needs of county government and the Tompkins County community requires a plan for capital investment that is consistent with meeting overall County government budgetary goals, and WHEREAS, such a plan should allow the county to meet its capital facilities and infrastructure needs with an acceptable fiscal impact, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the Tompkins County Legislature adopts the Tompkins County 20 -Year Capital Plan to be used as a guide in making decisions regarding the community infrastructure needed to support the operations and responsibilities of Tompkins County government with a manageable level of public investment, RESOLVED, further, That the plan shall be reviewed periodically, updated as necessary, and may be amended at any time by majority vote of the Legislature. SEQR ACTION: TYPE 1I-21, I1-27 RESOLUTION NO. 100 - AUTHORIZING THE ISSUANCE OF $8,060,000 SERIAL BONDS OF THE COUNTY OF TOMPKINS, NEW YORK, TO PAY A PORTION OF THE COST OF ROAD AND HIGHWAY SYSTEM RECONSTRUCTION AND IMPROVEMENTS AT VARIOUS LOCATIONS THROUGHOUT THE COUNTY MOVED by Mr. Koplinka-Loehr, seconded by Mr. Proto. A roll call vote resulted as follows: Ayes — 14, Noes — 0, Excused — 1 (Legislator Hattery). RESOLUTION ADOPTED. 196 June 20, 2006 WHEREAS, Tompkins County (the "County") is a local agency pursuant to the New York State Environmental Quality Review Act ("SEQRA"), ECL Section 8-0101, et. seq., and implementing regulation, 6 NYCRR Part 617 (the "Regulations"), and WHEREAS, it is now desired to authorize the financing of a capital project consisting of repaving certain existing roads and highways at various locations throughout the County not involving the addition of new travel lanes (the ``Project"), now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure and the Budget and Capital Committees, by the County Legislature of the County of Tompkins, New York as follows: Section 1. The County, having reviewed the impact of undertaking the Project, hereby determines that such action constitutes a "Type II Action" under the NYCRR § 617.5 (c) (4) of the Regulation and is not subject to review under SEQRA. Section 2. For the class of objects or purposes of paying a portion of the cost of repaving certain existing roads and highways at various locations throughout the County not involving the addition of new travel lanes, including preliminary costs and costs incidental thereto and the financing thereof, there are hereby authorized to be issued $8,060,000 serial bonds of the County of Tompkins, New York, pursuant to the provision of the Local Finance Law. Section 3. It is hereby determined that the maximum estimated cost of the aforesaid class of objects of purposes is $15,345,000 and the plan for the financing thereof is by the issuance of the $8,060,000 serial bonds hereby authorized to be issued pursuant to this bond resolution and the levy and collection of taxes on all the taxable real property in the County to pay the principal of said bonds and the interest thereon as the same shall become due and payable, and the application of $6,515,000 of Federal and State aid, including funds from the State's Consolidated Local Street and Highway Improvement Program expected to be received for this purpose. It is hereby further determined that if the amount of Federal and State aid actually received is greater than $6,515,000, the amount of bonds ultimately issued may be reduced by the receipt of such excess aid. Section 4. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is ten years under subdivision 20(b) of paragraph a. of Section 1 1.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 5. Subject to the provision of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized including renewals of such notes, is hereby delegated to the County Director of Finance. the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said County Director of Finance, consistent with the provisions of the Local Finance Law. Section 6. The faith and credit of said County of Tompkins, New York, and hereby irrevocably pledged for the payment of the principal of and interest of such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest of such bonds becoming due and payable in such year. There shall annually be levied on all the taxable real property of said County a tax sufficient to pay the principal of and interest of such bonds as the same become due and payable. Section 7. Such bonds shall be in fully registered form and shall be signed in the name of the County of Tompkins, New York, by the manual or facsimile signature of the County Director of Finance and a facsimile of its corporate seal shall be imprinted or impressed thereon and may be attested by the manual or facsimile signature of the County Clerk. Section 8. The powers and duties of advertising such bonds for sale, conducting the sale and awarding the bonds, are hereby delegated to the County Director of Finance, who shall advertise such bonds for sale, conduct the sale, and award the bonds in such manner as her or she shall deem best for the interests of the County; provided, however, that in the exercise of these delegated powers, he or she shall comply fully with the provision of the Local Finance Law and any order of rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of the County Director of Finance shall be a full acquittance to the purchaser of such bonds, who shall not be obliged to see to the application of the purchase money. 197 June 20, 2006 Section 9. All other matters, except as provided herein relating to such bonds including determining whether to issue such bonds having substantially level or declining annual debt service and all matters related thereto, prescribing whether manual or facsimile signatures shall appear on said bonds, prescribing the method for the recording of ownership of said bonds, appointing the fiscal agent or agents for said bonds, providing for the printing and delivery of said bonds (and if said bonds are to be executed in the name of the County by the facsimile signature of the County Director of Finance, providing for the manual countersignature of a fiscal agent or of a designated official of the County), the date, denominations, maturities and interest payment dates, place or places of payment, and also including the consolidation with other issues, shall be determined by the County Director of Finance. It is hereby determined that it is to the financial advantage of the County not to impose and collect from registered owners of such serial bonds any charges for mailing, shipping and insuring bonds transferred or exchanged by the fiscal agent, and, accordingly, pursuant to paragraph c of Section 70.00 of the Local Finance Law, no such charges shall be so collected by the fiscal agent. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals in addition to those required by Section 52.00 of the Local Finance Law, as the County Director of Finance shall determine. Section 10. The temporary use of available funds of the County, not immediately required for the purpose or purposes of which the same were borrowed, raised or otherwise created, is hereby authorized pursuant to Section 165.10 of the Local Finance Law, for the capital purposes described in Section 2 of this resolution. The reasonably expected source of funds to be used to initially pay for the expenditures authorized by Section 3 of this resolution shall be from the county's General Fund. It is intended that the County shall then reimburse expenditures from the General Fund with the proceeds of the bonds and bond anticipation notes authorized by this resolution and that the interest payable on the bonds and any bond anticipation notes issued in anticipation of such bonds shall be excludable from gross income for federal income tax purposes. This resolution is intended to constitute the declaration of the County's "official intent" within the meaning of Treasury Regulation Section 1.150-2 to reimburse the expenditures authorized by this resolution with the proceeds of the bonds and bond anticipation notes authorized herein. Other than as specified in this resolution, no monies are reasonably expected to be, received, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the objects or purposes described herein. Section 11. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said County is not authorized to expend money, or 2) The provision of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commended within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 12. This resolution, which takes effect immediately, shall be published in full in The Ithaca Journal, the official newspaper of said County, together with a notice of the Clerk of the County Legislature in substantially the form provided in Section 81.00 of the Local Finance Law. SEQR ACTION: TYPE 11-20 Mr. Koplinka-Loehr was excused at 7:40 p.m. Reconsideration of Resolution No. 99 It was MOVED by Ms. Kiefer, seconded by Mr. Proto, to reconsider Resolution No. 99 to propose adding language that describes the Public Safety Committee's consideration of the need for renovation or expansion of the Public Safety Building. Ms. Kiefer noted that Commissioner Marx supports the additional language. A voice vote resulted as follows on the motion to reconsider: Ayes — 7 (Legislators Dennis, Kiefer, Mackesey, McBean-Clairborne, Proto, Sigler, and Shinagawa); Noes 6 198 June 20, 2006 (Legislators Booth, Herrera, Joseph, Randall, Robertson, and Stevenson); Excused 2 (Legislators Hattery and Koplinka-Loehr). MOTION TO RECONSIDER FAILED. Ms. Kiefer requested to read into the record the sentence she wanted to add to the resolution. Mr. Joseph declared the request to be out of order. Recess Chair Joseph declared recess at 7:43 p.m. The meeting reconvened at 7:50 p.m. Chair's Report Mr. Joseph waived his report. Report from the County Administrator Mr. Whicher updated the Legislature on the results of the exam for the Office for the Aging Director's position. There are five eligible people on the list and he will reconvene the search committee to begin the process for filling the position. Report from the County Attorney Mr. Wood reported that all the Annual Financial Disclosure forms have been filed and do not reveal any present conflicts. One observation he made is the changes made to the form last year seem to have made it much clearer for people to fill out. Resolution(s) Added to the Agenda There were no resolution(s) added to the agenda. A resolution had been added to the agenda following the report from the Budget and Capital Committee earlier in the meeting. Withdrawal of Resolution(s) from the Agenda There were no resolution(s) withdrawn from the agenda. Approval of the Resolution(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 101 — AUTHORIZATION TO REDUCE HOURS — ENVIRONMENTAL HEALTH AND WIC PROGRAM — HEALTH DEPARTMENT MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the consent agenda. WHEREAS, Resolution No. 50 of 2003 provided for an increase in hours for both a Public Health Sanitarian and WIC Program Nutrition Aide (since reclassed to Nutrition Educator), now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Budget and Capital Committees, That the hours of the following positions be changed as follows effective July 2, 2006: 1.0 Public Health Sanitarian (14/595), labor grade N, decrease the position and approved hours from 37.5 to 35.0 per week, and 199 June 20, 2006 1.0 Nutrition Educator (8/725), labor grade H, decrease the position and approved hours from 37 ..5 to 35.0 per week. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 102 — AUTHORIZATION TO CONTRACT WITH TOMPKINS COUNTY AREA DEVELOPMENT FOR TOURISM CAPITAL GRANTS PROGRAM MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the consent agenda. WHEREAS, the County has provided funding for tourism entirely from the Room Occupancy Tax account, and the County Legislature appoints members to the Strategic Tourism Planning Board (STPB) to make recommendations concerning expenditures from that account, and WHEREAS, the Tompkins County Legislature approved an increase in the Room Tax in 2001 to support the development of tourism products and attractions, among other objectives, including the funding of feasibility studies, seed money or funding for tourism capital projects, and WHEREAS, the STPB also recognizes the need to encourage the development of tourism products and attractions through the Tourism Capital Projects Grant Program, in order to increase the tourism business in the County, and to increase the income from the Room Occupancy tax, and WHEREAS, the STPB has recommended that Tompkins County Area Development (TCAD) administer the Tourism Capital Projects Grants process that has a program budget of $100,000 for 2006, and WHEREAS, STPB will be responsible for recommending grants from this program to the appropriate Legislative committee, and TCAD will administer the application process, will review and analyze the feasibility and economic impact of a project, will provide oversight for each project, and provide such analysis with recommendations to the appropriate Legislative committee, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the County Administrator or his designee is authorized to sign an initial agreement with TCAD pertaining to this program, RESOLVED, further, That, of the total program amount of $100,000, $10,000 (10 percent of program expenditures) shall be paid to TCAD for administrative evaluation and oversight services, RESOLVED, further, That the Planning, Development and Environmental Quality Committee or its successor is authorized to recommend expenditures be made from this Program Account, with the understanding that such expenditures shall be subject to the approval by the Tompkins County Legislature. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 103 - BUDGET ADJUSTMENTS — VARIOUS DEPARTMENTS MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the consent agenda. WHEREAS, pursuant to Administrative Manual Policy 05-02, budget adjustments exceeding $5,000 require Legislative approval, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Planning, Development and Environmental Quality Committees, That the Director of Finance be directed to make the following budget adjustments on his books: Office for the A2ink Revenue Acct Title Amt Approp Acct Title 6788.44772 Federal Revenue $ 7,141 6788.51000559 Salary 200 6788.44772 6788.44772 6788.44772 6788.44772 6788.44772 6788.44772 6788.44772 Explanation: Federal Revenue Federal Revenue Federal Revenue Federal Revenue Federal Federal Federal June 20, 2006 $ 2,784 6788.58800 $ 3,487 6788.52210 $ 1,000 6788.54414 $ 298 6788.54303 Revenue $ 400 6788.52230 Revenue $13,550 6788.54400 Revenue $23,374 6788.54491 Fringes Office Equipment Local Mileage Supplies Computer Software Program Expense Subcontract Revenue Increase in SPAP Program (Senior Pharmaceutical Assistance Program). Workforce Development Revenue Acct Title 6292.42797 6292.42797 6292.42797 6292.42797 6292.42797 6292.42797 6292.42797 6292.42797 6292.42797 Other Government Contributions Other Government Contributions Other Government Contributions Other Government Contributions Other Government Contributions Other Government Contributions Other Government Contributions Other Government Contributions Other Government Contributions Explanation: The Office of Employment and Training is the default program provider for the TANF Summer Youth Program. Positions to support the TANF Summer Youth Employment Program, fringe benefits for project assistants, positions to support the TANF Summer Youth Employment Program, fringe benefits for clerk positions, wages for program participants, rent for youth program, travel to work sites by crew supervisors, increased program expense to operate youth program, increased program supply costs to operate youth program. Amt Approp Acct Title $ 8,000 6292.51000049 $ 800 6292.58800 $11,240 6292.51000503 $ 4,384 6292.58800 $20,000 6292.51000051 $10,000 6292.54432 $ 2,000 6292.54414 $25,000 6292.54400 $10,000 6292.54319 Project Assistants (2) Fringe Benefits Clerk Positions (2) Fringe Benefits JTPA Participants Rent Local Mileage Program Expenses Program Supplies Workforce Development Revenue Acct Title Amt Approp Acct Title 6290.44795 6290.44795 6290.44795 6290.44795 6290.44795 6290.44795 6290.44795 6290.44795 6290.44795 Explanation: Federal Aid TANF Federal Aid TANF Federal Aid TANF Federal Aid TANF Federal Aid TANF Federal Aid TANF Federal Aid TANF Federal Aid TANF Federal Aid TANF $29,682 $ 238 $ 500 $ 500 $ 500 $ 1,500 $ 1,000 $ 500 $ 500 6290.54491 6290.54416 6290.54430 6290.54471 6290.54472 6290.54432 6290.54419 6290.54412 6290.54414 Subcontracts Membership Dues Printing Electric Telephone Rent Program Expense Travel/Training Local Mileage Tompkins County's TANF Summer Youth Employment Program allocation was increased for 2006, these are the additional funds that were not originally budgeted. There is a fifteen percent administrative allocation for the TANF Summer Youth Program. The remaining eighty-five percent will be subcontracted out to serve youth in Tompkins County. The fifteen percent administrative allocation is being distributed to lines where there is a potential shortfall in the 2006 budget. SEQR ACTION: TYPE 11-20 201 June 20, 2006 Approval of the Appointment(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Office for the Aging Advisory Committee Leroy Wolley - term expires December 31, 2007 Ardith Bennett — term expires December 31, 2007 Thomas William Holton — term expires December 31, 2008 Report from the Personnel Committee Mr. Dennis, Chair, said he did not have a report. Report from the Government Operations Committee Ms. Herrera, Chair, said the Committee will meet tomorrow. The tour of the Assessment Department is being postponed. Report and Presentation of Resolution(s) from the Public Safety Committee Mr. Booth, Vice Chair, said he did not have a report. RESOLUTION NO. 104 — APPROPRIATION FROM CONTINGENT FUND FOR TERMINAL PAY — DISTRICT ATTORNEY MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne. A short roll call vote resulted as follows: Ayes — 13, Noes — 0, Excused — 2 (Legislators Hattery and Koplinka-Loehr). RESOLUTION ADOPTED. WHEREAS, the District Attorney had five employees terminate employment: two Assistant District Attorneys, effective December 31, 2005; one Assistant District Attorney, effective January 13, 2006; one Deputy District Attorney, effective December 31, 2005; and one Deputy District Attorney, effective April 14, 2006, and WHEREAS, the Fiscal Policy of Tompkins County allows for terminal pay replacement from the Contingent Fund, now therefore be it RESOLVED, on recommendation of the Public Safety and the Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriations: FROM: A1990.54440 Contingent Fund $27,090.22 TO: 1165.51000228 Salary, Assistant District Attorney $11,943.75 1165.51000277 Salary, Deputy District Attorney $ 7,545.62 1165.58800 Fringes $ 7,600.85 TOTAL $27,090.22 SEQR ACTION: TYPE 11-20 RESOLUTION NO. 105 - AUTHORIZATION TO ESTABLISH A USER GROUP TO GOVERN THE CRIMINAL JUSTICE DATA COMMUNICATIONS SYSTEM 202 June 20, 2006 MOVED by Mr. Booth, seconded by Mr. Dennis, and unanimously adopted by voice vote by members present. WHEREAS, Tompkins County has worked with local criminal justice agencies to establish a countywide information -sharing network, and WHEREAS, in 2002 criminal justice data sharing was partially accomplished through the creation and operation of the Criminal Justice Data Communications (CJDC) System, maintained by the Tompkins County Information and Technology Services Department, and WHEREAS, the sole purpose of the CJDC System is to facilitate the electronic sharing of police records, court papers, and similar data that may be retrieved and used for lawful purposes, and WHEREAS, the CJDC System helps to bridge a critical gap between local law enforcement databases and the New York Statewide Police Information Network (NYSPIN), as well as other state and criminal justice databases, allowing local law enforcement agencies to retrieve information that may be helpful in the protection of local citizens and that may not be available through other sources, including court information that has not been uploaded in NYSPIN —a process that can currently take a month or more, and WHEREAS, the CJDC System increases communication and collaboration among criminal justice agencies within Tompkins County, while also providing numerous agency -specific administrative and management benefits, and WHEREAS, Tompkins County is best served by the establishment of a user group, comprised of agencies that participate in criminal justice data sharing in Tompkins County, to govern ongoing operation, maintenance, and expansion of the CJDC System, now therefore be it RESOLVED, on recommendation of Public Safety Committee, That the Tompkins County Legislature continues to support local criminal justice agencies' efforts to share data, RESOLVED, further, That the County Administrator (or designee) is directed to enter into an agreement with agencies that participate in criminal justice data sharing in Tompkins County for the establishment of a user group to govern the ongoing administration, operation, maintenance, and expansion of the CJDC System. SEQR ACTION: TYPE 11-20 Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, said she did not have a report. Report from the Health and Human Services Committee Mr. Proto, Chair, said the Committee met June 7°i. Highlights of the meeting include: home health aide discussion --work continues with the Health Planning Council to see what needs to be done; a discussion with regard to nursing needs in Tompkins County; report on Personal Emergency Response System feedback has been excellent; report from Health Planning Council regarding Tompkins Rx— program being used as template by others. A special Committee meeting is being scheduled for June 29th to discuss the Bolton Point fees. This meeting is likely to be held in executive session; the next regular meeting is July 5. A brief update was given concerning the condition of the Health Department building where there continues to be problems with the new roof. Report and Presentation of Resolution(s) from the Planning, Development, and Environmental Quality Committee Ms. Robertson, Chair, said the Committee met June 15'''. The Committee received a report from Julia Mattick, Jean McPheeters, and Mike Stamm on funding options for Workforce Development programs. A report was provided on the restructuring of the Flood Hazard Mitigation Program. There was also a preliminary discussion on the resolution adopted by Common Council concerning the IRA's 203 June 20, 2006 Density Policy and what the County should consider. Planning Department staff was directed to prepare a resolution that would include factors the County could support for consideration at the next Committee meeting. The August 17t meeting has been changed to August 30`x'. The next regular meeting is July 20`'' RESOLUTION NO. 106 — AWARD OF TOURISM CAPITAL GRANTS FROM ROOM OCCUPANCY TAX FUND MOVED by Ms. Robertson, seconded by Mr. Booth. Ms. Herrera spoke about historic districts and said this is an appropriate request for a tourism capital grant. She said this would be a nice compliment to the History Center's walking tour of historic buildings in downtown. A voice vote resulted as follows: Ayes — 13, Noes — 0, Excused — 2 (Legislators Hattery and Koplinka-Loehr). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Tourism Program includes Tourism Capital grants and Tompkins County Area Development (TCAD) administers the Tourism Capital Grants Process, which includes designing the application process, reviewing and analyzing the feasibility and economic impact of tourism projects, and providing oversight for tourism projects, and WHEREAS, funding exists within the Room Tax Occupancy budget for Tourism Capital Grants, and WHEREAS, TCAD reviewed the following project with the Strategic Tourism Planning Board (STPB), and the STPB anticipates that the following project will encourage the development of tourism products and attractions in order to improve community assets, increase the tourism business in the County, and to increase the income from the Room Occupancy tax, and the following grant award has been reviewed and recommended by the STPB, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the County Administrator or his designee is authorized to sign all documents related to this nroiect: Entity Project 2006 Allocation The History Center: Eight Square Schoolhouse Detailed Structural Evaluation Up to $10,000 N: TYPE II -20 Report and Presentation of Resolution(s) from the Facilities and Infrastructure Committee Mr. Randall, Chair, said he did not have a report. RESOLUTION NO. 107 - DETERMINATION OF A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT AND AUTHORIZATION TO ISSUE DESIGN AND RIGHT-OF-WAY PLAN APPROVALS — CR 188, STATION ROAD CULVERT REPLACEMENT - PIN 3753.86 MOVED by Mr. Randall, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, WHEREAS, Resolution No. 13 of 2005 authorized an agreement between Tompkins County and the New York State Department of Transportation (NYSDOT) to fund the design of a culvert replacement to carry County Road 188, Station Road, over Cayuga Inlet in the Town of Danby, and WHEREAS, preliminary project design has been developed in conformance with the applicable environmental laws, design standards, and accepted engineering practice; all exceptions to accepted design standards have been thoroughly analyzed and their retention adequately justified; all permits have 204 June 20, 2006 been identified and will be secured prior to letting; public participation has been encouraged and included in the project development processes; and project costs are reasonable, and WHEREAS, a Long Environmental Assessment Form has been completed and reviewed in conjunction with determinations made by both NYSDOT and the Federal Highway Administration, said agencies both concurring that the project will have no significant impacts, and WHEREAS, the project has been reviewed and classified as an "Unlisted Action" under the SEQRA (State Environmental Quality Review Act), as defined by the underlying regulations of Article 8 of the Environmental Conservation Law of the State of New York, and as a "NEPA (National Environmental Policy Act) Categorical Exclusion", and WHEREAS, in accordance with applicable Federal regulations and guidelines a Right -of -Way Plan has been prepared that indicates that acquisition of approximately three (3) parcels (one fee `taking' and two permanent easements) is necessary, but that the individual and cumulative impacts of right-of- way acquisition are considered total de minimus in nature, and WHEREAS, completion of all procedural requirements needed prior to project design approval and Right -of -Way Plan approval have been certified by the design consultant and approved by the County Highway Manager, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the Tompkins County Legislature, having reviewed project materials provided, hereby determines that this project is an Unlisted SEQRA action and that the action will not have a significant negative impact on the environment, requiring no further environmental review, RESOLVED, further, That the Tompkins County Legislature hereby issues a "Negative Declaration of Environmental Significance" in accordance with SEQRA for this project, RESOLVED, further, That the Chair of the Tompkins County Legislature or designee be and hereby is authorized to execute documents granting Design Approval whereby completion of the project final design shall be authorized, RESOLVED, further, That the Chair of the Tompkins County Legislature or designee be and hereby is authorized to execute documents granting approval of the Right -of -Way Plan for the referenced project. SEQR ACTION: UNLISTED (No further action required) (EAF on file with Clerk of the Legislature) Approval of Minutes It was MOVED by Mr. Booth, seconded by Mr. Stevenson, and unanimously adopted by voice vote by members present, to approve the minutes of the June 6, 2006, meeting as submitted. MINUTES APPROVED. Adjournment The meeting adjourned at 8:12 p.m. 205 July 5, 2006 Regular Meeting Called to Order Chair Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 13 Legislators. (Legislator McBean-Clairborne arrived at 5:40 p.m.) Excused: 2 Legislators Booth and Kiefer). Privilege of the Floor by the Public Bernie Hutchins, Town of Ithaca resident, spoke of difficulty he has had regarding a right-of-way dispute. He reiterated information provided when he attended the April 18, 2006, Legislature meeting as well as recent correspondence and discussions with Tompkins County staff members. Mr. Hutchins indicated he has written to the New York State Attorney General and is also seeking assistance from his elected officials. Privilege of the Floor by Legislators Ms. Robertson, District No. 13 Legislator, spoke of her recent viewing of An Inconvenient Truth, featuring Al Gore, that details information relating to global warming. She spoke of how it opened her eyes and how many simple things such as changing light bulbs to compact fluorescent bulbs and other easy choices can reduce carbon dioxide output. Ms. Robertson encouraged individuals to view the movie and noted the website www.clirnatecrisis.net has many suggestions to help save the planet. Mr. Proto, District No. 7 Legislator, extended his gratitude to William Sczesny, Highway Manager, Lee Shurtleff, Emergency Response Director, Mr. Whittemore and Mr. Sincebaugh of the Highway Division, and others who worked very hard during the recent flooding in the Town of Caroline. He said representatives of the Federal Emergency Management Agency (FEMA) and State Emergency Management Office (SEMO) have been on hand to view the damage and make a determination of assistance. Mr. Proto thanked all County staff assisting in this emergency and noted that a former project (Bierlli) along Six Mile Creek was successful with very little gravel going into the creek; he expressed gratitude to Kate Hackett, Planner, for her work on the project. Mrs. McBean-Clairborne arrived at this time. Individual Member -Filed Resolution RESOLUTION NO. 108 - AWARD OF TOURISM CAPITAL GRANTS FROM ROOM OCCUPANCY TAX FUND (RESOLUTION LOST) MOVED by Mr. Koplinka-Loehr, seconded by Ms. Herrera. Mr. Koplinka-Loehr said although he had previously voted against the grant, he brought the matter forward for consideration due to the amendment of the award which he believes the amount will not adversely affect the operational budget as well as more accurately reflects the portion of the building utilized by the Convention and Visitor's Bureau. It was noted the expansion of the building went from 4,100 sq. ft. to 6,200 sq. ft., with the Convention and Visitor's Bureau utilizing sixty percent. 206 July 5, 2006 A roll call vote resulted as follows: Ayes — 7 (Legislators Dennis, Herrera, Koplinka-Loehr. Robertson, Shinagawa, Sigler, and Stevenson); Noes 6 (Legislators Hattery, Joseph, Mackesey, McBean-Clairborne, Proto, and Randall); Excused — 2 (Legislators Booth and Kiefer). RESOLUTION FAILED. In response to an inquiry from Mr. Proto regarding bringing forward resolutions already voted upon, Mr. Wood, County Attorney, indicated if a resolution fails it may be brought back within the meeting or the following meeting; if a resolution is amended and presented as new, there is no ruling on the number of times it can be brought forward. WHEREAS, the County has entered into an agreement with Tompkins County Area Development (TCAD) to administer the Tourism Capital Grants Process, which included designing the application process, reviewing and analyzing the feasibility and economic impact of tourism projects, and providing oversight for tourism projects, and WHEREAS, funding exists within the Room Tax Occupancy budget for Tourism Capital Grants, WHEREAS, TCAD reviewed the following project with the Strategic Tourism Planning Board (STPC), and the STPB anticipates that the following project will encourage the development of tourism products and attractions in order to improve community assets, increase the tourism business in the County and increase the income from the Room Occupancy tax, and the grant award has been reviewed and recommended by the STPB, now therefore be it RESOLVED, That the County Administrator or his designee is authorized to sign all documents related to the project: and Entity Project 2006 Allocation 2007-2010 Allocation Total Allocation Chamber of Commerce Expansion of Convention and Visitors Bureau building $12,000 $12,000/yr $60,000 Kr�uLvt U, turther, That, the total program amount of $1,200 annually (10 percent of program expenditures) shall be paid to TCAD for administrative evaluation and oversight services. SEQR ACTION: TYPE 11-20 Report from the Chair Mr. Joseph reported that earlier in the day he signed a declaration of public emergency that would enable the purchase of equipment and supplies without the bidding requirement. This will apply to particular repairs resulting from the flooding that occurred within the County. He then reported that he received correspondence from Air Service Board member, Larry Baum, stating that the minimum guarantee previously made in the Air Service Development Agreement with Northwest Airlines has been reached. This means that the individuals and businesses who guaranteed funding in the event of a loss of revenue for the airlines will not be required to provide funds. Mr. Sigler inquired who will be the purveyor for the equipment and material needed to do the emergency repair work. Mr. Joseph said it is unknown at this time, however, the culvert will be purchased by Friday. Report from the County Administrator Mr. Whicher reported he has worked with the SEMO and FEMA representatives and it was determined that approximately $2.2 million in damage occurred, primarily in the Town of Caroline. This could lead to some substantial State and Federal aid for this area. In addition, Mr. Whicher reported he has worked with a subcommittee of department heads and administration to determine how to best operate in the event of a building closing. He will be forwarding a report prepared by LaBella on to the 207 July 5, 2006 Facilities and Infrastructure Committee. Mr. Whicher said Mr. LeMaro and his staff are to be commended for their assistance in the preparation of the report. Report from the County Attorney Mr. Wood reported he received an e-mail from the Governor's Council requesting comments on the pending legislation for tax on real estate transfers. He said it is typical to receive this request, to which he replied affirmatively, and it indicates that the legislation is proceeding. Report from the Finance Director Mr. Squires reported that next week he will be marketing $8.6 million in bond anticipation notes. This issue has an interest rate of four percent, which is higher than two years ago when the interest rate was one percent. He is hopeful that there may be competition and it will result favorably for the County. Addition of Resolution(s) to the Agenda There were no resolution(s) added to the agenda. Withdrawal of Resolution(s) from the Agenda There were no resolution(s) withdrawn from the agenda. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, to present for approval the following resolutions under the Consent Agenda: RESOLUTION NO. 109 - BUDGET TRANSFERS — ADMINISTRATION MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, a budget transfer from personnel budget line is requested, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Director of Finance be directed to make the following budget transfers on his books: Administration Revenue Acct Title Amt Approp Acct Title 1230.51000318 Account Clerk/Typist $5,000 1230.52206 Computer Equipment 1230.51000318 Account Clerk/Typist $3,000 1230.52214 Office Furnishings 1230.51000318 Account Clerk/Typist $2,500 1230.54400 Program Expenses Explanation: Our office is in need of a laptop computer and docking station for the new Deputy County Administrator. We need to replace our color printer. Our office is in need of office furniture for the Deputy County Administrator. Our office is working with Public Information to provide video streaming for Legislature meetings and Internet capability for the Legislature. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 110 - AUTHORIZING A 20 -YEAR LEASE WITH EAST HILL FLYING CLUB—ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present under the Consent Agenda. 208 July 5, 2006 WHEREAS, the East Hill Flying Club ("EHFC") has been a tenant in good standing at the Ithaca Tompkins Regional Airport ("the Airport") since 1960, and WHEREAS, the most recent lease agreement signed in 1991 by the County of Tompkins expires on July 31, 2006, and WHEREAS, EHFC has indicated its desire to continue to be a tenant at the Airport, and WHEREAS, the Air Service Board has reviewed the EHFC request and thoroughly endorses a lease renewal, and WHEREAS, there will be an increase in the size of the leasehold from 32,905 square feet to 38,792 square feet to provide adequate parking space for EHFC aircraft, otherwise all terms and conditions remain substantially the same, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the County of Tompkins sign a lease agreement with EHFC for a term of twenty (20) years from August 1, 2006, until July 31, 2026, and that the County Administrator be and hereby is authorized to sign said lease agreement. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 111 - AWARD OF 5 -YEAR ENGINEERING CONSULTING AGREEMENT - ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, there is an ongoing need to employ a specialized firm of engineering consultants for various airport projects that are funded by federal and state grants, and WHEREAS, the Federal Aviation Administration (FAA) and the New York State Department of Transportation (NYSDOT), in recognition of the need for a thorough knowledge of the airport environment require that engineering consultants be selected on the basis of qualifications and not by price, and WHEREAS, the FAA and NYSDOT recognizing the desire for continuity when completing a series of projects, allow airport sponsors to select a firm of engineering consultants for a five-year period, and WHEREAS, said selection for a five-year period will allow the County, if it so chooses, to award all FAA/NYSDOT funded engineering contracts during that time to the selected consultant without the need to issue Requests for Qualifications (RFQs) for individual projects, and WHEREAS, the County may also, at its option and without cause, elect to use the services of other qualified airport engineering consultants during the five-year period, rather than the services of the selected consultant, and WHEREAS, a Request for Qualifications (RFQ) was issued on March 29, 2006, to the four qualified airport engineering consultants in New York State and three responses were received, and WHEREAS, the three sets of qualifications were reviewed by airport management and by the Air Service Board (ASB) and the unanimous recommendation from the ASB and the airport staff is to award the contract to C&S Engineers of Syracuse, New York, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the County Administrator be and hereby is authorized to sign a five-year agreement for engineering services at the Ithaca Tompkins Regional Airport with C&S Engineers, Inc., of Syracuse, New York, from July 1, 2006, through June 30, 2011. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 112 - APPROVAL OF CONTRACT FOR TOURISM RECOGNITION AWARDS PROGRAM 209 July 5, 2006 MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Tompkins County Tourism Program owes its success to the alliance of tourism partners and supporters, and WHEREAS, the Strategic Tourism Planning Board (STPB) and the Planning, Development, and Environmental Committee (PDEQ) wish to recognize individuals, organizations, and associations who through their actions or activities have made an impact on the local economy by attracting conventioneers and visitors to Tompkins County, and WHEREAS, the STPB and the PDEQ desire to establish a recognition reward program that includes the purchase of an engraved brick or paver for each award, and each will be placed on the Cayuga Waterfront Trail, and WHEREAS, there are funds available within the room tax budget for a 2006 partial year cost of approximately $1,200, and future years' expense of approximately $2,750 annually, now therefore be it RESOLVED, on recommendation of the Planning, Development, Environmental Quality and the Budget and Capital Committees, That this program is favorably endorsed and that the Legislature approves the establishment of the recognition award program, RESOLVED, further, That upon notice of awards by the STPB, the Legislature will authorize the County Administrator or his designee to execute an agreement with the Tompkins County Chamber of Commerce Foundation for the purchase of up to eight Cayuga Waterfront Trail bricks or pavers for 2006 at a cost not to exceed $1,200, and up to $2,750 in future years, RESOLVED, further, That the Finance Director is authorized to move the 2006 funds ($1,200) from the Room Tax Reserve account into account 6475.54444. SEQR ACTION: TYPE II -20 Report and Presentation of Resolution(s) from the Government Operations Committee Ms. Herrera, Chair, reported the Committee will meet next on July 19th at 3:00 p.m., at which time it will continue to have discussions regarding appointments to advisory boards. She noted there is varied opinion of whether a member should be required to reside within the County, and that perhaps bylaws or Legislature policy could be amended to indicate specific positions that could have a non- resident appointment. In addition, a review of administrative policies will be taking place, with the first review being minutes of the Legislature. RESOLUTION NO. 113 — INCREASE IN HOURS - PARALEGAL AIDE - OFFICE OF HUMAN RIGHTS MOVED by Ms. Herrera, seconded by Ms. Robertson. Ms. Herrera noted this is to correctly reflect the work that is being done within the department. A voice vote on the motion resulted as follows: Ayes — 10; Noes — 3 (Legislators Hattery, Randall, and Sigler); Excused — 2 (Legislators Booth and Kiefer). RESOLUTION ADOPTED. WHEREAS, the Director of Human Rights is taking on additional duties as a Deputy County Administrator, and WHEREAS, the Director of Human Rights desires to maintain a reasonable level of service to the taxpayer and can only accomplish that goal by increasing the standard work week of a Paralegal Aide position from 17.5 hours per week to 35 hours per week, and WHEREAS, such a change would be beneficial to the organization and would result in no change to the budget, now therefore be it RESOLVED, on recommendation of the Government Operations and Budget and Capital Committees, That the approved hours for one position of Paralegal Aide (10-619) shall be increased from 17.5 hours per week to 35.0 hours per week effective immediately. 210 SEQR ACTION: TYPE 11-20 July 5, 2006 RESOLUTION NO. 114 — URGING PRESIDENT BUSH TO STOP WARRANTLESS SURVEILLANCE OF AMERICANS AND TO FOLLOW THE FOREIGN INTELLIGENCE SURVEILLANCE ACT MOVED by Ms. Herrera, seconded by Ms. Robertson. Mr. Sigler said he would like to have the resolution withdrawn as he believes there is a great deal of case law indicating the actions of the President are legal. In addition, he believes the matter should not be discussed at the County level, but rather allowing the matter to be left to the Federal courts, as the Supreme Court Justices are more qualified. It was MOVED by Mr. Sigler, seconded by Mr. Hattery, to table the resolution. A voice vote on the motion resulted as follows: Ayes — 6 (Legislators Hattery, Proto, Randall, Sigler, Shinagawa, and Stevenson); Noes — 7 (Legislators Dennis, Herrera, Joseph, Koplinka-Loehr, Mackesey, McBean- Clairborne, and Robertson); Excused — 2 (Legislators Booth and Kiefer). MOTION LOST. Mr. Sigler then provided written material to defend his position regarding the legality of surveillance measures. Mr. Shinagawa wanted to make it known that it had been his intention to vote no on the motion to table the resolution. Ms. Herrera noted the resolution passed by a three to two margin at Committee and believed it was good to discuss the differences of opinion. Ms. Mackesey disagreed with Mr. Sigler that the matter should be left to the Federal government and believes every American should speak out against matters they believe to be wrong. Ms. Mackesey recalled the laws were developed due to wrongful actions and she is appalled at what is presently occurring. She said as a citizen, we have an obligation to express our opinion and displeasure when necessary and pass it along. Ms. Robertson agreed with Ms. Mackesey's statements and spoke of a recent Congressional hearing where Attorney General Alberto Gonzales was quoted as citing that many Presidents have used electronic surveillance, including Washington, Lincoln, and Roosevelt. Ms. Robertson pointed out the case law cited in Mr. Sigler's presentation was prior to the passage of FISA in 1989. She believes that the resolution includes language that is appropriate and will support it. It was MOVED by Mr. Stevenson, seconded by Mr. Shinagawa, to call the question. A voice vote resulted as follows: Ayes — 9 (Legislators Dennis, Herrera, Koplinka-Loehr, Mackesey, McBean- Clairborne, Randall, Robertson, Shinagawa, and Stevenson); Noes — 4 (Legislators Hattery, Joseph, Proto, and Sigler); Excused — 2 (Legislators Booth and Kiefer). MOTION CARRIED. A voice vote on the resolution resulted as follows: Ayes - 9 (Legislators Dennis, Herrera, Joseph, Koplinka-Loehr, Mackesey, McBean-Clairborne, Randall, Robertson, and Shinagawa); Noes 4 (Legislators Hattery, Proto, Sigler, and Stevenson); Excused — 2 (Legislators Booth and Kiefer). RESOLUTION ADOPTED. WHEREAS, the welfare and security of all residents of Tompkins County depends upon the maintenance of a vigorous democracy under law, in which the branches of government work effectively and cooperatively together, and WHEREAS, the Fourth Amendment of the United States Constitution states: "The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized," and WHEREAS, the Foreign Surveillance Act of 1989 (FISA) regulates electronic surveillance within the United States, with the goal of striking a proper constitutional balance between protection of civil liberties and safeguarding national security, and 211 July 5, 2006 WHEREAS, FISA provides a legal mechanism for the United States government to engage in surveillance of a foreign power or of an agent of a foreign power in instances when it is likely that the surveillance will acquire the contents of a communication with a United States -based person, and WHEREAS, FISA and specified provisions of the federal criminal code spell out the exclusive means by which electronic surveillance may be conducted, and federal law makes criminal any electronic surveillance not authorized by statute, and WHEREAS, FISA provides specific exceptions that allow the President to authorize warrantless electronic surveillance for foreign intelligence purposes in emergency situations, provided an application for judicial approval from a FISA court is made within seventy-two hours and within fifteen calendar days following a declaration of war by Congress, and WHEREAS, President Bush has directed the National Security Agency (NSA) to conduct secret and warrantless electronic surveillance of persons within the United States without any plausible legal authority for such surveillance, and this appears to be in direct violation of FISA and the Fourth Amendment to the United States Constitution, and WHEREAS, those actions diminish the rule of law and do not enhance national security, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Tompkins County Legislature, on behalf of all residents of Tompkins County supports the vigorous pursuit and prosecution of persons and organizations that plan terrorist acts anywhere in the world, RESOLVED, further, That the Tompkins County Legislature calls upon the President to abide by the limitations that the Constitution imposes on the Executive branch under our system of checks and balances and to respect the essential roles of the Legislative branch and the Judicial branch in ensuring that our national security is protected in a manner consistent with constitutional guarantees, RESOLVED, further, That the Tompkins County Legislature opposes President Bush's order to the National Security Agency to intercept telephone and e-mail exchanges between the United States and overseas without court authorization, as required under FISA, and to engage in warrantless wiretapping of calls within the United States, RESOLVED, further, That the Tompkins County Legislature requests the President to immediately direct the NSA to observe FISA's requirements, and urges the President if he believes that FISA is inadequate to safeguard national security, to seek appropriate amendments or new legislation rather than acting without explicit statutory authorization, RESOLVED, further, That the Tompkins County Legislature urges all County government agencies and each County person and business entity that receives a request to cooperate in the electronic surveillance of a person with the United States to first obtain assurance from the state or federal government agency making the request that it is lawful under FISA or applicable provisions of the federal criminal code, RESOLVED, further, That the Tompkins County Legislature requests that the New York State Attorney General assist, and if needed, intervene on behalf of, any Tompkins County resident who is asked to cooperate in the electronic surveillance of a person within the United States when such person was unable to receive an assurance that the request is lawful under FISA or applicable provisions of the federal criminal code, RESOLVED, further, That the Tompkins County Legislature urges Congress to conduct a comprehensive and open investigation to determine: (a) the nature and extent of electronic surveillance of U.S. persons conducted by any U.S. government agency for foreign intelligence purposes that does not comply with FISA; (b) what basis or bases were advanced for the legality of such surveillance; (c) whether Congress was properly informed of and consulted as to the surveillance; (d) the nature of the information obtained as a result of the surveillance; (e) whether the surveillance information collected was retained or shared with other agencies; and (f) whether this information was used in legal proceedings against any U.S. citizen or resident, RESOLVED, further, That the Tompkins County Legislature urges Congress to thoroughly review and make recommendations concerning the intelligence oversight process, and urges the President to ensure that the House and Senate are fully and currently informed of all intelligence operations as required by the National Security Act of 1947, 212 July 5, 2006 RESOLVED, further, That the Tompkins County Legislature directs the Clerk of the Legislature to send a copy of this resolution to President George W. Bush, U.S. Attorney General Alberto Gonzales, U.S. Senate Majority Leader Bill Frist, Senator Charles Schumer, Senator Hillary Clinton, Congressman Maurice Hinchey, Congressman John R. Kuhl, members of the New York Congressional Delegation, and to State Attorney General Elliot Spitzer. SEQR ACTION: TYPE II -20 RESOLUTION NO. 115 - APPROVAL OF BECOMING A MEMBER OF THE TOMPKINS COUNTY COUNCIL OF GOVERNMENTS (TCCOG) AND APPOINTMENT TO THE TCCOG MOVED by Ms. Herrera, seconded by Ms. Mackesey. Ms. Herrera said this resolution speaks to the formation of a Council of Governments that would provide a way to collaborate and develop efficiencies in local governments. Mr. Joseph said that the bylaws will be developed and brought forward by those who sign on. At this time the Town of Ithaca has approved a resolution, and it was believed that Ulysses, as well as the Town of Groton had, with other communities having placed it on agendas. Mr. Joseph noted all have been desiring amendments of the bylaws so it was decided not to include them as part of the resolution. It does not appear that any municipality is adverse to a Council of Governments. The Council will be replacing the Intermunicipal Cooperation meetings, not the Municipal Officers Association. A voice vote resulted as follows: Ayes 13; Noes —0; Excused — 2 (Legislators Booth and Kiefer). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Intermunicipal Steering Committee has been meeting to discuss ways the local governments could work together to reduce costs to the residents, and WHEREAS, the Committee has learned that other Counties have created a Council of Governments made up of local officials, and WHEREAS, the Tompkins County Council of Governments is intended to be an association of local governments organized to provide a forum of discussion, study, and negotiation leading to agreements for a more efficient, improved, and/or less costly delivery of government services, and WHEREAS, the County of Tompkins desires to be a member of the Tompkins County Council of Governments, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the County of Tompkins does hereby approve becoming a member of the Tompkins County Council of Governments, RESOLVED, further, That Tim Joseph is appointed as the voting member and Martha Robertson as the alternate member. SEQR ACTION: TYPE 11-20 Report and Presentation of Resolution(s) from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met on June 26, 2006, with most items appearing on the agenda. He referred to a preliminary draft calendar for the Expanded Budget Committee meetings and asked that members of the Legislature review the schedule and comment on any potential conflicts. In addition, Mr. Koplinka-Loehr said there will be an informal Public Information meeting mid-September with a Public Hearing scheduled for the second Tuesday in November. Mr. Proto announced the Tompkins County Area Transportation (TCAT) budget information meeting will take place on Wednesday, July 19`x' at noon. RESOLUTION NO. 116 - BUDGET ADJUSTMENT AND APPROPRIATION OF UNSPENT GENERAL FUNDS FROM 2005 TO VARIOUS ACCOUNTS 213 July 5, 2006 MOVED by Mr. Koplinka-Loehr, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present. RESOLUTION ADOPTED. WHEREAS, various departments have been certified by the Director of Finance to have unspent appropriations and excess revenues from 2005 resulting in a surplus of $808,028 on the County's books as of December 31, 2005, and WHEREAS, pursuant to County Fiscal Policy, surplus funds have been requested for use in the amount of $328,197 in the current year budget, now therefore be it RESOLVED, on recommendation of the Health and Human Services, Planning, Development and Environmental Quality, Public Safety, Government Operations, Facilities and Infrastructure, and Budget and Capital Committees, That the following transactions are approved: BUDGET APPROPRIATION: FROM: General Fund Balance $ 328,197 TO: Sheriff's Office - Jail: 3 new vehicles 3150.52231 84,000 Sheriff's Office - Jail: Increased fuel costs 3150.54306 15,000 Sheriff's Office - Jail: Janitorial supplies and food 3150.54342 20,000 Sheriff's Office - Jail: Various program supplies 3150.54319 12,000 Sheriff's Office - Jail: money for labor & benefits -assist with costs of injured & disabled staff 3150.51000406 12,855 Sheriff's Office - New vehicle Sheriff's Office - New light bars Sheriff's Office - Increased fuel costs 3113-52231 3113-52220 3113-54306 25,000 9,000 3,896 $143,855 $37,896 County Clerk - microfilming civil papers; inventory and microfilming (historic papers) County Clerk - archives grant completion (tax maps) County Clerk - purchasing Targe format plotter printer County Clerk - backfilling of instruments and maps into EDMS 1410.54442 1410.54442 1410.54442 1410.54442 18,500 13,043 11,094 22,000 $64,637 Legislature - computer software Legislature - Personnel -Salary for re -class Legislature - office supplies Legislature - Personnel - Fringe for re -class 1040.52230 1040.51000355 1040.54303 1040.54303 753 2,611 904 1,018 Planning - plotter Planning - Renter Survey and Capital Reserve Fund Planning Flood hazard mitigation 8020.52206 6,000 8020.54400 18,323 8027.54400 2,500 Probation - computer equipment Probation - computer software 3142.52206 3142.52230 1,000 2,000 $5,286 $26,823 County Attorney- Deputy County Attorney - 2005 re -class County Attorney- Printer County Attorney- Computer software County Attorney- Fax Machine County Attorney- Books County Attorney- Equipment 1420.51000262 1420.52206 1420.52230 1420.52222 1420.54332 1420.52220 3,162 1,600 300 550 208 180 214 $3,000 $6,000 July 5, 2006 Assessment Department — Jeep Liberty 1355.52231 14,000 $14,000 County Administration — Salaries 1230.51000 25,500 $25,500 Weights and Measures— testing equipment 3630.52220 1,200 $1,200 SEQR ACTION: TYPE 11-20 RESOLUTION NO. 117 - ESTABLISHMENT OF GUIDELINES AND FISCAL TARGETS FOR ALL COUNTY BUDGETING UNITS FOR THE PREPARATION OF THE 2007 BUDGET MOVED by Mr. Koplinka-Loehr, seconded by Mrs. McBean-Clairborne. Mr. Koplinka-Loehr provided an overview of the Committee work that produced the resolution. He indicated the fiscal target contains all salary and fringe costs for 2007, less two percent, which may result in more over -target requests from departments; he had suggested a one percent figure. Mr. Koplinka-Loehr referred to a handout from County Administration that provided several different scenarios. Mr. Whicher indicated that since he initially developed the various scenarios there have been additional items to bear in mind. The first is that preliminary information indicates $400,000 more in requests than was used to develop the scenarios; and, if the current trend continues with jail board -outs, there is the possibility of $750,000 costs also not included in the initial budget. Two positive items are that the Medicaid base numbers came in as predicted and sales tax revenues are coming in over budget. Mr. Whicher said in any case the budget process would require an overall review of program cuts/reductions in order to get to a 2.8 percent tax levy increase. He indicated that his proposal and Scenario "C" may be better balanced in that it cuts into negotiated salary rather than programs. It may result in over -target requests rather than program reductions. Mr. Whicher explained various options he may be considering and indicated that he would be attempting to make reductions that would have as little impact as possible on programs. It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Herrera, to amend the resolution to include the following language as outlined in Scenario "C": For all County departments, fiscal targets shall be equal to the amount approved in the 2006 adopted budget, plus the 2007 negotiated salary increase (excluding associated fringe costs) for the department's bargaining units. He indicated this would increase the fiscal target by only the negotiated salary increases. Mr. Proto indicated that this scenario allows for one more percent of spending while staying within the fiscal target and therefore he cannot support the amendment. In addition, he spoke of the passage of the resolution regarding rollover requests and noted perhaps we should have waited to act upon it until the guidelines and fiscal targets were set. The discussion continued regarding how the various scenarios would effect departments and the overall budget. Ms. Mackesey felt it was important to maintain programs this year and complete a program review over the next year by the newly hired Deputy County Administrators. Mr. Whicher confirmed that he intends to have the program performance review next year. He also reaffirmed that by having the fiscal target set through the proposed resolution amendments it is then up to the departments to determine how to develop their budget within the boundaries set. Following discussion, a voice vote on the motion to amend resulted as follows: Ayes — 11, Noes — 2 (Legislators Mackesey and Proto), Excused — 2 (Legislators Booth and Kiefer). AMENDMENT CARRIED. A voice vote on the resolution as amended resulted as follows: Ayes — 12, Noes — 1 (Legislator Proto), Excused — 2 (Legislators Booth and Kiefer). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Fiscal Policy specifies that a fiscal target is the maximum amount of general revenue spending authority that a department head or program director may request 215 July 5, 2006 without initiating an Over -Target Request, and changes in fiscal targets should be communicated to department heads and program directors as timely as possible in order for them to submit their budget requests by August 2, 2006, and WHEREAS, already -negotiated salary increases will require more than a three percent increase in department salary and fringe expenses, and WHEREAS, the Tompkins County Legislature wishes to establish targets in order for departments and agencies to submit their 2007 budget requests, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That fiscal targets for all budgeting units for preparation of the 2007 budget are hereby established as follows: 1. For not-for-profit agency grants, fiscal targets shall be equal to the amount approved in the 2006 adopted budget —not including one-time funding nor any funds re -appropriated from previous years. 2. For Towns and Villages applying for reimbursement for County -wide services, and for Human Service and Criminal Justice agencies receiving reimbursement pursuant to the Sales Tax Agreement between the County and City of Ithaca, fiscal targets shall be equal to the current year appropriation not including one-time funding nor adjustments for prior years. 3. For all County departments, fiscal targets shall be equal to the amount approved in the 2006 adopted budget, plus the 2007 negotiated salary increase (excluding associated fringe costs) for the department's bargaining units. In addition, department fiscal targets shall not include one-time funding nor any funds re -appropriated from previous years. SEQR ACTION: TYPE II -20 Report from the Pubic Safety Committee Mrs. McBean-Clairborne, Chair, reported the Committee will meet July 6t1i at 3:00 p.m. The discussion will include former Legislator Michael Lane's suggestion of taking up the possibility of a joint jail with Cortland County. Mr. Dennis inquired whether there is any potential for a joint venture with Cortland County due to their bond ratings. Mr. Squires said that Cortland County's concern is their constitutional tax margin and debt margin; additional debt would provide more capacity and therefore would be more of an incentive to enter into indebtedness. Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee met June 28t11 at which time a discussion occurred regarding the Diversity Policy Guidelines that accompany the Diversity Policy Statement acted upon previously. The guidelines will go to the Personnel Committee for approval. The next meeting will take place July 26th. Report from the Health and Human Services Committee Mr. Proto, Cham Tuan, reported the Committee met on June 291h to review Health Department fees for Public Water Supplies. At the meeting the members of the Committee responded to information provided by Bolton Point's attorney, Mr. Barney, who suggested a different method to determine the fee. There is a legal action pending determination on July 7t1i. Following the review the Committee reaffirmed the present fee structure. Mr. Proto then reported the Committee held its regular meeting earlier in the day, at which time they heard information regarding the youth transportation survey, Timothy's Law, and acted upon resolutions that will be forthcoming. At the meeting a brief report was provided regarding the WIC audit that is now complete. The State audit requested review of 5,643 records from 1999 to 2005; of the requested number 5,459 were located with 92 percent having supporting data. Mr. Shinagawa was excused at this time (7:05 p.m.). 216 July 5, 2006 Mr. Proto said Jan Morgan, Director of Nursing Services program at Tompkins Cortland Community College, shared information with the Committee on the current program and discussed possibilities of expanded services to meet the need of the community in health care fields. Ms. Joan Murphy and Ms. Betty Falcao will be contacted to provide additional information regarding areas that can use assistance. The next meeting will occur on August 2°`1. Report from and Presentation of Resolution(s) from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the Committee met on June 27th and received information on the PAR forms for the Public Works Division. This information on requested capital projects will be reviewed and brought back to the Committee for action. Mr. Oeschle of the State Court system attended the meeting to review the space needs for the courts and indicated the need for additional space, particularly the area presently occupied by the Office for the Aging. Mr. Randall said Solid Waste Division spoke of a desire to have a Reuse Center and plans to bring additional information and proposals forward in August. RESOLUTION NO. 118 - AUTHORIZING THE FILING OF AN APPLICATION FROM NEW YORK STATE FOR THE HOUSEHOLD HAZARDOUS WASTE (HHW) STATE ASSISTANCE PROGRAM AND SIGNING OF THE ASSOCIATED STATE CONTRACT, UNDER THE APPROPRIATE LAWS OF NEW YORK STATE MOVED by Mr. Randall, seconded by Ms. Mackesey. In response to a question, it was noted Ms. Kiefer's "no" vote at Committee was due to format, not content. A voice vote resulted as follows: Ayes 12, Noes 0, Excused 3 (Legislators Booth, Kiefer, and Shinagawa). RESOLUTION ADOPTED. WHEREAS, the State of New York provides financial aid for household hazardous waste programs, and WHEREAS, Tompkins County, herein called the MUNICIPALITY, has examined and duly considered the applicable laws of the State of New York and the MUNICIPALITY deems it to be in the public interest and benefit to file an application under these laws, and WHEREAS, it is necessary that a Contract by and between THE PEOPLE OF THE STATE OF NEW YORK, herein called the STATE, and the MUNICIPALITY be executed for such STATE aid, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the filing of an application in the form required by the State of New York in conformity with the assurances contained in said application is hereby authorized, RESOLVED, further, That the Tompkins County Solid Waste Manager or her designee is directed and authorized as the official representative of the MUNICIPALITY to act in connection with the application and to provide such additional information as may be required and to sign the resulting contract if said application is approved by the STATE, RESOLVED, further, That the MUNICIPALITY agrees that it will fund the entire cost of said household hazardous waste program and will be reimbursed by the State for the State share of such costs, RESOLVED, further, That five (5) certified copies of this resolution be prepared and sent to the New York State Department of Environmental Conservation (NYSDEC) together with a complete application, RESOLVED, further, That this resolution shall take effect immediately. SEQR ACTION: TYPE 11-20 Report and Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee 217 July 5, 2006 Ms. Robertson, Chair, reported the Committee met briefly prior to the meeting to act upon the resolution being presented. The next regular meeting will occur on July 20th when a resolution regarding the Industrial Development Agency density policy will be reviewed. Ms. Robertson spoke of the Scenic Inventories Survey being completed as part of the County's Comprehensive Plan. Submissions of "favorite areas" will be accepted until July 31st, with determinations of appropriate inclusion to occur by September. The intent is to utilize the information for future planning. Mr. Marx noted it could call attention to an area that is scenic but has poor access; perhaps with proper planning with municipalities it could be made available to the public. Mr. Proto spoke of his previous concern regarding the Cayuga Waterfront Trail, in particular, Common Council's plan to move ahead with eminent domain steps. He spoke of constituent concerns relating to the possible loss of a driving lane to become a walk/bicycle lane. Mr. Proto said he is concerned and feels the County should keep current and be aware of the project. RESOLUTION NO. 119 - AUTHORIZATION TO EXECUTE A RURAL MICROENTERPRISE LOAN FOR MATT COOPER FURNITURE DESIGNS FROM THE ECONOMIC DEVELOPMENT REVOLVING LOAN FUND MOVED by Ms. Robertson, seconded by Mr. Proto. Ms. Robertson said this grant is funded from an initial grant program requiring repayment in order to utilize funds for future loans of this nature. The initial program was recently expanded to allow eligibility to include rural microenterprises. Mr. Cooper heard of the program through the Alternatives Federal Credit Union; it is designed for low- income individuals and other specific criteria that he met. Mr. Proto indicated some revisions to the program are being made; future information will be available within the next month. Ms. Robertson also indicated that part of the criteria is that expansion/assistance would not affect other local entrepreneurs. A voice vote resulted as follows: Ayes 12, Noes — 0, Excused — 3 (Legislators Booth, Kiefer, and Shinagawa). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Economic Development Revolving Loan Fund was expanded in 2004 to provide low interest loans to small businesses (microenterprise businesses), and WHEREAS, these loans are made using repaid U.S. Department of Housing and Urban Development Small Cities Community Development Block Grant funds targeted for economic development activities, and WHEREAS, the Tompkins County Economic Development Revolving Loan Fund Oversight Committee reviewed an application and proposal for a construction and equipment loan to Matt Cooper Furniture Designs to establish a custom wood furnishing business in the Town of Danby, and WHEREAS, the Oversight Committee has fully assessed the ability of Matt Cooper to make timely payments on monies loaned from the Revolving Loan Fund, and WHEREAS, supporting economic development efforts that expand rural income opportunities is a policy supported by the Tompkins County Comprehensive Plan, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That the County is hereby authorized to sign a Loan Agreement with Matt Cooper Furniture Designs, RESOLVED, further, That the County Administrator be authorized to sign all documents related to this loan, and that the County Finance Director be authorized to adjust the budget in the following manner: REVENUES: 8693.44700 Repaid Econ. Dev. Loans $25,000 EXPENSES: 8693.54400 SEQR ACTION: TYPE II -7, II -25 Program Expense $25,000 218 July 5, 2006 Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee will meet on July 1211i Adjournment The meeting adjourned at 7:25 p.m. July 18, 2006 Regular Meeting Called to Order Chair Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 14 Legislators. Excused: 1 (Legislator Koplinka-Loehr). Privilege of the Floor by the Public No member of the public wished to speak. Presentation of Distinguished Youth Award Mr. Randall, District No. 9 Legislator, presented the July, 2006 Distinguished Youth Award to thirteen -year-old Charles Whitsell of Groton. Charles was nominated by Viola Fitzgerald of Groton Youth Services, who praised him for being an extremely civic -minded young man who volunteers with the Groton Farmers Market, Groton's Helping Hands Program, beautification, and other programs, dedicating many positive services to his community. Privilege of the Floor by Legislators Ms. Herrera, District No. 5 Legislator, spoke of a meeting she had with her personal attorney for the purpose of creating a Last Will and Testament. She said she had to get things written into her Will because there are rights and responsibilities she is not allowed to have under the current law because she is not permitted to marry her partner. Today, the Federal Marriage Amendment was defeated in the House by a large margin. She said if she were in the hospital for some reason, her partner would not be allowed to visit her under the HIPPA Law unless she provides written permission that says she is permitted and that document is accepted by the Hospital and recognized by that State. Ms. Herrera said some of the rhetoric she heard in some of the floor debates was staggering in its lack of acknowledgement of the moral values this country was founded on having to do with freedom and justice. She said this is a local -and national -level issue and is thankful to those in the House, some of whom are facing terrific re- election pressures, for standing up and for fairness and freedom today. Mr. Stevenson, District No. 8 Legislator and liaison to the History Center, reported Matt Braun, Executive Director of the History Center, is currently in Los Angeles at the 2006 Museum Leadership Institute at the Getty Center. This is a leading professional development program for decision -makers, and is an intensive and highly competitive three-week course. Mr. Braun is there with directors from museums such as the Smithsonian Institute and the Art Institute of Chicago. Mr. Stevenson said he has been impressed with the Board and leadership of the History Center and feels it is in good hands with Mr. Braun as Executive Director. Mr. Proto, District No. 7 Legislator, reported on the American Cancer Society's Walk for Life event that took place over the past weekend in Lansing and stated it was well attended. However, as a result of the weather, the closing ceremony will take place on July 20th at Ithaca College. Ms. Robertson, District No. 13 Legislator, reported there was another demonstration today of the election voting machines by one of the vendors who is presenting it's machine to be certified in New York State. One more session will take place tomorrow at the Borg Warner Room at the Public Library. She 220 July 18, 2006 said it has been interesting to see the machines and try them out, as well as listen to the comments by members of the public. Report from the Chair Mr. Joseph reported last weekend the County's Dragon Boat team defeated the City's team and captured the trophy dragon. Mr. Joseph thanked all of the individuals who helped sponsor the boat financially and who helped paddle. He recognized Kathy Luz Herrera, Anita Fitzpatrick, and Karen Fuller for helping in the organization of the County's team. Mrs. McBean-Clairborne acknowledged the entire community for their participating in the Dragon Boat Race and thanked everyone for coming out to support this effort. One of the things she took away from this was there were a number of the top Dragon Boat racing teams from across the country here in Tompkins County and who were very pleased by the hospitality shown to them by Tompkins County residents. Mr. Whicher thanked Mr. Joseph for his leadership with this event and for making it a fun experience to be a part of. He presented Mr. Joseph with a certificate thanking him for his participation in the event. Report from the County Administrator Mr. Whicher requested an executive session to discuss collective bargaining. He reported the Office for the Aging Director search is moving forward and he expects a final decision will be made before the end of August. Mr. Whicher recognized Marcia Lynch, Public Information Coordinator, who began employment with Tompkins County last week. Report from the County Attorney Mr. Wood had no report. Report from the Finance Director Mr. Squires reported on the County's bond -anticipation note sale that was held last week and said the County received a rate of 3.63 percent on a bond sale of $8.6 million. He said this is an astounding rate and the rates have not been this low since March. Mr. Squires attributes this to the County's strong financial statements and reputation in the financial community. The auditors will be present at the next Budget and Capital Committee meeting to provide a report on the County's Audit; a summary of the Audit will be distributed to Legislators this week. Mr. Squires reported on sales tax for the second quarter of 2006 and stated the June distribution was down, noting it was less than June, 2005. However, the overall sales tax receipts for 2006 are still $.5 million over budget. Mr. Proto stated that Mr. Squires should be complimented for his good work and role in Tompkins County receiving such a good bond rating. Addition of Resolution(s) to the Agenda There were no resolution(s) added to the agenda. Withdrawal of Resolution(s) from the agenda 221 July 18, 2006 There were no resolution(s) withdrawn from the agenda. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 120 — CREATION OF A PETTY CASH ACCOUNT — JAIL MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Tompkins County Jail is required to transport inmates to other county correctional facilities whenever the Tompkins County Jail is at maximum limit authorized for inmate housing, and WHEREAS, the transport of inmates frequently involves out-of-pocket expenses for the custody and care of transporting inmates such as meals and auto expenses, and WHEREAS, reimbursement for such expenses can be accommodated most efficiently through a designated Petty Cash Account, now therefore be it RESOLVED, on recommendation of the Public Safety and the Budget and Capital Committees, That the Tompkins County Legislature approves and does hereby create a five hundred dollar ($500.00) petty cash for Account Number A12103150. SEQR ACTION: TYPE 11-20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Criminal Justice Advisory/Alternatives-to-Incarceration Board - terms expire December 31, 2008 Julia P. Hughes - Assigned Counsel Program representative Gino Bush - Ex -offender representative Report and Presentation of Resolution(s) from the Budget and Capital Committee Ms. Mackesey, Vice Chair, reported the Committee met last week and among other items, discussed the proposed scheduled for the Expanded Budget Committee meetings. She asked that Legislators review Draft No. 3 and provide input as soon as possible. RESOLUTION NO. 121 — AUTHORIZING A PUBLIC HEARING ON PROPOSED LOCAL LAW NO. 1 - A LOCAL LAW AUTHORIZING A TAX ON REAL ESTATE TRANSFERS MOVED by Ms. Mackesey, seconded by Mr. Booth. Mr. Joseph provided a history on the County's Transfer Tax. He stated two years ago this Legislature discussed a Mortgage Recording Tax. At that time, an argument in support of the proposal was put forth that the Mortgage Recording Tax was an alternative to the property tax. An argument against the Mortgage Recording Tax was that it is still a tax on property and it was felt by some Legislators that this particular tax makes it more difficult for a first-time homebuyer to make the first step in purchasing a home. 222 July 18, 2006 The following year a proposal came back before this Legislature to adopt a Real Estate Transfer Tax. The main difference between the two taxes is that the Transfer Tax is paid by the seller and the Mortgage Recording Tax is paid by the buyer. That meant that the person who had to pay the Transfer tax was someone who was getting money versus someone who is paying money out. He said that argument was enough to gain enough votes to approve a Transfer Tax and that resulted in inclusion of revenue from a Real Estate Transfer Tax in the 2006 budget. A resolution was adopted that asked for permission from the State for Tompkins County to have the authority to adopt this tax. At the present time the State Legislature has granted Tompkins County's request; however, the Legislation has not yet been signed by the Governor. Once the Governor signs the bill Tompkins County will need to adopt a local law implementing it. This is where the process stands at the present time. Although this resolution only sets a public hearing, Mr. Joseph feels this is the appropriate time to decide whether or not to move forward with this. He encouraged any Legislator who opposes the Transfer Tax not to support the calling of a public hearing. Ms. Herrera said although the Transfer Tax will generate additional revenue, she does not support the creation of any additional tax. Mr. Sigler said although he does not support the Real Estate Transfer Tax, he supports holding a public hearing for the purpose of hearing what the public has to say about an important issue. He said he hopes many people, including real estate agents, will attend the public hearing and speak about this topic. Mr. Proto said regardless of at what point an individual decides to sell their home, he does not support adding a new tax. He said when someone sells a home, this tax could end up being buried in the sale price of the home; therefore, the buyer may end up paying a portion or all of this tax. Mr. Proto said he would like the County to give more careful examination of County expenses and to live within its financial parameters. Ms. Robertson said she supports a Real Estate Transfer Tax because in a sense it is a one-time tax, compared to an additional ongoing burden placed on the property tax. She said that adoption of this tax does not mean that this Legislature will not be giving serious consideration to cost-cutting in areas of the County's budget. She said the Transfer Tax is expected to generate approximately $600,000 in annual income, which is the equivalent of two percent on the property tax levy. Mr. Whicher noted this income was included in the 2007 budget revenue. Mr. Booth urged his colleagues to support the Transfer Tax. He said the real property tax rate is under tremendous pressure and the County does not have many taxation alternatives to raise revenues. He agrees that this Legislature has to work hard in controlling County spending. Mr. Randall said he cannot support imposing an additional burden on taxpayers as he works in the housing trades and also serves as a member of the First-time Homebuyer Program. Ms. Mackesey said she supports holding a public hearing because she has not made up her mind on this issue and would like to listen to public input. A voice vote resulted as follows: Ayes - 8 (Legislators Booth, Dennis, Joseph, Kiefer, Mackesey, McBean-Clairborne, Robertson, and Shinagawa); Noes - 6 (Legislators Hattery, Herrera, Proto, Randall, Sigler, and Stevenson); Excused - 1 (Legislator Koplinka-Loehr). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Legislature requested that the State Legislature adopt legislation authorizing the Tompkins County Legislature to adopt a local law imposing a tax on real estate transfers, now therefore be it 223 July 18, 2006 RESOLVED, on recommendation of the Budget and Capital Committee, That a public hearing be held on August 1, 2006, at 5:30 o'clock in the evening thereof in the Legislature's Chambers of the Tompkins County Courthouse, 320 North Tioga Street, Ithaca, New York concerning proposed Local Law No. 1 - A Local Law Authorizing a Tax on Real Estate Transfers. At such time and place all persons interested in the subject matter will be heard concerning the same, RESOLVED, further, That the Clerk of the Legislature be and hereby is directed to place such notice of public hearing in the official newspaper of Tompkins County. SEQR ACTION: TYPE 11-20 Report and Presentation of Resolution(s) from the Public Safety Committee Mrs. McBean-Clairborne, Chair, reported the Committee met on July 6 and received an update from the Department of Emergency Response on efficiency systems that are taking place in the Department. Mr. Shurtleff talked about a new initiative in the Department which involves emergency medical dispatch that is geared at providing information to callers in the event of a medical emergency until help arrives. The Committee will receive a presentation on this at a future meeting. The Committee heard a report from the Sheriff on inmate phone charges at the Jail. Julia Hughes, Program Coordinator of the Assigned Counsel Program, and Bill Furniss, a local attorney, spoke of the ability inmates have to speak with many attorneys and agencies at no charge. They said this is a very useful to all of those involved and hopes it will continue. It was also noted that there are few if any other jails that allow this to happen. The Sheriff was asked to provide more detailed information on the phone charges and has done so since the meeting. The Committee also discussed the former Civilian Review Board that oversaw complaints received in regard to the Sheriffs Office. This item was postponed to a future meeting so that Legislator Kiefer could be in attendance. The Committee discussed a request by former Legislator Michael Lane on the joint jail study that was conducted a few years ago by this Legislature. Mr. Joseph provided members with an overview and conclusions of that study and following a discussion the Committee did not wish to pursue looking at this again. Ms. Hughes, Assigned Counsel Program Coordinator, informed the Committee that she is looking for new space as the Department has outgrown its current space and has also experienced some security issues in its current location. RESOLUTION NO. 122 — APPROPRIATION FROM CONTINGENT FUND FOR TERMINAL PAY — DISTRICT ATTORNEY MOVED by Mrs. McBean-Clairborne, seconded by Mr. Hattery. A short roll call vote resulted as follows: Ayes - 14, Noes - 0, Excused - 1 (Legislator Koplinka-Loehr). RESOLUTION ADOPTED. WHEREAS, the District Attorney had two employees terminate employment: one Assistant District Attorney, effective June 15, 2006, and one Secretary, effective March 3, 2006, and WHEREAS, the Fiscal Policy of Tompkins County allows for terminal -pay replacement from the Contingent Fund, now therefore be it RESOLVED, on recommendation of the Public Safety and the Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriations: FROM: A1990.54440 Contingent Fund $4,149.29 TO: 1165.51000228 Salary, Assistant District Attorney $2,139.77 1165.51000330 Salary, Secretary $ 845.33 224 July 18, 2006 1165.58800 Fringes $1,164.19 TOTAL $4,149.29 SEQR ACTION: TYPE 11-20 RESOLUTION NO. 123 — APPROPRIATION FROM CONTINGENT FUND — CORRECTIONS CONTRACT SETTLEMENT MOVED by Mrs. McBean-Clairborne, seconded by Mr. Hattery. A short roll call vote resulted as follows: Ayes - 14, Noes - 0, Excused - 1 (Legislator Koplinka-Loehr). RESOLUTION ADOPTED. WHEREAS, Resolution No. 89 of 2006 authorized ratification of a three-year agreement with Correction Officers Local 2062, and WHEREAS, the 2006 Budget did not allocate funds within the Jail Budget for salary adjustments, now therefore be it RESOLVED, on recommendation of the Public Safety and the Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: A1990.54440 Contingent Fund $200,855 TO: A3150.51000406 Correctional Officer $124,200 A3150.51000411 Corrections Sgt $ 14,400 A3150.51000421 Head Cook $ 3,600 A3150.51000403 Cook $ 2,300 A3150.58800 Fringes $ 56,355 SEQR ACTION: TYPE 11-20 Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee has not met since the last Legislature meeting. At the next meeting on July 26 the Committee will discuss its marketing plan for its diversity effort. She reported Tompkins County is unveiling its Diversity Plan and will be inviting the public to attend an event and to be informed that Tompkins County is serious about this and wants the public involved. Mrs. McBean-Clairborne said the Committee will also be working on the bylaws for a permanent Workforce Diversity and Inclusion Advisory Committee. This Committee will replace the Community Affirmative Action Committee that has been inactive for several years. Report and Presentation of Resolution(s) from the Health and Human Services Committee Mr. Proto, Chair, said the Committee has met twice since the last Legislature meeting. He alerted Committee members that the Board of Health heard a presentation from John Andersson, Director of Environmental Health, on a water -well monitoring program that is similar to the one the County has on septic systems. This is a new program that is intended to generate its own income. Mr. Proto said this will be coming before the Health and Human Services Committee at a future meeting. Mr. Proto said he continues to work on scheduling a meeting with regard to the Human Services Coalition's request to invite several agencies in to speak to the Committee. The next meeting will be August 2nd. RESOLUTION NO. 124 — ABOLISHING VARIOUS HEALTH DEPARTMENT POSITIONS MOVED by Mr. Proto, seconded by Ms. Mackesey. The version approved by the Health and Human Services Committee included one position of Dental Hygienist; however, subsequent to that meeting some Legislators felt that position should not be part of this resolution as it was felt that is an important position and it is hoped that there will be funds to support that position in the future. There was 225 July 18, 2006 also no objection from the Department to that position being removed from the list. A voice vote resulted as follows: Ayes - 14, Noes - 0, Excused - 1 (Legislator Koplinka-Loehr). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Health Department has identified several vacant positions for which there is no longer a need, and WHEREAS, deletion of these extraneous positions will make record keeping easier and more accurate, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Budget and Capital Committees, That the following positions in the Tompkins County Health Department are hereby abolished effective immediately: Administrative Assistant (12-535) 17.5 hours per week, Position Identification Number 477, created by Resolution No. 123 of 2002, Case Manager - PHCP (12-686) 35 hours per week, Position Identification Number 494, created by Resolution No. 109 of 1991, Clerk (4-503) 17.5 hours per week, Position Identification Number 529, created by Resolution No. 88 of 2001, Community Health Nurse (15-580) created by Resolution No. 384 of 1988, Community Health Nurse (15-580) 35 hours created by Resolution No. 39 of 1994, Community Health Nurse (15-580) created by Resolution No. 247 of 1996, Community Health Nurse (15-580) created by Resolution No. 1 80 of 1986, County Clinical Nurse Trainee (14-706) 35 hours per week, Position Identification Number 1171, created by Resolution No. 243 of 1992, Data Entry Machine Operator (6-509) 35 hours per week, Position Identification Number 1172, created by Resolution No. 200 of 1987, Health Aide (8-654) 11.7 hours per week, Position Identification Number 1173, created by Resolution No. 406 of 1991, Keyboard Specialist (5-507) 21 hours per week, Position Identification Number 1174, created by Resolution No. 201 of 1994, Marketing/Media Specialist (11-651) 35 hours per week, Position Identification Number 1175, created by Resolution No. 171 of 1988, Medical Social Worker (13-628) 17.5 hours per week, Position Identification Number 1180, created by Resolution No. 290 of 1999, Nutrition Aide (8-524) 35 hours per week, Position Identification Number 465, created by Resolution No. 310 of 1994, Nutrition Aide (8-524) 35 hours per week, Position Identification Number 508, created by Resolution No. 80 of 1981, Public Health Technician (11-554) 35 hours per week, Position Identification Number 534, created by Resolution No. 209 of 1986, Public Health Technician (11-554) 35 hours per week, Position Identification Number 512, created by Resolution No. 209 of 1986, Senior Account Clerk Typist (9-529) 17.5 hours per week, Position Identification Number 1188, created by Resolution No. 204 of 1993, Senior Clerk (7-518) 10.2 hours per week, Position Identification Number 1189, created by Resolution No. 268 of 2000, Senior Clerk (7-518) 35 hours per week, Position Identification Number 533, created by Resolution No. 100 of 1980, Senior Clerk (7-518) 35 hours per week, Position Identification Number 476, created by Resolution No. 232 of 1990, 35 hours per week, Position Identification Number 1170, per week, Position Identification Number 1191, 17.5 hours per week, Position Identification Number 531, 21 hours per week, Position Identification Number 463, 226 July 18, 2006 Tuberculosis Physician (87-265) 35 hours per week, Position Identification Number 532, created by Resolution No. 382 of 1988. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 125 — APPROPRIATION FROM CONTINGENT FUND — TERMINAL PAY — HEALTH DEPARTMENT MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne. A short roll call vote resulted as follows: Ayes - 14, Noes - 0, Excused - 1 (Legislator Koplinka-Loehr). RESOLUTION ADOPTED. WHEREAS, the Health Department had a Public Health Sanitarian retire effective May 19, 2006, WHEREAS, the Fiscal Policy of Tompkins County allows for terminal -pay replacement from the Contingent Fund, now therefore be it RESOLVED, on recommendation of the Health and Human Services and Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: A1990.54440 Contingent Fund $ 7,905 TO: A4090.51000595 Public Health Sanitarian $ 5,687 A4090.58800 Fringes $ 2,218 SEQR ACTION: TYPE 11-20 and Report from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the Committee has not met since the last Legislature meeting. He announced there will be a demonstration on August 10th at Bakers Acres concerning agriculture plastic film baling and urged everyone to attend and learn more about this. The next meeting will be July 25th at 3 p.m. Ms. Robertson expressed her appreciation to John Lampman and William Sczesny of the Highway Division for their presentation on the Ellis Hollow Road Reconstruction project and for answering many questions from the public. Report from the Planning, Development, and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee has not met since the last Legislature meeting. Report and Presentation of Resolution(s) from the Personnel Committee Mr. Dennis, Chair, reported at the last meeting the Committee discussed the Emergency Pool. This subject will be brought back to the Committee in October along with a plan and recommendation. The next meeting will be August 9th. RESOLUTION NO. 126 - APPROVAL OF TOMPKINS COUNTY DIVERSITY POLICY GUIDELINES MOVED by Mrs. McBean-Clairborne, seconded by Mr. Dennis. Mr. Proto said he cannot support this resolution because he thinks the current Affirmative Action Plan that is on file can be changed and adapted without creating an additional layer of government. He said he stands by his support for the Human Rights Commission and the work Legislator McBean-Clairborne and the Workforce Diversity and Inclusion Committee has done. 227 July 18, 2006 Mr. Hattery said he has concerns with the areas of the guidelines in which responsibilities for the County Administrator were added. A voice vote resulted as follows: Ayes - 12, Noes - 2 (Legislators Hattery and Proto), Excused - 1 (Legislator Koplinka-Loehr). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Legislature adopted the Tompkins County Diversity Statement under Resolution No. 126, dated July 5, 2005, and WHEREAS, Tompkins County Departments have requested an expanded Diversity Statement from the Workforce Diversity and Inclusion Committee to assist department managers in carrying out County diversity efforts with respect to recruitment, retention and promotion as well as to ensure that diversity is valued by each and every employee within the County, and WHEREAS, the Workforce Diversity and Inclusion Committee has developed a comprehensive Diversity Statement outlining the purpose, goals, strategies, and expectations for consideration, now therefore be it RESOLVED, on recommendation of the Workforce Diversity and Inclusion and the Personnel Committees, That the Diversity Policy Guidelines shall be as follows: DIVERSITY STATEMENT Tompkins County government is committed to creating a diverse and fully inclusive workplace that strengthens our organization and enhances our ability to adapt to change by developing and maintaining: an organization -wide understanding and acceptance of the purpose and reasons for diversity; recruitment and retention policies that assure a diverse workforce; a workplace environment that is welcoming and supportive of all; awareness, understanding and education regarding diversity issues; zero tolerance for expressions of discrimination, bias, harassment, or negative stereotyping toward any person or group; and a workforce ethic that embraces diversity and makes it the norm for all interactions, including delivery of services to the public. I. PURPOSE A. Tompkins County government shall foster an organizational culture of inclusion and full representation in every County department in which: 1. Groups, as well as individuals, are appreciated for their uniqueness and treat each other with respect; 2. Employees understand and appreciate the heritage and culture of many different groups and are responsive to the uniqueness of each individual as well as the community that the workforce serves; 3. Individuals reach beyond their own experience to appreciate and work effectively with people who are not similar in values and backgrounds; and, 4. All employees reach their full potential in pursuit of organization objectives and goals. B. Tompkins County government shall strive to reflect in the Tompkins County workforce the multi- cultural community that it serves. As an organization we must look beyond that which is promulgated in our local law, Tompkins County Law 6-1991, as amended in 2004, and recognize that valuing diversity requires both a change in the way we do business and how we interact with each other. Valuing diversity requires changes in policies and practices to the point of changing the culture of our county organizations. C. Tompkins County government acknowledges and accepts that a diverse workforce provides advantages both internally, in terms of the human resources potential offered by a variety of perspectives, and externally, in increasing the County's ability to serve and be served by an equally diverse community. 228 July 18, 2006 In order to treat people fairly and provide equal opportunity, County departments must seek out and learn from the different perspectives and values that characterize diverse employees and clients. II. GOALS A. Build on the foundation of equality of opportunity and diversity, and embrace these concepts as necessary to ensure fair representation and treatment of diverse employees and the multi -cultural community we serve. B. Establish a strategic plan to promote an organizational culture that values diversity in every County department. C. Ensure equal employment and promotional opportunities for all members of our diverse workforce. D. Create an organizational culture that fosters accountability for learning about, appreciating, and respecting employee differences and promoting openness to multiple perspectives. E. Make diversity a core organizational value, one that is practiced and communicated at all levels of county government and the workforce. F. Conduct employee education sessions regarding: respecting the individuality of others by creating an openness to the experience of others; generating awareness of personal perceptions; imparting knowledge of diversity attributes, and by teaching skills to apply cultural concepts in everyday working behaviors. G. Hold all managers accountable for demonstrating leadership in promoting an organizational culture that values diversity. H. Involve and encourage union leadership in promoting an organizational culture that values diversity. 1. Ensure that awareness of diversity issues is a regular part of daily functioning that is internalized by all County Personnel. 111. STRATEGY Workplace cultures usually require people to conform to the style historically dominant in the organization. In contrast, with an increasingly diverse workforce and community, the County must assess its culture and identify policies and practices that both help and hinder the inclusion of a wide range of employees and the culturally sensitive provision of services to the community. A. The County must move further toward a culture of inclusion, thereby increasing the consciousness and appreciation of differences associated with the heritage, characteristics, and values of many different groups, as well as increasing the respect for the uniqueness of each individual. 1. Tompkins County will strive for a pluralistic workforce in an effort to be more responsive to the service needs of the community. 2. For the County to continue to provide competent and quality services, we must acknowledge the changing demographics and recognize the impact on the way we do business. In order to be effective, we will identify the needs of the public and how they view the services we provide. 3. It is imperative that we recruit, hire, and retain highly capable and productive employees into the County. To do this, we need to attract all qualified individuals, ensure that employees are acknowledged for their contributions, and encourage employees to achieve their full potential. 229 July 18, 2006 4. We must create programs that address diversity issues and include the full participation and involvement of managers, supervisors, union leadership, and employees representative of the many different groups that make up the County workforce. B. Valuing diversity can have a synergistic effect as the total workforce of Tompkins County becomes greater than the sum of its parts. With this strategy guiding our actions, we will be ready to face the challenges of the 21s1 Century. IV. EXPECTATIONS The Tompkins County Legislature expects that departments will develop opportunities to draw on the diverse skills, energies, abilities, knowledge, and perspectives of all employees in order to create a climate of a more open, flexible, responsive, and responsible work environment — where people can achieve their full potential, thus becoming more efficient and productive. For these expectations to be realized, we must: 1. Assess organizational culture with respect to valuing diversity. 2. Involve managers, supervisors, union leaders, employees, and community members in the development and implementation of the diversity program. 3. Implement new open and inclusive practices and policies for the workplace. 4. Provide annual diversity training to develop new skills for managers, supervisors, union leaders, and employees. 5. Appreciate and encourage non-traditional approaches to employment, e.g, flexible work schedules. 6. Achieve an inclusive work environment for all employees. 7. Work through tensions and conflict or cultural clashes toward respectful and productive resolution. 8. Provide a mentoring and formal development program for all employees. 9. Create a checks and balances system, wherein each level of recruiting, hiring, transfer and promotion is reviewed and improved upon when necessary. 10. Enforce existing recruitment, retention and promotion policies created to assure a diverse workforce, including active participation by the entire workforce. V. RESPONSIBILITIES 1. The Commissioner of Personnel will continue to track the interviewing, hiring, transfer, promotion and discharge of all personnel in order to ensure the achievement and maintenance of diversity within the Tompkins County workforce. 2. The Commissioner of Personnel and the Tompkins County Human Rights Commission will monitor complaints and ensure that there is zero tolerance for discrimination, bias, harassment, or negative stereotyping toward any person or group. After a thorough investigation, if discrimination is found, disciplinary action will be taken as outlined by Civil Service law or the appropriate collective bargaining agreement, or if any one act of discrimination or bias by any one individual is so egregious, there exists the potential for possible law enforcement action. 3. The County Administrator shall assemble a small team, including the Commissioner of Personnel and a member(s) of the appropriate legislature committee dealing with diversity to evaluate annually each Department's approach to incorporate the County's diversity and cultural goals and action plans. In addition, this group/team shall be responsible for evaluating each Department Head's ability to initiate, manage, and be accountable for cultural change and effectiveness in achieving those goals. 230 July 18, 2006 4. On an annual basis, in consultation with the appropriate legislature committee dealing with diversity, the County Administrator shall recognize Departments that achieve their diversity goals. The County Administrator, or his/her designee, in consultation with appropriate legislature committee responsible for diversity will work with Departments whose diversity goals were not met, to develop a corrective action plan that will be presented, discussed, and acted upon with all employees within the department. SEQR ACTION: TYPE II -20 Report from the Government Operations Committee Ms. Herrera, Chair, reported the Committee will meet tomorrow at 3 p.m. Announcement Mr. Proto reminded Legislators that a presentation will take place tomorrow at noon at the Transit Facility on the TCAT (Tompkins Consolidated Area Transit) budget. Approval of Minutes It was MOVED by Mr. Booth, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, to approve the minutes of the June 20 and July 5, 2006, meetings as corrected. MINUTES APPROVED. Recess Chair Joseph declared recess from 6:35 p.m. to 6:45 p.m. Executive Session It was MOVED by Mr. Dennis, seconded by Ms. Robertson, and unanimously adopted by voice vote by members present, to enter into executive session at 6:45 p.m. to discuss collective bargaining. It was MOVED by Ms. Herrera, seconded by Mr. Shinagawa, and unanimously adopted by voice vote by members present, to add to the agenda the resolution entitled Acceptance of Fact Finding Report from the Public Employment Relations Board, Sheriff's Employee Union. Ms. Kiefer was excused at 6:55 p.m. The following actions were taken in executive session: RESOLUTION NO. 127 - ACCEPTANCE OF FACT-FINDING REPORT FROM THE PUBLIC EMPLOYMENT RELATIONS BOARD, SHERIFF'S EMPLOYEE UNION MOVED by Ms. Herrera, seconded by Mr. Dennis. It was MOVED by Mr. Sigler, seconded by Mr. Booth, to amend the resolution and reject the Fact Finder recommendation of inclusion of Resolution No. 180 of 1963 in the collective bargaining agreement. A voice vote resulted as follows on the amendment: Ayes — 7 (Legislators Booth, Hattery, McBean-Clairborne, Proto, Randall, Robertson, and Sigler); Noes — 6 (Legislators Dennis, Herrera, Mackesey, Stevenson, Shinagawa, and Joseph); Excused — 2 (Legislators Kiefer and Koplinka-Loehr). MOTION FAILED. 231 July 18, 2006 A voice vote on the original resolution resulted as follows: Ayes — 6 (Legislators Dennis, Herrera, Mackesey, Shinagawa, Stevenson, and Joseph); Noes — 7 (Legislators Booth, Hattery, McBean- Clairborne, Proto, Randall, Robertson, and Sigler); Excused — 2 (Legislators Kiefer and Koplinka-Loehr). RESOLUTION LOST. WHEREAS, members of the Employees Union of the Tompkins County Sheriff's Department have been working without a contract since March 1, 2004, and WHEREAS, negotiations between the County and the Union for a successor collective bargaining agreement began on or about February 10, 2004, followed by additional bargaining sessions and a joint Fact Finding and Interest Arbitration hearing on February 10, 2006 (PERB Case No. M2004-335), and WHEREAS, following the February 10, 2006 joint Fact Finding and Interest Arbitration hearing, the State of New York Public Employment Relations Board, represented by Dennis J. Campagna, has submitted its Fact Finding Report and Recommendation to the County and the Union, and WHEREAS, a standard successor collective bargaining agreement with the Employees Union of the Tompkins County Sheriff's Department would cover the period of March 1, 2004 to February 28, 2006; and it is in the best interest of the County to negotiate a collective bargaining agreement that coincides with the termination of other employee agreements on December 31, 2007, now therefore be it RESOLVED, That the Tompkins County Legislature hereby accepts the Fact Finding Report and Recommendation by the State of New York Public Employment Relations Board (PERB Case No. M2004-335), contingent on the following changes: Contract Year Term Increase 1 March 1, 2004 - February 28, 2005 4.25% 2 March 1, 2005 - February 28, 2006 3.50% 3 March 1, 2006 - December 31, 2006 3.50% 4 January 1, 2007 - December 31, 2007 3.50% 1. Civil Division/Clerical Titles: (pg. 7) Modify Chart as follows: 2. Longevity (pg. 8) Chart and increments as set forth except - Years of Effective Effective Effective Effective Service 3/1/04 3/1/05 3/1/06 1/1/07 20-24 $700 $720 $740 $760 25 or more $900 $920 $940 $960 3. Personal Days (pg. 14) — 5 days per year accumulating to a maximum of 10 days. Use and current procedure for use as is plus personal leave accrual may be used to pay for health insurance in retirement. 4. VEBA (pg. 15) — Correction of Fact Finder recommendation (employee contributions to fund). 5. Prescription Drug Program (pg. 9) — Correction of Fact Finder recommendation ($5/$15/$25). SEQR ACTION: TYPE I1-20 It was MOVED by Mr. Sigler, seconded by Ms. Robertson, to approve the following resolution. A voice vote resulted as follows: Ayes — 4 (Legislators McBean-Clairborne, Robertson, Sigler, and Joseph); Noes — 9 (Legislators Booth, Dennis, Herrera, Hattery, Mackesey, Proto, Randall, Shinagawa, and Stevenson); Excused — 2 (Legislators Kiefer and Koplinka-Loehr). MOTION FAILED. 232 July 18, 2006 RESOLUTION NO. - ACCEPTANCE OF FACT FINDING REPORT FROM THE PUBLIC EMPLOYMENT RELATIONS BOARD, SHERIFF'S EMPLOYEE UNION WHEREAS, members of the Employees Union of the Tompkins County Sheriff's Department have been working without a contract since March 1, 2004, and WHEREAS, negotiations between the County and the Union for a successor collective bargaining agreement began on or about February 10, 2004, followed by additional bargaining sessions and a joint Fact Finding and Interest Arbitration hearing on February 10, 2006 (PERB Case No. M2004-335), and WHEREAS, following the February 10, 2006 joint Fact Finding and Interest Arbitration hearing, the State of New York Public Employment Relations Board, represented by Dennis J. Campagna, has submitted its Fact Finding Report and Recommendation to the County and the Union, and WHEREAS, a standard successor collective bargaining agreement with the Employees Union of the Tompkins County Sheriff's Department would cover the period of March 1, 2004 to February 28, 2006; and it is in the best interest of the County to negotiate a collective bargaining agreement that coincides with the termination of other employee agreements on December 31, 2007, now therefore be it RESOLVED, That the Tompkins County Legislature hereby accepts the Fact Finding Report and Recommendation by the State of New York Public Employment Relations Board (PERB Case No. M2004-335), contingent on the following changes: 1. Civil Division/Clerical Titles: (pg. 7) Modify Chart as follows: Contract Year Term Increase 1 March 1, 2004 - February 28, 2005 4.25% 2 March 1, 2005 - February 28, 2006 3.50% 3 March 1, 2006 - December 31, 2006 3.50% 4 January 1, 2007 - December 31, 2007 3.50% 2. Longevity (pg. 8) — Chart and increments as set forth except - Years of Effective Effective Effective Effective Service 3/1/04 3/1/05 3/1/06 1/1/07 20-24 $700 $720 $740 $760 25 or more $900 $920 $940 $960 3. Personal Days (pg. 14) — 5 days per year accumulating to a maximum of 10 days. Use and current procedure for use as is plus personal leave accrual may be used to pay for health insurance in retirement. 4. VEBA (pg. 15) — Correction of Fact Finder recommendation (employee contributions to fund). 5. Prescription Drug Program (pg. 9) — Correction of Fact Finder recommendation ($5/$15/$25). 6. Reject the Fact Finder recommendation of the inclusion of Resolution No. 180 of 1963 in the collective bargaining agreement. SEQR ACTION: TYPE I1-20 It was MOVED by Mrs. McBean-Clairborne, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, to reconsider Resolution No. 127. A voice vote resulted as follows on the resolution: Ayes — 7 (Legislators Dennis, Herrera, Mackesey, McBean-Clairborne, 233 July 18, 2006 Shinagawa, Stevenson, and Joseph). Noes — 6 (Legislators Booth, Hattery, Proto, Randall, Robertson, and Sigler). Excused — 2 (Legislators Kiefer and Koplinka-Loehr). RESOLUTION FAILED. Mr. Stevenson was excused at 8:48 p.m. Adjournment On motion and duly seconded, the meeting adjourned on a day-to-day basis at 9:12 p.m. A voice vote resulted as follows on adjourning the meeting: Ayes — 9 (Legislators Booth, Hattery, Herrera, Mackesey, McBean-Clairborne, Proto, Robertson, Stevenson, and Joseph); Noes — 4 (Legislators Dennis, Randall, Shinagawa, and Sigler); Excused — 2 (Legislators Kiefer and Koplinka-Loehr). MOTION CARRIED. 234 July 19, 2006 Adjourned Meeting Called to Order The meeting was called to order at 5:09 p.m. Roll CaII of Members Present Present: 13 Legislators (Legislator Hattery arrived at 5:15 p.m.); Excused: 2 (Legislators Koplinka-Loehr and Proto). Executive Session It was MOVED by Ms. Herrera, seconded by Mr. Shinagawa, and unanimously adopted by voice vote by members present, to hold an executive session to discuss collective bargaining. An executive session was held at 5:09 p.m. and returned to open session to adjourn at 6:12 p.m. The following actions were taken in executive session: RESOLUTION NO. 127 - ACCEPTANCE OF FACT FINDING REPORT FROM THE PUBLIC EMPLOYMENT RELATIONS BOARD, SHERIFF'S EMPLOYEE UNION It was MOVED by Ms. Robertson, seconded by Ms. Mackesey, to reconsider Resolution No. 127. A voice vote resulted as follows on the motion to reconsider: Ayes — 11; Noes — 1 (Legislator Sigler); Excused 3 (Legislators Hattery, Koplinka-Loehr, and Proto). MOTION CARRIED. Mr. flattery arrived at this time. It was MOVED by Ms. Kiefer, seconded by Mr. Booth, to add the following language as a new number 3 in the Resolved and renumber the remaining paragraphs as appropriate: "3. Health Insurance Upon Retirement (pg. 11) — No change in current arrangement." A voice vote on the amendment resulted as follows: Ayes 3 (Legislators Booth, Kiefer, and Sigler); Noes 10; Excused — 2 (Legislators Koplinka-Loehr and Proto). MOTION FAILED. A voice vote on the resolution resulted as follows: Ayes — 8 (Legislators Dennis, Herrera, Mackesey, McBean-Clairborne, Robertson, Shinagawa, Stevenson, and Joseph); Noes 5 (Legislators Booth, Hattery, Kiefer, Randall, and Sigler); Excused 2 (Legislators Koplinka-Loehr and Proto). RESOLUTION ADOPTED. WHEREAS, members of the Employees Union of the Tompkins County Sheriff's Department have been working without a contract since March 1, 2004, and WHEREAS, negotiations between the County and the Union for a successor collective bargaining agreement began on or about February 10, 2004, followed by additional bargaining sessions and a joint Fact Finding and Interest Arbitration hearing on February 10, 2006 (PERB Case No. M2004-335), and WHEREAS, following the February 10, 2006, joint Fact Finding and Interest Arbitration hearing, the State of New York Public Employment Relations Board, represented by Dennis J. Campagna, has submitted its Fact Finding Report and Recommendation to the County and the Union, and WHEREAS, a standard successor collective bargaining agreement with the Employees Union of the Tompkins County Sheriff's Department would cover the period of March 1, 2004, to February 28, 2006; and it is in the best interest of the County to negotiate a collective bargaining agreement that coincides with the termination of other employee agreements on December 31, 2007, now therefore be it 235 July 19, 2006 RESOLVED, That the Tompkins County Legislature hereby accepts the Fact Finding Report and Recommendation by the State of New York Public Employment Relations Board (PERB Case No. M2004-335), contingent on the following changes: 1. Civil Division/Clerical Titles: (page 7) Modify Chart as follows: Contract Year Term Increase 1 March 1, 2004 - February 28, 2005 4.25% 2 March 1, 2005 - February 28, 2006 3.50% 3 March 1, 2006 - December 31, 2006 3.50% 4 January 1, 2007 - December 31, 2007 3.50% Longevity (page 8) — Chart and increments as set forth except - Years of Effective Effective Effective Effective Service 3/1/04 3/1/05 3/1/06 1/1/07 20-24 $700 $720 $740 $760 25 or more $900 $920 $940 $960 3. Personal Days (page 14) — 5 days per year accumulating to a maximum of 10 days. Use and current procedure for use as is plus personal leave accrual may be used to pay for health insurance in retirement. 4. VEBA (page 15) — No change in current VEBA arrangement. 5. Prescription Drug Co -Pay (page 9) — Correction of Fact Finder recommendation ($5/$15/S25). SEQR ACTION: TYPE I1-20 Adjournment On motion, the meeting adjourned at 6:12 p.m. 236 August 1, 2006 Regular Meeting Public Hearing — Proposed Local Law No. 1 of 2006 — A Local Law Authorizing a Tax on Real Estate Transfers Chair Joseph called a public hearing to order at 5:30 p.m. concerning proposed Local Law No. 1 of 2006 — A Local Law Authorizing a Tax on Real Estate Transfers, and asked if any member of the public wished to speak. He noted action on the resolution will be postponed pending the Governor's signature. The following e-mail was received by the Legislature from Richard Anderson, 1030 Hanshaw Road, regarding the public hearing: " I will be out of town on Tuesday, August 1, so I am writing you to express my position on the proposed transfer tax increase. Owners selling their home already pay $4 per thousand of value in transfer taxes, but I am aware that the County Legislature is considering an increase of 50 to 100 percent in that burden. This proposal unfairly targets a specific population of Tompkins County residents, and considering that some families are forced to sell their home because of exceedingly high property taxes, adding on more taxes is an insult to injury. I am opposed to any increase in transfer tax or real estate property tax. The county must make adjustments in expenditures rather than continually reaching into the property owners pockets." Dick Patterson, President of the Ithaca Board of Realtors, presented the Legislature with a petition signed by the members of his organization and spoke against the proposed local law. Mr. Patterson said it would be a hidden tax that would be passed on to the buyers and could make homes less affordable for first-time homebuyers. In addition, he stated that buyers are concerned with property taxes, which are at times two to three times the amount they presently pay in other areas of the county. Mr. Patterson asked personally and professionally that the Legislature not adopt the Local Law Authorizing a Tax on Real Estate Transfers. Chris Vann, President of the New York State Association of Realtors, spoke on behalf of his association and self, requesting that the Legislature not adopt the Local Law Authorizing a Tax on Real Estate Transfers. He spoke of three particular types of clients that the law would adversely affect: (1) an elderly individual having to sell their home because they could no longer afford to remain there, (2) a first-time home -buyer who would have to pay more to allow the seller the profit desired, and (3) an individual who will choose to live in another County rather than pay another form of property tax. Mr. Vann asked Legislators to have courage and vote against the law. No one else wished to speak and the public hearing was closed at 5:37 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 14 Legislators. Excused: 1 (Legislator Sigler). Privilege of the Floor by the Public Lee Shurtleff, Director of Emergency Response, provided information relating to the heat warnings for the next several days issued by the National Weather Service. Steps have been taken to provide public service announcements on how to avoid heat -associated problems. In addition, various organizations have been contacted to determine what resources could be made available. Mr. Shurtleff announced the Red Cross will be manning a 24-hour ``cooling center" at the Ithaca High School, and that other buildings throughout the county could be utilized if proven necessary. His department has anticipated additional calls due to the heat and various emergency/medical services have staffed 237 August 1, 2006 accordingly. With regard to utilities, he reported there are no serious concerns at this time and usage will continue to be monitored. Mr. Shurtleff noted that with the flooding earlier in the month as well as the present situation, the Emergency Management Plan developed appears to be working well, and leveraging limited resources through partnering has been effective. Mrs. McBean-Clairbome announced that there will be an additional cooling station located at the Greater Ithaca Activities Center from 5:30 p.m. — 10:00 p.m. this evening. Ms. Robertson inquired about monitoring elderly individuals and was informed by Mr. Shurtleff that his department is requesting that agencies and individuals monitor clients, family members, and neighbors during the excessive heat. Brigid Hubberman, Executive Director of the Family Reading Partnership, spoke of the Partnership, noting it is a grassroots, community -wide effort with a vision to weave knowledge and inspiration through the use of children's books to provide an interest in reading. Ms. Hubberman informed the Legislature that the Partnership provides books free of charge and has an extensive campaign to bring about awareness of the importance of reading. In addition, she spoke of the Family Reading Partnership having been given national attention. The members of the Legislature were provided a copy of Jim Trelease's book The Read -Aloud Handbook that provides information on how to read aloud to children; which includes information on the Family Reading Partnership. Ms. Hubberman asked for continued support of the Partnership's efforts and noted that the Triad foundation has provided funding to assist in providing books to public and educational libraries. Michael Lane, Dryden resident, former Legislator and member of the Industrial Development Agency, stated he and former Legislator Peter Penniman authored an article recommending the density policy be abolished. He spoke of the Cayuga Green project's difficulties and noted initially there were divided votes at the IDA regarding the project; now the project is being reconfigured. Mr. Lane said the resolution appears to be the result of wanting to appease individuals not pleased with the present policy; there are many good things in it, however when put together, will not be workable. Mr. Lane said he believes that the density policy developed five years ago to invigorate downtown is not needed any more. In addition, other municipalities within the County would not require a density policy. Mr. Lane requested that members of the Legislature not support the resolution. Privilege of the Floor by Legislators Mr. Proto, District No. 7 Legislator, reported that former Tompkins County Civil Engineer, Jim Kazda, recently took third place in the Empire State Games long jump event as well as winning in another event during the games. In addition, as noted by Mr. Proto and Mr. Booth, Town of Ithaca Board member Herbert Engman received a first place in the 800 and 1500 meter 60-64 age group during the games. Mr. Dennis, District No. 15 Legislator, stated he has a letter relating to the Family Reading Partnership he will distribute to Legislators. He also announced that Mr. Trelease would be coming to Ithaca on September l lth. Mrs. McBean-Clairborne, District No. 2 Legislator, announced that this evening was the National Night Out events in the City of Ithaca, and Town of Newfield celebrating communities, law enforcement, and safe communities. Ms. Robertson, District No. 13 Legislator, shared information from an article appearing in the Mother Earth News entitled "12 Great Places You've Never Heard Of", which listed Ithaca, New York first within the article. Mrs. McBean-Clairborne announced a Commercial Driver's License (CDL) training program will take place at the Greater Ithaca Activities Center on Thursday, August 3rd starting at 7:00 p.m. This training is free of charge and funded in part by a community block grant. Mrs. McBean-Clairborne 238 August 1, 2006 indicated preference will be given to City residents and participation is on a first-come, first-served basis. Individuals interested in the training must possess a Class '`D" driver's license. Presentation — Update on HAVA (Help America Vote Act) and Voting Machines Mr. Bo Lipari of New Yorkers for Verified Voting spoke to the Legislature about his involvement in various associations and work with the State Board of Election's Advisory group regarding voting equipment to become HAVA compliant. He addressed the process for the replacement of the present lever machines by September of 2007, noting testing and selection will be within the next four to six months. Mr. Lipari reported that as of July 20th eleven voting systems have been submitted to the State Board of Elections, with each machine's application requiring a $5,000 fee. The majority of these systems are touch -screen devices (DRE), with three or four optical scanning systems; one is a ballot - marking device. The testing process will proceed as follows: • a procedure determining how the systems will be tested will be developed • testing is anticipated to take approximately thirty days per system • it is not yet decided if testing of several machines will occur simultaneously • upon completion of testing the certification process will begin Mr. Lipari stated he believes the machines could be certified in September if the testing phase begins in August, with the certification of some of the machines possible by early 2007. If the systems are sequentially tested it may not be completed for all the machines until next spring. He expressed concern if the testing were sequential as it may cause an unfair advantage to machines tested and certified early in the process. Mr. Lipari spoke of the concern of how many machines would be needed to replace the present lever -machine systems. At the present time one lever machine serves approximately 800 voters. Some tests indicated that a disabled person could require 20-30 minutes to complete their voting process. It appears that more than one DRE machine would be required for each lever machine, however, a timing study would be an important part of determining the appropriate ratio of DRE's to lever machines. At this time the State Board of Elections has not contracted for a timing study, which is anticipated to exceed the $50,000 discretionary budget limit. Because of the cost, the contract will be subject to the Office of General Services bid process. Mr. Lipari said if there is a two -to -one ratio for DRE machines, $850,000 would be required for their purchase, with the County being responsible for any expense above the Federal HAVA funds provided. He recommends that public hearings be held to assist in making a choice of machine type. Mr. Lipari said at this time Nassau and Suffolk counties have done so and residents clearly indicated a preference for an optical scan/paper ballot machine. In response to a question from Mr. Hattery, Mr. Lipari indicated New Yorkers for Verified Voting is a non-profit 501-3c group funded by citizen donations. Mr. DeWitt and Ms. Cree, Election Commissioners, then provided a PowerPoint presentation that provided an update of their department's HAVA-related work. It was noted that HAVA-related grants have been submitted to seek funds for polling site access improvements and training/outreach programs for 2007. They reviewed requirements for New York State as a result of the Federal Lawsuit: one disabled -accessible voting system per county (Avante `'Vote -Trakker" Auto Ballot Marking System has been chosen), an interim Statewide database (initial upload completed June 30th) until the final database is in place in September 2007, and HAVA compliant machines by September 2007. Mr. DeWitt and Ms. Cree then reviewed information contained in the Brennan Report addressing particular criteria to be followed to assure accurate elections. In addition, they reviewed the results of hands-on voting machine testing and surveys completed recently within their department. Information regarding the optical scanners ability to use one machine for many individuals was reviewed as well as the concerns relating to 239 August 1, 2006 costs and potential problems when using the paper ballot. It was noted an optical scanner will require annual printing costs; for a Presidential election the minimum cost for printing ballots would be $69,750. Ms. Cree stressed to the Legislature that although New York State is behind in becoming HAVA compliant a decision will be made only after a thorough evaluation, and will provide appropriate training of all staff, inspectors, and technicians, and will also provide public outreach. In response to Ms. Herrera's question, it was noted that individuals interested in the survey results could go to www.votetompkins.org. Ms. Robertson inquired what audit procedures for the voting machines are required by New York State and was informed that three percent requires manual audits of papers versus machines; for Tompkins County it would be three machines. Mr. Proto inquired if there would be the possibility of reimbursement for ballot -printing expenses and was informed there is no reimbursement, a small amount of funding received can be applied to voter and co-worker training and machines. Mr. Dennis asked if Tompkins County would have to choose a machine prior to all machines receiving certification. Ms. Cree replied that if a particular machine is favored it would be beneficial to inform the manufacturer as soon as possible, the machines are not a stock item and would have to be built. Ms. Robertson asked if the same ballot used for optical scanners would be used as an absentee ballot and was informed it would be the same. If a DRE machine were chosen, a separate absentee ballot would need to be printed. Report from the Chair Mr. Joseph announced the annual Tompkins County Blood Drive will be held on August 10`n Due to the recent emergencies the Red Cross has announced blood is in short supply. Mr. Joseph encouraged members to participate. Report from the County Administrator Mr. Whicher announced the final interviews of the two finalists for the Office for the Aging Director position is taking place on August 14`x'. He referred to the new budget scenario provided to Legislators for their review and noted it is not good news; this is not the final version and he will be providing additional updates in the near future. He reported that he and Jonathan Wood, County Attorney, met with officials of the Statewide Wireless system to go over the technical review. This review is the second step of the process and went extremely well. His office is preparing a proposal that will be submitted for consideration. It is hoped that positive feedback will be received in a short period. Report from the County Attorney Mr. Wood reported that a judge decided that the County's Public Health fee for water systems is illegal. Although the sum involved is approximately $40,000, he believes it is important to appeal the matter. He said that the County would have to charge the same thing to cover the administrative costs that would require it to be included in property taxes that would have some individuals paying more than others. He feels the important principle is that the County charge the fee in the most fair manner. Mr. Booth inquired if there is a lot of case law regarding this matter. Mr. Wood indicated there is a lot of case law on the charging of fees, and this is somewhat interesting in that this is a fee for a program that is largely administrative, not tied directly to a water system. Mr. Wood believes case law supports the County. 240 August 1, 2006 Report from the Finance Director Mr. Squires has no report. Withdrawal of Resolution(s) from the Agenda Chair Joseph gave the appropriate Committee Chair permission to withdraw the resolution entitled Adoption of Local Law No. 1 of 2006 — A Local Law Authorizing a Tax on Real Estate Transfers from the agenda. Addition of Resolution(s) to the Agenda It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Mackesey, to add to the agenda the resolution entitled Resolution Requesting a Call for Statewide School Aid Reform. A voice vote on the motion resulted as follows: Ayes — 12; Noes — 2 (Legislators Hattery and Proto); Excused — 1 (Legislator Sigler). RESOLUTION ADDED TO AGENDA. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 128 - AUTHORIZATION TO EXECUTE RIGHT-OF-WAY FUNDING AGREEMENT WITH NEW YORK STATE DEPARTMENT OF TRANSPORTATION — RINGWOOD ROAD BRIDGE (BIN 3314160) OVER CASCADILLA CREEK MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, a Project to replace the Ringwood Road Bridge over Cascadilla Creek, BIN 3314160, P.I.N. 3753.20, (the Project) in the Town of Dryden, is eligible for funding under Title 23 United States Code, as amended, that calls for the apportionment of the costs of such program to be borne at the ratio of eighty percent Federal funds and twenty percent non -Federal funds, and WHEREAS, Resolution No. 8 adopted on January 19, 2005, approved the Project and authorized execution of an agreement with the New York State Department of Transportation regarding administration and funding of Scoping, Design (Phases 1 -VI), and Right -of -Way Incidentals, and WHEREAS, in order to expedite advancement of the Project and realize potential total project cost reductions, the New York State Department of Transportation requires the County to appropriate one -hundred (100%) percent of the project costs and then file for reimbursement of eligible costs, and WHEREAS, the County of Tompkins desires to advance the above project by making a commitment of one -hundred percent of the non -Federal share of the costs of Right -of -Way (ROW) Acquisition, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the Tompkins County Legislature hereby approves the above -subject project and authorizes the County of Tompkins to pay in the first instance one -hundred percent (100%) of the Federal and non -Federal share of the costs of Design, ROW Incidentals, and ROW Acquisition work for the subject Project or portions thereof, RESOLVED, further, That the sum of $117,766 is hereby made available within account HZ5103.59239.53.11, Ringwood Capital Project Account, to cover the cost of participation in the Design and ROW Acquisition phase of the Project, RESOLVED, further, That in the event the full Federal and non -Federal share costs of the project exceeds the amount appropriated above, the Tompkins County Legislature shall convene as soon as 241 August 1, 2006 possible to appropriate said excess amount immediately upon notification by the New York State Department of Transportation thereof, RESOLVED, further, That the Tompkins County Highway Manager be and is hereby authorized to execute all necessary Agreements, certifications, and reimbursement requests for Federal Aid and/or Marchiselli Aid on behalf of the County of Tompkins with the New York State Department of Transportation in connection with the advancement or approval of the Project and providing for the administration of the Project and the municipality's first -instance funding of Project costs and permanent funding of the local share of Federal -aid- and State -aid -eligible Project costs and all Project costs within appropriations therefore that are not so eligible, RESOLVED, further, That a certified copy of this resolution be filed with the New York State Commissioner of Transportation by attaching it to any necessary Agreement in connection with the Project, RESOLVED, further, That this resolution shall take effect immediately. SEQR ACTION: TYPE II - 2 RESOLUTION NO. 129 - AWARD OF BID — HEAVY DUTY ALL -WHEEL DRIVE SNOW BLOWER — ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Finance Department has duly advertised for bids to purchase a heavy duty all - wheel drive snow blower for the Ithaca Tompkins Regional Airport, and WHEREAS, one bid was received as follows: Tracey Road Equipment (for Oshkosh Truck Corp.) $ 500,525 , and WHEREAS, the budget for said vehicle is as follows: FAA (95%) $ 475,499 NYSDOT (2.5%) $ 12,513 Airline Rates & Charges (2.5%) $ 12,513 Total $ 500,525 , now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That subject to grants being received from the Federal Aviation Administration (FAA) and the New York State Department of Transportation (NYSDOT), the bid be awarded to Tracey Road Equipment of East Syracuse, New York with a bid of $500,525, RESOLVED, further, That the local share be derived from the airport budget and that the Finance Director be authorized to advance payments for this piece of equipment until reimbursement is received from the FAA and NYSDOT. SEQR ACTION: TYPE 11-25 RESOLUTION NO. 130 AUTHORIZING A LICENSE TO ENTER — CORNELL UNIVERSITY CHEMICAL DISPOSAL AND RADIATION BURIAL SITES — CONTINUED REMEDIATION, MONITORING AND MAINTENANCE WORK AT ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. 242 August 1, 2006 WHEREAS, the County of Tompkins signed consecutive Licenses to Enter for Cornell University to install and maintain groundwater wells and to install and maintain an underground collection system in connection with contamination emanating from their chemical disposal and radiation burial sites, and WHEREAS, the most recent License to Enter expired on June 8, 2006, and there is a need for Cornell University to continue remediation, monitoring, and maintenance work at the groundwater wells located on airport property, and WHEREAS, said remediation, monitoring, and maintenance is likely to be necessary for many years to come, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the County Administrator be and hereby is authorized to sign a License to Enter for a period of five (5) years, commencing on June 9, 2006, RESOLVED, further, That maps of well locations showing pollution plumes, all relevant data, and all appropriate reports be timely filed at the locations agreed upon as necessary among the County Airport Manager, the County Planning Department, and the County Environmental Health staff and that Cornell University keeps the appropriate Legislature Committee informed about their progress by way of an annual presentation to that committee. SEQR ACTION: TYPE II -20 RESOLUTION NO. 131 - ESTABLISHING THE RURAL SMALL BUSINESS LOAN PROGRAM AS A FORMAL ACTIVITY OF THE TOMPKINS COUNTY ECONOMIC DEVELOPMENT REVOLVING LOAN FUND AND ADOPTING LOAN GUIDELINES MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Tompkins County Economic Development Revolving Loan Fund was established in 1998 to provide low-interest loan funds over $50,000 to existing businesses, and WHEREAS, these loans are made using repaid United States Department of Housing and Urban Development Small Cities Community Development Block Grant funds which are targeted for economic development activities to benefit low- and moderate -income persons, and WHEREAS, Resolution No. 173 of 2004 authorized the Rural Microenterprise Pilot Program as an additional activity under the Tompkins County Economic Development Revolving Loan Fund providing small business loans under $25,000, and WHEREAS, the Economic Development Loan Oversight Committee, based on its experience reviewing applications and recommending loans, has evaluated the effectiveness of the Pilot Program and recommends renaming it the Rural Small Business Loan Program and making it an ongoing program of the Loan Fund, and WHEREAS, the Rural Small Business Loan Program will build capacity for self-employed persons and small business owners that will enhance the incomes and quality of life of rural residents and expand the local economy, and WHEREAS, enhancing the viability of agricultural businesses and supporting economic development efforts that expand rural income opportunities are policies supported by the Tompkins County Comprehensive Plan, and WHEREAS, self-employment and entrepreneurship are staples of the rural economy with over half of all self-employed workers living in rural parts of Tompkins County, and WHEREAS, the Economic Development Loan Oversight Committee developed the Rural Small Business Loan Fund Guidelines as a framework to evaluate loan applications, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That the County formalize an additional activity under the Tompkins County Economic Development Revolving Loan Fund to include the Rural Small Business Loan Program, 243 August 1, 2006 RESOLVED, further, That Tompkins County hereby adopts the attached guidelines for use in evaluating loans and publicizing the Rural Small Business Loan Program, RESOLVED, further, That the Tompkins County Economic Development Revolving Loan Fund Oversight Committee will make rural small business loan recommendations to the Legislature based on information provided in a loan application and review of credit worthiness. SEQR ACTION: TYPE 11-20 Tompkins County Rural Small Business Loan Program ... A partnership with Alternatives Federal Credit Union Loan Guidelines A. INTRODUCTION The Tompkins County Rural Small Business Loan Program provides low-interest, gap financing for small businesses for which other types of financing might not be available. The program is designed to meet the needs of small businesses: retail, service, small manufacturers, home-based businesses, cooperatives, worker -owned businesses, non -profits and start-ups. Self-employment and entrepreneurship are staples of the rural economy with over half of all self- employed workers living in rural parts of Tompkins County. The purpose of the Rural Small Business Loan Program is to build capacity for self-employed persons and small business owners that will enhance the incomes and quality of life of rural residents and expand the local economy. Government funded loans to small businesses, including start up businesses, that cannot obtain traditional bank financing are riskier than traditional bank loans. It is anticipated that default rates may average 10% on funds loaned for these purposes. Among the criteria used to evaluate loan proposals and guide loan decisions are the ability of the applicant to service the debt, the variety and sources of anticipated cash flow, and the adequacy of the collateral pledged. The ability to service debt may be low in the first two years of operation, but it is anticipated that these small business loans will increase cash flow in future years to sufficiently cover debt service. The program guidelines outlined in this document provide a framework within which the Tompkins County Rural Small Business Loan Program will operate. The guidelines have been set by the Economic Development Revolving Loan Fund Oversight Committee consisting of seasoned bankers, business people, and economic development professionals with a goal of furthering economic development in Tompkins County. B. NATIONAL OBJECTIVES The program is funded by the Tompkins County Economic Development Revolving Loan Fund using repaid U.S. Department of Housing and Urban Development (HUD) Small Cities Community Development Block Grant funds. As a condition of receiving that funding, the County (and therefore the borrowers) must meet one of the following National Objectives for the Small Cities program: 1. Benefit low and moderate income persons; or 2. Eliminate a slum or blighting condition. C. COUNTY OBJECTIVES In addition to meeting National Objectives, and being consistent with the County Comprehensive Plan and other municipal development policies and objectives, the borrower must meet one of the following County objectives: 244 August 1. 2006 1. Support of community-based businesses selling products or services not offered by existing local businesses or that do not create direct competition for another business located in the local target market area. 2. Creation of new employment opportunities available to low-income persons, and/or retention of existing employment opportunities similarly available. 3. Expansion of the County's real property tax base. 4. Not-for-profit organizations servicing Tompkins County that offer a unique or highly desired new service to the community. D. ELIGIBILITY REQUIREMENTS • Applicants must currently operate, or plan to open, a business in a rural part of Tompkins County. Rural areas include all of the places in Tompkins County outside of the most recent Census Urbanized Area Boundary (the 2000 Urbanized Area includes the City of Ithaca, Village of Lansing, Village of Cayuga Heights, and portions of the Towns of Lansing, Ithaca and Dryden). • The business must have five or fewer full time, or full time equivalent, employees. • Applicants must show proof of completion of a small business -training program (for example, courses offered at Alternatives Federal Credit Union). In some cases demonstration of the ability to successfully operate a small business may be substituted. • Applicant incomes must fall below HUD low to moderate income guidelines. The income guidelines for 2006 are as follows: Household Size Income Limit 1 $35,550 2 $40,650 3 $45,700 4 $50,800 5 $54,850 6 $58,950 7 $63,000 8 or more $67,050 E. TERMS AND CONDITIONS Terms and conditions are negotiable, and based on documented need and input from appropriate organizations and financial institutions. Loan proceeds can be used for real estate and building improvements; equipment and related improvements; working capital and inventory. Loan amounts are set at a minimum of $5,000 and a maximum of $25,000. A maximum of $10,000 of the total loan amount can be used for working capital unless sufficient collateral is pledged to cover any additional amount. Personal guarantee(s) of the owner(s) of the business is required. Maximum loan lengths are as follows: Real estate and building improvements: Equipment and related improvements: Working capital and inventory: 20 years 10 years 5 years No loans for equipment will be made for a longer period than the anticipated useful life of the equipment. Businesses that either cease operations or leave the County will be required to immediately repay the loan. Applicant will be required to pay for the cost of a credit report. The Oversight Committee will recommend a maximum of six rural small business loans or a maximum of $100,000 in loan funds each year. F. UNDERWRITING GUIDELINES 245 August 1, 2006 To the extent a project addresses national and county objectives, and meets the following underwriting guidelines determines whether or not it is a project that can be loaned these funds. Many factors will be balanced to assess the overall credit worthiness of an applicant. At the very least the following benchmarks should be reached: 1. The business must meet National and County objectives of the program. 2. The business must meet the eligibility requirements of the program. 3. The business must show the ability to service the debt (debt coverage ratio minimum of 1.2:1). 4. The management of the business must have demonstrated history and capacity to conduct the business and show commitment to the project (owner's equity minimum of 10%). 5. The payment history of the business with other lenders and creditors as well as the credit history of the borrowers and guarantors must be satisfactory (minimum credit score of 600 for borrowers and guarantors). 6. The review of proposed collateral must be satisfactory (minimum of 80% using standard liquidation values). 7. The business must show adequate cash flow to support a salary for the proprietor and adequate reserves for unexpected expenses within two years based on reasonable projections. The following criteria will be evaluated in making a loan determination: 1. Slum or blighting conditions eliminated (if cited as the objective of the project). 2. Financial need of the project. 3. Likelihood of success of the project. 4. Potential for spin-off benefits in Tompkins County (jobs and tax revenue). 5. Long-term growth potential of the business. 6. Leveraging of private funds. 7. Relationship to other projects being undertaken in the area. 8. Potential for positive or negative environmental impacts. 9. Potential for income enhancement or economic self-sufficiency for rural residents. 10. Compatibility of the business operation with existing rural community character. G. SUBMISSION REQUIREMENTS 1. A completed loan application. 2. A brief background on the business and/or a business plan that includes the proposed project, the market area for the products, marketing of those products, and a list of employees working for the business and/or the expansion (both current and future). 3. Business and personal credit references (including bank references) for all stockholders, owners or partners with at least 20 percent equity in the business. 4. The most recent three years of financial statements and business tax returns as well as a current (to within 90 days) financial statement (including income statements, balance sheets, and supporting schedules). The financial statements must follow Generally Accepted Accounting Principles. (One year of personal tax returns for the aforementioned stockholders, partners or owners are acceptable if the business has not been in business for two years). 5. A minimum of two years projected month by month profit/loss statements for the business. 6. A Personal Financial Statement from each principal of the business. 7. Description of collateral to be pledged and its approximate market value or price quotes for new equipment. 8. Description of the nature of the equity investment. 9. If the business is a corporation or partnership, include a copy of the certificate of incorporation or partnership papers, and a resolution from the Board of Directors or partners authorizing the loan request and designating who will sign loan papers. 10. Other information as may be reasonably required by the Loan Committee. H. ADMINISTRATIVE FUNCTIONS OF THE PROGRAM 246 August 1, 2006 Alternatives Federal Credit Union will provide technical assistance in filling out loan applications, review submitted applications, and provide a credit analysis to the Oversight Committee. County staff will review loans for completeness and adherence to guidelines and requirements. The Oversight Committee will make approval recommendations to the Tompkins County Legislature. Once the Legislature approves a loan, County staff will be responsible for closing and servicing the loans. I. FURTHER INFORMATION AND APPLICATIONS For information about the Tompkins County Rural Microenterprise request an application contact: Tompkins County Planning Department 121 East Court Street Ithaca, NY 14850 Phone: 607-274-5560 Loan Pilot Program Alternatives Federal Credit Union 125 North Fulton Street Ithaca, NY 14850 Phone: 607-273-4611 or to RESOLUTION NO. 132 - AUTHORIZATION TO EXECUTE A RURAL SMALL BUSINESS LOAN FOR JEFF MARIANNI / THREE SWALLOWS FARM FROM THE ECONOMIC DEVELOPMENT REVOLVING LOAN FUND MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Tompkins County Economic Development Revolving Loan Fund was expanded in 2004 to provide low-interest loans to small businesses (microenterprise businesses), and WHEREAS, these loans are made using repaid United States Department of Housing and Urban Development Small Cities Community Development Block Grant funds targeted for economic development activities, and WHEREAS, the Tompkins County Economic Development Revolving Loan Fund Oversight Committee reviewed an application and proposal for a working capital and equipment loan to Jeff Marianni to expand organic -farming operations at Three Swallows Farm in the Town of Danby, and WHEREAS, the Oversight Committee has fully assessed the ability of Jeff Marianni to make timely payments on monies loaned from the Revolving Loan Fund, and WHEREAS, enhancing the viability of agricultural businesses and supporting economic development efforts that expand rural income opportunities are policies supported by the Tompkins County Comprehensive Plan, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That the County is hereby authorized to sign a Loan Agreement with Jeff Marianni, RESOLVED, further, That the County Administrator be authorized to sign all documents related to this loan, and that the County Finance Director be authorized to adjust the budget in the following manner: REVENUES 8693.44700 Repaid Econ. Dev. Loans $25,000 EXPENSES 8693.54400 Program Expense $25,000 SEQR ACTION: TYPE 11-3, 11-25 RESOLUTION NO. 133 - BUDGET ADJUSTMENTS — PLANNING MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. 247 August 1, 2006 WHEREAS, pursuant to Administrative Manual Policy 05-02, budget adjustments exceeding $5,000 require Legislative approval, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality and the Facilities and Infrastructure Committees, That the Director of Finance be directed to make the following budget adjustments on his books: Planning Revenue Acct Title Amt Approp Acct Title CD8688.44959 Federal Aid $600,000 CD8688.54400 Program Expense CD8695.42411 CD Program Income $350,000 CD8695.54400 Program Expense Explanation: HO 7 Grant Funds; HO 104 HUD Program Income SEQR ACTION: TYPE 11-20 RESOLUTION NO. 134 — INCREASE IN HOURS — DEPARTMENT OF MOTOR VEHICLE SUPERVISOR — COUNTY CLERK MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Tompkins County Clerk wishes to increase the hours for the position of Department of Motor Vehicle Supervisor from 37.5 hours per week to 40.0 hours per week to accommodate the pressure of business, and WHEREAS, the Tompkins County Clerk wishes to maintain a level of service only possible by having this position designated as a forty -hour work -week, and WHEREAS, such change would be beneficial to the organization and would result in increased efficiency, and WHEREAS, revenue generated by the Clerk's office will cover these additional expenses, now therefore be it RESOLVED, on recommendation of the Government Operations and the Budget and Capital Committees, That the standard work week for one position of Department of Motor Vehicle Supervisor (210) Labor Grade N84, be increased from 37.5 hours per week to 40.0 hours per week, effective August 7, 2006, RESOLVED, further, That no additional funding is required. SEQR ACTION: TYPE I1-20 RESOLUTION NO. 135 — AUTHORIZATION TO ACCEPT A GRANT FROM THE STATE ARCHIVES MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the County Clerk's Office has been notified of a grant award from the State Archives in the amount of $34,814, and WHEREAS, the State Archives grant represents a project for the County Clerk's Office to back file deed records into their Electronic Document Management System, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the County Administrator or his designee be authorized to execute all contracts related to this award, RESOLVED, further, That the Director of Finance is authorized and directed to make the following budget adjustment: APPROPRIATION: A1410.54442 Professional Services $38,814 REVENUE: A1410.43089 Other State Aid $38,814 SEQR ACTION: TYPE I1-20 248 August 1, 2006 Approval of Appointment(s) Under the Consent Agenda There were no appointments. Report from the Public Safety Committee Mrs. McBean-Clairborne, Chair, reported the Committee met prior to the Legislature meeting to act on rollover requests that are on the agenda. The Committee will meet next on August 3rd Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee met on July 26th and is focusing on bylaws for the Committee. She indicated the intent is to replace Affirmative Action with this Committee and is initially addressing the matter of bylaws. Report from the Health and Human Services Committee Mr. Proto, Chair, said the Committee will meet tomorrow, August 2°a. He also indicated that several dates will be suggested that will allow the Committee and other Legislators the opportunity to learn about various agencies associated with the recommended budgets brought forth by the Human Services Coalition. Report from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the Committee met on July 25`11 during which annual reports were provided for review prior to discussion at the next meeting. The Committee was introduced to the new Assistant Director of Facilities; reviewed 2007 budget highlights, including the amendment of the Public Works Administration budget lines to more accurately reflect the budgeting; Solid Waste projections that would require a $2 increase in the annual fee to covering anticipated budget increases; Airport projects; over target requests in the amount of $400,000 from Facilities Division to cover maintenance costs; and information from the Highway Division regarding increased costs as well as State and Federal assistance with regard to the recent flooding. Mr. Randall said a decision was made to re-establish the twice - monthly meeting schedule due to the amount of work to be accomplished; the next meeting will be Tuesday, August 8th. Ms. Mackesey spoke of having toured Old 76 Road that experienced damage from the flooding and noted how quickly the work is being completed by County staff. She indicated she was extremely impressed by their professionalism. Mr. Shinagawa spoke of single -stream recycling having been discussed at the Committee meeting, explaining it would enable all recyclables to be put in a single container. He believes it will provide an incentive to recycle. In addition, Mr. Shinagawa said it is important for Tompkins County to remain competitive in the recycling field; others will take advantage of the revenue stream if Tompkins County does not. Report and Presentation of Resolution(s) from the Planning, Development, and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met on July 20''' and prior to the Legislature meeting. She noted two items on the Consent Agenda dealt with the rural small business loan program and provided flyers relating to the program to be given to municipalities. Ms. Robertson spoke of Mr. Marx's report regarding the New York State Department of Transportation (NYSDOT) facility relocation to Dryden, stating they are proceeding with site acquisition, although the exact timetable is unknown for completion. Mr. Marx has received a letter in May from the NYSDOT regarding the County's request for reimbursement as agreed upon in the Memorandum of Understanding indicating they are considering the 249 August 1, 2006 request. She noted that work done by the County on this project was $39,000. In addition to these items, she reported the Committee heard budget summaries from departments which include a $60-70,000 over target request from Planning for a variety of projects. In addition, the Committee spoke to Gary Ferguson of the Ithaca Downtown Partnership's interest in developing an arrangement for County support of the IDP. Mr. Ferguson will work with Mr. Marx to determine things that the IDP are able to complete that the County cannot. Ms. Robertson indicated the largest item on the Committee was the Industrial Development Agency's density policy resolution and included some language changes as a result of the Committee's meeting prior to the Legislature meeting. RESOLUTION NO. 136 - SUPPORTING CONTINUATION OF DENSITY INCENTIVE PROGRAM BY THE TOMPKINS COUNTY INDUSTRIAL DEVELOPMENT AGENCY MOVED by Ms. Robertson, seconded by Mr. Shinagawa. Ms. Herrera said she is a member of the Industrial Development Agency (IDA) as well as the Planning Committee. She is interested in the future of the density policy and supports many of the intentions completely, however, she said the amendments suggested at Committee have resulted in a "watered-down" version that she cannot support. Ms. Herrera spoke of the IDA's discussions to include language within the application form that would indicate support of items thought to be of value to the community; the amended language has the effect of suggesting steps that would have the IDA go backwards. In addition, she said the language amendment of '`should' to "encouraged" do not indicate that the Legislature as a body find particular items important. She feels that her constituent needs and goals are being discussed and asked that her lack of support is not viewed as criticism to the density policy or lack of support for economic development but rather a desire to move forward the discussion, assert, and encourage IDA discussions to be more specific than the amended resolution presently offered. Mrs. McBean-Clairborne agreed with Ms. Herrera's statements, noting she was ready to support the resolution prior to the revisions made at Committee. She expressed concern regarding language dealing with diversity, noting the Legislature has set policies that show the County as a model that embraces diversity. In its present form, the resolution is not as strong as the County Diversity Statement. Mrs. McBean-Clairborne stated the Diversity Statement is more than a particular workforce and diversity itself, but the way individuals do and/or see businesses working with us; she does not like `'are encouraged to". Ms. Robertson indicated amendments are possible. She said a consideration given at Committee is this is strictly an advisory document crafted to strike a balance between ideal and possible. She indicated a desire to have a strong vote on the resolution. Mr. Hattery said as a member of the IDA he supports smart growth, density, and economic health for the City, however he won't support the density policy or renewal of it as he believes there are inherent conflicts of the density policy with basic projects of the IDA policies that were designed and supported to create. In addition, he believes the resolution speaks to the possibility of expanding the density policy to other municipalities of the County, which unless requested by a municipality should not be included. Mr. Hattery also believes that use of the IDA tax -abatement authority is a tool that does not work with the density policy. Mr. Shinagawa noted the recommendations are not consistent and are hierarchal. He does agree and believes it should be amended. It was MOVED by Mr. Shinagawa, seconded by Ms. Mackesey, to amend the bulleted recommendations offered within the resolution to all read "should" rather than "encourage". He also stated that he believes that Common Council when reviewing the density policy was looking at community benefits. 250 August 1, 2006 Mr. Proto noted at today's Committee meeting he had recommend the word '`encourage" as many tenant businesses may not be able to comply with a livable wage, which while is what is encouraged, may be an inaccurate assumption by the Legislature. In addition, he believed that an IDA requirement of a diversity policy may be overstepping its authority. He noted the Committee unanimously agreed with the amendments. Ms. Robertson will support the amendment, noting there should be a higher bar for the projects rather than a general one. She stated the assumption there will be competition for projects and noted the items would be something extra the projects could provide. Ms. Herrera supports the amendment that recognizes community benefits that are seen. She noted what is under discussion at the IDA is more of an educational process. Mr. Dennis supported "encouraged" at Committee, however will support the amendment, understanding these are recommendations. A voice vote on the amendment resulted as follows: Ayes 11; Noes — 3 (Legislators Hattery, Randall, and Proto); Excused — 1 (Legislator Sigler). AMENDMENT CARRIED. Ms. Herrera spoke to the recommendation relating to contractors and noted an exception to the work '`major". She believes there is a shortage of good contractors and that a certified apprentice program is good. It was MOVED by Ms. Herrera, seconded by Mrs. McBean-Clairborne, to amend the recommendation to the following language: • `'Contractors should offer a certified apprenticeship program for skilled trades in construction;" Mr. Booth said he believes all the bulleted items are recommendations. He noted small contractors may not be able to comply with this request and therefore he cannot support the amendment. Mr. Dennis said that he had supported the inclusion of "major", however perhaps substituting language that specified a dollar amount such as $1 million would be adequate. It was MOVED by Mr. Dennis, seconded by Mrs. McBean-Clairborne to amend the amendment as follows: • `'Contractors who receive contracts of $1 million or more should offer a certified apprenticeship program for skilled trades in construction;" Ms. Herrera appreciates the intention, however a contractor can subdivide the contract to subcontractors to avoid this recommendation, she believes the broader statement was better. Mr. Hattery believes that there are contractors who receive training outside of a certified apprentice program, which can be better than a certified program, would be discriminated against. He does not believe the recommendation should be included within the resolution. Ms. Robertson inquired how the County dealt with this situation regarding our award of bids and was informed by Mr. Joseph that he believed it too had a $1 million clause. In response to a question of how the County deals with the potential of subcontracting work it was noted that the County does not subdivide contracts; in this situation it could be subdivided to avoid the recommendation of certified apprenticeship programs. Mr. Booth believes the $1 million more specifically covers the desire than the word "major-. 251 August 1, 2006 Ms. Mackesey noted small contractors would obviously not be able to have a certified apprenticeship program, she believes the intention is to have as many people as can train their workers. She believes only deletion of the word "major" is adequate. Mr. Proto spoke of the issue being discussed previously and recalled how local contractors had spoken of their not being able to do business with the County due to the apprenticeship clauses within contracts. Other statewide organizations spoke of how local contractors could receive the training independently which would enable them to bid. He believes that the County is trying to refine the process too much and that it will be the IDA who will determine what will prevail. Mrs. McBean-Clairborne recalled that skilled trade workers also spoke out in support of the apprenticeship program requirement. She believes the amendment commits the previous resolution passed by the County and will support this. Mr. Joseph stated the resolution is advice to the IDA and as such it is important that members of the IDA to support the recommendation. He asked Ms. Herrera if she could and was told by Ms. Herrera that it is important to have had the discussion and that the $1 million amendment is well intended; in the spirit of cooperation she will support it. Mr. Proto noted it was an omission not to mention the skilled trade workers were also present at the previously mentioned meeting. A voice vote to amend the amendment dropping the word "major" and inserting a $1 million threshold resulted as follows: Ayes — 9; Noes 5 (Legislators Hattery, Kiefer, Proto, Randall, and Stevenson); Excused — 1 (Legislator Sigler). MOTION CARRIED. Mr. Proto requested that the $1 million figure be reviewed as construction costs are rapidly increasing. A voice vote on the amendment as amended resulted as follows: Ayes — 9; Noes — 5 (Legislators Hattery, Kiefer, Proto, Randall, and Stevenson); Excused — 1 (Legislator Sigler). MOTION CARRIED. Ms. Kiefer indicated that the original resolution had contained a recommendation addressing competition. She had recommended substitute language for the original resolution and would like to see one of the options added to the revised resolution. It was MOVED by Ms. Kiefer, seconded by Mrs. McBean-Clairborne, to amend the resolution to include the following: ``Such projects, whenever possible, should avoid direct competition with existing businesses in the density district;" Mr. Proto encouraged support of the motion and noted in the past local businesses have been eliminated due to larger companies coming to the area due to incentives. He believes it is unfair to the local businesses that have been self-sustaining for years to possibly go under due to incentives provided much larger firms with no local history. Mr. Proto spoke of discussions with Ms. Herrera relating to the newly acquired Empire Zones and indicated there is still information to be obtained regarding them; it may indicate there is no longer a need for the density policy to exist. He recommended postponing action until this information has been received and reviewed. Ms. Mackesey spoke of how free enterprise is a standard for the county, with competition being a large part of it. She noted many towns have experienced local small businesses being overtaken by larger companies. She believes there is a Targe inconsistency regarding support of the limiting competition. She believes a planned economic policy is the right thing for the county to do, however, it is a broader question and a problem to be addressed another time. 252 August 1, 2006 Mr. Joseph spoke against the inclusion of this recommendation; he believes the opposite of Ms. Mackesey. He said it is not about competition being allowed but rather government should bias the competition. He thinks individuals wanting the recommendation feel it is not the government's place to intervene and bias the competition. He said there are other public benefits that outweigh the fact that the competition is being made biased. If individuals feel the government should not bias the competition they should not support the resolution. Putting this phrase in the resolution says I want a density policy but without its inevitable impact which is to bias the competition of businesses in a particular area. Mrs. McBean-Clairborne respected Mr. Joseph's statements but said each item could have much the same argument. She spoke of the small businesses and noted they understand diverse communities and how to embrace it. She noted diversity does not mean hiring of a particular individual, it is only one piece of it. Mrs. McBean-Clairborne said she did not see anything in the statement that offers protection or incentive to businesses. Ms. Robertson believes Mr. Joseph's statements point to the crux of the whole policy. Mr. Hattery indicated the problem is the density policy for projects that subsidize competitive enterprises, which is why he believes there has been controversy. He said there would be no need for a density policy if the projects were restricted and would not be incentive to be competitive; if the clause were included there would be no need for a density policy. Ms. Robertson replied it is complicated to figure out individual projects and feels it is the work of the IDA to balance issues surrounding each project. Mr. Booth said the competition piece is a lot of what the IDA is doing; in addition, many government decisions bias the playing field in one manner or another. He spoke of zoning ordinances classifying different commercial districts with a variety of limitations. He said the same is true with street investments, traffic controls, placement of bridges, etc. as having an impact on a competitive playing field. If the IDA were to decide the standard is that the projects invested in should not have competition with existing businesses, there would be very few investments. He urges that the clause not be included and recognize that a density policy could not exist without competition in some form. Ms. Herrera said competition helps people to excel. She thought Ms. Kiefer's suggestion was good. She has heard from many constituents regarding the Cayuga Green project, in particular, that it was not favorable to provide revenue from tax dollars for a competitive business. A voice vote on the amendment to reinsert the competition clause resulted as follows: Ayes — 6 (Legislators Hattery, Herrera, Kiefer, McBean-Clairborne, Proto, and Shinagawa); Noes — 8 (Legislators Booth, Dennis, Joseph, Koplinka-Loehr, Mackesey, Randall, Robertson, and Stevenson); Excused — 1 (Legislator Sigler). MOTION FAILED. Mrs. McBean-Clairborne inquired if the recommendations indicated the ability to review the project and recapture funds in the event contractual obligations are not met. It was noted the clause presently in the resolution calls for a review in the event there are substantial changes to the project itself, not requirements. It was MOVED by Mrs. McBean-Clairborne, seconded by Ms. Kiefer, to add the following clause: `'There should be a recapture policy in the event that a recipient does not live up to their agreements." The amendment was clarified to provide a clear understanding that the conditions of the contract as well as other recommendations such as ones contained within the resolution were required; if performance did not follow the requirements it could result in paying back funds provided. Mr. Booth asked if the present laws allow for recapture of funds and was informed it does, however the IDA presently utilizes this only for contractual agreements relating to job creation. Mr. Shinagawa reported 253 August 1, 2006 that Common Council also has spoken to recapture of funds as outlined in the addition to the resolution. Ms. Robertson also believed the addition was worthwhile. A voice vote on the motion to add the recapture clause as stated above resulted as follows: Ayes — 13; Noes — 1 (Legislator Randall); Excused 1 (Legislator Sigler). MOTION CARRIED. Mr. Booth stated when former Legislator Mike Lane speaks he listens closely. He agrees with Mr. Lane that the IDA may create a structure and process so difficult that very few project sponsors come forward, which would be detrimental to the city and other nodules of development. He believes the policy should continue because it is difficult to build in centers due to land cost, taxation, etc. and the policy assists in encouraging development in specified centers. He hopes the City and nodules throughout the County will continue to do so. A voice vote on the resolution resulted as follows: Ayes 9 (Legislators Booth; Dennis, Herrera, Joseph, Koplinka-Loehr, Mackesey, McBean-Clairborne, Robertson, and Shinagawa); Noes — 5 (Legislators Hattery, Kiefer, Proto, Randall, and Stevenson); Excused — 1 (Legislator Sigler). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Industrial Development Agency (IDA) adopted the City of Ithaca Density Incentive Program (density program) in 2001, and WHEREAS, the resolution of the Tompkins County Legislature originally endorsing that program provided for that endorsement to sunset in 2006, and WHEREAS, the IDA is now reviewing the density program, and WHEREAS, the City of Ithaca has requested that a modified program be continued, and WHEREAS, the Tompkins County Comprehensive Plan's principles and policies, particularly those in the Centers of Development section of the plan, support dense mixed-use development in central business districts throughout the county, and WHEREAS, tax incentives are one of the few tools that can be used at the county level to encourage a nodal pattern of development that reduces sprawl, conserves natural resources, preserves farmland and open space, efficiently utilizes investments in public infrastructure, and builds sustainable communities, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the Tompkins County Legislature endorses continuation of a density incentive program administered by the Tompkins County Industrial Development Agency, RESOLVED, further, That the Tompkins County Legislature urges the IDA to incorporate the following as part of its review of density policy projects, in order to maximize the community benefits of such development: • Such policy should be available to any community that develops a density incentive program in accordance with the principles and policies of the Tompkins County Comprehensive Plan; • Any policy should require, for each project, an independent and comprehensive financial needs analysis; • Contractors who receive contracts of $1 million or more should offer a certified apprenticeship program for skilled trades in construction; • A significant percentage of construction labor should be local workers; • Tenant businesses should provide livable wages and opportunities for advancement for employees; • Projects should have a diversity plan and track diversity in employees, including tenant businesses within density policy projects; Such projects should incorporate urban design elements that encourage pedestrian travel and facilitate community interaction; Buildings should be Leadership in Energy and Environmental Design ("LEED") certified; Any residential development in a density policy project should include some affordable housing; 254 August 1, 2006 • Substantial changes in projects following IDA approval should result in a new IDA review; and • There should be a recapture policy in the event that a recipient does not live up to their agreements. RESOLVED, further, That the Tompkins County Legislature will receive annual updates and review this program for continuation of support five years from the adoption of a revised density incentive program by the Tompkins County Industrial Development Agency. SEQR ACTION: No Action Necessary Ms. Robertson announced the Committee will meet next on August 30, 2006, at 3:00 p.m. Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee would meet on August 9th at 3:00 p.m. He stated an executive session has taken place regarding contractual issues and he anticipates hearing additional information within sixty to ninety days. Report and Presentation of Resolution(s) from the Government Operations Committee Ms. Herrera, Chair, reported the Committee met on July 19th; the work is reflected on the Consent Agenda. In addition, Mr. Potter, Director of Information Technology Services Department, spoke to the Committee about the Communications Policy and E -Mail System update requirements. In addition, Ms. Herrera reported on the resolutions regarding Advisory Board appointments as well as the Rules of Voting. She noted that the Committee will also be addressing what appears to be an additional conflict regarding voting between Legislative Policy and Roberts Rules as well as times when the full Legislature is not in attendance. Ms. Herrera said that following the meeting the Committee toured the County Clerk's office and was shown how the archive grants have improved the office. RESOLUTION NO. 137 - ADOPTION OF REVISED ADMINISTRATIVE POLICY 01-26 - ADVISORY COMMITTEES AND BOARDS It was MOVED by Ms. Herrera, seconded by Mr. Booth. Ms. Herrera stated the modifications completed by the Committee were to clarify the policy; she said it isn't ideal but reflects the work of the Committee. Mr. Proto said the revision may be the intent of this Legislature, but may not be what previous Legislature's intended. He does not support the resolution and expressed his concern for item number five, as he does not believe individuals not residing within the County should have the ability to have a voting seat and make decisions. Mr. Proto spoke of various advisory board's carrying weight with particular issues and feels the amendment softens the procedure for those outside of the County desiring placement on advisory boards. Mr. Stevenson stated he voted against it in Committee and will not support the resolution now. He agreed with many of Mr. Proto's statements and believes it does not provide a consistent policy and allows for an arbitrary statement. It was MOVED by Ms. Kiefer, seconded by Ms. Mackesey to amend the first paragraph to read: "WHEREAS, to enable the County's Advisory Committees and Boards to better advise the County Legislature, the policy on Advisory Committees and Boards has been revised to include a provision for filling certain seats with non -County residents," A voice vote on the motion resulted as follows: Ayes — 10; Noes — 4 (Legislators Hattery, Proto, Randall, and Stevenson); Excused — 1 (Legislator Sigler). MOTION CARRIED. 255 August 1, 2006 It was MOVED by Mr. Proto, seconded by Mr. Stevenson, to delete the following language from item #5 in the policy "or where the County Legislature approves advisory board bylaws that provide that one or more seats on the advisory board will be filled by the holder of a particular office or position." Ms. Herrera said the purpose of the language is to make the policy consistent with what presently is occurring. The suggestion to remove the language would provide guidance and she could support the amendment. She then provided information of how some individuals are on advisory boards due to positions required by Federal or State law; other advisory boards have included non-residents holding particular positions. To say only Federal and State law would eliminate non-residents holding seats that are not required by law. Mr. Proto spoke of how specific titles are required. Ms. Robertson said the proposal is the same mechanism with the exception of the Legislature signifying a seat. She indicated the amendment makes the County policy parallel with State and Federal policy. Mr. Joseph noted the policy is clear; the proposal is to change a statement equally clear. Mr. Booth agreed with Mr. Joseph's interpretations and urged the vote be taken. A voice vote on the motion resulted as follows: Ayes — 5 (Legislators Hattery, Herrera, Mackesey, Proto, and Stevenson); Noes — 9; Excused — 1 (Legislator Sigler). A voice vote on the resolution as amended resulted as follows: Ayes — 10; Noes — 4 (Legislators Hattery, Kiefer, Proto, and Stevenson); Excused 1 (Legislator Sigler). RESOLUTION ADOPTED. WHEREAS, to enable the County's Advisory Committees and Boards to better advise the County Legislature, the policy on Advisory Committees and Boards has been revised to include a provision for filling certain seats with non -County residents, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the following Administrative Policy is hereby revised and adopted: 01- 26 Advisory Committees and Boards SEQR ACTION: TYPE 11-20 RESOLUTION NO. - AMENDING THE RULES OF THE LEGISLATURE — RULE VII - RULES OF VOTING It was MOVED by Ms. Herrera, seconded by Mr. Stevenson. Ms. Kiefer noted that her question regarding use of "Legislature" with Rule VII (2) was confirmed with Ms. Fuller. She suggested it may read clearer if worded as follows: "(2) Every member present when a vote is taken upon any question shall vote unless excused by unanimous consent of all members present, or unless the Legislature asks the County Attorney for his legal interpretation and the County Attorney advises that the member has a direct interest in the result of the vote." Ms. Herrera stated the problem with Ms. Kiefer's suggestion is that it would have the County Attorney making the decision; as was previously stated asks for an opinion. Although a slim difference she feels it is important. It was MOVED by Ms. Kiefer to amend Rule VII (2) as follows: "(2) Every member present when a vote is taken upon any question shall vote unless excused by unanimous consent of all members present, or unless the Legislature asks the County Attorney for his legal interpretation and the County Attorney advises that the member has a direct interest in the result of the vote." Further discussion followed and Chair Joseph granted Ms. Herrera permission to withdraw the resolution from the agenda. 256 August 1, 2006 WHEREAS, it is desirable to amend the present Rules of Voting to more clearly specify procedure to determine a direct interest in the result of the vote, and WHEREAS, it is also desirable to have the advice of the County Attorney in determining direct interest, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That paragraph (2) of Rule VII, Rules of Voting is hereby amended as follows: RULE VII - RULES OF VOTING (2) Every member present when a vote is taken upon any question shall vote unless excused by unanimous consent of all members present, or unless the County Attorney upon Legislature request advises that that member has a direct interest in the result of the vote. The Chair shall in all cases, except upon appeals from rulings of the Chair, have a right to vote. SEQR ACTION: TYPE 11-20 Report and Presentation of Resolution(s) from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met on July 24'x'. He spoke of Mr. Jovan Grogan, Project Assistant's having left to pursue his career and he spoke highly of the work done by Mr. Grogan during his tenure. He reported copies of draft number four of the expanded Budget and Capital Committee meetings has been distributed and will be the final draft if no further comments were made. Mr. Koplinka-Loehr reported the Capital Project books have been distributed to members of the Legislature and also noted he has copies of the County audit available for review. RESOLUTION NO. 138 - BUDGET ADJUSTMENT AND APPROPRIATION OF UNSPENT GENERAL FUNDS FROM 2005 TO VARIOUS ACCOUNTS It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Proto, and unanimously adopted by a short roll call of members present, to adopt the following resolution. RESOLUTION ADOPTED. WHEREAS, various departments have been certified by the Director of Finance to have unspent appropriations and excess revenues from 2005 resulting in a surplus of $808,028 on the County's books as of December 31, 2005, and WHEREAS, Resolution No. 116 — "Budget Adjustment and Appropriation of Unspent General Funds from 2005 to Various Accounts" was adopted on July 6, 2006, which transferred surplus funds in the amount of $328,197 to various departments' current year budgets, and WHEREAS, the rollover request period was extended to August 2006, and WHEREAS, pursuant to County Fiscal Policy, additional surplus funds have been requested for use in the amount of $89,923 in the current year budget, now therefore be it RESOLVED, on recommendation of the Public Safety, the Government Operations, and the Budget and Capital Committees, That the following transactions are approved: BUDGET APPROPRIATION: FROM: General Fund Balance $89,923 TO: Legislature — Project Assistant 1040.51000049 $3,900 $3,900 Information Technology Services — Software Licenses 1680.52230 $5,294 $5,294 Finance - Upgrade Financial System Finance - License Fee Finance - Dedicated Server to host Application 257 1315.54442 $5,642 1315.54400 $2,104 1315.52206 $4,768 August 1, 2006 $12,514 Assigned Counsel — Rent (to Facilities 1170.54432 $1,647 $1,647 Emergency Response — Equipment 3410.52220 $20,000 Emergency Response — Service Contracts 3410.54425 $20,000 $40,000 District Attorney — Confidential Investigation for Upcoming Trials 1165.54485 $7,000 District Attorney — Expert Witness Fee for Upcoming Trials 1165.54483 $10,000 District Attorney — Extradition for Upcoming Trials 1165.54479 $5,000 District Attorney — Professional Services 1165.54442 $4,568 $26,568 SEQR ACTION: TYPE 11-20 RESOLUTION NO. 139 — RESOLUTION REQUESTING A CALL FOR STATEWIDE SCHOOL AID REFORM It was MOVED by Mr. Koplinka-Loehr, seconded by Mrs. McBean-Clairborne. A voice vote resulted as follows: Ayes 11; Noes — 3 (Legislators Hattery, Proto, and Randall); Excused — 1 (Legislator Sigler). RESOLUTION ADOPTED. Ms. Robertson noted that school funding based upon property taxes is not the best method and the resolution addresses this issue. WHEREAS, there is a dual crisis within New York State's school system, and WHEREAS, New York State is 48th in graduation rates and number one in property taxes, and WHEREAS, as the State's share of public education costs drops, Local school districts are forced to either make cuts in programs or increase their local school taxes to make up the difference and the result is struggling schools and skyrocketing property taxes, and WHEREAS, a shifting of a larger share of school funding away from local property taxes and into the State budget would produce fundamental changes in the growth of property taxes, and WHEREAS, the only way to solve both problems is to fundamentally reform school funding so that a much larger share is funded through the State budget, and WHEREAS, such reform, coupled with a commitment by the State to provide a large infusion of additional school funding resources to school districts with the greatest unmet educational needs will have significant positive impacts in bringing property taxes under control and improving graduation rates and other educational outcomes, and WHEREAS, any reforms that seek to solve only one part of this two-pronged crisis are likely to exacerbate the other, and WHEREAS, it is highly desirable to solve both the problem of low graduation rates and the problem of skyrocketing local taxes by funding a larger portion of school budgets through the State budget, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the Tompkins County Legislature strongly supports the enactment of statewide legislation to resolve both the problem of low graduation rates and skyrocketing local taxes, RESOLVED, further, That we call upon State leaders to adopt real school aid reform that shifts the burden of paying for our schools away from local tax dollars and into the State budget and targets additional money toward those districts with the highest need, RESOLVED, further, That this resolution should be sent to Governor Pataki, gubernatorial candidate Eliot Spitzer, gubernatorial candidate John Faso, gubernatorial candidate Tom Suozzi, and all members of the State legislature representing Tompkins County. SEQR ACTION: TYPE 1I-20 258 August 1, 2006 Approval of Minutes It was MOVED by Ms. Robertson, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to approve the minutes of the July 18 and 19, 2006, meeting as submitted. MINUTES APPROVED. Adjournment On motion and duly seconded, the meeting adjourned at 8:22 p.m. 259 August 15, 2006 Regular Meeting Called to Order Chair Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 13 Legislators. Excused: 2 (Legislators Mackesey and Robertson). Privilege of the Floor by the Public Renata Ballard, City of Ithaca resident and member of the Ithaca Board of Realtors, presented a petition to the Legislature in opposition to the adoption of a transfer tax. Ms. Ballard stated that Tompkins County already some of the highest closing costs in New York State. She said the Transfer Tax is regressive and makes homeownership difficult for first time homebuyers. CJ DelVecchio, Lansing resident and member of the Ithaca Board of Realtors, spoke in opposition to the adoption of a Transfer Tax in Tompkins County. She said while this is a cost to the seller, it is likely it would be transferred to the buyer. She said it would not be good for Tompkins County to be the first county in New York State to adopt a Transfer Tax. Presentation of Distinguished Youth Award Ms. Kiefer, District No. 10 Legislator, presented the August 2006 Distinguished Youth Award to Peter and Donald Quinn -Jacobs, of Sodom Road in Dryden. Peter and Donald were nominated by Local resident Linda Finlay who commended the two for four years of unwavering participation in the Ithaca Peace Vigil. Finlay's letter stated `'the boys began vigiling in August of 2002 and have been at it every Wednesday morning since, through sub -zero temperatures and rain and heat" and, in doing so, serve as an inspiration." Privilege of the Floor by Legislators Mr. Dennis, District No. 15 Legislator, announced Jim Trelease is coming to the Ithaca High School Auditorium on September 11th. Mr. Randall, District No. 9 Legislator, announced the Groton Old Home Days celebration will take place this weekend and invited everyone to attend. Mr. Proto, District No. 7 Legislator, on behalf of the Agricultural and Farmland Protection Board, thanked the community for attending the open house for Farm City Day this past weekend. He said it was a very well attended event. Chair's Report Mr. Joseph reported he attended the groundbreaking ceremony Monday for the beginning of construction for the Public Safety Communication System. Report from the County Administrator 260 August 15, 2006 Mr. Whicher called attention to a card placed on Legislators' desks that contain emergency contact information for County officials. Mr. Whicher requested confirmation of the appointment of Lisa Holmes to the position of Director of the Office for the Aging. It was MOVED by Mr. Proto, seconded by Ms. Herrera, and unanimously adopted by voice vote by members present, to confirm the appointment of Lisa Holmes to the position of Director of the Office for the Aging. APPOINTMENT CARRIED. Report from the County Attorney Mr. Wood had no report. Report from the Finance Director Mr. Squires reported he distributed information from the New York State Office of Taxation and Finance that explains rebates that will be issued in September to real property owners, which are being assessed by school districts. Mr. Squires reported a property owner has come forward to pay back taxes owed to the County in the amount of $284,000; he noted this is one of the largest amounts of back taxes owed. Addition of Resolution(s) to the Agenda There were no resolution(s) added to the agenda. Withdrawal of Resolution(s) from the Agenda Chair Joseph gave Mr. Koplinka-Loehr permission to withdraw from the agenda the resolution entitled Adoption of Local Law No. 1 of 2006 — A Local Law Authorizing a Tax on Real Estate Transfers. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to approve the following resolutions under the Consent Agenda: RESOLUTION NO. 140 - BUDGET ADJUSTMENTS — VARIOUS DEPARTMENTS MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, pursuant to Administrative Manual Policy 05-02, budget adjustments exceeding $5,000 require Legislative approval, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Facilities and Infrastructure Committees, That the Director of Finance be directed to make the following budget adjustments on his books: Highway Revenue Acct Title Amt Approp Acct Title 599 Fund Balance $65,000 5130.52233 Highway Equipment Explanation: Purchase of Loader. 261 August 15, 2006 Youth Services Revenue Acct Title Amt Approp Acct Title 7020.42797 Other Local Government $ 6,000 7020.54442 Professional Service Fees Explanation: The County Youth Services Department currently has a contract with Workforce Development for JobLink services. The current contract was through June 30, 2006. At this time, that contract is being extended until September 30, 2006. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 141 - AUTHORIZING PERMANENT INCREASE OF STANDARD WORKWEEK TO 40 HOURS FOR ONE FINANCIAL INVESTIGATOR — DEPARTMENT OF SOCIAL SERVICES MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Department of Social Services (DSS) wishes to increase by 5.0 hours the standard workweek associated with the Financial Investigator position dedicated to the Employment Unit, the Family Court Custody Court, and the Intake Unit at DSS, and WHEREAS, the Department will receive a mix of Federal and State reimbursement which, combined, will cover eighty percent of the additional costs associated with this increase, and WHEREAS, the Department of Social Services anticipates that, owing to delays in filling vacancies which arose earlier in the year, it already has sufficient spending authority in its 2006 salary lines to cover the payroll costs associated with this increase, and WHEREAS, the Department of Social Services has a qualified employee, presently working 35.0 hours/week in that title, willing to take on the additional workload and hours, now therefore be it RESOLVED, on recommendation of the Health and Human Services, and the Budget and Capital Committees, That effective August 1, 2006, the standard workweek of one of the Department of Social Services' 1.0 FTE Financial Investigators — Grade 1 1 (536) position be increased to 40.0 hours per week. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 142 - AUTHORIZATION OF A FIVE-YEAR EXTENSION TO THE AGREEMENT WITH CORNELL UNIVERSITY FOR DISCOUNT PARKING AT THE ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, Cornell University wishes to extend its agreement for discount parking at the Ithaca Tompkins Regional Airport, and WHEREAS, Cornell University will guarantee the County a minimum of $45,000 per year from Cornell -authorized vehicles parking in the airport's long-term and short-term parking lots, and WHEREAS, in return for said minimum guarantee the County will provide parking spaces for Cornell -authorized business travelers at seventy-five percent of the normal pre -sales tax fee, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the County Administrator be authorized and directed to execute an agreement with Cornell University for an additional five years commencing May 1, 2006. SEQR ACTION: TYPE 11-20 262 August 15, 2006 RESOLUTION NO. 143 - AUTHORIZING ACCEPTANCE OF A FEDERAL AVIATION ADMINISTRATION (FAA) GRANT TO PURCHASE SNOW BLOWER; PERFORM ENVIRONMENTAL ASSESSMENT (PHASE H) - (AIP PROJECT No. 3-36-0047-45-06) — ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the County has received a grant offer from the Federal (FAA) in the amount of $555,750.00 to purchase a Snow Blower and to Environmental Assessment for Obstruction Removal, and WHEREAS, the budgets for these two projects are as follows: FAA Share ( 95.0%) Account No. HT 5601.44592 NYSDOT Share( 2.5%) Account No. HT 5601.43592 Local Share ( 2.5%) Account No. HT 5601.45031 Total , now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the grant offer from the FAA of $555,750.00 be and hereby is accepted and that the County Administrator is authorized to execute the required documents. SEQR ACTION : TYPE II -20 Aviation Administration conduct Phase 11 $555,750.00 $ 14,625.00 $ 14,625.00 $585,000.00 of an RESOLUTION NO. 144 AUTHORIZING APPLICATION FOR NEW YORK STATE DEDICATED TRANSIT FUNDING FOR TOMPKINS CONSOLIDATED AREA TRANSIT (TCAT) IN STATE FISCAL YEAR 2005/06 MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the Governor of the State of New York awarded a grant of State Dedicated Transportation Funds in the amount of $1,168,000 for State Fiscal Year (SFY) 2005/06 to purchase buses and improve transit facilities in Tompkins County, and WHEREAS, Tompkins County, wishes to apply for $1,168,000 in State Dedicated Funds on behalf of Tompkins Consolidated Area Transit, Inc., to plan and make public improvements to the public transportation system, and WHEREAS, the $1,168,000 State Dedicated Transportation Fund grant will reimburse one hundred percent of the cost of. roposed projects as follows• , no RESOLVED, on recommendation of the Budget and Capital Committee, That the Tompkins County Legislature authorizes the application for $1,168,000 in SFY 2005/06 State Dedicated Transportation Funds to the New York State Department of Transportation (NYSDOT) for the above - listed projects, Project Description SDF Funds Purchase (3) 40 ft. low -floor hybrid electric diesel replacement buses $907,969 Purchase ancillary bus equipment — fare collection and bus video equipment $54,809 TCAT City Center Project: a/e design and construction monitoring professional services, wayfinding signs and bicycle racks. $175,000 Smartcard Project $30,222 Total $1,168,000 263 August 15, 2006 RESOLVED, further, That Tompkins Consolidated Area Transit, Inc., will be reimbursed one hundred percent by New York State Department of Transportation funds, which are received by Tompkins County and passed through to TCAT, RESOLVED, further, That Tompkins County will accept these State funds through a supplemental contract agreement with the New York State Department of Transportation after NYSDOT's approval of the grant application. SEQR ACTION: TYPE I1-20 Report from the Workforce Development and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee will meet August 23`d at 3:30 p.m. Report from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee met August 2❑d and had the opportunity to hear from Nancy Zahler, Director of Youth Services, on the Youth Services Report and a concern about the Town of Ulysses withdrawing from the Recreation Partnership. Ms. Zahler also provided the Committee with a report on the issue of gang violence. The Committee heard from Patricia Carey, Commissioner of Social Services, about the monthly statistical reports and she will be coming back next month to discuss the monthly reports that are part of the agenda packet each month. Mr. Proto invited Legislators to a special meeting to be held on August 2ls' at 8 a.m. to listen to representatives of the Human Services Coalition highlight agencies that they deal with and concerns they have. The Health Planning Council is putting together a presentation on the Avian Flu that will be given on September 20'at the Public Health Department. Report from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the Committee met on August 8. At that meeting Mr. Marx, Commissioner of Planning, reported that the Over Target Request for the Facilities Division will be less due to an energy savings the Division is realizing. The next meeting will be August 22 at 3 p.m. Report and Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee Ms. Herrera, Vice Chair, reported the next Committee meeting will be August 30 at 3 p.m. RESOLUTION NO. 145 — RESOLUTION AUTHORIZING THE CHIEF ADMINISTRATIVE OFFICER OF TOMPKINS COUNTY TO SIGN THE MEMORANDUM OF AGREEMENT FOR THE STORMWATER COALITION OF TOMPKINS COUNTY MOVED by Ms. Herrera, seconded by Mr. Stevenson. It was noted that in future years this item would be budgeted by the Planning Department. A short roll call vote resulted as follows: Ayes — 13, Noes — 0, Excused — 2 (Legislators Mackesey and Robertson). RESOLUTION ADOPTED. WHEREAS, the United States (U.S.) Environmental Protection Agency (EPA) promulgated the Phase I1 stormwater regulations (regulations) in 1999 that require owners and operators of small Municipal Separate Storm Sewer Systems (MS4s) in urbanized areas to obtain a permit to discharge stormwater to the waters of the U.S., and 264 August 15, 2006 WHEREAS, Tompkins County; the City of Ithaca; the Towns of Caroline, Dryden, Ithaca, Lansing, Newfield, and Ulysses; and the Villages of Cayuga Heights and Lansing have been designated by EPA as regulated owners of MS4s, and WHEREAS, to maintain coverage under the New York State Pollutant Discharge and Elimination System (SPDES) permit, regulated MS4s must prepare and implement a stormwater management program, and WHEREAS, representatives of the regulated MS4s have been meeting since 2003 as the Stormwater Coalition of Tompkins County (Coalition) to identify and implement common elements of their respective stormwater management plans, and WHEREAS, by working collaboratively and cooperatively with other Coalition members to meet the requirements of these regulations, Tompkins County can make more efficient use of resources allocated to meet the requirements of these regulations, and WHEREAS, the Coalition has developed a Memorandum of Agreement (Agreement) that describes the membership requirements and activities of the Coalition, and WHEREAS, by signing this Agreement Tompkins County formalizes its membership in the Coalition and will be assessed an annual membership fee, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee and the Budget and Capital Committee of the Tompkins County Legislature, That the County should formalize its membership in the Coalition, RESOLVED, further, That the membership fee of $1,500 for 2006 will be paid from the contingency fund, RESOLVED, further, That the Finance Director be authorized to make the following budget appropriation: FROM: A1990 Contingent Fund $1,500 TO: A1920.54416 Membership Dues $1,500 RESOLVED, further, That the County Administrator or his designee be authorized to sign the Memorandum of Agreement for the Stormwater Coalition. SEQR ACTION: TYPE: 11-20 Report and Presentation of Resolution(s) from the Personnel Committee Mr. Dennis, Chair, reported the Committee met and had a discussion on the CANA Rx program and there is discussion about running a pilot program on a new plan. He reported the Workforce Diversity and Inclusion Committee is going to be rolling out its new logo soon. There was also a discussion relating to the performance evaluations for positions that report directly to the Legislature; discussion on this will continue at the next meeting. RESOLUTION NO. 146 - BUDGET ADJUSTMENT AND APPROPRIATION OF UNSPENT GENERAL FUNDS FROM 2005 TO VARIOUS PERSONNEL DEPARTMENT ACCOUNTS MOVED by Mr. Dennis, seconded by Mrs. McBean-Clairborne. A short roll vote resulted as follows: Ayes — 13, Noes — 0, Excused — 2 (Legislators Mackesey and Robertson). RESOLUTION ADOPTED. WHEREAS, various departments have been certified by the Director of Finance to have unspent appropriations and excess revenues from 2005 resulting in a surplus of $808,028 on the County's books as of December 31, 2005, and 265 August 15, 2006 WHEREAS, Resolutions Nos. 116 and 138 — "Budget Adjustment and Appropriation of Unspent General Funds from 2005 to Various Accounts" were adopted on July 6, 2006, and August 2, 2006, which transferred surplus funds in the total amount of $418,120 to various departments' current year budgets, and WHEREAS, the rollover request period was extended to August 2006, and WHEREAS, pursuant to County Fiscal Policy, additional surplus funds have been requested for use in the amount of $54,031 in the current year budget, now therefore be it RESOLVED, on recommendation of the Personnel and the Budget and Capital Committees, That the following transactions are approved: BUDGET APPROPRIATION: FROM: General Fund Balance $54,031 TO: Personnel — Purchase four new computers and two printers 1430.52206 $6,070 Personnel — Professional Services to cover Health Care Consultant Contract 1346.52210 $9,261 Personnel — Training, Diversity, and Workplace Incentives 1987.54442 $33,500 Personnel — Purchase Shelving Units for Records Management 1460.54400 $4,000 Personnel — Purchase five Windows Upgrades 1430.52230 $1,200 SEQR ACTION: TYPE 1I-20 $54,031 Report from the Government Operations Committee Ms. Herrera, Chair, reported the Committee will meet tomorrow, August 16, at 3 p.m. Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met August 14°i Mr. Squires reported the retirement bill was $300,000 less than anticipated; however, this could be the result of the way the billing cycle ended. Mr. Koplinka-Loehr reported on the overrun in Jail boardout costs and noted there is still three months remaining in the year. He invited all Legislators to attend the August 28 Committee meeting where Mr. Whicher will give a briefing about what the budget will contain. He announced the Expanded Budget Committee calendar is now final; he also noted the final date for the community forum on the budget has not been finalized. Report and Presentation of Resolution(s) from the Public Safety Committee Mrs. McBean-Clairborne, Chair, reported the Committee met on August 3`d and heard several reports. Michael Lane, former Legislator, spoke to the Committee about his request to the Legislature to consider revisiting the issue of pursuing a joint jail facility with Cortland County. The committee received a report from the Criminal Justice Advisory/Alternatives to Incarceration Board on the report they have been working on for the last year. There were a number of recommendations contained in the report that Mrs. McBean-Clairborne summarized. Ms. Leinthall, Director of the Department of Probation and Community Justice, spoke to the Committee about a new program the Department is working on that would provide internet monitoring of sex offenders. The intention of this new program is to assist in preventing offenders from reoffending. She noted there are a number of issues surrounding this that still need to be worked out. The Assigned Counsel Program reported it will be relocating to a larger office down the hall from the current space. The Department of Emergency Response reported the Public Safety Communications System is progressing and moving forward. At the meeting Mr. Whicher informed the Committee that Cornell University has expressed an interest in becoming involved in the 266 August 15, 2006 Communications System. Judge Olds was also in attendance at the meeting to provide an overview of the Ithaca Community Treatment Court. RESOLUTION NO. 147 - DESIGNATION OF THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE BASIS FOR ALL INCIDENT MANAGEMENT IN THE COUNTY OF TOMPKINS MOVED by Mrs. McBean-Clairborne, seconded by Mr. Hattery, and unanimously adopted by voice vote by members present. WHEREAS, the President in Homeland Security Directive (HSPD)-5, directed the Secretary of the Department of Homeland Security to develop and administer a National Incident Management System (NIMS), which would provide a consistent nationwide approach for Federal, State, local, and tribal governments to work together more effectively and efficiently to prevent, prepare for, respond to, and recover from domestic incidents, regardless of cause, size, or complexity, and WHEREAS, the collective input and guidance from all Federal, State, local, and tribal homeland - security partners has been, and will continue to be, vital to the development, effective implementation, and utilization of a comprehensive NIMS, and WHEREAS, it is necessary and desirable that all Federal, State, Local, and tribal emergency agencies and personnel coordinate their efforts to provide the highest levels of incident management, and WHEREAS, to facilitate such incident management it is critical that Federal, State, local, and tribal organizations utilize standardized terminology, standardized organizational structures, interoperable communications, consolidated action plans, unified command structures, uniform personnel qualification standards, uniform standards for planning, training, and exercising, comprehensive resource management, and designated incident facilities during emergencies or disasters, and WHEREAS, the NIMS standardized procedures for managing personnel, communications, facilities, and resources will improve the County's ability to utilize Federal funding to enhance local and State agency readiness, maintain first responder safety, and streamline incident management processes, and WHEREAS, the Incident Command System components of NIMS are already an integral part of various incident management activities throughout the County, including the current emergency management training programs, and WHEREAS, the National Commission on Terrorist Attacks (9-11 Commission) recommended adoption of a standardized Incident Command System, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the Tompkins County Legislature does hereby establish the National Interagency Incident Management System (NIMS) as the County standard for incident management, RESOLVED, further, That the Tompkins County Comprehensive Emergency Management Plan, its appendices, annexes, and mutual -aid plans, be amended as appropriate by the Department of Emergency Response to reflect the adoption and practice of the NIMS standard by county government and partnered entities. SEQR ACTION: TYPE 11-20 Announcement Legislator Proto announced effective August 20 TCAT TCAT fares are changing. Adjournment On motion the meeting adjourned at 6:32 p.m. 267 September 5, 2006 Regular Meeting Called to Order Chair Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 15 Legislators. Privilege of the Floor by the Public Allen Lambert, East Falls Street, spoke in opposition to the manner property assessments are completed. He stated previous correspondence to the County and Director of Assessment has not yet been responded to and since then, additional research confirms his belief errors in assessment calculations are taking place. Mr. Lambert also expressed his desire for the Legislature to honestly speak to the issue of expenditures and that alternatives such as cutting services rather than pass what could be viewed as hidden taxes such as the proposed transfer tax would be preferred. Richard Patterson, President of the Ithaca Board of Realtors, delivered additional petitions against the resolution entitled "Adoption of Local Law No. 1 of 2006 — A Local Law Authorizing a Tax on Real Estate Transfers". He also asked that consideration be given to the low- and moderate -priced homeowners in Tompkins County whose only asset is the equity in their home. Mr. Patterson pointed out that the transfer tax may create a situation where a capital gain would be greater for the individual with the lower- to moderate -priced home. He feels the tax should be based on gain rather than the price of a home. Steve Vrana, Ellis Hollow Road, shared photographic layouts of the difference between the north and south side of Ellis Hollow Road at different locations. He feels consideration should be made not to move the centerline more north as it would have a detrimental impact on homes and property located on the north side of the road. He stated if it is moved more north where older homes are close to the existing road, homeowners would lose landscaping, deal with noise pollution, and decrease the value of their home with regard to future sales. David McFarren, Ellis Hollow Road, read the following statement: "Between 1984 and 1987, I served on the school board here in Ithaca. Years later and to this day I like to tell people that —I served my full three-year sentence. And the dominant worries I faced on the board were —Am I doing the right thing? Am I taking the easy way out? Am I worthy of the public trust? I am sure that you, sitting here on this board, have many of the same thoughts. "Tonight I come before you to speak about the proposed moving of the centerline of Ellis Hollow Road to the north and to ask you two difficult questions. But first, a little geology. "As rainwater and snowmelt trickle down the slope on the south side of Ellis Hollow Road, fine particulates and organic matter are deposited on the hillside. During heavy rains, lots of material gets washed into the ditch. As you know, the highway department spends lots of money every year to keep these cleaned out. And every year, the hillside to the south encroaches a tiny bit more on the roadway. It's a never-ending battle. If left on its own, the ditch would soon fill up and disappear and the sediments would start to overtake the roadway -eventually creating a smooth, continuous slope once again and no road at all. Obviously, we can't let that happen. ``But, because of these natural actions, IT WILL ALWAYS BE EASIER TO MOVE THE ROAD DOWNHILL TO THE NORTH. If you drive down Ellis Hollow Road, you will notice that many of the 268 September 5, 2006 houses on the north side of the road are closer to the road than those on the uphill south side. Why? Has the road already been moving imperceptibly downhill since the days of the horse and buggy? It's only natural that it would. It's the easy way out. "That brings me to the first of my two questions. How many of you own your own homes here in Tompkins County. Can I see a show of hands? So you have all been house -hunting at sometime or other. My question for you is When is a house too close to the road? At what point do you not even get out of the Realtor's car to look because you feel that the house is too close to the road? What would it feel like to be living in a house that no one will buy because it is perceived as being too close to the road?" Oh, and by the way, it is not only the proximity to the roadway that I am talking about. As the road moves closer to your front door, the noise of the cars and trucks passing by gets louder and louder. On the uphill side of the road, the hillside acts as a natural barrier to block and deflect many of the sounds of the roadway. On the downhill side, there is no such advantage to be had. It's a double whammy. "My second question to you concerns a matter of fairness. Jim Dewey of 1556EIlis Hollow Road moved to this address in 1959. In 1959, I was only ten years old. And Jim tells me that since he has lived on the road, he remembers the centerline being moved to the north, closer to his house at least once if not twice. Of course, there are probably no records of this happening. Back in those days, the road builders simply did the work without consulting anybody. Probably no lawyers were involved either and no paperwork. But we don't do things that way today. We have meetings and discuss proposals and build consensus. It's only right. So I am asking you all this evening if it is the right thing to do to, once again, take the easy way out, and propose that the centerline be moved downhill to the north. It's easier. It's cheaper. BUT IS IT THE RIGHT THING TO DO?" Norman Vrana, Ellis Hollow Road, stated his home is on the north side of the roadway and he feels to move the centerline is setting a bad precedent. Mr. Vrana feels that unless the possibility is disclosed to a homeowner prior to purchase the assumption is this will not occur. He also feels that unless the widening of the road can be done in a manner to keep the centerline of the road as it presently is no work should take place. Cynthia Hannah -White, Ellis Hollow Road, questioned the need to widen the road and believes this will only increase the quantity and speed of traffic. She also believes moving the centerline to the south is better as more homes are closer to the northern side of the road, as well as the northern homes having landscape features. Her house is on the north side and already has a steep driveway will it be even steeper? Ms. Hannah -White feels that without formal eminent domain proceedings it is illegal for the County to take land as suggested and will proceed with appropriate steps if she determines she is correct. Robert Kuehn, Ellis Hollow Road, agreed with the previous statements relating to speeding and location. He doesn't feel that shoulders should be widened for bike lanes and that to widen the road will eliminate hedges and other landscape features that have been in the community for years. He hopes a better plan will be developed and if not will consider seeking legal counsel. Kimberly Michaels of 1430 Ellis Hollow Road read the following statement: "The proposal to re -align and widen Ellis Hollow Road brought to the residents this summer by the County is unacceptable to many residents. While I agree that the road needs repair, it does not need to be widened. "Ellis Hollow Road is the spine for a very active community. We see our road as an integrated part of our neighborhood. Pedestrians and bicyclists frequent the road. Many of us living along the road have children and pets. There is a concern that current speeds on the road present a safety hazard, as many vehicles exceed the 45 -mile an hour speed limit. Construction and delivery traffic often uses Ellis Hollow Road as a shortcut between Rte. 79 and Cornell, adding to the safety concerns. Many of our mailboxes are across the street forcing residents to cross speeding traffic to get their mail, and nearly every resident has a story to tell about an accident that occurred near their home, or, unfortunately, ran into their yard. 269 September 5. 2006 "Widening the road and adding shoulders will only lead to increased traffic and speeds. Information on traffic calming tells us that narrower roads lead to slower speeds and safer neighborhoods. Ellis Hollow is a community that is seeking to preserve its neighborhood character in the face of these road improvements. In the interest of maintaining a neighborhood feel, and a safe place for our children and homes, I request that the revised proposal does not include road widening. "Furthermore, along the north side of the road, the houses, particularly the historic homes, are very close to the road. The proposal given this summer included moving the road further north, and adding width to the shoulders. Also included in this proposal would be the grading necessary to implement these changes. Moving the road closer to homes already so near to the street disrupts the living conditions for families on the north side, reducing the buffer of their front yards and increasing the noise levels in their homes. Re -aligning the road, widening the shoulder, and re -grading will also wipe out many of the homeowners' property improvements. Fences, trees and gardens will be affected. One of the aesthetic as well as traffic calming qualities of Ellis Hollow Road is that it is tree -lined for much of its length. Even small grade changes, such as a few inches, is enough to kill trees. Wiping out long banks of mature trees will not only change the character of the neighborhood, it will lead to increased speeds, and will take years and years to regenerate. `'Perhaps the most compelling point is that legally, the residents of Ellis Hollow own to the center of the roadway. The county has rights to improve any land that they currently use, but do not have legal standing to take land from any property owner. This issue has been fought and lost by the county on two occasions in recent history. It is completely unacceptable that the county continues to represent to the community and to its designers that they have rights to land when they do not. I strongly and respectfully ask this committee not to consider any plans in which property is taken from a resident along Ellis Hollow." Pat Pryor, Lansing, spoke in opposition of the resolution entitled "Adoption of Local Law No. 1 of 2006 — A Local Law Authorizing a Tax on Real Estate Transfers". She said the constituency of future homeowners is organized, but just because it's easy to pass this tax, she expects better from fellow Democrats. She indicated that as a senior citizen the proceeds from her recent sale are being utilized to make improvements to the downsized home recently purchased. Ms. Pryor stated the recent purchases of ramps, fencing, insulation, etc. are to enable her to stay within her new home as she ages. At this time Mr. Joseph noted there is no action item on the agenda with regard to Ellis Hollow Road. He will ask that the resolution entitled "Adoption of Local Law No. 1 of 2006 — A Local Law Authorizing a Tax on Real Estate Transfers" be moved up on the agenda to allow those speaking to the issue to be present during discussion. Privilege of the Floor by Legislators Ms. Herrera, District No. 5 Legislator, said that although she had missed the Labor Day picnic at Stewart Park, she had been informed that fellow Legislator, Nathan Shinagawa, had been named "Friend of Labor'' for his work on health care initiatives. Mr. Proto, District No. 7 Legislator, asked that Mr. Randall, as Chair of Facilities and Infrastructure, provide an update on Ellis Hollow Road. He then shared information on individuals receiving billings from New York State Electric and Gas that the dates have been shortened and some are receiving a billing with a zero balance. Mr. Joseph indicated this is due to a refund due customers as a result of an estimation overcharge. Mr. Proto cautioned individuals to confirm that the zero billings are correct. He also spoke of a Public Service Commission mandate to refund money to New York State Electric and Gas customers. Ms. Robertson, District No. 13 Legislator, said there was a public meeting in July regarding the Ellis Hollow Road reconstruction. She noted she has been working with the appropriate Public Works staff regarding the project, which is still in the planning stage, with no final determination of the road 270 September 5, 2006 design. She intends to forward information regarding the project to the community within the week. She then spoke of upcoming open enrollment for Medicare Part "D" between November 15 to December 31 for any individual not yet enrolled. There are a number of clinics being held at Lifelong, one of which is September 6 from 10:00 a.m. to 12:00 noon; questions regarding Medicare Part "D" should be directed to Lifelong or the Tompkins County Office for the Aging. Ms. Robertson then announced a primary election is coming up on September 12 and urged residents to participate. Mr. Booth, District No. 3 Legislator, requested that the Legislators be provided with a summary of the law with regard to the legal need to widen a highway and what the County's rights are with regard to moving a centerline without pursuing eminent domain proceedings. He believes it would be useful for Legislators to have this information. Mr. Wood indicated he had already received this request from Mr. Marx, Commissioner of Public Works and Planning. Mr. Dennis, District No. 15 Legislator, reminded Legislators of the September 111h Family Reading Partnership program featuring Mr. Jim Trelease to be held at the Kulp Auditorium at 7:30 p.m. Members of the Legislature are invited to learn more about the value of reading to children. Mr. Proto announced that he hoped Ms. Pryor and the public realize that all members of the Legislature will be responsive to requests made and that it is recognized that there will be a level of fairness, regardless of party affiliation. Mr. Stevenson, District No. 8 Legislator, announced that during the weekend of September 16 Newfield will be having its Old Home Days. This year's theme is to honor Mazourek Farms one -hundred years within the community. Mr. Stevenson invited all residents to participate in the charm of a small community. Report and Presentation of Resolution(s) from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, stated that most items undertaken by the Committee can be found within the agenda or summarized in the 2007 Proposed Budget materials provided to members. RESOLUTION NO. 148 - ADOPTION OF LOCAL LAW NO. 1 OF 2006 - A LOCAL LAW AUTHORIZING A TAX ON REAL ESTATE TRANSFERS MOVED by Mr. Koplinka-Loehr, seconded by Mr. Booth. Mr. Stevenson spoke in opposition to the resolution and noted it caused the most significant public input of any issue since he has become a member of the Legislature. He stated all constituents who have contacted him have been against the transfer tax and that it is not the way they wish to have the Legislature respond to financial need. Mr. Proto agreed with Mr. Stevenson and noted the time to consider an issue such as this is during or subsequent to the budget deliberations; he will not support the resolution. Ms. Kiefer spoke of the fact the 2005 Legislature had voted to include revenue from the anticipated tax within the 2006 budget and for her the resolution is simply a follow-through to that decision. She noted new members may not feel there was an opportunity for their input, however she will support the resolution for the reasons stated. Ms. Mackesey indicated it is a difficult decision for her to make regarding whether to support the resolution, however this evening she cannot support it. She believes in taxes as a manner to provide many wonderful things for our country such as lunch programs, bridges, roads, immunizations, etc., however the past twenty-five years have not shown a continuation of positive decisions. Ms. Mackesey spoke of 271 September 5, 2006 her disappointment in the manner the Federal government has shifted from assistance to a system that created winners and losers as well as eliminating programs. Ms. Mackesey said as a result of choices made by State and Federal government the County is trying to keep services at a level that assists the residents, yet neither young or older citizens can afford to continue paying the taxes. Mr. Randall spoke in opposition of the resolution, noting it would take away additional funds from those who do not have a great deal. Ms. Robertson said of total local property tax, three-quarters is school tax; the County was able to keep the levy flat from 2005 to 2006, and continues to seek ways to reduce expenses and maintain a zero percent increase in the tax levy. She also spoke of being disappointed that the Ithaca Board of Realtors site did not indicate what the Toss would be to residents. Ms. Robertson noted a variety of potential cuts if the transfer tax is not adopted. While she agrees with Ms. Mackesey there is a need to restructure government she disagrees with Ms. Mackesey's conclusion, noting the transfer tax represents a fee that may be paid only once or twice within a lifetime rather than each year, which makes it more palatable. Mr. Sigler is opposed to the resolution; he is disappointed that anticipated revenue had been budgeted for the current year that creates a shortfall. He believes the transfer tax could be a problem and in light of the public outpouring against the tax he will not vote in favor of it. Mr. Joseph explained he will vote in favor of the resolution and noted that it is a manner to fund County programs that would not require an annual increase in property taxes that could potentially force a sale of a home to pay for the taxes. He also spoke of the proposed budget cuts and the need for the Legislature to determine the best manner to provide for the citizens of the County with the least impact. Ms. Kiefer desired to correct information included in the Ithaca Board of Realtors transfer tax information and noted that Tompkins County is not the first county to enact a transfer tax. She shared information indicating that Erie, Broome, and Nassau County each have a transfer tax that has been in place for almost a decade; at .5%, .1% and 1% respectively. She said Tompkins County's .2% transfer tax puts it in the lower end of the tax rates. Mr. Booth said it is correct for the County to seek additional ways to raise revenue that reduces pressure on property taxes. He said there are reasons not to support the resolution, and he assumes a referendum would vote down this proposed change. Mr. Booth said although the transfer tax is not a desirable tax, it is less undesirable than raising property taxes. He believes the general property tax is an especially burdensome tax because there is no relationship between the tax and a person's ability to pay the tax. In addition, he noted there presently is a transfer tax in place with all the revenue going to the State of New York; this transfer tax will provide a portion of this tax to the County. Mr. Booth said he would reluctantly support the resolution. Mr. Shinagawa noted people are normally opposed to additional taxation. In his discussions with constituents some came to understand why the choice was made for a transfer tax, others did not. He stated that without the transfer tax deeper cuts into services would affect the quality of life substantially to the point of hurting the County overall. He will support the resolution. Mrs. McBean-Clairborne said as a homeowner she dislikes taxes of any kind. If the resolution passes she would like to remind the Legislature that by doing so, the taxes should not increase as though it were nonexistent. Ms. Herrera noted that a transfer tax would not benefit those who by nature of their business sell numerous houses such as realtors and individuals who "flip" homes for profits. She also noted that for those retired selling homes the amount of money the tax represents could be significant to them. She said 272 September 5, 2006 the transfer tax is not intended to put the burden on any particular group of individuals, however, she would like to see a sunset clause that would provide for a review of this tax. Mr. Proto recalled a variety of taxes that were put in place as a temporary measure such as the one percent sales tax enacted in the 1990's to restore the fund balance; it is still in place with the County relying on the revenue. He asked for clarification of who would pay the transfer tax in the event the seller is a tax-exempt organization; he recalled the responsibility would fall upon the buyer in this case. Mr. Wood stated the grantor pays the tax unless under law is exempt. A specific list of who is exempt is used and is different than a property tax exemption. If the seller falls into this category, the buyer pays the transfer tax. Ms. Herrera stated that if the resolution fails she is willing to raise the tax rate equivalent if the Legislature directive cannot be met. Mr. Koplinka-Loehr doesn't believe anyone likes to pass an additional tax. This is more like a fee. He reviewed the history of the resolution, and noted the Governor only recently signed the legislation. Mr. Koplinka-Loehr takes exception to Ms. Herrera's statement, stating he does not believe it is possible to find an additional $500,000 in reductions to the budget as $1.6 has already been reduced. Ms. Robertson noted the revenue was placed in the 2006 as one of many projections that are made every year, based on the best information we have at budget time. A roll call vote on the resolution resulted as follows: Ayes — 8 (Legislators Booth, Dennis, Joseph, Kiefer, Koplinka-Loehr, McBean-Clairborne, Robertson, and Shinagawa); Noes — 7 (Legislators Hattery, Herrera, Mackesey, Proto, Randall, Sigler, and Stevenson). RESOLUTION ADOPTED. WHEREAS, Resolution No. 141 of 2005 requested an amendment to New York State Tax Law Article 31 to permit Tompkins County to Impose a County Transfer Tax, and WHEREAS, the request was approved by the New York State Assembly, New York State Senate, and the Governor of New York State, and WHEREAS, a public hearing was held before the Tompkins County Legislature on August 1, 2006, to hear all persons interested in proposed Local Law No. 1 of 2006 - A Local Law Authorizing a Tax on Real Estate Transfers, now therefore be it RESOLVED on recommendation of the Budget and Capital Committee, That proposed Local Law No. 1 of 2006 - A Local Law Authorizing a Tax on Real Estate Transfers, is hereby adopted, RESOLVED, further, That the Clerk of the Legislature shall publish in the official newspaper of the County a notice of adoption containing a synopsis of said local law and shall within twenty days file one certified copy in the Office of the County Clerk, and one copy with the Secretary of State. SEQR ACTION: TYPE 11-20 Chair's Report Mr. Joseph reported the first Expanded Budget Committee meeting will take place on September 6`' and noted these meetings will run through the dinner hour and asked that members donate to provide meals during the meetings. He then stated that members could park in any open spot in the County parking lot; if locating empty spaces becomes a problem the Legislature Clerk will reserve parking spots. Mr. Joseph reminded members of a meeting on Friday, September 8th at 10:00 a.m. with Ithaca High School Superintendent Judith Pastel to review their capital program. Report from the County Administrator 273 September 5, 2006 Mr. Whicher called attention to the two separate budget notebooks provided to members of the Legislature and noted they represent one solution to meet the Legislative Directive, which may not be the best one, and indicated he cannot support the Legislative -Directed proposed budget as being in the best interest of Tompkins County. He said drastic program reductions were necessary to meet the zero percent goal set by the Legislature and he had to look for any place to reduce the budget. Mr. Whicher said there would be an overview of the budget at the first Expanded Budget Committee meeting held tomorrow. He notes it includes spending up approximately six percent, much paid for with one-time money, and the fund balance is drawn down too low. Mr. Whicher thanked departments and agencies for their hard work completed, as well as Administrative staff for compiling the information. Mr. Proto inquired whether the news relating to a twenty-eight percent savings for the 2008 retirement fund would affect the budget. Report from the County Attorney Mr. Wood reported the litigation relating to damage received to one of the Tompkins County Sheriff's automobiles as a result of an accident has been resolved. The insurance company involved attempted to shift partial blame to the officer, however, the outcome is that no responsibility was assigned to the County. Report from the Finance Director Mr. Squires reported at the August 14`h meeting of the Budget and Capital Committee he presented the final copy of the audit. The audit positively indicated the County has a good fund balance, internal controls are in compliance, and the assets are safeguarded. There will be a formal publication and notice of the final audit and interested parties may review it on the County website in the near future. Mr. Squires responded to Mr. Proto's question regarding the 2008 retirement rates. He said that the 2008 amount is due in February 2008, however, the County normally pays in 2007 to experience a discount savings. Although there is a reported reduction in the rate he has not yet fully examined the information. Mr. Squires said most employee contributions are approximately ten percent in 2006, the 2007 billing is approximately 9.2 percent of $26,000,000 in payroll, resulting in an approximate savings of $300,000. Other areas of payroll for certain divisions such as corrections will have higher contribution rates, which have not yet been included in his analysis. Mr. Squires said this reduction will not lower the fringe rate, although it will reduce some pressure on the fringe budget line. Mr. Booth stated that he assumes the fringe rate for 2007 is greater than 39 percent and asked how much more than this the fringe rate actually is. Mr. Squires reported the 2005 rate was 40.8 percent and is currently approximately 41 percent, but the insurance rate for 2007 is unknown at this time and may result in an increase. Mr. Booth spoke of the new requirement for an independent audit committee and requested written direction be provided to members of this special committee regarding its responsibilities. He expressed concern that if a formal statement is required there may be the need to have professional assistance for the committee. Addition of Resolution(s) to the Agenda It was MOVED by Ms. Herrera, seconded by Mr. Proto, and unanimously adopted by voice vote, to add to the agenda the resolution entitled Budget Transfer — Board of Elections. Withdrawal of Resolution(s) from the Agenda Permission was given to the appropriate Committee Chair to withdraw the resolution entitled Amending the Rules of the Legislature. Approval of Resolution(s) Under the Consent Agenda 274 September 5, 2006 It was MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote, to present for approval the following resolution(s): RESOLUTION NO. 149 - ACCEPTANCE OF GRANT FROM NEW YORK STATE HOUSING TRUST FUND CORPORATION FOR RESTORE PROGRAM — OFFICE FOR THE AGING MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the Tompkins County Office for the Aging maintains a last -resort fund to pay health- and safety-related repairs to homes of low-income clients, and WHEREAS, client payments and subsidies are sought to cover the costs of repairs, and WHEREAS, funding is often not adequate to cover costs without further assistance from the last resort fund, and WHEREAS, home repairs have been identified as a major need for low-income seniors in two decennial countywide needs assessments, and WHEREAS, the Tompkins County Office for the Aging has been awarded a grant from New York State Housing Trust Fund Corporation to fund the RESTORE program in the amount of $40,000, and WHEREAS, the grant will serve the home repair needs of an estimated twenty households who are in emergency situation, and WHEREAS, the Tompkins County Office for the Aging has expressed a willingness to administer the RESTORE program, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, that the County hereby accepts this grant of $40,000, RESOLVED, further, That the Finance Director is authorized to make the following adjustments to his books: REVENUE: A6779.43803 State Revenue $40,000 APPROPRIATION: A6779.51000215 Salary — Director $ 234 A6779.51000517 Salary — Outreach Director $ 739 A6779.51000529 Salary — Sr. Acct. Clerk/Typist $ 134 A6779.51000673 Salary — Principal Acct. Clerk/Typist $ 134 A6779.54303 Office Supplies $ 275 A6779.54400 Program Expense $38,000 A6779.58800 Fringes $ 484 SEQR ACTION: TYPE I1-1 RESOLUTION NO. 150 - DESIGNATION OF TOURISM PROMOTION AGENCY FOR STATE FISCAL YEAR 2006-2007 MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the Strategic Tourism Planning Board has traditionally recommended the appropriate agency for designation of the New York State Tourism Promotion Agency (TPA) designation as part of its review function for tourism matters, and WHEREAS, the Strategic Tourism Planning Board has reviewed the matter with appropriate agency representatives, and WHEREAS, the Strategic Tourism Planning Board feels qualified to make a recommendation of the best agency to have the TPA designation, now therefore be it 275 September 5, 2006 RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the designation of the TPA for State Fiscal Year 2006-2007 be awarded to the Ithaca/Tompkins County Convention and Visitor's Bureau (1/TCCVB), RESOLVED, further, That the Director of the I/TCCVB report to the Planning, Development and Environmental Quality Committee, or that which is appropriate, if change occurs. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 151 - ACCEPTANCE OF A SCENIC BYWAYS GRANT FROM THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION TO IMPLEMENT THE CAYUGA LAKE SCENIC BYWAY CORRIDOR MANAGEMENT PLAN - 2005 MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the New York State Department of Transportation (NYSDOT) has awarded grant funds to implement the Cayuga Lake Scenic Byway Corridor Management Plan, and WHEREAS, the grant funds will be used to construct a kiosk and related interpretive signage to promote additional visitors to the Cayuga Lake Scenic Byway and adjoining communities, and WHEREAS, the grant requires a local sponsor for the grant, and WHEREAS, Cayuga Lake Scenic Byway, Inc., a not-for-profit corporation of New York State, has requested Tompkins County to act as local sponsor of the grant, and WHEREAS, the Department of Planning is prepared to work with Cayuga Lake Scenic Byway, Inc., to manage this program, and WHEREAS, Cayuga Lake Scenic Byway, Inc., is prepared to provide the required match for the grant, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the County hereby agrees to act as local sponsor for the grant, RESOLVED, further, That the County hereby accepts the NYSDOT Scenic Byway grant in the amount of $34,916, RESOLVED, further, That the County Administrator or his designee be authorized to execute a multi-year contract with Cayuga Lake Scenic Byway, Inc., for the purposes of managing the grant project, RESOLVED, further, That the County Administrator or his designee be authorized to execute any other contracts related to this project. SEQR ACTION: TYPE 11— 7 RESOLUTION NO. 152 — INCREASE IN HOURS — SENIOR RECORDING CLERK — COUNTY CLERK MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the Tompkins County Clerk's Office wishes to increase the hours for the position of Senior Recording Clerk from 35.0 hours per week to 40.0 hours per week to accommodate the pressure of business, and WHEREAS, the Tompkins County Clerk wishes to maintain a level of service only possible by having this position designated as a forty -hour work -week, and WHEREAS, such change would be beneficial to the organization and would result in increased efficiency, and WHEREAS, the funds for this change are included in the County Clerk's 2006 budget, now therefore be it 276 September 5, 2006 RESOLVED, on recommendation of the Government Operations and the Budget and Capital Committees, That the standard workweek for one position of Senior Recording Clerk, Labor Grade 9(i) be increased from 35.0 hours per week to 40.0 hours per week, effective September 5, 2006. SEQR ACTION: TYPE II -20 RESOLUTION NO. 153 - SCHEDULING A PUBLIC HEARING ON THE 2007 TOMPKINS COUNTY BUDGET AND THE 2007-2011 TOMPKINS COUNTY CAPITAL PROGRAM MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the tentative 2007 Tompkins County Budget and the 2007 — 2011 Tompkins County Capital Program are scheduled to be adopted on November 21, 2006, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That a public hearing be held before the Tompkins County Legislature in Legislative Chambers, located at 320 North Tioga Street, Ithaca, New York on Tuesday, November 14, 2006, at 7:00 o'clock in the evening thereof concerning the review of the tentative 2007 Tompkins County Budget and the 2007-2011 Tompkins County Capital Program. At such time and place all persons interested in the subject matter will be heard concerning the same, RESOLVED, further, That the Clerk of the Legislature is hereby authorized and directed to place proper notice of such public hearing in the official newspaper of the County. SEQR ACTION: TYPE 1I-20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda, to approve the following appointment: Community Mental Health Services Board Auguste L. Duplan, term to expire December 31, 2009. Recess Chair Joseph declared a recess from 7:22 p.m. to 7:29 p.m. Mr. Koplinka-Loehr was excused at this time (7:29 p.m.). Report from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee has met twice, first on August 2l'T when several human service agencies presented information on their programming. He said it was a worthwhile meeting and all Legislators were provided with the written material as well. Mr. Proto reported the Committee held its regular meeting earlier in the day and heard from departments and agencies presentations indicating how the proposed County Administration proposal of Legislative -Directed cuts would affect them, which will prove useful to new members of the Legislature. At the meeting, Mr. DeLuca, Mental Health Commissioner, reported that a grant applied for by Lakeview was not received, however, funding in the amount of $124,000 from the New York State Office of Mental Health was granted for the design work associated with the 38 single -room -occupancy units to be built. He said originally the County would have had a total of 40 units, however, with the changed operations at Unity House the number was decreased 277 September 5, 2006 by two and the authority to house them was changed to Lakeview. The next meeting will take place on October 4th . Report and Presentation of Resolution(s) from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported that the Ellis Hollow Road concerns will be placed on the next agenda of the Committee and he hopes to have the issues resolved and information pertaining to applicable laws. He reported the Committee met on August 29111 at which time a presentation was provided with regard to single -stream recycling. Information on the pros and cons of this type of facility were provided as well as information indicating a potential loss to the County if this option is not considered. The Committee is planning to learn more about this type of facility by either touring or viewing a video of an operational single -stream facility. Mr. Randall reported the Committee reviewed a five-year projected budget for Solid Waste; additional clarification of this projection will be received at the next meeting. RESOLUTION NO. 154 - AUTHORIZING SUPPLEMENTAL CONSULTANT AGREEMENT NO. 1 WITH C&S ENGINEERS, INC., FOR PHASE II OF AN ENVIRONMENTAL ASSESSMENT FOR OBSTRUCTION REMOVAL AND RUNWAY SAFETY AREA IMPROVEMENTS — ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Randall, seconded by Mr. Booth. Mr. Randall noted the reason he did not support the resolution in Committee is that he feels manual inventory of tree species and size relating to the obstruction clearance is cost prohibitive, he believes there is a more technological way to determine the information such as through GIS. A voice vote on the resolution resulted as follows: Ayes — 12; Noes — 2 (Legislators Hattery and Randall); Excused 1 (Legislator Koplinka-Loehr). RESOLUTION ADOPTED. WHEREAS, the Legislature, through Resolution No. 127 dated July 5, 2005, approved an agreement with C&S Engineers, Inc., for $175,000 to conduct an Environmental Assessment for an Obstruction Clearance project at the airport, and WHEREAS, in the process of completing said environmental assessment, the Federal Aviation Administration (FAA) required that the airport also address its two non-standard Runway Safety Areas, and WHEREAS, bringing the Runway Safety Areas in line with FAA requirements requires changing the runway configuration which affected the delineation of obstructions at one end of the runway, and WHEREAS, local stakeholder concern about sensitive areas within the obstruction clearance project require a change from the original scope of services, and WHEREAS, the funding of this additional environmental assessment effort for the Runway Safety Area extension and Sapsucker Woods is as follows: FAA (95%) $56,662.00 NYSDOT (2.5%) $ 1,491.00 Local (Operational Budget) $ 1,491.00 $59,644.00 , now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That Supplementary Agreement No. 1 with C&S Engineers, Inc., for an amount not to exceed $59,644 be and hereby is approved and that the County Administrator is authorized to execute the required documents, RESOLVED, further, That the Finance Director is authorized to advance payment for these services until reimbursement is received from the FAA and NYSDOT. SEQR ACTION: UNLISTED TYPE 1 - 6 278 September 5, 2006 Mr. Shinagawa was excused at this time (7:39 p.m.). Report and Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met on August 30th and reviewed the budget of the Convention and Visitors Bureau, as well as hearing information on budget requests from the Soil and Water Conservation District and Tompkins County Area Development (TCAD). It was reported by the Soil and Water Conservation District that Senator Winner's office has committed $40,000 to buy equipment for the hydroseeding program as a member item. Tompkins County Area Development reported on the need for an Empire Zone Coordinator position and noted it would quickly pay for itself. In addition, a special Empire Zone Administration Board relating to the Empire Zone will be necessary and some names are being brought forward from TCAD; members who may have a name to suggest are urged to contact Ms. Robertson. The updated draft Economic Development Strategy was presented to the Committee and the resolution to accept the plan will come before the full Legislature at the next meeting. She reported that there have been discussions about moving the Workforce Investment Board staff closer to TCAD, which will result in an additional $116,000 per year for the next three years. Ms. Robertson reported an update on car -share programs was provided by Mr. DeAragon of Ithaca -Tompkins County -Transportation Council. This program offers the ability to reduce costs of company fleets by sharing with other car -share members. She also reported on the difficulties being faced due to the increased deer populations in municipalities. Some alternatives were provided by a Department of Environmental Conservation spokesperson. It is hoped that a resolution urging the State to take action regarding hunting and trapping regulations will be brought through the Committee to the Legislature. Ms. Robertson reported the next meeting will occur on September 2l'T RESOLUTION NO. - EXPANDING THE TOMPKINS COUNTY HOMEOWNERSHIP PROGRAM TO ALLOW PARTICIPANTS TO PURCHASE NEW HOMES MOVED by Ms. Robertson, seconded by Mrs. McBean-Clairborne. Ms. Kiefer understood the intent of the resolution is to provide new construction as well as refurbished homes to limited incomes, however, she expressed concern that the lack of restrictions implied in number 1 of the tiered options contradicts the comprehensive plan and the desires listed in the fourth "WHEREAS". She indicated she could support the resolution if item 1 is eliminated. It was MOVED by Ms. Kiefer, seconded by Ms. Mackesey, to delete item 1 listed in the tiered chart. Ms. Robertson called attention to the memorandum from Ms. Filiberto explaining the program and the reasons to expand and asked that in Ms. Filiberto's absence Mr. Marx address the concerns. Mr. Marx noted Ms. Kiefer's concerns were addressed during the process of setting criteria. A review by the Planning Advisory Board, Homeownership Program, sub -committee on affordable housing, and program Committee included many questions and the resolution is a result of attempting to balance goals. He stated the policy is an attempt to encourage rural, suburban, and urban housing in the County rather than one exclusive area. The option of opening the available market is such that it will not encourage development in areas considered sprawl but those already intended to be residential and advertised as such. Ms. Kiefer said she believes developers do not necessarily follow the comprehensive plan and she does not believe public money should encourage housing in '`the middle of nowhere". Mr. Marx said the policy will be reviewed, however it is not expected to have many new homes purchased through the program. 279 September 5, 2006 Ms. Robertson referred to the portion of Ms. Filiberto's memo stating the new homes are ones already built, and not specifically for the program. In addition, it was noted that few new homes would be attainable at the ceiling amount of the program ($125,000) but the policy allows for flexibility. Mr. Sigler said item 3 in the policy requires the homes are in close proximity to water, sewer, and transportation, which he believes addresses Ms. Kiefer's concerns. Mr. Marx noted they are the criteria for any project with direct public involvement in a project; the more public involvement there is the higher the criteria. Ms. Herrera stated she is a member of the Planning, Development and Environmental Quality Committee and said a lot of discussion occurred, however, she does not feel the resolution clearly states the intent of what is being done. She supports the Homeownership Program and is pleased with what it does. She suggested the resolution be returned to the Committee to rewrite it in a manner that clearly defines the intent. Ms. Mackesey referred to Ms. Filiberto's memo that expressed a concern that some developers may seek low-cost property that generally is in rural areas, could be considered sprawl, and that is removed from infrastructure, neighborhood services, or major transportation routes. She believes this confirms the concerns raised by Ms. Kiefer. Mr. Randall stated that as part of the Committee that developed and reviewed the policy, he does not believe including new homes is a direction that should be taken. As a contractor, he does not believe that there is an incentive to build the homes, or upon completion of developing the land and building the structure it would be made available under the $125,000 cap. Mr. Randall also noted that most of the new homes he has seen erected are doublewide structures that are excluded from the program. In response to a question by Mr. Flattery it was noted that approximately twenty grants are provided per funding cycle and that there is no plan for the County to provide funding to develop homes. Mr. Marx stated that some of the amendments are being done as a result of conversations with developers who would like to provide new homes that could be made available through the program. Mr. Booth believes this is a good idea but should be returned to Committee for clarification. He stated five items present problems: (1) the policy needs to make it clear that all of the housing is subject to existing local land use controls; (2) Item 3 should note that the Planning Department does not fund construction projects, but rather that some public assistance comes through the Planning Department; (3) also in Item 3, it is not clear what "some other organization" refers to; (4) Item 2, criteria for Approval, does not set a criteria; and (5) he would like to clarify if the County is barred by federal or state regulations from considering mobile home purchases for the program. Mr. Marx noted that currently doublewide and modular homes placed on foundations are allowed for the program, but not a singlewide mobile home due to depreciation concerns. It was MOVED by Mr. Booth, seconded by Ms. Mackesey, to refer the resolution to the Planning, Development and Environmental Quality Committee. At this time, Mr. Joseph gave permission to Ms. Robertson to withdraw the resolution as requested. WHEREAS, the Tompkins County Homeownership Program has provided down -payment assistance to 218 low and moderate income households to help purchase safe, decent housing since 1993, and WHEREAS, the number of listings on the market at prices that households with limited incomes can afford to purchase has decreased dramatically as housing prices have increased over the past several years and as a result, program participants are very limited in their choices of available housing units, and 280 September 5, 2006 WHEREAS, expanding the program to include new home purchases could ease the impediments in the tight real estate market, and WHEREAS, expanding the program to include new home purchases supports the goals of the County's Comprehensive Plan outlined in the housing section, which include promoting choice in location and type of housing, increasing homeownership, and promoting opportunities for people who work in Tompkins County to live in the County, and WHEREAS, expanding the program to include new home purchases should also support other goals of County's Comprehensive Plan such as encouraging development that preserves open space and valuable agricultural land, increasing housing density near job centers, encouraging infill development in existing town centers, and maximizing the efficient use of public infrastructure, and WHEREAS, the Tompkins County Planning Advisory Board Housing Subcommittee and the Homeownership Program Oversight Committee approved the recommended program modifications, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That Tompkins County is hereby expanding the Tompkins County Homeownership Program to allow participants to purchase new housing using the following tiered approach: New Construction Type Criteria for Approval 1. A new home listed for sale on the open market. - No restrictions on location. 2. A. new home offered exclusively to program participants. - Developer must present the design and location of the home to the Homeownership Oversight Committee for pre -approval prior to offering it exclusively to program participants. 3. A new construction project that is publicly funded by the County Planning Department, or some other organization. - Project must be presented to the Homeownership Oversight Committee for approval. - Parcel must be 1/2 acre or less in size. - Home must be connected to public or community water and sewer infrastructure. - Home must be located within '/ mile of a transit stop. - Location must promote a compact, nodal development pattern as discussed in the Tompkins County Comprehensive Plan. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 155 - PROGRAM RECONFIGURATION - PLANNING AND DISTRICT ATTORNEY — STOP -DWI PROGRAM MOVED by Ms. Robertson, seconded by Ms. Herrera. It was MOVED by Ms. Kiefer, seconded by Mr. Booth, to offer the following substitute resolution. Ms. Kiefer felt it is useful to have the context included in the resolution as it explains the coordinator has been in the Planning Department. She also said it is logical that it be noted that the coordinator is more logically placed where there is an appropriate relationship to the program. Ms. Robertson noted the second "Whereas" is inaccurate as it does not include all departments that could possibly be associated with the program. She noted also that the Committee considered Ms. Kiefer's amendments but passed the original wording. A voice vote on the motion to substitute resulted as follows: Ayes — 5 (Legislators Booth, Kiefer, Proto, Sigler, and Stevenson); Noes — 8 (Legislators Dennis, Hattery, Herrera, Joseph, Mackesey, 281 September 5, 2006 McBean-Clairborne, Randall, and Robertson); Excused — 2 (Legislators Koplinka-Loehr and Shinagawa). MOTION FAILED. WHEREAS, the appointment of a Special Traffic Options Program (STOP -DWI) Coordinator has, for the past three years, been a function of the Planning Department and is subject to confirmation by the Tompkins County Legislature, and WHEREAS, the STOP -DWI Program carries a strong relationship with activities in the public safety and addiction treatment areas and is more logical to have this STOP -DWI Coordinator in one of these County departments, and WHEREAS, the collaboration between STOP -DWI and the Office of the District Attorney would be enhanced by assigning the STOP -DWI program to the Office of the District Attorney, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality, the Public Safety, and the Budget and Capital Committees, That effective January 1, 2007, the Special Traffic Options Program be a program within the Office of the District Attorney, RESOLVED, further, That administrative oversight be the responsibility of the District Attorney, RESOLVED, further, That pursuant to State Law, funds will continue to be isolated in their own program account, not to be commingled with funding for the Office of the District Attorney. SEQR ACTION: TYPE 1I-20 A voice vote on the original resolution resulted as follows: Ayes — 11; Noes — 2 (Legislators Kiefer and Sigler); Excused — 2 (Legislators Koplinka-Loehr and Shinagawa). RESOLUTION ADOPTED. WHEREAS, the appointment of a Special Traffic Options -Driving While Intoxicated Program (STOP -DWI) Coordinator is a function of the Planning Department subject to confirmation by the Tompkins County Legislature, and WHEREAS, the Special Traffic Options -Driving While Intoxicated Program carries a strong relationship with activities within the Office of the District Attorney, and WHEREAS, the collaboration between these two programs would be greatly enhanced by assigning the STOP -DWI program to the Office of the District Attorney, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality, the Public Safety, and the Budget and Capital Committees, That effective January 1, 2007, the Special Traffic Options Program be a program within the Office of the District Attorney, RESOLVED, further, That administrative oversight be the responsibility of the District Attorney, RESOLVED, further, That pursuant to State Law, funds will continue to be isolated in their own program account, not to be commingled with funding for the Office of the District Attorney. SEQR ACTION: TYPE II -20 Report from the Personnel Committee Mr. Dennis, Chair, said the Committee will meet next on September 13`x'. Report and Presentation of Resolution(s) from the Government Operations Committee Ms. Herrera, Chair, reported the Committee met on August 16th and will meet again on September 20`". She indicated the work of the Committee is reflected in the resolutions presented and the resolution withdrawn at this time. In addition, the Committee was given a presentation of the library budget that was helpful in understanding some of the details of the cost increases and priority requests for 2007, and the over -target requests. The Committee reviewed the County parking lot rules and a resolution that designates the responsibility of assignment of parking lot spaces to the Commissioner of 282 September 5, 2006 Personnel. The next meeting will be on September 20th and will discuss the Rules of the Legislature such as determining how a conflict of interest is decided. RESOLUTION NO. 156 AUTHORIZING THE COMMISSIONER OF PERSONNEL TO DESIGNATE AND ESTABLISH RULES FOR PARKING FOR THE COURTHOUSE AND HUMAN SERVICES BUILDING COMPLEX AND RESCISSION OF RESOLUTION NO. 344 OF 1998 MOVED by Ms. Herrera, seconded by Mr. Sigler. Mr. Proto asked for clarification of the assignment of the Commissioner of Personnel as it relates to making policy. Ms. Herrera provided a brief history of recent issues relating to State and County employee parking assignments and the need for flexibility in making decisions due to a variety of needs such as construction, increase in number of spaces required by the State, etc. She noted that in the past the Commissioner of Personnel has successfully negotiated with the State regarding parking, which could have resulted in a greater loss of parking spots for County employees. It was noted the Commissioner of Personnel has agreed to work in the capacity directed within the resolution. Mr. Dennis noted the task of assigning parking is arduous and commends the Commissioner of Personnel for taking on the task. It was MOVED by Ms. Kiefer, seconded by Ms. Mackesey, to offer the following substitution to the resolution. The substitute resolution provides historical information Ms. Kiefer feels is important to retain when rescinding the previous resolution. She noted the importance of stating it is not a County policy to provide parking, that specific rules should exist, and that there be flexibility built into the plan. She also stated the second resolved were items thought important in the original resolution such as a space for the Sheriff's car; continuance of the existing number of State parking spaces, though the number may need to increase in the future; provision for parking for elected officials such as the County Clerk, District Attorney, and Legislators. Ms. Kiefer suggested that twelve spaces be allocated to the elected officials, double-parking for State vehicles, parking for County fleet vehicles; the ability for the Clerk of the Legislature to request that additional spaces be made available, and a meaningful enforcement of the rules established. Ms. Herrera indicated the original resolution was prepared to simplify the process and in no way was meant to negate the work of the previous committee. She said the amendments to the original resolution would provide the ability to reflect present practices; she feels that the items noted by Ms. Kiefer certainly could be discussed, however, Ms. Herrera feels some could be very controversial and could be disagreeable with bargaining units if passed. Mr. Joseph strongly urged passage of the original resolution, stating it is an administrative duty. He personally does not agree with the Legislature playing a part in assigning parking. Mr. Booth said if the number of parking spots assigned to the Legislature were amended the balance of the list is useful as a tool and asked if it is possible to use it. Mr. Whicher stated that the list could be useful; however, the previous resolution created controversy when the Legislature assigned reserved parking without stakeholder presence. Mr. Joseph also agreed that it is the one item that is objectionable; however, if the list were stating to take into consideration the items, he would be okay with that. He expressed concern that a resolution has the ability to set policy and not allow flexibility. He said the Commissioner of Personnel is aware of these items of concern and has worked with flexibility to resolve parking issues. Ms. Herrera spoke of recent events when it became known that parking would have to be modified due to installation of a generator; and the problem was addressed by the Commissioner. She 283 September 5, 2006 feels that the flexibility is very important, should not have to wait for the process of going through Committee and the Legislature, and cannot be limited to the items on the list. It was MOVED by Ms. Robertson, seconded by Mr. Stevenson to call the question. A voice vote on the motion resulted as follows: Ayes — 11; Noes — 2 (Legislators Kiefer and Proto); Excused — 2 (Legislators Koplinka-Loehr and Shinagawa). MOTION APPROVED. A voice vote on the substitute resolution resulted as follows: Ayes — 2 (Legislators Kiefer and Proto); Noes — 11; Excused — 2 (Legislators Koplinka-Loehr and Shinagawa). RESOLUTION FAILED. WHEREAS, it is not the policy of Tompkins County provide parking for employees, and WHEREAS, it is nonetheless desirable to have appropriate -use rules for parking areas owned and maintained by Tompkins County, and WHEREAS, in July 1987, upon referral by Board of Representatives Chair Mink, the Leadership Council created the Parking Committee and charged it to review all parking availability and rules for employees and the public in downtown Ithaca lots owned and used by Tompkins County, and WHEREAS, that Parking Committee represented a variety of stakeholders and worked long and hard to arrive at an equitable, efficient, and workable plan, and WHEREAS, in December 1998, after a trial period and further deliberation, the County Board of Representatives passed Resolution No. 344, Adoption of Parking Plan for Courthouse Complex, with certain specifications and a map of numbered spaces, as well as the "Parking Rules for County Lots", and WHEREAS, in the interest of efficiency and fairness, that plan has subsequently been unilaterally modified several times by the Personnel Commissioner, and WHEREAS, updating the Parking Plan, which included both Courthouse and Human Services Building lots, is desirable to allow flexibility for assigning spaces, an attribute not present in Resolution No. 344, and WHEREAS, it would be simpler to give authority to one person rather than to convene another stakeholder committee, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Commissioner of Personnel be designated to assign or decide how parking spaces shall be distributed and to set rules for parking for the Human Services Building and Courthouse Complex lots, RESOLVED, further, That in assigning parking spaces, the Commissioner of Personnel make use of the existing map to the extent possible, and follow the following guidelines: • Provision be made for a Sheriffs car to deliver prisoners for court appearances; • Provision be made for continuing the existing number of New York State Court parking spaces; • Provision be made for elected officials whose offices are in the courthouse complex, namely the 15 Legislators, the County Clerk, and the District Attorney, to have 12 spaces allocated to share among them; • Provision be made for handicapped and short-term parking spaces; • Provision be made for "double bunking" of Assessment Department employee cars; • Provision be made for County fleet cars overnight; • Provision be made for the Legislature Clerk, as necessary and on a day-to-day basis, to notify the Personnel Commissioner when additional spaces need to be marked as reserved for Legislature use on those days when additional attendance by Legislators at scheduled meetings is expected; and • Provision be made for meaningful enforcement of the established parking rules, RESOLVED, further, That Resolution No. 344 of 1998 — Adoption of Parking Plan for Courthouse Complex is hereby replaced in its entirety. SEQR ACTION: TYPE I1-20 284 September 5, 2006 It was MOVED by Ms. Kiefer, seconded by Mr. Proto, to offer the following substitute resolution. Ms. Robertson stated the changes do not change the fact that the duty of assigning parking should be administrative, not legislative. A voice vote on the substitute resolution resulted as follows: Ayes — 3 (Legislators Booth, Kiefer and Proto); Noes — 10; Excused — 2 (Legislators Koplinka-Loehr and Shinagawa). RESOLUTION FAILED. WHEREAS, it is not the policy of Tompkins County to provide parking for employees, and WHEREAS, it is nonetheless desirable to have appropriate -use rules for parking areas owned and maintained by Tompkins County, and WHEREAS, in July 1997, upon referral by Board of Representatives Chair Mink, the Leadership Council created the Parking Committee and charged it to review all parking availability and rules for employees and the public in downtown Ithaca lots owned and used by Tompkins County, and WHEREAS, that Parking Committee represented a variety of stakeholders and worked long and hard to arrive at an equitable, efficient, and workable plan, and WHEREAS, in December 1998, after a trial period and further deliberation, the County Board of Representatives passed Resolution No. 344, Adoption of Parking Plan for Courthouse Complex, with certain specifications and a map of numbered spaces, as well as the "Parking Rules for County Lots", and WHEREAS, in the interest of efficiency and fairness, that plan has subsequently been unilaterally modified several times by the Personnel Commissioner, and WHEREAS, updating the Parking Plan, which included both Courthouse and Human Services Building lots, is desirable to allow flexibility for assigning spaces, an attribute not present in Resolution No. 344, and WHEREAS, it would be simpler to give authority to one person rather than to convene another stakeholder committee, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Commissioner of Personnel be designated to assign or decide how parking spaces shall be distributed and to set rules for parking for the Human Services Building and Courthouse Complex lots, RESOLVED, further, That in assigning parking spaces, the Commissioner of Personnel make use of the existing map, and follow the following guidelines to the extent possible: • Provision be made for a Sheriff's car to deliver prisoners for court appearances; • Provision be made for continuing the existing number of New York State Court parking spaces; • Provision be made for elected officials whose offices are in the courthouse complex, namely the 15 Legislators, the County Clerk, and the District Attorney, to have a group of spaces allocated to share among them; • Provision be made for handicapped and short-term parking spaces; • Provision be made for `'double bunking" of Assessment Department employee cars; • Provision be made for County fleet cars overnight; • Provision be made for the Legislature Clerk, as necessary and on a day-to-day basis, to notify the Personnel Commissioner when additional spaces need to be marked as reserved for Legislature use on those days when additional attendance by Legislators at scheduled meetings is expected; and • Provision be made for meaningful enforcement of the established parking rules, RESOLVED, further, That Resolution No. 344 of 1998 — Adoption of Parking Plan for Courthouse Complex is hereby replaced in its entirety. SEQR ACTION: TYPE 11-20 285 September 5, 2006 A voice vote on the original motion resulted as follows: Ayes — 13; Noes — 1 (Legislator Kiefer); Excused — 2 (Legislators Koplinka-Loehr and Shinagawa). RESOLUTION ADOPTED. Ms. Herrera stated she believes Legislators should continue to be aware of the parking situation as it is something to be dealt with for future planning. and WHEREAS, Resolution No. 344 of 1998 adopted a Parking Plan for the Courthouse Complex, WHEREAS, updating the Parking Plan which included both Courthouse and Human Services Building lots is necessary to meet existing needs and reflect current practices, and WHEREAS, flexibility for assigning spaces is needed and the existing policy does not allow it, now therefore be it RESOLVED, on recommendation of the Government Operations Committees, That the Commissioner of Personnel be designated to assign or decide how parking shall be distributed and to set rules for parking for the Human Services Building and the Courthouse Complex, RESOLVED, further, That Resolution No. 344 of 1998 — Adoption of Parking Plan for Courthouse Complex, is hereby rescinded. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 157 - BUDGET TRANSFER — BOARD OF ELECTIONS MOVED by Ms. Herrera, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present. RESOLUTION ADOPTED. WHEREAS, a budget transfer from personnel budget line is requested, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Director of Finance be directed to make the following budget transfers on his books: Board of Elections Revenue Acct Title Amt Approp Acct Title 1450.51000049 Project Assistant $3,211.82 1450.52206 Computer Equipment Explanation: For our Full document project (Grant Money). SEQR ACTION: TYPE 11-20 Report from the Public Safety Committee Mrs. McBean-Clairborne, Chair, reported the Committee met in the afternoon to take action on the resolution presented under the Consent Agenda. The next meeting will take place October 5th. Report from the Workforce Development and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the next meeting of the Committee will take place on October 25th at which time members will review the logo for the County Diversity Program. Approval of Minutes It was MOVED by Ms. Robertson, seconded by Mr. Randall, and unanimously adopted by voice vote by members present, to approve the minutes of August 1, 2006 and August 15, 2006 as corrected. Adjournment On motion the meeting adjourned at 8:34 p.m. 286 September 19, 2006 Regular Meeting Called to Order Mr. Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag Members and guests participated in the Pledge of Allegiance to the Flag. Remembrance of Jacqueline Yoder Mr. Joseph reported Jacqueline "Jackie" Yoder, former Benefits Manager, passed away yesterday. He asked for a moment of silence in her memory. Roll Call of Members Present: 15 Legislators. (Ms. Herrera arrived at 5:37 p.m.) Presentation of Proclamation(s) Mr. Joseph presented a proclamation to Sheriff Peter Meskill declaring the week of September 17-23, 2006 to be Sheriff's Week in Tompkins County. Privilege of the Floor by the Public Ralph Jones, City of Ithaca resident, spoke in support of Lifelong. He serves on the Lifelong Board of Directors and the fundraising committee for that agency, and stressed how important the activities provided by Lifelong are to him and other seniors in Tompkins County. He stated there is a growing awareness of the value of allowing people to continue to live in their homes and the interconnection of regular wholesome activities for senior citizens in maintaining their residence in the County. Ms. Herrera arrived at 5:37 p.m. Louise Shedden spoke in support of Lifelong and its activities. She spoke of many services and her personal experience with the Agency. She also said Lifelong has a very able staff that provides quality activities. Ron Provis, County resident and owner of CBord Group, spoke in support of the Human Services Coalition. He stated the Human Services Coalition is the umbrella agency for many of the not-for-profit human services agencies within the County. Mr. Provis also serves on the Human Services Coalition Review Committee, which reviews the needs and requests of those agencies. Howard London, Town of Lansing resident, spoke in support of continued funding for Lifelong. Mr. London serves as a volunteer for the Tax Assistance Program (tax counseling for low income, disabled, and elderly). He said they rely on Lifelong and RSVP for support and resources, including administrative support and liaison services to the Internal Revenue Service. They serviced approximately 1,000 taxpayers last year from that population who received approximately $650,000 in refunds. During the tax season they have four open weekly walk-in sessions. They also provide services to Challenge Industries and other agencies serving individuals with disabilities. They do a number of home visits to assist with tax return preparation for those who are not able to leave their homes. Mr. London said this is a much-needed service for the community and urged the Legislature to continue funding Lifelong. 287 September 19, 2006 Marge Dill, Town of Lansing resident and former Director of the Human Services Coalition, urged the Legislature not to be ``penny wise and pound foolish". She said the Human Services Coalition programs have many volunteers attached to those programs that are extremely important and would like the Legislature to continue providing the same level of support. She spoke of the many human services that bring funds into Tompkins County and into individual's pockets for prescriptions that they otherwise couldn't get. Nels Bohn, Director of Community Development for the Ithaca Urban Renewal Agency and a City of Ithaca resident, spoke in opposition to the proposed reduction in funding to the Human Services Coalition. He spoke of the housing and the information and referral functions that the Coalition provides and said that agency's work plays a vital role in many activities of the Ithaca Urban Renewal Agency. John Bosak, Town of Ithaca, spoke on behalf of T.C. Local concerning long-term economic development. T.C. Local is a group of concerned citizens working to plan for the County's future in an era of decreasing fossil -fuel resources. He read the following statement: "Energy analysts and petroleum geologists are agreed that world oil and natural gas production will reach a peak within the next two decades and then begin an irreversible decline. A few experts believe that this peak has already arrived; conservative estimates put the peak of production at somewhere around the year 2020. No credible analysis sees world oil and gas production continuing to increase past 2030. The combination of falling global oil production and ever-increasing demand will result in astronomically high-energy prices. One recent conservative estimate used for urban planning in Canada put the price of gasoline in 2018 at about four times its cost today. Recent discoveries in the Gulf of Mexico will have a negligible effect on this increase in prices and the development of alternative sources of energy cannot occur quickly enough to have any meaningful impact on its economic effect. The ever increasing rise in prices following the peak of world oil and gas production will have a devastating impact on the world economy, including the U.S. economy. The effects are hard to predict in detail but overall we are looking at something that will resemble the great depression, only it will be worse and it will last longer. "TC Local is researching ways the County can meet this challenge, particularly in the areas of food production and distribution, transportation, and heating. Obviously this research goes far beyond what I can describe today. We would be delighted to give the Legislature an in-depth briefing at any time that would be convenient. `'For today I would like to say that it is essential for the future well-being of County residents that the Legislature take the likely effects of energy descent into account when planning for the County's economic development." Joan Adler, Town of Enfield resident, spoke in support of reinstatement of funding for the Ithaca Breast Cancer Alliance. Ms. Adler said she was one of the founders of the Alliance approximately 12 years ago that provides services to both women and men. She spoke of the many resources the Alliance provides to individuals who have been diagnosed with cancer and provided specific examples of how those services have helped people. Shawn Galbreath, Executive Director of the Ithaca Breast Cancer Alliance (IBCA) and Tompkins County resident, thanked the Legislature for the funds that were provided to the Alliance last year. She said as of September 12 the State of New York has officially changed their articles of incorporation so that IBCA now serves individuals who have been diagnosed with breast cancer or gynecological cancer. Ms. Galbreath urged the Legislature to restore funding to the Alliance so that they can serve and support people who come to them with those cancers. She spoke of upcoming grants and stated they will be doing aggressive outreach into local communities of people who are traditionally uninsured or underinsured. Distinguished Youth Award 288 September 19, 2006 Mr. Koplinka-Loehr, District No. 11 Legislator, presented the September, 2006, Distinguished Youth Award to 12 -year-old Tessa Friedeborn, a student at Ithaca's Lehman Alternative School. As a cast member for the Hangar Theatre's production, `'The Wiz", she raised $3,500 in donations for the Red Cross to assist Hurricane Katrina victims from patrons attending five nights of performances, days after the hurricane hit. Privilege of the Floor by Legislators Ms. Robertson, District No. 13 Legislator, announced the Scenic Resources Inventory Open House will be held on September 27 at the Women's Community Building. She said people can vote up until October 2nd on Tompkins County's most scenic views. Ms. Robertson responded to an editorial that appeared in today's Ithaca Journal with regard to the 2007 budget and stated the article referring to last year's election, the article stated that many of the six new Legislators who were elected to office ran on a platform to hold down County spending and taxes. She noted that five of those seats were filled by new legislators because the previous legislator retired. She also noted that eight of the current Legislators were re-elected or unopposed in the last election. Mr. Dennis, District No. 15 Legislator, spoke of gas prices and stated that gasoline prices in Tompkins County are significantly higher than surrounding areas. He urged the public to contact elected State representatives to let them know about this. Mr. Proto, District No. 7 Legislator, expressed concern over the high price of gasoline in Tompkins County and said he agreed with comments made by Mr. Dennis. He said earlier this year a resolution was drafted regarding ethanol and supporting alternate fuel review. That resolution was taken to the Agricultural and Farmland Protection Board and will be forwarded to the State. The Environmental Management Council is also reviewing this resolution and considering adopting a similar one. Mr. Shinagawa, District No. 4 Legislator, announced the Worker's Center, along with the U.A.W., the S.C.I.U. and the Cornell Organization for Labor Action and many other community partners are organizing a series of rallies around the Gubernatorial debates on September 26'h. It will begin on the Commons with music and speakers and will move to Cornell where they will join a contingent of community leaders and Cornell students. He said they will be pushing the Gubernatorial candidates to take a stand and discuss their plans for implementing a universal single -payer health care system in the State of New York. He said they also hope to have a question posed to the candidates during the debate on that subject. Ms. Herrera, District No. 5 Legislator, announced September is Latino Heritage Month. She said the Latino Civic Association of Tompkins County has organized activities that are posted on the Association's website: www.latinocivicassociationtc.org. She noted that many cultural activities are supported by Room Tax funds. Chair's Report Mr. Joseph reported he sent all Legislators a memorandum regarding a letter he received from Judith Jacobs, a Nassau County Legislator. The subject of the letter was approaching the State about a cigarette tax for counties. He urged Legislators who have not yet done so, to let him know their thoughts on this. Mr. Joseph said a copy of letters submitted to the Legislature with regard to the 2007 budget are filed with the Clerk of the Legislature and may be viewed by Legislators at any time. Mr. Joseph provided the Legislature with an update on the Tompkins County Council of Governments. At this time there are only three municipalities who have not yet joined the Council: 289 September 19, 2006 Towns of Newfield and Danby, and the Village of Lansing. He said they are hopeful those municipalities will be coming on board to be members of that organization. He said they have been meeting for a couple of years as the Intermunicipal Cooperation group; however, they decided to form a more formal Council to assist in improving attendance by members of that body as well as having a better avenue for communication. That meeting was held; the next meeting will be September 28th at 3 p.m. when a Chair will be elected. Report from a Municipal Official Maria Coles, City of Ithaca Common Council Member, said she has been reporting to the Common Council about the cost of the Iraq war, including the human cost. She said cuts from the federal government are passed along to the local communities and then the service providers of many programs plead with the County for funding. She said to date, the United States has expended $360 billion on the Iraq war; Tompkins County's share of that is $124 million; the City of Ithaca's share is $22 million. Ms. Coles said there are varied estimates as to the number of Iraq deaths from 42,000 to 100,000 or higher. There are 2,687 dead young American people; 118 deaths of Ukranians, and 115 deaths from other countries. She said there are over 19,910 young Americans who are wounded, most severely. Ms. Coles said the Mayor is presently assembling the budget and is consulting with the Controller and department heads during the month of October. There will be meetings on the budget and public hearings will be held on October 16, 19, and 25th. She said the rules governing the budget meetings have been restructured and they will be reviewing that process. Ms. Coles said the Mayor and other members of Common Council are attempting to refocus the group that was working on the possible renaming of State Street to Dr. Martin Luther King Street. The final meeting of the working group that had been trying to resolve what to do about the City's potable is almost ready to present the City its report, which includes two alternatives: to rebuild the City's water plant or to purchase water from Bolton Point. Either option is extremely costly. She noted federal funding is no longer available for water treatment plants. Report from the County Administrator Mr. Whicher spoke of gasoline prices and stated Tompkins County used to follow very closely to the national average but is now consistently approximately ten cents above. He said he provided all Legislators a copy of a summary of the SWN (Statewide Wireless Network) financing. Mr. Whicher spoke of the temperature in the Legislature Chambers and said they are continuing to work on the system and are beginning the balancing process. He asked that everyone be patient while this work continues. Report from the County Attorney Mr. Wood had no report. Report from the Finance Director Mr. Squires reported he received an e-mail from a resident who was concerned about the high gasoline prices. He said the only nearby county that removed the sales tax on gasoline was Cayuga County. He said Mike Connors of Albany County has a website that is devoted to this issue. 290 September 19, 2006 Report from the Public Information Officer Ms. Lynch reported on the community public budget forum that will be held September 21st at 7 p.m. at the Greater Ithaca Activities Center. She invited everyone to attend to learn, discuss, and let their feelings known about the budget. She spoke of the format that will be used for the forum. Mr. Koplinka- Loehr proposed that the format begin with open microphone and if time permits, to split into small groups for dialogue. Mr. Proto asked that there be a written record of the forum that capsulizes the comments that are made by the public. Addition of Resolution(s) to the Agenda On motion and duly seconded and unanimously adopted by voice vote, the following resolution(s) were added to the agenda: Ratification of Bargaining agreement for the Civil and Non -Interest Arbitrable issues Between Tompkins County, Tompkins County Sheriff, and the Employees' Union of the Tompkins County Sheriff's Department; Amendment to Resolution No. 294 of 2003 for Federal 5311 and New York State Transportation Funding for a Capital Project to Purchase Four Busses and Ancillary Transit Equipment for Rural TCAT Routes Withdrawal of Resolution(s) from the Agenda There were no resolutions withdrawn from the agenda. Consent Agenda There were no items approved under the Consent Agenda. Report from the Facilities and Infrastructure Committee Ms. Kiefer, Vice Chair, reported the Committee met on September 12 and heard a report on many items, included the following: There is no Over Target request from the Highway Division because of the Motor Vehicle Use Fee, which provides dedicated revenue; the Facilities Division has an Over Target request for $400,000 to cover deferred and ongoing maintenance with buildings and equipment; The Health Department Capital project was discussed; there is $250,000 in the 2007 budget for design; the Committee agreed that Mr. Marx should pursue updated information on potential sites and that eventually the information should be made available for municipal and public input; Don Ellis, Director of Weights and Measures, reported all of his work for this year is on schedule and that all fees he currently charges are at the maximum allowable levels. He also spoke about scanner accuracy. A draft law was passed by both Senate and Assembly Committees and may be making its way through the Legislature in the near future; Bill Sczesny, Highway Manager, reported on the status of road ownership discussions that have been taking place and the possible transfers between the towns and the County. There are two draft memorandums of understanding being circulated, with the Town of Ithaca and the Town of Ulysses; The Committee listened to comments from the public on the Ellis Hollow Road project, which is in its early design phase. There was discussion and information shared by Ms. Kiefer on single -stream recycling. 291 September 19, 2006 Ms. Herrera and Mr. Shinagawa spoke in favor of proceeding with examination of single -stream recycling. Mr. Proto spoke of the "swapping of roads" and stated the Towns of Caroline and Danby are interested in similar arrangements and asked what the protocol would be for them proceeding. Ms. Kiefer said Mr. Sczesny will be contacting all highway superintendents. Mr. Hattery said he received input from a resident with regard to Coddington Road. The resident informed him that final design didn't reflect the input that was provided by the public on the project. Ms. Kiefer said there is not a final design for that road at this time. Mr. Wood said he received a letter from an attorney who resides on Coddington Road; he said there is no final design and as part of the process a right-of-way plan is produced and reviewed by residents; therefore, it is premature to be talking about final design. Mr. Wood said his general understanding from the preliminary design is that almost all of the roadwork will be done within the current use and most of what is being talked about being done out of the current use is grading, which would be a benefit for landowners. Mr. Joseph spoke of Coddington Road and said the County is constrained by the requirements of State and Federal funding in what is being done on that road. He said when the Highway Division first put out a proposed design they had already gone to the State with something that was already substantially less than State standards and received approval to do something smaller than normal. That was what was presented to the residents, many of whom said they wanted the road even smaller. Mr. Joseph said the Highway went back to the State with another proposal but it was rejected. He said it is true that the Highway Division's next design did not reflect the requests of the residents. He said this does not mean the residents who spoke on this were not heard. Mr. Booth said the County needs to consider many other factors as well as the comments from residents who live along the road. Report and Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee has not met since the last Legislature meeting. The next meeting will be September 21 at 3 p.m. At that meeting the Committee will set up the Local Empire Zone Administration Board. She asked anyone who would like to suggest someone to serve on that board to do so before that meeting. Mr. Proto expressed concern over the short amount of time for members to solicit names for this board. Ms. Robertson said Martha Armstrong of Tompkins County Area Development has communicated that there is an urgency in setting up this board and making it functional but stated that additional appointments can be made at a later time. RESOLUTION NO. 158 — ACCEPTING AND COMMITTING TO IMPLEMENTATION OF THE 2006 TOMPKINS COUNTY ECONOMIC DEVELOPMENT STRATEGY (Postponed to October 3, 2006, and adopted) MOVED by Ms. Robertson, seconded by Ms. Herrera. Ms. Kiefer said she supports the mission and vision statement and certainly has no objection to the focus on housing, workforce, and revitalization of commercial districts but was startled by the lack of any discussion on the stress that energy shortages will be bringing to people. It was MOVED Ms. Kiefer, seconded by Ms. Mackesey, to amend the resolution by adding the following paragraphs: WHEREAS, global as well as U.S. oil reserves are not only finite but are at or near the time when production of oil has peaked and can only decline, a concept known as "peak oil", and this will have a 292 September 19, 2006 profound effect on virtually all aspects of our lives, since oil and gas in various forms are used not only to power cars, trucks, planes, and electricity -generating plants and to heat buildings, but also as feedstocks for chemicals, pesticides, fertilizers, medicines, and plastics, and the recognition of peak oil calls for a further look at our local Economic Development Strategy, now therefore be it RESOLVED, further, That as part of fulfilling the Economic Development mission of cultivating "a prosperous and sustainable regional economy", the Tompkins County Legislature calls on TCAD and its collaborators to recognize the need to grapple with how best to respond to peak oil locally, and, in addition to the three goals enumerated in the Economic Development Strategy, to also focus on ways to help our local economy incorporate renewable energy, remain healthy in the face of the ``peak -oil" economic challenge, and move in the direction of being able to provide us locally with needed goods and services. A voice vote on the amendment resulted as follows: Ayes — 14, Noes — 1 (Legislator Hattery). AMENDMENT CARRIED. Mr. Booth said he hopes in the future these documents will stress how the County could take greater advantage of and contribute to the County's leading industry — education. Mr. Hattery said he is not in favor of approving this because he feels it contains a lack of concrete strategy and is uncomfortable turning it over to a collaborative that doesn't return a strategy development on things like increasing a diverse housing supply and how that may lead to market-oriented strategies or public subsidy oriented strategies, one of which he would oppose, the other he would support. He said his opposition to this resolution is in part to the implementation piece and lack of detail about strategy. Mr. Proto said he does not feel the Economic Development Strategy is ready for approval by the Legislature. He expressed concern because the Planning Committee of the Legislature has never received an update on what the status of the goals is, what the outcomes have been, and if anything has been achieved or not achieved. Mr. Proto said he feels the Strategy falls short in the areas of education and agriculture. He stated he would like to see how well the County did on the first document before embarking on another set of goals. Ms. Herrera spoke in support of the Economic Development Strategy and said economic development in Tompkins County stands head and shoulders above those around it. She said at every meeting TCAD (Tompkins County Area Development) provides the Committee with a summary of their activities to date. She agreed with Mr. Proto in that a look should be taken at implementation continually; however, she strongly supports taking action on this resolution this evening. Ms. Robertson said Martha Armstrong reported that they found the previous Economic Development Strategy to be too specific and very constraining. Some of the items that were felt to be very important in 1999 weren't at the same place on the priority list in 2001. Ms. Robertson said the purpose of this is to create a working group that would be committed to broad goals that would direct their specific resources in collaboration with other organizations. It was MOVED by Mr. Proto, seconded by Mr. Sigler, to Postpone action on this resolution to the October 3, 2006 Legislature meeting. Ms. Robertson said she would arrange for a presentation to be held at the October 3 Legislature meeting. Ms. Mackesey said she does not object to postponing this resolution if members have questions. Ms. Kiefer said she would like a clear explanation as to why the format is the way it is currently as opposed to the previous Economic Development Strategy, and agrees with Mr. Proto that the full Legislature needs a real status report on the items in the first Economic Development Strategy. 293 September 19, 2006 A voice vote on the motion to postpone the resolution resulted as follows: Ayes — 9 (Legislators Booth, Dennis, Flattery, Kiefer, Mackesey, Proto, Randall, Sigler, and Stevenson); Noes — 6 (Legislators Herrera, Joseph, Koplinka-Loehr, McBean-Clairborne, Robertson, and Shinagawa). MOTION TO POSTPONE CARRIED. WHEREAS, in 1997, the Tompkins County Board of Representatives charged Tompkins County Area Development (TCAD) with the preparation of an Economic Development Strategy to guide countywide activities related to economic development and provide an agenda for positive action, and WHEREAS, the Economic Development (ED) Strategy prepared for Tompkins County was accepted by the County Board of Representatives in July, 1999, and WHEREAS, the Economic Development Strategy included the formation of a Coordinating Committee responsible for implementation of the strategy, and WHEREAS, TCAD initiated a planning process to update the ED Strategy in 2005, involving over seventy-five civic, business and citizen leaders coupled with a research component to provide in- depth information and background data, and WHEREAS, the Coordinating Committee, (including representatives from Tompkins County Area Development, the Industrial Development Agency, the Workforce Investment Board, the Chamber of Commerce and Convention and Visitors Bureau, the Ithaca Downtown Partnership, the City of Ithaca Department of Planning and Economic Development and the Ithaca Urban Renewal Agency, the Town of Ithaca Planning Department, the Tompkins County Planning Department, the Ithaca -Tompkins County Transportation Council, Cooperative Extension of Tompkins County, and the Municipal Officials Association) has been meeting quarterly to assess progress toward implementation of the 1999 ED Strategy, to ensure that all parties are fully aware of the challenges and concerns facing committee members, and to participate in creating the 2006 ED Strategy, and WHEREAS, the Coordinating Committee structure has proved valuable in uniting the economic development professionals in the community to provide mutual support and assistance, and WHEREAS, the process of updating and revising the County's Economic Development Strategy is complete, bringing with it new challenges and opportunities that can be more fully realized by formalizing the role of the Coordinating Committee and converting it to an Economic Development Collaborative with a mission to: "Cultivate a prosperous and sustainable regional economy by building the economic foundations, expanding opportunities, and fully engaging the community in ways that reflect the community's strengths and values", and WHEREAS, while further discussion, analysis, and action will be needed to achieve implementation of the Three Five -Year Goals, a strategy document has been developed that offers a sound approach to economic development and will serve as the basis for continuing discussion by the Legislature and the community, and WHEREAS, Tompkins County has adopted a Comprehensive Plan and has a record of taking a comprehensive approach to economic development and fostering collaboration to achieve planning and development goals, and WHEREAS, global as well as U.S. oil reserves are not only finite but are at or near the time when production of oil has peaked and can only decline, a concept known as "peak oil", and this will have a profound effect on virtually all aspects of our lives, since oil and gas in various forms are used not only to power cars, trucks, planes, and electricity -generating plants and to heat buildings, but also as feedstocks for chemicals, pesticides, fertilizers, medicines, and plastics, and the recognition of peak oil calls for a further look at our local Economic Development Strategy, now therefore be it RESOLVED, on recommendation of the Planning Development and Environmental Quality Committee, That the Tompkins County Legislature hereby accepts the 2006 Economic Development Strategy for Tompkins County, dated July 18, 2006, as a guide to continuing and future economic development initiatives and activities intended to benefit all residents of Tompkins County in the years to come, RESOLVED, further, That Tompkins County supports the concept of the Economic Development Collaborative and pledges to participate in strategies that will lead to fulfillment of the mission, 294 September 19, 2006 RESOLVED, further, That as part of fulfilling the Economic Development mission of cultivating "a prosperous and sustainable regional economy", the Tompkins County Legislature calls on TCAD and its collaborators to recognize the need to grapple with how best to respond to peak oil locally, and, in addition to the three goals enumerated in the Economic Development Strategy, to also focus on ways to help our local economy incorporate renewable energy, remain healthy in the face of the -peak-oil- economic challenge, and move in the direction of being able to provide us locally with needed goods and services. SEQR ACTION: TYPE I1-20 RESOLUTION NO. 159 - AWARD OF GRANT FOR TOURISM BROCHURE FOR TOWNS MOVED by Ms. Robertson, seconded by Mr. Dennis. A short roll call vote resulted as follows: Ayes — 15, Noes — 0. RESOLUTION ADOPTED. WHEREAS, the town historians within Tompkins County have developed a brochure that visitors and local residents can use to learn about intriguing features and points of interest within each town, and WHEREAS, funding exists within the Room Occupancy Tax budget for the production and delivery of the brochures, and WHEREAS, the Strategic Tourism Planning Board (STPB) anticipates that the project will encourage local pride and heighten awareness of local assets, and potentially increase the tourism business in the County, and increase the income from the Room Occupancy tax, and the grant award has been reviewed and recommended by the STPB, and WHEREAS, each town will be asked to contribute $200 to this project, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee and the Budget and Capital Committee, That the County Administrator or his designee is authorized to sign all documents related to this project, RESOLVED, further, That invoices shall be submitted to Tompkins County Administration for payment in a total amount not to exceed $6,625, and RESOLVED, further, That the funds be paid from the Room Tax Reserve Fund. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 160 - AMENDMENT TO RESOLUTION NO. 294 OF 2003 FOR FEDERAL 5311 AND NEW YORK STATE TRANSPORTATION FUNDING FOR A CAPITAL PROJECT TO PURCHASE FOUR BUSES AND ANCILLARY TRANSIT EQUIPMENT FOR RURAL TOMPKINS CONSOLIDATED AREA TRANSIT (TCAT) ROUTES MOVED by Ms. Robertson, seconded by Mr. Proto, and unanimously adopted by voice vote. WHEREAS, Tompkins County submitted a request (Resolution No. 294 of 2003) for a grant of $1,233,800 to the New York State Department of Transportation, pursuant to Section 5311, Title 49, United States Code, for a capital project to purchase: four 40 -foot heavy-duty, low -floor transit buses, twenty-two mobile radios, four bus shelters, and fifteen bus stop signs on behalf of Tompkins Consolidated Area Transit (TCAT), and WHEREAS, New York State Department of Transportation increased Tompkins County's grant award by $20,000 to $1,253,800 and approved a revised project description as follows: four 40 -foot heavy-duty, low -floor transit buses, twenty-four mobile radios, four bus shelters and eight solar bus stop signs for TCAT, and communication and safety equipment for Tioga Transport, Inc., and WHEREAS, the Project's revised funding sources are as follows: 295 September 19, 2006 FTA Sec 5311 $1,003,040 NYSDOT $125,380 TCAT $125,380 Total $1,253,800 , and WHEREAS, Tompkins County and the State of New York are entering into an Agreement that authorizes the undertaking of the Project and payment of Federal and State shares of the project, and the local share of the project was committed in TCAT's capital budget for 2005, now therefore be it RESOLVED, That the Tompkins County Legislature amends Resolution No. 294 of 2003, revising the scope and budget as stated, authorizes said application and agreement for this project and that the Contracts Coordinator/Risk Manager is authorized to sign: 1. Any and all Agreements between Tompkins County and the State of New York for the above named Project; 2. Any and all Agreements between Tompkins County and any third party subcontractors necessary to complete the project, if applicable; 3. Any Municipality/Vendor Contracts for the purchase and or installation of vehicles and equipment. SEQR ACTION: TYPE II -20 Report and Presentation of Resolution(s) from the Personnel Committee Mr. Dennis, Chair, had no report. The next meeting will be October 1 RESOLUTION NO. 161 — AUTHORIZATION TO PAY INTEREST ARBITRATION COSTS FROM THE CONTINGENT FUND MOVED by Mr. Dennis, seconded by Mrs. McBean-Clairborne. A short roll call vote resulted as follows: Ayes — 15, Noes — 0. RESOLUTION ADOPTED. WHEREAS, the Employees Union of the Tompkins County Sheriff's Department has been working without a contract since March 1, 2004, and WHEREAS, the Employees Union of the Tompkins County Sheriff's Department has, by Section 209.4 of the Civil Service Law, been given the right to Compulsory Interest Arbitration, and WHEREAS, Compulsory Interest Arbitration has never before been exercised in Tompkins County and the amount of these interest arbitration expenses could not have possibly been anticipated or budgeted in advance, and WHEREAS, no funds have been budgeted or allocated for these or future interest arbitration costs, and WHEREAS, the Personnel Department has paid previous negotiation and interest arbitration costs from its own rollover funds and these funds are now depleted, and WHEREAS, additional funds are necessary to pay these expenses, now therefore be it RESOLVED, on recommendation of the Personnel and the Budget and Capital Committees, That attorney fees to date in the amount of $16,300.47 associated with Compulsory Interest Arbitration will be paid from the Contingent Fund, RESOLVED, further, That the Director of Finance is hereby authorized and directed to make the payments from the contingent fund: FROM: A1990.54440 Contingent Fund $16,300.47 SEQR ACTION: TYPE 11-20 296 September 19, 2006 RESOLUTION NO. 162 - AUTHORIZING NEGOTIATING TEAM THE OPTION TO HIRE A NEGOTIATOR THROUGH A REQUEST FOR QUALIFICATIONS PROCESS — ROAD PATROL NEGOTIATIONS MOVED by Mr. Dennis, seconded by Ms. Mackesey, and unanimously adopted by voice vote. WHEREAS, the Employee's Union of the Tompkins County Sheriff's Department agreement expired February 28, 2006, and WHEREAS, the negotiating team for Tompkins County will begin negotiations for the road patrol of the Sheriffs Department, and WHEREAS, if an outside negotiator is needed, the Personnel Committee proposes the selection process be through a Request for Qualifications, now therefore be it RESOLVED, on recommendation of the Personnel Committee, That the negotiating team for the road patrol of the Deputy Sheriff's union be given the option to hire an outside negotiator, if necessary, through a Request for Qualifications (RFQ) process and that the negotiating team has the authority to hire said negotiator. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 163 - RATIFICATION OF BARGAINING AGREEMENT FOR THE CIVIL AND NON-INTEREST ARBITRABLE ISSUES BETWEEN TOMPKINS COUNTY, TOMPKINS COUNTY SHERIFF, AND THE EMPLOYEES' UNION OF THE TOMPKINS COUNTY SHERIFF'S DEPARTMENT MOVED by Mr. Dennis, seconded by Ms. Mackesey. Mr. Booth said he will oppose this resolution because he feels it is excessively expensive. A voice vote resulted as follows: Ayes — 11, Noes — 4 (Legislators Booth, Hattery, Proto, and Randall). RESOLUTION ADOPTED. WHEREAS, members of the Employees Union of the Tompkins County Sheriff's Department have been working without a contract since March 1, 2004, and WHEREAS, negotiations between the County and the Union for a successor collective bargaining agreement began on or about February 10, 2004, followed by additional bargaining sessions and a joint Fact Finding and Interest Arbitration hearing on February 10, 2006, (PERB Case No. M2004-335), and WHEREAS, several months after the February 10, 2006, joint Fact Finding and Interest Arbitration hearing, the State of New York Public Employment Relations Board, represented by Dennis J. Campagna, submitted its Fact Finding Report and Recommendation to the County and the Union, and WHEREAS, a tentative collective bargaining agreement for the civil and non-interest arbitrable issues has been reached between Tompkins County and the Employees Union of the Tompkins County Sheriffs Department that covers the period of March 1, 2004, to December 31, 2007, now therefore be it RESOLVED, That the collective bargaining agreement for the civil and non-interest arbitrable issues between Tompkins County, Tompkins County Sheriff, and the Employees Union of the Tompkins County Sheriffs Department for the years 2004, 2005, 2006, and 2007, is hereby ratified and the County Administrator is directed to sign the tentative collective-bargaining agreement on behalf of the County. SEQR ACTION: TYPE 11-20 Report and Presentation of Resolution(s) from the Government Operations Committee Ms. Herrera, Chair, reported the Committee will meet on September 20`x'. RESOLUTION NO. 164 — APPROPRIATION FROM CONTINGENT FUND — TERMINAL PAY — ADMINISTRATION 297 September 19, 2006 MOVED by Ms. Herrera, seconded by Mr. Booth. A short roll call vote resulted as follows: Ayes 15, Noes — 0. RESOLUTION ADOPTED. WHEREAS, Administration had a Public Affairs Officer resign effective February 10, 2006, with terminal pay in the amount of $4,176.22, and WHEREAS, Administration had a Public Information Officer Trainee resign effective July 28, 2006, with terminal pay in the amount of $365.59, and WHEREAS, the Fiscal Policy of Tompkins County allows for terminal pay from the Contingent Fund, now therefore be it RESOLVED, on recommendation of the Government Operations, and the Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: A1990.54440 Contingent Fund $ 4,541.81 TO: A1988.51000340 Public Information Officer $ 2,770.50 A1988.58800 Fringes $ 1,771.31 SEAR ACTION: TYPE 11-20 Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the next Expanded Budget and Capital Committee meeting will be held September 25th. A proposed schedule has been prepared and is based on Legislators submissions of budget priorities. Mr. Booth asked that any major items be brought back as soon as possible and that the list be as specific as possible. Ms. Robertson asked if there will be time for departments to come back and answer a question with regard to significant increases in fuel costs. Mr. Whicher said departments should be made aware in advance if being asked to attend meetings and provide specific information. Report from the Public Safety Committee Mrs. McBean-Clairborne, Chair, reported the Committee will meet on October 5 at 3 p.m. She spoke of a recent incident which resulted in smoke being dispersed through the building and stated there needs to be a discussion about the Jail facility. Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the committee will meet on September 27 at 3:30 p.m. At that meeting they will discuss bylaws and marketing strategies. Report from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee met on September 5th and again prior to this Legislature meeting. The next meeting will be October 4t}'. Mr. Proto announced flu clinics will be held in October. He also reported on the unfortunate incident with regard to the spinach supply in California that led to at least one death. During a meeting with Dr. Klepeck, Medical Director, Mr. Proto was asked to alert people that the public needs to wash vegetables before consumption. This is one of the simplest measures the public can do to protect themselves. Approval of Minutes of September 5, 2006 298 September 19, 2006 It was MOVED by Mr. Shinagawa, seconded by Ms. Mackesey, and unanimously adopted by voice vote, to approve the minutes of September 5, 2006 as corrected. Adjournment On motion the meeting adjourned at 8:01 p.m. 299 October 3, 2006 Regular Meeting Called to Order Mr. Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 15 Legislators. Proclamation(s) Mr. Joseph read the proclamation declaring October 1-7, 2006, as Cornell Cooperative Extension Week and 4-H Week in Tompkins County. The proclamation was presented to 4-H members later in the meeting. Privilege of the Floor by the Public Natasha Tall, City of Ithaca, thanked the County for Lifelong's program funding, noting the value of the many programs offered to seniors, particularly those who have lost spouses. Harriet London, Town of Lansing, spoke on behalf of the Community Dispute Resolution Center (CDRC). She spoke of how the agency provides the ability to talk through conflict, listen, and in doing sobecome clearer on how to effectively deal with conflict. David Neal, Groton, spoke in behalf of CDRC, whose services his family recently used in dealing with a necessary relocation of an aging parent. CDRC provided the ability to address difficult topics and have a positive outcome. Judith Saul, City of Ithaca, Director of the Community Dispute Resolution Center, spoke of the financial savings provided to the County as a result of the agency. She referred to the written material provided that indicated over 1,000 County residents were assisted, 35 volunteer mediators received almost 200 hours of training, and 322 hours of mediation services were provided. Each municipality was served. with over sixty percent of those served residing outside the City, and fifty percent of those served had an annual income of less than $16,000. Ms. Saul spoke of mediation being a preventive service, assisting in such things as a noise problem, saving the Sheriff's Department from having to respond to a complaint; assist with elders, such as described by the Neals, saving nursing home expenses; preventing evictions, which uses Sheriff Department personnel and places yet another individual or family in the position of being homeless; working with parents and teens, preventing a runaway or Persons in Need of Supervision (PINS) filing. In addition, Ms. Saul noted that County funds are matched with State funding. Barbara Coleman, Slaterville Springs, spoke in support of the Women's Opportunity Center, sharing her personal experience with the agency. Ms. Coleman stated that she has been taking coursework to provide her with a diploma and the skills necessary to be removed from Social Security Disability and become a productive resident of the County. Dammi Herath, Executive Director of the Women's Opportunity Center, spoke of the value of continued funding to the agency. She spoke of the Agency's purpose in assisting women and low- income families to find gainful employment and assist with the financial information to enable them to be removed from the public assistance programs. She indicated that for every $40 of County funding, $60 is received from TANF funding. Ms. Herath spoke of the leverage provided by the County funds and 300 October 3, 2006 requested it be maintained. She spoke of the ways service is provided, noting that if it is a gas card, bus fare, new tire to replace a blown tire, etc., every attempt is made to remove barriers to gainful employment. Ms. Herath stated clients are followed for 90 days following job placement to continue to provide guidance and support to enable the job to be maintained. Linda Johanson, City of Ithaca, Chair of the Board for the Women's Opportunity Center spoke in support of continued funding. She spoke of her fourteen -year history and noted that throughout many changes in funding streams the agency has consistently offered unique services to provide financial independence for hundreds of individuals. Thomas Weiler, Town of Ithaca, spoke in support of the Tompkins Learning Partners. He is an eight-year volunteer for the program, assisting individuals to learn computer skills and prepare to obtain a high school degree. He believes it provides a great deal of support on a very small budget and has shown itself to be successful in assisting residents of the community. Rob Ainslie, Ithaca, a volunteer at Tompkins Learning Partners requested support of the funding requested. He noted the agency has been providing assistance to residents in the County for twenty-five years. At present, there is a waiting list of 30 students. Students learn how to read, write, perform mathematical functions, and are often the hardest students to teach. He noted they are the only agency that works with students whose reading ability is below a fifth -grade level. He spoke of the ability for these individuals to obtain self-sustaining employment through the training and asks that support continue. Gregg Thomas, Newfield, Managing Attorney, spoke in support of Neighborhood Legal Services (NLS), a branch office of Legal Assistance of Western New York. He has been with the program for thirty years. He indicated local funding provides services for the residents of the County, at present, the County -provided portion comprises 19 percent of total Tompkins County funding; with the Office for the Aging contractual services and United Way funding a total of 25 percent of NLS' budget is local funding. In addition, this funding leverages two Americorps full-time paralegals who assist with intake, outreach, and some cases. He noted their work saves County money, and spoke of SSI and disability cases, providing reimbursement for those who received Safety Net assistance, as well as shifting funding from the State to Federal level for Medicaid. Last year $157,151 was obtained by clientele, which adds to the local community. Paul Mazzarella, Executive Director of Ithaca Neighborhood Housing Services (INHS), spoke of the requested funding for the program, noting it would support all their programs that provide affordable homeownership, rental opportunities, home repair and energy conservation assistance, and financial literacy education to individuals in the County. He said there is a recognized need for affordable housing and discussions this year have been brought to the forefront. He referred to the County study that recognized the need and requested that the funding be provided, as well as the projects INNS has undertaken in the community. Terrie Mayu, City of Ithaca, spoke in support of funding for the Women's Opportunity Center and the holistic approach utilized by them to assist her in becoming self-sustaining following a divorce and medical difficulties. She praised the agency for their ability to provide her with the specialized services needed to succeed. Angela Brown, City of Ithaca, spoke in support of the Women's Opportunity Center, and shared her experience of seeking employment following a divorce and stated Women's Opportunity center was an integral piece of the success she has had. Ms. Brown noted she is now working as an employment advisor at Challenge Services, giving back to the community. She agreed with Ms. Mayu that the holistic approach was important to this success. 301 October 3, 2006 Fay Gougakis, City of Ithaca, stated she has used most of the agencies mentioned this evening and that they are all good. She suggested sending correspondence to Senators Clinton and Schumer to stop the war in Iraq, which she believes is partially the cause for the present financial difficulties. Ms. Gougakis then spoke about the use of cellular telephones in the Library. She stated library users are still continuing to receive and make calls, contrary to the rules of the Library. Proclamation(s) Continued Chair Joseph stated that members of 4-H were present to receive the proclamation presented earlier. He read the proclamation, which was accepted by Amanda Darling and Marie Roenke. Privilege of the Floor for Legislators Ms. Mackesey, District No. 1 Legislator, thanked the individuals who spoke under Privilege of the Floor, noting her appreciation of the individuals who have used services sharing their information. She then announced Tompkins Consolidated Area Transit (TCAT) has a youth pass available at a cost of $30 per month; this provides access to the entire system. She believes encouraging the youth to ride busses is worthwhile. Mrs. McBean-Clairborne, District No. 2 Legislator, announced she is the United Way spokesperson for the Legislature, and hopes that all will contribute to help many the agencies within the County that assist residents. She read a letter that will be provided to employees encouraging continued support of the United Way. Presentation — Economic Development Strategy Martha Armstrong, of Tompkins County Area Development (TCAD), reviewed the Economic Development Strategy prepared and noted the first one dates from 1997 and has now been revised. The 1997 Economic Development Strategy had 58 action steps to be completed. Of these, some major steps were: The Intermunicipal Agreement for Water and Sewer, increased air service, Comprehensive Plan addressing resource planning, and the establishment of Workforce New York Career Center. Ms. Armstrong indicated that the new Economic Development (ED) Strategy is a collaborative effort of many different agencies, municipalities, and businesspeople who meet quarterly to review the Economic Development Strategy, and how it affected the players. These individuals have assisted in the development of the new Strategy that began in 2003. As many of those organizations were in the process of developing their own comprehensive plans it was decided to wait until 2005 to revise the present Economic Development Strategy. The new approach is different than the previous version, without individual steps to take. The new strategy provides agencies the ability to carry the goals forward, and respond to changes in the economic environment to accomplish their missions effectively. Having an economic development collaborative, provides a depth of support necessary for the various levels of commitment that each group can provide. This provides a comprehensive identification of what goals and action are necessary to keep the local economy healthy. Ms. Armstrong noted the ED strategy includes three area clearly identified areas of focus: affordable housing within the County, revitalization of community centers throughout the County, and workforce and/or entrepreneurial skills are over -arching issues that may require more than one agency. In the example used, agencies such as Ithaca Neighborhood Housing Services and Better Housing for Tompkins County would be asked to assist as well as developers, being creative in funding, and be creative while working together with many municipalities. Ms. Armstrong noted that Cornell University has been an integral partner in the development of the Economic Development Strategy, with the end product resonating with the University. In addition, 302 October 3, 2006 the amendment suggested by the Legislature relative to energy has undergone review by members who developed the Economic Development Strategy, and they feel it is possible to work the recommendation into the overall plan. Mr. Sigler stated it appears the recommendations made for the Economic Development Strategy are already being implemented and asked what the purpose of the resolution would be. Ms. Armstrong said the passage provides the ability to reaffirm the commitment and outreach among participants. Mr. Proto noted he was very impressed with the summary. He noted that there are seven new Legislators who will benefit from the summary provided. He then inquired how TCAD obtains follow-up information on agencies and municipalities. Ms. Armstrong indicated the quarterly meetings provide necessary updates to determine how the agencies/municipalities are proceeding. Mr. Proto expressed concern regarding the agricultural piece within the Strategy and asked if it is anticipated that Cooperative Extension would be completing this work. Ms. Armstrong noted that funding was not available for an Economic Specialist to work with agriculture. Mr. Proto indicated he feels that the Agriculture and Farmland Protection Board's resolution coming forward regarding the use of alternative fuels in agriculture, should be able to be worked into the Strategy. Ms. Armstrong noted that Mr. Schlather, Executive Director of Cornell Cooperative Extension, would most likely bring it forward if it would work into the comprehensive plan. In response to a question from Mr. Proto, Ms. Armstrong noted no further Legislature involvement would be required, however she felt if there were changes to guidelines it would be brought back for discussion and review. Mr. Booth corrected the reference to Cornell University, stating he indicated that it was unrealistic to develop an economic development strategy that does not encompass the largest single employment sector, which in this case would be higher education. He stated that two elements that need to be considered are: (1) how can local or County government facilitate those institutions to fulfill their mission, and (2) how can the residents of Tompkins County take better advantage of the size and opportunities of this sector of the community. With regard to developing a twenty-year strategy for housing, he noted that historically there is a lot of resistance from municipal governments to having County government getting involved in decision-making processes related to land use issues, which can include housing. He spoke of the City of Ithaca having two definitive rental groups, one being students and the other the resident population. All compete for the same resources but have very different interests and objectives. He said that housing as a strategy will require coming to grips with different definitions from different decision -makers: e.g. local governments, builders, banks, and landlords. He stated the brevity of the report does not clearly show how difficulties will be addressed. Ms. Armstrong noted that it is a work in process and will be amended and that no one thing will clearly address the subject. Ms. Kiefer asked if Ms. Armstrong could flesh out the status of items referred to in the cover letter, namely which of the 1997 tasks were completed and which were still being worked on and whether one or more particular agencies are taking on a task, etc. She then asked if TCAD is adequately staffed to complete what needs to be done. Ms. Armstrong said that at the present time with the additional Empire Zone duties staffing is inadequate. Mr. Hattery asked how many planners suggested housing as a priority versus business individuals who assisted in developing the strategy. Ms. Armstrong indicated that normally housing is a community development issue, however, all parties, including the largest employers and not -for -profits indicated the need to address the deficiency. She stated that virtually all leaders spoke of housing at all income levels, noting they stated it is difficult to find employment resources needed as a result of inadequate housing. As a result of this factor, it was decided it should be included and prioritized in the Economic Development Strategy. In addition, Mr. Hattery was reassured that amendments to the plan would be brought to the Legislature for review. 303 October 3, 2006 Ms. Robertson referred to the newspaper article in The Ithaca Journal addressing local economies, stating that Ithaca's downtown economy continues to grow and flourish. She said Ithaca reflects an economy that, although not perfect, is unique in the region, as it is growing. She believes the collaborative effort that the plan has will have positive results. Ms. Kiefer was not certain if the intent for the Legislature is to receive an annual report, but she is hopeful that will occur. Ms. Armstrong said they will be performing annual evaluation and monitoring of goals, and a written report will be provided to all Legislators rather than just to the Planning, Development, and Environmental Quality Committee. It was MOVED by Ms. Robertson, seconded by Ms. Herrera, and unanimously approved by voice vote, to lift Resolution No. 158 - Accepting and Committing to Implementation of the 2006 Tompkins County Economic Development Strategy, from the table. RESOLUTION NO. 158 — ACCEPTING AND COMMITTING TO IMPLEMENTATION OF THE 2006 TOMPKINS COUNTY ECONOMIC DEVELOPMENT STRATEGY MOVED by Ms. Robertson, seconded by Ms. Herrera. A voice vote resulted as follows: Ayes — 14; Noes — 1 (Legislator Proto). RESOLUTION ADOPTED. WHEREAS, in 1997, the Tompkins County Board of Representatives charged Tompkins County Area Development (TCAD) with the preparation of an Economic Development Strategy to guide countywide activities related to economic development and provide an agenda for positive action, and WHEREAS, the Economic Development (ED) Strategy prepared for Tompkins County was accepted by the County Board of Representatives in July, 1999, and WHEREAS, the Economic Development Strategy included the formation of a Coordinating Committee responsible for implementation of the strategy, and WHEREAS, TCAD initiated a planning process to update the ED Strategy in 2005, involving over seventy-five civic, business and citizen leaders coupled with a research component to provide in- depth information and background data, and WHEREAS, the Coordinating Committee, (including representatives from Tompkins County Area Development, the Industrial Development Agency, the Workforce Investment Board, the Chamber of Commerce and Convention and Visitors Bureau, the Ithaca Downtown Partnership, the City of Ithaca Department of Planning and Economic Development and the Ithaca Urban Renewal Agency, the Town of Ithaca Planning Department, the Tompkins County Planning Department, the Ithaca -Tompkins County Transportation Council, Cooperative Extension of Tompkins County, and the Municipal Officials Association) has been meeting quarterly to assess progress toward implementation of the 1999 ED Strategy, to ensure that all parties are fully aware of the challenges and concerns facing committee members, and to participate in creating the 2006 ED Strategy, and WHEREAS, the Coordinating Committee structure has proved valuable in uniting the economic development professionals in the community to provide mutual support and assistance, and WHEREAS, the process of updating and revising the County's Economic Development Strategy is complete, bringing with it new challenges and opportunities that can be more fully realized by formalizing the role of the Coordinating Committee and converting it to an Economic Development Collaborative with a mission to: "Cultivate a prosperous and sustainable regional economy by building the economic foundations, expanding opportunities, and fully engaging the community in ways that reflect the community's strengths and values", and WHEREAS, while further discussion, analysis, and action will be needed to achieve implementation of the Three Five -Year Goals, a strategy document has been developed that offers a sound approach to economic development and will serve as the basis for continuing discussion by the Legislature and the community, and 304 October 3, 2006 WHEREAS, Tompkins County has adopted a Comprehensive Plan and has a record of taking a comprehensive approach to economic development and fostering collaboration to achieve planning and development goals, and WHEREAS, global as well as U.S. oil reserves are not only finite but are at or near the time when production of oil has peaked and can only decline, a concept known as "peak oil", and this will have a profound effect on virtually all aspects of our lives, since oil and gas in various forms are used not only to power cars, trucks, planes, and electricity -generating plants and to heat buildings, but also as feedstocks for chemicals, pesticides, fertilizers, medicines, and plastics, and the recognition of peak oil calls for a further look at our local Economic Development Strategy, now therefore be it RESOLVED, on recommendation of the Planning Development and Environmental Quality Committee, That the Tompkins County Legislature hereby accepts the 2006 Economic Development Strategy for Tompkins County, dated July 18, 2006, as a guide to continuing and future economic development initiatives and activities intended to benefit all residents of Tompkins County in the years to come, RESOLVED, further, That Tompkins County supports the concept of the Economic Development Collaborative and pledges to participate in strategies that will lead to fulfillment of the mission, RESOLVED, further, That as part of fulfilling the Economic Development mission of cultivating "a prosperous and sustainable regional economy", the Tompkins County Legislature calls on TCAD and its collaborators to recognize the need to grapple with how best to respond to peak oil locally, and, in addition to the three goals enumerated in the Economic Development Strategy, to also focus on ways to help our local economy incorporate renewable energy, remain healthy in the face of the "peak -oil" economic challenge, and move in the direction of being able to provide us locally with needed goods and services. SEQR ACTION: TYPE II -20 Privilege of the Floor by the Public — continued Grace McMenamin, Adult Literacy Tutor for Tompkins Learning Partners, spoke on behalf of the tutors and students to request support of the agency. She spoke of the agency's work with adult readers and English as a second language students. She spoke of having grown up with parents unable to read and how her task was to read such items as job applications, prescription bottles to her parents, and being the only child in a family of five to graduate high school. Ms. McMenamin spoke of how well run the agency is and that everyone serving clients are kind and giving, providing confidence, self-esteem, and assist in their becoming good citizens. She asked that the Legislature continue the funding. Presentation — Criminal Justice Advisory/Alternatives-to-Incarceration Board Mrs. McBean-Clairborne, Chair of Public Safety, said several years ago the topic of an evaluation of the Alternatives -to -Incarceration (ATI) programs was discussed. A series of questions was also brought forward by Legislators Robertson and Proto regarding the (ATI) initiatives and have been taken up by the advisory board. She introduced Ms. Cook, member and Chair of the Criminal Justice Advisory/Alternatives-to-Incarceration Board, and paralegal for the County, to provide highlights of the report. Ms. Cook reported that the County Criminal Justice Advisory/Alternatives-to-Incarceration Board is mandated by State Executive Law to analyze the jail population and review existing ATI programs. An overarching goal is to create a safer community through the use of programming designed to break the cycle of crime and recidivism, and to safely reduce the jail population. In Spring 2006 the advisory board commenced an extensive review of the entire criminal justice system from arrest through to sentencing, and reviewed the jail population particularly due to a high number of inmates boarding out. Ms. Cook provided an overview of the scope of membership on the advisory board, noting that all aspects of criminal justice and human services are represented and work in a collaborative manner. 305 October 3, 2006 Ms. Cook reported that the study indicated that the County's ATI programs have proven to be effective and the Day Reporting Program is strong, with the highest numbers seen thus far. In addition, the County Probation Department was recognized by the State for achieving the lowest recidivism. Tompkins County has three drug courts — Felony, Misdemeanor, and Family Treatment Court; an active Offender Aid and Restoration program, Community Dispute Resolution Center, and substance abuse treatment agencies. As a result of the review it was determined that the areas that need to be addressed are: (1) a faster turn -around for drug and alcohol evaluations in the jail which could result in fewer jail days while awaiting sentencing or treatment options, (2) at present there is no transitional housing that assists in a step-down from jail to community; which can be effective with a combination of supervision and treatment, and (3) the LaBella Study indicated that 84 percent of the inmates in the Jail had previously been incarcerated, which is an indicator that a cycle needs to be broken. Ms. Cook spoke of the importance of statistical data collection and analysis when reviewing the various program components and determining what will be most effective to exiting inmates. At this time the Sheriff's Department, Probation, and Offender Aid and Restoration are collecting data from inmates. There is a three-month re-entry pilot program. Ms. Younger, Deputy County Administrator, is assisting in organizing the objectives, setting a plan of action to complete the tasks, etc. At the present time, the advisory board meets one time a month, however, in order to complete the necessary tasks it has been determined to break out into four to five working groups with specific assignments to complete. In conclusion, Ms. Cook said that an important aspect to bear in mind is that while attempts are made to reduce costs when dealing with an offender, an important individual is the victim. She said statistics show that having the offender be personally accountable to the victim in a sensible, personal, and safe manner is an effective deterrent to re -offending. The Restoration Justice Committee has been revived and a subcommittee has been formed to work on this aspect of criminal justice. Ms. Cook said the advisory board will be providing updates in several months, and offered the option of a retreat to further discuss options. Mr. Joseph noted this is a progress report, and not a final document. He said that daily checking of the jail population is not indicative of the program's success and that many options are still available to assist with a reduction of crime and maintenance of public safety. Mr. Joseph said some options being considered will not require Legislature action, while other proposals will. In the budget process funds have been put in place for board -outs or programming to reduce jail overcrowding. Sheriff Meskill spoke about the jail population, and a safe community. He said the process that has just begun is a strategic planning process that will be refined to determine the best steps, timeline, etc. He is pleased to see this work go forward as it will provide a plan that is measurable, regardless of personal philosophy of ATI programs and he believes it will make a difference. Mr. Booth asked several questions: (1) what the recidivism rate in Tompkins County has been within the past year, (2) how was the 84 percent determined, (3) what is the lowest rate in New York, and (4) what does relevant literature say is an acceptable rate? Ms. Cook said she did not have all the information; however, the 84 percent was noted in the LaBelia study. Mr. Hattery said upon review of the report he noted the comments relating to the lack of space. It was noted that although space is an issue, it should not affect the program review and recommendations. Sheriff Meskill said that it is hoped that the collaborative efforts will assist in alleviating the problem. Mr. Proto was pleased to see this initiative, as it will provide information that is beneficial. He hoped that historical information relating to the Probation Department would be made available to help show the effectiveness of the program. Ms. Cook indicated Probation has a great deal of information and that when combined with the other statistics being gathered it should provide a more comprehensive view 306 October 3, 2006 of the effectiveness and needs of the ATI programs. Mr. Proto asked if there will be correlations between the economic status and crime rates and was infornled that demographic statistics would be reviewed. Ms. Robertson spoke of the extensive outreach that is undertaken by Probation and other Public Safety members to educate appropriate members of the judicial field of the various programs available to their clientele. She also noted that finding a way to assist inmates immediately after release would be a positive step to reducing recidivism. Chair's Report Mr. Joseph reported on his attendance at the New York State Association of Counties (NYSAC) conference the past week. He has material available for review, including a Legislative Summary on all bills passed by the Legislature that may be important to the County, various other items of interest, including literature on Medicaid, entitled "Living with the Medicaid Cap ". Although much of the information is designed for use by social services departments, the overall impact of the report is that the cap is very good for counties. Mr. Joseph said that the State has realized that by putting this rigid cap into place there is the potential for counties not to limit spending, therefore there may be revisions to address this problem. He did not receive any information about the amendments but it is felt that the cap in its present form would allow counties to predict their cost for the program for twenty years. Mr. Joseph said an item that has received interest at both the State and national levels is Chemung County's Reform program that is an interesting approach to managed care. It puts all of Medicaid under managed care and is based on extensive research regarding use. He used the example of a small group of homeless persons in Elmira who utilized some form of Medicaid 300 time in a year. The program will review the cause and effect to determine the best manner to reduce costs. At this time it is being closely followed and has the support of Assemblyman Gottfried, Chair of the Assembly Health Committee. Mr. Joseph spoke of the availability of grants for collaborative intermunicipal services, and reported that the Tompkins County Council of Governments is in the process of applying for a grant for cooperative health insurance. One interesting factor was doing services countywide, with an example of a County having fifty percent or more of the municipalities joining to do cooperative purchasing, payroll, one human resource office, assessment, or dispatch; he noted Tompkins County has countywide assessment and dispatch. Mr. Joseph is a member of the NYSAC Standing Committee on Public Safety, a resolution was passed at both committee and the business meeting, to urge the State to take responsibility for violated parolees incarcerated in County jails as well as additional funding for defense of indigents. These items will be priority items for the NYSAC lobbying staff. Conversations regarding the subject of parolees brought forth suggestions of ways to obtain assistance from State personnel to help make reentry more successful. He also said the new State Commissioner of Corrections has received positive comments, noting that Ulster County met with the new Commissioner and had positive feedback regarding a lower level of staffing that County's new jail. Report from the County Administrator Mr. Whicher did not have a report. Report from the County Attorney Mr. Wood reported that there has been a settlement with regard to the challenge of the 2003 through 2006 assessments for Pyramid Mall. The settlement, made with the help of attorney Martin Shapiro, allows for an agreement for the years 2003 through 2006, as well as for the years 2007 through 2009. Under the terms of the settlement, which has received judicial approval, no taxing authority will be 307 October 3, 2006 required to refund any taxes to Pyramid Mall. A discussion occurred regarding details of how the settlement was determined, noting that Pyramid Mall is one of the "unique' properties within the County, and assessment is based on the income stream. Report from the Finance Director Mr. Squires called attention to the listing of properties subject to tax enforcement proceedings. The list contains approximately 130 properties, which is reduced from the normal 150 properties, with $860,000 total taxes due. Two properties are mobile home parks, and represent over $225,000 of the amount. Recess Chair Joseph declared a recess from 7:50 p.m. to 8:02 p.m. Addition(s) to the Agenda It was MOVED by Ms. Robertson, seconded by Mr. Proto, and unanimously approved by voice vote of members, to add Edward Marx, Commissioner of Planning and Public Works, to the Empire Zone Administration Board list of appointments. Withdrawal(s) from the Agenda There were no withdrawals from the agenda. Approval of Resolution(s) and Appointment(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Ms. Robertson, and unanimously adopted by voice vote, to present for approval the following resolution(s) under the Consent Agenda: RESOLUTION NO. 165 - AUTHORIZING PUBLIC HEARINGS FOR HOUSING, PUBLIC FACILITIES, AND ECONOMIC DEVELOPMENT NEEDS FOR THE SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM MOVED by Mr. Proto, seconded by Ms. Robertson, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the New York State Governor's Office for Small Cities' funding for the Community Development Block Grant (CDBG) program accepts open -round applications for economic development projects throughout the year; and competitive applications for housing, public facilities, and microenterprise projects in the spring of each year, and WHEREAS, Tompkins County would like to apply for open -round economic development funds in 2006 and competitive housing, public facilities, and microenterprise funds in 2007, and WHEREAS, Tompkins County is required to have at least two public hearings pursuant to any CDBG applications for funding, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That three public hearing dates be set: the first to be held on October 17, 2006, to discuss general housing, public facilities, and economic development needs in the County; the second to be held on November 8, 2006, to discuss submitting a specific application for open -round economic development funds under the CDBG program in 2006; and the third to be held on January 16, 2007, to discuss submitting a specific application for competitive housing, public facilities, and microenterprise funds 308 October 3, 2006 under the CDBG program in 2007. These hearings will be held at 5:30 p.m., at a regularly scheduled meeting of the Tompkins County Legislature, 320 North Tioga Street, Ithaca, New York, RESOLVED, further, That the Clerk of the Legislature is authorized to place proper notice of these public hearings in the official newspaper of the County. SEQR ACTION: TYPE I1-20 RESOLUTION NO. 166 - ESTABLISHING COUNTY EQUALIZATION RATES MOVED by Mr. Proto, seconded by Ms. Robertson, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, pursuant to Article III, Section 4.05, Subdivision (d) of the Tompkins County Charter and Code, the Director of Assessment has submitted and recommended the adoption of equalization rates for all towns in Tompkins County and the City of Ithaca for the assessment rolls filed in 2006, and for the apportionment of County taxes levied in 2007, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the following equalization rates be and hereby are adopted: AGGREGATE ASSESSED AGGREGATE FULL VALUATION OF TAXABLE COUNTY VALUATION OF TAXABLE REAL PROPERTY FOR EQUALIZATION REAL PROPERTY FOR TOWN COUNTY PURPOSES RATE COUNTY PURPOSES Town of Caroline 144,051,058 90 160,056,731 Town of Danby 185,525,896 90 206,139,884 Town of Dryden 687,576,306 90 763,973,673 Town of Enfield 132,309,237 90 147,010,263 Town of Groton 198,995,181 90 221,105,757 Town of Ithaca 1,040,208,924 90 1,155,787,693 Town of Lansing 1,046,829,198 90 1,163,143,553 Town of Newfield 192,269,089 90 213,632,321 Town of Ulysses 344,636,609 90 382,929,566 City of Ithaca 1,182,406,675 90 1,313,785,194 TOTALS $5,154,808,173 $5,727,564,637 SEQR ACTION: TYPE II -20 Appointment(s) Approved Under the Consent Agenda Appointments under the Consent Agenda were withdrawn until later in the meeting. Report from the Personnel Committee Mr. Dennis, Chair, reported the next meeting will be on October 11, 2006. He reported that the Road Patrol Agreement has been signed by all parties and is anticipated implementation will be occurring shortly. In addition an RFQ is being developed by the County Administrator to obtain a new negotiator for the next session. Ms. Kiefer requested the County Administrator to include language within the Request for Qualifications that would make certain no appearance of conflict exists; Mr. Whicher reported it has been included. Report and Presentation of Resolution(s) from the Government Operations Committee 309 October 3, 2006 Ms. Herrera, Chair, reported the Committee met on September 111h, with the majority of work reflected in the resolutions included within the agenda. The next meeting will be on October 18 at 3:30 p.m., which is a different time for meetings. RESOLUTION NO. 167 - SETTING THE INCOME LIMITS FOR THE PERSONS WITH DISABILITIES AND PERSONS SIXTY-FIVE YEARS OF AGE OR OLDER LIMITED INCOMES REAL PROPERTY TAX EXEMPTION MOVED by Ms. Herrera, seconded by Mr. Randall. Ms. Herrera said this is a result of the State indicating that the County has the option of increasing the amount of annual income by $2,000 for these exemptions. Infoiuiation regarding the impact to the County provided to Legislators showed it was an impact of $24,000, and would assist in allowing individuals to stay in their homes. Mr. Stevenson asked for clarification of "M" as indicated within the resolution and was informed this is the sliding scale definition. Mr. Franklin clarified for Ms. Robertson the estimated additional exemptions, noting that a great deal of information regarding income is available from the Enhanced STAR program. Ms. Kiefer noted that while some communities have adopted the maximum exemption limits, more municipalities have not. She encouraged members who vote in favor of the resolution to encourage their municipalities to do so as well. Ms. Kiefer stated she had not supported the resolution at Committee, and will not support it at this time, as she does not believe it is necessary to approve amendments annually. Ms. Herrera noted this resolution is for only the present year. Mr. Franklin qualified that the income level is Adjusted Gross Income less any IRA distributions. A voice vote on the resolution resulted as follows: Ayes — 14, Noes — 1 (Legislator Kiefer). RESOLUTION ADOPTED. WHEREAS, the County Legislature desires to increase the income limits for the Persons with Disabilities and Limited Incomes Real Property Tax Exemption, and WHEREAS, the County Legislature desires to increase the income limits for the Persons Sixty - Five Years of Age or Older Real Property Tax Exemption, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That M as stated in Local Law No. 1 of 2001 be amended to $26,000, RESOLVED, further, That the following schedule of income limits and corresponding percentage exemptions be adopted. Percentage Assessed Valuation Annual Income Exempt From Taxation $26,000 or less 50% $26,001 to $26,999 45% $27,000 to $27,999 40% $28,000 to $28,999 35% $29,000 to $29,899 30% $29,900 to $30,799 25% $30,800 to $31,699 20% $31,700 to $32,599 15% $32,600 to $33,499 l0% $33,500 to $34,399 5% SEQR ACTION: TYPE 11-20 RESOLUTION NO. 168 - AMENDING THE RULES OF THE LEGISLATURE — RULE V — ORDER AND DECORUM 310 October 3, 2006 MOVED by Ms. Herrera, seconded by Mr. Stevenson. Ms. Herrera noted the split vote at Committee was 3-2; she appreciates the work involved in amending the rules to assist in eliminating loopholes that may exist. MOVED by Ms. Kiefer, seconded by Mr. Randall, to offer the following substitute resolution that Ms. Kiefer believes provides more clarification with less modification to the existing rule: WHEREAS, it is desirable to amend the present Rules of Voting to more clearly specify procedure regarding an appeal taken from the decision of the Chair, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That paragraph (2) of Rule V — Order and Decorum is hereby amended as follows: If an appeal is taken from a decision of the Chair, the Chair shall have the right to explain the reason for the decision. The Legislature may debate before deciding and the question shall be stated by the Clerk, "Shall the ruling of the Chair be sustained?" The vote shall be taken by roll call of the members present and voting exclusive of the Chair who shall not vote on appeals from the ruling of the Chair. However, if there is a tie vote, the Chair's vote shall be added. SEQR ACTION: TYPE 11-20 In addition, Ms. Kiefer stated she believes it is important that both the Chair and Legislature members have the ability to discuss the pros and cons of this appeal situation. She also does not believe it is necessary to amend the word "sustained. Ms. Herrera said she prefers the original resolution that does not allow for debate by the Legislature, which encourages more procedural delays to win approval. In addition, the majority of Committee members favored "overruled" to "sustained". Mr. Proto said his question extends to both the original as well as the substitute; in either case the resolution as presented to Government Operations Committee included three additional paragraphs dealing with what could be discussed while the roll was being called, that there should not be a public statement criticizing the job performance of an employee, and that in the event of a disruption during the meeting the Chair should have the discretion to recess the meeting. None appear in the resolutions presented. Following a discussion with Ms. Pottorff, Chief Deputy Clerk, he understood that they would remain within the rules, the only modifications are to what is being presented. Ms. Herrera confirmed this information. Mr. Sigler requested Mr. Wood to reiterate information provided to the Government Operations Committee relating to the statement of "shall be decided without debate" shown in the original resolution presented. Mr. Wood stated that the teen "without debate" is from Robert's Rules. Mr. Joseph shared a chart that assists to clarify the problems associated with the present rule and the need to modify it. He believes the Chair's vote should count and that in the event there is not full representation of the Legislature that the majority should rule. Ms. Robertson indicated support for the original resolution, however, she asked if it could be modified to include the statement "may debate before deciding". Mr. Joseph did not have an objection to including the statement. Ms. Kiefer noted the substitution would allow for the Chair to vote in the event of a tie,. She strongly feels it is appropriate that there be eight votes in favor to decide a matter. A voice vote on the motion to substitute resulted as follows: Ayes — 3 (Legislators Kiefer, Proto, and Randall); Noes — 12. MOTION TO SUBSTITUTE FAILED. 311 October 3, 2006 It was MOVED by Ms. Robertson, seconded by Mr. Booth, to amend the original resolution as follows: The Legislature may debate before deciding shall decide the case without debatc..." Ms. Herrera referred to Mr. Wood's statement that the reason it is without debate is a procedural step recommended by Robert's Rules. She does not feel that it is necessary to include debate, which at times can be lengthy. She urged members to support the original language contained within the resolution. A voice vote on the motion to amend resulted as follows: Ayes — 5 (Legislators Booth, Dennis, Kiefer, Proto, and Randall); Noes — 10. AMENDMENT FAILED. A voice vote on the original resolution resulted as follows: Ayes — 12; Noes — 3 (Legislators Kiefer, Proto, and Randall). RESOLUTION ADOPTED. WHEREAS, it is desirable to amend the present Rules of Voting to more clearly specify procedure regarding an appeal taken from the decision of the Chair, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That paragraph (2) of Rule V — Order and Decorum is hereby amended as follows: If an appeal is taken from a decision of the Chair, the Chair shall have the right to explain the reason for the decision. The Legislature shall decide the case without debate, and the question shall be stated by the Clerk, "Shall the ruling of the Chair be overruled?" The vote shall be taken by roll call of the members present including the Chair. If the majority of the members present and voting are in favor of overruling the Chair, then the ruling shall be overruled. If the majority of such members do not vote in favor of overruling, then the ruling of the Chair shall be sustained. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 169 - AMENDING THE RULES OF THE LEGISLATURE — RULE VII - RULES OF VOTING (RESOLUTION REFERRED TO COMMITTEE -ADOPTED NOVEMBER 8, 2006) MOVED by Ms. Herrera, seconded by Mrs. McBean-Clairbome. Ms. Herrera stated she believes the resolution presented effectively amends the rule to more simply and clearly define the process. It was MOVED by Ms. Kiefer, seconded by Mrs. McBean-Clairborne, to offer the following substitute: WHEREAS, it is desirable to amend the present Rules of Voting to more clearly specify procedure to determine a direct interest in the result of the vote, and WHEREAS, it is also desirable to have the advice of the County Attorney in determining direct interest, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That paragraph (2) of Rule VII, Rules of Voting is hereby amended as follows: RULE VII - RULES OF VOTING (2) Every member present when a vote is taken upon any question shall vote unless excused by unanimous consent of all members present, or unless a member has a direct interest in the result of the vote. If a member believes he/she or another member has or is believed to have a direct interest in the outcome of such vote, the member shall declare what that direct interest is; the County Attorney shall explore the nature of the conflict of interest and offer advice, and the Chair of the Legislature shall then make the ruling on whether there is a conflict or not. If the Chair's ruling is affirmative as to the existence of conflict the member shall have the choice of whether or not to vote. 312 October 3, 2006 The Chair shall in all cases, except upon appeals from rulings of the Chair have a right to vote. SEQR ACTION: TYPE II -20 Ms. Kiefer spoke of the great deal of thought she has had as a result of her position as Chair of the Board of Ethics. She believes that a Legislator discloses what may be an apparent conflict is important and would not like to see a declaration used to avoid taking a position, though she does not believe it has occurred. The substitute addresses the situation of what the direct interest is, the County Attorney shall offer advice, and the Chair will make a ruling as to whether there is a conflict. This will continue present practice and provide the ability to vote. Ms. Herrera believes that the substitution, particularly the portion that states "or is believed to have a direct interest", has the potential of creating a situation that an outside party may claim the potential conflict, thereby causing the matter to require more extensive investigation that should be necessary. In addition, the portion regarding the Chair making the ruling of whether a conflict exists, particularly based upon the possible interpretation by the County Attorney on information available at the specific time a possible conflict is mentioned, could make for an undesirable situation. Mr. Proto noted that in the original resolution, an individual wishing to not vote must receive the support of the entire Legislature, or unless that member declares that they have a direct interest in the result of the vote. He believes that it was not the intent to say a member may be excused from any vote if they receive unanimous approval of the members and suggested the form of the language be adjusted to indicate the declaration followed by the vote. Ms. Kiefer indicated that she had found it difficult to amend the language to adequately reflect the intent. She spoke of a handout provided to members and suggested the resolution return to Committee as she believes there are additional revisions required within Rule VII. Ms. Herrera clarified that the first part of the paragraph stands alone, that a member shall always vote unless excused by a majority of the membership of the Legislature; the second portion addresses the ethics issue. She would like to have the members vote on the resolution before them and address other aspects of Rule VII at future meetings. In response to an inquiry by Mrs. McBean-Clairborne, it was noted that as a result of language approved in Resolution No. 168, the Chair would be allowed to vote at all times. It was MOVED by Mr. Dennis, seconded by Mr. Hattery, to call the question. A voice vote on the motion resulted as follows: Ayes 10; Noes — 5 (Legislators Joseph, Kiefer, McBean-Clairborne, Mackesey, and Robertson). MOTION TO CALL THE QUESTION CARRIED. A voice vote on the motion to substitute resulted as follows: Ayes 3 (Legislators Kiefer, Mackesey, and McBean-Clairborne); Noes — 12. MOTION TO SUBSTITUTE FAILED. It was MOVED by Ms. Robertson, seconded by Mr. Proto, to refer the original resolution back to Committee. A voice vote on the motion resulted as follows: Ayes 9; Noes 6 (Legislators Dennis, Flattery, Herrera, Koplinka-Loehr, Randall, and Stevenson). MOTION TO REFER TO COMMITTEE CARRIED. WHEREAS, it is desirable to amend the present Rules of Voting to more clearly specify procedure to determine a direct interest in the result of the vote, and WHEREAS, it is also desirable to have the advice of the County Attorney in determining direct interest, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That paragraph (2) of Rule VII, Rules of Voting is hereby amended as follows: 313 October 3, 2006 RULE VII - RULES OF VOTING (2) Every member present when a vote is taken upon any question shall vote unless excused by unanimous consent of all members present, or unless that member declares that they have a direct interest in the result of the vote. The Chair shall in all cases have a right to vote. SEQR ACTION: TYPE II -20 RESOLUTION NO. 170 - ADOPTION OF REGULAR AND SUPPLEMENTAL REPORTS OF TOTALS (FOOTINGS) OF ASSESSMENT ROLLS MOVED by Ms. Herrera, seconded by Mr. Koplinka-Loehr, and unanimously adopted by voice vote. WHEREAS, Tompkins County desires to maintain an official record of the 2006 Final Assessment Roll, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the regular and supplemental report of the totals (footings) of assessment rolls be accepted and the figures therein be used as a basis for the taxation in the several tax districts of the County for the year 2007 based upon the July 1, 2006 County of Tompkins Final Assessment Roll. SEQR ACTION: TYPE II -20 Report and Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met September 21 and just prior to this meeting. The next meeting will be on October 19 at 3:30 p.m., which will be the new start time for the rest of the year. RESOLUTION NO. 171 - EXPANDING THE TOMPKINS COUNTY HOMEOWNERSHIP PROGRAM TO ALLOW PARTICIPANTS TO PURCHASE NEW HOMES MOVED by Ms. Robertson, seconded by Mrs. McBean-Clairborne. Ms. Robertson noted that the resolution now includes doublewide mobile homes, and further explanation is available within the memo from Ms. Filiberto of the Planning Department. Mr. Randall noted that the amendment to include doublewide mobile homes on permanent foundations makes is consistent with the current policies. Ms. Kiefer stated she would not support the resolution due to the inclusion of new construction Type Item 1 and new home listed for sale on the open market, as it may not be located on a parcel with water and sewer, or near existing jobs. She does not believe it would be beneficial to support this type of sprawl investment, which contradicts goals of the County Comprehensive Plan. A voice vote on the motion resulted as follows: Ayes — 13; Noes — 2 (Legislators Kiefer and Mackesey). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Homeownership Program has provided down payment assistance to 218 low- and moderate -income households to help purchase safe, decent housing since 1993, and WHEREAS, the number of listings on the market at prices that households with limited incomes can afford to purchase has decreased dramatically as housing prices have increased over the past several years and as a result, program participants are very limited in their choices of available housing units, and 314 October 3, 2006 WHEREAS, expanding the program to include new home purchases could ease the impediments in the tight real estate market, and WHEREAS, expanding the program to include new home purchases supports the goals of the County's Comprehensive Plan outlined in the housing section, which include promoting choice in location and type of housing, increasing homeownership, and promoting opportunities for people who work in Tompkins County to live in the County, and WHEREAS, local municipalities are vested with the authority to determine where and how residential development should occur through land -use planning, subdivision, and zoning laws, and any new housing construction would be subject to local regulations, and WHEREAS, expanding the program to include new home purchases should also support other goals of County's Comprehensive Plan such as encouraging development that preserves open space and valuable agricultural land, increasing housing density near job centers, encouraging infill development in existing town centers, and maximizing the efficient use of public infrastructure, and WHEREAS, the Tompkins County Planning Advisory Board Housing Subcommittee and the Homeownership Program Oversight Committee approved the recommended program modifications, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That Tompkins County is hereby expanding the Tompkins County Homeownership Program to allow participants to purchase new housing using the following parameters• New Construction Type Eligibility Guidelines 1. A new home listed for sale on the open market. - None. 2. A new home offered exclusively to program participants. - Developer must present the design and location of the home to the Homeownership Oversight Committee for pre -approval prior to offering it exclusively to program participants. 3. A new construction project that is publicly funded or assisted. - Project must be presented to the Homeownership Oversight Committee for approval. - Parcel must be 1/2 acre or less in size. - Home must be connected to public or community water and sewer infrastructure. - Home must be located within 1/4 mile of a transit stop. - Location must promote a compact, nodal development pattern as discussed in the Tompkins County Comprehensive Plan. : 1 Y Yr, 1I - RESOLUTION NO. 172 - APPROPRIATION FROM CONTINGENCY FUND FOR GADABOUT MOVED by Ms. Robertson, seconded by Mr. Dennis. Ms. Robertson called attention to written material on desks relating to the resolution. Ms. Kiefer will support the resolution but asked that the budget be reviewed by Committee members. Ms. Robertson stated the Committee did review the budget and that TCAT will be reviewing Gadabout's funding level. Mr. Proto said he did not support the resolution at the Committee meeting for various reasons, specifically a concern regarding material presented not having all answers available. He agrees that TCAT should review Gadabout's relationship between TCAT and the County, including information on the new building extension that did not have any cost associated with it. He will support it at this time with the friendly amendment indicating it was a requested amount. 315 October 3, 2006 Mr. Stevenson requested information to clarify the codes in the written material. Ms. Herrera stated it is important to understand that Gadabout has not previously requested increased assistance from the County. As a member of the TCAT Board she noted that the additional building used by Gadabout could be reviewed at a later time. It was MOVED by Mr. Sigler, seconded by Mr. Proto, to remove the second WHEREAS from the resolution. Mr. Sigler noted he does not believe it to be relevant to the problem, which is a shortage of funding due to increased fuel costs. A voice vote on the motion to delete the second WHEREAS resulted as follows: Ayes - 3 (Legislators Kiefer, Proto, and Sigler); Noes - 12. MOTION FAILED. Ms. Robertson believes that the second RESOLVED indicates the intent to review funding. It was MOVED by Mr. Stevenson, seconded by Mr. Dennis, to call the question. A voice vote on the motion to call the question resulted as follows: Ayes - 10; Noes — 5 (Legislators Joseph, Kiefer, McBean-Clairborne, Proto, and Sigler). MOTION TO CALL THE QUESTION CARRIED. A short roll call vote on the motion to approve the resolution resulted as follows: Ayes - 13; Noes — 2 (Legislators Mackesey and McBean-Clairbome). RESOLUTION ADOPTED. Ms. Kiefer inquired how Gadabout receives funding and was informed by Mr. Squires that the County pays quarterly, TCAT pays monthly. WHEREAS, Gadabout has been severely impacted by the steep increase in fuel costs resulting in an operating deficit, and WHEREAS, Gadabout's requested $75,000 in funding from Tompkins County has not increased in ten years, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality and the Budget and Capital Committees, That $20,000 be allocated from the Contingency Fund to cover unanticipated fuel costs for Gadabout, RESOLVED, further, That the Legislature requests that the Tompkins Consolidated Area Transit (TCAT) Board review Gadabout's funding level, RESOLVED, further, That the Director of Finance be authorized to make the following budget appropriations: FROM: A1990.54400 Contingency Fund $20,000 TO: A5630.54400 Transportation Services $20,000 SEAR ACTION: TYPE 1I-20 Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met on September 28. The next meeting will be on October 10th, and will include approval of the previous meeting's minutes. A draft schedule has been developed for that meeting, and the Committee will meet on October 12 to review remaining items requested by Legislators. Report from the Public Safety Committee Mrs. McBean-Clairborne, Chair, reported the Committee will meet on October 5`h. 316 October 3, 2006 Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee met on September 27, and has been working on revising the Workforce Diversity logo as well as reviewing the bylaws that will incorporate the Affirmative Action work into the workforce diversity aspect. Report from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee will meet on October 4111. He reminded members of the Legislature of the Breast Cancer Alliance Walkathon information and reminded everyone this is Breast Cancer Awareness Month. Report and Presentation of Resolution(s) from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the Committee met on September 261x', and was informed of the creation of a Sustainability Committee by the Public Works Cabinet; it will assist in developing services and policies to assist in bringing about awareness of energy conservation. In addition, the Solid Waste five-year budget projection was reviewed and included amendments to indicate the financial projection for single -stream waste; a presentation on the single -stream solid waste facility in Syracuse was provided; and additional information on low-volume road maintenance was discussed. Mr. Randall reported that the Committee will meet on October 11`h at 3:30 p.m. RESOLUTION NO. 173 - APPROPRIATION FROM CONTINGENT FUND - EMERGENCY POWER GENERATION MOVED by Mr. Randall, seconded by Mr. Shinagawa. A short roll call resulted as follows: Ayes — 13; Noes — 2 (Legislators Kiefer and Sigler). RESOLUTION ADOPTED. WHEREAS, it is important to provide emergency power generation for County facilities in the event of an emergency or disaster situation, and WHEREAS, the Emergency Management Strategy Group comprised of members from County Administration, Public Works, Health Department, Personnel, Information Technology Services, and Department of Emergency Response have presented a proposal for an emergency power generation plan for Biggs B, Mental Health, and Human Services buildings to be implemented over three years based on a Feasibility Report prepared by LaBella Associates dated June 27, 2006, and WHEREAS, the first piece of the plan is for the design and installation of a portable 150 Kw emergency generator at Biggs B to serve the Health Department, totaling $90,000, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure and the Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: A1990.54400 Contingent Fund $90,000 TO: A1601.59239 Construction Expense $90,000 SEQR ACTION: TYPE II - 20 Appointment to the Empire Zone Administration Board It was MOVED by Ms. Robertson, seconded by Ms. Herrera, to approve the recommended appointments by the Planning, Development and Environmental Quality Committee to the Empire Zone Administration Board. Ms. Kiefer expressed her disappointment in the process used to solicit applications noting that Tompkins County Area Development staff had already invited specific persons to serve. She reported on 317 October 3, 2006 having recommended several individuals apply. and although their resumes were dated the same as invited individuals, no consideration had been made. She will not support the motion for this reason. Mr. Booth stated that a valuable individual whom he believes would have had a great deal to offer to the advisory board was not included, although additional seats could be made available. He will not support the appointments for this reason. It was MOVED by Ms. Robertson, seconded by Ms. Herrera, to enter into an executive session to discuss personnel matters. A voice vote on the motion resulted as follows: Ayes - 5 (Legislators Dennis Herrera, Robertson, Shinagawa, and Stevenson); Noes - 10. MOTION FAILED. Ms. Herrera stated when the topic was first brought up at Committee causing her to ask for a postponement of the vote and it was granted. She said as a result of the short notice it has been determined to expand the membership; however, to resolve the request of the State to implement a working Administration Board the recommended membership should be approved. She stated there is an opportunity to expand the membership in a fair and equitable geographical area. Mrs. McBean-Clairborne asked for clarification of the potential for additional membership on the Administration Board and the timeline involved. Ms. Robertson indicated there is no maximum number of seats and any name may be suggested at any time; preferably as soon as possible. The seats listed for the proposed membership are either mandated by State or was determined through the local law passed by the Legislature. Ms. Robertson spoke of the potential of adding at -large seats in the future if desired. Mr. Proto asked that it be clear this resolution does not authorize or commit funding to TCAD for staff support for this function and was assured it does not. Ms. Kiefer replied to Ms. Robertson's statements and noted that the seat designations have enough flexibility that the individual's request to serve could have been accepted. It was MOVED by Mr. Stevenson, seconded by Mr. Proto, to call the question. A voice vote on the motion resulted as follows: Ayes - 15; Noes - 0. MOTION TO CALL THE QUESTION CARRIED. A voice vote on the original motion to approve the following appointments to the Local Empire Zone Administration Board resulted as follows: Ayes - 10; Noes — 5 (Legislators Booth, Kiefer, Mackesey, Shinagawa, and Stevenson). APPOINTMENTS APPROVED. David W. Sprague — Local Business representative Michael Hattery - Residential representative Nels Bohn — Community Organization representative Carl E. Haynes — Local Educational Institution representative Michelle Benedict -Jones — Financial Institution representative Michael W. Tolarski — Organized Labor representative Jean McPheeters — Local Business representative Ed Marx — Commissioner of Planning (Chair) Adjournment On motion the meeting adjourned at 9:20 p.m. 318 October 17, 2006 Regular Meeting Public Hearing Mr. Joseph called a public hearing to order at 5:30 p.m. concerning the Small Cities Community Development Block Grant Program for the purpose of discussing general housing, public facilities, and economic development needs in the County. Chair Joseph asked if anyone wished to speak. Ed Marx, Commissioner of Planning and Public Works, read the following statement: CDBG Program Overview `'The Small Cities Community Development Block Grant (CDBG) Program is a federally funded program authorized by Title I of the Housing and Community Development Act of 1974. "The Small Cities Program provides grants to smaller communities to ensure decent affordable housing, to provide services to the most vulnerable community members, to create jobs and expand business opportunities for implementing a variety of community and economic development activities directed toward neighborhood revitalization and economic development, and to provide improved community facilities and services. Approximately $50 million of CDBG funds are available each Program Year. "Tompkins County and many of the towns and villages have utilized the CDBG program for a number of projects. The County has received 14 separate grants totaling over 6 million dollars which have primarily been used to support the county's very successful first time home buyer program as well as a handful of economic development projects. Program Objectives "Identifying the need for CDBG funding must be initiated and developed at the local level. It must be based upon the community's analysis of its local needs, priorities, and benefits to the community. Each eligible applicant pursuing funding must be responsible for meeting all of the state and federal requirements including the eligibility of each activity and compliance with one of the following national objectives: • benefit low- and moderate -income households, • aid in the prevention or elimination of slums or blight, or • meet community development needs having a particular urgency. Types of Applications "The Program is divided into two separate components: the Annual Competitive Grant Round, and the Open Round for Economic Development grants. `'Projects submitted under the Annual Competitive Round must address and resolve a specific community development need within one of the following three areas: (a) Housing, (b) Public Facilities, or (c) MicroEnterprise. The notice of funding for the competitive round is generally published in December and applications are due in April. Economic development activities are accepted by the Governor's Office for Small Cities (GOSC) in a non-competitive, open round format throughout the year. Comments 319 October 17, 2006 -I will now take any questions, comments on community needs, or suggestions for projects to be considered for 2006 Open Round for Economic Development projects or the 2007 Annual Competitive Grant Round. `'Written comments may be submitted to the Commissioner of Planning, Tompkins County Planning Department, 121 E. Court Street, Ithaca, NY 14850". No member of the public wished to speak and the public hearing was closed at 5:35 p.m. Mr. Booth arrived at 5:35 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 15 Legislators. Presentation of Proclamation(s) Chair Joseph presented the following proclamations: Home Health Aide Appreciation Week in Tompkins County - November 12 thru 18, 2006, to Betty Falcao, Health Planning Council; and Breast Cancer Awareness Week in Tompkins County - October 23-29, 2006, to Bob Ritter, Associate Director of the Ithaca Breast Cancer Alliance Privilege of the Floor by the Public No member of the public wished to speak. Privilege of the Floor by Legislators Ms. Herrera, District No. 3 Legislator, announced the annual Ithaca CROP Walk is this weekend with registration taking place on October 22nd at Dewitt Park. She said there are at least three other CROP Walks that will take place around Tompkins County and encouraged everyone to participate as this provides benefits at both the local and national levels. She also announced there is a Tompkins County team for the Ithaca Breast Cancer Alliance Walk-a-thon and encouraged others to support this important cause as well. Mr. Stevenson, District No. 8 Legislator, spoke of the importance of changing batteries in smoke detectors, as they are the most important life -safety devices that can be used in a home. He encouraged everyone to do this as they set their clocks back for daylight savings time. Mr. Koplinka-Loehr, District No. 11 Legislator, announced the Chamber of Commerce is hosting its annual fundraising auction on October 19th and stated he has an extra ticket for any interested Legislator. Ms. Robertson, District No. 13 Legislator, announced the Ithaca Free Health Clinic will host a free clinic every fourth Tuesday each month and will have health educators on site. She stated this is a free health clinic for children without health insurance. 320 October 17, 2006 Mr. Dennis, District No. 15 Legislator, reported the Tompkins County Health Department is conducting a series of flu shot clinics over the next few weeks. Information can be obtained by contacting the Health Department. Report from the Chair Mr. Joseph announced a meeting in the form of a panel on affordable housing will be hosted by Mayor Carolyn Peterson, and will feature a discussion of the local housing market. It will be held Thursday, October 19th from 9 to 11 a.m. in Common Council Chambers. Report from the County Administrator Mr. Whicher said he has provided a General Revenue Summary to all Legislators this evening in addition to a letter showing how responsibilities have been delegated in the Department of County Administration in his absence Report from the County Attorney Mr. Wood had no report Report from the Finance Director Mr. Squires reported on the Sheriff's contract settlement and Arbitrator's award in which the County is required to make payment for whatever was in the award within 30 days. He praised staff in the departments of Information Technology Services, Finance, and Personnel, for completing this task in a quick and efficient manner in order to allow for payments to be made which represent a dispersement in the amount of $407,000. Addition of Resolution(s) to the Agenda There were no resolutions added to the agenda. Withdrawal of Resolution(s) from the Agenda Chair Joseph gave the appropriate committee chair permission to withdraw the resolution from the agenda entitled Urging the Federal Government to Commence a Human, Orderly, and Comprehensive Withdrawal of the United States Military Personnel and Bases from Iraq. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 174 - IN SUPPORT OF THE COUNCIL OF GOVERNMENTS' GRANT APPLICATION FOR NEW YORK STATE SHARED MUNICIPAL SERVICES PROGRAM — LOCAL HEALTH INSURANCE INCENTIVE AWARD MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda. and WHEREAS, the County of Tompkins has joined the Tompkins County Council of Governments, 321 October 17, 2006 WHEREAS, the Council of Governments has resolved to apply for an incentive award under the New York State Shared Municipal Services Program, and WHEREAS, the grant will assist the municipalities in Tompkins County to create a local health consortium, and WHEREAS, the health care consortium will seek to develop health care coverage for all municipalities with the intent to provide a net savings to the taxpayers of Tompkins County, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the County of Tompkins shall be designated as the Lead Applicant and that the County Administrator is Authorized to act as the contact person for this grant, RESOLVED, further, That the County Administrator or his designee is hereby authorized to act on behalf of the County to all matters related to this grant. SEQR ACTION: TYPE II -20 RESOLUTION NO. 175 - APPOINTMENT OF ELECTION COMMISSIONER FOR 2007 - 2008 MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, Election Commissioner Stephen DeWitt's term is due to expire December 31, 2006, WHEREAS, the Tompkins County Democratic Committee, at its September 20, 2006, meeting recommended Stephen M. DeWitt for reappointment to a two-year term, now therefore be it RESOLVED, on recommendation of the Tompkins County Democratic Committee and the Government Operations Committee, That Stephen M. DeWitt be and hereby is appointed Democratic Party Elections Commissioner for the two-year term commencing January 1, 2007, and ending December 31, 2008. SEQR ACTION: TYPE 1I-20 and RESOLUTION NO. 176 - BUDGET ADJUSTMENTS — VARIOUS DEPARTMENTS MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda. RESOLVED, on recommendation of the Health and Human Services, and Public Safety Committees, That the Director of Finance be directed to make the following budget adjustments on his books: Health Department — Planning and Coordination Revenue Acct Title Amt Approp Acct Title(s) 4010.44959 Federal Aid $15,854 4010.54442 Professional Services Explanation: Extension of Innovative Dental program contracted 7/1/06 — 3/31/07 (contract with Department of Social Services). Health Department — Community Health Services Revenue Acct Title Amt Approp Acct Title(s) 4016.43489 Other Health Income $5,000 4016.54442 Professional Service Explanation: Extension of Diabetes Grant. Fees 322 October 17, 2006 Sheriff Revenue Acct Title Amt Approp Acct Title(s) 3113.42770 Other Miscellaneous $9,085 31 13.52231 Vehicles Revenues Explanation: Payment for damage to patrol car; budget adjusted to allow for repair expense from the proper account. Office for the Aging Revenue Acct Title Amt Approp Acct Title(s) 6780.43803 State Revenue $56,477 6780.54491 Subcontractor Explanation: Increase revenue in the EISEP program for subcontract. 6793.44772 Federal Revenue $7,000 6793.54491 Explanation: Increase revenue in the HIICAP program for subcontract. SEQR ACTION: TYPE 11-20 Subcontractor RESOLUTION NO. 177 — AUTHORIZATION TO EXECUTE A FIVE-YEAR AGREEMENT WITH THE NEW YORK STATE DIVISION OF PROBATION AND CORRECTIONAL ALTERNATIVES (CJATI) MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, New York State has enacted laws to promote more efficient jail population and prison population management and the development. of Alternative to Incarceration (ATI) projects, and has appropriated funds for the establishment and operation of said ATI projects pursuant to Chapter 50 of the Laws of 2006, and WHEREAS, the Criminal Justice Advisory/Alternatives to Incarceration Board of Tompkins County, pursuant to New York State Executive Law, has for many years participated in this contract through its annual Service Plan, and WHEREAS, the New York State Division of Probation and Correctional Alternatives, in conjunction with the Office of the State Comptroller, has developed a contract reflecting a five-year term rather than an annual contract, reflecting the annual sum of $26,800, a total of $134,000, requiring no matching local share, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That the County Administrator or his designee is authorized to sign a five-year contract on behalf of the County's Criminal Justice Advisory/Alternatives to Incarceration Board with the New York State Division of Probation and Correctional Alternatives for the period of January 1, 2006, through December 31, 2010, for use in establishing or continuing appropriate ATI programs and projects. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 178 — BUDGET TRANSFER — PERSONNEL MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the United States Post Office's Plan for Secure Postage Meter Technology requires that Tompkins County replace our existing mail meter machine prior to December 31, 2006, and WHEREAS, the Personnel Department, by streamlining and creating efficiencies within the department has the money for this equipment purchase in a personnel line, and WHEREAS, transfers from personnel lines require Legislative approval, now therefore be it 323 October 17, 2006 RESOLVED, on recommendation of the Personnel Committee, That the Director of Finance be directed to make the following budget transfer on his books: Personnel Department Revenue Acct Title Amt Approp Acct Title(s) 1346.51000615 Salary $16,552 1346.52220 Departmental Equipment SEQR ACTION: TYPE 11-20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote, to approve the following appointment(s) under the Consent Agenda: Substance Abuse Subcommittee John Bezirganian — Mental Health Board representative; term expires December 31, 2007 Mental Retardation/Developmental Disabilities Subcommittee Auguste L. Duplan — Mental Health Board representative; term expires December 31, 2007 Criminal Justice Advisory/Alternatives to Incarceration Board Patricia Carey — DSS representative; term expires December 31, 2007 Report from the Government Operations Committee Ms. Herrera, Chair, reported the Committee met prior to this meeting. Of the three items considered, two were approved under the Consent Agenda and the other failed by a 3-2 vote and will be taken up for discussion later in the meeting as an individual member -filed resolution. The next meeting will be October 18th. Distinguished Youth Award Mr. Joseph presented the October, 2006 Distinguished Youth Award to Daniel Swann who recently turned 12 years old. Daniel has been volunteering at "The Old Hundred," a beautiful, assisted - living facility in the Town of Ithaca. Every Sunday during the summer Daniel spent an hour reading to and chatting with the residents there, six women in their ninth decade. Last year he also performed community service during which he chose to rake and mow the lawn of an elderly neighbor. Report from the Planning, Development, and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee will meet October 19`x' and will receive an update on the Park and Ride program, eminent domain, and the Lansing Sewer District. Report and Presentation of Resolution(s) from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, had no report. RESOLUTION NO. 179 - ADOPTION OF AMENDMENTS TO THE 2007 TENTATIVE TOMPKINS COUNTY BUDGET AND 2007-2011 CAPITAL PROGRAM MOVED by Mr. Koplinka-Loehr, seconded by Mr. Dennis. Mr. Proto requested an explanation of how the budget process will proceed from this point forward. 324 October 17, 2006 Mr. Joseph explained the Tentative Budget has legal standing. If this Legislature is unable to pass a budget then the Tentative Budget will become the budget for the following year. He stated when the County Administrator gives the Legislature a budget that is the Tentative Budget. What the Legislature is now doing is considering a motion to amend that Tentative Budget in all of the ways that were discussed and approved by a vote in the Expanded Budget Committee. Mr. Joseph said if this resolution passes this will become the new Tentative Budget and will also be the default budget if a new budget is not adopted by this Legislature. In order to amend the Tentative Budget you must have a resolution that appears on the agenda in advance or is added by the Legislature by ten affirmative votes at the meeting. At the meeting where the budget is offered, Legislators may make motions to amend the budget; however, if the final budget is not approved, the Tentative Budget as amended will go into effect. Mr. Booth said he will oppose this resolution for several reasons. First, in his opinion the tax rate as it presently stands is too high in the proposed budget. He said that the tax rate increase must be understood in conjunction with the major increases in assessments that have occurred in recent years and said he believes any tax rate increase should be substantially below the rate of inflation or the consumer price index. He also expressed concern about cumulative tax increases City residents will pay for the combination of City, School, and County taxes. Second, Mr. Booth believes the County's labor contracts over the past couple of years are much too generous for what the county can fiscally support at this time. Third, he said that the tentative budget presented by Mr. Whicher, County Administrator, required this Legislature to deal with five major challenges (the first four of which involved proposed use of one-time money to cover ongoing County costs that in his opinion should be covered by ongoing tax revenues): (a) money being spent next year for the County communications project in anticipation of eventual contributions to the county from the statewide wireless network; (b)money being spent next year for jail boardout expenses; (c) money being spent next year for major facility repairs; (d) money being spent next year to restore the County highway system, a commitment the legislature made two years ago; and (e) the amount of surplus funds left in the County budget above the target fund balance. Mr. Booth does not think enough was done in any of these areas, particularly with respect to repair of County facilities, rebuilding of County roads; and the amount of surplus funds above the target fund balance. He said it is apparent to him that at this time this Legislature cannot reduce existing spending and is not willing to look realistically at long-term costs that need to be covered with long-term funding. Mr. Koplinka-Loehr spoke of the process and the lack of tools to do a program evaluation. He said he hopes that every legislator will dedicate themselves to a more comprehensive process. Ms. Robertson said there are many different ways to reach a conclusion on the budget. The tension between ongoing services and taxes resulted in immensely difficult choices where agreement could not be reached on priorities. She thought the process was good in balancing different needs, particularly at a time when the County is facing cuts from the federal government. She feels the Tentative Budget is responsible and reasonable. Mr. Proto said he would like to obtain further input from the public. He agrees with many of the concerns expressed by Mr. Booth, as well as many of the comments made by Ms. Robertson. Ms. Kiefer said she shares many of the concerns raised by Mr. Booth; however she feels this Tentative Budget represents a good balance and a budget to take to the taxpayers for public comment. Ms. Herrera said she is one of the Legislators who called for a zero percent increase. The process provided a great amount of education on several programs for which she is grateful. She spoke of 325 October 17. 2006 the Tentative Budget and said although she would have liked to have it be zero, she recognized the difficult choices that needed to be made. She still is not pleased with where the tax rate increase presently stands, but said she holds out hope that it can be reduced further this year before final adoption as well as in years to come. A voice vote resulted as follows: Ayes — 10, Noes — 5 (Legislators Booth, Hattery, Randall, Sigler, and Stevenson). RESOLUTION ADOPTED. WHEREAS, amendments to the 2007 tentative budget and 2007-2011 capital program, were recommended and filed by the Expanded Budget and Capital Committee on October 16, 2006, and WHEREAS, a public hearing is tentatively scheduled for November 14, 2006, 7:00 p.m., at the Legislative Chambers, now therefore be it RESOLVED, on recommendation of the Expanded Budget and Capital Committee, That the 2007 Tentative Budget and 2007-2011 Capital Program submitted by the County Administrator is hereby amended in accordance with the recommendations of the Expanded Budget Committee, the action taken by this Legislature on this date, and the Rules of the County Legislature and Article 7 of County Law for a total tax levy amount of $34,787,446, resulting in an approximate tax rate increase of 2.6 percent. SEQR ACTION: TYPE II -21 Report and Presentation of Resolution(s) from the Public Safety Committee Mrs. McBean-Clairborne, Chair, said the Committee met on October 5 and approved a resolution appropriating funds to Offender Aid and Restoration which appears on the agenda this evening. Nancy Rosen, Interim Director, was present at the meeting and provided the Committee with an overview of the Bail Fund. The Committee also heard a follow-up report to the Criminal Justice Advisory/Alternatives to Incarceration presentation. Paula Younger, Deputy County Administrator, reported workgroups will be meeting to discuss specific areas. The Committee also received updates on the communications project and emergency medical dispatch from Lee Shurtleff, Director of Emergency Response. Ms. Robertson, Liaison to the Family Court Advisory Council, reported to the Committee on the opening of the out-of- school suspension project at the Community School. This program is for students who have been sentenced to a full-day of out-of-school suspension. RESOLUTION NO. 180 — APPROPRIATION FROM CONTINGENT FUND — BAIL FUND PROGRAM — OFFENDER AID AND RESTORATION MOVED by Mrs. McBean-Clairborne, seconded by Mr. Koplinka-Loehr. Mr. Hattery said he will oppose this resolution because the program was initially started by community contributions and has moved toward being supported by public tax dollars, which he cannot support. Ms. Robertson said she supports this resolution and thinks this is a wise use of taxpayer money as the majority of bails are returned and there is interest charged to bails. She stated the Bail Fund also reduces the cost to the taxpayer for boarding prisoners to other jails. Mr. Proto suggested the Judges may be setting bails at a higher rate than OAR can absorb. He said the information provided by Ms. Rosen was very helpful; however, a plea needs to be made to the Judges to reduce the level of bails being set. Mrs. McBean-Clairborne said the Judges are not setting bails outside of the levels established by law. Those individuals who are in jail have not been convicted of a crime and in many cases are staying 326 October 17, 2006 in jail because they cannot afford to pay the bail. She feels adopting this resolution is a wise and responsible action for the County to take. A roll call vote resulted as follows: Ayes — 10 (Legislators Booth, Dennis, Herrera, Joseph, Kiefer, Koplinka-Loehr, Mackesey, McBean-Clairborne, Robertson, and Shinagawa); Noes — 5 (Legislators Hattery, Proto, Randall, Sigler, and Stevenson). RESOLUTION ADOPTED. WHEREAS, Offender Aid and Restoration (OAR), through its Bail Fund program, makes bail accessible for low-income individuals when available funds are the only barrier to release from the Tompkins County Jail pending trial, and WHEREAS, bail amounts set by judges have risen significantly over the years such that OAR is able to help fewer people with the same amount of funding, and WHEREAS, at the beginning of 2006, OAR lowered the maximum amount for which they would consider securing bail in amounts from $2,500 to $1,500 or less, simply because there was not enough money to go around and the agency decided to allocate smaller amounts to more people rather than larger amounts to fewer people, and WHEREAS, in the first eight months of 2006 there were ten inmates who met the agency criteria for bail, with a mix of $500 to $1,500 bails (average about $1,000), but these inmates remained incarcerated because the bail fund was depleted and OAR did not have the money to lend them, and WHEREAS, an additional $10,000 in the bail fund would result in the following: • Fewer jail days for the County to pay (Note: the Tompkins County Public Safety Facility costs about $100 per day, and a board -out at a neighboring jail costs about $105 per day; this would quickly add up to more than $10,000 saved); • Fewer people losing their jobs and health insurance due to absence from work and then needing to go on public assistance following jail time; • Greater equity between people with the means of paying bail and those who do not have sufficient income to post bail; • Reduced family trauma from having a family member jailed. Many of the people who are arrested and assigned bail have their cases dismissed; others are sentenced to non jail alternatives. Having to wait for their court date in jail, rather than at home while maintaining their family life, harms their children and other relationships. Family trauma also results in clients losing their homes, requiring the County to pay for lodging at the shelter or other housing alternatives, and WHEREAS, OAR achieves a ninety percent return rate on its bails posted, with only very few forfeitures in the last six years, so that the $10,000 would be replenished and reallocated, now therefore be it RESOLVED, on recommendation of the Public Safety and the Budget and Capital Committees, That the Director of Finance be authorized to make the following budget appropriation: FROM: A1990.54400 Contingent Fund $10,000 TO: A6316.54400 Program Expense $10,000 SEQR ACTION: TYPE I1-20 Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee will meet on October 25th at 3:30 p.m. at the Beverly Livesay Conference room where discussion will continue on bylaws and membership. Report and Presentation of Resolution(s) from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee met on October 4 and had a report from the Office for the Aging on the point of entry situation. Ms. Holmes was impressed with other County departments that were assisting with this. The Committee also received an update from Nancy Zahler, Director of Youth 327 October 17, 2006 Services, on the Job Link and the Youth Violence Prevention Task Force. The Committee also received a report from the Human Services Coalition on the status of the TompkinsRx program. Ms. Robertson reported on the TompkinsRx program and said the program which has been in effect for over a year and a half has saved Tompkins County taxpayers over $350,000. There have been 1,500 prescriptions filled monthly on average with a 24% savings. She reminded the public that there are no County taxpayer funds involved in this and it results in very little work. She also spoke of the Urgent RX program that received a contribution of $25,000 from the United Way. This program helps to pay for urgent needs when someone goes to the emergency room at facilities such as Cayuga Medical Center or the Convenient Care Center, and needs costly post -emergency room prescriptions. Mr. Proto concluded the Committee will meet next on November r`. At that meeting there will be discussion on the Committee's work plan. RESOLUTION NO. 181 — APPROPRIATION FROM CONTINGENT FUND — TERMINAL REPLACEMENT PAY — HEALTH DEPARTMENT MOVED by Mr. Proto, seconded by Ms. Robertson. A short roll call vote resulted as follows: Ayes — 15, Noes — 0. RESOLUTION ADOPTED. WHEREAS, the Health Department had a Senior Public Health Engineer retire effective September 8, 2006, and WHEREAS, the Fiscal Policy of Tompkins County allows for terminal pay replacement from the Contingent Fund, and WHEREAS, a portion of the terminal pay has been authorized and paid, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriations: FROM: A1990.54440 Contingent Fund $11,241 TO: A4090.51000240 Senior Public Health Engineer $ 8,087 A4090.58800 Fringes $ 3,154 SEQR ACTION: TYPE 11-20 Report from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the next meeting will be October 24`h1 Report from the Personnel Committee Mr. Dennis, Chair, reported the next meeting will be November 8th. He announced three sexual harassment workshops have been scheduled by the Personnel Department at the Beverly Livesay Conference Room. He also said a Request for Qualifications is in process for establishing a contract with a negotiator for the next round of road patrol negotiations. Individual Member -Filed Resolution RESOLUTION NO. 182 — URGING THE FEDERAL GOVERNMENT TO COMMENCE A HUMANE, ORDERLY, AND COMPREHENSIVE WITHDRAWAL OF UNITED STATES MILITARY PERSONNEL AND BASES FROM IRAQ 328 October 17, 2006 MOVED by Ms. Kiefer, seconded by Ms. Robertson. Ms. Kiefer explained the changes in the resolution to reflect updated death, injury cost figures, and to indicate the Legislature is speaking for itself and not necessarily all of the residents in Tompkins County. It was MOVED by Mr. Hattery, seconded by Mr. Randall, to Table this resolution. A voice vote resulted as follows: Ayes — 7 (Legislators Booth, Dennis, Hattery, Proto, Randall, Sigler, and Stevenson); Noes — 8 (Legislators Herrera, Joseph, Kiefer, Koplinka-Loehr, Mackesey, McBean-Clairborne, Robertson, and Shinagawa). MOTION FAILED. Ms. Herrera said this resolution did not make it out of the committee process when initially taken up but that time has allowed people to hear about it and weigh in on it with their Legislators. Ms. Herrera believes there is a local reflection of these national events and said it is a local issue with appropriate timing. She also appreciates the update and changes Ms. Kiefer has inserted. Ms. Robertson called attention to a website containing the Iraq Body Count Database and stated the comparison to the United States is the equivalent of losing 535,000 Americans as the United States has a population of 300 million compared to Iraq's population of 26 million. Mr. Dennis said when 911 occurred his sons lost very close friends in that event. He was personally impacted and felt that although something should be done, he did not expect this war to take place. He said it seems lawmakers on both sides of the political aisle believe there needs to be an exit policy for this war and he will support this as it may go a small way towards ending a terrible situation that is taking place in another part of the world. Mr. Stevenson said he will not support this resolution. At the beginning of the budget process this Legislature endeavored to produce a budget with a zero percent tax increase. In his opinion, the Tentative Budget is bigger than it ought to be. One thing that frustrates him is that this legislative body spends time debating issues that are not the County's or are not appropriate to debate. He doesn't doubt the County could use federal tax dollars; however, he thinks this resolution sends the wrong message as it shows the County is spending time debating this when the County's budget and relevant county business needs to be discussed. Mr. Randall said he did not support this resolution in Committee. He agreed with the comments made by Mr. Stevenson that this is not the appropriate place to discuss this, and said he will be representing all of his constituents when he makes his choice clear as he votes. Ms. Kiefer said everyone is feeling the effects of the use of taxpayer dollars outside the United States these days and thinks it is legitimate to bring this before this legislative body. She would be glad to have members just vote rather than discuss. Mr. Proto said there were several votes and issues about the public not being involved and informed with regard to the Town of Danby resolution. He said it took a long time to rework the resolution and the final resolution passed by a vote of 3-2. Mr. Proto said he empathizes with veterans and recalled the events of 911 during which he lost friends and relatives as well. Mr. Proto, a member of the local Veteran's Chapter, said others who are truly supportive of our men and women in the United States Armed Forces, are extended an invitation to come to any of the veterans events that take place. Mr. Sigler does not believe this is a local issue and instead is a matter of opinion whether the United States should be at war in Iraq. He spoke to the comments regarding lost funding to localities and said that impact is not being felt yet and it is being applied to the deficit, an impact that will be felt later by our children and grandchildren. He spoke of the handout from Ms. Robertson showing death counts and stated the counts include civilian deaths caused by insurgent and terrorist attacks as well. Mr. Sigler 329 October 17, 2006 said the majority of national democrats agree there should be a change in course but immediate withdrawal is not the right action. Ms. Herrera said one of the reasons this is being brought up is about the federal government telling the County to support programs that were initially started with federal funds and no longer providing support for them. Mrs. McBean-Clairborne, stated she represents individuals who have gone to jail over opposing this war and also knows people who are dying as a result of this war. She strongly feels the war needs to end. Mr. Booth said that any individuals who wish to comment on the war in Iraq should do so. He noted that his constituents did not elect him to serve on this Legislature for the purpose of taking positions on foreign policy decisions by the United States government or on the movement of American armed forces. He stated that he does not believe the County Legislature has any "jurisdiction" flowing from its legal responsibilities that justify its commenting on choices made by the federal government regarding Iraq. He stated further that the County Legislature lacked any institutional competence to comment on these matters. Regarding the substance of the resolution, he noted that wars are terrible, that they are generally not popular and should not be, and that they usually involve great human sacrifice and immense loss. He noted further that the language regarding deaths in Iraq suggested that American forces are responsible for all of those deaths, whereas in fact many of those deaths are being caused by people who are intentionally attempting to shock the world by slaughtering innocent men, women, and children. In addition, he stated that this resolution does not present a plan for strategic withdrawal from Iraq but only calls for the United States to withdraw immediately; he said this position could not gain support from any major candidate for President and could not be adopted by either house of Congress, whether controlled by Republicans or Democrats. In his opinion, immediate withdrawal by American forces from Iraq would lead to disastrous consequences for Iraq, America, Israel, and the entire world. A voice vote on the resolution resulted as follows: Ayes — 9 (Legislators Dennis, Herrera, Joseph, Kiefer, Koplinka-Loehr, Mackesey, McBean-Clairborne, Robertson, and Shinagawa); Noes — 6 (Legislators Booth, Hattery, Proto, Randall, Sigler, and Stevenson). RESOLUTION ADOPTED. WHEREAS, Tompkins County Legislature strongly supports the men and women serving in the United States Armed Forces in Iraq and recognize the sacrifices that each of them is making, and WHEREAS, the war and the occupation of Iraq: 1. Have caused the deaths of over 2,700, and serious injury to over 20,000 of our young soldiers; 2. Have resulted in the deaths of tens of thousands of Iraqi civilians, and the devastation of Iraqi infrastructure; 3. Have created a training and recruitment ground for terrorists; 4. Have already cost more than three -hundred -seventy billion dollars, of which Tompkins County's share is over $145 million, money that could be spent at home for education, health care, and property tax relief, now therefore be it RESOLVED, That the Legislature of Tompkins County, urges our Federal government to commence a humane, orderly, and comprehensive withdrawal of United States military personnel and bases from Iraq, RESOLVED, further, That the Tompkins County Legislature directs the Clerk of the Legislature to send a copy of this resolution to President George W. Bush, Vice President Dick Cheney, U.S. Attorney General Alberto Gonzales., Senator Charles Schumer, Senator Hillary Clinton, Congressman Maurice Hinchey, and Congressman Sherwood Boehlert. 330 SEQR ACTION: TYPE I1-20 October 17, 2006 Approval of Minutes of September 19 and October 3, 2006 It was MOVED by Mr. Booth, seconded by Mr. Shinagawa, and unanimously adopted by voice vote, to approve the minutes of September 19 and October 3, 2006 as corrected. MINUTES APPROVED. Adjournment On motion the meeting adjourned at 7:23 p.m. 331 November 8, 2006 Regular Meeting Public Hearing Mr. Joseph called a public hearing to order at 5:30 p.m. to discuss submitting a specific application for open -round economic development funds under the Small Cities Community Development Block Grant Program in 2006. Chair Joseph asked if anyone wished to speak. Heather Filiberto of the Planning Department provided the following information: ``Tompkins County is preparing to submit an application for assistance to the New York State Governor's Office for the 2006 Small Cities Community Development Block Grant open round Economic Development Program funding. Funding Requested "A grant request of $516,000 is proposed to provide a $500,000 economic development loan to RPM Ecosystems. $16,000 will be retained by Tompkins County to cover administration and program delivery costs. "RPM Ecosystems will receive a $500,000 loan at an interest rate of 4% for a term of five years. Funds shall be used for product development and working capital associated with the start up and expansion of the business. New business development and the associated creation of jobs supports the economic development needs of Tompkins County as identified in the County's Comprehensive Plan and the 2006 Economic Development Strategy. Proposed Activity "The RPM Ecosystems Growing Operation Project will establish a plant nursery on approximately 159 acres of land located at approximately 2150 State Route 13 in the Town of Dryden on existing, vacant farmland. The project will occupy approximately half of the site. Development will include a four -acre pond for irrigation, installation of 40 greenhouses, an education/outreach center, and associated accessory buildings to support the business. Total project costs are documented at $8,000,000. The project will leverage over $7,000,000 in private funds National Objective "The RPM Ecosystems project meets the national objective of the CDBG program of expanding economic opportunities for persons of low and moderate incomes. Within three years, RPM Ecosystems will create 56 full-time permanent jobs, 44 (or 79%) of which will be made available to persons of low - and moderate -income. "A copy of the application is available for review at the Tompkins County Planning Department, 121 E. Court Street, Ithaca, NY." Ms. Robertson asked what "RPM" stands for and was informed RPM® Ecosystems' products are grown by a patent -pending Root Production Method (RPM®). The RPM® process is uniquely based on a multi -step system that includes air pruning of the root system and trademarked soil preparation and husbandry techniques. The resulting denser, more fibrous root mass enables the tree to absorb and utilize more oxygen and nutrients, greatly enhancing the trees' growth rate and survival rate. Mr. Sigler inquired where the trees would be sold as he has concerns about competition with other local businesses. Ms. Filiberto stated the trees will be used primarily for restoration projects undertaken by the US Army Corps of Engineers, various Soil and Water Conservation Districts, and others in the northeast region of the country, primarily outside of Tompkins County. 332 November 8, 2006 Ms. Robertson said the company received an abatement from the Industrial Development Agency and that during the application process it was noted the sales would not be retail sales. Ms. Herrera stated she had heard other financial assistance was not received and inquired what it was. Ms. Filiberto said she believed it was a request to New York State Empire State Development for an equipment grant; the inability to receive the grant should not affect the overall project. In addition, Ms. Filiberto said she believes the company has also applied for a $250,000 grant from NYSERDA for their greenhouses, which is pending. The company has received their bank funding and have invested $2.5 million in equity into the project thus far. No one else wished to speak and the public hearing was closed at 5:36 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 15 Legislators. Resolution to Honor George M. Dentes At this time Chair Joseph asked Mr. Proto to bring forward a resolution honoring former District Attorney, George M. Dentes, who passed away on October 31st It was MOVED by Mr. Proto, seconded by Mr. Booth, and unanimously adopted by voice vote, to add the resolution entitled Honoring Former District Attorney George M. Dentes to the agenda. MOTION APPROVED. RESOLUTION NO. 183 — HONORING FORMER DISTRICT ATTORNEY GEORGE M. DENTES It was MOVED by Mr. Proto, and unanimously seconded, and adopted by voice vote. Mr. Joseph stated that while he and Mr. Dentes had political and policy differences, it never prevented them from treating each other with respect and cordiality on a daily basis. He said there was no question about Mr. Dentes professional competence and commitment of service to the people of Tompkins County; his passing is a loss to all. Mr. Proto expressed the gratitude of himself and Mr. Dentes family for those able to attend the visiting hours and services. He stated the calling hours began at 2:30 p.m. and ended at 9:45 p.m., with an estimate of between 700 to 1,000 individuals paying their respect. Mr. Proto said the services itself was also highly -attended and the family appreciated all that was done for them. Mrs. McBean-Clairborne spoke of her working with Mr. Dentes as a part of the Public Safety Committee, noting he brought a sense of humor, commitment, and intelligence about his job that she deeply admired. She said he was extremely knowledgeable and shared his opinions as well as information on the law. Mrs. McBean-Clairborne said and others received an education from Mr. Dentes that will be sorely missed. In addition, she said when information from the District Attorney was needed he found time for not only members of the Committee but others as well; and although he did not always agree he was willing to listen and share his thoughts and ideas. Mrs. McBean-Clairborne said his work was appreciated and his passing is a loss to the community, particularly at such an early age. Mr. Hattery said that while he did not know him well, Mr. Dentes was an inspiration to public service and he appreciated all he did. 333 November 8, 2006 Mr. Booth said he has three enduring images of Mr. Dentes: (1) at Tompkins County budget presentations he was direct and forthright, although he may be told no he said it the way he saw it; (2) as a former neighbor he has the image of Mr. Dentes walking up the street at the end of the day, his coat on his shoulder and a smile on his face; and (3) during the first half of the Cornell University/Navy spring game he met and spoke with Mr. Dentes, met one of his brothers, and saw that Mr. Dentes appeared happy and healthy and spoke excitedly of his new job in Albany. Mr. Booth said it is a great tragedy that someone died so young. Mr. Randall said he did not know Mr. Dentes well; his first interaction was following the primary election prior to sitting on the Legislature. Mr. Randall said he received a call from Mr. Dentes who made a wonderful first impression; he was engaged, sincere, and supportive. Mr. Sigler said very few things shock him, however, upon hearing the news of Mr. Dentes passing he was in disbelief. Mr. Sigler said very few people inspire others like Mr. Dentes did and that the short time he was alive left the County and the world a better place to live in. Mr. Sigler expressed his condolences to Mr. Dentes family. WHEREAS, George M. Dentes distinguished himself serving as Tompkins County's District Attorney from 1989 through 2005 for four terms, spanning sixteen years, and WHEREAS, George M. Dentes served in that capacity with dignity, honesty, integrity, verve, steadfastness, humor, defiance, brilliance, thoroughness, intelligence, intensity, innovativeness, kindness, and charm, and WHEREAS, George M. Dentes was well respected by supporters and opponents alike, earning the same from policing agencies and colleagues not only locally, but from throughout New York State, and WHEREAS, while his humility and shyness became apparent to those who worked closely with him, and to those who became his friends, he mentored many in our community, selflessly giving of his time to youth programs, teaching, and to those in need of help, and WHEREAS, this Legislature thus shares with his family and the larger Tompkins County community, the sadness of this extreme loss due to his untimely passing, now therefore be it RESOLVED, That the members of the Tompkins County Legislature and all County staff join to express their sincerest sympathy to the family of George M. Dentes recognizing their personal loss, acknowledging that this sentiment is shared throughout Tompkins County, and honoring the memory of a true public servant. SEQR ACTION: TYPE II -20 Privilege of the Floor by the Public Michelle Berry, City of Ithaca resident and Alderperson on Ithaca's Common Council, said "she will again be coming by to say farewell as Poet Laureate at the end of the year, which will be a happier time than what she is corning before the Legislature for this evening. She came here tonight in support of Legislators Kathy Luz Herrera and Leslyn McBean-Clairborne, who she understands are making statements this evening. Ms. Berry made the following statement: am deeply troubled and saddened about the recent controversy, and I think, fiasco, that went out around Assemblywoman Lifton's letter. I want to first make an appeal to say that I know there are many other people of various other skin colors and classes and education levels who might agree with what I say, but I want to be very clear that I am just speaking for myself tonight. "Many of you know that I am an African-American person; I am also Irish and Cherokee. My grandfather was, probably by legend, and 1 think truthfully, killed by the Ku Klux Klan. Every single woman in my family, including myself has been raped. I bear out the history of oppression and the 334 November 8, 2006 history of survival. I come to you as an elected official tonight to talk about what I think is possible in our enlightened City and what I think was improbable to believe, but which actually did happen recently. 1 was in Tampa, and I read about all of this on-line and was shocked. want to say I want the Democratic party leadership to see me as an individual and not all of us as identical. When I was first elected three years ago I went to Irene Stein in tears because I couldn't believe that people not only thought I was Leslyn McBean-Clairborne, but they thought 1 was Shawn Martel -Moore, and they thought I was Officer Christine Barksdale, and I hear that some other thirteen African-American women have been called my name. My heart was heavy because I did not ever want those other African-American women to resent me because obviously I had been given their identity; more likely than not they are called Michelle Berry more than I am called their names. I don't know what kind of tension that spurs between us. I talked to her [Ms. Stein] and she said, "But you and Leslyn do look alike." 1 want to say that was so disheartening, from the very top of our leadership; but I have never spoken publicly about this. The reason why I am doing this is that if I continue to silent about how oppressive I have felt the top party leadership has been and are being, maybe nothing will change. "When we talked about diversifying the party and bringing people of color to the table, when people of color brought that issue up, the onus was on us to make it better. When we go to Democratic party meetings there are less than ten of us of color. When Lieutenant Governor -Elect David Patterson came to town we received a message from Irene Stein for all the people of color who were elected to try to make it to that barbecue. This was the worst form of tokenism because some of us certainly had other plan and wished there could be more people of color who could actually be there. 1 met David Patterson when he was in town and he said although I am legally blind I can see you weren't at that barbecue, and we embraced and I said, "There has to be more than just us ten, the Party leadership simply has to do a better job of letting other people of color who are powerful in this community, know when the full body of the party meets. "The struggle for there just being the few of us, and that we have been pioneers our whole lives, is awful and terrible at times and when I ask white allies to support us, it is not without some degree of fear that I come to you and ask for that support. I want you to know that I am terrified to put my half - white child in our school district, although she has skin -color privilege now, she may not continue to have that into our school system. I want you to know that I am terrified about the violence in our streets. I am quite concerned and I fear that if it were white people being shot in our streets in drive-by shootings we would see it as a pandemic, and yet I feel like the drive-by shootings in our streets are being labeled, somehow privately, as the "Black Problem" for we are stereotyped as violent people. I think that that is terribly problematic. I want to say for Peter Meskill, Irene Stein, and Barbara Lifton, you don't know me, and you don't know other people of color, and that is sad because I have come to you on numerous occasions to tell you my story. For any people in our party leadership who signed off on that letter, you don't know me. That 1 am hired nationally to advise people on media strategy and to advise others on diversity, yet was not called about that letter, you don't know me. That is sad to me. I ask our leadership to look at the fact that it has been so controversial to try to suppress black vote in any way, think about Florida. How many people go into a polling booth and actually vote because someone is a Democrat, someone is a woman, someone is Republican; lots of people. But if you study the history of African-Americans— African-Americans tend to be more conservative, they are less likely to vote for someone who is black, just because they are black; in fact they may be harder on an African-American candidate. "If Barbara Lifton had written, "1 am supporting Peter Meskill because I am a Democrat, he's a Democrat and he's the best candidate," I'd have no problem with the letter. The letter not being vetted before many of us of color (particularly black men in the party, as the letter was about not voting for a black man—Tim Little) and then trotting out the accomplishments of Carl McCall, who we all know was the best candidate in the Governor's race, yet somehow putting him in the letter and stating she was 335 November 8, 2006 "proud" to introduce him to her son, utilized the shopworn some of our best friends are black," tactic and was entirely ignorant and offensive. "Who would have ever thought Barbara Lifton racist for writing a letter of support for Peter Meskill? But to trot out Carl McCall and the recent donation from her office to the Greater Ithaca Activities Center (G.I.A.C.) puts in serious question her alleged understanding of racial dynamics, racial oppression, and the polemic of race -baiting. "We didn't need that in the letter. I can only speak for myself but I would love to see the passion in this community that happened for the Dog Park happen for people to really hear people of color. Black people are not a monolith, we are not all the same, we are not all identical, we are each an individual. I am crying out to be noticed and truly heard. "Just because I may not have the political clout to stop or change elections doesn't mean I don't matter. I feel the Democrats need to hear this. I've worked with Republicans before, I've worked with Democrats, I've worked with Independents; the only way we are going to have true vision and make the dream come true that Dr. King felt was important is if we all talk to each other. "This is specifically about Democrats tonight. The party leadership in this party failed me, a Democrat. 1 want that heard loud and clear; I will not hide silently any more about the levels of tokenism that have been put upon me and other people of color in this party. We must be equal players at the table, we were equally elected with you, and you must consult us before you submit such treacherous, dehumanizing letters. Thank you." Privilege of the Floor by Legislators Ms. Herrera, District No. 3 Legislator, made the following statement: "Negative campaigning, voter intimidation, race baiting. "You may think I am talking about Virginia or Tennessee, or some less enlightened state. This happened here in Tompkins County; by Democrats. "Democrats in Tompkins County need to know that racism is alive and well here, because we just used it. And we should be ashamed. "I'm ashamed. I'm ashamed to be a Democrat in Tompkins County today. "Ashamed that a member of this body, and Democrats running for re-election used fear, the issue of race, and their influence as public officials to discourage people from voting for Tim Little. If they had used the fact that he is not a Democrat, I would not object. "Some said they just said publicly what others talk about privately; things that make people uncomfortable. -I'm saying right now: there are many things that make people uncomfortable that are wrong to use to win an election, and race is just one of them. "Democrats used race and fears about race to influence an election, and that is racist behavior. Right here in Tompkins County; by Democrats who were worried and desperate to win. ``It is wrong. I am a Democrat and it is wrong. And by the way, you don't have to wait to find out how many people and which people think it's wrong to know that it's wrong. 336 November 8, 2006 "The big shots wrote and sent fear -mongering letters with race -baiting. They insulted the voters, assuming that without instruction, people vote first for race regardless of qualifications. Why assume that? Is what they do? ``This is not the way that fair people conduct their business. And I am calling out this wrongdoing right now, because I have some integrity, I am a person of color, and I want no part of it, and I am insulted by it, and I demand action. More than listening meetings, more than lip service, I want more than tokenism. I am ashamed. ``Progressives, the Lesbian, Gay, Bisexual, Transgender (LGBT) community, people of color, environmentalists, and fair-minded people recognize being manipulated and taken for granted. I know that I speak for scores of people when I say that it will not happen to me again. Not in this community, not in Tompkins County, not in my party." Mr. Booth, District No. 3 Legislator, was glad that Ms. Berry came to speak about the matter. He was simply dumbfounded by the letter that was sent and expressed disappointment it was. Whether it was necessary or not in a tactical sense in a political race is not a reason to send it. Mr. Booth was disappointed and dismayed the letter was sent. Mrs. McBean-Clairborne, District No. 2 Legislator, as Chair of the Public Safety Committee congratulated Sheriff Meskill for winning his re-election and said he has done a wonderful job with the Sheriff's Department and Deputies, bringing a lot of skill and control with the things happening within the department and has brought a lot of professionalism to it. In addition she congratulated Mr. Robison and Mr. Little for running excellent campaigns and hope that as community members who brought forward interesting ideas on their platforms that they hold true to campaign commitments and will work diligently and cooperatively with the Sheriff, Legislators, and community members to bring the ideas forward and ways they can be implemented to make Tompkins County safer. Mrs. McBean- Clairborne said she appreciated Ms. Berry coming to the Legislature to speak and then made the following statement: `'Today I sit in a place of intense internal conflict over the events of this past week as it relates to the Tompkins County Sheriff's race. On the one hand I feel regretful that an otherwise high -integrity race was tarnished by written comments filled with insensitivity and underlining, perhaps, some unconscious bigotry. I am regretful that these comments came from high and respected leadership in the Democratic Party, of which I am a member. On the other hand I am grateful that these comments surfaced because they created an opportunity for the leadership of the party to hear from constituents about their hurt and feelings of disrespect; for that leadership to revisit the basic principles that define Democrats; for the leadership to recognize and admit to their need for continued education of issues of racism and oppression; and to realize that the downtrodden and disenfranchised who we try hard to protect as Democrats are feeling exposed, disregarded, and in some respects whipped. "Is diversity important in elections and in hiring and in what we do in the County? You bet it is. Two years ago some of us, many of us in this room, held up County government so that we could start dealing very intimately with issues of diversity in this County. I expect it to be an issue in anybody's campaign and with anybody who is hiring. As someone who Chairs the Workforce Diversity and Inclusion Committee, diversity is extremely important to me as it is important to the committee members and to those of you sitting around this table. I expected that to come up during these elections. What I didn't expect as Mr. Booth pointed out, and was dumbfounded by, was to put out issues that as a community of color we can see clearly rode the lines of racism, insensitivity, and bigotry. I am disappointed and I am saddened and I hope that the actions that we take as leaders, I can speak for myself, will provide an opportunity to sit with our leadership and others in the community to do some more educating and talking about this. We have been educating for a number of years; we have had similar 337 November 8, 2006 conversations for a number of years. After a while it gets very tiring — it gets tiring. I don't mind educating, 1 don't mind sharing, but when I am done and you say you got it, and you cry with me, and you empathize and you say 1 feel your pain and two years later turn around and do the same thing it tells me you have not learned and there is something embedded that we need to un -bed, we need to dig up and we need to get rid of. I look to all of you as colleagues, I look to the leadership of the Democratic party, and I look to all you across the floor, across the aisle — Democrats, Republicans, Independents, Green Party members, whoever you are, that all of us will take this as an opportunity to grow, to learn, and to begin to really be conscious of what we say and do when we represent others and when we set ourselves out there because we never know who we are stepping on. I came into this role and into this Legislature, I would say my baptism was by fire, it was not an easy transition for me but I felt that we made great strides. Then I hear this and see this and in some respects I don't know how to respond. I will say very clearly that I had an opportunity to suggest to two folks that this is not the direction in which we want to take any campaign. I did not see this letter before it went out, I got it in the mail like everybody else. I felt insulted and disrespected as someone who is in a position of leadership. As a Black woman in a position of leadership in this community, and a Black woman who heads up this County's work for diversity and inclusion, I felt pretty disrespected that nobody felt it wise to seek my opinion, to ask me what do I think. Instead 1 get this letter in the mail like everybody else and then I am asked to help do damage control. That is troubling to me and so I really just wanted to set it out there and let folks know how I feel. "I also want to say that it is not just from me. There are other women of color and other people in this community who are leaders who have similar feelings. I can speak one -hundred percent sure for my husband, JR Clairborne who is a Common Council member who feels the same. I can speak for Marcia Fort who is a very well respected Black woman in this community who feels the same way. I can speak of Shelly Michelle Nunn who probably feels the same way, and any number of women and men of color in the community, who feel the same way and don't have the calm to deal with it right now. On behalf of all those folks, myself, and my children who are growing up in this community I do want to share our disappointment and our hurt at something being turned into what shouldn't have been, an otherwise really cool, high -integrity race, running on the merits of people's skills and qualifications being turned into a race about whether you are Black or White or in between. 1 said to Irene Stein, Chair of the Tompkins County Democratic Party, when I spoke to her that, when Ralph Nader ran on the Green Party we said he would split the votes, don't vote for him. We did not say don't vote for the White man Ralph Nader, because we will split the votes. There was no need to qualify the skin color, the ethnicity, or race of Tim Little in that light as well." Mr. Shinagawa, District No. 4 Legislator, spoke of the difference between the 1960's civil rights movement and today, noting it was a more overt form of racism that we now experience. He stated today it is covert, and sometimes done without realizing it. Mr. Shinagawa said that upon recognition of the action there is a responsibility to try to confront the oppression and do the best you can to help see what overt/covert actions are doing. Ms. Mackesey, District No. 1 Legislator, told Ms. Berry her attendance was important and that she was thankful she spoke. She said she was out of town when these events occurred and only saw it the previous evening. Ms. Mackesey felt that the letter represented much of today's culture, and however difficult it may be it should not be ignored or excused. She is very sad that it happened and said it has to be faced and dealt with. Ms. Mackesey expressed a belief that it is a human responsibility to do whatever is possible to stop this type of pain and she is very sorry it happened. Ms. Kiefer, District No. 10 Legislator, noted it had to be difficult for Ms. Berry to come forward and she was glad she did. She then said she expressed disgust for the letter and said she spoke to the 338 November 8, 2006 author to express her feeling. She is not sure it was approved by many high-level Democrats and believes it was a terrible mistake that she hopes all will learn from. Mr. Shinagawa spoke of learning being a two-way street and people need to be willing to listen. He said diversity is not hiring individuals of color but realizing values. Mr. Shinagawa stressed the importance of training individuals on diversity and the importance of helping them to see the discriminatory actions. Mr. Proto, District No. 7 Legislator, assured Ms. Berry that while these events occurred in the Democratic party the Republican party was equally as troubled by it. As the senior member of the Republican party he wished to state that his party is not happy with what they read. Ms. Robertson, District No. 13 Legislator, thanked Ms. Berry, Ms. Herrera, and Mrs. McBean- Clairborne for speaking, noting it is very hard to share such intense feelings. She hopes the conversation will bring out something better in all. Ms. Robertson said Assemblywoman Lifton's scheduled meeting is November 15th, which has conflicts with other meetings; she hopes it will be rescheduled to avoid the conflicting date. Mr. Proto reported that two County employees were recently recognized by the Rotary Club Recognition Award for their contributions to the community: John Andersson of the Environmental Health Division, and County Clerk Aurora Valenti. He thanked individuals attending the Veteran's Parade last Sunday and reported that on Saturday, November 11 at 10:30 a.m. there will be a ceremony at DeWitt Park. Mr. Proto provided an update on the resolution adopted by the Legislature regarding utilizing a portion of Sampson Air Force Base as a Veterans Cemetery, noting $500,000 has been obtained from New York State to begin the efforts. Senator Nozzolio informed Mr. Proto that the Governor is about to sign over additional lands for this use. He expressed his appreciation to those members of the Legislature and the many other organizations who supported the initiative. Mrs. McBean-Clairborne announced that on November 16th there will be a Home Health Aide recognition event and that on November 17`'' the annual Greater Ithaca Activities Center (GIAC) Harvest Festival will take place at Beverly J. Martin gymnasium from 6 to 8 p.m. Ms. Robertson announced that on November 9`'' there will be a "How Are the Children?" community share event at GIAC from 7 to 9 p.m. Guest speakers will be Marcia Fort and George Ferrari. Report from the Chair Mr. Joseph did not have a report. Report from the County Administrator Ms. Younger, Deputy County Administrator, did not have a report. Report from the County Attorney Mr. Wood had no report. Report from the Finance Director Mr. Squires did not have a report. Addition of Resolution(s) to the Agenda 339 November 8, 2006 It was MOVED by Mr. Proto, seconded by Ms. Robertson, and unanimously approved by voice vote, to add the following resolution to the agenda: Approval of the Three -Year Integrated Child and Family County Service Plan — Department of Social Services Withdrawal of Resolution(s) from the Agenda There were no resolutions withdrawn from the agenda. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Ms. Robertson, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 184 — FUNDING OF COMMUNITY CELEBRATIONS GRANTS MOVED by Ms. Robertson, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, Tompkins County has a grant program for community celebrations using funds drawn entirely from Room Occupancy Tax, and WHEREAS, Tompkins County has requested and reviewed grant applications for recommendation to the Tompkins County Legislature through the Planning, Development, and Environmental Quality Committee with the advice of the Strategic Tourism Planning Board, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the following grants are approved: City of Ithaca 2007 Women Making History Day $ 900 City of Ithaca 2007 Martin Luther King, Jr. Day of Celebration — A Day On, Not Off $1,200 City of Ithaca 2007 Ithaca Night Market $1,100 City of Ithaca 2007 Harriet Tubman Spirit Award $ 800 Village of Trumansburg 2006 Trumansburg Winter Festival $1.000 TOTAL $5,000 RESOLVED, further, That the County Administrator or designee shall be authorized to sign any documents related to the aforementioned projects. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 185 — AUTHORIZATION TO EXECUTE GRANT AND ENTER INTO AN AGREEMENT WITH TOMPKINS CORTLAND COMMUNITY COLLEGE — DEPARTMENT OF EMERGENCY RESPONSE MOVED by Ms. Robertson, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the Department of Emergency Response applied to the New York State Office of Homeland Security (OHS) for funding to support identified responders' training needs, and WHEREAS, OHS has granted the Tompkins County Department of Emergency Response $55,000 to fund the development of training programs in accordance with State and Federal response strategies, and the Tompkins County Legislature has accepted these funds through Resolution No. 116 of 2004, and Resolution No. 263 of 2005, and 340 November 8, 2006 WHEREAS, the Federal Government, through the allocation of these funds, has strongly encouraged the development of partnerships with accredited educational institutions to ensure a regional approach to the delivery of training initiatives, and WHEREAS, the Department of Emergency Response has collaborated with Tompkins Cortland Community College since 2004 in the evaluation of emergency responder training needs, and in assessment of training models and capabilities, and WHEREAS, Tompkins Cortland Community College has long delivered courses in public safety and public health concentrations to the emergency response community in partnership with Tompkins County governmental entities and has reaffirmed its interest in expanding these offerings, and WHEREAS, the Department of Emergency Response has determined that Tompkins Cortland Community College is best suited to assist the Department in the development and delivery of a suite of response courses directed toward the many disciplines engaged in county response and preparedness activities, in addition to the Fire, EMS, Emergency Management, and Homeland Security Courses now coordinated by the Department, now therefore be it RESOLVED, on recommendation of the Public Safety Committee, That Tompkins County, through the Department of Emergency Response, is hereby authorized to enter into a formal agreement with Tompkins Cortland Community College for the development, promotion, administration, and delivery of a pilot series of training programs for the period November 1, 2006 thru August 31, 2007 to assure compliance with Federal Responder Guidelines and to locally effectuate the goals of the National Response Plan at a cost not to exceed $55,000, RESOLVED, further, That the Department of Emergency Response and Tompkins Cortland Community College should continue to cooperate and collaborate to establish and effectuate strategies to provide comprehensive training to the overall emergency response community, thereby ensuring baseline competencies and improved proficiencies, and will further cooperate to identify and pursue outside funding streams to sustain these critical efforts. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 186 - TEMPORARY INCREASE IN HOURS — DIRECTOR OF PATIENT SERVICES — HEALTH DEPARTMENT MOVED by Ms. Robertson, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the WIC Director has resigned and this has created a temporary need to increase the hours of the Director of Patient Services, and WHEREAS, it is anticipated that an increase in hours of the position of the Director of Patient Services will alleviate a shortage in staff coverage during the hiring process for a new Director of WIC, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Budget and Capital Committees, That the standard workweek for the position of Director of Patient Services (89/0230), labor grade R, competitive class, be temporarily increased from 35 hours per week to 40 hours per week effective November 5, 2006, RESOLVED, further, That no additional County funding is necessary, RESOLVED, further, That the temporary increase in hours for this position is through December 30, 2006, SEQR ACTION: TYPE II - 20 RESOLUTION NO. 187 - BUDGET ADJUSTMENTS — VARIOUS DEPARTMENTS MOVED by Ms. Robertson, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. 341 November 8, 2006 WHEREAS, pursuant to Administrative Manual Policy 05-02, budget adjustments exceeding $5,000 require Legislative approval, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality and the Health and Human Services Committees, That the Director of Finance be directed to make the following budget adjustments on his books: Workforce Investment Board Revenue Acct Title 6290.4379 Federal Job Training 6290.4379 Federal Job Training 6290.4379 Federal Job Training 6290.4379 Federal Job Training Amt $28,229 $ 400 $ 800 $ 121 Explanation: This funding was released by New York State for the purpose of providing a Disability Program Navigator position in Tompkins County. Since 2003 the Tompkins County Workforce Investment Board has contracted with Challenge Industries to provide the Disability Program Navigator position within the One -Stop -Center. One-half of the funding ($29,550) was budgeted in the 2006 budget to provide services through June 30, 2006. The remaining $29,550 was recently released by New York State resulting in the 2006 budget needing to be adjusted. Remaining administrative funds are being distributed to budget lines where there is a potential for a deficit. Approp Acct Title(s) 6290.54491 Subcontracts 6290.54303 Supplies 6290.54432 Rent 6290.54400 Program Expense Planning Revenue Acct A8027.43089 A8027.43959 A8027.43959 A8027.43959 A8027.43959 Explanation: Title Amt Approp Acct Title(s) Other State Aid $476,132 A8027.54400 Planning State Aid Planning $ 5,000 A8027.54400 State Aid Planning $ 8,263 A8027.54400 State Aid Planning $ 23,000 A8027.54400 State Aid Planning $ 12,000 A8027.54400 Howser Purchase Development Rights. 2004 Water Resources Remaining; Cayuga Lake Scenic Byways Planning Grant; Funds Remaining. Byways Grant Funds. 2004 Cayuga Lakes Scenic Byways Grant Funds. Office for the Aging Revenue Acct Title Amt Approp Acct 6778.41972 Charges -Program for $3,824 6778.51000517 Aging 6778.41972 Charges -Program for $1,491 6778.58800 Fringes Aging Explanation: Revenue increase in HEAP program will offset Salary and Fringe of Outreach Worker. SEQR ACTION: TYPE II -20 Program Expense Program Expense Program Expense Program Expense Program Expense Council Mini Grants; Funds 2003 Cayuga Lake Scenic Title(s) Salary Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Dennis, seconded by Mr. Randall, and unanimously adopted by voice vote, to approve the following appointment(s) under the Consent Agenda: Strategic Tourism Planning Board Jennifer Casillas — Ithaca College representative, term expires December 31, 2006 Public Information Advisory Board George Eberhardt — term expires December 31, 2007 342 November 8, 2006 Report and Presentation of Resolution(s) from the Planning, Development and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met on October 19`x' and discussed the park and ride surveys completed. The survey that included employees from Cornell University and downtown employees indicated the principle commuter routes are from the North, Northeast, and from Trumansburg via Route 96. Information will be further compiled and provided to TCAT to assist in planning park and ride lots. Mr. deAragon hopes the information will also be utilized when reviewing the Route 13 corridor, particularly the need for parking facilities along the corridor. Mr. Marx announced a public meeting regarding the Route 13 Corridor Study in the Village of Dryden on November 1'; the natural feature focus area meetings will be taking place shortly as well. Mr. Wood, County Attorney, provided the Committee with information regarding eminent domain, particularly in relation to a recent Supreme Court Case. Mr. Wood's information was focused on the waterfront trail and how due to the public purpose he does not foresee difficulties. At Planning, Development and Environmental Quality's next meeting they will review a letter that has been drafted for the State Comptroller regarding the Lansing Sewer District to determine the level of involvement allowed by the County. Other topics discussed were alternative fuels, the 2007 Work Plan, and the Industrial Development Agency's review of their policy and procedures and a benefit analysis of abatements. The Committee meets next on November 1611 . RESOLUTION NO. 188 — AUTHORIZATION TO EXECUTE CONTRACT WITH TOMPKINS COUNTY OFFICE OF EMPLOYMENT AND TRAINING TO PROVIDE WORKFORCE INVESTMENT ACT TITLE I -B YOUTH SERVICES MOVED by Ms. Robertson, seconded by Mr. Booth, and unanimously adopted by voice vote. WHEREAS, the Tompkins County Workforce Investment Board received an allocation of $310,000 in Workforce Investment Act Title I -B Year -Round Youth Services, and WHEREAS, the Board issued a Request for Proposal (RFP) to solicit proposals from organizations to provide engaging youth employment programs that will deliver comprehensive educational, development, and employment preparation services to low-income youth ages 14 — 21 who meet eligibility criteria, and WHEREAS, the Tompkins County Office of Employment and Training successfully responded to the RFP and will collaborate with Tompkins County Youth Services to provide services for in -school and out-of-school youth, and WHEREAS, the Tompkins County Office of Employment and Training will subcontract with Tompkins County Youth Services to provide intake coordination and support, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That the contract with Tompkins County Office of Employment and Training in the amount of $310,000 to serve 150 Workforce Investment Act eligible in -school and out-of-school youths is hereby approved, RESOLVED, further, That these funds have been included in the 2006 and 2007 Tompkins County budgets, RESOLVED, further, That the County Administrator or his designee shall be authorized to sign any documents related to the aforementioned projects. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 189 - SUPPORT FOR 2006 QUALITY COMMUNITIES PROGRAM GRANT APPLICATION MOVED by Ms. Robertson, seconded by Ms. Herrera. Mr. Proto noted the second "Whereas" addresses the State's Open Space plan and asked that a report be provided. It was noted that Ms. 343 November 8, 2006 Borgella, Planner. is the County representative and could perhaps provide an update on how it will affect the southern part of the County. He also said periodic reports on the status of the plan are important to know the timetable and whether any grants are received for the initiative. Mr. Proto said he supports the resolution but would like to see more information. A voice vote on the resolution resulted as follows: Ayes — 14; Noes —0; Temporarily Out of the Room —1 (Legislator Koplinka-Loehr). RESOLUTION ADOPTED. WHEREAS, the New York State Department of State administers a grant program for planning initiatives that links environmental protection, economic development and community livability, and WHEREAS, Tompkins County and the Finger Lakes Land Trust are proposing to develop a detailed plan for the portion of the Finger Lakes Trail located in the ``Emerald Necklace", an arc of forested hills and valleys identified as a priority project in the 2006 New York State (NYS) Open Space Plan that extends across the southern portion of Tompkins and eastern portion of Schuyler County, and WHEREAS, preparation of a plan for the Finger Lakes Trail is consistent with the Tompkins County Comprehensive Plan, which calls for establishing an open -space program to preserve natural resources and recreational amenities in the focus areas identified in the Comprehensive Plan and the Finger Lakes Trail crosses through three of the Natural Features Focus Areas, and WHEREAS, planning for the long-term protection of the Finger Lakes Trail is consistent with the conservation priorities identified for these Natural Features Focus Areas, and WHEREAS, the Tompkins County Comprehensive Plan calls for Tompkins County to work proactively with towns and adjoining counties to cooperatively address regional issues such as natural resources, and WHEREAS, the proposed project for the Finger Lakes Trail is supported by Schuyler County and will actively involve local municipalities in the planning process, and WHEREAS, the Finger Lakes Land Trust will be the lead applicant and Tompkins County will be will be a co -applicant for this grant program, and WHEREAS, in order for the Land Trust, a not-for-profit corporation, to be eligible for this grant program, Tompkins County, as the partnering municipality, must submit a resolution agreeing to the application, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That Tompkins County supports the application for 2006 Quality Communities Program Grant funds to prepare a detailed plan for the Finger Lakes Trail section located in the "Emerald Necklace", RESOLVED, further, That the County Administrator or his designee shall act on behalf of Tompkins County in all matters relating to this financial assistance. SEQR ACTION: TYPE 11-21 RESOLUTION NO. 190 - AUTHORIZATION TO SUBMIT A 2006 SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ECONOMIC DEVELOPMENT APPLICATION TO BENEFIT RPM ECOSYSTEMS MOVED by Ms. Robertson, seconded by Mr. Proto, and unanimously adopted by voice vote. WHEREAS, Tompkins County has completed a process of investigation in its community to determine economic development needs, and WHEREAS, the Small Cities Community Development Block Grant program is an important source of funding to address economic development objectives in the County. and WHEREAS, after completing a preliminary review, the Governor's Office for Small Cities invited Tompkins County to submit an application for economic development assistance to benefit RPM Ecosystems, and 344 November 8, 2006 WHEREAS, the RPM Ecosystems Growing Operation Project will establish a full-scale plant nursery on 155 acres in the Town of Dryden that will provide 56 full-time permanent jobs, 44 of which will be made available to low- and moderate -income persons, and WHEREAS, the total grant amount to Tompkins County is proposed to be $516,000, of which $500,000 would be provided to RPM Ecosystems as a low interest loan, and WHEREAS, the RPM Ecosystems Growing Operation Project supports the policy of the Tompkins County Comprehensive Plan to support economic development that provides quality employment opportunities to local residents, good wages and benefits, and affordable goods and services, and WHEREAS, the New York State Department of Environmental Conservation declared itself lead agency and issued a negative declaration of environmental significance for the RPM Ecosystems Growing Operation Project, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That Tompkins County agrees with the New York State Department of Environmental Conservation acting as lead agency for the environmental review and hereby confirms and ratifies the findings of the lead agency, RESOLVED, further, That Tompkins County is hereby authorized to apply for funding in the 2006 round of Small Cities Community Development Block Grant Economic Development funding to benefit the RPM Ecosystems Growing Operation Project, RESOLVED, further, That the County Administrator or his designee be authorized to sign all documents related to the submission of the Small Cities Economic Development application and any materials required by the Governor's Office for Small Cities. SEQR ACTION: TYPE I (Negative Declaration of environmental significance on file with the New York State Department of Environmental Conservation) RESOLUTION NO. 191 - AUTHORIZATION TO LOAN MONIES TO RPM ECOSYSTEMS FROM THE ECONOMIC DEVELOPMENT REVOLVING LOAN FUND MOVED by Ms. Robertson, seconded by Mr. Proto, and unanimously adopted by voice vote. WHEREAS, the Tompkins County Economic Development Revolving Loan Fund provides loans to businesses at below-market interest rates to facilitate project implementation, and WHEREAS, these loans are made using repaid United States Department of Housing and Urban Development Small Cities Community Development Block Grant funds which are targeted for economic development activities to benefit low- and moderate -income persons, and WHEREAS, the Tompkins County Economic Development Revolving Loan Fund Oversight Committee reviewed a full application for funding assistance for the RPM Ecosystems Growing Operation Project in the Town of Dryden, and WHEREAS, the Oversight Committee has fully assessed the ability of RPM Ecosystems to make timely payments on monies loaned from the Revolving Loan Fund, and WHEREAS, the Tompkins County Economic Development Revolving Loan Fund Oversight Committee has recommended that Economic Development Revolving Loan Funds be used for working capital related to the development project, and WHEREAS, the project will enhance the local economy by providing jobs and expanding goods and services, and WHEREAS, enhancement of the local economy is supported by the Tompkins County Comprehensive Plan, and WHEREAS, the New York State Department of Environmental Conservation declared itself lead agency and issued a negative declaration of environmental significance for the RPM Ecosystems Growing Operation Project, now therefore be it 345 November 8, 2006 RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That the County agrees with the New York State Department of Environmental Conservation acting as lead agency for the environmental review and hereby confirms and ratifies the findings of the lead agency, RESOLVED, further, That the County is hereby authorized to sign a Loan and Development Agreement with RPM Ecosystems, RESOLVED, further, That the County Administrator be authorized to sign all documents related to this loan, and that the County Finance Director be authorized to adjust the budget in the following manner: REVENUES 8693.44700 Repaid Econ. Dev. Loans $200,000 EXPENSES 8693.54400 Program Expense $200,000 SEQR ACTION: TYPE I (Negative Declaration dated June 9, 2006 on file in Clerk's Office) Report and Presentation of Resolution(s) from the Public Safety Committee Mrs. McBean-Clairborne, Chair, reported the Committee met on November 2"d. Ms. Rosen, interim director of Offender Aid and Restoration, will be leaving the end of the year when former County Legislator, Debbie Dietrich, will assume the role. Ms. Rosen expressed her gratitude for the recent funding provided by the County. Deputy County Administrator Younger and Ms. Cook of the County Attorney's Office spoke to the Committee of the actions being undertaken regarding the Criminal Justice Advisory/Alternatives to Incarceration Report completed. Seventeen plus points have been broken out of the report following the review which will be broken down into five action groups: (1) education and outreach; (2) comprehensive assessments; (3) re-entry from jail; (4) misdemeanor treatment court; and (5) defender -based advocacy. These groups will be determining how the various areas can fit into a working framework that the County can do. It is hoped that the final plan will be available by the end of the month. Mrs. McBean-Clairborne then reported that Emergency Response Director Mr. Shurtleff is continuing to streamline work in his department and things are working more smoothly. At this time, six of the free-standing lattice towers for the Communications Project are complete, with work on the single monopole tower continuing. It is hoped that the construction will be completed by January. The subscriber group is working on defining equipment needs and hopes to have a proposal of what equipment is needed and how to fund the purchase. She said Committee member Mr. Booth suggested consideration of an ordinance prohibiting construction of anything that could interfere with the communications system. In addition, it was reported that interviews are taking place to fill the position of Deputy Director of the Emergency Response Department. RESOLUTION NO. 192 - APPROPRIATION FROM CONTINGENT FUND — REPLACEMENT OF COUNTY ELECTRONIC MAIL SYSTEM MOVED by Mrs. McBean-Clairborne, seconded by Mr. Booth. Mr. Booth noted that the memo received regarding the resolution indicated that e-mail is the most common form of communication. A short roll call vote resulted as follows: Ayes — 15; Noes —0. RESOLUTION ADOPTED. WHEREAS, Tompkins County Departments rely on Electronic Mail (E-mail) as a primary form of communication and information exchange, and WHEREAS, it has been determined that the current E-mail system does not provide adequate functionality to meet the needs of public records retention and retrieval requirements, and WHEREAS, Tompkins County Departments have expressed the need for advanced E-mail features to improve their current business practices including simplified Internet -based email access, E- mail archiving, integrated calendaring, Email -address list sharing options, project management and 346 November 8, 2006 document sharing. full text search, automatic reply, internal E-mail encryption, and the transfer of E-mail to laptops for County field staff, and WHEREAS, the Director of the Information Technology Services Department, and other County employees with information technology responsibilities from the Public Health Department, Department of Emergency Response, Department of Social Services, Department of Mental Health, Probation and Community Justice Department, and the Information Technology Services Department have reviewed various alternatives and have determined that the Novell GroupWise E-mail system will meet Departmental needs, integrate most effectively with the County's current network and end users, and provide future for growth and flexibility, now therefore be it RESOLVED, on recommendation of the Government Operations, the Public Safety, and the Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: Contingent Fund A1990.54400 $75,000 TO: Appropriation Account 1680.52202 $75,000 SEQR ACTION: TYPE II - 20 RESOLUTION NO. 193 — BUDGET TRANSFER — HUMAN RESOURCES/PAYROLL SYSTEM BUSINESS PROCESS ANALYSIS (BPA) MOVED by Mrs. McBean-Clairborne, seconded by Ms. Mackesey, and unanimously adopted by voice vote. WHEREAS, the Tompkins County Administration and Personnel Department have identified additional needs and requirements that the current Payroll System is unable to provide, and WHEREAS, it has been determined that the County investigate options available to support the evolving needs and requirements of the County Administration and Personnel Departments, and WHEREAS, Tompkins County Information Technology Services, Personnel, Administration, and Finance Departments conducted a demonstration of Sungard Pentamation, Inc.'s, Human Resources/Payroll System and after reviewing the options available to the County, it has been mutually agreed upon to enter into a Business Process Analysis (BPA) with Sungard Pentamation, Inc., to further define the County's workflow and requirements, and WHEREAS, a budget transfer from a personnel budget line is requested to pay for the Business Process Analysis, now therefore be it RESOLVED, on recommendation of the Public Safety and the Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget transfer: FROM: Personal Services 1680.51000637 $15,000 TO: Professional Services 1680.54442 $15,000 SEQR ACTION: TYPE 1I-20 Report and Presentation of Resolution(s) from the Health and Human Services Committee Mr. Shinagawa, Vice Chair, reported the Committee met on November 1st with the main topic being the Child and Family Plan. He said the work has previously been done separately by the Department's of Social Services and Youth Services, however due to State regulation changes, they will now be performing the work jointly. In addition, he reported the State has notified the County that due to an error, billings for juvenile -delinquent care services from 1996 were retroactively increased by the State which resulted in a large amount due the State. Members of the Committee had spoken of preparing a resolution of protest, of the sudden increase as an unfounded mandate. 347 November 8, 2006 RESOLUTION NO. 194 - APPROVAL OF THREE-YEAR INTEGRATED CHILD AND FAMILY COUNTY SERVICE PLAN — DEPARTMENT OF SOCIAL SERVICES MOVED by Mr. Shinagawa, seconded by Mr. Hattery, and unanimously adopted by voice vote. WHEREAS, the New York State Office of Children and Family Services (OCFS) has required the Department of Social Services and the Tompkins County Youth Services Department to develop and submit a three-year Integrated Child and Family County Service Plan (previously known as Consolidated Services Plan) which identifies program priorities in the areas of adoption, foster care services for children, preventive services for children, protective services for children and adults, child care, domestic violence services, PINS, youth development and other children and family services related to health, education, and economic security, and which "Plan" covers these services for the period January 1, 2007, to December 31, 2009, and WHEREAS, County Administrative Policy 01-35 states that ``...plans prepared by County departments and which require the signature of the chief elected official of the municipality prior to submission, or those plans whose public participation requirements mandate advertising in the municipalities' newspapers of general circulation, must be approved by the Board of Representatives [Legislature] upon review by the County Administrator and the appropriate program committee," and WHEREAS, such signature is required with regard to the "Plan," and WHEREAS, a Public Hearing was held on September 15, 2006, at 10:00 a.m. for the purpose of seeking public comments and incorporating such into the "Plan," now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, That the Integrated Child and Family County Service Plan as prepared by the Department of Social Services and the Tompkins County Youth Services Department be approved. SEQR ACTION: TYPE I1-20 RESOLUTION NO. 195 — ACCEPTANCE OF FUNDING FOR THE AREA AGENCY ON AGING TRANSPORTATION PROGRAM IN ORDER TO ENTER INTO A SUBCONTRACT WITH GADABOUT TRANSPORTATION SERVICES, INC. MOVED by Mr. Shinagawa, seconded by Mr. Proto. Mr. Randall spoke of the Legislature recently providing $20,000 from the Contingent Fund to Gadabout Transportation Services, Inc., for their increased fuel expenses and asked if that figure could be returned in light of the grant offered in the resolution. Ms. Kiefer believed it could be done. By way of explanation, Mr. Dennis indicated this is in addition to the $20,000 figure. Mr. Joseph remembered that they were requesting funding from other sources than the contingent fund, this grant being one of the requests. It was noted this is only the acceptance of the grant and the possibility of reducing the total amount provided could be discussed at a later date. A voice vote on the motion resulted as follows: Ayes — 15, Noes 0. RESOLUTION ADOPTED. WHEREAS, the Tompkins County Office for the Aging has been offered funding from the New York State Office for the Aging for senior transportation, and WHEREAS, Gadabout Transportation Services, Inc., provides transportation for seniors in Tompkins County, and WHEREAS, rising fuel prices have put pressure on the financial resources of Gadabout, and WHEREAS, the Tompkins County Office for the Aging has been awarded a grant to fund senior transportation in the amount of $5,000, and 348 November 8, 2006 WHEREAS, the funding will allow Gadabout to partially offset the increase in fuel prices, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, That Tompkins County hereby accepts this grant of $5,000, RESOLVED, further, That the Finance Director is authorized to make the following adjustments to his books: REVENUE: A6777.43803 State Revenue $5,000 APPROPRIATION: A6777.54491 Subcontracts $5,000 SEQR ACTION: TYPE 11-20 Report and Presentation of Resolution(s) from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the Committee met on October 24th. A new Assistant Facilities Director, Rachel Kissinger, was hired. The generator for Building "C" will be fully installed by the Thanksgiving holiday after experiencing some delay due to the special order requirements for the equipment. It was reported that seven solar panels located on the library roof have been vandalized, at a cost of $7,000 to repair. The damage is a result of individuals throwing bottles off the recently constructed parking garage adjacent to the building. At the meeting the Committee heard some public comments regarding various highway projects. The County will provide additional information on how the transportation construction projects works, what design parameters the County is required due to State or Federal funding assistance, etc. The Committee meets next on November 28th RESOLUTION NO. 196 - EXPRESSION OF GRATITUDE TO NEW YORK STATE ELECTRIC AND GAS CORPORATION (NYSEG) FOR ASSISTANCE WITH BIGGS B POWER OUTAGE - FACILITIES DIVISION MOVED by Mr. Randall, seconded by Ms. Kiefer. Mr. Randall said it sometimes takes a bad situation to be able to realize how wonderful individuals in our community are. He shared the events leading up to the restoration of power at the Biggs B building and noted that it was the response of individuals at all levels of the County that provided a smooth transition. A voice vote on the resolution resulted as follows: Ayes — 15; Noes — 0. RESOLUTION ADOPTED. WHEREAS, the Biggs B building that houses the Tompkins County Health Department lost electrical power due to a storm that went through the area on the afternoon of Wednesday, October 4, 2006, and WHEREAS, New York State Electric and Gas Corporation (NYSEG) responded quickly by dispatching emergency crews to Biggs B to assist in restoring power to the building, and WHEREAS, upon arriving at the scene, NYSEG determined that the storm had only impacted Biggs B and no other facilities in the area, and WHEREAS, after determining that the damage was solely to Biggs B, the NYSEG responders, under the direction of NYSEG Supervisor, Daniel Knapp, stayed at the scene to assist the Facilities Division staff in tracing the damage within the building, and WHEREAS, the damage was traced to a County -owned electrical transformer in Biggs B, and WHEREAS, the County placed a portable generator on site for supplying temporary power to the building until a permanent repair could be achieved, and WHEREAS, in order to restore permanent power as quickly as possible, NYSEG Electric Field Planner, Doug Volbrecht worked with the Facilities staff and an outside contractor, Richardson Brothers Electrical Contractors, to develop a solution that could be implemented expeditiously and meet the best interests of the County, and 349 November 8, 2006 WHEREAS, the permanent solution required NYSEG crews to work with Richardson Brothers Electrical Contractors and Facilities Division staff to install new transformers outside of Biggs B on a NYSEG-owned power pole, and WHEREAS, this teamwork allowed for the work to be completed and permanent power restored to Biggs B within fifteen (15) days after the damage occurred, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the Tompkins County Legislature hereby extends its gratitude to the New York State Electric and Gas Corporation for their prompt assistance to Tompkins County in a time of need. SEQR ACTION: TYPE 11-20 Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported following budget deliberations the Committee met briefly prior to this meeting to address resolutions. He reminded individuals that the Public Hearing is November 1e on the proposed 2007 Budget and Capital Program, with the final vote to adopt the budget on November 21st. Mr. Koplinka-Loehr indicated questions regarding moving amendments forward be addressed to Ms. Covert, Clerk of the Legislature. He distributed a memo to Legislators of topics for each Legislator to prioritize prior to the Committee's next meeting November 13t'' Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee met on October 25th and had a discussion regarding the configuration of the Workforce Diversity and Inclusion Committee and its bylaws. She noted this work is done to provide the ability to move the Committee forward into becoming an Advisory Committee. She reported the Marketing subcommittee has been working on amending the diversity logo and will be bringing it forward for review. Mrs. McBean-Clairborne said the Committee discussed the recently passed legislation regarding the New York State Workplace Violence Act that will take effect this year with the anticipation to be in place by July 2007. At this time municipalities are asked to prepare a risk assessment plan in preparation of the requirement. She reported a discussion occurred regarding Civil Service testing requirements presenting a barrier to increasing diversity. It was noted that New York City has different Civil Service standards that allow such things as foreign language testing unlike other areas of the State; members are going to see how this could be modified. Mrs. McBean-Clairborne also reported on a concern of accessibility services for sight- and hearing-impaired individuals residing in the County and the need to see what can be done to accommodate their needs, particularly during budget sessions and public hearings. The Public Information Officer will be looking into the matter. The next meeting will be held on December 11th due to holiday conflicts. Mr. Booth believes the Civil Service procedure is in need of reform and suggested that the New York State Association of Counties review it. Mrs. McBean-Clairborne spoke of her previous position with Affirmative Action and how they reviewed the matter. She said other states have a pass/fail system rather than one requiring the candidate to be within the top three and they had attempted to see how the New York requirements could be amended. She thanked Mr. Booth for the suggestion. Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee met prior to the Legislature meeting and spoke of the pilot health insurance plan that will be offered employees. The CEO and pharmacist of CanaRx prescription drug company, presently utilized by Tompkins -Cortland Community College for mail order and telephone prescriptions, spoke to the Committee about their program; further discussions regarding this voluntary program will occur at a later date. The Committee reviewed the Workforce Diversity and Inclusion Bylaws. Mr. Dennis reported the firm of Roemer, Wallens, and Mineaux, of Albany, New York, has been selected for the road patrol negotiations. Ms. Gold, member of the law firm, has previously participated in Tompkins County Sheriff's Department negotiations. Mr. Dennis believes it is 350 November 8, 2006 a good choice of firms with a great deal of experience, and will have a flat fee for their services. Ms. Robertson inquired about the legality of prescription drug purchases in Canada and was informed that although not legalized the government has indicated it is not enforcing the issue. Ms. Robertson suggested a review of information on the Human Services Coalition Health Planning site regarding relevant information. Mr. Koplinka-Loehr reminded individuals of the Health Benefit Fair for County employees taking place on November 16'x'. Report and Presentation of Resolution(s) from the Government Operations Committee Ms. Herrera, Chair, reported the Committee met on October 18th and received a report and resolution request from Information Technology Services regarding the e-mail system; a grant from the State Archives may be received for the project. In addition, Ms. Steiner, Library Director reported on the Library Board of Trustee's strategic planning process that includes a revised mission statement as well as several announcements on library activities. The Board of Elections provided a presentation; it has been reported that there were no difficulties on Election Day. The Committee reviewed the Rules of the Legislature and noted that due to a previously approved resolution the following amendment to Rule VII — Rules of Voting was required. Ms. Herrera reported that the Committee may meet briefly on December 19`h for action items; the November 15th meeting will cover the Committee goals, Ms. Younger will provide organizational initiatives, and the Board of Elections will be present to speak of a transfer of funds. RESOLUTION NO. 169 - AMENDING THE RULES OF THE LEGISLATURE — RULE VII - RULES OF VOTING MOVED by Ms. Herrera, seconded by Mr. Dennis, and unanimously adopted by voice vote. WHEREAS, there is an inconsistency between Rule V Order and Decorum and Rule VII — Rules of Voting that needs to be corrected as a result of the approval of Resolution No. 168 of 2006, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, Rule VII, Rules of Voting is hereby amended to read as follows and paragraphs renumbered thereafter accordingly: RULE VII - RULES OF VOTING (2) Every member present when a vote is taken upon any question shall vote unless excused by unanimous consent of all members present, or unless that member has a direct interest in the result of the vote. (3) The Chair shall in all cases have a right to vote. SEQR ACTION: TYPE I1-20 Additional Report Mr. Proto reported that the during the Tompkins Consolidated Area Transit (TCAT) Strategic Planning Committee meeting one item was the formation of a Citizens Advisory Committee that will undertake community outreach. They will report back to the full TCAT Board and will be assisted by Wendy Skinner. He also reported that it is the time of year that individuals need to make a choice of what electrical company they would like to serve them. If no action is taken by individuals to change or reaffirm a choice they would then be serviced by New York State Electric and Gas Corporation (NYSEG). Approval of Minutes of October 17, 2006 351 November 8, 2006 It was MOVED by Mr. Booth, seconded by Mr. Dennis, and unanimously adopted by voice vote, to approve the minutes of October 17, 2006, as presented. MINUTES APPROVED. Adjournment On motion the meeting adjourned at 7:13 p.m. 352 November 14, 2006 Public Hearing Present: 14 Legislators (Ms. Kiefer arrived at 7:09 p.m.). Excused: 1 (Legislator Hattery). Call to Order Chair Joseph called the public hearing to order at 7:04 p.m. concerning the Tompkins County 2007 Tentative Budget and 2007-2011 Capital Program and asked if anyone wished to speak. Clayton Moore, Town of Ithaca, stated he feels the increases in County spending in recent years and its impact on the property tax is excessive. Mr. Moore said he objects to the contents of the letter by County Administrator, Stephen Whicher, that was presented with the tentative budget. Although he believes Mr. Whicher is entitled to his opinion, he doesn't agree that it represents the majority of taxpayers. Mr. Moore said increases in County spending needs to stop and the property tax burden in Tompkins County needs to be reduced. Ms. Kiefer arrived at 7:09 p.m. George Eberhardt, City of Ithaca resident, spoke in support of the Tompkins County Public Library and urged the Legislature to provide the Library with additional funds for staffing. He expressed disappointment that almost every year since the Library moved into its new building it has suffered budget reductions. Adjournment Mr. Joseph asked if anyone else wished to speak. No one else wished to speak and the public hearing was closed at 7:11 p.m. 353 November 21, 2006 Regular Meeting Call to Order Mr. Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 15 Legislators. Privilege of the Floor by the Public Nancy Zahler, Director of Youth Services, spoke to a proposal that will be brought forward later in this meeting to reduce the Youth Services budget for municipal youth services by $70,000. This program is one that intervenes very early in the lives of young people at a very reasonable cost. She shared a letter from a parent from the Town of Groton whose children have benefited from the program and urged the Legislature to not support the funding reduction to this program. Stephen Nicholson, Chair of the Environmental Management Council (EMC), spoke in regard to rescission of the City leash law on Festival Lands. He said the EMC was startled and disappointed to learn that no environmental review has been done concerning the rescission of the City's dog -leash law, specifically for the Festival Lands, to be effective December Pt. Mr. Nicholson said State Law requires a State Environmental Quality Review and is requesting that the Board of Public Works insist on a properly executed SEQR review before it attempts to promulgate rules and regulations to implement the City's new change in its Leash Law. The Office of State Parks has also sent a letter to the Mayor requesting a SEQR review. Mr. Nicholson said the adoption of this law will result in many dogs venturing into the special areas that needs special protection. Presentation of Distinguished Youth Award Ms. Robertson, District No. 14 Legislator, presented the November Distinguished Youth Award to the following individuals who participate in the Aggression Replacement Training Art (ART) for the Bridges for Youth and Families Program: Shawn Carroll Ithaca Corey Bruneau - Lansing Anthony Nielsen — Dryden JJ Hefferon — Newfield Brooke Sepos — Newfield Nichole Mack — Lansing Keiley Reeves — Lansing The group was nominated by Trudy Pantalia, Program Manager. for "being forerunners in aggression replacement in Tompkins County. Their bravery in the group is well -matched by the changes in their behavior which have been reported back to us by family members and referral sources. Community members are seeing first-hand the group members' innovation in applying the skills they are discovering in ART to everyday life, thus impacting not only their own lives but also the lives of those around them". 354 November 21, 2006 Privilege of the Floor by Legislators Mr. Joseph, District No. 12 Legislator, said at the last meeting there were several individuals who spoke of the racial implications of a letter written by Barbara Lifton in support of Peter Meskill. He said much of the discussion was framed as a Democratic Party issue. He has reflected on that discussion and it occurs to him that the issue is both narrower and broader than a Democratic Party. It's narrower because it wasn't the Democratic Party that sent the letter; it was one campaign that only a few people were aware of. It is broader because although there may be only a few people involved, the actions reflect attitudes and stereotypes that are widespread in the larger society. If we didn't have the background of racism that already exists the individual actions wouldn't be something that would be thought of. He, therefore, sees this as one aspect of racism and racial attitudes that exist in our community and feels it is his responsibility as community, government, and party leader, to confront and deal with these kinds of things. He said racism needs to be dealt with to make it something that is unthinkable. Mr. Koplinka-Loehr, District No. 11 Legislator, spoke regarding the comments made at the last Legislature meeting and said he would like to take a lead personally in dismantling racism in the community and throughout government and the democratic party. Mrs. McBean-Clairborne, District No. 2 Legislator, thanked those who attended the GIAC (Greater Ithaca Activities Center) Harvest Festival. She said the community enjoys fellowship with community leaders. Mr. Dennis, District No. 15 Legislator, said he heard from former Legislator Peter Penniman, who recently underwent major surgery. Mr. Penniman is doing well and is looking forward to returning to doing the things he enjoys. Chair's Report and Appointment(s) Mr. Joseph reported on the Ithaca -Tompkins Regional Airport and said he received notification from the Federal government that they will not be living up to their contract to pay for the security services at the Airport which is a mandated service, specifically the escalator clause. They will continue the requirement in the future to have Airports provide security, but it appears this is moving in the direction of the Federal government not providing any funding. Mr. Shinagawa noted these costs are in the hundreds of thousands of dollars and can be devastating for small, enterprise airports. Mr. Joseph said all of the resolutions that were adopted at the NYSAC (New York State Association of Counties) conference are available in the Clerk of the Legislature's Office. He also reported he is in receipt of another letter from Nassau County regarding the possible adoption of a regional cigarette tax. The letter states that their representative to the NYSAC Committee on Taxation and Finance says that NYSAC is interested in promoting that and will have a resolution at the January meeting supporting an optional $1.50/pack tax on cigarettes for local government. Mr. Proto said in the news in the last several days it was announced that US Air is in the process of trying to negotiate a takeover with Delta. Although Ithaca was not mentioned, it involved giving up gate assignments to Southwest Air. He asked if anyone had updated information on how a potential merger of these two airlines might affect the local Airport. Mr. Sigler said Delta rejected the deal this morning. Mr. Shinagawa commented that the Ithaca -Tompkins Regional Airport has remained strong with very good load factors. Report from County Administration Ms. Martel -Moore, Deputy County Administrator, had no report. 355 November 21. 2006 Report from the County Attorney Mr. Wood had no report. Report from the Finance Director Mr. Squires had no report. Addition of Resolution(s) to the Agenda It was MOVED by Ms. Robertson, seconded by Ms. Kiefer, to add the resolution entitled Resolution on the City Leash Law Rescission for the Festival Lands to the agenda. A voice vote resulted as follows: Ayes - 10; Noes — 5 (Legislators Booth, Hattery, Proto, Sigler, and Randall). MOTION CARRIED. It was MOVED by Mr. Hattery, seconded by Mr. Booth, and unanimously adopted by voice vote, to add the resolution entitled Amendment to 2007 Tentative Budget — Multiple Reductions to the agenda. Withdrawal of Resolution(s) from the Agenda Chair Joseph gave the appropriate committee chairs permission to withdraw the following resolution(s): Budget Transfers - Board of Elections Authorizing the County Administrator to Grant an Easement to the City of Ithaca to Construct and Maintain a Water Main Adoption of Bylaws — Workforce Diversity and Inclusion Committee Additional Resolution(s) were withdrawn at the end of the meeting. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote, to approve the following resolution(s) under the Consent Agenda. RESOLUTION NO. 197 - APPROVING COMPLETED TAX ROLLS AND DIRECTING THE EXECUTING AND DELIVERY OF WARRANTS MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, it is necessary annually to provide for property tax collection in Tompkins County to meet expenses and the cost of county governments in Tompkins County, arid to direct that upon the tax rolls of the several towns and City, the several taxes will be extended, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the tax rolls be approved as completed and that there shall be extended and carried out upon the roll the amount to be levied against each parcel of real property shown thereon, RESOLVED, further, That there be annexed to each of said rolls a tax warrant prepared by the Director of Assessment as provided for in Section 4.00(b) of the Tompkins County Charter, that such warrants shall be the respective amounts theretofore authorized to be levied upon each of said rolls, that the several warrants be signed by the Chair and the Clerk of the Legislature under seal of the Legislature and by the Director of Assessment, and that said rolls with said warrants annexed are to be forthwith delivered to the respective collectors of the several districts of the County. 356 SEQR ACTION: TYPE II -20 November 21, 2006 RESOLUTION NO. 198 - IN SUPPORT OF A SUSTAINABILITY PROGRAM FOR TOMPKINS COUNTY GOVERNMENT MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, sustainability is often defined as meeting the needs of the present generation without compromising the ability of future generations to meet their needs, and WHEREAS, Tompkins County should promote sustainable practices including social, environmental, and economic stewardship to benefit future generations and to inspire other municipalities, public and private entities, and residents, and WHEREAS, individuals from several County departments and Cooperative Extension's Energy Smart Program have identified the need to develop a program to promote sustainable practices by Tompkins County government, and WHEREAS, this group, referred to as the Sustainability Team, has defined sustainable practices as including: • Reduction of greenhouse gases and environmental toxins through energy reduction and conservation in county facilities and fleets and utilization of alternative and renewable energy sources and applications • Solid waste reduction through increased reuse and recycling • Environmentally preferable purchasing programs • Employee involvement, participation, and endorsement • A comprehensive approach to efficient infrastructure design and service delivery processes • Protection of natural resources and development of communities in accordance with the Principles and Policies of the Tompkins County Comprehensive Plan WHEREAS, several initiatives and significant actions have been and continue to be underway in these areas through implementation of the Local Action Plan to Reduce Greenhouse Gas Emissions for County Government Operations (2003), the Tompkins County Comprehensive Plan (2004), and the 20 - Year Comprehensive Solid Waste Management Plan (1993), all of which have been adopted by the Tompkins County Legislature, and WHEREAS, it is recognized that further development and implementation of these and additional sustainability practices will require involvement, participation, and endorsement at all levels of the County organization, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That a Tompkins County Sustainability Team be appointed by the County Administrator, RESOLVED, further, That the charge to the Sustainability Team is to develop an action plan to promote sustainable practices by Tompkins County government, RESOLVED, further, That the Sustainability Team shall report progress on the sustainability plan to the Legislature annually by Earth Day. SEQR ACTION: TYPE 11-20 , and RESOLUTION NO. 199 - RETURNED SCHOOL TAXES MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS Article 13 of the Real Property Tax Law authorizes school district tax collectors to submit by November 15'1' a listing of unpaid taxes to the County Treasurer for enforcement, and 357 November 21, 2006 WHEREAS the County guarantees the school districts payment of the unpaid taxes by April 1 of the year following the return, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Director of Assessment of the County be and hereby is authorized and directed to add to the respective 2007 tax rolls the amount of the uncollected school taxes that remain unpaid and that have not been heretofore relevied on town tax rolls and that have been returned by the collectors of the various districts, exclusive of the Ithaca City School District, to the County Finance Director, and that said returned school taxes be reassessed and relevied on town tax rolls as they are returned, and that said school taxes returned in 2006 be reassessed and relevied upon the lots and parcels so returned with 12.0 percent annual interest in addition thereto. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 200 - RETURNED VILLAGE TAXES MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS Article 14 of the Real Property Tax Law authorizes village tax collectors to return to the County Treasurer a listing of unpaid taxes for enforcement, and WHEREAS the Villages of Cayuga Heights, Dryden, Freeville, Groton, Lansing, and Trumansburg are authorized to submit their unpaid taxes to the County for enforcement, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Director of Assessment of the County be and hereby is authorized and directed to add to the respective 2007 tax rolls the amount of the uncollected village taxes that remain unpaid and that have not been heretofore relevied on town tax rolls and that have been returned by the village tax collectors of the various villages to the County Finance Director, and that said returned village taxes be reassessed and relevied on town tax rolls as they are returned, and that said returned village taxes be reassessed and relevied upon the lots and parcels so returned with 12.0 percent annual interest in addition thereto. SEQR ACTION: TYPE II -20 RESOLUTION NO. 201 - ADOPTION OF APPORTIONMENT OF TAXES FOR 2007 MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the report of equalization rates and totals (footings) of assessment rolls has been prepared and approved by the Assessment Director, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the report of the Director of Assessment be accepted and adopted, and the valuation of real property and franchise be based on the 2007 final assessed values for the purposes of general tax levied against the several tax districts of the County and that the values determined therein be set forth as the basis for such general and highway tax levies for the year 2007, RESOLVED, further, That the several amounts therein listed for State tax and County tax for general County purposes for 2006 be assessed against, levied upon, and collected from taxable property of the several towns and City liable therefore. SEQR ACTION: TYPE I1-20 RESOLUTION NO. 202 - CORRECTION OF ERRORS 358 November 21, 2006 MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, it is important that official minutes and reports be accurately written, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the Clerk of the Legislature be and hereby is authorized to correct any manifest errors in the 2007 minutes of the Legislature or in reports of any committees. SEQR ACTION: TYPE II -20 RESOLUTION NO. 203 - DESIGNATION OF NEWSPAPER MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, the Tompkins County Legislature must annually designate an official newspaper, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the official newspaper for the County of Tompkins for the publication of all local laws, notices and other matters required by law to be published pursuant to County Law, Article 5, Section 214, Subdivision (2), and Local Law No. 1 of 1992 be designated from January 1, 2007, to December 31, 2007, as follows: The Ithaca Journal, Ithaca, New York SEQR ACTION: TYPE I1-20 RESOLUTION NO. 204 - DATE OF ORGANIZATION MEETING MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. RESOLVED, on recommendation of the Government Operations Committee, That in accordance with Section 151 of County Law, the organization meeting of the Tompkins County Legislature shall be held in the Legislative Chambers of the Tompkins County Courthouse, Ithaca, New York on Tuesday, January 2, 2007, at 5:30 o'clock in the evening thereof. SEQR ACTION: TYPE 1I-20 RESOLUTION NO. 205 - APPROVAL OF CONTRACT FOR ARTS AND CULTURE STABILIZATION - COMMUNITY ARTS PARTNERSHIP MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote under the Consent Agenda. WHEREAS, Community Arts Partnership (CAP) recognizes that the local arts and cultural community is a valuable and unique asset, and that a need exists to harness the power of the arts to develop tourism growth, and if strategically managed, that would stabilize and develop these assets to better serve tourists through well-planned marketing efforts, and WHEREAS, CAP was appointed to create a comprehensive arts marketing plan and develop and implement a plan for financial and operational stabilization of arts and cultural entities, and WHEREAS, the arts and cultural community could better position itself in the marketplace to attract more visitors to and enhance visitors' stay in Tompkins County, thus generating more dollars into the local economy, and 359 November 21, 2006 WHEREAS, funding exists within the Room Tax Occupancy budget for the Arts and Cultural Stabilization Plan program, and WHEREAS, the Stabilization, Planning, and Development grant requests of the Arts and Cultural Stabilization Plan for $197,098 have been reviewed and recommended by the Strategic Tourism Planning Board, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee and pending approval of the 2007 County Budget, That $197,098 be appropriated from the Room Occupancy Tax Fund as budgeted for 2007 for the Arts and Cultural Stabilization Grants, and CAP shall then disburse grants as follows: 2004 Amount 2005 2006 2007 Hangar Theatre $ 30,000 $ 30,000 $ 30,000 $ 32,500 Cayuga Chamber Orchestra $ 20,000 $ 25,000 $ 20,000 $ 22,000 Kitchen Theatre $ 25,000 $ 25,000 $ 35,000 $ 39,680 The History Center $ 20,000 $ 30,000 $ 23,000 $ 30,000 PRI/Museum of the Earth $ 20,000 $ 25,000 Historic Ithaca (State Theatre) $ 30,000 $ 30,000 $ 30,000 $ 30,000 Grants Total $125,000 $140,000 $158,000 $179,180 RESOLVED, further, That of the total 2006 program funds, $30,000 be paid to Historic Ithaca (State Theatre) for the purpose of the Arts and Cultural Stabilization Plan program, RESOLVED, further, That of the total 2007 program amount of $197,098, $17,918 (10 percent of program expenditures) shall be paid to CAP for administrative evaluation and oversight services, RESOLVED, further, That the County Administrator or his designee is authorized to sign any agreements with CAP pertaining to this program for $30,000 for 2006, plus $197,098 using 2007 funds ($179,180 for grants and $17,918 for program administration). SEQR TYPE: TYPE 11-20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote, to approve the following appointment( s) under the Consent Agenda: Public Information Advisory Board Term begins January 1, 2007 and expires December 31, 2008 Charles W. Broadhead - At -large representative Environmental Management Council Term begins January 1, 2007 and expires December 31, 2008 H. Roger Segelken - Village of Cayuga Heights representative TCAT Representative Term begins January 1, 2007 and expires December 31, 2009 Kathy Luz Herrera - labor representative Homeownership Oversight Committee Kathy Luz Herrera - no set term Presentation of Resolution(s) from the Budget and Capital Committee RESOLUTION NO. 206 - REQUEST FOR AUTHORIZATION TO EXTEND THE ADDITIONAL ONE PERCENT LOCAL SALES TAX RATE IN TOMPKINS COUNTY 360 November 21, 2006 MOVED by Mr. Koplinka-Loehr, seconded by Mr. Shinagawa. Mr. Proto spoke of what precipitated the need for the longevity of the one percent sales tax and said there is disagreement amongst some legislators about this. He stated back in the 1990's the County's Fund Balance was below zero and in danger of going lower; he recalls the Board decided to institute an additional one percent sales tax for one year or until the Fund Balance was restored and then it would be dropped. Like so many taxes, including the Transfer Tax, he doesn't think they will be dropped. Mr. Joseph said he recalls that when the tax was first implemented there were a number of representatives who said they would only support it for one year but doesn't think that represented the opinion of the entire Board. Mr. Squires said this additional one percent sales tax represents $9.2 million. Mr. Booth said both the sales and property taxes are regressive; however, it is his personal choice to raise income from the sales tax because it is related to a person's ability to pay, since it is a purchase decision. Ms. Robertson agreed with Mr. Booth and stated that students who live in tax-exempt housing do not pay property tax but do pay sales tax. A voice vote resulted as follows: Ayes — 12, Noes — 3 (Legislators Proto, Randall, and Sigler). RESOLUTION ADOPTED. WHEREAS, this Legislature in 1991, 1992, 1994, 1996, 1998, 2001, 2003, and 2005 requested and received authorization from the State of New York to enact an additional one percent local sales tax in Tompkins County in addition to the three percent authorization that all New York State counties possess by law, and WHEREAS, the current authorization received in 2005 expires November 30, 2007, and WHEREAS, this Legislature has been requested by the offices of Assemblyperson Lifton and Senator Seward to forward any request for an extension of this authority when legislation can be timely prepared and submitted at the beginning of a session of the legislature, and WHEREAS, the expiration of the additional one percent local sales tax would necessitate, (1) $9,200,000 in reductions in County expenditures, creating a major impact on the availability of services, or a 27 percent increase in County property tax rates, or some combination thereof, as well as (2) substantial spending reductions or tax increases for the City, towns, and villages of Tompkins County, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That this Legislature requests that Assemblyperson Lifton, Senator Seward, Senator Nozzolio, and Senator Winner sponsor and support legislation extending the authority of the Tompkins County Legislature to extend the additional one percent local sales tax in Tompkins County beyond November 30, 2007, based on the same terms and conditions included in previous legislation, to provide local property tax relief. SEQR ACTION: TYPE II -20 RESOLUTION NO. 207 - ADOPTION OF 2007 TOMPKINS COUNTY BUDGET AND 2007-2011 TOMPKINS COUNTY CAPITAL PROGRAM (See Exhibit A) MOVED by Mr. Koplinka-Loehr, seconded by Ms. Mackesey. AMENDMENT TO 2007 TENTATIVE BUDGET — FINANCE DEPARTMENT It was MOVED by Ms. Kiefer, seconded by Mr. Proto, to approve the following amendment. A voice vote resulted as follows: Ayes — 9 (Legislators Dennis, Herrera, Joseph, Kiefer, Koplinka-Loehr, 361 November 21, 2006 Mackesey, McBean-Clairborne, Robertson, and Shinagawa); Noes — 6 (Legislators Booth, Hattery, Herrera, Randall, Sigler, and Stevenson). AMENDMENT APPROVED. WHEREAS, staffing in the Finance Department is at its lowest level in 18 years, and WHEREAS, to avert a reduction in staff hours and avoid exposure to liability that would occur if mandated State and Federal filing deadlines were missed, now therefore be it RESOLVED, That $8,000 in target funding be restored by reversing LDR 221, RESOLVED, further, That this be offset for 2007 by returning Rollover funds in the amount of $8,000. AMENDMENT TO 2007 TENTATIVE BUDGET —MULTIPLE REDUCTIONS It was MOVED by Mr. Hattery, seconded by Mr. Booth, to approve the following amendment. Mr. Hattery said he is proposing this amendment because he thinks the budget as it stands is too far away from the target that was set many months ago and the growth in non -mandated spending is nine percent. He said in balancing the need to provide services and the need to maintain a reasonable halt to the growth in the tax burden he has put together a reduction package that would reduce the tax rate by approximately one percent. Mr. Booth said he would not support these items individually but believes as a package of items this amendment moves in the right direction and represents a reasonable package. Ms. Robertson disagreed and said she does not feel this represents a reasonable package as three of the departments listed are some of the County's smallest departments. She said highway materials is one of the largest and only seeing a slight reduction in its increase. She also said Jail boardouts is a mandated expense and the County will be required to pay, whatever the cost. Ms. Mackesey said she cannot support this amendment. She finds it troublesome to have put departments and agencies through the budget process and although the end result wasn't satisfactory to everyone she feels it is demoralizing to the people doing the hard work to have this reappear at this time. She doesn't think it is good policy to lay off employees if it is at all possible to prevent. She is not prepared to eliminate positions without making every effort to eliminate vacant positions first. Mrs. McBean-Clairborne said that while she appreciates the work that went into examining ways to make reductions, she cannot support this package as presented. Mr. Shinagawa said he cannot support this proposal because he feels most of the items in this resolution have already been discussed with the exception of the Planning Department positions and a conclusion was reached. He feels the Planning Department has already endured significant cuts recently; therefore, he cannot support that reduction. Mr. Dennis said there are only portions of this proposal he could support but cannot support the entire package. Mr. Stevenson said he will support this amendment because he is constantly reminded about his constituents concerns over the tax rate and the amount of money that is spent. A voice vote resulted as follows: Ayes — 5 (Legislators Booth, Hattery, Proto, Sigler and Stevenson); Noes — 10. MOTION FAILED. RESOLVED, That target funding be reduced from three Senior Planner positions to two 362 November 21, 2006 (8020.51000609) in the amount of $49,357 and associated fringe (8020.58800) in the amount of $19,249 in the Planning Department and replaced with $35,000 one-time transition funding, RESOLVED, further, That target funding for Professional Services (7026.54400) be reduced for the Youth Services Department by $71,000 from $368,020 to $297,020, RESOLVED, further, That permanent funding in the Contingent Fund (1990.54400) for jail board - outs be reduced by $75,000, RESOLVED, further, That target funding for Highway Materials (5110.54312) be permanently reduced by $75,000, RESOLVED, further, That the Paralegal Aid position in the Human Rights Department is returned to .5 FTE and reduce the target by $23,409 ($16,841 — Salary account no. 8040.51000619 and $6,568 - Associated Fringe account no. 8040.58800). AMENDMENT TO 2007 TENTATIVE BUDGET — OCCUPATIONAL HEALTH AND SAFETY PROGRAM - HEALTH DEPARTMENT It was MOVED by Mr. Proto, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote, to approve the following amendment: RESOLVED, That $15,997 be reduced in 9040 -Workers Compensation, and be offset by an equal fund balance appropriation as one-time funding. AMENDMENT TO 2007 TENTATIVE BUDGET — INCREASE CONTINGENT FUND It was MOVED by Mr. Proto, seconded by Mr. Koplinka-Loehr, to increase the Contingent Fund by $475,000 to come out of the Fund Balance. Mr. Proto explained both the Children with Special Care Needs and Early Intervention Programs come out of the Health Department. Because the State has changed the reimbursement rate for tuition there is a shortfall for 2006. This shortfall goes back to 2003 and amounts to approximately $1.2 million. Ms. Cole, Public Health Director, explained that it takes the State a few years to go back and reconcile rates. Mr. Proto said he has met with Mr. Joseph, Mr. Whicher, Mr. Squires, and Mr. Koplinka-Loehr about this. A decision has been made to form a small committee to address this. At the present time enough information is not available; however, he noted all counties in New York State are facing this problem. The amount proposed in this amendment represents what Health Department staff feel will impact the 2007 budget. Mr. Booth asked for clarification as to what budget year this amendment addresses. Mr. Proto responded that this amendment addresses only the 2007 budget and that staff may need to request an adjustment of funds for 2006. That information is not available at this time. Mr. Booth questioned whether it would be wise to adopt a budget without having this information because this could represent a significant impact on the current budget. Mr. Joseph said he had warmed that if PushBack, which was the local part of a Statewide effort to get Medicaid costs under control and to force the State to take responsibility for its own actions, won on Medicaid, New York State could come back with something else. In all the meetings that took place one thing that was repeated was that this isn't just about Medicaid but is about all funded mandates. Mr. Joseph said this needs to be fought at the State level and the State needs to take responsibility for its actions. Mr. Dennis agreed that a message needs to be sent to the State. 363 November 21, 2006 Ms. Allinger of the Health Department stated NYSAC is very involved in this issue. She also said these services are not reimbursable through insurance. Mr. Koplinka-Loehr said he seconded this motion because these funds will be placed as a buffer in the Contingent Fund and a vote to appropriate those funds will be required at a later date. Mr. Booth disclosed that his wife is employed by the Franciska Racker Center. A voice vote on the motion resulted as follows: Ayes 15, Noes — 0.. MOTION CARRIED. AMENDMENT TO 2007 TENTATIVE BUDGET — OFFENDER AID AND RESTORATION (OAR) It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Dennis, to approve the following amendment. Mr. Koplinka-Loehr explained that when information was received regarding the Bail Fund in October there was almost direct correlation between increasing funds for the Bail Fund leading to a lower number of people in prison cells and boarding out. He said the Public Safety Committee also received the same caution that OAR staffing to be able to implement the Bail Fund and other programs needs to be stabilized and this proposal is an attempt to do that. There has been discussion of whether this should be one-time funding but thinks enough is known about these types of intervention programs will not only help to stabilize individuals that return to the community as well as staff to support OAR services. Ms. Kiefer said she would like to see a larger target increase for OAR in the long -run; however, because there are many changes occurring at OAR including a new Director coming in she could only support one-time funding at the present time. A voice vote resulted as follows: Ayes — 4 (Legislators Dennis, Koplinka-Loehr, Robertson, and Shinagawa); Noes — 11. MOTION FAILED. RESOLVED, That $36,416 one-time funding for Offender Aid and Restoration (OAR) to fund increase in staff hours be changed to target funding. SEQR ACTION: TYPE 11-20 At this time Ms. Jayne said at the present time the tax rate is $6.76 per thousand; the percent change is 2.6 percent over last year's rate ($.16 increase per thousand). The tax levy is $34,795,186 which represents 5.11 percent change over last year. A roll call vote on the amended budget resulted as follows: Ayes- 10, Noes — 5 (Legislators Booth, Hattery, Randall, Sigler, and Stevenson). RESOLUTION ADOPTED. WHEREAS, the tentative Budget for the year 2007 and the proposed 2007-2011 Capital Program have been presented to the Legislature by the Budget Officer on September 5, 2006, and a revised tentative budget for the year 2007 and the proposed 2007 - 2011 Capital Program were adopted by the Legislature for public review on October 17, and a public hearing was held on November 14, 2006, and all persons desiring to be heard concerning same have been heard, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That pursuant to Section 5.07 of the County Charter, the said proposed budget as amended is adopted, subject to the correction of manifest errors by the Clerk of the Legislature and the Budget Officer, as the budget of Tompkins County for the year 2007, 364 November 21, 2006 RESOLVED, further, That pursuant to Sections 5.03, 5.04, and 5.05 of the County Charter, the several amounts specified in such budget opposite each item of expenditure set forth in the column adopted are appropriated for the objects and purposes specified, effective January 1, 2007, RESOLVED, further, That the sum of $34,795,186 required to meet expenses and costs of county government in Tompkins County for the fiscal year 2007 as set forth in the budget be assessed against, levied upon, and collected from the taxable property of the nine towns and the city liable therefore, RESOLVED, further, That pursuant to Section 5.07 of the County Charter, the said proposed capital program as amended is adopted, subject to the correction of manifest errors by the Clerk of the Legislature and Budget Officer, as the capital program of Tompkins County for the years 2007-2011. SEQR ACTION: TYPE II -21 At this time Mr. Dennis presented small gift certificate to Mr. Koplinka-Loehr, Chair of the Budget an Capital Committee, and Norma Jayne, Executive Assistant to the County Administrator, as a thank -you from Legislators for all their hours of work on the budget. Presentation of Resolution(s) from the Planning, Development, and Environmental Quality Committee RESOLUTION NO. 208 — SUPPORT FOR ALTERNATIVE FUEL RESEARCH MOVED by Ms. Robertson, seconded by Ms. Kiefer. Mr. Proto said he requested this be pulled from the Consent Agenda in order to clarify that the resolution that came out of the program committee was a combination of resolutions adopted by both the Agricultural and Farmland Protection Board and the Environmental Management Council. He said the one that came out of the Agricultural and Farmland Protection Board very much wanted to support the opportunity for farmers to try to develop an alternate use for one of their crops from switch grass to orchard grass to corn. The corn piece raised some concern with the Environmental Management Council and the Planning, Development and Environmental Quality Committee did its best to make sure discussion from all sides is represented in the resolution that was ultimately passed. A voice vote resulted as follows: Ayes — 15, Noes — 0. RESOLUTION ADOPTED. WHEREAS, the United States economy in general and vehicle usage in particular are heavily dependent on petroleum, and WHEREAS, the current instability in most countries that supply of oil to the United States market has had an adverse impact on our United States economy, and WHEREAS, this economic impact continues to stress the American consumer as well as American business, and WHEREAS, the situation can be addressed quickly by increased conservation practices and also addressed by higher CAFE standards and development of alternative fuels, and WHEREAS, the opportunity to address this situation through alternative fuels has been encouraged by the United States government, and WHEREAS, the increased use of biomass sources for alternative fuels could encourage the economic development and sustainability of agriculture, providing an additional income source as well as additional employment, both directly on farms and indirectly in support industries in Tompkins County and nationwide, and WHEREAS, resolutions adopted by the Agricultural and Farmland protection Board on August 23, 2006, and by the Environmental Management Council on November 8, 2006, support efforts examining alternative biofuel options and encourage continued review towards making such commodities practical fuel alternatives, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the Tompkins County Legislature supports those efforts examining alternative biofuel 365 November 21, 2006 options and encourages our legislators at all levels, together with appropriate industry, agriculture, educational, and environmental representatives, to continue their review towards making such commodities practical fuel alternatives while protecting the natural and managed environments. SEQR ACTION: NO ACTION NECESSARY RESOLUTION NO. 209 - RESOLUTION ON THE CITY LEASH LAW RESCISSION FOR THE FESTIVAL LANDS MOVED by Ms. Robertson, seconded by Ms. Herrera. Ms. Herrera said although she is a City resident, she listens and values the viewpoint of the Environmental Management Council. They are stating an environmental review was not done and advising that if this is done, a fence should be put up. Mr. Dennis said there are many reasons on both sides of the issue to vote in favor or against this. As a member of the Environmental Management Council, he also believes an environmental review should have been done. Mr. Sigler said this was an off -leash dog park legally for a while on a trial basis. Since the trial period expired people have used the marine park on the State land as the unofficial dog park which is illegal. He questioned why the Environmental Management Council did not have the City perform an environmental review when this was initially allowed to be an experimental dog park. Also, he disagrees with the statement that there will be dogs roaming freely on State land and thinks the City could fence this land. Mr. Sigler said this would only pertain to the Festival Lands and there is no access to the Lake from these lands. Ms. Mackesey said at one time there was negotiation between the City and Tompkins County dog owners group for use of part of that land, but it was rejected by the dog group and never done, so there never was a legal trial. She said this is some of the most spectacular of land in Tompkins County and she will support this resolution. Mr. Booth said the Environmental Management Council should send its opinion to City government. He is a strong supporter of SEQR and author of the first environmental impact statement filed under that law in the 1970's. In addition, he helped write a handbook that was widely used around the State regarding the implementation of SEQR. However, he thinks there are a lot of decisions local governments make that this body does not and shall not review. He does not think it is appropriate for this Legislature to comment on this one SEQR decision by the City or to begin a process of reviewing municipal SEQR actions. Ms. Kiefer said as a Legislature this body approved the list of Unique Natural Areas (UNA) that was put together by the Environmental Management Council and should be very concerned that there is no environmental review by the City of this action, which puts a UNA at risk. There is also no provision for keeping dogs from stepping outside the festival land boundary, therefore, she believes it is appropriate for the Legislature to take this action. In general, however, she does not want to keep looking over the City's shoulder. Ms. Robertson said the urgency of this resolution is due to the fact that the Planning, Development and Environmental Quality Committee will not be meeting again before the scheduled opening of these lands on December 1st. She noted that this is not in opposition to a park but is a recommendation to delay until a review could be done. Mr. Joseph said he agreed with Mr. Booth's comments. It is clear the City is acting in violation of the SEQR law that will open the door to lawsuits. He said it is the role of the Environmental 366 November 21, 2006 Management Council to notice and raise issues like this. He does not, however, feel it is the County's role to tell the City it is making a bad decision. Ms. Herrera said the action by the Environmental Management Council to weigh in and offer its opinion on matters such as this is very appropriate and feels it is also appropriate for this Legislature to offer an opinion on this to the City. Mr. Proto said years ago County advisory boards were given permission to deal directly with any legislature at any level as long as they were careful not to imply they were acting on behalf of County government; therefore it is appropriate for the Environmental Management Council to weigh in on this. A voice vote resulted as follows: Ayes — 8 (Legislators Dennis, Herrera, Kiefer, Koplinka- Loehr, Mackesey, McBean-Clairborne, Robertson, and Shinagawa); Noes — 7 (Legislators Booth, Hattery, Joseph, Proto, Randall, Sigler, and Stevenson). RESOLUTION ADOPTED. WHEREAS, the City of Ithaca Common Council has voted to rescind its leash law effective December 1, 2006, for its Festival Lands contiguous with the Allan H. Treman State Marine Park, and WHEREAS, no environmental review has been planned or conducted to determine the environmental impacts of such change of law, and WHEREAS, Common Council has directed its Board of Public Works to determine the rules and regulations of off -leash dog usage of the Festival Lands, and WHEREAS, dating back to 1970 the Tompkins County Environmental Management Council (EMC) has worked collaboratively with the City of Ithaca and subsequently with the Treman State Marine Park to establish grassland nesting areas on both properties, has designated the adjacent Hog Hole a Unique Natural Area, and assisted the State Park to establish its master plan which includes protection for the grasslands and the protected shoreline habitat, and WHEREAS, the Tompkins County Legislature is deeply concerned about the lack of SEQR review and the potential impacts of off -leash dogs on the grassland nesting areas on Festival and State Parks lands, the adjacent Hog Hole Unique Natural Area, human visitors to the State Park, and the migratory birds that frequent the shoreline habitat of the State Park, and WHEREAS, the EMC passed a resolution on November 8, 2006, expressing concern and urging a full environmental review and fencing of the off -leash area, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That the Tompkins County Legislature urges the Ithaca Common Council and the Board of Public Works to conduct a full environmental review of the action in accordance with state SEQR law, and further be it RESOLVED, further, That the Tompkins County Legislature strongly recommends that any off - leash area be completely enclosed with a fence to protect the grasslands nesting areas, Hog Hole and the shoreline bird habitat. SEQR ACTION: NO ACTION NECESSARY Presentation of Resolution(s) from the Personnel Committee RESOLUTION NO. 210 — ESTABLISHING SALARIES AND BENEFITS OF MANAGEMENT AND CONFIDENTIAL EMPLOYEES, 2007 MOVED by Mr. Dennis, seconded by Mrs. McBean-Clairborne. Mr. Proto said since his vote in support of this at the Committee level, he has learned that the rate of inflation is down considerably. He does not think the County's salaries are subject to the same scrutiny as they are in the private sector. He will reluctantly support this resolution but would like to see efforts made in 2007 to control personnel costs in the future. He would like a review of salaries to be done next year. 367 November 21. 2006 A short roll call vote resulted as follows: Ayes — 12, Noes — 3 (Legislators Booth, Hattery, and Sigler). RESOLUTION ADOPTED. WHEREAS, from 1988-2006, the Legislature has reviewed the salary schedules for Management and Confidential employees, and WHEREAS, the schedule developed during that time period to bring management salaries into alignment is anticipated to be completed no later than 2009, now therefore be it RESOLVED, on recommendation of the Personnel Committee, That Management and Confidential employees newly hired, reclassified, or who changed positions after January 1, 2001, are currently salaried based upon the relevant County salary schedule, RESOLVED, further, That all incumbents in Management positions on January 1, 2007, shall receive an increase of 2.25 percent if their salary exceeds the relevant salary schedule or 3.0 percent if their salary is equal to the relevant salary schedule, RESOLVED, further, That effective January 1, 2007, all Confidential employees shall receive an increase of 3.0 percent, RESOLVED, further, That Management employees shall continue to be able to accumulate compensatory time to a maximum of three weeks, RESOLVED, further, That Management and Confidential employees shall receive longevity payments as provided for in the CSEA White Collar contract and shall be entitled to all other fringe benefits specified in Administrative Policy 03-01, Fringe Benefits for Non -unionized Employees; any fringe benefit not specifically addressed in Administrative Policy 03-01 shall parallel the White Collar Contract, RESOLVED, further, That discussions will begin soon after the start of 2007 with appropriate County staff and the appropriate Committee of the Legislature to decide on a process for approving salary increases and benefits of Management and Confidential employees. SEQR ACTION: TYPE II — 20 Presentation of Resolution(s) from the Health and Human Services Committee RESOLUTION NO. 211 - APPROPRIATION FROM CONTINGENT FUND — OCCUPATIONAL HEALTH AND SAFETY PROGRAM — HEALTH DEPARTMENT MOVED by Mr. Proto, seconded by Mr. Hattery. A short roll call vote resulted as follows: Ayes — 15, Noes — 0. RESOLUTION ADOPTED. Ms. Cole, Public Health Director, reported on the recent WIC record review and said the County's plan of correction was approved and there will be no fine or action taken. She also reported on an emergency exercise that will take place on December 5`h at the Women's Community Building at 2 p.m. This is part of the Bio -terrorism grant deliverables. The Department has been given free flu vaccine by the State and will be testing how long it takes someone to go through the process. Groups that will be targeted include first responders, municipal officials, and County employees. WHEREAS, the Health Department will not receive Article 6 Public Health State Aid for the Occupational Health and Safety Program beginning in 2006, and WHEREAS, the Department requests a Contingent Fund appropriation to cover the loss of State Aid not to exceed $16,158, now therefore be it RESOLVED, on recommendation of the Health and Human Services and Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: A1990.54440 Contingent Fund $16,158 TO: A4013.43401 State Aid ($16,158) 368 SEQR ACTION: TYPE 11-20 November 21, 2006 Report and Presentation of Resolution(s) from the Public Safety Committee Mrs. McBean-Clairborne, Chair, reported Public Safety met briefly before this meeting to act upon the resolution on the agenda. She congratulated the Ithaca SWAT Team, which includes members of the City of Ithaca Police as well as Sheriffs Deputies. They competed and came in 8th place at a Statewide competition. She also reported at the Emergency Communications Review and Oversight Committee meeting a gentleman from another County who is very knowledgeable in subscriber equipment was scheduled to make a presentation. She reported the communications system is moving forward with tower construction scheduled to be completed by January, 2007. RESOLUTION NO. 212 — APPROPRIATION FROM CONTINGENT FUND — TERMINAL -PAY REIMBURSEMENT — DEPARTMENT OF PROBATION AND COMMUNITY JUSTICE MOVED by Mrs. McBean-Clairborne, seconded by Mr. Hattery. A roll call vote resulted as follows: Ayes — 15, Noes — 0. RESOLUTION ADOPTED. WHEREAS, the Department of Probation and Community Justice had a Work Project Supervisor (Les Goehner) and a Senior Probation Officer (Susan Jones) retire effective February 1, 2006, and August 31, 2006, respectively, and WHEREAS, the Fiscal Policy of Tompkins County allows for terminal -pay reimbursement from the Contingent Fund, now therefore be it RESOLVED, on recommendation of the Public Safety and Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriation: FROM: A1990.54440 Contingent Fund $6,758 TO: A3141.51000632 Work Project Supervisor $1,850 A3141.51000597 Sr. Probation Officer $ 156 A3160.51000597 Sr. Probation Officer $ 468 A3141.58800 Fringes $1,612 A3160.58800 Fringes $2,672 SEQR ACTION: TYPE II -20 Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, reported the Committee will meet on December 11`h. This date combines both the November and December meetings. At that meeting the Committee will discuss the revisions to the bylaws and the logo. Report from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee has not met since the last meeting. The next meeting will be December 6rh. Report from the Facilities and Infrastructure Committee Mr. Randall, Chair, reported the next meeting will be November 28`h at 3:30 p.m. Mr. Shinagawa reported on load factors at the Ithaca -Tompkins Regional Airport and said load factors are presently up. He also said there is an advertising campaign underway offering low fares to Florida and the Airport is examining fares to New York City. 369 November 21, 2006 Report and Presentation of Resolution(s) from the Personnel Department Mr. Dennis, Chair, reported the Committee received a presentation from CanaRx, a mail-order prescription company that is presently being used by Tompkins Cortland Community College. There was a discussion about the pilot health insurance plan. Ms. Fitzpatrick and Ms. Kominos have been educating employees about this plan and some of the unions are asking employees to examine the plan. The next meeting will be December 13th. RESOLUTION NO. 213 — AUTHORIZATION TO PAY INTEREST ARBITRATION COSTS FROM THE CONTINGENT FUND MOVED by Mr. Dennis, seconded by Mr. Proto, and unanimously adopted by voice vote. WHEREAS, the Employees Union of the Tompkins County Sheriff's Department had been working without a contract until recently, and WHEREAS, the Employees Union of the Tompkins County Sheriff's Department has, by Section 209.4 of the Civil Service Law, been given the right to Compulsory Interest Arbitration, and WHEREAS, Compulsory Interest Arbitration had never before been exercised in Tompkins County and the amount of these interest arbitration expenses could not have been anticipated or budgeted in advance, and WHEREAS, no funds have been budgeted or allocated for these or future interest arbitration costs, and WHEREAS, the Personnel Department had paid previous negotiation and interest arbitration costs from its own rollover funds and these funds are now depleted, and WHEREAS, additional funds are necessary to pay these expenses, now therefore be it RESOLVED, on recommendation of the Personnel and the Budget and Capital Committees, That consultant fees in the final amount of $1,228.25 associated with Compulsory Interest Arbitration be paid from the Contingent Fund, RESOLVED, further, That the Director of Finance is hereby authorized and directed to make the payments from the contingent fund: FROM: A1990.54440 Contingent Fund $1,228.25 TO: A1430.54400 Program Expense $1,228.25 SEQR ACTION: TYPE 1I-20 Report and Presentation of Resolution(s) from the Government Operations Committee Ms. Herrera, Chair, reported the Committee met on November 15th and acted upon several routine resolutions. The Committee also received a presentation from Paula Younger, Deputy County Administrator, on the subject of organizational development. Ms. Herrera said she hopes to hear more about this and how it is helping the County in the coming months. Mr. Marx. Commissioner of Planning and Public Works spoke about the sustainability program and collaborative efforts by departments to save money and resources. The next meeting will be December 19th at 5 p.m. RESOLUTION NO. 214 - DELEGATION OF AUTHORITY TO AUTHORIZE CERTAIN TAX REFUNDS AND CREDITS OF $2,500 AND UNDER MOVED by Ms. Herrera, seconded by Mr. Koplinka-Loehr, and unanimously adopted by voice vote. Mr. Proto asked that Legislators receive a copy of a full written report on what corrections and refunds are being processed as stated in the fourth Resolved. 370 November 21, 2006 WHEREAS, Section 554 of the Real Property Tax Law authorizes a tax -levying body to delegate the correction of tax rolls due to a clerical error, an error in essential fact, or an unlawful entry (an unlawful entry is any information on the tax roll that violates the Real Property Tax Law), and WHEREAS, Section 556 of the Real Property Tax Law authorizes a tax -levying body to delegate the payment of tax refunds due to a clerical error, an error in essential fact, or an unlawful entry, and WHEREAS, it is the opinion of the Government Operations Committee, that such delegation would be more efficient in processing said refunds and therefore beneficial to the taxpayer, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the County Director of Assessment shall transmit corrections and/or refund recommendations to the County Administrator, RESOLVED, further, That the County Administrator is hereby authorized to allow payments of bills where recommended refund or credit is $2,500 or less, without prior audit by the tax -levying body, in compliance with Paragraph 9 (a), (c) of Section 554, and Paragraph 8 (a), (c), (d), and Paragraph 9 and 10 of Section 556 of the Real Property Tax Law, RESOLVED, further, That any refund or credit over $2,500 must be approved by the Tompkins County Legislature pursuant to Paragraphs 8 (a), 9, and 10 of Section 566 of the Real Property Tax Law, except for refunds amounting over $2,500 as a result of Real Property Tax Law Article 7 litigation ordered by the New York State Supreme Court, RESOLVED, further, That the County Administrator shall transmit on or before the 15th day of each month a report to the Tompkins County Legislature of all the corrections and refunds processed, RESOLVED, further, That this resolution shall only be in effect during the calendar year 2007. SEQR ACTION: TYPE 1I-20 RESOLUTION NO. 215 — AUTHORIZING THE COUNTY ADMINISTRATOR TO ENTER INTO A LEASE FOR PROPERTY LOCATED ON ELMIRA ROAD IN ITHACA MOVED by Ms. Herrera, seconded by Mr. Randall, and unanimously adopted by voice vote. WHEREAS, Will -Ridge Associates, LLC (a company associated with Benderson Development Corporation) has constructed a retail commercial development on Elmira Road in the City of Ithaca including a road providing access to the development and a sign for advertising purposes, on an irregularly shaped .25 acre parcel, which parcel is owned by Tompkins County and located in a heavily developed urban corridor, and WHEREAS, the City of Ithaca has advised that the City has no interest in purchasing the property, and WHEREAS, the County and Will -Ridge executed a lease Agreement commencing January 1, 2006, for a period of one year, and WHEREAS, the County desires fair compensation for the use of its property, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the County Administrator is authorized to enter into an agreement to extend the lease for up to one year. SEQR ACTION: TYPE I1-26 Appointment(s) It was MOVED by Ms. Herrera, seconded by Mr. Proto, and unanimously adopted by voice vote, to approve the following appointments: Library Board of Trustees Michelle Benedict -Jones — term expires December 31, 2007 371 November 21, 2006 Mr. Stevenson said he requested these appointments be pulled from the Consent Agenda because he attempted to contact each of the applicants to ask a question and has not been able to receive a reply from each one of them. The Chair of the Committee was given permission to withdraw the following appointments at this time. Terms beginning January 1, 2007 and expiring December 31, 2009 Thomas B. Colbert Barbara Page Michael Stamm Rochelle E. Proujansky John H. Vineyard It was MOVED by Ms. Herrera, seconded by Mr. Stevenson, and unanimously adopted by voice vote, to approve the following appointment: Public Information Advisory Board Term beginning January 1, 2007 and expiring December 31, 2008 William (J.R.) Clairborne — At -large representative Report from the Planning, Development and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met on November 16`h. The Committee reviewed a draft letter from Jonathan Wood to the State Comptroller on whether or not it is acceptable to for the County to participate in the Lansing sewer project. She noted the arts and culture stabilization grants provide a great deal of help to many organizations. Ms. Robertson said the Empire Zone Administration Board has begun meeting and have written bylaws; they will be coming to the Legislature at a future meeting. She asked that Committee members stay after this meeting for the purpose of rescheduling the December meeting. Withdrawal of Resolution(s) from the Agenda Chair Joseph gave the appropriate committee chair permission to withdraw the following resolution(s) at this time: Amendment to 2007 Tentative Budget Department Amendment to 2007 Tentative Budget Amendment to 2007 Tentative Budget Amendment to 2007 Tentative Budget — Occupational Health and Safety program — Health — Finance Department — Offender Aid and Restoration Multiple Reductions Approval of Minutes of November 8, 2006 It was MOVED by Mr. Randall, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote, to approve the minutes of November 8, 2006, as corrected. MINUTES APPROVED. Adjournment On motion the meeting adjourned at 7:55 p.m. 372 December 5, 2006 Regular Meeting Call to Order Mr. Joseph called the meeting to order at 5:35 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 12 Legislators. Excused: 3 (Legislators Herrera, McBean-Clairborne, and Randall). Privilege of the Floor by the Public Matt Braun, Executive Director of The History Center, announced his acceptance of a position at the Samuel S. Fleisher Art Memorial in South Philadelphia at the start of the New Year. He has been in this area for almost ten years, the last six years with The History Center. He expressed his appreciation to the Legislature for their efforts on behalf of their constituents, and to the County Administrator and his staff for all their assistance over the years. Elizabeth Bixler, Vice President of the History Center's Board of Trustees, spoke, noting that the loss of Mr. Braun's family is a loss to the community. She reported that the Board is undergoing a great deal of planning throughout this transition and intends to carefully select a new Executive Director. In the interim, the Board and its committees will liaison with staff and other organizations to provide consistency in operations. Mr. Joseph expressed his appreciation to Mr. Braun and noted he will be missed in the community. Privilege of the Floor by Legislators Mr. Koplinka-Loehr, District No. 11 Legislator, announced there will be an open house at 518 West Seneca Street on December 14th to meet the new Offender Aid and Restoration Director, former County Legislator Debbie Dietrich. Mr. Dennis, District No. 15 Legislator, announced Mr. Squires, Finance Director, has been elected President of the New York State County Treasurers and Finance Officers Association (NYSCTFO) and said not only is it a great honor for Mr. Squires personally, but for Tompkins County as well. Mr. Dennis reported the Family Reading Partnership 2007 calendars are available for $10 each, noting they support a good cause. Mr. Stevenson, District No. 8 Legislator, said as liaison to The History Center he wished to publicly acknowledge Mr. Braun's work at The History Center, noting that his experience was that Mr. Braun led a good staff and Board and his presence will be missed. Special Presentation — Beautification Program Chrys Gardner, the Coordinator for the Beautification Program, provided a PowerPoint presentation showing the various projects that have been undertaken by various municipalities using the grants provided and extensive volunteer participation. She explained the scope of the grants is being amended to provide more opportunity for rural municipalities to expand beautification projects by offering a larger grant. She shared some pictures of Niagara on the Lake, a Canadian village located in Ontario, that has had a program in place for 30 years. She noted this community has a population base of 14,000 who welcome between 4 — 5 million tourists annually for their plantings and the summer theater. Ms. Gardner said the rural expansion would include tree plantings, bulbs, and additional signage that 373 December 5, 2006 specifies the particular township within the County that an individual is entering. It was noted that the grant may be split between a village and town when desired. Mr. Proto expressed gratitude for the town - specific signage, noting many years ago signage said "Now Entering Ithaca and Tompkins County". Chair's Report and Appointment(s) Mr. Joseph did not have a report or any appointments. Report from the County Administrator Mr. Whicher provided an update on the Communications Capital Project, noting that at this time the towers are complete, six of the required shelters are completed with the balance to be done within the next month. Mr. Shurtleff, Mr. Potter, Mr. Krantz, and Mr. Schuler have gone to Motorola's Schaumburg, Illinois site to see the full system deployed as well as some initial testing of the system. Mr. Whicher said the microwave equipment will be the first on the towers and it is expected to have deployment within the first three months of 2007, with several months of testing prior to a full changeover of the system. He noted that the work is somewhat ahead of schedule and he is pleased with the way the project has been progressing. Report from the County Attorney Mr. Wood had no report. Report from the Finance Director Mr. Squires provided a handout of the tax rates in towns, comparing 2006 to 2007. He reported the Town of Ulysses opted not to take sales tax as a credit against the County, which will result in a variance in the County tax rates. He said several towns take sales tax and apply it against the County warrant, but when a determination is made to apply the sales tax revenue to their budget it causes a disproportionate increase in the County tax for that municipality. In addition, he noted that for the municipalities that do apply sales tax against their warrant, this year would also be disproportionate due to the last three years towns were credited with extra sales tax due to the surplus that was built up as well as the fact that sales tax in rural areas is reduced from previous years. Current sales tax credits are now adjusted to the proper amount due for 2006 and 2007. Mr. Squires noted he was providing this information should any Legislator receive calls from constituents regarding the higher tax rate for their municipality. Addition of Appointments) to the Agenda It was MOVED by Ms. Robertson, seconded by Mr. Booth, to add the appointment of Gay Nicholson to the Planning Advisory Board to the agenda. A voice vote on the motion resulted as follows: Ayes — 9; Noes — 3 (Legislators Hattery, Sigler, and Proto); Excused — 3 (Legislators Herrera, McBean- Clairborne, and Randall). MOTION FAILED (Two-thirds required). Withdrawal of Resolution(s) from the Agenda There were no resolutions to withdraw from the agenda. Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda: 374 December 5, 2006 RESOLUTION NO. 216 - AUTHORIZING ACCEPTANCE OF A NEW YORK STATE DEPARTMENT OF TRANSPORTATION (NYSDOT) GRANT TO PURCHASE SNOW REMOVAL EQUIPMENT AND PERFORM AN ENVIRONMENTAL ASSESSMENT FOR OBSTRUCTION REMOVAL AND RUNWAY SAFETY AREA IMPROVEMENTS (PHASE II) - ITHACA TOMPKINS REGIONAL AIRPORT (PIN 3902.10) MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the County has received a grant offer from the New York State Department of Transportation (NYSDOT) in the amount of $14,625 to assist with the purchase of a Snow Blower and an amendment to the Environmental Assessment for Obstruction Removal and Runway Safety Area Improvements (Phase I1), and WHEREAS, the budgets for these two projects are as follows: FAA Share (95.0%) Account No. HT 5601.44592 $555,750.00 NYSDOT Share ( 2.5%) Account No. HT 5601.43592 $ 14,625.00 Local Share ( 2.5%) Account No. HT 5601.45031 $ 14,625.00 Total $585,000.00 , now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the grant offer from the NYSDOT of $14,625 be and is hereby accepted and that the County Administrator is authorized to execute the required documents, RESOLVED, further, That in the event of an increase in eligible project costs, the State DOT matching share may be increased by up to fifteen percent, to a maximum of $16,819. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 217 - AWARD OF BID — TERMINAL CLEANING CONTRACT - ITHACA TOMPKINS REGIONAL AIRPORT MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, the Finance Department advertised a Request for Proposals and received three bids for a three-year contract, with an option to renew for a further three years, to provide cleaning services at the airport terminal building, and WHEREAS, the lowest responsible bid was received from Cindy's Cleaning Service, Inc., of Ithaca, New York, and WHEREAS, the total cost for the three-year contract, beginning on January 1, 2007, will be $294,864.00, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the bid be awarded to Cindy's Cleaning Service, Inc., of Ithaca, New York, RESOLVED, further, That the County Administrator be and hereby is authorized to execute said contract with Cindy's Cleaning Service of Ithaca. SEQR ACTION: TYPE II -2 RESOLUTION NO. 218 - IMPLEMENTATION OF THE 2007 BUDGET - DEPARTMENTAL FEES 375 December 5, 2006 MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, various departments are authorized to charge assorted fees for various services, now therefore be it RESOLVED, on recommendation of the appropriate program committees, That all changes and increases in fees and changes in methods of charging fees specifically identified in the departmental budget requests, recommended by the Budget and Capital Committee for 2007, and included in the 2007 budget adopted by the Tompkins County Legislature, are hereby authorized and approved. SEQR ACTION: TYPE II -20 RESOLUTION NO. 219 - IMPLEMENTATION OF 2007 TOMPKINS COUNTY BUDGET - MEMBERSHIPS MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present under the Consent Agenda. WHEREAS, it is in the best interest of the County to have County personnel be members of a variety of organizations, now therefore be it RESOLVED, on recommendation of the appropriate program committees, That memberships in all municipal and professional organizations specifically listed in 2007 budget requests, approved by the appropriate program committee, and included in the 2007 budget adopted by the Tompkins County Legislature, are hereby authorized and approved. SEQR ACTION: TYPE I1-20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Booth, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Finger Lakes Tourism Alliance Term expires December 31, 2009 Scott Wiggins — Tompkins County representative Environmental Management Council Terms expire December 31, 2008 Larry Sharpsteen — Town of Lansing representative Lawrence Sallinger — Town of Ithaca representative Dan Lamb — At -large representative #8 Marissa Weiss — At -large representative #9 Herbert J. Engman — At -large representative #10 Keith Epstein — At -large representative # 1 1 Jonathan Baker — At -large representative #12 Term expires December 31, 2007 Martha Ferger — Village of Dryden representative Planning Advisory Board Terms expire December 31, 2009 Richard Coogan — Local Planning representative Betty Falcao — Human Services representative 376 December 5. 2006 Richard J. Couture — Education representative Monika Roth — Agriculture representative Regional Forest Practice Board Term expires December 31, 2009 James H. Wilkins III — Landowner representative Water Resources Council Terms expire December 31, 2009 Kate Hackett — Planning Department representative Edward F. Bugliosi — Municipal representative Theodore L. Hullar — Environmental representative Frank P. Proto At -large representative R. Barry Goodrich — Watershed Organization representative Mary Shelley — At -large representative Dan Dostie — Natural Resource Conservation Service ex -officio representative Strategic Tourism Planning Board Terms expire December 31. 2009 Ken Jupiter — At -large representative Beverly Baker — Travel Industry representative Jennifer Casillas — Ithaca College representative Charles Trautman — Media, Communications representative Report from the Public Safety Committee Mr. Booth, Vice Chair, reported the Committee will meet on December 7th. Report from the Workforce Diversity and Inclusion Committee There was no report from the Workforce Diversity and Inclusion Committee. Report from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee meets on December 6th and will have a very busy agenda. He noted there could be an addition to the agenda regarding the Berger Commission's report on a possible closure of Lakeside Nursing Home. Mr. Proto said there will be a special meeting with staff on Thursday regarding the potential $1.2 million shortfall for 2006 due to reimbursement fees for special needs children. Mr. Proto reported that earlier in the day a Mass Emergency Clinic drill was held at the Women's Community Building to determine how to best perform mass inoculations if required. A report on this exercise will be provided at the Committee meeting. He announced there will be a flu shot clinic taking place on December 8th from 4 p.m. to 6 p.m. at Pyramid Mall; the cost is $30 and Medicaid Part D patients are reminded to bring their card. Ms. Robertson spoke of the Lakeside Nursing Home concerns, noting the State Department of Health has been considering Lakeside's proposal to downsize their number of beds and transform part of the operation to assisted living and adult day healthcare beds. She will be attending a hearing in Syracuse on Monday regarding the Berger Commission report, stating the law for the State Legislature to accept all or none of the recommendations and does not appear flexible. Report from the Facilities and Infrastructure Committee 377 December 5, 2006 Ms. Kiefer, Vice Chair, reported the Committee met on November 28th. With regard to the airport cleaning contract that just came before the Legislature, the company awarded the bid is a local company who has held the contract, and the first cost of the new contract starts lower than the previous contract. It was reported by Mr. Nicholas, Airport Manager, that he was approached by representatives of Ansbro who expressed an interest in possible natural gas exploration on the airport premises. There are some questions whether the Federal Aviation Administration (FAA) will allow drilling at the airport, however, a corner previously determined allowable by the FAA for tower development may be possible. A presentation by Ansbro regarding this proposal will be made in the near future. Ms. Kiefer said there is a need to determine the site location of the new Department of Health building prior to design work being undertaken; it will be an ongoing item on the Committee agenda to move the project forward as quickly as possible. She reported Mr. Marx shared information regarding the Brown Road/Sapsucker Woods Road/Route 13 intersection. The New York State Department of Transportation now reports due to additional accident information new larger signage will be put in place to alert motorists of the approaches, with flashing beacons placed on this new signage in the spring. If the intersection continues to have difficulties they may consider left-hand turning lanes or closure if desired. The Committee reviewed the Transportation Improvement Plan (TIP) for 2007 that includes in priority order, Coddington, Pine Tree, Ellis Hollow, and East King Roads, and Newfield Depot, Freese Road, W. Malloryville, and Red Mill bridges, although there was not a priority provided for West Mallory and Red Mill bridges. The Committee was informed that approximately 60 miles of infrastructure was upgraded during the 2006 construction season. Mr. Proto spoke of the Harford Road bridge recent weight restriction, noting that the result created many concerns, including recycling/garbage, plow trucks, and emergency vehicles. He suggested that when a bridge is being weight -restricted the information be coordinated with the Emergency Response Department in order to properly notify the local emergency responders. Mr. Proto noted that the Solid Waste Division acted quickly when this occurred, reversing routes to be able to coordinate continuation of services. Report from the Personnel Committee Mr. Dennis, Chair, reported the Committee will meet on December 13th at which time the salaries of red -line positions will be discussed. He then reported that labor negotiations with the Road Patrol would begin in January. Report from the Government Operations Committee Mr. Sigler, Vice Chair, reported the Committee has not met since the last Legislature meeting. Mr. Proto spoke of the need to "Voice Your Choice" with regard to utility bills, noting the deadline is the end of the month. He referred to the New York State Electric and Gas brochure's suggested questions to ask potential suppliers, noting it was well written. He indicated it may take time to make comparisons but could prove well -worth the effort. Ms. Robertson shared information regarding the Municipal Electric and Gas Alliance as a potential supplier as well; she referred to David Makar's web page as a source of information. Report and Presentation of Resolution(s) from the Planning, Development, and Environmental Quality Committee Ms. Robertson, Chair, reported the Committee met on November 29th, at which time they received a report from Mr. Stamm, Executive Director of Tompkins County Area Development. Since 1973 the Industrial Development Agency (IDA) has assisted 77 projects with an average cost per job of $3,220 compared to the average cost of $15,000 to $20,000 per job experienced by other Industrial Development Agencies. The IDA will be working on a cost -benefit analysis that will provide additional 378 December 5, 2006 information. There will be a training for companies located within the newly established Empire Zone; interviews have been occurring for the position of Empire Zone Coordinator as well. Ms. Robertson spoke of the 2007 Work Program review, noting that two applications for agricultural purchase of development rights (one in Lansing, one in Dryden) were successful and will require additional staff time. It was discussed that due to 2007 budget cuts the advisory board staff support will need to be reduced and Planning staff have been discussing the possibility of fewer meetings; each advisory board will be contacted. She spoke of Ms. Hackett's report on the Cornell University Lakesource Cooling Permit that expires in March 2008, noting Cornell's desire to reduce their involvement and monitoring and suggestion that perhaps community-based organizations could assist with the monitoring process. Cornell would help pay for such monitoring. Ms. Robertson said Mr. Marx reported on the Finger Lakes Land Trust purchase of 113 acres from Babcock's in the Ithaca/Newfield area. The Land Trust has requested $20,000 from Tompkins County's Open Space fund to assist with the purchase and stewardship of this property. Cornell University has committed $75,000 to the project and the Town of Ithaca is considering a request as well. Ms. Robertson said Planning would work with the County Attorney to determine how the process would work. It will return for further discussion to the Committee in the near future. She noted that the Land Trust would own the property and it could require staff time for stewardship of the land. This property, part of what is known as the "Emerald Necklace", is between two state parks and could be utilized as part of the Finger Lakes Trail. Mr. Proto reported the Agricultural Assessment forms were sent by the Assessment Department to all farms and require their return by no later than March 1st, which is one month earlier than last year's requirement. If the forms are not returned farms will lose the agricultural assessment status. RESOLUTION NO. 220 - SUPPORT FOR 2006 QUALITY COMMUNITIES PROGRAM GRANT APPLICATION AND DESIGNATION OF REPRESENTATIVE MOVED by Ms. Robertson, seconded by Mr. Dennis. Mr. Proto noted that because the proposal could traverse private property he wanted to be certain that not only would the Land Trust work with municipalities but landowners as well. Mr. Marx indicated it would be multi -faceted and would include not only municipalities but landowners also. Mr. Proto said he had asked the assessor to see if this initiative would affect assessments and was informed it was unknown at this time. Mr. Proto expressed concern about the Resolved that states That the County Administrator or his designee shall act on behalf of Tompkins County in all matters relating to this financial assistance"; indicating a desire to have assurance that the appropriate Committee be provided the ability to '`weigh-in" prior to any action. Mr. Marx noted that it is a requirement of the grant that an individual act with authority in all aspects of receiving and managing the grant and that regular reports would be given to the appropriate Committee. In response to an inquiry from Mr. Hattery, it was noted that the Town of Dryden would be included. Mr. Hattery then asked if the Towns had been notified of the application and was informed by Mr. Marx they had not. Mr. Hattery expressed his inability to support the resolution due to the lack of communication with the town. Mr. Marx said he believed some of the affected towns have been involved but the more appropriate time to do so is upon receipt of the grant. Ms. Robertson noted the Land Trust would be the lead agency and that the grant must be submitted by December 18`x. Mr. Marx said this particular part of the application requires the County to be the applicant rather than the Land Trust and County staff will be part of the planning team. It was noted the involved towns are Newfield, Danby, Caroline, Dryden, and part of the Town of Ithaca. Mr. Hattery noted that his discussions with Dryden officials both the chief elected official and Planner did not indicate any conversations to date. 379 December 5, 2006 A voice vote on the resolution resulted as follows: Ayes — 8; Noes — 4 (Legislators Hattery, Proto, Sigler, and Stevenson); Excused — 3 (Legislators Herrera, McBean-Clairborne, and Randall). RESOLUTION ADOPTED. WHEREAS, the New York State Department of State administers a grant program for planning initiatives that link environmental protection, economic development, and community livability, and WHEREAS, Tompkins County and the Finger Lakes Land Trust are proposing to develop a detailed plan for the portion of the Finger Lakes Trail located in the "Emerald Necklace", an arc of forested hills and valleys identified as a priority project in the 2006 New York State (NYS) Open Space Plan, that extends across the southern portion of Tompkins and eastern portion of Schuyler County, and WHEREAS, preparation of a plan for the Finger Lakes Trail is consistent with the Tompkins County Comprehensive Plan, which calls for establishing an open -space program to preserve natural resources and recreational amenities in the focus areas identified in the Comprehensive Plan, and WHEREAS, the Finger Lakes Trail crosses through three of the Natural Features Focus Areas identified in the Tompkins County Comprehensive Plan, and WHEREAS, planning for the long-term protection of the Finger Lakes Trail is consistent with the conservation priorities identified for these Natural Features Focus Areas, and WHEREAS, the Tompkins County Comprehensive Plan calls for Tompkins County to work proactively with towns and adjoining counties to cooperatively address regional issues such as natural resources, and WHEREAS, the proposed project for the Finger Lakes Trail is supported by Schuyler County and will actively involve local municipalities in the planning process, and WHEREAS, Tompkins County will be the lead applicant for this grant program, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That Tompkins County supports the application for 2006 Quality Communities Program Grant funds to prepare a detailed plan for the Finger Lakes Trail section located in the ``Emerald Necklace", RESOLVED, further, That the County Administrator or his designee shall act on behalf of Tompkins County in all matters relating to this financial assistance. SEQR ACTION: TYPE II -21 RESOLUTION NO. 221 - APPROVAL OF BYLAWS OF THE TOMPKINS COUNTY EMPIRE ZONE ADMINISTRATION BOARD MOVED by Ms. Robertson, seconded by Mr. Dennis. Ms. Robertson noted she had removed the resolution from the Consent Agenda to add the language ``amendments shall become effective upon approval of the County Legislature" to the bylaws. Mr. Proto inquired whether Mr. Marx had the authority to vote in his capacity of Chairman and was informed he could. Mr. Proto expressed concern with the statement ``sense of the body resolution", while Section No. 5 requires a quorum to pass an action. Mr. Marx stated the template was used for the bylaws. Mr. Marx believes it is a useful tool, for example, in the event the State requires information and the advisory board does not have a full quorum it will provide necessary input. Ms. Kiefer noted a "sense of the body" resolution is provided for in other bylaws and is a useful way to inform absent members and interested persons of discussions and positions, it is not an action by the board. A voice vote on the resolution resulted as follows: Ayes — 11; Noes — 1 (Legislator Proto); Excused — 3 (Legislators Herrera, McBean-Clairborne, and Randall). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Legislature authorized application for designation of certain areas within the County as an Empire Zone, including establishment of an Empire Zone Administration Board, by Local Law No. 5 of 2005, and 380 and December 5, 2006 WHEREAS, the State of New York designated those areas as an Empire Zone on July 30, 2006, WHEREAS, the members of the Empire Zone Administration Board approved draft bylaws on November 6, 2006, and WHEREAS, the members of the Planning, Development, and Environmental Quality Committee made several non -substantial revisions to the draft bylaws on November 16, 2006, the most significant being an addition of the section on Associate Members, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That the Empire Zone Administration Board Bylaws on file with the Clerk of the Legislature be approved. SEQR ACTION: TYPE 11-20 Appointment to Environmental Management Council It as MOVED by Ms. Robertson, seconded by Mr. Booth, to appoint Kenny Christianson as the At -Large representative #7 on the Environmental Management Council for a term to expire December 31, 2008. Mr. Hattery stated he recognized that Mr. Christianson's application was for a reappointment, and that he has a particular level of expertise, however, he takes exception to the information provided in the area of the application entitled "why are you interested in this position". He finds the particular comments to be inappropriate and feels it does not show the proper level of maturity and respect for the position requested and will not support the application for those reasons. Mr. Joseph agreed that the comments made were inappropriate. A voice vote on the motion resulted as follows: Ayes — 8; Noes — 4 (Legislators Hattery, Proto, Sigler, and Stevenson); Excused — 3 (Legislators Herrera, McBean-Clairborne, and Randall). APPOINTMENT APPROVED. Report from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met November 27`h1 and all actions will be brought forth at the next Legislature meeting. He asked that members pay particular attention to the fiscal policy amendments. With regard to the budget survey, Mr. Koplinka-Loehr said information obtained will be compiled and brought forward in late December or early January. Approval of Minutes of November 14 and 21, 2006 It was MOVED by Mr. Randall, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to approve the minutes of November 14 and 21, 2006, as corrected. MINUTES APPROVED. Adjournment On motion the meeting adjourned at 7:05 p.m. 381 December 19, 2006 Regular Meeting Call to Order Mr. Joseph called the meeting to order at 5:30 p.m. Pledge of Allegiance to the Flag and Roll Call of Members Members and guests participated in the Pledge of Allegiance to the Flag. Present: 14 Legislators (Legislators Booth and Kiefer arrived at 5:33 p.m.). Excused: 1 (Legislator Robertson). Presentation by Michelle Berry, Poet Laureate Ms. Berry, Tompkins County Poet Laureate (2005-2006), concluded her tenure by reciting poetry and singing a ballad. Privilege of the Floor by the Public No member of the public wished to speak. Presentation of the Distinguished Youth Award Mr. Hattery, District No. 14 Legislator, presented the December, 2006, Distinguished Youth Award to Carrie Lampman of Freeville. Recommended by Cooperative Extension Youth Educator Brenda Carpenter, Ms. Lampman was honored for work '`beyond all expectations" to mentor a hearing- impaired student in the 4-H "Kritter Kamp" program last June, mobilizing local resources and learning sign language so that she could fully involve the young girl in the educational program. The award credits Carrie's `'generosity, self-motivation, acceptance of differences and responsible citizenship." Privilege of the Floor by Legislators Mr. Koplinka-Loehr, District No. 12 Legislator, reported last Thursday there was a presentation of the Ithaca City School District's Facilities potential $1 million bonding and said he has copies of the presentation packet for anyone who is interested Ms. Herrera, District No. 5 Legislator, urged everyone to give blood on December 26th at the Pyramid Mall from 1:30 p.m. to 6:30 p.m. Mrs. McBean-Clairbome, District No. 2 Legislator, congratulated Carrie Lampman, recipient of the Distinguished Youth Award. She also thanked Ms. Berry for doing a stellar job and continuing to raise consciousness in the poetry that she does. She said Ms. Berry's poetry has a lot of depth and trusts that people listen and hear what is being translated in her words. Mr. Shinagawa, District No. 4 Legislator, reported the Airport was recently reviewed by the Federal Aviation Administration (FAA) over the course of a few days and concluded its review by giving the Airport a commendation. He said the FAA usually finds a couple of things wrong during these types of reviews; however, they found nothing wrong at the Ithaca -Tompkins Regional Airport. Mr. Shinagawa credited Airport staff with doing a fine job and the Air Service Board for providing valuable advice. Presentation on the Logo from the Workforce Diversity and Inclusion Committee Marketing Team 382 December 19, 2006 Kit Kephart, Staff Development Coordinator for the Department of Social Services, provided the Legislature with the following presentation on the Workforce Diversity and Inclusion Committee Marketing Sub -Committee' work over the last few months. That work included developing a Logo. The presentation is as follows, with the Logo being highly recommended by the Marketing Subcommittee. WDIC Diversity Statement Marketing Subcommittee Members: *Constance Thompson, Larry Roberts, Schelley Michell -Nunn, Betsy Doling, Kit Kephart •Charged with: —Developing plans to ensure that the Diversity Statement becomes part of the fabric of Tompkins County — To that end — developing a Marketing Strategy A picture's worth 1000 words... • We began with a review of six images/logos •Reviewed for message clarity, easy recognition, adaptability (color vs. grayscale), portability (logo, banner etc.) and theme •After many revisions •Arrived at the use of one design.... Symbolically speaking... •Stylistic elements of water = waterfalls *County logo — diamond shape = N, S, E, W *Attractive, eye-catching design without saying too much •Very adaptable: business logo, letterhead — Watermark/presentation of diversity statement —use by chamber of commerce for travel/tourism — T-shirts at Ithaca Festival Some other uses of the image: •Logo use: letterhead — at top, middle of bottom 'Watermark for documents/posters •Postcards for distribution to employees •Banner— 3xl Oft. •Promotional items: image can be transferred to cups, pens, pins, etc. Tompkins County Diversity Statement (Image would be a background watermark) Tompkins County government is Committed to creating a diverse and fully inclusive work place that strengthens our organization and enhances our ability to adapt to change by developing and maintaining: § an organization -wide understanding and acceptance of the purpose and reasons for diversity; § recruitment and retention policies that assure a diverse workforce; § a workplace environment that is welcoming and supportive of all; § awareness, understanding, and education regarding diversity issues; 383 December 19, 2006 § zero tolerance for expressions of discrimination, bias, harassment, or negative stereotyping toward any person or group; § a workforce ethic that embraces diversity and makes it the norm for all interactions, including delivery of services to the public. Mrs. McBean-Clairborne thanked the Marketing Subcommittee for its hard work. She also said a lot of the work that went into the Logo was not paid for by the County because the donated services by a community member who does a lot of design work. Mrs. McBean-Clairborne said the Marketing Subcommittee represents a wide cross-section of the community and has brought a lot of good thought to what a Logo should look like and how that would represent well in a diverse community. Presentation of Resolution(s) by the Personnel Committee RESOLUTION NO. 222 — APPROVAL OF TOMPKINS COUNTY WORKFORCE DIVERSITY AND INCLUSION LOGO MOVED by Mr. Dennis, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present. WHEREAS, the Tompkins County Legislature has made a commitment to improving its culture of diversity and inclusion throughout county government, and WHEREAS, in January 2005 the Legislature formed an ad hoc advisory committee called `'Workforce Diversity and Inclusion Committee" and charged this Committee with assisting the Legislature to moving forward an agenda of diversity and inclusion, and WHEREAS, on July 18, 2006, the Tompkins County Legislature adopted a diversity statement through Resolution No. 126, and WHEREAS, the Workforce Diversity and Inclusion Committee has recommend to the Legislature the adoption of the logo as presented, to be used in highlighting the diversity statement, and WHEREAS, this logo will also be used to represent Tompkins County's diversity and inclusion efforts. now therefore be it RESOLVED, on recommendation of the Workforce Diversity and Inclusion and the Personnel Committees, That the Tompkins County Legislature hereby approves the Workforce Diversity and Inclusion Logo for use on County documents, website, and other appropriate materials, 384 December 19, 2006 RESOLVED, further, That this logo will accompany the diversity statement, visibly mounted or housed in every department of the County or agency that receives funding from Tompkins County. SEQR ACTON: TYPE 1I-20 Report from the Chair Mr. Joseph reminded the Legislature that the bus pass pilot project that is part of the County's environmental strategies has been extended. This project offers bus passes to employees for use on County business or to commute to and from work and is available to all Legislators. Applications are available in the Legislature Office. Report from the County Administrator Mr. Whicher had no report. On behalf of County Administration, he thanked everyone for their hard work this year and congratulated the new Legislators for making it through their first budget process. Report from the County Attorney Mr. Wood had no report. Report from the Finance Director Mr. Squires said a resolution is to be approved under the Consent Agenda that gives the Finance Director the authority to borrow $8 million. He said he intends to use that authorization in early January for cash-flow purposes. Addition of Resolution(s) to the Agenda It was MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present, to add the resolution to the agenda entitled Urging Rejection of the Berger Commission Report — Closure of Lakeside Nursing and Rehabilitation Home. It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Proto, and unanimously adopted by voice vote by members present, to add the resolution to the agenda entitled Creation of, Abolition of, and Changes in Positions — Various Departments. Withdrawal of Resolution(s) from the Agenda Chair Joseph gave the appropriate committee chair permission to withdraw the following resolutions(s) from the agenda: Chair: - Award of Tourism Capital Grant from Room Occupancy Tax Fund Later in the meeting, the following resolution(s) were withdrawn with permission given by the - Acquisition of a Section of Krums Corners Road and Iradell Extension from Town of Ulysses - Abandonment of Aagard Road and Falls Road to Town of Ulysses - Acquisition of a Section of Game Farm Road and Burns Road from Town of Ithaca - Abandonment of Bundy Road to Town of Ithaca 385 December 19, 2006 Approval of Resolution(s) Under the Consent Agenda It was MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to approve the following resolution(s) under the Consent Agenda: RESOLUTION NO. 223 - BUDGET ADJUSTMENTS — VARIOUS DEPARTMENTS MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, pursuant to Administrative Manual Policy 05-02, budget adjustments exceeding $5,000 require Legislative approval, now therefore be it RESOLVED, on recommendation of the Health and Human Services and the Public Safety Committees, That the Director of Finance be directed to make the following budget adjustments on his books: Office for the Aging Revenue Acct Title Amt Approp Acct Title(s) 6774.43803 State Revenue $9,126 6774.54491 Explanation: Revenue increase in the SNAP program for Foodnet. Subcontract Sheriff Revenue Acct Title Amt Approp Acct Title(s) 3113.42770 Miscellaneous Revenues $14,625 3113.52231 Vehicles Explanation: Revenue deposited November 13, 2006, transfer auction proceeds to vehicle line for replacement expenditure. SEQR ACTION: TYPE II -20 RESOLUTION NO. 224 - AUTHORIZATION TO CONTRACT WITH BERKSHIRE FARM CENTER AND SERVICES FOR YOUTH MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the Tompkins County Youth Services Department is responsible for providing services for Runaway and Homeless Youth in compliance with New York State laws and Office of Children and Family Services regulations, and WHEREAS, County Youth Services has contracted with Hillside Children's Center for the Bridges for Youth and Families program to provide state -required crisis services and short-term housing for youth who have run away from home and those at risk of running away as well as family reconciliation counseling that diverts youth from Probation and foster care, and WHEREAS, Hillside Children's Center is closing its Ithaca branch office December 31, 2006, and has notified County Youth Services of its intention not to renew its contract with the County for calendar year 2007, and WHEREAS, the County Youth Services Board and Department wish to assure that uninterrupted services continue to be available from a state -certified agency starting January 1, 2007, and WHEREAS, Berkshire Farm Center and Services for Youth, The Galleria, 2-8 Hawley Street, Binghamton, NY, 13901, is currently operating a similar program for Broome and Tioga counties and has the state certifications necessary to provide the services Tompkins County requires, and WHEREAS, on recommendation of the Office of Children and Family Services, the County Youth Services Department has asked Berkshire Farm Center and Services for Youth to submit a proposal to provide administrative support to the Bridges program starting January 1, 2007, and 386 December 19, 2006 WHEREAS, the County Youth Services Board has recommended that the funds budgeted for this purpose in Account 7022.54400 be allocated to the Berkshire Farm Center and Services for Youth agency in 2007 for the purpose of providing a state -certified runaway program, and WHEREAS, Berkshire Farm Center and Services for Youth will need an approved contract prior to January 1, 2007 to provide matching funds and administrative support to assure continuous local access to crisis services, now therefore be it RESOLVED, on recommendation of Health and Human Services Committee, That the County Youth Services Department Director be, and hereby is, authorized to execute a contract with Berkshire Farm Center and Services for Youth for the operation of a state -approved runaway program for the period of January 1, 2007 through December 31, 2007, contingent on satisfactory negotiation of terms and conditions that do not exceed the appropriation budgeted for this purpose in 2007. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 225 - AUDIT OF FINAL PAYMENT (MECHANICAL CONTRACTOR) TOMPKINS COUNTY EMERGENCY RESPONSE CENTER — AIRTECH HEATING & AIR CONDITIONING SYSTEMS, INC. MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, Airtech Heating & Air Conditioning Systems, Inc., Mechanical Contractor, has completed their contract to our satisfaction for the Tompkins County Emergency Response Center, now therefore be it RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the following claim against the County of Tompkins, be and hereby is audited by the Legislature: Vendor Payment Request Account No. Amount Airtech Heating 10 (Final) HI59239.34.20 $10,000.00 & Air Conditioning Systems, Inc. RESOLVED, further, That the Finance Director be and hereby is authorized and directed to pay said claim from Account No. HI59239.34.20. SEQR ACTION: TYPE II — 20 RESOLUTION NO. 226 AUTHORIZING ACCEPTANCE OF A NEW YORK STATE DEPARTMENT OF TRANSPORTATION (NYSDOT) "AIR 99" GRANT TO REPLACE TERMINAL FIRE ALARM SYSTEM - ITHACA TOMPKINS REGIONAL AIRPORT (PIN 3902.10) MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, Tompkins County has received a grant offer from the New York State Department of Transportation (NYSDOT) under the "AIR 99" program, in the amount of $80,000, to assist with the replacement of the Terminal Fire Alarm System, and WHEREAS, the budget for this project is as follows: NYSDOT Share( 80.0%) $ 80,000 Local Share ( 20.0%) $ 20,000 Total $100,000 , and it WHEREAS, the local share is included in the airport's 2007 operational budget, now therefore be 387 December 19, 2006 RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the grant offer from the NYSDOT of $80,000 be and hereby is accepted and that the County Administrator is authorized to execute the required documents. SEQR ACTION: TYPE 11-1 RESOLUTION NO. 227 - ADOPTION OF BYLAWS — WORKFORCE DIVERSITY AND INCLUSION COMMITTEE MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, on March 1, 2005, the Chair of the Legislature established the Workforce Diversity and Inclusion Committee, and WHEREAS, it is considered desirable that a more permanent group be established to continue with the work undertaken by the Workforce Diversity and Inclusion Committee, and WHEREAS, the Workforce Diversity and Inclusion Committee drafted and adopted Bylaws, now therefore be it RESOLVED, on recommendation of the Personnel Committee, That the Workforce Diversity and Inclusion Committee is hereby established as an advisory committee to the Tompkins County Legislature, and that the Bylaws be adopted and filed with the Clerk of the Legislature. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 228 AUTHORIZING NEW YORK STATE DEPARTMENT OF TRANSPORTATION MASTER MASS TRANSPORTATION CAPITAL PROJECT — TOMPKINS CONSOLIDATED AREA TRANSIT MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the New York State Department of Transportation has awarded a contract (Comptroller Contract No. TCA2MS) to authorize payments to Tompkins County for the State Mass Transportation Capital Program aid, and WHEREAS, the State Mass Transportation Capital Program includes two programs the State Dedicated Fund Program (SDF), which provides up to one -hundred percent (100%) of project funding, and the Federal Transit Program Aid which provides ten percent (10%) of funding for projects eligible for Federal Transit Administration (FTA) funding, and WHEREAS, the New York State Department of Transportation awarded $112,400 to Tompkins County as a combined payment to reimburse the State's share of two 2005 grants (SDF9-2004/05 and FTA NY -90-X539) to Tompkins Consolidated Area Transit, now therefore be it RESOLVED, on recommendation of the Planning, Development and Environmental Quality Committee, That the Tompkins County Legislature authorizes Master Mass Transportation Capital Project TCA2MS, for $112,400, be executed by the County, on behalf of Tompkins Consolidated Area Transit, RESOLVED, further, That a certified copy of this resolution be filed with the New York State Commissioner of Transportation by attaching it to any necessary Agreement in connection with the Agreement. SEQR ACTION: TYPE 11-20 388 December 19, 2006 RESOLUTION NO. 229 - AUTHORIZE APPLICATION AND AGREEMENT FOR FEDERAL SECTION 5311 AND NEW YORK STATE TRANSPORTATION FUNDING FOR A CAPITAL PROJECT TO PURCHASE BUSES, ANCILLARY EQUIPMENT AND MOBILITY MANAGEMENT FOR RURAL TRANSPORTATION SERVICES MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the New York State Department of Transportation has requested capital project proposals eligible to use Federal rural transit funding be submitted by counties, cities, and Indian reservations for 2007 and 2008, and WHEREAS, Tompkins County is submitting a request for a grant of funds to the New York State Department of Transportation, pursuant to Section 5311, Title 49, United States Code, for a capital project to purchase: two 40 -ft. heavy duty, low -floor transit buses, associated capital maintenance items (replacement engines and clean diesel conversion for rural buses), preventative maintenance, mobility management, (5) five 14 -passenger buses, (4) four bus shelters, ten (10) bus stop signs and passenger information signs on behalf of Tompkins Consolidated Area Transit, Inc. (TCAT),Tioga Transport, Inc., and the County, and WHEREAS, TCAT rural routes serve the Towns of Lansing, Danby, Ithaca, Groton, Lansing, Newfield, Enfield, Dryden, and Caroline and the City of Ithaca in Tompkins County and the Towns of Richford, Berkshire, and Newark Valley in Tioga County, and WHEREAS, the Project funding sources are as follows: FTA Sec 5311 $1,037,600 NYSDOT $ 129,700 TCAT $ 89,200 Tioga Transport $ 3,000 County $ 37,500 Total $1,297,000 WHEREAS, Tompkins County and the State of New York are entering into an Agreement that authorizes the undertaking of the Project and payment of Federal and State shares of the project, and commits the local shares of the project, now therefore be it RESOLVED, on recommendation of the Planning, Development, and Environmental Quality Committee, That the Tompkins County Legislature authorizes said application and agreement for this project and that the Contracts Coordinator/Risk Manager is authorized to sign the application, and 1. Any and all Agreements between Tompkins County and the State of New York for the above named Project; 2. Any and all Agreements between Tompkins County and any third party subcontractors necessary to complete the project, if applicable; 3. Any Municipality/Vendor Contracts for the purchase and/or installation of vehicles and equipment. SEQR ACTION: TYPE 11-20 , and RESOLUTION NO. 230 - TOWN AND CITY BUDGETS AND PRINTING OF TAX RATES MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, annually Tompkins County must keep a record of the adopted City and Town budgets and must in accordance with the laws of New York State, levy and collect property taxes per those adopted budgets, now therefore be it 389 December 19, 2006 RESOLVED, on recommendation of the Budget and Capital Committee, That, in accordance with the laws of the State of New York and with budgets adopted by the several town boards of the County of Tompkins now on file with the Clerk of the Legislature, there be levied upon and collected from the taxable property of the several towns of the County and the City of Ithaca the sums contained in those budgets, RESOLVED, further, That said summaries of the budgets of the several towns of the County and the City of Ithaca be printed in the 2006 Proceedings of the Tompkins County Legislature, RESOLVED, further, That after the tax rates are ascertained for the various towns and the City of Ithaca, the Clerk shall print such rates in the 2006 Proceedings of the Legislature following budgets of the several towns and City. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 231 - AUTHORIZING PAYMENTS FOR COMMUNITY COLLEGE OPERATING BUDGET MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, this Legislature has heretofore and by resolution approved the 2006-2007 operating budget for the Tompkins Cortland Community College and appropriated the necessary funds to pay the Tompkins County proportionate share of the operating budget of said college, and WHEREAS, to accommodate Tompkins Cortland Community College's fiscal year and cash-flow needs, it is important that Tompkins County's share be paid during the first half of the calendar year, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the County Administrator be and hereby is authorized and directed, pursuant to the provisions of the Education Law of the State of New York and within the authorization provided by this Legislature, to pay Tompkins Cortland Community College an amount up to but not to exceed the Tompkins County budgeted share of the operating costs of said college for the fiscal year 2006-2007 on the following dates in the following amounts: January 1, 2007 $571,406 March 1, 2007 $571,406 May 1, 2007 $571,406 July 1, 2007 $571,406 Total: $2,285,624 SEQR ACTION: TYPE I1-20 RESOLUTION NO. 232 - AUTHORIZATION FOR DIRECTOR OF FINANCE TO MAKE YEAR-END TRANSFERS, APPROPRIATIONS, AND BUDGET ADJUSTMENTS AS REQUIRED MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, it is necessary, annually, to balance Tompkins County's financial books, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That during 2007 the County Finance Director be and hereby is authorized and directed to make year-end transfers, appropriations, and budget adjustments required to clear credit balances from the books at year-end, RESOLVED, further, That any such additional entries made by the County Finance Director shall be reported back to the Tompkins County Legislature. 390 SEQR ACTION: TYPE 11-20 December 19, 2006 RESOLUTION NO. 233 - AUTHORIZATION TO SIGN DRAFTS - COUNTY ADMINISTRATOR MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, it is necessary, annually, to authorize a Tompkins County official to sign all Tompkins County drafts, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That during 2007 the County Administrator be and hereby is authorized to sign all drafts of the County of Tompkins and to delegate this authority to the Deputy County Administrator. SEQR ACTION: TYPE 1I-20 RESOLUTION NO. 234 - WORKER'S COMPENSATION BUDGET AND APPORTIONMENT - MUTUAL SELF-INSURANCE PLAN MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, the Budget and Capital Committee estimates that the sum of $2,000 will be required during the year 2007 for the payment of compensation in old and pending cases on behalf of the County and participating municipalities under the Mutual Self -Insurance Plan and for the expenses of administering same, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That there be raised from the County and participating municipalities in 2007 the total sum of $2.000, the same to be apportioned to the County and the participating municipalities in the proportion that their equalized valuation bears to the aggregate valuation of the County and all participating municipal corporations, as follows: Municipality Taxable Full Value Apportionment Caroline 143,867,733 $27.96 Danby 185,434,485 $36.04 Dryden 587,001,888 $114.08 Enfield 131,903,669 $25.63 Groton 132,574,324 $25.76 Ithaca (Town) 709,762,198 $137.94 Lansing (Town) 693,493,691 $134.77 Newfield 192,078,325 $37.33 Ulysses 258,615,687 $50.26 Ithaca (City) 1,182,070,050 $229.72 Dryden (Village) 82,615,984 $16.06 Freeville (Village) 17,323,514 $3.37 Trumansburg (Village) 85,770,607 $16.67 Lansing (Village) 347,222,273 $67.48 Groton (Village) 66,204,763 $12.87 Cayuga Heights (Village) 329,663,516 $64.07 County of Tompkins 5,145,602,707 $1,000.00 391 Total SEQR ACTION: TYPE 11-20 December 19, 2006 $10,291,205,414 $2,000.00 RESOLUTION NO. 235 - DELEGATING TO THE FINANCE DIRECTOR OF THE COUNTY OF TOMPKINS, NEW YORK, THE POWER TO AUTHORIZE THE ISSUANCE OF AND TO SELL $8,000,000 REVENUE ANTICIPATION NOTES OF SAID COUNTY IN ANTICIPATION OF RECEIPT OF STATE AID DURING THE FISCAL YEAR OF SAID COUNTY COMMENCING JANUARY 1, 2007 MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, it is prudent to allow for the possible issuance of revenue anticipation notes should there be a cash-flow problem resulting from delays in State Aid during 2007, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, by the Legislature of the County of Tompkins, New York as follows: Section 1. The power to authorize the issuance and to sell $8,000,000 revenue anticipation notes of the County of Tompkins, New York, including renewals thereof, in anticipation of the receipt of State Aid due said County during the fiscal year of said County commencing January 1, 2007, is hereby delegated to the Finance Director, the chief fiscal officer of such County. Such notes shall be of such terms, form, and contents, and shall be sold in such manner as may be determined by the Finance Director, consistent with the provisions of the Local Finance Law. Section 2. This resolution shall take effect immediately. SEQR ACTION: TYPE II -20 RESOLUTION NO. 236 - AUTHORIZATION TO DISBURSE FUNDS - COUNTY ADMINISTRATION MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, it is necessary to specify annually the manner of disbursement of appropriated funds, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the County Administrator be and hereby is authorized and directed to disburse all appropriated funds up to the amount of the appropriation included in the 2007 budget, provided that whenever a contract is required funds will be disbursed in accordance with the terms of said agreement. SEQR ACTION: TYPE 11-20 RESOLUTION NO. 237 - DELEGATION OF AUTHORITY TO AUTHORIZE CERTAIN TAX AND SOLID WASTE FEE REFUNDS UNDER $500 MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, under the Consent Agenda. WHEREAS, Section 556 of the Real Property Tax Law authorizes a tax -levying body to delegate the payment of tax refunds due to a clerical error or an unlawful entry (an unlawful entry is any information on the tax roll that violates the Real Property Tax Law), and WHEREAS, Solid Waste Fee refunds are authorized under Resolution No. 181 of 1996, and 392 December 19, 2006 WHEREAS, it is the opinion of the Budget and Capital Committee, that such delegation would be more efficient in processing said refunds and therefore beneficial to the taxpayer, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That the County Director of Assessment shall transmit refund recommendations to the County Administrator, RESOLVED, further, That the County Administrator is hereby authorized to make payments of any refunds of less than $500 as if the Tompkins County Legislature had performed this audit in compliance with Paragraph 1-7 of Section 566 of the Real Property Tax Law, RESOLVED, further, That any refund of $500 or more must be approved by the Tompkins County Legislature pursuant to Paragraph 8(b) of Section 556 of the Real Property Tax Law, RESOLVED, further, That the County Administrator shall transmit on or before the 15th day of each month a report to the Tompkins County Legislature of all the refunds processed, RESOLVED, further, That this resolution shall only be in effect during the calendar year 2007. SEQR ACTION: TYPE 11-20 Approval of Appointment(s) Under the Consent Agenda It was MOVED by Mr. Shinagawa, seconded by Mrs. McBean-Clairborne, and unanimously adopted by voice vote by members present, to approve the following appointment(s) under the Consent Agenda: Library Board of Trustees Terms beginning January 1, 2007 and expiring December 31, 2009 Thomas B. Colbert Barbara Page Michael Stamm Rochelle E. Proujansky John H. Vineyard Criminal Justice Advisory/Alternatives-to-Incarceration Board Terms begin January 1, 2007 and expire December 31, 2009 Deborah Dietrich — Representative of an agency providing ATI services Kenneth W. Lansing — Local Police representative Patricia Buechel — Department of Probation and Community Justice representative Richard Bennett — Treatment Program representative John Rowley — County Court Judge Traffic Safety Committee Terms begin January 1, 2007 and expire December 31, 2009 Lawrence M. Jackmin — State Police representative Peter Meskill — Sheriff representative Strategic Tourism Planning Board Term begins January 1, 2007 and expires December 31. 2009 David E. Sparrow Retail representative Environmental Management Council Stephen Nicholson — Chair for 2007 Personal Emergency Response Service Advisory Board Terms begin January 1, 2007 and expire December 31, 2008 Lorinda May — Agency representative disabled Edward T. Green — At -large representative 393 December 19, 2006 Peter Meskill Police Agency representative Office for the Aging Advisory Committee Terms begin January 1, 2007 and expire December 31, 2009 Pamela L. Jenkins -Smiley Frances T. Sovocool Mary Elizabeth Ostrom Ann F. Cedarholm Youth Services Board Terms begin January 1, 2007 and expire December 31, 2009 Wesley Sanders — Youth representative Trina S. Newton — At -large representative Patty VandeBogart — At -large representative Community Mental Health Services Board Terms begin January 1, 2007 and expire December 31, 2010 Annjeanette Kircher Harmony Ayers — Friedlander Brad Rudin Mental Retardation/Developmental Disabilities Subcommittee Term begins January 1, 2007 and expires December 31, 2010 Jeffrey D. Boles — Community Member representative Substance Abuse Subcommittee Term begins January 1, 2007 and expires December 31, 2010 Ron Schoneman — Community Member representative Hillview Road Landfill Citizens Advisory Committee Term begins January 1, 2007 and expires December 31, 2010 Brian Caldwell — Neighborhood representative Report from the Workforce Diversity and Inclusion Committee Mrs. McBean-Clairborne, Chair, thanked the Legislature for approving the Logo design earlier in this meeting. The Committee will meet later in January. Report and Presentation of Resolution(s) from the Health and Human Services Committee Mr. Proto, Chair, reported the Committee has met twice since the last Legislature meeting. At the first meeting there was discussion of the Preschool Handicapped Children's Program and the Early Intervention Program potential shortfall. The purpose of the second meeting was to discuss Lakeside Nursing Home. Mr. Proto said there was a question raised by a member of this Legislature with regard to Gadabout and the $20,000 fuel adjustment that was approved, about whether there was interest in taking the additional $5,000 that Gadabout was being awarded through the Office for the Aging and reducing the $25,000 by that amount. It was decided that funds would be left alone because the money was being used for fuel expenses which was the primary factor in driving that cost increase. Mr. Proto said there was discussion approximately a month ago in regard to the shortfall in the Preschool Handicapped Children's Program and the Early Intervention Program. The Legislature 394 December 19, 2006 increased the Contingent Fund for 2007 by $475,000 and agreed to examine the $1.5 million that was expected to be due by the end of the year. A special meeting of the Committee was convened and it was decided to divide the issue into three pieces. Mr. Squires assured the Committee that of the $1.5 million the County would only be paying those items that are vouchered by the end of the year and it is unlikely these items will be vouchered by year-end. Part of the shortfall is being driven by the change in tuition rate and the methods by which services were being charged and delivered. He said although the impression was the majority of this was being driven by the tuition change, it actually is being driven by the method in which the reimbursement and actual care is being delivered to these kids. This is being addressed by County Administration and department heads who are associated with this. The third issue discussed was avoiding this from happening in the future. Mr. Proto said all counties in New York State are having to deal with this issue and he has asked Chair Joseph to take this to the upcoming NYSAC (New York State Association of Counties) Conference for discussion. Mr. Proto also reported on other items taken up by the Committee, including approval of the Recreation Partnership Agreement and an announcement that the ground was broken for the SRO (Single Room Occupancy). Mr. Booth spoke of the Preschool Handicapped Children's program and stated he does not object to payments for these types of services; however, he questioned the legality of having a service provider who receives payment, serve on the Committee that makes decisions with regard to these services. Mr. Proto provided an updated on the Berger Commission Report and its impact on Lakeside Nursing Home. He said this report came out a short time ago and suggested the closure of health care facilities across the State, including Lakeside Nursing Home. The impact on the County is severe because there are presently 260 beds that are approved. Over the years they have been trying to get the State Department of Health to review a report that was submitted at least two years ago to downsize the facility from 260 to 160 beds. It appears the Berger Commission has not reviewed that report. Lisa Holmes, Director of the Office for the Aging, stated the recommendations that are found in the Berger Commission report are slated to take effect on January 1st if they are not voted down by the New York State Assembly and Senate. As of January 1, 2007, the new State Department of Health Commissioner will have 18 months to enact the recommendations of the Berger Commission. The Report recommends the closing of Lakeside Nursing Home which would result in the loss of 260 skilled nursing beds. It recommends another provider step up through an RFP process to create an 80 -bed assisted living program and a 25 slot adult day health program. Both of these programs are fully supported by the Office for the Aging and other service providers; however., there is great concern over the loss of the skilled nursing bed which would potentially cause a disruption of care for residents currently in Lakeside. There are currently 164 residents at Lakeside; because there are not beds for these individuals, many of them would need to relocate outside of Tompkins County. Ms. Holmes said Lakeside serves a population of which 83 are funded through Medicaid. They have tried to decertify 100 of those beds because the need is for 160 rather than 260 but have been unsuccessful in receiving a response to the report done two years ago. Mr. Shinagawa said this Legislature has the option of only rejecting or accepting the report in its entirety; therefore, it is being recommended that the entire Berger Commission Report be rejected. Ms. Mackesey emphasized that between 220 to 240 jobs would be eliminated in Tompkins County had 40 percent of nursing home beds would be eliminated if the recommendations contained in the Berger Report are enacted. She stated this would have a tremendous negative impact on the community. She said the Berger Commission was looking at old information about the Facility and that major changes have taken place at Lakeside since 2000. 395 December 19, 2006 Mr. Booth stated he thinks the State Legislature will vote for this and then there will be strong lobbying efforts to save facilities from closing. He said Tompkins County will need to align itself to lobby for these needed beds. Mr. Proto said he will be writing a letter to all the individuals included in the resolution. He suggested Legislators contact State Senator Winner as he represents the district in which Lakeside is located. RESOLUTION NO. 238 - URGING THE REJECTION OF THE BERGER COMMISSION REPORT — CLOSURE OF LAKESIDE NURSING AND REHABILITATION HOME MOVED by Mr. Proto, seconded by Ms. Mackesey, and unanimously adopted by voice vote by members present. WHEREAS, Lakeside Nursing and Rehabilitation Center is Tompkins County's largest skilled - nursing facility, with a capacity of 260 beds, and WHEREAS, Lakeside Nursing and Rehabilitation Center is an important component of the continuum of long-term care in Tompkins County, and WHEREAS, the recommendations of the Berger Commission's Plan to Stabilize and Strengthen New York's Health Care System call for the closure of Lakeside Nursing and Rehabilitation Center, and WHEREAS, Lakeside is home to 164 of Tompkins County's frailest and most vulnerable citizens, many of whom would need to be moved out of County in order to be served at an appropriate level of care, placing an unnecessary hardship on these residents, their caregivers, and their families, and WHEREAS, Lakeside's closure will result in the termination of 230 employees, representing up to $7,000,000 in annual salaries and benefits, and WHEREAS, Lakeside's closure will reduce Tompkins County's total capacity of skilled- nursing beds by 260, leaving an estimated shortage of up to 155 skilled nursing beds, and WHEREAS, the impact of Lakeside's closing on Cayuga Medical Center, our local hospital, would be severe, as the length of stay would be increased while awaiting the transitioning of patients from the hospital to skilled nursing care, and WHEREAS, the older population of Tompkins County is steadily increasing, and by 2025, there will be a 14.3 percent increase in residents over age 85, the age group most likely to require skilled - nursing care, and WHEREAS, Lakeside's right -sizing plan addressing the needs identified in the Berger Commission Report, was submitted to the New York State Department of Health prior to any review by the Berger Commission, and was apparently not reviewed by the Berger Commission, and WHEREAS, the goals of the Berger Commission could be achieved without disrupting the network of skilled nursing care in Tompkins County, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee. That the Tompkins County Legislature urges the rejection of the Berger Commission Report, as there apparently is no opportunity to remove individual facilities from the closure list, RESOLVED, further, That if the report's rejection is not possible, postponement of its implementation would be desirable, in order to assemble a team to work with the appropriate State personnel to initiate changes, some of which have already been underway, that would preserve this facility for our community and some of our neediest residents, RESOLVED, further, That copies of this resolution be sent to Governor George Pataki, Governor Elect Eliott Spitzer, Senators Seward, Nozzolio, and Winner, and Assemblyperson Lifton, Health Committee Chairs Senator Kemp Hannon and Assemblyman Richard Gottfried, and New York State Association of Counties. SEQR ACTION: TYPE 11-20 396 December 19, 2006 RESOLUTION NO. 239 - EXTENDING THE INTERMUNICIPAL RECREATION PARTNERSHIP AGREEMENT MOVED by Mr. Proto, seconded by Mr. Hattery, and unanimously adopted by voice vote by members present. WHEREAS, the Intermunicipal Recreation Partnership has successfully served thousands of young people throughout Tompkins County operating under a five-year agreement that expires December 2006, and WHEREAS, the Recreation Partnership's governing board has begun but not yet concluded its internal reflection and process of seeking input from all municipal partners to evaluate and update the partnership agreement for the next five-year period, now therefore be it RESOLVED, on recommendation of the Health and Human Services Committee, That Tompkins County agrees to extend its participation in the current Intermunicipal Recreation Partnership Agreement through December 31, 2007, RESOLVED, further, That all terms, conditions, and financial commitments related to the Agreement remain in force through December 2007, RESOLVED, further, That Tompkins County will take prompt action on the proposed agreement for the period 2008-2012 to be prepared by the Recreation Partnership's governing board by May 2007. SEQR ACTION: TYPE II -20 Report, Withdrawal and Presentation of Resolution(s) from the Facilities and Infrastructure Committee Ms. Kiefer, Vice Chair, reported the Committee met on December 12°'. The Commissioner of Planning and Public Works reported on a meeting he attended at Cornell University on the subject of bio - diesel fuel use for fleet. A lot of interest was expressed at this meeting about using five percent bio - diesel, using soybean as a source for bio. She noted there would be no need for any equipment modification for this. Parties that expressed interest were Cornell University, Ithaca College, the Ithaca City School District, TCAT, Inc., the Town of Ithaca, and Tompkins County. Ms. Kiefer said the Committee also discussed Committee goals and will be passing along suggestions to next year's committee. Discussion of matters pertaining to the Health Department building will be taken up next year by a special committee. The Committee received a presentation on a proposed reuse center; a summary report is on file in the Legislature Office The Committee also reviewed the 2007 highway construction plan and supported road swaps with the Towns of Ithaca and Ulysses. These resolutions will be withdrawn because there needs to be some technical corrections that need to be made. agenda: At this time, Ms. Kiefer was given permission to withdraw the following resolutions from the - Acquisition of a Section of Krums Corners Road and Iradell Extensiion from Town of Ulysses - Abandonment of Aagard Road and Falls Road to Town of Ulysses - Acquisition of a Section of Game Farm Road and Burns Road from Town of Ithaca - Abandonment of Bundy Road to Town of Ithaca Report from the Air Service Task Force Mr. Shinagawa, Member, reported the number of enplanements was down during the past month but only because of bad weather conditions in addition to a technical problem at the Airport that has been fixed. Load factors are significantly up — For Northwest Airlines, load factors for the month of November were 81 percent (68 percent last year); for US Airways, load factors for the month of November were 56 percent (49 percent last year). Also, there is new management at the Cafe and the Cafe is making a profit. This results in a $30,000 savings to the County because the County does not have to contribute towards 397 December 19, 2006 the cost of the Cafe and receives a 25 percent share of its profits. Mr. Shinagawa said the Air Service Task Force continues to negotiate for better fares to New York City. RESOLUTION NO. 240 - ESTABLISHING A UNIT CHARGE FOR THE 2007 SOLID WASTE ANNUAL FEE MOVED by Ms. Kiefer, seconded by Mr. Booth, and unanimously adopted by voice vote by members present. WHEREAS, the unit charge for the 2007 Solid Waste Annual Fee has been recommended by the Facilities and Infrastructure Committee, now therefore be it, RESOLVED, on recommendation of the Facilities and Infrastructure Committee, That the Unit Charge for the 2007 Solid Waste Annual Fee be established at $52.00 per billing unit, which is the same as the 2006 Solid Waste Annual Fee. ATTACHMENT A: SCHEDULE OF RATES PROPERTY CLASS 'USED AS' CODE (A) Single-family residences Mobile Homes Churches 210,240,241,242,250,280 270,271,416 Unit Charge: One billing unit per Church or living unit Z32 (B) Two-family residences and other residences with two living units All 220's Unit Charges: Two billing units, except if verified as owner occupied and used as a single unit, the charge is one billing unit. (C) Multi -unit residences 3 or more units 230's Apartments Rooming houses: 418 2.5 beds = 1 billing unit Unit Charges: One billing unit per living unit A01 - A07 (D) Educational Institutions: All tax-exempt parcels owned by the educational institutions Unit Charges: Tompkins Cortland Community College $5,463.67 Cornell University $208,472.27 Ithaca College $33,895.59 BOCES $33,393.49 Total Educational Institutions: $281,225.02 398 December 19, 2006 (E) Recreation and Warehouse (except row storage) Unit Charges: $0.0186/sq.ft. All K's, Z01 -Z11, Z19 -Z26, F01 - F04, F06, F07,F08 F10, FI 1 (F) Wholly Exempt Homes for the Aged 633 Wholly Exempt Other HealthCare Facilities 642 Unit Charges: $0.0186/sq.ft. (G) All other All property classes and 'used as' codes not listed elsewhere in a specific category Unit Charges: $0.0372/sq.ft. (H) Seasonal Residences 260 Property must be classified as a seasonal residence by the Tompkins County Assessment Dept. Unit Charge: One-half (1/2) billing units per living unit. (I) No fee assessed: Row storage Non -contributive area Local government - all tax-exempt parcels owned by the city, towns, villages, and county within Tompkins County. F05 Z98 SEQR ACTION: TYPE 11-20 Report and Presentation of Resolution(s) from the Personnel Committee Mr. Dennis, Chair, appears on the agenda. RESOLUTION NO. 241 reported the Committee met last week and discussed the resolution that — AUTHORIZING SALARY INCREASES FOR POSITIONS WITH SALARIES SPECIFICALLY AUTHORIZED BY LEGISLATIVE RESOLUTION ABOVE THE SALARY RANGE MOVED by Mr. Dennis, seconded by Mrs. McBean-Clairborne. A short roll call vote resulted as follows: Ayes — 9; Noes — 5 (Legislators Booth, Hattery, Kiefer, Proto, and Sigler); Excused — 1 (Legislator Robertson). RESOLUTION ADOPTED. WHEREAS, salaries for employees in the following titles were previously established by separate resolution of the Legislature: Psychiatrists 399 Medical Director, Mental Health County Attorney , and December 19. 2006 WHEREAS, the system utilized by Tompkins County to assign salaries to positions based on job description is unable to match the market -rate salaries of these highly specialized professional positions, and WHEREAS, incumbents in these titles were placed at a rate above the salary schedule by previous resolutions of the Legislature, and WHEREAS, salary increases for incumbents in these titles could be based on annual increases provided to other management staff, now therefore be it RESOLVED, on recommendation of the Personnel Committee, That base salaries for all incumbents in these titles listed above shall be their 2006 base salary, RESOLVED, further, that effective January 1, 2007, the affected positions salaries will increase by three (3) percent for 2007, RESOLVED, further, That effective immediately, whenever there is a vacancy in one of these titles, a base salary will be set for the newly hired incumbent on an individual basis by a resolution of the Legislature, RESOLVED, further, That the Legislative Committee responsible for the personnel function shall, prior to the start of the 2007 departmental budget process, consider and propose an appropriate process for evaluating, considering, and establishing salaries for all positions with salaries above salary range as authorized by Legislative resolution. SEQR ACTION: TYPE 11-20 Report from the Government Operations Committee Ms. Herrera, Chair, announced the meeting scheduled for tomorrow has been cancelled. She thanked staff and department heads for their work throughout the year and said significant process has been made on Committee goals. Report from the Planning, Development and Environmental Quality Committee Ms. Herrera, Vice Chair, reported the Committee met prior to this meeting and took action on two resolutions that appeared on the Consent Agenda and one that will be placed on the next agenda. Report and Presentation of Resolution(s) from the Budget and Capital Committee Mr. Koplinka-Loehr, Chair, reported the Committee met on December 11'''. He briefly spoke of the upcoming year and said there will be more of a need to use bond notes because of cash flow reasons. He also called attention to a presentation from Paula Younger, Deputy County Administrator, regarding the framework for organization effectiveness. Ms. Younger has begun to do this through the Criminal Justice Advisory/Alternatives to Incarceration Board and Legislators will be hearing more about this through other processes and committees in the corning year using this model. Mr. Koplinka-Loehr announced the December 25 meeting has been cancelled. RESOLUTION NO. 242 - APPROPRIATIONS AND BUDGET ADJUSTMENTS FOR SALARY INCREASE — ROAD PATROL MOVED by Mr. Koplinka-Loehr, seconded by Ms. Herrera. A short roll call vote resulted as follows: Ayes — 13, Noes 1 (Legislator Sigler), Excused — 1 (Legislator Robertson). RESOLUTION ADOPTED. WHEREAS, Resolution No. 117 of 2005, "ESTABLISHMENT OF GUIDELINES AND FISCAL 400 December 19, 2006 TARGETS FOR ALL COUNTY BUDGETING UNITS FOR THE PREPARATION OF THE 2006 BUDGET", stated that all salary changes and associated fringe costs or savings will be paid through or received by the General Fund, and WHEREAS, the bargaining agreement between Tompkins County and the Employees Union of the Tompkins County Sheriff's Department, for the year March 1, 2004, through February 28, 2006, was ratified to include for Road Patrol- 4.25 percent salary increase for 2004 and 2005, and for Clerical- 4.25 percent salary increase for 2004 and 3.5 percent salary increase for 2005-2007, now therefore be it RESOLVED, on recommendation of the Budget and Capital Committee, That effective December 20, 2006, the accounts listed below are adjusted as follows: REVENUE: General Fund Balance APPROPRIATION: Account Title Civil 311051000419 311051000425 311051000429 311051200419 311051200424 311051200425 311051200429 311058800 Law Enforcement 311351000412 311351000413 311351000417 311351000419 311351200412 311351200413 311351200417 311351200419 311351200412 311351200413 311351200417 311351200419 311351500413 311358800 Court Security 311451000419 311451200419 311458800 Deputy Sheriff $ 13,776 Secretary 6,949 Sheriffs Clerk 7,694 Deputy Sheriff 1,028 Civil Account Clerk 18,368 Secretary 267 Sheriffs Clerk 267 Fringe 18,856 Change for 3110 $67,205 Sgt. Deputy Sheriff $54,883 Criminal Investigator 29,220 Sr. Criminal Investigator 10,623 Deputy Sheriff 181,539 Sgt. Deputy Sheriff 13,463 Criminal Investigator 7,135 Sr. Criminal Investigator 3,098 Deputy Sheriff 47,719 Sgt. Deputy Sheriff 4,678 Criminal Investigator 1,499 Sr. Criminal Investigator 367 Deputy Sheriff 18,572 Criminal Investigator 510 Fringe 145,589 Change for 3113 $518,895 Deputy Sheriff $16,828 Deputy Sheriff — Overtime 3,917 Fringe 8,091 Change for 3114 $28,836 Total Change Sheriffs Department $614,936 RESOLVED, further, That the Department's Fiscal Targets will be increased by the following salary and fringe costs. Account Title Civil 311051000425 311051000429 Secretary Sheriffs Clerk 401 $5,621 5,801 December 19, 2006 3110 51000431 Keyboard Spec 4,363 3110 51000419 Deputy Sheriff 4,286 3 1 1 0 51000424 Civil/Acct Per Clk 10,061 3110 51200419 Deputy Sheriff - Overtime 385 3 1 1 0 58800 Fringe 11,901 Total for 3113 $30,516 Law Enforcement 3113 51000193 Captain $2,168 3113 51 000412 Sgt 29,943 3113 51 000413 Criminal Investigator 14,712 3113 51000417 Sr. Criminal Investigator 5,537 3113 51000419 Deputy Sheriff 97,332 3113 51200412 Sgt Overtime 7,600 3113 51200413 Criminal Investigator - Overtime 3,711 3113 51200417 Sr. Criminal Investigator - Overtime 1,450 3113 51200419 Deputy Sheriff - Overtime 25,228 3 1 13 51300412 Sgt Overtime 1,839 3113 51300413 Criminal Investigator - Overtime 774 31 13 51300417 Sr. Criminal Investigator - Overtime 1 1 1 3113 51300419 Deputy Sheriff - Overtime 8,585 3113 51500413 Pay 207C 521 3 1 13 58800 Fringe 76,963 Total for 3113 $276,472 Court Security 3114 51000419 Deputy Sheriff $ 3,991 3114 51200419 Deputy Sheriff - Overtime 1,050 3114 5 1300419 Deputy Sheriff - Shift 140 3114 58800 Fringe 2,021 Total for 3l l3 $ 7,201 Target Increase for 2007 Sheriffs Department $326,090 SEQR ACTION: TYPE I1-20 RESOLUTION NO. 243 - CREATION OF, ABOLITION OF, AND CHANGES IN POSITIONS - VARIOUS DEPARTMENTS MOVED by Mr. Koplinka-Loehr, seconded by Mr. Proto, and unanimously adopted by voice vote by members present. WHEREAS, the adopted 2007 Tompkins County Budget included creation of new positions, and adding additional persons into existing job titles, now therefore be it RESOLVED, on recommendation of the appropriate program committees of the Legislature, That the following positions be created effective January 1, 2007: Health Department 1.0 Physical Therapist (15/579), labor grade (0), 35 hours per week .5 Account Clerk Typist (6/513), labor grade (F), 17.5 hours per week 1.0 Public Health Sanitarian (14/595), labor grade (N), 35 hours per week 402 December 19, 2006 Mental Health 2.0 Psychiatric Social Worker (16/599), labor grade (P), 35 hours per week RESOLVED, further, That the hours of the following positions be changed as follows effective January 1, 2007: Health Department 1.0 Director of Patient Services (88/230), labor grade (R), increase the position and approved hours from 35.0 to 40.0 per week. 1.0 Physical Therapist (15/579), labor grade (0), decrease the position and approved hours from 40 to 35 hours per week Social Services .7 Security Officer (9/650), labor grade (I), increase the position and approved hours from 20.0 to 35 hours per week Mental Health 1.0 Forensic Counselor (16/675), labor grade (P), be abolished SEQR ACTION: TYPE 11-20 RESOLUTION NO. 244 - ADOPTION OF REVISED ADMINISTRATIVE POLICY 05-02 - FISCAL POLICY MOVED by Mr. Koplinka-Loehr, seconded by Mr. Booth. Mr. Proto said there were several changes and he would like additional time for review. It was MOVED by Mr. Proto, seconded by Ms. Mackesey, to Postpone action on this resolution until the January 16, 2007 meeting. Mr. Booth said this document is a work in progress; these are essentially clean-up items that recognize current procedures and that the Committee will revisit this Policy next year. A voice vote on the motion to Postpone resulted as follows: Ayes — 3 (Legislators Kiefer, Mackesey, and Proto); Noes — 11; Excused — 1 (Legislator Robertson). MOTION FAILED. A voice vote on the resolution resulted as follows: Ayes — 13; Noes — 1 (Legislator Proto); Excused — 1 (Robertson). RESOLUTION CARRIED. WHEREAS, the Fiscal Policy has been revised to clarify various sections to reflect present policy, now therefore be it RESOLVED, on recommendation of the Government Operations Committee, That the following Administrative Policy is hereby revised and adopted: 05- 02 Fiscal Policy SEQR ACTION: TYPE 11-20 Report and Presentation of Resolution(s) from the Public Safety Committee Mrs. McBean-Clairborne, Chair, reported she received correspondence from Sheriff Meskill stating Commission of Correction staff visited the Jail, however, she has not heard the conclusions they came to following that visit. Mrs. McBean-Clairborne thanked members of the Committee for their service throughout the year, particularly to Vice Chair Booth, for leading the Committee during her leave of absence. She said 2006 was a year of joy as well as some medical turmoil and thanked everyone for their support. RESOLUTION NO. 245 — APPROPRIATION FROM CONTINGENT FUND FOR TERMINAL PAY — TOMPKINS COUNTY SHERIFF'S OFFICE 403 December 19. 2006 MOVED by Mrs. McBean-Clairborne, seconded by Mr. Booth. A short roll call vote resulted as follows: Ayes 14, Noes — 0, Excused — 1 (Legislator Robertson). RESOLUTION ADOPTED. WHEREAS, the Tompkins County Sheriff's Office had one employee, Road Patrol Deputy, terminate employment effective October 27, 2006, and WHEREAS, the Fiscal Policy of Tompkins County allows for terminal pay reimbursement from the Contingent Fund, now therefore be it RESOLVED, on recommendation of the Public Safety and the Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriations: FROM: A1990.5400 Contingent Fund $35,794.12 TO: A3114.51000419 Deputy Sheriff $25,751.17 A3114.58000 Fringes $10,042.95 SEQR ACTION: TYPE 1I-20 Member -Filed Appointment It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Herrera, to approve the appointment of Gay Nicholson to the Planning Advisory Board as an At -large representative for a term expiring December 31, 2009. A voice vote resulted as follows: Ayes — 12; Noes — 2 (Legislators Hattery and Proto); Excused — 1 (Legislator Robertson). APPOINTMENT CARRIED. Approval of Minutes of December 5, 2006 It was MOVED by Mr. Booth, seconded by Mr. Shinagawa, and unanimously adopted by voice vote by members present, to approve the minutes of the December 5, 2006, meeting as corrected. MINUTES APPROVED. Reminders Mr. Proto urged Legislators and the public to voice their choice for an electric provider before the end of this month. Mr. Koplinka-Loehr reminded Legislators to complete the budget process survey. Ad jou rnment On motion, the meeting adjourned at 7:39 p.m. 404 2006 LOCAL LAWS Tompkins County Proceedings LOCAL LAW NO. LOCAL LAW TITLE SEPTEMBER 6, 2006 1 OF 2006 A LOCAL LAW AUTHORIZING A TAX ON REAL ESTATE TRANSFERS 406 Tompkins County Proceedings Local Law No. 1 of 2006 A Local Law Authorizing a Tax on Real Estate Transfers Be it enacted by the Tompkins County Legislature of the County of Tompkins as follows: Section 1. Chapter 150 of the Tompkins County Code is amended by adding a new Article XI which shall read as follows: Article XI Tax on Real Estate Transfers §150 —54. Tax Imposed. Pursuant to Article 31-G of New York State Tax Law a tax is hereby imposed on each conveyance of real property or interest therein in Tompkins County when the consideration exceeds five hundred dollars, at a rate of one dollar for each five hundred dollars or fractional part thereof. §150-55. Commencement Date. This tax shall apply to any conveyance occurring on or after December 1, 2006, but shall not apply to conveyances made on or after December 1, 2006, pursuant to binding written contracts entered into prior to such date, provided that the date of the execution of such contract is confirmed by independent evidence such as the recording of the contract, payment of a deposit, or other facts and circumstances as determined by the County Finance Director. §150-56. Payment of Tax. The Real Estate Transfer Tax shall be paid to the Finance Director or the Tompkins County Clerk or other recording officer acting as the agent of the Finance Director upon designation as such agent by the Finance Director. Such tax shall be paid at the same time as the Real Estate Transfer Tax imposed by Article thirty-one of the New York State Tax Law is required to be paid. The Finance Director or recording officer shall endorse upon each deed or instrument affecting a conveyance a receipt for the amount of the tax so paid. A return shall be required to be filed with the Finance Director or recording officer for purposes of the Real Estate Transfer Tax imposed pursuant to this local law at the same time as a return is required to be filed for purposes of the Real Estate Transfer Tax imposed by Article thirty-one. The return, for purposes of the Real Estate Transfer Tax imposed pursuant to this local law, shall be a photocopy or carbon copy of the Real Estate Transfer Tax return required to be filed pursuant to section fourteen hundred nine of New York State Tax Law. However, when an apportionment is required to be made pursuant to Section 150-62, a supplemental form shall also be required to be filed. The Real Estate Transfer Tax returns and supplemental forms required to be filed pursuant to this Section shall be preserved for three years and thereafter until the Finance Director or recording officer orders them to be destroyed. The recording officer shall not record an instrument affecting a conveyance unless the return required by this Section has been filed and the tax imposed pursuant to this Article shall have been paid as provided in this Section. §150-57. Liability for Tax. 407 Tompkins County Proceedings The real estate transfer tax shall be paid by the grantor. If the grantor has failed to pay the tax or if the grantor is exempt from such tax, the grantee shall have the duty to pay the tax. Where the grantee has the duty to pay the tax because the grantor has failed to pay, such tax shall be the joint and several liability of the grantor and the grantee. For the purpose of the proper administration of this article and to prevent evasion of the tax hereby authorized, it shall be presumed that all conveyances are taxable. Where the consideration includes property other than money, it shall be presumed that the consideration is the fair market value of the real property or interest therein. These presumptions shall prevail until the contrary is proven, and the burden of proving the contrary shall be on the person liable for payment of the tax. § 150-58. Exemptions. The following shall be exempt from payment of the real estate transfer tax: A. The State of New York, or any of its agencies, instrumentalities, political subdivisions, or public corporations (including a public corporation created pursuant to agreement or compact with another state or the dominion of Canada); B. The United Nations, the United States of America and any of its agencies and instrumentalities. The exemption of such governmental bodies or persons shall not, however, relieve a grantee from them of liability for the tax. The tax shall not apply to any of the following conveyances: A. Conveyances to the United Nations, the United States of America, the State of New York, or any of their instrumentalities, agencies or political subdivisions (or any public corporation, including a public corporation created pursuant to agreement or compact with another state or the dominion of Canada); B. Conveyances that are or were used to secure a debt or other obligation; C. Conveyances that, without additional consideration, confirm, correct, modify, or supplement a prior conveyance; D. Conveyances of real property without consideration and otherwise than in connection with a sale, including conveyances conveying realty as bona fide gifts; E. Conveyances given in connection with a tax sale; F. Conveyances to effectuate a mere change of identity or form of ownership or organization where there is no change in beneficial ownership, other than conveyances to a cooperative housing corporation of the real property comprising the cooperative dwelling or dwellings; G. Conveyances that consist of a deed of partition; H. Conveyances given pursuant to the federal bankruptcy act; 408 Tompkins County Proceedings I. Conveyances of real property that consist of the execution of a contract to sell real property without the use or occupancy of such property or the granting of an option to purchase real property without the use or occupancy of such property; and J. Conveyances of an option or contract to purchase real property with the use or occupancy of such property where the considerationis less than two hundred thousand dollars and such property was used solely by the grantor as his personal residence and consists of a one, two or three-family house, an individual residential condominium unit, or the sale of stock in a cooperative housing corporation in connection with the grant or transfer of a proprietary leasehold covering an individual residential cooperative unit. § 150-59. Credit. A grantor shall be allowed a credit against the tax due on a conveyance of real property to the extent tax was paid by such grantor on a prior creation of a leasehold of all or a portion of the same real property or on the granting of an option or contract to purchase all or a portion of the same real property, by such grantor. Such credit shall be computed by multiplying the tax paid on the creation of the leasehold or on the granting of the option or contract by a fraction, the numerator of which is the value of the consideration used to compute such tax paid that is not yet due to such grantor on the date of the subsequent conveyance (and that such grantor will not be entitled to receive after such date), and the denominator of which is the total value of the consideration used to compute such tax paid. § 150-60. Cooperative Housing Corporation Transfers. The provisions of Article 31-G of the State Tax Law shall govern transfers involving Cooperative Housing Corporations. §150-61. Deposit and Disposition of Revenue. The Finance Director or his duly authorized agent shall be responsible for the deposit of revenue collected or received from the tax imposed. The Finance Director shall maintain a system of accounts showing the revenue collected or received from the tax imposed. All revenue derived from the imposition of such tax shall be deposited into the general fund of the County of Tompkins. §150-62. Apportionment. The amount of tax due whenever the real property or interest therein is situated within and without the County of Tompkins shall be in proportion to the value of the property in the County of Tompkins relative to the value outside the County. §150.-63. Violations. A. Whenever any person shall fail to pay any tax, penalty, or penalty of interest imposed by this local law, the County Attorney shall, upon the request of the Finance Director, bring or cause to be brought an action to enforce the payment of the same on behalf of the County in any court of the State of New York or of any other State or of the United States. The person who fails to pay the tax, penalty, or penalty of interest shall be responsible for all costs and attorney fees associated with the proceeding. 409 Tompkins County Proceedings B. Any grantor or grantee failing to tile a return or to pay any tax within the time required by this local law shall be subject to a penalty of ten per centum of the amount of tax due plus an interest penalty of two per centum of such amount for each month of delay or fraction thereof after the expiration of the first month after such return was required to be filed or such tax became due, such interest penalty shall not exceed twenty-five per centum in the aggregate. llf the Director of Finance determines that such failure or delay was due to reasonable cause and not due to willful neglect, the commissioner shall remit, abate or waive all of such penalty and such interest penalty. 2007 TOWN BUDGETS Tompkins County Proceedings FUND GENERAL A HIGHWAY DA TOTAL FOR TOWN W/O SPEC CAROLINE FIRE SFI CAROLINE LIGHTING SLI TOTAL DISTRICTS TOTAL W/SPECIAL DIST NONTAX TOWN ITEMS Brooktondale Fire District Slaterville Fire District Town of Caroline 2007 Budget Summary TAX APPROPRIATIONS REVENUES UNEXPENDED TO RAISE RATE 2007 2007 2007 2007 /1000 $731,404.00 $183,572.00 $210,000.00 $337,832.00 2.215 $946,897.00 $163,790.00 $0.00 $783,107.00 5.133 $1,678,301.00 $347,362.00 $210,000.00 $1,120,939.00 7.349 SPECIAL DISTRICT 2007 ADOPTED BUDGET $60,408.00 $0.00 $0.00 $60,408.00 1.692 $7,800.00 $0.00 $0.00 $7,800.00 0.049 $68,208.00 $0.00 $0.00 $68,208.00 $1,746,509.00 $347,362.00 $210,000.00 $1,189,147.00 $97,289.00 $75,200.00 $97,289.00 1.268 $75,200.00 1.600 412 Tompkins County Proceedings GENERAL FUND - A TOWNWIDE HIGHWAY FUND - DA TOWNWIDE TOTAL TOWN SPECIAL DISTRICTS SF DANBY FIRE DISTRICT WEST DANBY WATER SW DISTRICT TOTAL SPECIAL DISTRICTS GRAND TOTAL 20067 TAX RATE GENERAL (A) HIGHWAY (DA) FIRE (SF) WATER (SW) Town of Danby 2007 Budget Summary UNEXPENDED AMOUNT TO ESTIMATED FUND BE RAISED APPROPRIATIONS REVENUE BALANCE BY TAX $670,832.69 $966,350.45 $1,637,183.14 $98,436.00 $136,867.00 $235,303.00 $60,000.00 $512,396.69 $30,000.00 $799,483.45 $90,000.00 $1,311,880.14 $324,288.00 $48,166.00 $372,454.00 $2,009,637.14 $0.00 $12,972.00 $12,972.00 $248,275.00 $0.00 $324,288.00 $5,000.00 $30,194.00 $5,000.00 $354,482.00 $95,000.00 $1,666,362.14 TAX TAX BASE $512,397 $193,129,994 $799,483 $193,129,994 $324,288 $197,925,728 $30,194 $10,533,886 TAX RATE 2.653 4.14 1.638 2.866 2006-2007 CHANGE -1.537 3.826 2.543 1.013 413 FUND Town of Dryden 2007 Budget Summary APPROPRIATIONS REVENUES UNEXPENDED 2007 2007 2007 A GENERAL TOWNWIDE $2,127,369 $709,281 DA HIGHWAY TOWNWIDE $1,336,500 $745,000 B GENERAL OUTSIDE $348,461 $176,511 DB HIGHWAY OUTSIDE $1,066,500 $952,000 TOTAL FOR TOWN W/O SPECIAL DISTRICTS $4,878,830 $2,582,792 $1,300,202 SPECIAL DISTRICT 2007 ADOPTED BUDGET $495,752 $518,000 $171,950 $114,500 SF 1 DRYDEN FIRE SL1 VARNA LIGHTING SL2 ETNA LIGHTING SL3 MEADOW/LEISURE LIGHTING SM AMBULANCE DISTRICT SSI SAPSUCKER SEWER SS2 VARNA SEWER SS3 CORTLAND ROAD SEWER SS4 MONKEY RUN SEWER SS5 TURKEY HILL SEWER SS6 PEREGRINE HOLLOW SEWER SW 1 VARNA WATER SW2 SNYDER HILL WATER SW3 MONKEY RUN WATER SW4 HALL ROAD WATER SW5 TURKEY HILL WATER SS7 ROYAL ROAD SEWER SW6 ROYAL ROAD WATER TOTAL FOR SPECIAL DISTRICTS $791,689 $4,700 $3,800 $3,000 $311,100 $20,220 $41,175 $149,090 $134,120 $82,105 $7,935 $80,222 $16,075 $115,820 $13,720 $72,543 $9,795 $11,745 $1,868,854 $7,500 $50 $50 $50 $5,000 $8,200 $24,000 $96,500 $31,200 $17,265 $1,900 $64,000 $5,200 $14,879 $8,280 $20,963 $800 $1,500 $307,337 $0 $800 $500 $200 $15,000 $7,020 $4,000 $36,290 $1,000 $0 $3,535 $10,222 $0 $2,941 $4,440 $0 $0 $0 $85,948 TO RAISE 2007 $922,336 $73,500 $0 $0 $995,836 $784,189 $3,850 $3,250 $2,750 $291,100 $5,000 $13,175 $16,300 $101,920 $64,840 $2,500 $6,000 $10,875 $98,000 $1,000 $51,580 $8,995 $10,245 $1,475,569 TOTAL W/SPECIAL DISTRICTS NON -TOWN TAX ITEMS McLEAN FIRE DISTRICT Tax rate information not available in Town Budget. $6,747,684 $43,450.00 $2,890,129 $1,386,150 $2,471,405 $0 $0 $43,450.00 Tompkins County Proceedings Tompkins County Proceedings Town of Enfield 2007 Budget Summary FUND ADOPTED 2007 BUDGET GENERAL FUND APPROPRIATIONS $394,175.42 LESS ESTIMATED REVENUES $293,763.96 LESS APPROPRIATED FUND BALANCE $33,227.70 TOTAL TO BE RAISED IN TAXES $67,183.76 HIGHWAY FUND APPROPRIATIONS $609,377.83 LESS ESTIMATED REVENUES $478,505.54 LESS APPROPRIATED FUND BALANCE $25,000.00 TOTAL TO BE RAISED IN TAXES $105,592.46 TOWN TOTAL TO BE RAISED IN TAXES $172,776.22 TAX RATE 1.297581 ASSESSED VALUE TOTAL $133,152,526.00 TOWN OF ENFIELD FIRE PROTECTION DISTRICT APPROPRIATIONS $230,000.00 LESS ESTIMATED REVENUES $0.00 LESS APPROPRATED FUND BALANCE $1,122.12 TOTAL TO BE RAISED IN TAXES $228,877.88 TAX RATE 1.656714 ASSESSED VALUE TOTAL $134,773,316.00 415 A GENERAL FUND B PART TOWN DA HIGHWAY FUND TOWNWIDE DB HIGHWAY FUND PART TOWN TOTAL TOWN SPECIAL DISTRICTS SLI MC LEAN LIGHTING DISTRICT SL2 PERUVILLE LIGHTING DISTRICT SF] GROTON FIRE PROTECTION DISTRICTS SF2 MC LEAN FIRE DISTRICTS TOTAL SPECIAL DISTRICTS GRAND TOTAL Town of Groton 2007 Budget Summary ESTIMATED UNEXPENDED APPROPRIATIONS REVENUE FUND BALANCE $638,388.00 $207,200.00 $159,670.00 $12,550.00 $738,861.00 $143,971.00 $363,356.00 $106,570.00 $1,900,275.00 $470,291.00 $3,800.00 $2,200.00 $84,000.00 $80,975.00 $170,975.00 $2,071,250.00 TAX RATE INFORMATION NOT AVAILABLE IN TOWN BUDGET. $0.00 $0.00 $0.00 $0.00 $0.00 $470,291.00 $85,000.00 $20,000.00 $40,000.00 $20,000.00 $165,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $165,000.00 AMOUNT TO BE RAISED BY TAX $346,188.00 $127,120.00 $554,890.00 $236,786.00 $1,264,984.00 $3,800.00 $2,200.00 $84,000.00 $80,975.00 $170,975.00 $1,435,959.00 Tompkins County Proceedings GENERAL FUND TOWNWIDE GENERAL FUND PART TOWN HIGHWAY FUND PART TOWN WATER FUND SEWER FUND RISK RETENTION FUND DEBT SERVICE TOTAL TOWN Town of Ithaca 2007 Budget Summary TAX ESTIMATED UNEXPENDED AMOUNT TO BE RATE/DISTRICT APPROPRIATIONS REVENUE FUND BALANCE RAISED BY TAX RATE $3,760,742.00 $1,613,610.00 $399,779.00 $1,747,353.00 1.680 $779,604.00 $614,447.00 $165,157.00 $1,911,580.00 $1,868,889.00 $42,691.00 $3,212,024.00 $2,809,700.00 -$220,498.40 $622,822.40 $2,019,410.00 $1,482,000.00 $310,375.30 $227,034.70 $10,000.00 $5,700.00 $4,300.00 $979,946.00 $979,946.00 $12,673,306.00 $9,374,292.00 $701,803.90 $2,597,210.10 SPECIAL DISTRICTS FIRE PROTECTION FUND $2,969,594.00 $53,500.00 $101,101.00 $2,814,993.00 FOREST HOME LIGHT DISTRICT $2,384.00 $2,006.00 $378.00 GLENSIDE LIGHT DISTRICT $859.00 $300.00 $559.00 RENWICK HGTS LIGHT DISTRICT $1,200.00 $997.00 $203.00 EASTWOOD COMMONS LIGHT DISTRICT $1,442.00 $2,000.00 $442.00 CLOVER LANE LIGHT DISTRICT $282.00 $100.00 $182.00 WINNER'S CIRCLE LIGHT DISTRICT $818.00 $400.00 $418.00 BURLEIGH DRIVE LIGHT DISTRICT $777.00 $469.00 $308.00 WEST HAVEN ROAD LIGHT DISTRICT $3,261.00 $1,200.00 $2,061.00 CODDINGTON ROAD LIGHT DISTRICT $1,856.00 $1,856.00 TOTAL SPECIAL DISTRICTS $2,983,542.00 $53,500.00 $190,724.00 $2,820,318.00 GRAND "TOTAL $15,656,848.00 $9,427,792.00 $811,527.90 $5,417,528.10 3.74 0.014 0.149 0.019 0.046 0.106 0.191 0.083 0.306 0.111 Tompkins County Proceedings A GENRAL FUND TOWNWIDE B GENERAL FUND OUTSIDE VILLAGE DA HIGHWAY FUND TOWNWIDE DB HIGHWAY FUND OUTSIDE VILLAGE V DEBT SERVICE FUND TOTAL TOWN SPECIAL DISTRICTS SL1 LUDLOWVILLE LIGHTING DISTRICT SL2 WARREN ROAD LIGHTING DISTRICT SL3 LAKEWATCH LIGHTING DISTRICT SS3 CHERRY ROAD SEWER DISTRICT SW LANSING WATER DISTRICTS TOTAL SPECIAL DISTRICTS GRAND TOTAL TAX RATE WHOLE TOWN PART TOWN Town of Lansing 2007 Budget Summary APPROPRIATIONS $1,924,867.67 $274,896.00 $1,231,342.00 $1,228,826.00 $93,447.00 $4,753,378.67 $1,800.00 $5,200.00 $7,500.00 $157,030.00 $922,575.00 $1,094,105.00 ESTIMATED REVENUE $662,570.41 $253,196.00 $183,938.50 $1,194,915.00 $45,859.08 $2,340,478.99 $0.00 $0.00 $0.00 $83,650.00 $394,700.00 $478,350.00 APPROPRIATED FB/RESERVES $257,310.00 $21,700.00 $240,032.00 $33,911.00 $22,500.00 $575,453.00 $650.00 $0.00 $0.00 $73,380.00 $0.00 $74,030.00 AMOUNT TO BE RAISED BY TAX $1,004,987.26 $0.00 $807,371.50 $0.00 $25,087.92 $1,837,446.68 $1,150.00 $5,200.00 $7,500.00 $0.00 $527,875.00 $541,725.00 $5,847,483.67 $2,818,828.99 $649,483.00 $2,379,171.68 2007 1.7766/$1,000 1.7766/$1,000 INCREASE 3.76 3.76 Tompkins County Proceedings Tompkins County Proceedings Town of Newfield 2007 Budget Summary LESS LESS AMOUNT TO ESTIMATED UNEXPENDED BE RAISED BY FUND APPROPRIATIONS REVENUES BALANCE TAXES GENERAL $615,769.00 $151,420.00 $30,000.00 $434,349.00 HIGHWAY $972,457.00 $116,211.00 $0.00 $856,246.00 RECREATION $120,926.00 $97,827.00 $5,847.00 $17,252.00 SPECIAL DISTRICTS FIRE-SFI $296,158.00 $0.00 $1,200.00 $294,958.00 LIGHT -SL I $18,000.00 $0.00 $2,000.00 $16,000.00 WATER -SWI $103,952.00 $62,650.00 $0.00 $41,302.00 NCS -WATER CAPITAL INCLUDED IN TAXES $2,374.90 WATER-SW2 $134,626.00 $36,451.00 $0.00 $98,175.00 SEWER -SSI $57,500.00 $57,500.00 $0.00 $0.00 TOTAL $39,047.00 $1,758,282.00 TAX RATE INFORMATION NOT AVAILABLE IN THE BUDGET. 419 FUNDS Town of Ulysses 2007 Budget Summary Last Year Budget as Actual Modified Actual YTD Tentative Preliminary FUND CODE 2005 2006 2006 Budget 2007 Budget 2007 2007 Adopted Budget Change Change from from 2006 2006 Appropriations General Highway Town Wide Fire Protection Highway Part Town General Part Town Water District #1 Water District #2 Water District #3 Water District #4 WD#5 Capital Project Appropriation TOTALS Revenues General Highway Town Wide Fire Protection Highway Part Town General Part Town Water District #1 Water District #2 Water District #3 Water District #4 WD#5 Capital Project Revenue TOTALS A DA SF DB B SW1 SW2 SW3 SW4 CP5 A DA SF DB B SW1 SW2 SW3 SW4 CP5 $562,506 $595,573 $411,075 $300,916 $483,097 $182,777 $194,252 $236,783 $236,783 $367,463 $296,849 $142,374 $71,432 $176,780 $57,769 $4,939 $7,778 $4,270 $1,747 $2,277 $1,050 $146,339 $189,045 $173,717 $921 $1,317 $67 $0 $0 $0 $1,650,515 $1,989,499 $1,209,882 $561,967 $293,680 $194,252 $367,463 $93,499 $4,818 $1,972 $169,993 $1,127 $0 $1,688,771 $549,650 $287,097 $236,783 $276,849 $117,810 $7,810 $2.245 $194,045 $1,317 $0 $1,673,606 $477,390 $277,886 $236,783 $155,348 $69,713 $4,367 $1,087 $174,083 $998 $0 $1,397,656 $584,752 $455,234 $244,436 $306,987 $151,616 $6,110 $2,045 $187,724 $1,000 $450,000 $2,3 89,904 $588,824 $588,894 -$6,679 -1.1% $450,705 $450,705 -$32,392 -6.7% $244,436 $244,436 $7,653 3.2% $304,784 $304,784 $7,935 2.7% $146,298 $149,298 -$27,482 -15.5% $6,110 $6,110 -$1,668 -21.4% $2,045 $2,045 -$232 -10.2% $187,724 $187,724 -$1,321 -0.7% $1,000 $1,000 -$317 -24.1% $450,000 $450,000 $450,000 ***** $2,381,926 $2,384,996 $395,497 19.9% $233,082 $235,082 $250,082 -$299,568 -54.5% $173,232 $195,232 $212,232 -$74,865 -26.1% $0 $0 $0 -$236,783 -100.0% $306,987 $304,784 $304,784 $27,935 10.1% $151,616 $146,289 $149,298 $31,488 26.7% $6,110 $6,110 $6,110 -$1,700 -21.8% $2.045 $2.045 $2.045 -$200 -8.9% $187,724 $187,724 $187,724 -$6,321 -3.3% $1,000 $1,000 $1,000 -$317 -24.1% $450,000 $450,000 $450,000 $450,000 ****** $1,511,796 $1,528,266 $1,563,275 -$110,331 -6.6% Tompkins County Proceedings FUNDS Less Estimated Appropriations Revenues Town of Ulysses 2007 Budget Summary - Page 2 TAX RATE SCHEDULE Less Fund Balance & Approp. Reserves Amount to be Raised by Tax Taxable Assessed Value Current % Change Implied Tax Tax Rate: $ Rate: $ per per Thousand Thousand from Current Year General Hightway Town Wide Fire Protection Highway Part Town General Part Town Water District #1 Water District #2 Water District #3 Water District #4 WD#5 Capital Project TOTALS $588,894 $450,705 $244,436 $304,784 $149,298 $6,110 $2,045 $187,724 $250,082 $212,232 $0 $304,784 $149,298 $6,110 $2,045 $187,724 $1,000 $1,000 $450,000 $450,000 $2,384,996 $1,563,275 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $338,812 $347,092,010 $238,473 $347,092,010 $244,436 $270,350,510 $0 $0 $0 $0 $0 $0 $0 $821,721 $0 $0 $0 $0 $0 $0 $0 0.97614 0.68706 0.90414 0.00000 0.00000 0.00000 0.00000 0.00000 0.00000 0.00000 0.97496 0.6239 0.92676 Tompkins County Proceedings Tompkins County Proceedings APPROPRIATIONS GENERAL GOVERNMENT SUPPORT PUBLIC SAFETY TRANSPORTATION ECONOMIC DEVELOPMENT CULTURE & RECREATION HOME & COMMUNITY SERVICES EMPLOYEE BENEFITS DEBT SERVICE INTERFUND TRANSFERS TOTAL APPROPRIATIONS ESTIMATED REVENUES REAL PROPERTY TAX ITEMS NON -PROPERTY TAX ITEMS DEPARTMENTAL INCOME USE OF MONEY & PROPERTY LICENSES & PERMITS FINES & FORFEITURES SALE OF PROPERTY AND COMPENSATION FOR LOSS MISCELLANEOUS INTERFUND TRANSFERS STATE AID FEDERAL AID TOTAL ESTIMATED REVENUES APPROPRIATED SURPLUS TOTAL REVENUES City of Ithaca 2007 Budget Summary TOTAL $4,170,120 $13,407,280 $5,320,934 $61,000 $4,413,915 $6,477,749 $11,166,386 $6,734,207 $77,000 SOLID GENERAL WATER SEWER WASTE FUND FUND FUND FUND $3,840,220 $13,407,280 $5,320,934 $61,000 $4,413,915 $696,059 $9,400,312 $5,957,196 $77,000 $150,700 $176,200 $0 $0 $0 $0 $0 $0 $0 $0 $3,000 $0 $0 $0 $0 $2,147,987 $3,241,396 $392,307 $589,864 $1,024,973 $151,237 $239,385 $526,687 $10,939 $0 $0 $0 $51,828,591 $16,507,946 $11,399,053 $14,408,524 $616,050 $1,090,050 $851,000 $63,700 $1,153,930 $1,980,017 $2,937,154 $129,631 $51,137,055 $691,536 $51,828,591 BALANCE OF APPROPRIATIONS TO BE 2007 TAX RATE $1,183,184,996 13.6000 ASSESSED PROPERTY VALUE $43,173,916 $16,507,946 $11,399,053 $6,690,385 $450,050 $1,090,050 $851,000 $61,700 $1,153,930 $1,903,017 $2,937,154 $129,631 $43,173,916 $0 $43,173,916 $3,127,936 $4,969,256 $557,483 $0 $0 $0 $0 $0 $0 $2,809,212 $4,429,444 $479,483 $65,000 $100,000 $1,000 $0 $0 $0 $0 $0 $0 $1,000 $0 $0 $0 $0 $1,000 $0 $0 $0 $0 $0 $0 $77,000 $0 $0 $2,875,212 $4,530,444 $557,483 $252,724 $438,812 $0 $3,127,936 $4,969,256 $557,483 RAISED BY REAL PROPERTY TAXES TAX LEVY $16,091,316 422 Tompkins County Proceedings EXHIBIT A 2007 Tompkins County Budget and Capital Program 2007 ADOPTED BUDGET SUMMARY OF FUNDS Unallocated Revenues - Sales Tax, Interest Income, Rent on County 1 owned properties, Payments in Lieu of Tax, Interest & Penalties on delinquent taxes, and other non -departmental revenue 2 Original agency and departmental budget requests 3 Recommended changes made by the County Administrator and Expanded Budget Committee Appropriation Dedicated Revenues 31,687,471 140,137,055 104,817,365 4,932,577 865,800 Local Share 31,687,471 35,319,690 4,066,777 4 Tentative 2006 Budget (sum of Lines 1 - 4) 5 Highway Fund Balance 6 Solid Waste Fund Balance Unallocated Revenues - Sales Tax, Interest Income, Rent on County 7 owned properties, Payments in Lieu of Tax, Interest & Penalties on delinquent taxes, and other non -departmental revenue Appropriation from General Fund for authorized use of residual 8 (surplus) departmental funds 9 Appropriation from General Fund for non-recurring expenditures 10 Appropriation from the General Fund to Reduce the Tax Levy 145, 069, 632 137, 370, 636 271,667 156,774 71,073,938 (271,667) (156,774) (31,687,471) (571,067) (3,170,840) (1,000,000) Gross Real Property Tax Levy (the amount billed to owners of 11 taxable real property) 34,787,186 ADOPTED STATEMENT OF FUND BALANCES FUND General Solid Waste Airport Highway Debt Service January 1, 2006 Fund Balance 12,077,391 1,172,188 82,650 866,070 813,075 January 1, 2007 Target Fund Balance 5,750,000 556,023 23,616 276,390 Appropriated during 2006 1,770,058 STATEMENT OF RESERVES January 1, 2007 INSURANCE RESERVE January 1, 2006 Balance 2006 Appropriation Known and Estimated Expenses through 12/31/06 Interest Earned and Recoveries through 12/31/06 Estimated Balance at 12/31/06 1,050,870 250,000 (320,000) 67,000 1,047,870 Appropriated to Reduce the 2007 Property Tax Levy 4,170,840 156,774 271,667 200,000 Surplus Balance Total Fund Forward Balance 386,493 6,136,493 459,391 59,034 318,013 613,075 1,015,414 82,650 594,403 613,075 Purpose ADOPTED STATEMENT OF DEBT as of December 31, 2006 Date of Issue Rate of Date of Maturity Interest Bonds Outstanding Balance Mental Health Building 1992 'Public Improvements 1996 NYSEFC 2003 Refunding 2004 Refunding Series A 2004 Refunding Series B 2005 Bonds 2006 Bonds BANS 12/7/89 5/1/92 2/15/96 4/15/03 12/8/04 12/8/04 3/1/05 3/1/06 2010 2012 2012 2014 2020 2012 2020 2014 Total Bonds 6.40% 5.60%-6.0% 2.79% 2.00%-4.50% 2.5%-5.0% 2.25%-3.5% 3.375%-4.0% 3.35%-3.50% $1,000,000 $1,025,000 $835,000 $6,610,000 $17,300,000 $760,000 $3,220,000 $7,020,000 $37,770,000 Federal HWY Projects TC3 Campus Master Plan Road Reconstruction Program Highway Equipment Long Term Leases 7/20/06 7/20/06 7/20/06 3/9/06 3/8/07 3.68% 3/8/07 3.68% 3/8/07 3.68% 3/8/07 3.53% Total BANS $3,000,000 $4,000,000 $1,600,000 $420,000 $9,020,000 Public Safety Communications Energy Performance Contract Total Long Term Debt 3/30/06 3/8/06 9/30/16 3.75% 3/8/20 3.76% Total Leases $8,000,000 $2,956,489 $10,956,489 $57,746,489 TOMPKINS COUNTY TAX DISTRIBUTION TABLE Adopted 2006 Assessed Value for 2007 Budget CITY/TOWNNILLAGE Real Property Tax GROSS Town Sales Real Property Workers' Elections Assessed Value * LEVY Tax Credits Tax NET LEVY Comp. Chargeback Net Tax Caroline 143,867,733 972,627.28 500,000.00 ** 472,627.28 27.96 1,920.74 474,575.98 Danby 185,434,485 1,253,642.05 510,000.00 ** 743,642.05 36.04 1,920.74 745,598.83 Dryden -- Outside the village 587,001,888 3,968,464.92 0.00 3,968,464.92 114.08 5,989.98 3,974,568.98 Dryden -- Vill. of Freeville & Dryden 99,939,498 675,647.56 0.00 675,647.56 19.46 1,052.69 676,719.71 Total 686,941,386 4,644,112.48 0.00 4,644,112.48 133.50 7,042.67 4,651,288.65 Enfield 131,903,669 891,743.44 0.00 891,743.44 25.63 1,280.49 893,049.57 Groton -- Outside the village 132,574,324 896,277.45 500,000.00 ** 396,277.45 25.76 3,046.63 399,349.84 Groton -- Village of Groton 66,204,763 447,581.66 0.00 447,581.66 12.87 1,544.65 449,139.18 Total 198,779,087 1,343,859.11 500,000.00 843,859.11 38.63 4,591.28 848,489.02 Ithaca -- Outside the village 709,762,198 4,798,394.09 0.00 4,798,394.09 137.94 4,790.94 4,803,322.96 Ithaca -- Village of Cayuga Heights 329,663,516 2,228,711.91 0.00 2,228,711.91 64.07 2,251.73 2,231,027.71 Total 1,039,425,714 7,027,106.00 0.00 7,027,106.00 202.00 7,042.67 7,034,350.67 Lansing -- Outside the village 693,493,691 4,688,409.77 0.00 4,688,409.77 134.77 2,953.24 4,691,497.79 Lansing -- Village of Lansing 347,222,273 2,347,419.05 0.00 2,347,419.05 67.48 1,528.46 2,349,014.98 Total 1,040,715,964 7,035,828.82 0.00 7,035,828.82 202.25 4,481.70 7,040,512.77 Newfield 192,078,325 1,298,558.17 880,000.00 ** 418,558.17 37.33 1,920.74 420,516.24 Ulysses -- Outside the village 258,615,687 1,748,388.38 0.00 1,748,388.38 50.26 1,886.89 1,750,325.53 Ulysses -- Village of Trumansburg 85,770,607 579,857.84 0.00 579,857.84 16.67 674.07 580,548.58 Total 344,386,294 2,328,246.22 0.00 2,328,246.22 66.93 2,560.96 2,330,874.11 City of Ithaca 1,182,070,050 7,991,462.43 0.00 7,991,462.43 229.72 14,226.91 8,005,919.06 TOTAL 5,145,602,707 34,787,186.00 2,390,000.00 32,397,186.00 1,000.00 46,988.90 32,445,174.90 * The Assessed Value is 90% of full market value in Tompkins County - These values are as of July 1. ** Tax Rates are based on the adjusted taxable values as determined by the Division of Assessment prior to production of Tax Bills in December. 2007 TAX RATE** $3.29870 $4.0208 $6.7710 $6.7713 $6.7705 $3.0123 $6.7841 $6.7675 $6.7676 $6.7650 $6.7652 $2.1893 $6.7681 $6.7686 $6.7728 2006 TAX RATE** $2.9156 $3.6580 $6.6058 $6.6058 $6.6170 $2.9081 $6.6181 $6.6031 $6.6031 $6.5981 $6.5981 $1.8174 $5.7247 $6.6049 $6.6051 2005 TAX RATE** $2.5910 $3.3869 $7.1890 $7.1890 $7.1910 $3.2075 $7.2016 $7.1850 $7.1850 $7.1820 $7.1820 $1.6862 $5.9480 $7.1852 $7.1910 12/28/2006 - 7:29 AM NYS Unit: 1010 - LEGISLATURE A 51000006 51999 52230 52299 EQUIPMENT 0 0 0 0 0 0 0 0 54303 OFFICE SUPPLIES 0 0 0 0 0 0 0 0 54332 BOOKS 0 100 100 0 0 100 0 100 54342 FOOD 1,315 600 600 0 0 600 0 600 54399 SUPPLIES 1,315 700 700 0 0 700 0 700 54999 ROLLOVER 0 0 0 (5,000) (5,000) (5,000) (5,000) (5,000) 55000 ROLLOVER 0 0 0 (5,000) (5,000) (5,000) (5,000) (5,000) 54400 PROGRAM EXPENSE 0 0 0 0 (24,018) (24,018) (2,000) (2,000) 54412 TRAVEL/TRAINING 3,541 5,500 5,500 0 0 5,500 0 5,500 54414 LOCAL MILEAGE 10,025 8,235 8,225 0 0 8,225 0 8,225 54416 MEMBERSHIP DUES 1,895 1,050 1,050 0 0 1,050 0 1,050 54442 PROFESSIONAL SERVICES 413 5,000 0 5,000 5,000 5,000 5,000 5,000 54472 TELEPHONE 0 2,000 2,000 0 0 2,000 0 2,000 5,000 (19,018) (2,243) 3,000 19,775 Title LEGISLATOR PERSONAL SERVICES COMPUTER SOFTWARE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 248,000 271,250 277,450 0 0 277,450 0 277,450 248,000 271,250 277,450 0 0 277,450 0 277,450 0 0 0 0 0 0 0 0 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS 58800 15,874 21,785 96,720 105,788 96,720 105,788 16,775 108,206 108,206 0 0 0 108,206 0 108,206 0 108,206 0 108,206 Total Appropriations 361,908 399,523 403,131 0 (24,018) 379,113 (2,000) 401,131 42665 SALE OF EQUIPMENT 6 0 0 0 0 0 0 0 42699 SALE OF PROPERTY/COMPEN 42705 42770 GIFTS & DONATIONS OTHER MISCELL REVENUES 6 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 0 0 0 0 0 0 0 0 'Total Revenues 6 0 0 0 0 0 0 0 Total County Cost 361,902 399,523 403,131 0 (24,018) 379,113 (2,000) 401,131 AdoptedFundV3.rpt Page 1 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1040 - CLERK, LEGISLATURE 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000049 PROJECT ASSISTANT 0 3,900 0 0 0 0 0 0 51000178 CLERK, LEGISLATURE 63,907 0 0 0 0 66,196 1,971 68,167 51000213 CLERK, LEGISLATURE 0 66,157 66,196 0 0 0 0 0 51000351 DEP CLERK, LEGISLA 89,200 92,440 45,918 0 0 45,918 1,378 47,296 51000355 CHIEF DEP CLK 0 2,611 49,857 0 0 49,857 1,481 51,338 51999 PERSONAL SERVICES 153,107 165,108 161,971 0 0 161,971 4,830 166,801 52206 COMPUTER EQUIPMENT 5,534 2,300 0 0 0 0 0 0 52210 OFFICE EQUIPMENT 827 0 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 61 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 570 902 0 0 0 0 0 0 52299 EQUIPMENT 6,993 3,202 0 0 0 0 0 0 54303 OFFICE SUPPLIES 1,670 3,773 1,500 0 0 1,500 0 1,500 54330 PRINTING 5,612 11,300 7,860 0 0 7,860 0 7,860 54332 BOOKS 0 0 0 0 0 0 0 0 54399 SUPPLIES 7,281 15,073 9,360 0 0 9,360 0 9,360 54402 54416 54422 54425 54452 54472 LEGAL ADVERTISING MEMBERSHIP DUES EQUIPMENT MAINTENANCE SERVICE CONTRACTS POSTAGE TELEPHONE 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 440 1,000 1,000 0 0 1,000 0 1,000 100 100 100 0 0 100 0 100 0 0 0 0 0 0 0 0 0 250 0 0 0 0 0 0 1,329 2,000 2,000 0 0 2,000 0 2,000 1,085 2,000 2,000 0 0 2,000 0 2,000 2,954 5,350 5,100 0 0 5,100 0 5,100 59,712 61,852 63,168 0 0 63,168 59,712 61,852 63,168 0 0 63,168 1,883 65,051 1,883 65,051 Total Appropriations 230,047 250,585 239,599 0 0 239,599 6,713 246,312 Total County Cost 230,047 250,585 239,599 0 0 239,599 6,713 246,312 AdoptedFundV3 rpt Page 2 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1164 - DA VICTIM ASSISTANCE 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000342 VICTIM & RECOVERY SP 0 38,385 42,551 0 0 42,551 1,277 43,828 51999 PERSONAL SERVICES 0 38,385 42,551 0 0 42,551 1,277 43,828 54303 OFFICE SUPPLIES 0 23 24 0 0 24 0 24 54330 PRINTING 0 150 0 0 0 0 0 0 54399 SUPPLIES 0 173 24 0 0 24 0 24 54400 54412 54452 54472 PROGRAM EXPENSE TRAVEL/TRAINING POSTAGE TELEPHONE 15,008 0 0 0 0 0 0 0 0 200 200 0 0 200 0 200 0 200 200 0 0 200 0 200 0 360 360 0 0 360 0 360 760 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 15,008 0 760 14,970 760 16,595 0 0 0 0 14,970 16,595 0 760 0 16,595 0 16,595 0 0 16,595 0 16,595 Total Appropriations 15,008 54,288 59,930 0 0 59,930 1,277 61,207 42770 OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES OTHER PUBLIC SAFETY STATE AID 0 43389 43999 0 16,126 30,216 30,216 16,126 22,900 22,900 22,900 22,900 0 37,030 37,030 0 0 0 0 22,900 0 22,900 0 37,030 0 37,030 0 0 0 22,900 22,900 0 37,030 37,030 Total Revenues 16,126 53,116 59,930 0 0 59,930 0 59,930 Total County Cost (1,118) 1,172 0 0 0 0 1,277 1,277 AdoptedFundV3 rpt Page 3 of 330 NYS Unit: 1165 - DISTRICT ATTORNEY 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000 REGULAR PAY 0 0 17,053 0 0 17,053 (2,741) 14,312 51000005 DISTRICT ATTORNEY 122,700 122,700 122,700 0 0 122,700 0 122,700 51000176 ASST DA LOC CRM CT 102,636 107,870 54,295 0 0 54,295 1,629 55,924 51000228 ASST. DIS. ATTORN. 268,489 303,394 406,624 0 0 406,624 11,924 418,548 51000277 DEP DISTRICT ATTNY 77,233 87,346 0 0 0 0 0 0 51000311 SECRETARY, DA 42,139 43,623 43,623 0 0 43,623 1,309 44,932 51000321 KEYBOARD SPEC 0 0 0 0 0 0 0 0 51000330 SECRETARY 56,845 74,686 31,718 0 0 31,718 3,775 35,493 51000342 VICTIM & RECOVERY SP 41,710 5,484 1,072 0 0 1,072 32 1,104 51000350 ASST TO DA 32,919 34,460 34,459 0 0 34,459 1,034 35,493 51000356 SEC/PARA AID TO DA 0 0 41,451 0 0 41,451 1,244 42,695 51200311 SECRETARY, DA 17 0 0 0 0 0 0 0 51200330 SECRETARY 16 0 0 0 0 0 0 0 51200342 VICTIM & RECOVERY SPEC 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 744,705 779,563 752,995 0 0 752,995 18,206 771,201 52206 COMPUTER EQUIPMENT 15,458 500 500 0 0 500 0 500 52210 OFFICE EQUIPMENT 228 0 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 0 1,080 500 0 0 500 0 500 52222 COMMUNICATIONS EQUIP 500 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 0 50 50 0 0 50 0 50 52299 EQUIPMENT 16,186 1,630 1,050 0 0 1,050 0 1,050 54303 OFFICE SUPPLIES 5,473 8,193 8,000 0 0 8,000 0 8,000 54330 PRINTING 1,964 2,600 2,500 0 0 2,500 0 2,500 54332 BOOKS 2,434 3,900 4,000 0 0 4,000 0 4,000 54399 SUPPLIES 9,871 14,693 14,500 0 0 14,500 0 14,500 54400 PROGRAM EXPENSE 1,072 100 656 0 0 656 0 656 54412 TRAVEL/TRAINING 530 1,000 4,000 0 0 4,000 0 4,000 54414 LOCAL MILEAGE 1,453 1,709 1,700 0 0 1,700 0 1,700 54416 MEMBERSHIP DUES 0 250 250 0 0 250 0 250 54425 SERVICE CONTRACTS 396 360 500 0 0 500 0 500 54442 PROFESSIONAL SERVICES 14,494 26,418 30,817 0 0 30,817 0 30,817 54452 POSTAGE 4,144 4,150 4,200 0 0 4,200 0 4,200 54472 TELEPHONE 4,176 4,265 4,265 0 0 4,265 0 4,265 54479 EXTRADITION 8,109 9,000 9,000 0 0 9,000 0 9,000 54483 WITNESS FEES 510 11,800 1,000 0 0 1,000 0 1,000 54485 CONFIDENTIAL INVESTIGATIO 3,000 11,100 7,000 0 0 7,000 0 7,000 54618 INTERDEPARTMENTALCHARGI 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 4 of 330 NYS Unit: 1165 - DISTRICT ATTORNEY Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 37,883 70,152 286,971 304,030 286,971 304,030 63,388 293,668 293,668 0 0 0 0 63,388 0 293,668 0 293,668 0 63,388 7,598 301,266 7,598 301,266 Total Appropriations 1,095,616 1,170, 068 1,125, 601 0 0 1,125,601 25,804 1,151,405 42625 FORFEITURE/STATE - RSTD 0 0 0 0 0 0 0 0 42639 FINES & FORFEITURES 42701 42770 42797 REFUND OF PRIOR YR EXPENS OTHER MISCELL REVENUES OTHER LOCAL GOVT CONTRIBI 0 0 0 2,412 0 0 0 25,142 34,119 53,955 0 0 0 0 0 0 0 0 0 0 0 0 0 0 34,119 0 34,119 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 56,367 25,142 34,119 0 0 34,119 0 34,119 42801 INTERFUND REVENUES 53,955 0 0 0 0 0 0 0 42899 INTERFUND REVENUES 53,955 0 0 0 0 0 0 0 43030 43089 43389 DA SALARY OTHER STATE AID OTHER PUBLIC SAFETY 53,859 3,069 43,091 43999 STATE AID 100,019 50,396 0 40,375 90,771 53,589 0 40,375 93,964 0 0 0 0 0 53,589 0 0 0 40,375 0 93,964 0 0 0 0 53,589 0 40,375 93,964 Total Revenues 210,340 115,913 128,083 0 0 128,083 0 128,083 Total County Cost 885,276 1,054,155 997,518 0 0 997,518 25,804 1,023,322 AdoptedFundV3.rpt Page 5 of 330 NYS Unit: 1166 - SPECIAL PROSECUTOR Title PROGRAM EXPENSE 54400 2005 Actual 501 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2006 Modified Budget 0 57100 CONTRACTUAL 501 0 2007 Dept Base 0 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 0 0 0 0 0 Total Appropriations 501 0 0 0 0 0 0 0 Total County Cost 501 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 6 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1170 - PLNG. & COORD.(LEG.DEF.) 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000275 SUPERVISING ATTRNY 23,279 24,771 24,771 0 0 24,771 739 25,510 51000670 PROGRAMCOORDAC 38,686 40,178 41,383 0 0 41,383 0 41,383 51000671 SECRETARY 33,490 34,480 35,492 0 0 35,492 0 35,492 51999 PERSONAL SERVICES 95,455 99,429 101,646 0 0 101,646 739 102,385 52206 COMPUTER EQUIPMENT 3,824 0 0 0 0 0 0 0 52220 DEPARTMENTAL EQUIPMENT 0 1,000 0 0 0 0 0 0 52299 EQUIPMENT 3,824 1,000 0 0 0 0 0 0 54303 OFFICE SUPPLIES 909 1,000 1,330 0 0 1,330 0 1,330 54342 FOOD 0 0 0 0 0 0 0 0 54399 SUPPLIES 909 1,000 1,330 0 0 1,330 0 1,330 54424 EQUIPMENT RENTAL 54425 SERVICE CONTRACTS 54432 RENT 54452 POSTAGE 54472 TELEPHONE 57100 CONTRACTUAL 58800 FRINGES 1,405 0 0 1,475 1,625 0 0 1,647 1,500 2,500 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1,800 0 0 1,800 0 2,040 0 0 2,040 0 4,505 5,647 3,840 0 0 3,840 37,227 38,777 39,642 0 0 39,642 0 0 0 1,800 2,040 0 288 3,840 39,930 58900 EMPLOYEE BENEFITS 37,227 38,777 39,642 0 0 39,642 288 39,930 Total Appropriations 141,920 145,853 146,458 0 0 146,458 1,027 147,485 Total County Cost 141,920 145,853 146,458 0 0 146,458 1,027 147,485 Adopted FundV3.rpt Page 7 of 330 0 0 1,150,000 (10,000) 1,140,0001 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 1171 - DEFENSE OF INDIG. ATTYS. Title 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted 54120 LEGALDEFENSEATTYFEES 1 1,450,000 1,450,000 Budget Base New New Total New Total ,388,733 54121 OTHER CT ORDERED EXPENSE 2,400 0 0 0 0 1,450,000 (10,000) 1,440,000 0 0 0 57100 CONTRACTUAL 1,391,133 1,450,000 1,450,000 0 0 1,450,000 (10,000) 1,440,000 12/28/2006 8:01:30AM Total Appropriations 42770 OTHER MISCELL REVENUES 1,391,133 1,450,000 1,450,000 0 0 1,450,000 (10,000) 1,440,000 0 273,000 300,000 0 0 300,000 0 300,000 42799 MISCELL LOCAL SOURCES 0 273,000 300,000 0 0 300,000 0 300,000 43089 OTHER STATE AID 250,754 43999 STATE AID Total Revenues 0 0 0 0 250,754 0 0 0 0 0 0 0 250,754 273,000 300,000 0 0 300,000 0 0 0 0 300,000 I Total County Cost 1,140,379 1,177,000 1,150,000 AdoptedFundV3.rpt Page 8 of 330 NYS Unit: 1180 - JUSTICES & CONSTABLES Title PROGRAM EXPENSE 54400 Actu::: 0 57100 CONTRACTUAL 0 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 1,785 1,785 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Base New New Total New 1,785 0 0 1,785 0 1,785 0 0 1,785 0 12/28/2006 8:01:30AM 2007 Adopted Total 1,785 1,785 Total Appropriations 0 1,785 1,785 0 0 1,785 0 1,785 Total County Cost AdoptedFundV3.rpt 0 1,785 1,785 0 0 1,785 0 1,785 Page 9 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1230 - COUNTY ADMINISTRATION 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000 REGULAR PAY 0 25,500 0 0 0 0 0 0 51000049 PROJECT ASSISTANT 8,471 0 0 0 0 0 0 0 51000182 DIR DISPATCH CTR 0 0 0 0 0 0 0 0 51000253 COUNTY ADMIN. 102,648 106,214 106,258 0 0 106,258 3,174 109,432 51000282 DEPUTY CO. ADMN. 24,316 70,433 79,491 36,155 36,155 115,646 39,494 118,985 51000316 EXEC ASST TO C/ADM 47,096 49,270 49,757 0 0 49,757 1,481 51,238 51000318 ACCT CLERK/TYPIST 13,818 126 0 0 0 0 0 0 51000329 RECEPTIONIST 1,130 0 0 0 0 0 0 0 51000330 SECRETARY 14,535 34,459 34,909 0 0 34,909 1,034 35,943 51000341 ADMIN SRVCS COORD 2,949 0 0 0 0 0 0 0 51200316 EXEC ASST TO C/ADM 0 0 0 0 0 0 0 0 51200318 ACCOUNT CLERK/TYPIST 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 214,963 286,002 270,415 36,155 36,155 306,570 45,183 315,598 52206 COMPUTER EQUIPMENT 1,946 6,000 500 0 0 500 0 500 52210 OFFICE EQUIPMENT 1,051 200 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 0 3,000 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 5,998 1,000 500 0 0 500 0 500 52299 EQUIPMENT 8,995 10,200 1,000 0 0 1,000 0 1,000 54303 OFFICE SUPPLIES 3,144 2,500 2,500 0 0 2,500 0 2,500 54330 PRINTING 4,189 2,500 1,892 0 0 1,892 0 1,892 54332 BOOKS 914 0 0 0 0 0 0 0 54399 SUPPLIES 8,246 5,000 4,392 0 0 4,392 0 4,392 54999 ROLLOVER 0 0 0 (57,554) (57,554) (57,554) (57,554) (57,554) 55000 ROLLOVER 0 0 0 (57,554) (57,554) (57,554) (57,554) (57,554) 54400 PROGRAM EXPENSE 0 2,500 0 0 0 0 0 0 54402 LEGAL ADVERTISING 0 0 0 0 0 0 0 0 54412 TRAVEUTRAINING 2,633 7,700 2,000 0 0 2,000 0 2,000 54414 LOCAL MILEAGE 0 350 350 0 0 350 0 350 54416 MEMBERSHIP DUES 1,223 1,450 1,450 0 0 1,450 0 1,450 54442 PROFESSIONAL SERVICES 12,463 11,000 7,244 7,299 7,299 14,543 7,299 14,543 54452 POSTAGE 785 800 853 0 0 853 0 853 54472 TELEPHONE 1,578 1,500 1,500 0 0 1,500 0 1,500 57100 CONTRACTUAL 18,682 25,300 13,397 7,299 7,299 20,696 7,299 20,696 58800 FRINGES 80,532 104,774 105,462 14,100 14,100 119,562 17,621 123,083 58900 EMPLOYEE BENEFITS 80,532 104,774 105,462 14,100 14,100 119,562 17,621 123,083 AdoptedFundV3.rpt Page 10 of 330 NYS Unit: 1230 - COUNTY ADMINISTRATION Title 2005 Actual 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New Total Appropriations 331,418 431,276 394,666 0 42770 OTHER MISCELL REVENUES 8 2,700 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 394,666 12,549 407,215 0 0 0. 0 42799 MISCELL LOCAL SOURCES 8 2,700 0 0 0 0 0 0 Total Revenues 8 2,700 0 0 0 0 0 0 Total County Cost 331,410 428,576 394,666 0 0 394,666 12,549 407,215 AdoptedFundV3.rpt Page 11 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 1310 - BUDGET & FINANCE 2005 2006 Title Actual Modified Budget 51000246 COMPTROLLER 15,000 15,434 51000296 BGT & FIN MANAGER 58,186 60,221 51000326 ADMIN ASSISTANT 64,090 66,103 51000334 PRIN ACCT CLK TYP 40,039 41,451 51999 PERSONAL SERVICES 177,314 183,209 52210 OFFICE EQUIPMENT 0 1,000 52299 EQUIPMENT 0 1,000 54303 OFFICE SUPPLIES 487 1,600 54330 PRINTING 1,330 5,300 54332 BOOKS 278 400 54399 SUPPLIES 2,094 7,300 54400 PROGRAM EXPENSE 5,041 7,000 54412 TRAVEL/TRAINING 0 100 54425 SERVICE CONTRACTS 0 400 54442 PROFESSIONAL SERVICES 7,640 8,200 54452 POSTAGE 5,500 5,500 54472 TELEPHONE 269 700 57100 CONTRACTUAL 18,449 21,900 58800 FRINGES 58900 EMPLOYEE BENEFITS 69,153 71,452 69,153 71,452 2007 Dept Base 15,000 60,271 66,108 41,451 182,830 2,000 2,000 1,600 5,300 500 7,400 7,000 500 400 8,500 6,000 700 23,100 71,304 71,304 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 15,000 450 15,450 0 0 60,271 1,792 62,063 0 0 66,108 2,618 68,726 0 0 41,451 1,244 42,695 0 0 182,830 6,104 188,934 0 0 2,000 0 2,000 0 0 2,000 0 2,000 0 0 1,600 0 1,600 0 0 5,300 0 5,300 0 0 500 0 500 0 0 7,400 0 7,400 0 0 7,000 0 7,000 0 0 500 0 500 0 0 400 0 400 0 0 8,500 0 8,500 0 0 6,000 0 6,000 0 0 700 0 700 0 0 23,100 0 23,100 0 0 0 71,304 2,204 73,508 0 71,304 2,204 73,508 Total Appropriations 267,010 284,861 286,634 0 0 286,634 8,308 294,942 41230 TREASURER FEES 42199 DEPARTMENTAL INCOME OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES INTERFUND REVENUES 76,752 88,000 42770 76,752 42801 88,000 14,036 16,000 14,036 16,000 15,000 15,390 88,000 88,000 22,000 22,000 15,390 0 0 0 0 0 0 88,000 0 88,000 0 22,000 0 22,000 0 15,390 0 88,000 0 88,000 0 22,000 0 22,000 0 15,390 42899 INTERFUND REVENUES 15,000 15,390 15,390 0 0 15,390 0 15,390 Total Revenues 105,788 119,390 125,390 0 0 125,390 0 125,390 AdoptedFundV3.rpt Page 12 of 330 NYS Unit: 1310 - BUDGET & FINANCE Title 2005 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Actual Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total County Cost 161,222 165,471 161,244 0 0 161,244 8,308 169,552 AdoptedFundV3.rpt Page 13 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1315 - COMPTROLLER 2005 2006 2007 2007 20072007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Tota! New Total 51000049 PROJECT ASSISTANT 255 0 0 0 0 0 0 0 51000246 COMPTROLLER 78,308 80,824 64,896 16,785 16,785 81,681 19,221 84,117 51000252 DIRACCT SVCS 57,686 59,918 60,147 0 060,147 1,792 61,939 51000320 SR ACCT CLERK/TYP 35,893 37,737 37,881 0 0 37,881 1,122 39,003 51000326 ADMIN ASSISTANT 21,084 21,968 22,037 0 0 22,037 0 22,037 51000327 AUDITOR 48,176 49,689 49,879 0 0 49,879 1,481 51,360 51000331 PAYROLL COORDINATOR 48,357 49,689 49,879 0 0 49,879 1,481 51,360 51000349 PAYROLL SPECIALIST 40,529 41,760 41,919 0 0 41,919 1,244 43,163 51000513 ACCT. CLERK/TYPIST 0 0 0 0 0 0 0 0 51200331 PAYROLL COORDINATOR 91 0 0 0 0 0 0 0 51200349 PAYROLL SPECIALIST 20 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 330,400 341,585 326,638 16,785 16,785 343,423 26,341 352,979 52206 COMPUTER EQUIPMENT 1,241 16,168 5,000 0 0 5,000 0 5,000 52210 OFFICE EQUIPMENT 6,370 1,000 1,000 0 0 1,000 0 1,000 52214 OFFICE FURNISHINGS 0 100 500 0 0 500 0 500 52230 COMPUTER SOFTWARE 0 12,000 6,000 0 0 6,000 0 6,000 52299 EQUIPMENT 7,610 29,268 12,5000 0 12,500 0 12,500 54303 OFFICE SUPPLIES 4,687 4,000 4,600 0 0 4,600 0 4,600 54330 PRINTING 595 1,500 1,000 0 0 1,000 0 1,000 54332 BOOKS 965 700 1,000 0 0 1,000 0 1,000 54399 SUPPLIES 6,247 6,200 6,6000 0 6,600 0 6,600 54999 ROLLOVER 0 0 0 (23,331) (23,331) (23,331) (23,331) (23,331) 55000 ROLLOVER 0 0 0 (23,331) (23,331) (23,331) (23,331) (23,331) 54400 PROGRAM EXPENSE 0 2,104 0 0 15,000 15,000 15,000 15,000 54412 TRAVEL/TRAINING 1,216 1,200 2,000 0 0 2,000 0 2,000 54414 LOCAL MILEAGE 0 150 150 0 0 150 0 150 54416 MEMBERSHIP DUES 170 150 175 0 0 175 0 175 54425 SERVICE CONTRACTS 0 0 0 0 0 0 0 0 54442 PROFESSIONAL SERVICES 58,123 73,742 80,400 0 0 80,400 0 80,400 54452 POSTAGE 938 900 900 0 0 900 0 900 54472 TELEPHONE 1,068 1,100 1,100 0 0 1,100 0 1,100 57100 CONTRACTUAL 61,514 79,346 84,725 0 15,000 99,725 15,000 99,725 58800 FRINGES 128,781 133,219 127,389 6,546 6,546 133,935 10,448 137,837 58900 EMPLOYEE BENEFITS 128,781 133,219 127,389 6,546 6,546 133,935 10,448 137,837 Adopted FundV3.rpt Pace 14 of 330 NYS Unit: 1315 - COMPT<OLLER Title 2005 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Actual Modified Budget 2007 Dept Base 2007 2007 Dept Recomm New New 2007 Recom m Total 2007 Adopted New 12/28/2006 8:01:30AM 2007 Adopted Total Total Appropriations 534,553 589,618 557,852 0 15,000 572,852 28,458 586,310 42136 SEPTAGE CHRGS 42199 DEPARTMENTAL INCOME 6,158 5,300 5,300 42701 42770 REFUND OF PRIOR YR EXPENS OTHER MISCELL REVENUES 6,158 5,300 5,300 0 0 0 10,080 10,500 12,420 0 0 0 0 5,300 0 5,300 5,300 0 5,300 0 0 0 0 0 0 15,000 27,420 15,000 27,420 42799 MISCELL LOCAL SOURCES INTERFUND REVENUES INTERFUND REVENUES 42801 42899 10,080 10,500 8,117 8,329 12,420 0 15,000 27,420 15,000 27,420 8,117 8,329 8,500 8,500 0 0 8,500 0 8,500 0 0 8,500 0 8,500 Total Revenues 24,355 24,129 26,220 0 15,000 41,220 15,000 41,220 Total County Cost 510,198 565,489 531,632 0 0 531,632 13,458 545,090 AdoptedFundV3.rpt Page 15 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 1345 - PURCHASING 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000504 ACCOUNT CLERK 0 0 0 0 0 0 0 0 51000614 BUYER 42,454 44,075 45,600 0 0 45,600 0 45,600 51000630 PURCHASING CLERK 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 42,454 44,075 45,600 0 0 45,600 0 45,600 52206 COMPUTER EQUIPMENT 1,272 0 1,200 0 0 1,200 0 1,200 52210 OFFICE EQUIPMENT 0 1,700 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 133 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 0 0 300 0 0 300 0 300 52299 EQUIPMENT 1,405 1,700 1,500 0 0 1,500 0 1,500 54303 OFFICE SUPPLIES 269 300 300 0 0 300 0 300 54330 PRINTING 697 900 900 0 0 900 0 900 54332 BOOKS 75 100 100 0 0 100 0 100 54399 SUPPLIES 1,041 1,300 1,300 0 0 1,300 0 1,300 54402 54412 54414 54416 54425 54452 54472 LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES SERVICE CONTRACTS POSTAGE TELEPHONE 57100 CONTRACTUAL 58800 FRINGES 45 350 0 500 0 20 50 50 0 200 330 600 518 600 943 2,320 16,557 17,189 350 0 0 350 500 0 0 500 20 0 0 20 50 0 0 50 200 0 0 200 600 0 0 600 600 0 0 600 2,320 0 0 2,320 17,784 0 0 17,784 0 350 0 500 0 20 0 50 0 200 0 600 0 600 0 2,320 0 17,784 58900 EMPLOYEE BENEFITS 16,557 17,189 17,784 0 0 17,784 0 17,784 Total Appropriations 62,400 66,584 68,504 0 0 68,504 0 68,504 (Total County Cost AdoptedFundV3.rpt 62,400 66,584 68,504 0 0 68,504 0 68,504 Page 16 of 330 NYS Unit: 1346 - CENTRAL SERVICES Title 51000615 MAIL CLERK 51000633 CENTRAL SERVICES SUPER 51000789 MAIL & REC CLERK 51999 PERSONAL SERVICES 54303 OFFICE SUPPLIES 54306 AUTOMOTIVE SUPPLIES 54399 SUPPLIES 54400 PROGRAM EXPENSE 54421 AUTO MAINTENACE/REPAIRS 54424 EQUIPMENT RENTAL 54425 SERVICE CONTRACTS 54452 POSTAGE 54472 TELEPHONE 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 54,930 57,016 0 0 0 0 54,930 57,016 0 250 1,223 1,400 1,223 1,650 26,284 0 296 350 3,876 3,876 2,420 3,500 2,120 2,500 126 120 35,121 10,346 21,423 22,236 2007 2007 2007 2007 Dept Dept Recomm Recomm Base New New Total 28,533 0 0 28,533 0 0 0 0 0 0 0 0 28,533 0 0 28,533 21,423 22,236 100 0 0 100 2,000 0 0 2,000 2,100 0 0 2,100 0 350 4,500 3,500 2,500 150 11,000 11,128 11,128 0 0 0 0 0 350 0 0 4,500 0 0 3,500 0 0 2,500 0 0 150 0 0 11,000 0 0 11,128 0 0 11,128 12/28/2006 8:01:30AM 2007 2007 Adopted Adopted New Total 0 28,533 0 0 0 0 0 28,533 0 100 0 2,000 0 2,100 0 0 0 350 0 4,500 0 3,500 0 2,500 0 150 0 11,000 0 11,128 0 11,128 Total Appropriations 112,698 91,248 52,761 0 0 52,761 0 52,761 42226 SALE OF SUPPLIES 42399 INTERGOVNMENTAL CHARGE SALE OF EQUIPMENT 34,221 0 2,500 0 0 2,500 0 2,500 42665 34,221 0 0 0 2,500 0 0 0 0 0 2,500 0 0 0 2,500 0 42699 SALE OF PROPERTY/COMPEN 0 0 0 0 0 0 0 0 Total Revenues 34,221 0 2,500 0 0 2,500 0 2,500 Total County Cost 78,477 91,248 50,261 50,261 0 50,261 AdoptedFundV3.rpt Page 17 of 330 NYS Unit: 1355 - ASSESSMENT 51000049 51000181 51000244 51000329 51000506 51000525 51000577 51000709 51000710 51000713 51000730 51000735 51000765 51000768 51000796 51200 51200709 51200735 Title PROJECT ASSISTANT ASST DIR ASSESSMENT DIR. OF ASSESS. RECEPTIONIST RECEPTIONIST DATA COLLECTOR ASST REL PROP APPR REAL PROP. APPRAISER REAL PROP APP TRN GIS TECH REAL PROP SYS SPEC VALUE SPECIALIST ASSMT ACCT SPEC ASST ASMT ACT SPEC SENIOR VAL SPEC OVERTIME PAY REAL PROP. APPRAISER VALU SPECIALIST 2005 Act al 0 63,457 77,233 0 23,721 55,246 0 191,361 0 33,630 42,404 104,909 35,907 29,951 0 0 6 12 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 0 65,694 79,510 25,273 1,408 59,107 0 197,485 0 34,459 43,623 108,589 37,417 31,106 0 1,000 0 0 2007 Dept Base 0 66,095 79,990 0 0 0 0 204,652 42,695 35,993 90,264 56,424 0 64,078 61,513 1,000 0 0 2007 Dept New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm Total 0 66,095 79,990 0 0 0 0 204,652 42,695 35,993 90,264 56,424 0 64,078 61,513 1,000 0 0 2007 Adopted New 0 1,971 2,385 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 68,066 82,375 0 0 0 0 204,652 42,695 35,993 90,264 56,424 0 64,078 61,513 1,000 0 0 51999 PERSONAL SERVICES 52206 52230 52231 COMPUTER EQUIPMENT COMPUTER SOFTWARE VEHICLES 52299 EQUIPMENT 54303 54306 54310 54330 54332 OFFICE SUPPLIES AUTOMOTIVE SUPPLIES AUTOMOTIVE FUEL PRINTING BOOKS 54399 SUPPLIES 54999 ROLLOVER 55000 ROLLOVER 54400 54402 54412 54414 54416 54425 657,836 684,671 23,790 29,595 979 26,212 0 14,000 24,769 69,807 16,729 14,000 6,557 5,000 0 0 7,307 2,700 710 1,000 31,304 22,700 PROGRAM EXPENSE LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES SERVICE CONTRACTS AdoptedFundV3.rpt 702,704 4,000 2,000 0 6,000 8,065 2,200 2,800 2,700 1,000 0 0 0 0 16,765 0 3,100 3,000 778 1,500 11,547 10,000 9 1,000 2,650 2,225 6,858 8,450 0 2,250 1,500 2,469 1,000 2,110 8,450 0 0 0 15,000 15,000 0 0 0 0 0 0 (22,531) (22,531) 0 0 7,531 0 0 0 0 702,704 4,356 0 0 15,000 15,000 4,000 0 2,000 0 15,000 15,000 21,000 15,000 0 8,065 0 2,200 0 2,800 0 2,700 0 1,000 0 16,765 (22,531) (22,531) 0 0 7,531 0 0 0 (22,531) (22,531) 2,250 1,500 10,000 1,000 2,110 8,450 0 0 0 0 0 0 (22,531) (22,531) 0 0 7,531 0 0 0 707,060 4,000 2,000 15,000 21,000 8,065 2,200 2,800 2,700 1,000 16,765 (22,531) (22,531) 2,250 1,500 10,000 1,000 2,110 8,450 Page 18 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1355 - ASSESSMENT 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 54442 PROFESSIONAL SERVICES 15,000 65,000 15,000 0 0 15,000 0 15,000 54452 POSTAGE 16,049 15,223 15,000 0 0 15,000 0 15,000 54472 TELEPHONE 2,507 2,500 2,150 0 0 2,150 0 2,150 54618 INTERDEPARTMENTAL CHARGE 869 2,000 2,000 0 0 2,000 0 2,000 57100 CONTRACTUAL 59,366 110,898 51,929 7,531 7,531 59,460 7,531 59,460 58800 FRINGES 256,556 267,022 273,001 0 0 273,001 1,699 274,700 58900 EMPLOYEE BENEFITS 256,556 267,022 273,001 0 0 273,001 1,699 274,700 Total Appropriations 1,029,831 1,155,098 1,050,399 1,050,399 6,055 1,056,454 41250 ASSESSORS FEES 43,743 40,000 40,000 0 0 40,000 0 40,000 42199 DEPARTMENTAL INCOME 42701 REFUND OF PRIOR YR EXPENS 42799 MISCELL LOCAL SOURCES 42801 INTERFUND REVENUES 42899 INTERFUND REVENUES 43089 OTHER STATE AID 43999 STATE AID 43,743 40,000 40,000 0 0 40,000 0 40,000 801 0 0 0 0 0 0 801 0 0 0 0 0 0 15,000 15,000 183,810 183,810 15,000 15,000 122,807 122,807 15,000 15,000 74,000 74,000 0 0 0 0 0 15,000 0 0 15,000 0 74,000 0 74,000 0 0 0 0 0 15,000 15,000 74,000 74,000 Total Revenues 243,355 177,807 129,000 0 0 129,000 0 129,000 Total County Cost 786,476 977,291 921,399 0 0 921,399 6,055 927,454 AdoptedFundV3.rpt Page 19 of 330 NYS Unit: 1362 - TAX ADVERTISING EXPENSE 2005 Actual 54400 Title PROGRAM EXPENSE 3,637 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2006 Modified Budget 4,500 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 4,500 0 0 4,500 0 4,500 57100 CONTRACTUAL 3,637 4,500 4,500 0 0 4,500 0 4,500 Total Appropriations 3,637 4,500 4,500 0 0 4,500 0 4,500 41235 TAX ADVERTISING 42199 DEPARTMENTAL INCOME REFUND OF PRIOR YR EXPENS 10,650 11,000 10,000 0 42701 10,650 0 11,000 0 10,000 0 0 0 0 10,000 0 10,000 0 0 0 10,000 0 0 10,000 0 42799 MISCELL LOCAL SOURCES 0 0 0 0 0 0 0 0 Total Revenues 10,650 11,000 10,000 0 0 10,000 0 10,000 Total County Cost (7,013) (6,500) (5,500) 0 0 (5,500) 0 (5,500) AdoptedFundV3.rpt Page 20 of 330 NYS Unit: 1364 - EXP. OF TAX ACQ. PROPERTY 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 6,300 6,300 54442 PROFESSIONAL SERVICES 13,140 15,000 19,440 21,300 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 57100 CONTRACTUAL 2007 Dept Base 7,000 15,000 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 7,000 0 0 15,000 22,000 0 0 22,000 2007 Adopted New 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 7,000 15,000 22,000 Total Appropriations 19,440 21,300 22,000 0 0 22,000 0 22,000 41230 TREASURER FEES 43,125 48,750 50,700 0 42199 DEPARTMENTAL INCOME 43,125 48,750 50,700 0 0 50,700 0 50,700 0 50,700 0 50,700 Total Revenues 43,125 48,750 50,700 0 0 50,700 0 50,700 (Total County Cost AdoptedFundV3.rpt (23,685) (27,450) (28,700) 0 0 (28,700) 0 (28,700) Page 21 of 330 NYS Unit: 1410 - COUNTY CLERK 51000004 51000202 51000506 51000685 51000687 51000690 51200685 51400 Title COUNTY CLERK DEPUTY CO. CLERK RECEPTIONIST PRINC RECORD CLERK RECORDING CLERK SR RECORDING CLERK PRINC RECORD CLERK DISABILITY PAY 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 58,785 61,203 63,223 0 0 63,223 0 63,223 48,076 49,795 49,756 0 0 49,756 1,481 51,237 516 0 0 0 0 0 0 0 88,006 74,819 117,616 0 0 117,616 0 117,616 60,604 63,216 65,076 0 0 65,076 0 65,076 54,711 70,633 38,537 0 0 38,537 0 38,537 9 0 0 0 0 0 0 0 0 0 2,808 0 0 2,808 0 2,808 51999 PERSONAL SERVICES 310,706 319,666 337,016 0 0 337,016 1,481 338,497 52206 COMPUTER EQUIPMENT 10,026 8,000 8,000 0 0 8,000 0 8,000 52210 OFFICE EQUIPMENT 747 600 600 0 0 600 0 600 52214 OFFICE FURNISHINGS 4,516 1,500 1,500 0 0 1,500 0 1,500 52230 COMPUTER SOFTWARE 0 400 400 0 0 400 0 400 52299 EQUIPMENT 15,289 10,500 10,500 0 0 10,500 0 10,500 54303 OFFICE SUPPLIES 9,343 7,000 10,000 0 0 10,000 0 10,000 54330 PRINTING 456 900 900 0 0 900 0 900 54332 BOOKS 1,734 800 1,000 0 0 1,000 0 1,000 54399 SUPPLIES 11,533 8,700 11,900 0 0 11,900 0 11,900 54999 ROLLOVER 0 0 0 (25,000) (25,000) (25,000) (25,000) (25,000) 55000 ROLLOVER 0 0 0 (25,000) (25,000) (25,000) (25,000) (25,000) 54412 TRAVEL/TRAINING 389 1,600 1,600 0 0 1,600 0 1,600 54414 LOCAL MILEAGE 146 150 150 0 0 150 0 150 54416 MEMBERSHIP DUES 200 0 200 0 0 200 0 200 54424 EQUIPMENT RENTAL 4,572 5,000 5,000 0 0 5,000 0 5,000 54425 SERVICE CONTRACTS 15,000 17,500 17,500 0 0 17,500 0 17,500 54442 PROFESSIONAL SERVICES 50,626 133,451 10,000 25,000 25,000 35,000 25,000 35,000 54452 POSTAGE 2,118 3,000 3,000 0 0 3,000 0 3,000 54462 INSURANCE 2,173 2,075 2,075 0 0 2,075 0 2,075 54470 BUILDING REPAIRS 0 0 0 0 0 0 0 0 54472 TELEPHONE 1,750 3,000 3,000 0 0 3,000 0 3,000 54618 INTERDEPARTMENTALCHARGI 50 500 0 0 0 0 0 0 57100 CONTRACTUAL 77,024 166,276 42,525 25,000 25,000 67,525 25,000 67,525 58800 FRINGES 121,175 124,670 130,341 0 0 130,341 577 130,918 58900 EMPLOYEE BENEFITS 121,175 124,670 130,341 0 0 130,341 577 130,918 AdoptedFundV3.rpt Page 22 of 330 NYS Unit: 1410 - COUNTY CLERK Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 Actual Modified Dept Budget Base 2007 Dept New 2007 Recomm New 2007 Recomm Total 2007 Adopted New 12/28/2006 8:01:30AM 2007 Adopted Total Total Appropriations 535,726 629,812 532,282 0 0 532,282 2,058 534,340 41255 CLERK FEES 133,554 112,265 140,000 42199 DEPARTMENTAL INCOME 133,554 112,265 140,000 42770 OTHER MISCELL REVENUES 55,694 49,500 49,500 42799 MISCELL LOCAL SOURCES 55,694 49,500 49,500 43089 OTHER STATE AID 31,932 38,814 0 43999 STATE AID 31,932 38,814 0 0 0 0 0 140,000 2,058 0 140,000 2,058 0 0 0 0 49,500 0 49,500 0 0 0 0 142,058 142,058 0 49,500 0 49,500 0 0 0 0 Total Revenues 221,179 200,579 189,500 0 0 189,500 2,058 191,558 Total County Cost 314,547 429,233 342,782 0 0 342,782 0 342,782 AdoptedFundV3.rpt Page 23 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 1411 - MOTOR VEHICLES 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000210 MOT. VEH. BUR. SUPR. 45,246 46,952 49,856 0 0 49,856 1,481 51,337 51000505 MTR. VEH. EXAM 257,272 268,678 276,124 0 0 276,124 0 276,124 51200505 MTR.VEH.EXAM 64 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 302,583 315,630 325,980 0 0 325,980 1,481 327,461 52206 COMPUTER EQUIPMENT 1,142 0 0 0 0 0 0 52210 OFFICE EQUIPMENT 230 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 0 0 400 0 0 400 0 52299 EQUIPMENT 1,372 0 400 0 0 400 0 54303 OFFICE SUPPLIES 1,524 1,400 1,700 0 0 1,700 0 54330 PRINTING 287 400 400 0 0 400 0 54332 BOOKS 354 50 350 0 0 350 0 54399 SUPPLIES 2,165 1,850 2,450 0 0 2,450 0 54400 PROGRAM EXPENSE 0 0 0 0 (15,150) (15,150) (15,150) 54414 LOCAL MILEAGE 320 386 386 0 0 386 0 54424 EQUIPMENT RENTAL 494 400 400 0 0 400 0 54425 SERVICE CONTRACTS 582 750 750 0 0 750 0 54442 PROFESSIONAL SERVICES 22 900 900 0 0 900 0 54452 POSTAGE 2,298 2,000 2,000 0 0 2,000 0 54472 TELEPHONE 2,369 3,100 3,100 0 0 3,100 0 57100 CONTRACTUAL 6,085 7,536 7,536 0 (15,150) (7,614) (15,150) 58800 FRINGES 118,007 123,096 127,132 0 0 127,132 577 58900 EMPLOYEE BENEFITS 118,007 123,096 127,132 0 0 127,132 577 0 0 400 400 1,700 400 350 2,450 (15,150) 386 400 750 900 2,000 3,100 (7,614) 127,709 127,709 Total Appropriations 430,211 448,112 463,498 0 (15,150) 448,348 (13,092) 450,406 41255 CLERK FEES 327,031 41256 MOTOR VEHICLE USE FEE 159,290 42199 DEPARTMENTAL INCOME 486,321 INSURANCE RECOVERIES 42699 SALE OF PROPERTY/COMPEN 42680 293,176 145,000 300,032 145,000 0 0 6,130 438,176 0 445,032 0 0 0 0 300,032 2,058 0 145,000 0 0 445,032 2,058 447,090 302,090 145,000 6,130 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 492,450 438,176 445,032 0 0 445,032 2,058 447,090 AdoptedFundV3.rpt Page 24 of 330 NYS Unit: 1411 - MOTOR VEHICLES Title 2005 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Actual Modified Budget 2007 Dept Base 2007 Dept New 2007 2007 2007 Recomm Recomm Adopted New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total County Cost (62,239) 9,936 18,466 (15,150) 3,316 (15,150) 3,316 Adopted Fu ndV3.rpt Page 25 of 330 NYS Unit: 1420 - COUNTY ATTORNEY 51000226 51000248 51000262 51000312 51000337 51999 52206 52210 52214 52222 52230 Title ASST. CTY ATTORNEY COUNTY ATTORNEY DEP CNTY ATTNY PARALEGAL TO CA SEC/PARALEG AIDE CA PERSONAL SERVICES COMPUTER EQUIPMENT OFFICE EQUIPMENT OFFICE FURNISHINGS COMMUNICATIONS EQUIP COMPUTER SOFTWARE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 56,289 62,343 98,369 101,551 3,887 4,046 49,666 51,401 40,039 41,851 248,249 261,192 2,734 3,350 0 180 2,804 0 0 750 0 900 2007 Dept Base 31,616 101,551 33,939 51,401 41,851 260,358 1,500 0 0 0 300 2007 Dept New 0 0 839 0 0 839 2007 2007 Recomm Recomm New Total 0 31,616 0 101,551 839 34,778 0 51,401 0 41,851 839 261,197 1,500 0 0 0 300 0 0 0 0 0 0 0 0 0 0 2007 Adopted New 948 3,035 1,882 1,527 1,244 8,636 0 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 32,564 104,586 35,821 52,928 43,095 268,994 1,500 0 0 0 300 52299 EQUIPMENT 54303 54330 54332 OFFICE SUPPLIES PRINTING BOOKS 5,538 976 819 6,212 5,180 800 1,300 4,508 1,800 800 1,300 4,300 0 0 0 0 54399 SUPPLIES 54999 ROLLOVER 55000 ROLLOVER 54402 54412 54416 54442 54452 54472 54483 8,008 0 6,608 0 6,400 0 0 (839) LEGAL ADVERTISING TRAVEL/TRAINING MEMBERSHIP DUES PROFESSIONAL SERVICES POSTAGE TELEPHONE WITNESS FEES 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 0 154 572 496 1,287 183 842 0 3,534 96,817 96,817 0 0 1,150 530 3,446 550 1,200 100 6,976 100,476 100,476 0 0 550 530 4,546 550 1,700 100 7,976 101,867 101,867 (839) 0 0 0 0 0 0 0 0 0 0 0 1,800 0 800 0 1,300 0 4,300 0 6,400 (839) (839) (839) (839) 0 0 0 550 0 530 0 4,546 0 550 0 1,700 0 100 0 7,976 0 101,867 0 101,867 0 1,800 0 800 0 1,300 0 4,300 0 6,400 (839) (839) (839) (839) 0 0 0 550 0 530 0 4,546 0 550 0 1,700 0 100 0 7,976 3,041 104,908 3,041 104,908 Total Appropriations 362,146 380,432 378,401 0 0 378,401 10,838 389,239 41051 GAIN FROM SALE TAX PROP 13,000 13,000 13,000 0 0 13,000 0 13,000 41100 REAL PROPERTY TAX ITEMS 13,000 42770 OTHER MISCELL REVENUES 13,738 AdoptedFundV3.rpt 13,000 0 13,000 0 0 0 0 13,000 0 0 0 0 13,000 0 Page 26 of 330 NYS Unit: 1420 - COUNTY ATTORNEY Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 42799 MISCELL LOCAL SOURCES 13,738 INTERFUND REVENUES 42899 INTERFUND REVENUES 42801 27,463 27,463 0 25,574 0 29,543 0 0 0 25,574 29,543 0 0 0 29,543 0 29,543 0 0 0 0 29,543 29,543 Total Revenues 54,201 38,574 42,543 0 0 42,543 0 42,543 Total County Cost 307,945 341,858 335,858 0 0 335,858 10,838 346,696 AdoptedFundV3.rpt Page 27 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1430 - PERSONNEL 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000174 DEP COMM PERSONNEL 52,895 54,282 54,745 0 0 54,745 1,629 56,374 51000183 EMP BENEFITS MGR 52,445 54,283 54,695 0 0 54,695 1,629 56,324 51000242 COMM. OF PERSONNEL 85,011 87,425 87,995 0 0 87,995 2,623 90,618 51000329 RECEPTIONIST 0 0 0 0 0 0 0 0 51000330 SECRETARY 0 0 29,536 0 0 29,536 889 30,425 51000333 PERSONNEL ASST 116,688 125,560 122,212 0 0 122,212 3,666 125,878 51000341 ADMIN SRVCS COORD 44,567 45,918 46,318 0 0 46,318 1,378 47,696 51000344 PERSONNELASSOC 0 0 0 0 0 0 0 0 51200333 PERSONNEL ASST 265 0 4,000 0 0 4,000 0 4,000 51200341 ADMIN SERVICES COORD 107 0 1,000 0 0 1,000 0 1,000 51200344 PERSONNELASSOC 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 351,978 367,468 400,501 0 0 400,501 11,814 412,315 52206 COMPUTER EQUIPMENT 2,186 500 500 0 0 500 0 500 52210 OFFICE EQUIPMENT 150 0 200 0 0 200 0 200 52214 OFFICE FURNISHINGS 0 250 250 0 0 250 0 250 52230 COMPUTER SOFTWARE 0 500 500 0 0 500 0 500 52299 EQUIPMENT 2,336 1,250 1,450 0 0 1,450 0 1,450 54303 OFFICE SUPPLIES 2,820 2,500 3,200 0 0 3,200 0 3,200 54330 PRINTING 5,490 6,500 6,500 0 0 6,500 0 6,500 54332 BOOKS 450 600 750 0 0 750 0 750 54399 SUPPLIES 8,760 9,600 10,450 0 0 10,450 0 10,450 54400 PROGRAM EXPENSE 2,455 1,500 10,000 0 0 10,000 0 10,000 54401 EMPLOYEE RECOGNITION 2,000 2,000 2,000 0 0 2,000 0 2,000 54402 LEGAL ADVERTISING 102 350 350 0 0 350 0 350 54412 TRAVEL/TRAINING 1,761 500 4,400 0 0 4,400 0 4,400 54414 LOCAL MILEAGE 526 200 900 0 0 900 0 900 54416 MEMBERSHIP DUES 300 325 325 0 0 325 0 325 54432 RENT 1,126 1,400 1,500 0 0 1,500 0 1,500 54442 PROFESSIONAL SERVICES 30,855 20,966 55,000 15,000 0 55,000 15,000 70,000 54452 POSTAGE 4,138 5,000 4,500 0 0 4,500 0 4,500 54472 TELEPHONE 1,855 2,500 2,000 0 0 2,000 0 2,000 57100 CONTRACTUAL 45,118 34,741 80,975 15,000 0 80,975 15,000 95,975 58800 FRINGES 137,271 143,312 156,197 0 0 156,197 4,607 160,804 58900 EMPLOYEE BENEFITS 137,271 143,312 156,197 0 0 156,197 4,607 160,804 Total Appropriations 545,462 556,371 649,573 15,000 0 649,573 3',421 680,994 AdoptedFundV3.rpt Page 28 of 330 NYS Unit: 1430 - PERSONNEL Title OTHER MISCELL REVENUES 42770 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 0 495 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 495 0 0 0 0 0 0 0 Total Revenues 495 0 0 0 0 0 0 0 Total County Cost 544,967 556,371 649,573 15,000 0 649,573 31,421 680,994 AdoptedFundV3.rpt Page 29 of 330 NYS Unit: 1431 - INTERNSHIPS 51000049 51000781 51200049 51200781 Title PROJECT ASSISTANT IRAN WRKFORCE COORD PROJECT ASSISTANT IRAN WRKFORCE COOR 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 0 0 0 0 0 0 0 2007 2007 2007 2007 Dept Dept Recomm Recomm Base New New Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 0 0 0 0 0 0 2007 Adopted New 0 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Pace 30 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1450 - BOARD OF ELECTIONS 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000049 PROJECT ASSISTANT 3,925 19,891 0 0 0 0 0 0 51000175 DEP COMM ELECTIONS 78,209 87,262 87,244 0 0 87,244 2,618 89,862 51000201 COMMR.OF ELECT. 121,662 119,484 131,890 0 0 131,890 3,942 135,832 51000503 CLERK 3,034 0 0 0 0 0 0 0 51000691 SR ELECTIONS CLERK 60,378 71,099 73,228 0 0 73,228 0 73,228 51000744 EX ASST COMM ELEC 0 0 0 0 0 0 0 0 51000793 SEN VOTG MAC TEC 0 0 9,000 0 0 9,000 0 9,000 51200 OVERTIME PAY 0 500 0 0 0 0 0 0 51200503 CLERK 0 0 0 0 0 0 0 0 51200691 SR ELECTIONS CLERK 206 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 267,414 298,236 301,362 0 0 301,362 6,560 307,922 52206 COMPUTER EQUIPMENT 4,108 2,636 0 17,650 17,650 17,650 17,650 17,650 52230 COMPUTER SOFTWARE 0 41,963 0 9,000 9,000 9,000 9,000 9,000 52231 VEHICLES 0 4,000 0 0 0 0 0 0 52299 EQUIPMENT 4,108 48,599 0 26,650 26,650 26,650 26,650 26,650 54303 OFFICE SUPPLIES 1,700 3,000 1,950 0 0 1,950 0 1,950 54306 AUTOMOTIVE SUPPLIES 0 1,000 0 0 0 0 0 0 54330 PRINTING 0 100 250 0 0 250 0 250 54332 BOOKS 37 129 152 0 0 152 0 152 54333 EDUCATION AND PROMOTION 0 5,000 56,148 2,850 2,850 58,998 2,850 58,998 54399 SUPPLIES 1,737 9,229 58,500 2,850 2,850 61,350 2,850 61,350 54400 PROGRAM EXPENSE 0 128,394 99,890 15,000 15,000 114,890 15,000 114,890 54412 TRAVEL/TRAINING 3,908 4,785 5,000 0 0 5,000 0 5,000 54414 LOCAL MILEAGE 572 1,100 800 0 0 800 0 800 54416 MEMBERSHIP DUES 70 70 70 0 0 70 0 70 54422 EQUIPMENT MAINTENANCE 5,956 10,000 0 0 0 0 0 0 54425 SERVICE CONTRACTS 0 22,213 15,713 0 0 15,713 0 15,713 54432 RENT 0 3,000 500 0 0 500 0 500 54452 POSTAGE 12 0 0 0 0 0 0 0 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 10,518 169,562 121,973 101,881 109,730 114,914 15,000 15,000 136,973 0 101,881 109,730 114,914 0 0 114,914 0 114,914 15,000 136,973 2,558 117,472 2,558 117,472 Total Appropriations 385,657 635,356 596,749 44,500 44,500 641,249 53,618 650,367 42770 OTHER MISCELL REVENUES AdoptedFundV3.rpt 4,714 85,799 69,279 0 0 69,279 0 69,279 Page 31 of 330 NYS Unit: 1450 - BOARD OF ELECTIONS Title 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 42799 MISCELL LOCAL SOURCES 43089 OTHER STATE AID 43999 STATE AID 4,714 85,799 37,185 91,788 69,279 37,185 91,788 56,148 56,148 0 0 0 0 69,279 0 56,148 0 56,148 0 69,279 0 56,148 0 56,148 Total Revenues 41,899 177,587 125,427 0 0 125,427 0 125,427 Total County Cost 343,758 457,769 471,322 44,500 44,500 515,822 53,618 524,940 AdoptedFundV3.rpt Page 32 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 1451 - ELECTIONS EXPENSE 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 52230 COMPUTER SOFTWARE 285 400 400 0 0 400 0 400 52299 EQUIPMENT 285 400 400 0 0 400 0 400 54303 OFFICE SUPPLIES 1,771 4,000 4,000 0 0 4,000 0 4,000 54319 PROGRAM SUPPLIES 24,986 40,000 40,000 0 0 40,000 0 40,000 54330 PRINTING 2,067 4,000 4,000 0 0 4,000 0 4,000 54332 BOOKS 150 200 200 0 0 200 0 200 54399 SUPPLIES 54402 54452 54472 54618 LEGAL ADVERTISING POSTAGE TELEPHONE INTERDEPARTMENTAL CHARGE 28,974 48,200 48,200 0 0 48,200 0 48,200 4,360 20,460 2,340 829 5,000 25,000 3,720 2,100 5,000 25,000 3,720 2,100 0 0 0 0 0 5,000 0 25,000 0 3,720 0 2,100 0 0 0 0 5,000 25,000 3,720 2,100 57100 CONTRACTUAL 27,990 35,820 35,820 0 0 35,820 0 35,820 Total Appropriations 57,249 84,420 84,420 0 0 84,420 0 84,420 42215 ELECTION EXPENSE 46,362 42399 INTERGOVNMENTAL CHARGE 46,362 OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES 42770 0 0 0 0 0 0 0 0 0 84,420 0 84,420 0 0 0 0 84,420 84,420 0 0 0 84,420 0 84,420 0 0 0 84,420 0 84,420 Total Revenues 46,362 84,420 84,420 0 0 84,420 0 84,420 !Iota! County Cost 10,887 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 33 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1460 - RECORDS MANAGEMENT 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000519 SENIOR TYPIST 28,046 30,028 0 0 0 0 0 0 51000789 MAIL & REC CLERK 0 0 29,953 0 0 29,953 0 29,953 51999 PERSONAL SERVICES 28,046 30,028 29,953 0 0 29,953 0 29,953 52214 OFFICE FURNISHINGS 0 2,000 0 0 0 0 0 0 52220 DEPARTMENTAL EQUIPMENT 0 0 2,500 0 0 2,500 0 2,500 52299 EQUIPMENT 0 2,000 2,500 0 0 2,500 0 2,500 54303 OFFICE SUPPLIES 96 200 400 0 0 400 0 400 54399 SUPPLIES 96 200 400 0 0 400 0 400 54400 54412 54414 54472 PROGRAM EXPENSE TRAVEL/TRAINING LOCAL MILEAGE TELEPHONE 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 636 2,500 2,000 0 0 2,000 0 2,000 0 300 200 0 0 200 0 200 0 50 0 0 0 0 0 0 622 720 720 0 0 720 0 720 1,258 3,570 2,920 0 0 2,920 0 2,920 10,938 12,296 11,682 0 0 11,682 0 11,682 10,938 12,296 11,682 0 0 11,682 0 11,682 Total Appropriations 40,338 48,094 47,455 0 0 47,455 0 47,455 42665 SALE OF EQUIPMENT 42699 SALE OF PROPERTY/COMPEN OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES OTHER STATE AID 43999 STATE AID 0 42770 43089 0 2,000 0 0 0 0 0 0 2,000 0 0 0 0 0 0 13,663 13,500 13,500 0 0 13,500 0 13,500 13,663 13,500 13,500 0 0 13,500 0 13,500 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 13,663 15,500 13,500 0 0 13,500 0 13,500 Total County Cost 26,675 32,594 33,955 0 0 33,955 0 33,955 AdoptedFundV3.rpt Page 34 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1490 - PUBLIC WORKS ADMINISTRAT. 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000170 COMM PLAN & PUBLIC WORKS 0 48,093 48,093 0 0 48,093 1,443 49,536 51000222 PW ADMINISTRATOR 58,236 60,271 60,821 0 0 60,821 1,792 62,613 51999 PERSONAL SERVICES 58,236 108,364 108,914 0 0 108,914 3,235 112,149 52206 COMPUTER EQUIPMENT 2,537 0 0 0 0 0 0 0 52299 EQUIPMENT 2,537 0 0 0 0 0 0 0 54303 OFFICE SUPPLIES 0 0 500 0 0 500 0 500 54330 PRINTING 0 0 1,000 0 0 1,000 0 1,000 54399 SUPPLIES 0 0 1,500 0 0 1,500 0 1,500 54999 ROLLOVER 0 0 0 (4,587) (4,587) (4,587) (4,587) (4,587) 55000 ROLLOVER 0 0 0 (4,587) (4,587) (4,587) (4,587) (4,587) 54412 54414 54416 TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES 0 0 250 0 0 250 0 250 0 0 250 0 0 250 0 250 0 0 200 0 0 200 0 200 700 0 0 700 0 700 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 0 22,712 0 42,262 42,476 0 22,712 42,262 42,476 0 0 42,476 0 42,476 1,262 43,738 1,262 43,738 Total Appropriations 83,485 150,626 153,590 (4,587) (4,587) 149,003 (90) 153,500 42801 42899 INTERFUND REVENUES INTERFUND REVENUES 85,072 80,153 153,590 (4,587) (4,587) 149,003 (4,587) 149,003 85,072 80,153 153,590 (4,587) (4,587) 149,003 (4,587) 149,003 Total Revenues 85,072 80,153 153,590 (4,587) (4,587) 149,003 (4,587) 149,003 Total County Cost (1,587) 70,473 0 0 0 0 4,497 4,497 AdoptedFundV3.rpt Page 35 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1620 - BLDG. & GRND. MAINTENANCE 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000049 PROJECT ASSISTANT 5,455 0 0 0 0 0 0 0 51000177 ASST DIR FACIL 41,397 54,432 59,721 0 0 59,721 1,792 61,513 51000179 DIR OF FACILITIES 70,204 72,664 72,666 0 0 72,666 2,168 74,834 51000535 ADMIN. ASSISTANT 37,204 38,672 39,816 0 0 39,816 0 39,816 51000671 SECRETARY 33,630 34,856 35,943 0 0 35,943 0 35,943 51000764 CAPITAL PROG COORDINATOR 35,792 0 0 0 0 0 0 0 51000801 CLEANER 421,846 404,841 409,898 0 0 409,898 0 409,898 51000803 SENIOR CLEANER 73,185 69,664 72,242 0 0 72,242 0 72,242 51000804 SEASONAL WORKER 2,833 12,940 11,286 0 0 11,286 0 11,286 51000805 MAINTENANCE WORKER 0 0 0 0 0 0 0 0 51000822 ELECTRICIAN 40,434 44,434 46,101 0 0 46,101 0 46,101 51000823 CLEANING SUPER 41,741 40,563 42,066 0 0 42,066 0 42,066 51000861 GEN MAINT SUPER 44,027 42,668 44,252 0 0 44,252 0 44,252 51000862 HVAC SYS TECH 45,347 88,868 92,202 0 0 92,202 0 92,202 51000863 MAINT MECHANIC 74,947 69,710 72,292 0 0 72,292 0 72,292 51000864 CARPENTER 42,124 40,111 41,616 0 0 41,616 0 41,616 51000865 FAC SHOPKEEPER 36,259 34,405 35,696 0 0 35,696 0 35,696 51200 OVERTIME PAY 0 14,496 10,000 0 0 10,000 0 10,000 51200801 CLEANER 110 0 0 0 0 0 0 0 51200803 SENIOR CLEANER 611 0 0 0 0 0 0 0 51200823 CLEANING SUPER 128 0 0 0 0 0 0 0 51200861 GEN MAINT SUPER 230 0 0 0 0 0 0 0 51200862 HVAC SYS TECH 77 0 0 0 0 0 0 0 51200863 MAINT MECHANIC 1,417 0 0 0 0 0 0 0 51200864 CARPENTER 542 0 0 0 0 0 0 0 51200865 FAC SHOPKEEPER 350 0 0 0 0 0 0 0 51300 SHIFT PAY 0 11,900 11,900 0 0 11,900 0 11,900 51300801 CLEANER 9,942 0 0 0 0 0 0 0 51300803 SENIOR CLEANER 1,331 0 0 0 0 0 0 0 51400999 DISABILITY 4,556 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 1,065,717 1,075,224 1,097,697 0 0 1,097,697 3,960 1,101,657 52125 MECHANICAL EQUIPMENT 31,897 0 0 0 0 0 0 0 52199 CAPITAL EXPENSES 31,897 0 0 0 0 0 0 0 52206 COMPUTER EQUIPMENT 1,990 0 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 693 0 0 0 0 0 0 0 52220 DEPARTMENTAL EQUIPMENT 40,701 4,530 4,450 0 0 4,450 0 4,450 52230 COMPUTER SOFTWARE 2,388 980 960 0 0 960 0 960 52231 VEHICLES 0 0 0 100,000 100,000 100,000 100,000 100,000 Adopted FundV3.rpt Page 36 of 330 NYS Unit: 1620 - BLDG. & GRND. MAINTENANCE 2005 Title Actual 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2007 Dept Base 2007 Dept New 2007 Recomm New 2007 Recomm Total 2007 Adopted New 12/28/2006 8:01:30AM 2007 Adopted Total 52299 EQUIPMENT 54303 54304 54306 54310 54311 54330 54332 54340 OFFICE SUPPLIES CLEANING SUPPLIES AUTOMOTIVE SUPPLIES AUTOMOTIVE FUEL MAINTENANCE PRINTING BOOKS CLOTHING 45,771 5,510 5,410 100,000 100,000 105,410 100,000 746 0 11,661 0 33,302 1,336 246 0 800 32,000 13,475 0 0 1,000 800 6,500 900 32,000 250 13,740 0 1,200 800 6,750 0 0 0 54399 SUPPLIES 54401 54402 54412 54414 54416 54421 54422 54424 54425 54442 54452 54470 54472 54607 54618 EMPLOYEE RECOGNITION LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE MEMBERS! HIP DUES AUTO MAINTENACE/REPAIRS EQUIPMENT MAINTENANCE EQUIPMENT RENTAL SERVICE CONTRACTS PROFESSIONAL SERVICES POSTAGE BUILDING REPAIRS TELEPHONE PUBLIC WORKS ADMIN INTERDEPARTMENTAL CHARGE 57100 CONTRACTUAL 58800 FRINGES 58865 DENTAL 47,291 314 2,071 1,862 379 579 12,722 3,797 316 61,745 5,323 83 288,991 11,686 0 22,971 412,839 414,047 14,160 54,575 100 100 7,500 250 480 8,000 2,000 250 65,700 0 100 212,000 11,678 15,563 0 323,721 415,585 14,724 55,640 100 100 7,500 400 480 4,200 3,000 200 71,931 0 100 200,000 11,000 37,251 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 400,000 0 0 0 0 900 0 32,000 0 250 0 13,740 0 0 0 1,200 0 800 0 6,750 0 55,640 0 0 0 0 0 0 0 0 0 0 0 400,000 0 0 0 0 0 0 0 0 0 0 100 100 7,500 400 480 4,200 3,000 200 71,931 0 100 600,000 11,000 37,251 0 0 0 105,410 900 32,000 250 13,740 0 1,200 800 6,750 0 0 0 0 0 0 0 0 0 0 0 400,000 0 0 0 336,262 424,829 16,835 400,000 400,000 736,262 400,000 0 0 0 424,829 0 16,835 1,544 0 55,640 100 100 7,500 400 480 4,200 3,000 200 71,931 0 100 600,000 11,000 37,251 0 736,262 426,373 16,835 58900 EMPLOYEE BENEFITS 428,207 430,309 441,664 0 0 441,664 1,544 443,208 Total Appropriations 2,031,722 1,889,339 1,936,673 500,000 500,000 2,436,673 505,504 2,442,177 42665 42680 SALE OF EQUIPMENT INSURANCE RECOVERIES 0 41,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42699 SALE OF PROPERTY/COMPEN 41,000 42701 REFUND OF PRIOR YR EXPENS 198 42770 OTHER MISCELL REVENUES 23,661 AdoptedFundV3.rpt 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Page 37 of 330 NYS Unit: 1620 - BLDG. & GRND. MAINTENANCE 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 42799 MISCELL LOCAL SOURCES 23,859 42801 INTERFUND REVENUES 5,992 42899 INTERFUND REVENUES 43021 COURT FACILITIES AID 43999 STATE AID 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5,992 1,002 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1,002 0 0 0 0 0 0 0 Total Revenues 71,853 0 0 0 0 0 0 0 Total County Cost 1,959,869 1,889,339 1,936,673 500,000 500,000 2,436,673 505,504 2,442,177 AdoptedFundV3.rpt Page 38 of 330 NYS Unit: 1621 - UTILITIES, TAXES, INSUR. 54432 54462 54471 54473 54474 54475 54488 54808 57100 Title RENT INSURANCE ELECTRIC HEAT WATER/SEWER FAC ENVIRONMENTAL TESTING TAXES CONTRIBUTION TO DEBT SERV CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 Actual Modified Dept Budget Base 95,810 91,072 91,072 77,891 96,143 96,143 628,631 614,890 558,100 422,477 431,180 291,491 43,642 44,530 40,600 0 5,000 5,000 1,833 1,890 1,601 0 52,000 281,198 1,270,284 1,336,705 1,365,205 2007 2007 2007 Dept Recomm Recomm New New Total 2,125 2,125 93,197 3,030 3,030 99,173 0 0 558,100 51,237 51,237 342,728 0 0 40,600 0 0 5,000 0 0 1,601 0 0 281,198 56,392 56,392 1,421,597 2007 Adopted New 2,125 3,030 0 51,237 0 0 0 0 56,392 12/28/2006 8:01:30AM 2007 Adopted Total 93,197 99,173 558,100 342,728 40,600 5,000 1,601 281,198 1,421,597 Total Appropriations 1,270,284 1,336,705 1,365,205 56,392 56,392 1,421,597 56,392 1,421,597 42701 42705 42799 42801 REFUND OF PRIOR YR EXPENS GIFTS & DONATIONS 42899 MISCELL LOCAL SOURCES INTERFUND REVENUES INTERFUND REVENUES 327 0 0 0 0 0 0 0 0 2,000 2,000 0 0 2,000 0 2,000 327 2,000 2,000 0 0 2,000 0 2,000 0 0 0 0 28,500 0 0 28,500 0 28,500 28,500 0 0 28,500 0 28,500 Total Revenues 327 2,000 30,500 0 0 30,500 0 30,500 Total County Cost 1,269,957 1,334,705 1,334,705 56,392 56,392 1,391,097 56,392 1,391,097 AdoptedFundV3.rpt Page 39 of 330 NYS Unit: 1680 - INFORMAT. TECH. SERVICES Title 51000049 PROJECT ASSISTANT 51000195 DIR INF TECH SVCS 51000637 SYSTEMS ANALYST TECH 51000638 MICROCOMPUTER SPEC 51000731 ADMIN COMPUTER ASST 51000738 NET/SYSTEMS/ADMIN 51000739 TELCOM/PRGRMING AD 51000766 FIN SYSTEMS ADMIN 51000784 PC TECH/WEB DEV 51200637 SYSTEMS ANALYST TECH 51200638 MICROCOMPUTER SPEC 51200738 NET/SYSTEMS/ADMIN 51200739 TELECOM/PROGRAMMING/ADN 51200784 PC TECH/WEB DEV 51999 PERSONAL SERVICES 52202 NETWORK COMPONENTS 52206 COMPUTER EQUIPMENT 52222 COMMUNICATIONS EQUIP 52230 COMPUTER SOFTWARE 52299 EQUIPMENT 54303 OFFICE SUPPLIES 54306 AUTOMOTIVE SUPPLIES 54330 PRINTING 54332 BOOKS 54399 SUPPLIES 54412 TRAVEL/TRAINING 54416 MEMBERSHIP DUES 54425 SERVICE CONTRACTS 54442 PROFESSIONAL SERVICES 54452 POSTAGE 54472 TELEPHONE 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 360 0 0 0 0 0 0 0 84,461 87,441 87,845 0 0 87,845 2,623 90,468 105,009 99,164 55,923 0 0 55,923 0 55,923 0 0 67,398 0 0 67,398 0 67,398 41,929 43,625 44,932 0 0 44,932 0 44,932 57,503 60,122 61,962 0 0 61,962 0 61,962 57,953 60,172 61,962 0 0 61,962 0 61,962 57,953 60,222 62,012 0 0 62,012 0 62,012 26,879 49,044 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 44 0 0 0 0 0 0 0 432,093 459,790 442,034 0 0 442,034 2,623 444,657 11,879 12,000 12,000 0 0 12,000 0 12,000 3,622 4,000 4,000 0 0 4,000 0 4,000 0 5,000 5,000 0 0 5,000 0 5,000 874 9,294 4,000 0 0 4,000 0 4,000 16,374 30,294 25,000 0 0 25,000 0 25,000 1,116 3,000 3,000 0 0 3,000 0 3,000 3,390 1,000 1,000 0 0 1,000 0 1,000 0 300 300 0 0 300 0 300 0 0 0 0 0 0 0 0 4,506 4,300 4,300 0 0 4,300 0 4,300 2,035 1,500 8,814 0 0 8,814 0 8,814 50 50 50 0 0 50 0 50 47,105 59,430 51,547 0 0 51,547 0 51,547 11,578 15,000 15,000 0 0 15,000 0 15,000 1,023 500 500 0 0 500 0 500 19,894 25,000 25,000 0 0 25,000 0 25,000 81,684 101,480 100,911 0 0 100,911 0 100,911 168,412 168,412 180,162 180,162 172,393 172,393 0 0 0 172,393 0 172,393 1,023 173,416 1,023 173,416 Total Appropriations 703,070 776,026 744,638 0 0 744,638 3,646 748,284 AdoptedFundV3.rpt Page 40 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 1680 - INFORMAT. TECH. SERVICES 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 42228 DATA PROCESSING 18,001 10,800 10,800 0 0 10,800 0 10,800 42229 TELECOMMUNICATIONS 40,530 36,000 36,000 0 0 36,000 0 36,000 42399 INTERGOVNMENTAL CHARGE 58,531 46,800 46,800 0 0 46,800 0 46,800 42665 SALE OF EQUIPMENT 550 0 0 0 0 0 0 0 42680 INSURANCE RECOVERIES 1,521 0 0 0 0 0 0 0 42699 SALE OF PROPERTY/COMPEN 2,071 0 0 0 0 0 0 0 42701 REFUND OF PRIOR YR EXPENS 42799 MISCELL LOCAL SOURCES INTERFUND REVENUES INTERFUND REVENUES 42801 42899 0 0 0 0 0 0 0 5,120 5,120 0 5,120 5,120 0 0 0 0 0 0 0 0 0 0 0 0 5,120 0 5,120 0 0 5,120 0 5,120 Total Revenues 60,602 51,920 51,920 0 0 51,920 0 51,920 Total County Cost 642,468 724,106 692,718 0 0 692,718 3,646 696,364 Adopted FundV3.rpt Page 41 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1683 - GIS 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000713 GIS TECH 37,938 39,382 40,562 0 0 40,562 0 40,562 51000732 GIS PROJECT LEADER 60,748 54,295 55,923 0 0 55,923 0 55,923 51200713 GIS TECH 9 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 98,695 93,677 96,485 0 0 96,485 0 96,485 52206 COMPUTER EQUIPMENT 572 2,000 2,000 0 0 2,000 0 2,000 52230 COMPUTER SOFTWARE 675 1,000 1,000 0 0 1,000 0 1,000 52299 EQUIPMENT 1,247 3,000 3,000 0 0 3,000 0 3,000 54303 OFFICE SUPPLIES 779 805 805 0 0 805 0 805 54330 PRINTING 0 50 50 0 0 50 0 50 54399 SUPPLIES 779 855 855 0 0 855 0 855 54412 54425 54452 54472 TRAVEL/TRAINING SERVICE CONTRACTS POSTAGE TELEPHONE 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 686 1,600 2,203 0 0 2,203 0 2,203 6,688 6,760 11,058 0 0 11,058 0 11,058 107 250 250 0 0 250 0 250 311 500 500 0 0 500 0 500 7,792 9,110 14,011 0 0 14,011 0 14,011 38,491 36,534 37,629 0 0 37,629 38,491 36,534 37,629 0 0 37,629 0 37,629 0' 37,629 Total Appropriations 147,004 143,176 151,980 0 0 151,980 0 151,980 42228 42399 DATA PROCESSING INTERGOVNMENTAL CHARGE 16,019 17,500 17,500 0 16,019 17,500 17,500 0 0 17,500 0 17,500 0 17,500 0 17,500 Total Revenues 16,019 17,500 17,500 0 0 17,500 0 17,500 Total County Cost 130,985 125,676 134,480 0 0 134,480 0 134,480 AdoptedFundV3.rpt Page 42 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1685 - ITS CRIM JUST SUPPORT 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000638 MICROCOMPUTER SPEC 0 0 22,466 0 0 22,466 0 22,466 51999 PERSONAL SERVICES 0 0 22,466 0 0 22,466 0 22,466 52230 COMPUTER SOFTWARE 0 0 0 1,362 1,362 1,362 1,362 1,362 0 0 0 1,362 1,362 1,362 1,362 1,362 52299 EQUIPMENT 54999 ROLLOVER 0 0 0 (9,967) (9,967) (9,967) (9,967) (9,967) 55000 ROLLOVER 0 0 0 (9,967) (9,967) (9,967) (9,967) (9,967) 54425 SERVICE CONTRACTS 0 0 0 3,200 3,200 3,200 3,200 3,200 54442 PROFESSIONAL SERVICES 0 0 0 5,405 5,405 5,405 5,405 5,405 0 0 8,605 8,605 8,605 8,605 8,605 57100 CONTRACTUAL 58800 FRINGES 0 0 0 8,762 0 0 8,762 0 8,762 58900 EMPLOYEE BENEFITS 0 0 8,762 0 0 8,762 0 8,762 Total Appropriations 0 0 31,228 0 0 31,228 0 31,228 Total County Cost 0 0 31,228 0 0 31,228 0 31,228 AdoptedFundV3.rpt Page 43 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 1920 - MUNICIPAL DUES 2005 2006 Title Actual Modified Budget 54400 PROGRAM EXPENSE 0 0 54416 MEMBERSHIP DUES 7,829 8,300 57100 CONTRACTUAL 7,829 8,300 2007 2007 2007 2007 Dept Dept Recomm Recomm Base New New Total 0 0 0 0 8,310 0 0 8,310 8,310 0 0 8,310 2007 Adopted New 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 8,310 8,310 Total Appropriations 7,829 8,300 8,310 0 0 8,310 0 8,310 Total County Cost 7,829 8,300 8,310 0 0 8,310 0 8,310 AdoptedFundV3.rpt Page 44 of 330 NYS Unit: 1950 - TAXES ON CO. OWN. PROP. 54488 Title TAXES 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 15,000 15,000 11,429 57100 CONTRACTUAL 11,429 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 15,000 0 0 15,000 0 15,000 15,000 0 0 15,000 0 15,000 Total Appropriations 11,429 15,000 15,000 0 0 15,000 0 15,000 41051 41100 GAIN FROM SALE TAX PROP REAL PROPERTY TAX ITEMS 0 34,000 0 34,000 34,000 0 0 34,000 0 34,000 34,000 0 0 34,000 0 34,000 Total Revenues 0 34,000 34,000 0 0 34,000 0 34,000 Total County Cost 11,429 (19,000) (19,000) 0 0 (19,000) 0 (19,000) Adopted FundV3.rpt Page 45 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 1986 - COUNTY CORRIDORS 2005 2006 Title Actual Modified Budget 52206 COMPUTER EQUIPMENT 598 599 52299 EQUIPMENT 598 599 54330 PRINTING 0 3,000 12/28/2006 8.01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 3,000 0 0 3,000 0 3,000 54399 SUPPLIES 54452 POSTAGE 0 3,000 0 0 3,000 200 0 0 0 3,000 0 3,000 0 200 0 200 57100 CONTRACTUAL 0 0 200 0 0 200 0 200 Total Appropriations 598 3,599 3,200 0 0 3,200 0 3,200 Total County Cost 598 3,599 3,200 0 0 3,200 0 3,200 AdoptedFundV3.rpt Page 46 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 1987 - INSERVICE TRAINING 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 7,785 24,165 0 0 0 0 0 0 7,785 24,165 0 0 0 0 0 0 0 1,135 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1,135 0 0 0 0 0 0 0 556 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 556 0 0 0 0 0 0 51000347 ORG DEVELOP COORD 51999 PERSONAL SERVICES 52206 COMPUTER EQUIPMENT 52214 OFFICE FURNISHINGS 52299 EQUIPMENT 54303 OFFICE SUPPLIES 54330 PRINTING 54399 SUPPLIES 54400 PROGRAM EXPENSE 54412 TRAVEL/TRAINING 54442 PROFESSIONAL SERVICES 54452 POSTAGE 57100 58800 58900 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 279 565 135 0 11,991 15,000 0 100 12,406 15,665 4,327 9,424 4,327 9,424 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 24,518 50,945 0 0 0 0 0 0 Total County Cost 24,518 50,945 0 0 0 0 0 0 AdoptedFundV3.rpt Page 47 of 330 NYS Unit: 1988 - PUBLIC INFORMATION 51000340 51000353 51000354 51200340 Title PUBLIC INF OFFICER PUBLIC AFF OFF PUB INF OFF TRN PUBLIC INFO OFFICER 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 39,814 40,263 43,187 0 0 43,187 1,296 44,483 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 39,814 40,263 43,187 0 0 43,187 1,296 44,483 52206 COMPUTER EQUIPMENT 65 (599) 0 0 0 0 0 0 52222 COMMUNICATIONS EQUIP 97 2,000 5,000 0 0 5,000 0 5,000 52230 COMPUTER SOFTWARE 0 0 0 0 0 0 0 0 52299 EQUIPMENT 163 1,401 5,000 0 0 5,000 0 5,000 54303 OFFICE SUPPLIES 0 0 0 0 0 0 0 0 54330 PRINTING 0 0 0 0 0 0 0 0 54399 SUPPLIES 0 0 0 0 0 0 0 0 54400 54412 54416 54442 54452 54472 PROGRAM EXPENSE TRAVEL/TRAINING MEMBERSHIP DUES PROFESSIONAL SERVICES POSTAGE TELEPHONE 0 0 0 25,218 0 626 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 25,018 25,018 0 0 25,018 0 25,018 0 0 0 0 0 0 0 800 300 0 0 300 0 300 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 25,844 25,818 15,527 15,703 25,318 15,527 15,703 16,843 16,843 0 0 0 0 25,318 0 16,843 0 16,843 0 25,318 505 17,348 505 17,348 Total Appropriations 81,348 83,185 90,348 0 0 90,348 1,801 92,149 42770 OTHER MISCELL REVENUES 2,350 2,350 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 2,350 2,350 0 0 0 0 0 0 Total Revenues 2,350 2,350 0 0 0 0 0 0 Total County Cost 78,998 80,835 90,348 0 0 90,348 1,801 92,149 AdoptedFundV3.rpt Page 48 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 1989 - RISK MANAGEMENT 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000338 CONTRACTS COORD 44,803 46,368 49,807 0 0 49,807 1,481 51,288 51999 PERSONAL SERVICES 44,803 46,368 49,807 0 0 49,807 1,481 51,288 52206 COMPUTER EQUIPMENT 0 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 0 0 0 0 0 0 0 0 52299 EQUIPMENT 0 0 0 0 0 0 0 0 54303 OFFICE SUPPLIES 0 0 0 0 0 0 0 0 54330 PRINTING 2 0 0 0 0 0 0 0 54399 SUPPLIES 54463 RISK MANAGEMENT 54472 TELEPHONE 2 0 0 0 0 0 0 0 264 0 0 144 200 200 0 0 0 0 0 0 0 200 0 200 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 408 17,473 200 18,084 200 19,425 0 0 0 200 17,473 18,084 19,425 0 0 19,425 0 19,425 0 577 200 20,002 577 20,002 Total Appropriations 62,685 64,652 69,432 0 0 69,432 2,058 71,490 42770 OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES 42801 INTERFUND REVENUES INTERFUND REVENUES 42899 28,128 0 0 0 0 0 0 0 28,128 0 0 19,734 0 25,220 0 0 0 19,734 25,220 0 0 0 0 25,220 0 25,220 0 0 0 25,220 0 25,220 Total Revenues 28,128 19,734 25,220 0 0 25,220 0 25,220 Total County Cost 34,557 44,918 44,212 0 0 44,212 2,058 46,270 AdoptedFundV3.rpt Page 49 of 330 NYS Unit: 1990 - CONTINGENT FUND Title 54400 PROGRAM EXPENSE 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 805,690 0 805,690 2007 Dept Base 830,000 830,000 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 660,000 660,000 1,490,000 1,083,763 1,913,763 660,000 660,000 1,490,000 1,083,763 1,913,763 Total Appropriations 0 805,690 830,000 660,000 660,000 1,490,000 1,083,763 1,913,763 Total County Cost 0 805,690 830,000 660,000 660,000 1,490,000 1,083,763 1,913,763 AdoptedFundV3.rpt Page 50 of 330 NYS Unit: 2490 - COMM.COLL.O'SIDE COUNTY 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 225,468 225,000 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 226,000 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 226,000 0 12/28/2006 8:01:30AM 2007 Adopted Total 226,000 57100 CONTRACTUAL 225,468 225,000 226,000 0 0 226,000 0 226,000 Total Appropriations 225,468 225,000 226,000 0 0 226,000 0 226,000 42238 COMMUNITY COLLEGE CHRGS 0 18,000 0 0 0 0 0 0 42399 INTERGOVNMENTAL CHARGE 0 18,000 0 0 0 0 0 0 Total Revenues 0 18,000 0 0 0 0 0 0 Total County Cost 225,468 207,000 226,000 0 0 226,000 0 226,000 AdoptedFundV3.rpt Page 51 of 330 NYS Unit: 2495 - TOMP. CORT. COMM. COLLEGE 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 2,127,576 2,176,785 57100 CONTRACTUAL 2,127,576 2,176,785 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 2,285,624 2,285,624 12/28/2006 8.01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 2,285,624 0 2,285,624 0 0 2,285,624 0 2,285,624 Total Appropriations 2,127,576 2,176,785 2,285,624 0 0 2,285,624 0 2,285,624 Total County Cost 2,127, 576 2,176,785 2,285,624 0 0 2,285,624 0 2,285,624 AdoptedFundV3.rpt Page 52 of 330 NYS Unit: 2960 - EDUC. HANDIC. CHIL. (3-5) 2005 Actual 54400 Title PROGRAM EXPENSE 57100 CONTRACTUAL 3,266,396 3,266,396 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2,853,242 2,853,242 2007 Dept Base 3,500,000 3,500,000 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 3,500,000 0 3,500,000 0 0 3,500,000 0 3,500,000 Total Appropriations 3,266,396 2,853,242 3,500,000 0 0 3,500,000 0 3,500,000 41607 MEDICAID INS PYMTS 42199 DEPARTMENTAL INCOME REFUND OF PRIOR YR EXPENS 42799 MISCELL LOCAL SOURCES ED HANDICAPPED CHILDREN STATE AID 42701 43277 43999 315,244 315,244 400,000 0 0 1,525,856 1,525,856 400,000 600,000 0 0 600,000 0 0 0 0 600,000 0 600,000 0 0 0 1,487,500 1,487,500 0 1,500,000 1,500,000 0 0 0 0 0 0 1,500,000 0 1,500,000 0 600,000 0 600,000 0 0 0 0 0 1,500,000 0 1,500,000 Total Revenues 1,841,100 1,887,500 2,100,000 0 0 2,100,000 0 2,100,000 Total County Cost 1,425,296 965,742 1,400,000 0 0 1,400,000 0 1,400,000 AdoptedFundV3.rpt Page 53 of 330 NYS Unit: 2981 - COOPERATIVE EXTENSION 54400 57100 Title PROGRAM EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 654,815 650,774 CONTRACTUAL 654,815 650,774 2007 Dept Base 640,274 640,274 2007 Dept New 22,400 22,400 2007 Recomm New 22,400 22,400 2007 Recomm Total 662,674 662,674 2007 Adopted New 22,400 22,400 12/28/2006 8:01:30AM 2007 Adopted Total 662,674 662,674 Total Appropriations 654,815 650,774 640,274 22,400 22,400 662,674 22,400 662,674 Total County Cost AdoptedFundV3.rpt 654,815 650,774 640,274 22,400 22,400 662,674 22,400 662,674 Page 54 of 330 NYS Unit: 3110 - CIVIL 51000003 51000348 51000352 51000419 51000424 51000425 51000429 51000430 51000431 51200419 51200424 51200425 51200429 51200431 51300419 51500419 51999 52206 52210 52214 Title SHERIFF CON SEC TO SHERIFF EX ASST TO SHERIFF DEPUTY SHERIFF CIVIL/ACCT PER CLERK SECRETARY SHERIFF'S CLERK SR CIVIL/SCCT PER CLERK KEYBOARD SPEC DEPUTY SHERIFF CIVIL/ACCT PER CLERK SECRETARY ACCT CLERK/TYPIST KEYBOARD SPEC DEPUTY SHERIFF DEPUTY SHERIFF 2005 Actual 72,510 0 52,490 50,544 110,359 35,414 35,414 0 0 2,161 0 2 2 0 90 0 PERSONAL SERVICES COMPUTER EQUIPMENT OFFICE EQUIPMENT OFFICE FURNISHINGS 358,986 0 131 146 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 75,371 0 54,295 49,080 110,331 36,777 36,777 0 0 1,764 0 0 0 0 0 0 364,395 0 0 0 2007 Dept Base 77,858 0 55,924 45,974 34,786 35,411 35,411 0 27,998 4,870 0 0 0 0 0 0 318,232 0 0 0 2007 2007 Dept Recomm New New 0 0 0 0 0 0 0 0 34,786 34,786 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 34,786 34,786 0 0 0 0 0 0 2007 Recomm Total 77,858 0 55,924 45,974 69,572 35,411 35,411 0 27,998 4,870 0 0 0 0 0 0 353,018 0 0 0 2007 Adopted New 0 0 0 4,286 44,847 5,621 5,801 0 4,363 385 0 0 0 0 0 0 65,303 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 77,858 0 55,924 50,260 79,633 41,032 41,212 0 32,361 5,255 0 0 0 0 0 0 383,535 0 0 0 52299 EQUIPMENT 54303 OFFICE SUPPLIES 54306 AUTOMOTIVE SUPPLIES 54310 AUTOMOTIVE FUEL 54319 PROGRAM SUPPLIES 54330 PRINTING 54332 BOOKS 54340 CLOTHING 54347 AMMUNITION 54399 SUPPLIES 54402 54412 54416 54421 54425 54442 54452 54472 276 5,127 18 0 2,064 1,459 262 1,478 0 0 6,400 4,500 0 0 2,000 350 1,000 500 0 6,400 1,000 3,500 0 2,000 350 1,000 500 0 0 0 0 0 0 0 0 0 0 LEGAL ADVERTISING TRAVEL/TRAINING MEMBERSHIP DUES AUTO MAINTENACE/REPAIRS SERVICE CONTRACTS PROFESSIONAL SERVICES POSTAGE TELEPHONE AdoptedFundV3.rpt 10,408 301 3,135 310 7,812 1,000 2,333 6,321 3,636 14,750 400 4,000 400 1,000 1,000 1,800 6,400 7,500 14,750 400 6,000 400 1,000 1,500 2,000 6,400 7,500 0 0 0 0 0 0 0 0 0 0 0 6,400 0 1,000 0 3,500 0 0 0 2,000 0 350 0 1,000 0 500 0 14,750 0 0 0 0 0 0 0 0 0 0 6,400 1,000 3,500 0 2,000 350 1,000 500 0 400 0 6,000 0 400 0 1,000 0 1,500 0 2,000 0 6,400 0 7,500 0 0 0 0 0 0 0 0 0 14,750 400 6,000 400 1,000 1,500 2,000 6,400 7,500 Page 55 of 330 NYS Unit: 3110 - CIVIL Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS 58800 24,848 22,500 138,807 142,114 138,807 142,114 25,200 124,110 124,110 0 0 25,200 0 25,200 13,567 13,567 137,677 25,468 13,567 13,567 137,677 25,468 149,578 149,578 Total Appropriations 533,326 543,759 482,292 48,353 48,353 530,645 90,771 573,063 41510 SHERIFF FEES 146,125 140,000 42199 DEPARTMENTAL INCOME 146,125 140,000 42590 PERMITS 42599 LICENSE & PERMITS 2,846 42665 SALE OF EQUIPMENT 2,846 2,500 140,000 140,000 1 2,500 0 0 2,500 2,500 0 0 0 0 0 0 140,000 0 140,000 0 2,500 0 2,500 0 0 0 0 0 140,000 140,000 0 0 2,500 2,500 0 42699 SALE OF PROPERTY/COMPEN 1 42770 42799 OTHER MISCELL REVENUES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MISCELL LOCAL SOURCES 0 0 0 0 0 0 0 0 Total Revenues 148,972 142,500 142,500 0 0 142,500 0 142,500 Total County Cost 384,354 401,259 339,792 48,353 48,353 388,145 90,771 430,563 AdoptedFundV3.rpt Page 56 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 3112 - CRIMINAL INVESTIGATION 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000413 CRIM. INVESTIGATOR 0 0 0 0 0 0 0 0 51000417 SR. CRIM. INVEST. 0 0 0 0 0 0 0 0 51200413 CRIM. INVESTIGATOR 0 0 0 0 0 0 0 0 51200417 SR. CRIM. INVEST. 0 0 0 0 0 0 0 0 51300413 CRIM. INVESTIGATOR 0 0 0 0 0 0 0 0 51300417 SR. CRIM. INVES 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 0 0 0 0 0 0 0 0 52206 COMPUTER EQUIPMENT 0 0 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 0 0 0 0 0 0 0 0 52220 DEPARTMENTAL EQUIPMENT 1,331 0 0 0 0 0 0 0 52299 EQUIPMENT 1,331 0 0 0 0 0 0 0 54303 OFFICE SUPPLIES 0 0 0 0 0 0 0 0 54306 AUTOMOTIVE SUPPLIES 0 0 0 0 0 0 0 0 54319 PROGRAM SUPPLIES 0 0 0 0 0 0 0 0 54330 PRINTING 0 0 0 0 0 0 0 0 54332 BOOKS 0 0 0 0 0 0 0 0 54340 CLOTHING 0 0 0 0 0 0 0 0 54399 SUPPLIES 0 0 0 0 0 0 0 0 54412 TRAVEL/TRAINING 35 0 0 0 0 0 0 0 54421 AUTO MAINTENACE/REPAIRS 32 0 0 0 0 0 0 0 54425 SERVICE CONTRACTS 0 0 0 0 0 0 0 0 54452 POSTAGE 9 0 0 0 0 0 0 0 54472 TELEPHONE 0 0 0 0 0 0 0 0 57100 CONTRACTUAL 75 0 0 0 0 0 0 0 58800 FRINGES 0 0 58900 EMPLOYEE BENEFITS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 1,406 0 0 0 0 0 0 0 Total County Cost 1,406 0 0 0 0 0 0 0 AdoptedFundV3 rpt Page 57 of 330 NYS Unit: 3113 - LAW ENFORCEMENT 51000193 51000412 51000413 51000417 51000419 51200412 51200413 51200417 51200419 51300412 51300413 51300417 51300419 51500413 51500419 51999 52206 52210 52214 52220 52222 52223 52230 52231 52299 54303 54306 54310 54311 54319 54330 54332 54340 54346 54347 54399 54400 54402 Title CAPT DEP SHERIFF SGT -DEPUTY SHERIFF GRIM. INVESTIGATOR SR. GRIM. INVEST. DEPUTY SHERIFF SGT -DEPUTY SHERIFF GRIM. INVESTIGATOR SR. GRIM. INVEST. DEPUTY SHERIFF SGT -DEPUTY SHERIFF GRIM. INVESTIGATOR SR. GRIM. INVES DEPUTY SHERIFF GRIM INVESTIGATOR DEPUTY SHERIFF PERSONAL SERVICES COMPUTER EQUIPMENT OFFICE EQUIPMENT OFFICE FURNISHINGS DEPARTMENTAL EQUIPMENT COMMUNICATIONS EQUIP NAVIGATION PROGRAM EQUIP COMPUTER SOFTWARE VEHICLES EQUIPMENT OFFICE SUPPLIES AUTOMOTIVE SUPPLIES AUTOMOTIVE FUEL MAINTENANCE PROGRAM SUPPLIES PRINTING BOOKS CLOTHING NAVIGATION AMMUNITION SUPPLIES PROGRAM EXPENSE LEGAL ADVERTISING AdoptedFundV3.rpt 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 72,250 334,368 166,844 61,190 1,106,377 87,551 42,750 16,702 291,051 8,320 3,500 500 38,846 6,000 0 2,236,249 70,429 411,990 193,406 71,680 1,187,885 44,730 12,193 5,147 95,377 7,207 1,421 131 23,687 0 354 2,125,637 4,802 893 361 42,769 2,583 0 656 145,372 197,435 7,920 90,050 0 1,002 13,240 2,976 480 10,070 6,264 5,000 137,002 0 75 0 0 0 24,000 3,000 0 0 165,000 192,000 4,850 97,396 0 1,500 18,750 4,850 750 17,000 6,500 5,000 156,596 0 400 2007 Dept Base 72,266 334,818 167,309 61,190 1,105,476 87,552 42,750 16,702 290,626 8,320 3,500 500 38,846 0 6,000 2,235,855 0 0 0 15,000 3,000 0 0 140,000 158,000 4,850 13,457 90,000 1,500 18,750 4,850 750 17,000 6,500 5,000 162,657 0 400 2007 Dept New 0 0 55,628 0 45,974 0 14,253 0 12,094 0 1,167 0 1,614 0 0 130,730 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm Total 72,266 334,818 167,309 61,190 1,105,476 87,552 42,750 16,702 290,626 8,320 3,500 500 38,846 0 6,000 0 2,235,855 0 0 0 0 0 0 0 0 0 0 15,000 0 3,000 0 0 0 0 0 140,000 0 158,000 0 4,850 0 13,457 0 90,000 0 1,500 0 18,750 0 4,850 0 750 0 17,000 0 6,500 0 5,000 0 162,657 2007 Adopted New 2,168 29,943 14,712 5,537 97,332 7,600 3,711 1,450 25,228 1,839 774 111 8,585 0 521 199,511 0 0 0 400 12/28/2006 8:01:30AM 2007 Adopted Total 74,434 364,761 182,021 66,727 1,202,808 95,152 46,461 18,152 315,854 10,159 4,274 611 47,431 0 6,521 2,435,366 0 0 0 0 0 0 0 15,000 0 3,000 0 0 0 0 0 140,000 0 158,000 0 4,850 0 13,457 0 90,000 0 1,500 0 18,750 0 4,850 0 750 0 17,000 0 6,500 0 5,000 0 162,657 0 0 0 400 Pape 58 of 330 NYS Unit: 3113 - LAW ENFORCEMENT 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 54412 TRAVEL/TRAINING 11,103 17,500 17,500 0 0 17,500 0 17,500 54416 MEMBERSHIP DUES 75 0 0 0 0 0 0 0 54421 AUTO MAINTENACE/REPAIRS 50,957 35,500 40,000 0 0 40,000 0 40,000 54425 SERVICE CONTRACTS 714 3,600 3,600 0 0 3,600 0 3,600 54442 PROFESSIONAL SERVICES 2,200 0 0 0 0 0 0 0 54452 POSTAGE 1,655 700 700 0 0 700 0 700 54472 TELEPHONE 18,035 14,200 14,200 0 0 14,200 0 14,200 57100 58800 58900 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 84,815 71,900 828,999 872,113 76,400 871,983 0 50,985 0 76,400 828,999 872,113 871,983 50,985 0 76,400 0 871,983 76,963 0 871,983 76,963 948,946 948,946 Total Appropriations 3,373,889 3,528,858 3,504,895 181,715 0 3,504,895 276,474 3,781,369 42260 SHERIFF OTHR GOVTS 42399 INTERGOVNMENTAL CHARGE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42610 FINES, FORFEITURES, BAILS 31,000 0 0 0 0 0 0 42639 FINES & FORFEITURES 31,000 0 0 0 0 0 0 42665 SALE OF EQUIPMENT 24,775 20,000 20,000 0 0 20,000 0 20,000 42680 INSURANCE RECOVERIES 13,393 0 0 0 0 0 0 0 42699 SALE OF PROPERTY/COMPEN 38,168 20,000 20,000 0 0 20,000 0 20,000 42701 REFUND OF PRIOR YR EXPENS 1,319 0 0 0 0 0 0 0 42705 GIFTS & DONATIONS 0 0 0 0 0 0 0 0 42770 OTHER MISCELL REVENUES 75,330 40,000 40,000 0 0 40,000 0 40,000 42799 MISCELL LOCAL SOURCES 76,649 40,000 40,000 0 0 40,000 0 40,000 0 0 0 43315 NAVIGATION 43,220 8,500 8,500 0 0 8,500 0 43389 OTHER PUBLIC SAFETY 0 32,000 22,685 0 0 22,685 0 43999 STATE AID 43,220 40,500 31,185 0 0 31,185 0 44389 44392 OTHER PUBLIC SAFETY AID AIRPORT SECURITY/TSA 21,009 199,769 44999 FEDERAL AID 220,779 35,000 35,000 206,000 206,000 241,000 241,000 0 0 0 0 35,000 0 206,000 0 241,000 0 0 0 8,500 22,685 31,185 35,000 206,000 241,000 Total Revenues 409,815 341,500 332,185 0 0 332,185 0 332,185 AdoptedFundV3.rpt Page 59 of 330 NYS Unit: 3113 - LAW ENFORCEMENT Title 2005 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Actual Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total County Cost 2,964,073 3,187,358 3,172,710 181,715 0 3,172,710 276,474 3,449,184 AdoptedFundV3.rpt Page 60 of 330 NYS Unit: 3114 - COURT SECURITY 51000055 51000419 51200412 51200419 51300419 51999 54340 54347 Title COURT ATTENDANT DEPUTY SHERIFF SGT -DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF 2007 Budget Combined Worksheet 12/28/2006 2005 2006 Actual Modified Budget 48,335 95,659 0 18,836 0 162,830 42,556 105,064 0 7,261 198 PERSONAL SERVICES CLOTHING AMMUNITION 155,079 0 1,000 0 400 NYS Unit Totals by Fund 2007 Dept Base 0 45,974 0 12,094 1,614 2007 Dept New 0 0 0 0 0 2007 Recomm New 0 0 0 0 0 59,682 0 0 0 0 0 0 0 0 2007 Recomm Total 0 45,974 0 12,094 1,614 59,682 0 0 2007 Adopted New 0 3,990 0 1,050 140 5,180 0 0 8:01:30AM 2007 Adopted Total 0 49,964 0 13,144 1,754 64,862 0 0 54399 54400 54412 SUPPLIES PROGRAM EXPENSE TRAVEL/TRAINING 0 65 0 1,400 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 65 48,138 48,138 200 1,000 1,200 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 44,653 44,653 0 23,276 0 0 23,276 0 0 0 0 23,276 0 23,276 0 2,021 0 25,297 2,021 25,297 Total Appropriations 203,282 210,083 82,958 0 0 82,958 7,201 90,159 43330 43999 COURT SECURITY REIMB 214,699 210,083 82,958 0 STATE AID 214,699 210,083 82,958 0 0 82,958 0 82,958 0 82,958 0 82,958 Total Revenues 214,699 210,083 82,958 0 0 82,958 0 82,958 Total County Cost (11,417) 0 0 0 0 0 7,201 7,201 AdoptedFundV3.rpt Page 61 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 3115 - COURT ATTENDANTS 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 0 48,335 0 0 48,335 0 48,335 0 0 48,335 0 0 48,335 0 48,335 51000055 COURT ATTENDANT 51999 PERSONAL SERVICES FRINGES EMPLOYEE BENEFITS 58800 58900 0 0 0 0 4,900 0 0 4,900 0 4,900 4,900 0 0 4,900 0 4,900 Total Appropriations 0 0 53,235 0 0 53,235 0 53,235 43330 COURT SECURITY REIMB 43999 STATE AID 0 0 0 0 53,235 0 0 53,235 0 53,235 53,235 0 0 53,235 0 53,235 Total Revenues 0 0 53,235 0 0 53,235 0 53,235 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 62 of 330 NYS Unit: 3140 - PLNG. & COORD. (PROBAT.) 51000238 51000632 51000772 51999 54400 54412 Title PROBATION DIR. 11 WRK. PRJ. SUPV. PROB ADMIN PERSONAL SERVICES PROGRAM EXPENSE TRAVEL/TRAINING 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 79,898 87,945 87,945 0 0 87,945 2,623 90,568 21,500 22,012 22,666 0 0 22,666 0 22,666 48,075 49,907 51,388 0 0 51,388 0 51,388 149,473 159,864 161,999 0 0 161,999 2,623 164,622 0 217 218 0 0 218 0 218 313 0 0 0 0 0 0 0 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 313 58,294 217 62,347 218 63,179 0 0 0 218 58,294 62,347 63,179 0 0 63,179 0 63,179 0 1,023 1,023 218 64,202 64,202 Total Appropriations 208,079 222,428 225,396 0 0 225,396 3,646 229,042 42770 OTHER MISCELL REVENUES 21,353 30,596 31,506 0 0 31,506 0 31,506 42799 MISCELL LOCAL SOURCES 21,353 43310 43999 PROBATION SERVICES STATE AID 32,285 30,596 32,285 33,581 33,581 31,506 33,440 33,440 0 0 0 0 31,506 0 33,440 0 33,440 0 567 567 31,506 34,007 34,007 Total Revenues 53,637 64,177 64,946 0 0 64,946 567 65,513 Total County Cost 154,442 158,251 160,450 0 0 160,450 3,079 163,529 AdoptedFundV3.rpt Page 63 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 3141 - ALTERNATIVES TO INCARC. 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000049 PROJECT ASSISTANT 10,500 15,600 15,600 0 0 15,600 0 15,600 51000186 DEP PROB DIR II 13,871 14,544 14,553 0 0 14,553 434 14,987 51000211 PROBATION SUPER. 38,885 39,730 39,727 0 0 39,727 1,183 40,910 51000507 KEYBD SPEC 5,228 5,426 5,586 0 0 5,586 0 5,586 51000513 ACCT. CLERK/TYPIST 5,408 5,617 5,785 0 0 5,785 0 5,785 51000520 PROBATION ASSIST. 42,164 46,854 48,242 0 0 48,242 0 48,242 51000529 SR. ACCOUNT CLERK/TYPIST 6,385 6,628 6,824 0 0 6,824 0 6,824 51000597 SR. PROB. OFFICER 301,933 313,107 322,908 0 0 322,908 0 322,908 51000632 WRK. PRJ. SUPV. 105,913 110,057 67,998 0 0 67,998 0 67,998 51000638 MICROCOMPUTER SPEC 0 8,725 6,144 2,842 2,842 8,986 2,842 8,986 51000783 TRANS WKFORCE SPEC 17,711 21,813 22,466 0 0 22,466 0 22,466 51999 PERSONAL SERVICES 547,997 588,101 555,833 2,842 2,842 558,675 4,459 560,292 52206 COMPUTER EQUIPMENT 3,180 0 0 2,800 2,800 2,800 2,800 2,800 52220 DEPARTMENTAL EQUIPMENT 17,547 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 973 5,475 0 4,231 4,231 4,231 4,231 4,231 52299 EQUIPMENT 21,700 5,475 0 7,031 7,031 7,031 7,031 7,031 54303 OFFICE SUPPLIES 1,356 1,900 2,040 0 0 2,040 0 2,040 54306 AUTOMOTIVE SUPPLIES 2,152 3,250 3,750 0 0 3,750 0 3,750 54332 BOOKS 10 100 100 0 0 100 0 100 54399 SUPPLIES 3,518 5,250 5,890 0 0 5,890 0 5,890 54999 ROLLOVER 0 0 0 (19,037) (19,037) (19,037) (19,037) (19,037) 55000 ROLLOVER 0 0 0 (19,037) (19,037) (19,037) (19,037) (19,037) 54400 PROGRAM EXPENSE 18 500 500 0 0 500 0 500 54402 LEGAL ADVERTISING 57 0 0 0 0 0 0 0 54412 TRAVEL/TRAINING 1,851 2,108 2,108 1,107 1,107 3,215 1,107 3,215 54414 LOCAL MILEAGE 6,355 4,800 4,800 800 800 5,600 800 5,600 54421 AUTO MAINTENACE/REPAIRS 1,254 2,500 2,500 0 0 2,500 0 2,500 54424 EQUIPMENT RENTAL 705 1,680 1,680 0 0 1,680 0 1,680 54425 SERVICE CONTRACTS 102 165 163 0 0 163 0 163 54442 PROFESSIONAL SERVICES 49,966 59,812 59,812 9,318 9,318 69,130 9,318 69,130 54452 POSTAGE 333 675 675 0 0 675 0 675 54472 TELEPHONE 3,428 4,070 4,070 0 0 4,070 0 4,070 54618 INTERDEPARTMENTAL CHARGE 520 520 520 0 0 520 0 520 57100 CONTRACTUAL 64,588 76,830 76,828 11,225 11,225 88,053 11,225 88,053 58800 FRINGES 210,679 229,359 216,775 1,108 1,108 217,883 1,738 218,513 AdoptedFundV3.rpt Page 64 of 330 NYS Unit: 3141 - ALTERNATIVES TO INCARC. 2005 2006 Actual Modified Budget Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total 58900 EMPLOYEE BENEFITS 210,679 229,359 216,775 1,108 1,108 217,883 1,738 218,513 Total Appropriations 848,483 905,015 855,326 3,169 3,169 858,495 5,416 860,742 41580 PROBATION RESTITUTION 42199 DEPARTMENTAL INCOME OTHER MISCELL REVENUES 964 760 760 0 0 760 0 760 42770 964 0 760 0 760 0 0 0 0 0 760 0 0 0 760 0 42799 MISCELL LOCAL SOURCES PROBATION SERVICES STATE AID 43310 43999 0 158,164 0 171,886 0 139,331 0 3,169 0 0 0 3,169 142,500 3,518 0 142,849 158,164 171,886 139,331 3,169 3,169 142,500 3,518 142,849 Total Revenues 159,127 172,646 140,091 3,169 3,169 143,260 3,518 143,609 Total County Cost 689,355 732,369 715,235 0 0 715,235 1,898 717,133 AdoptedFundV3 rpt Page 65 of 330 NYS Unit: 3142 - PROBATION INTAKE/INVESTIG 2005 Title Actual 51000 51000186 51000211 51000507 51000513 51000520 51000529 51000585 51000597 51000638 51200638 REGULAR PAY DEP PROB DIR II PROBATION SUPER. KEYBD SPEC ACCT. CLERK/TYPIST PROBATION ASSIST. SR. ACCOUNT CLERK/TYPIST PROBATION OFFICER SR. PROB. OFFICER MICROCOMPUTER SPEC MICROCOMPUTER SPEC 0 56,383 153,344 20,912 21,632 26,736 25,538 623,794 168,359 0 0 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2,496 58,176 158,917 21,704 22,466 27,887 26,510 639,957 179,563 32,402 0 2007 Dept Base 0 58,213 158,911 22,344 23,140 28,714 27,296 659,117 184,939 24,576 0 2007 Dept New 0 0 0 0 0 0 0 0 0 11,370 0 2007 Recomm New 0 0 0 0 0 0 0 0 0 11,370 0 2007 Recomm Total 0 58,213 158,911 22,344 23,140 28,714 27,296 659,117 184,939 35,946 0 2007 Adopted New 0 1,734 4,731 0 0 0 0 0 0 11,370 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 59,947 163,642 22,344 23,140 28,714 27,296 659,117 184,939 35,946 0 51999 PERSONAL SERVICES 52206 52220 52230 52299 COMPUTER EQUIPMENT DEPARTMENTAL EQUIPMENT COMPUTER SOFTWARE 54303 54332 EQUIPMENT OFFICE SUPPLIES BOOKS 1,096,699 12,721 0 3,894 16,615 4,766 39 1,170,078 1,000 0 23,901 24,901 4,100 400 1,187,250 0 0 0 0 4,660 400 11,370 11,370 1,198,620 11,200 11,200 11,200 0 0 0 16,924 16,924 16,924 28,124 28,124 28,124 0 0 4,660 0 0 400 17,835 1,205,085 11,200 11,200 0 0 16,924 16,924 28,124 28,124 0 4,660 0 400 54399 SUPPLIES ROLLOVER ROLLOVER 54999 55000 54400 54402 54412 54414 54424 54425 54442 54452 54472 54618 57100 4,805 0 4,500 0 5,060 0 PROGRAM EXPENSE LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE EQUIPMENT RENTAL SERVICE CONTRACTS PROFESSIONAL SERVICES POSTAGE TELEPHONE INTERDEPARTMENTAL CHARGI 58800 58900 CONTRACTUAL FRINGES EMPLOYEE BENEFITS AdoptedFundV3.rpt 0 1,103 227 6,087 10,598 2,820 408 144 1,330 6,739 2,080 31,536 427,713 427,713 0 2,000 0 5,228 10,200 6,720 650 90 2,500 6,930 2,080 36,398 456,330 456,330 0 2,000 0 5,228 10,200 6,720 647 120 2,500 6,930 2,080 36,425 463,026 463,026 0 0 5,060 (41,675) (41,675) (41,675) (41,675) 0 0 0 0 4,426 4,426 3,200 3,200 0 0 0 0 0 0 0 0 0 0 0 0 7,626 7,626 4,434 4,434 4,434 4,434 (41,675) (41,675) 2,000 0 9,654 13,400 6,720 647 120 2,500 6,930 2,080 44,051 467,460 467,460 0 (41,675) (41,675) 0 0 4,426 3,200 0 0 0 0 0 0 7,626 6,955 6,955 5,060 (41,675) (41,675) 2,000 0 9,654 13,400 6,720 647 120 2,500 6,930 2,080 44,051 469,981 469,981 Page 66 of 330 NYS Unit: 3142 - PROBATION INTAKE/INVESTIG Title 2005 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Actual Modified Budget 2007 Dept Base 2007 Dept New 2007 Recomm New 2007 Recomm Total 2007 Adopted New 12/28/2006 8:01:30AM 2007 Ad opted Total Total Appropriations 1,577,368 1,692,207 1,691,761 9,879 9,879 1,701,640 18,865 1,710,626 41289 41580 OTHER GEN GOVERNMENT PROBATION RESTITUTION 42199 DEPARTMENTAL INCOME OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES PROBATION SERVICES STATE AID 42770 17,270 3,854 21,124 43310 43999 23,500 3,040 26,540 23,500 3,040 26,540 0 0 82,963 153,618 158,168 82,963 153,618 158,168 0 0 23,500 0 3,040 0 26,540 0 0 0 0 0 158,168 297,498 0 0 158,168 297,498 275,226 282,889 277,940 9,879 9,879 287,819 (34,955) 275,226 282,889 277,940 9,879 9,879 287,819 (34,955) 23,500 3,040 26,540 455,666 455,666 242,985 242,985 Total Revenues 379,314 463,047 462,648 9,879 9,879 472,527 262,543 725,191 Total County Cost 1,198,054 1,229,160 1,229,113 0 0 1,229,113 (243,678) 985,435 AdoptedFundV3.rpt Page 67 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 3150 - CORRECTIONS 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual ModifiedDept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000184 CORR LIEUTENANT 52,795 54,706 54,695 0 0 54,695 1,629 56,324 51000219 UNDERSHERIFF 76,783 79,492 79,491 0 0 79,491 2,385 81,876 51000290 CHIEF CORR OFFICER 63,907 66,155 66,196 0 0 66,196 1,971 68,167 51000401 CORRECTIONS CORP 49,421 43,058 44,527 0 0 44,527 0 44,527 51000403 COOK (JAIL) 24,144 16,626 37,416 0 0 37,416 0 37,416 51000406 CORRECTIONS OFFIC. 1,450,212 1,541,066 1,340,334 0 0 1,340,334 0 1,340,334 51000411 CORRECTIONS SGT. 242,553 257,692 240,459 0 0 240,459 0 240,459 51000421 HEAD COOK, JAIL 40,208 42,926 40,663 0 0 40,663 0 40,663 51000707 JAIL NURSE 47,335 49,357 50,838 0 0 50,838 0 50,838 51200401 CORRECTIONS CORP 3,386 3,003 3,108 0 0 3,108 0 3,108 51200403 COOK (JAIL) 597 0 0 0 0 0 0 0 51200406 CORRECTIONS OFFICER 87,386 118,386 120,530 0 0 120,530 0 120,530 51200411 CORRECTIONS SGT 13,384 15,128 15,657 0 0 15,657 0 15,657 51200421 HEAD COOK, JAIL 738 0 0 0 0 0 0 0 51300401 CORRECTIONS CORP. 341 0 0 0 0 0 0 0 51300406 CORRECTIONS OFFICER 34,381 12,765 33,130 0 0 33,130 0 33,130 51300411 CORRECTIONS SGT 5,408 1,022 1,058 0 0 1,058 0 1,058 51500406 CORRECTIONS OFFIC. 2,011 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 2,194,990 2,301,382 2,128,1020 0 2,128,102 5,985 2,134,087 52206 COMPUTER EQUIPMENT 3,031 0 6,000 0 0 6,000 0 6,000 52210 OFFICE EQUIPMENT 0 0 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 777 2,000 0 2,000 2,00 52220 DEPARTMENTAL EQUIPMENT 27,735 11,000 12,000 0 0 12,000 0 12,000 52222 COMMUNICATIONS EQUIP 3,037 1,000 3,000 0 0 3,000 0 3,000 52230 COMPUTER SOFTWARE 0 0 0 0 0 00 0 52231 VEHICLES 6,000 84,000 30,000 0 0 30,000 0 30,000 52299 EQUIPMENT 40,580 96,000 53,000 0 0 53,000 0 53,000 54303 OFFICE SUPPLIES 6,470 6,500 7,500 0 0 7,500 0 7,500 54306 AUTOMOTIVE SUPPLIES 16,314 42,000 35,000 0 0 35,000 0 35,000 54311 MAINTENANCE 15,316 3,000 12,000 0 0 12,000 0 12,000 54319 PROGRAM SUPPLIES 28,358 39,500 30,000 0 0 30,000 0 30,000 54330 PRINTING 3,568 3,500 4,000 0 0 4,000 0 4,000 54332 BOOKS 11,198 10,300 11,300 0 0 11,300 0 11,300 54340 CLOTHING 12,370 15,200 17,000 0 0 17,000 0 17,000 54342 FOOD 144,818 164,873 165,000 0 0 165,000 0 165,000 54347 AMMUNITION 513 4,500 4,500 0 0 4,500 0 4,500 54354 MEDICAL 820 0 0 0 0 0 0 0 54399 SUPPLIES 239,745 289,373 286,300 0 0 286,300 0 286,300 AdoptedFundV3.rpt Page 68 of 330 NYS Unit: 3150 - CORRECTIONS 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 54400 PROGRAM EXPENSE 100 0 0 0 0 0 0 0 54402 LEGAL ADVERTISING 0 0 0 0 0 0 0 0 54412 TRAVEL/TRAINING 6,635 6,000 7,000 0 0 7,000 0 7,000 54421 AUTO MAINTENACE/REPAIRS 9,468 4,500 6,000 0 0 6,000 0 6,000 54425 SERVICE CONTRACTS 972 7,835 9,000 0 0 9,000 0 9,000 54439 PRISONER CLOTHING 2,047 8,500 10,500 0 0 10,500 0 10,500 54442 PROFESSIONAL SERVICES 56,890 0 5,000 0 0 5,000 0 5,000 54452 POSTAGE 440 500 500 0 0 500 0 500 54462 INSURANCE 0 100 100 0 0 100 0 100 54470 BUILDING REPAIRS 0 0 0 0 0 0 0 0 54472 TELEPHONE 11,754 24,500 24,500 0 0 24,500 0 24,500 0 62,600 57100 CONTRACTUAL 58800 58900 FRINGES 88,306 51,935 856,046 892,525 62,600 829,960 0 0 0 62,600 0 829,960 2,334 832,294 EMPLOYEE BENEFITS 856,046 892,525 829,960 0 0 829,960 2,334 832,294 Total Appropriations 3,419,667 3,631,215 3,359,962 0 0 3,359,962 8,319 3,368,281 42450 COMMISSIONS 42499 USE OF MONEY & PROPERTY 26,859 INSURANCE RECOVERIES 42699 SALE OF PROPERTY/COMPEN OTHER MISCELL REVENUES 26,859 31,000 25,000 0 42680 42770 0 0 10 31,000 0 25,000 0 0 0 0 25,000 0 25,000 0 0 0 0 0 25,000 0 0 0 0 0 0 0 0 0 0 25,000 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 10 43390 43391 REIMB STATE PRISONERS CNR/INMATE MEALS 43999 STATE AID 44391 CNR/INMATE MEALS 0 0 0 0 0 0 0 131,845 90,000 433 4,000 132,278 94,000 9,417 0 120,000 0 0 120,000 0 120,000 4,000 0 0 4,000 0 4,000 124,000 0 0 124,000 0 124,000 0 0 0 0 0 0 44999 FEDERAL AID 9,417 0 0 0 0 0 0 0 Total Revenues 168,563 125,000 149,000 0 0 149,000 0 149,000 Total County Cost AdoptedFundV3.rpt 3,251,103 3,506,215 3,210,962 3,210,962 8,319 3,219,281 Page 69 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 3151 - MEDICAL AND BOARDING 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 61 0 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 52299 EQUIPMENT 61 0 0 0 0 0 0 0 54319 PROGRAM SUPPLIES 1,994 0 0 0 0 0 54399 SUPPLIES 1,994 0 0 0 0 0 54412 54442 54452 54462 54467 54469 TRAVEL/TRAINING PROFESSIONAL SERVICES POSTAGE INSURANCE OUTPATIENT MED CHGS BOARDING OF PRISONERS 90 215,935 0 0 366 283,630 0 236,162 0 0 0 57100 CONTRACTUAL 500,021 25,000 261,162 0 236,162 0 0 0 25,000 261,162 0 0 0 0 0 0 0 0 0 0 236,162 0 0 0 0 0 0 0 25,000 0 261,162 0 0 0 0 0 0 0 236,162 0 0 0 0 0 0 0 25,000 0 261,162 Total Appropriations 502,076 261,162 261,162 0 0 261,162 0 261,162 42701 REFUND OF PRIOR YR EXPENS 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 43389 OTHER PUBLIC SAFETY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 43999 STATE AID 44389 OTHER PUBLIC SAFETY AID 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 44999 FEDERAL AID 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 502,076 261,162 261,162 0 0 261,162 0 261,162 AdoptedFundV3.rpt Page 70 of 330 NYS Unit: 3160 - ATI INITIATIVES 51000597 51000650 51000754 51999 52206 52210 Title SR. PROB. OFFICER SECURITY OFFICER ADMIN SVC COORD PERSONAL SERVICES COMPUTER EQUIPMENT OFFICE EQUIPMENT 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 39,348 39,604 40,780 0 0 40,780 0 40,780 68,377 74,831 77,074 0 0 77,074 0 77,074 39,963 44,918 47,296 0 0 47,296 0 47,296 147,688 159,353 165,150 0 0 165,150 0 165,150 2,158 5,000 4,000 0 0 4,000 0 4,000 0 0 0 0 0 0 0 0 52299 EQUIPMENT 2,158 5,000 4,000 0 0 4,000 0 4,000 54303 54319 54330 54332 OFFICE SUPPLIES PROGRAM SUPPLIES PRINTING BOOKS 1,272 3,500 2,500 0 0 2,500 0 2,500 1,486 1,500 1,500 0 0 1,500 0 1,500 0 500 500 0 0 500 0 500 2,046 1,300 1,000 0 0 1,000 0 1,000 54399 SUPPLIES 4,804 6,800 5,500 0 0 5,500 0 5,500 54999 ROLLOVER 0 0 0 (4,389) (4,389) (4,389) (4,389) (4,389) 55000 ROLLOVER 0 0 0 (4,389) (4,389) (4,389) (4,389) (4,389) 54400 PROGRAM EXPENSE 3,188 491 555 2,257 2,257 2,812 2,257 2,812 54412 TRAVEL/TRAINING 244 500 500 0 0 500 0 500 54414 LOCAL MILEAGE 0 100 100 0 0 100 0 100 54425 SERVICE CONTRACTS 1,078 1,500 1,500 0 0 1,500 0 1,500 54442 PROFESSIONAL SERVICES 13,085 19,200 19,200 2,132 2,132 21,332 2,132 21,332 54452 POSTAGE 500 500 500 0 0 500 0 500 54472 TELEPHONE 1,729 3,500 2,000 0 0 2,000 0 2,000 54618 INTERDEPARTMENTAL CHARGE 1,200 1,200 1,200 0 0 1,200 0 1,200 57100 CONTRACTUAL 58800 FRINGES 21,023 26,991 57,593 62,147 25,555 64,409 4,389 0 4,389 29,944 0 64,409 4,389 29,944 0 64,409 58900 EMPLOYEE BENEFITS 57,593 62,147 64,409 0 0 64,409 0 64,409 Total Appropriations 233,266 260,291 264,614 0 0 264,614 0 264,614 41289 OTHER GEN GOVERNMENT 703 0 0 0 0 0 0 0 42199 DEPARTMENTAL INCOME PROBATION SERVICES 43999 STATE Ail 43310 AdoptedFundV3.rpt 703 37,956 0 40,199 0 40,796 0 0 37,956 40,199 40,796 0 0 0 0 0 0 40,796 0 40,796 0 40,796 0 40,796 Paae 71 of 330 NYS Unit: 3160 - ATI INITIATIVES Title 2005 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Actual Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total Revenues 38,660 40,199 40,796 0 0 40,796 0 40,796 Total County Cost 194,606 220,092 223,818 0 0 223,818 0 223,818 AdoptedFundV3.rpt Page 72 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 3162 - FAMILY DRUG COURT 2005 2006 Title Actual Modified Budget 44959 FEDERAL AID 0 0 2007 Dept Base 0 12/28/2006 8.01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 44999 FEDERAL AID 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 73 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 3410 - FIRE & DISASTER COORD. 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000049 PROJECT ASSISTANT 0 0 0 0 0 0 0 0 51000173 COM CENTER MGR 52,445 1,528 54,295 0 0 54,295 1,629 55,924 51000180 ASST EMS DIR 4,368 0 0 0 0 0 0 0 51000182 DIR DISPATCH CTR 0 52,767 0 0 0 0 0 0 51000188 COMMUNIC. CENTER DIRECTO' 62,382 29,079 29,086 0 0 29,086 867 29,953 51000205 ASST CO FIRE & DIS COOR 0 43,623 43,623 0 0 43,623 0 43,623 51000518 SENIOR CLERK 32,248 33,777 0 0 0 0 0 0 51000535 ADMIN. ASSISTANT 20,982 17,651 18,193 0 0 18,193 0 18,193 51000551 EMERG SVCS DISP. 737,740 760,647 736,712 0 0 736,712 0 736,712 51000751 SR EMERG SVC DIS 202,336 185,364 238,168 0 0 238,168 0 238,168 51000769 CA DISP SYS COORD 47,271 56,106 0 0 0 0 0 0 51000792 E911 PROG SPEC 0 0 36,614 0 0 36,614 0 36,614 51000794 SYSTEMS MGR 0 0 56,324 0 0 56,324 0 56,324 51200518 SENIOR CLERK 0 0 0 0 0 0 0 0 51200535 ADMIN. ASSISTANT 0 0 0 0 0 0 0 0 51200551 EMERG SVCS DISP 29,037 37,716 37,716 0 0 37,716 0 37,716 51200751 SR EMERG SVC DIS 14,501 16,363 16,363 0 0 16,363 0 16,363 51200769 CA DISP SYS COORD 1,331 0 0 0 0 0 0 0 51200794 SYSTEMS MGR 0 0 0 0 0 0 0 0 51300518 SENIOR CLERK 0 0 0 0 0 0 0 0 51300551 EMERG SVCS DISP 18,388 16,891 16,891 0 0 16,891 0 16,891 51300751 SR EMERG SVC DIS 4,307 8,446 8,446 0 0 8,446 0 8,446 51300769 CA DISP SYS COORD 34 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 1,227,369 1,259,958 1,292,431 0 0 1,292,431 2,496 1,294,927 52206 COMPUTER EQUIPMENT 25,975 0 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 750 0 0 0 0 0 0 0 52220 DEPARTMENTAL EQUIPMENT 2,334 20,000 0 0 0 0 0 0 52222 COMMUNICATIONS EQUIP 8,471 52,000 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 2,402 156,000 0 0 0 0 0 0 52299 EQUIPMENT 39,932 228,000 0 0 0 0 0 0 54303 OFFICE SUPPLIES 3,335 3,000 1,950 0 0 1,950 0 1,950 54306 AUTOMOTIVE SUPPLIES 2,138 1,500 500 0 0 500 0 500 54310 AUTOMOTIVE FUEL 0 0 1,000 0 0 1,000 0 1,000 54311 MAINTENANCE 36,761 20,000 15,000 0 0 15,000 0 15,000 54330 PRINTING 845 1,000 1,000 0 0 1,000 0 1,000 54332 BOOKS 1,238 1,000 1,000 0 0 1,000 0 1,000 54399 SUPPLIES 44,316 26,500 20,450 0 0 20,450 0 20,450 54400 PROGRAM EXPENSE 10,594 23,200 23,200 0 0 23,200 0 23,200 AdoptedFundV3.rpt Page 74 of 330 NYS Unit: 3410 - FIRE & DISASTER COORD. 54412 54416 54421 54424 54425 54432 54452 54471 54472 Title TRAVEL/TRAINING MEMBERSHIP DUES AUTO MAINTENACE/REPAIRS EQUIPMENT RENTAL SERVICE CONTRACTS RENT POSTAGE ELECTRIC TELEPHONE 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 Actual Modified Dept Budget Base 7,465 3,000 3,000 278 0 0 7,893 3,000 3,000 430 500 500 199,230 199,800 173,065 6,600 6,600 6,600 1,460 3,000 2,000 10,190 11,000 11,000 68,799 66,000 45,000 312,938 316,100 267,365 478,674 491,386 504,048 478,674 491,386 504,048 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 3,000 0 0 0 0 0 0 0 3,000 0 0 0 500 0 0 (33,951) 139,114 0 0 0 6,600 0 0 0 2,000 0 0 0 11,000 0 21,000 21,000 66,000 21,000 21,000 (12,951) 254,414 21,000 0 0 504,048 973 0 0 504,048 973 12/28/2006 8:01:30AM 2007 Adopted Total 3,000 0 3,000 500 173,065 6,600 2,000 11,000 66,000 288,365 505,021 505,021 Total Appropriations 2,103,229 2,321,944 2,084,294 21,000 (12,951) 2,071,343 24,469 2,108,763 41110 41111 41140 SALES TAX 3% SALES TAX 1% E911 SURCHG 41199 NON PROPERTY TAXES 42701 42705 42799 MISCELL LOCAL SOURCES INTERFUND REVENUES 42899 INTERFUND REVENUES OTHER PUBLIC SAFETY 43999 STATE AID REFUND OF PRIOR YR EXPENS GIFTS & DONATIONS 42801 43389 44389 44960 44999 0 147,000 276,493 423,493 15 1,000 1,015 0 0 OTHER PUBLIC SAFETY AID EMERGENCY DISASTER ASST 346,220 346,220 40,000 0 FEDERAL AID 40,000 147,000 0 270,000 417,000 0 0 0 2,000 2,000 33,510 33,510 0 0 0 147,000 0 280,000 427,000 0 0 0 2,716 2,716 10,000 10,000 0 23,511 23,511 0 0 147,000 0 0 0 0 0 0 0 280,000 0 0 0 427,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2,716 0 0 0 2,716 0 0 0 10,000 0 0 0 10,000 0 0 0 0 0 0 0 23,511 0 0 0 23,511 0 147,000 0 280,000 427,000 0 0 0 2,716 2,716 10,000 10,000 0 23,511 23,511 Total Revenues 810,728 452,510 463,227 0 0 463,227 0 463,227 Total County Cost 1,292,500 1,869,434 1,621,067 21,000 (12,951) 1,608,116 24,469 1,645,536 AdoptedFundV3.rpt Page 75 of 330 NYS Unit: 3411 - EMERGENCY COMMUNICATIONS 41140 41199 Title E911 SURCHG 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 0 0 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 NON PROPERTY TAXES 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 76 of 330 NYS Unit: 3510 - DOG DAMAGE CLAIMS Title PROGRAM EXPENSE 54400 57100 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 9,500 9,549 2007 Dept Base 9,500 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 9,500 0 9,500 CONTRACTUAL 9,549 9,500 9,500 0 0 9,500 0 9,500 Total Appropriations 9,549 9,500 9,500 0 0 9,500 0 9,500 42268 42399 DOG CONTROL INTERGOVNMENTAL CHARGE 9,511 9,500 9,500 0 0 9,500 0 9,500 9,511 9,500 9,500 0 0 9,500 0 9,500 Total Revenues 9,511 9,500 9,500 0 0 9,500 0 9,500 Total County Cost 37 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 77 of 330 NYS Unit: 3520 - ANIMAL CONTROL Title PROGRAM EXPENSE 54400 57100 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 28,216 27,394 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 28,216 0 0 28,216 0 28,216 CONTRACTUAL 27,394 28,216 28,216 0 0 28,216 0 28,216 Total Appropriations 27,394 28,216 28,216 0 0 28,216 0 28,216 Total County Cost 27,394 28,216 28,216 0 0 28,216 0 28,216 AdoptedFundV3.rpt Page 78 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 3630 - WEIGHTS & MEASURES 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000207 DIR. WGTS & MEAS. 44,353 46,169 46,318 0 0 46,318 1,378 47,696 51999 PERSONAL SERVICES 44,353 46,169 46,318 0 0 46,318 1,378 47,696 52206 COMPUTER EQUIPMENT 879 400 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 407 0 0 0 0 0 0 0 52220 DEPARTMENTAL EQUIPMENT 0 1,200 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 0 0 0 0 0 0 0 0 52299 EQUIPMENT 1,286 1,600 0 0 0 0 0 0 54303 OFFICE SUPPLIES 137 200 200 0 0 200 0 200 54306 AUTOMOTIVE SUPPLIES 1,028 1,400 1,400 0 0 1,400 0 1,400 54319 PROGRAM SUPPLIES 35 100 100 0 0 100 0 100 54330 PRINTING 483 200 200 0 0 200 0 200 54399 SUPPLIES 1,683 1,900 1,900 0 0 1,900 0 1,900 54400 PROGRAM EXPENSE 333 577 54412 TRAVEL/TRAINING 28 70 54416 MEMBERSHIP DUES 95 120 54421 AUTO MAINTENACE/REPAIRS 856 900 54425 SERVICE CONTRACTS 150 150 54452 POSTAGE 6 30 54472 TELEPHONE 698 800 57100 CONTRACTUAL 2,166 2,647 FRINGES 58800 58900 17,298 18,006 EMPLOYEE BENEFITS 17,298 18,006 884 0 0 884 70 0 0 70 120 0 0 120 900 0 0 900 150 0 0 150 30 0 0 30 800 0 0 800 2,954 0 0 2,954 18,006 0 0 18,006 18,006 0 0 18,006 0 884 0 70 0 120 0 900 0 150 0 30 0 800 0 2,954 537 18,543 537 18,543 Total Appropriations 66,786 70,322 69,178 0 0 69,178 1,915 71,093 41962 INSPECTION FEES 22,756 20,000 20,000 0 0 20,000 0 20,000 42199 DEPARTMENTAL INCOME 22,756 20,000 20,000 0 0 20,000 0 20,000 Total Revenues 22,756 20,000 20,000 0 0 20,000 0 20,000 Total County Cost 44,030 50,322 49,178 0 0 49,178 1,915 51,093 AdoptedFundV3.rpt Page 79 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 3989 - PLNG. & COORD. (CRM.JST.) 2005 2006 Title Actual Modified 51000 REGULAR PAY 51000049 51999 PERSONAL SERVICES 52220 DEPARTMENTAL EQUIPMENT 52299 EQUIPMENT 54333 EDUCATION AND PROMOTION 54399 SUPPLIES 54491 SUBCONTRACTS 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS PROJECT ASSISTANT 58800 Budget 0 5,000 0 0 0 5,000 0 1,000 0 1,000 0 7,500 0 7,500 0 26,000 0 26,000 0 500 0 500 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 0 0 0 0 0 0 4,000 0 0 4,000 0 4,000 4,000 0 0 4,000 0 4,000 0 0 0 0 0 0 0 0 0 0 0 0 4,600 0 0 4,600 0 4,600 4,600 0 0 4,600 0 4,600 8,000 0 0 8,000 0 8,000 0 0 8,000 0 400 400 0 0 0 0 400 0 400 0 8,000 8,000 400 400 Total Appropriations 0 40,000 17,000 0 0 17,000 0 17,000 42705 GIFTS & DONATIONS 0 40,000 17,000 42799 MISCELL LOCAL SOURCES 0 40,000 17,000 0 0 0 0 17,000 0 17,000 17,000 0 17,000 Total Revenues 40,000 17,000 17,000 17,000 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 80 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 3990 - DRUG CT SUPPORT GRNT 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 3,304 1,100 0 0 0 0 0 0 3,304 1,100 0 0 0 0 0 0 51000049 PROJECT ASSISTANT 51999 PERSONAL SERVICES 52210 OFFICE EQUIPMENT 52299 EQUIPMENT 54333 EDUCATION AND PROMOTION 54399 SUPPLIES 54491 SUBCONTRACTS 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS 58800 0 0 0 0 0 0 0 0 0 0 4,645 1,599 0 0 0 4,645 1,599 0 0 0 13,268 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13,268 330 0 110 0 0 0 0 0 0 0 0 0 0 0 0 330 110 0 0 0 0 0 0 Total Appropriations 21,546 2,809 0 0 0 0 0 0 42705 42799 GIFTS & DONATIONS 24,357 0 0 0 0 0 0 0 MISCELL LOCAL SOURCES 24,357 0 0 0 0 0 0 0 Total Revenues 24,357 0 0 0 0 0 0 0 Total County Cost (2,810) 2,809 0 0 0 0 0 0 AdoptedFundV3.rpt Page 81 of 330 NYS Unit: 3991 - CRIMINAL JUSTICE PLANNING 51000185 51999 58800 58900 Title DOM VIO PREY COORD PERSONAL SERVICES FRINGES EMPLOYEE BENEFITS 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 0 0 0 0 0 0 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 82 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 3994 - DOMESTIC VIOLENCE PREVENT 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000754 ADMIN SVC COORD 3,000 1,056 0 0 0 0 0 0 51999 PERSONAL SERVICES 3,000 1,056 0 0 0 0 0 0 Title 54442 PROFESSIONAL SERVICES 17,307 7,510 57100 CONTRACTUAL 17,307 7,510 FRINGES 1,170 412 58800 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 58900 EMPLOYEE BENEFITS 1,170 412 0 0 0 0 0 0 Total Appropriations 21,477 8,978 0 0 0 0 0 0 43389 OTHER PUBLIC SAFETY 21,477 8,900 0 0 0 0 0 0 43999 STATE AID 21,477 8,900 0 0 0 0 0 0 Total Revenues 21,477 8,900 0 0 0 0 0 0 Total County Cost 0 78 0 0 0 0 0 0 AdoptedFundV3.rpt Page 83 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 3996 - STOPS CONTINUATION GRANT 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000754 ADMIN SVC COORD 1,250 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 1,250 0 0 0 0 0 0 0 54442 PROFESSIONAL SERVICES 7,161 0 0 0 0 0 0 0 54491 SUBCONTRACTS 0 650 0 0 0 0 0 0 0 57100 CONTRACTUAL 58800 FRINGES 7,161 488 650 0 0 0 0 0 0 0 0 0 0 0 0 58900 EMPLOYEE BENEFITS 488 0 0 0 0 0 0 0 Total Appropriations 8,898 650 0 0 0 0 0 0 43389 OTHER PUBLIC SAFETY 18,373 650 0 0 0 0 0 0 43999 STATE AID 18,373 650 0 0 0 0 0 0 Total Revenues 18,373 650 0 0 0 0 0 0 Total County Cost (9,475) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 84 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 3998 - STOP GRANT Title 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted 51000754 ADMIN SVC COORD Budget Base New New Total New Total 0 3,000 0 0 0 0 0 0 51999 PERSONAL SERVICES 0 3,000 0 54442 PROFESSIONAL SERVICES 0 22,530 683 0 12/28/2006 8:01:30AM 54491 SUBCONTRACTS 57100 CONTRACTUAL 58800 FRINGES 0 0 0 0 0 0 0 0 58900 EMPLOYEE BENEFITS 683 22,530 0 0 1,170 1,170 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 683 26,700 0 0 0 0 0 0 43389 OTHER PUBLIC SAFETY 43999 STATE AID Total Revenues 683 26,700 0 0 0 683 26,700 0 0 0 0 0 0 0 0 0 683 26,700 Total County Cost AdoptedFundV3.rpt Page 85 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 4010 - PLNG. & COORD. (HEALTH) 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000232 PUB. HEALTH ADMN. 61,578 63,732 63,732 0 0 63,732 1,897 65,629 51000250 PUBLIC HLTH. DIR. 74,761 78,234 76,964 0 0 76,964 2,295 79,259 51000254 MEDICAL DIRECTOR 23,472 24,312 24,140 0 0 24,140 541 24,681 51000507 KEYBD SPEC 50,317 53,811 55,410 0 0 55,410 0 55,410 51000535 ADMIN. ASSISTANT 53,273 60,073 61,527 0 0 61,527 0 61,527 51000674 ADMIN COORDINATOR 53,571 40,677 41,883 0 0 41,883 0 41,883 51000719 SYSTEMS ANALYST 41,584 43,187 44,483 0 0 44,483 0 44,483 51000780 BIO TERR PREP COORD 33,899 40,177 48,933 0 0 48,933 0 48,933 51999 PERSONAL SERVICES 392,455 404,203 417,072 0 0 417,072 4,733 421,805 52206 COMPUTER EQUIPMENT 23,024 1,318 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 859 0 0 0 0 0 0 0 52220 DEPARTMENTAL EQUIPMENT 0 2,590 0 0 0 0 0 0 52222 COMMUNICATIONS EQUIP 1,940 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 790 0 0 0 0 0 0 0 52299 EQUIPMENT 26,612 3,908 0 0 0 0 0 0 54303 OFFICE SUPPLIES 6,751 7,550 6,500 0 0 6,500 0 6,500 54330 PRINTING 3,697 3,000 4,000 0 0 4,000 0 4,000 54332 BOOKS 2,725 1,400 1,000 0 0 1,000 0 1,000 54333 EDUCATION AND PROMOTION 1,722 0 0 0 0 0 0 0 54354 MEDICAL 259 300 0 0 0 0 0 0 54399 SUPPLIES 15,154 12,250 11,500 0 0 11,500 0 11,500 54400 PROGRAM EXPENSE 342 10,007 0 0 0 0 0 0 54402 LEGAL ADVERTISING 0 0 0 0 0 0 0 0 54412 TRAVEL/TRAINING 2,086 3,200 3,000 0 0 3,000 0 3,000 54414 LOCAL MILEAGE 1,070 1,300 1,300 0 0 1,300 0 1,300 54416 MEMBERSHIP DUES 3,090 1,570 1,621 0 0 1,621 0 1,621 54425 SERVICE CONTRACTS 512 600 2,395 0 0 2,395 0 2,395 54432 RENT 98,807 98,807 95,477 0 0 95,477 0 95,477 54442 PROFESSIONAL SERVICES 38,417 18,460 9,159 0 0 9,159 0 9,159 54452 POSTAGE 9,850 11,800 11,500 0 0 11,500 0 11,500 54472 TELEPHONE 5,828 7,675 6,234 0 0 6,234 0 6,234 57100 CONTRACTUAL 160,002 153,419 130,686 0 0 130,686 0 130,686 FRINGES 58900 EMPLOYEE BENEFITS 58800 153,087 157,639 162,658 0 153,087 157,639 162,658 0 0 162,658 0 162,658 1,846 164,504 1,846 164,504 Total Appropriations 747,310 731,419 721,916 0 0 721,916 6,579 728,495 AdoptedFundV3.rpt Page 86 of 330 NYS Unit: 4010 - PLNG. & COORD. (HEALTH) Title 41689 OTHER HEALTH CHGS 42199 DEPARTMENTAL INCOME FEDERAL AID 44999 FEDERAL AID 44959 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 130 100 130 100 160,225 129,556 160,225 129,556 2007 Dept Base 100 100 122,088 122,088 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 100 0 100 0 0 100 0 100 0 0 122,088 0 122,088 0 0 122,088 0 122,088 Total Revenues 160,355 129,656 122,188 0 0 122,188 0 122,188 Total County Cost 586,956 601,763 599,728 0 0 599,728 6,579 606,307 AdoptedFundV3.rpt Page 87 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 4012 - WOMEN, INFANTS & CHILDREN 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000518 SENIOR CLERK 56,913 59,107 60,880 0 0 60,880 0 60,880 51000524 NUTRITION AIDE 4,066 0 0 0 0 0 0 0 51000572 WIC PROG NUTRITIONIST 68,673 69,467 81,662 0 0 81,662 0 81,662 51000598 WIC PROG. DIR. 36,448 43,587 44,483 0 0 44,483 0 44,483 51000654 HEALTH AIDE 21,568 18,911 25,991 0 0 25,991 0 25,991 51000785 NUTRITION ED 14,226 18,944 20,872 0 0 20,872 0 20,872 51200598 WIC PROG. DIR. 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 201,893 210,016 233,888 0 0 233,888 0 233,888 52214 OFFICE FURNISHINGS 0 300 0 0 0 0 0 0 52220 DEPARTMENTAL EQUIPMENT 235 0 0 0 0 0 0 0 52231 VEHICLES 0 0 16,000 0 0 16,000 0 16,000 52299 EQUIPMENT 235 300 16,000 0 0 16,000 0 16,000 54303 OFFICE SUPPLIES 1,385 1,541 1,020 0 0 1,020 0 1,020 54306 AUTOMOTIVE SUPPLIES 0 0 1,000 0 0 1,000 0 1,000 54330 PRINTING 2,008 2,668 1,500 0 0 1,500 0 1,500 54332 BOOKS 1,890 500 0 0 0 0 0 0 54333 EDUCATION AND PROMOTION 3,408 1,714 1,099 0 0 1,099 0 1,099 54354 MEDICAL 1,239 1,200 1,320 0 0 1,320 0 1,320 54399 SUPPLIES 9,930 7,623 5,939 0 0 5,939 0 5,939 54400 PROGRAM EXPENSE 1,973 36,284 7,106 0 0 7,106 0 7,106 54412 TRAVEL/TRAINING 2,493 6,697 5,628 0 0 5,628 0 5,628 54414 LOCAL MILEAGE 1,821 2,520 2,652 0 0 2,652 0 2,652 54416 MEMBERSHIP DUES 50 55 55 0 0 55 0 55 54421 AUTO MAINTENACE/REPAIRS 0 0 1,000 0 0 1,000 0 1,000 54425 SERVICE CONTRACTS 339 0 0 0 0 0 0 0 54432 RENT 9,262 9,343 9,607 0 0 9,607 0 9,607 54452 POSTAGE 1,425 2,494 1,500 0 0 1,500 0 1,500 54462 INSURANCE 0 1,806 1,649 0 0 1,649 0 1,649 54472 TELEPHONE 2,077 3,596 3,170 0 0 3,170 0 3,170 57100 CONTRACTUAL 19,440 62,795 32,367 0 0 32,367 0 32,367 58800 58900 FRINGES EMPLOYEE BENEFITS 78,738 81,906 91,216 0 0 91,216 0 91,216 78,738 81,906 91,216 0 0 91,216 0 91,216 Total Appropriations 310,236 362,640 379,410 0 0 379,410 0 379,410 44402 WIC AdoptedFundV3.rpt 311,683 362,639 379,410 0 0 379,410 0 379,410 Page 88 of 330 NYS Unit: 4012 - WOMEN, INFANTS & CHILDREN 2005 2006 Actual Modified Budget Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total 44999 FEDERAL AID 311,683 362,639 379,410 0 0 379,410 0 379,410 Total Revenues 311,683 362,639 379,410 0 0 379,410 0 379,410 Total County Cost (1,447) 1 0 0 0 0 0 0 AdoptedFundV3.rpt Page 89 of 330 NYS Unit: 4013 - OCCUPATIONAL HLTH.8, SFTY. 51000297 51000535 51999 52206 52220 52230 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total EMP SAFETY & HEALTH COOR 44,753 40,578 40,578 0 0 40,578 1,205 41,783 ADMIN. ASSISTANT 5,326 5,531 5,695 0 0 5,695 0 5,695 PERSONAL SERVICES 50,079 46,109 46,273 0 0 46,273 1,205 47,478 COMPUTER EQUIPMENT 0 1,200 0 0 0 0 0 0 DEPARTMENTAL EQUIPMENT 0 0 525 0 0 525 0 525 COMPUTER SOFTWARE 41 0 0 0 0 0 0 0 52299 EQUIPMENT 54303 OFFICE SUPPLIES 54319 PROGRAM SUPPLIES 54330 PRINTING 54332 BOOKS 54399 SUPPLIES 54412 54414 54425 54432 54442 54452 54472 TRAVEL/TRAINING LOCAL MILEAGE SERVICE CONTRACTS RENT PROFESSIONAL SERVICES POSTAGE TELEPHONE 41 1,200 525 0 0 525 0 525 452 400 400 0 0 400 0 400 0 0 0 0 0 0 0 0 54 100 100 0 0 100 0 100 1,399 400 400 0 0 400 0 400 1,905 900 900 0 0 900 0 900 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 0 700 700 0 0 700 0 700 401 500 500 0 0 500 0 500 763 1,722 1,700 0 0 1,700 0 1,700 1,604 1,604 1,600 0 0 1,600 0 1,600 1,553 600 600 0 0 600 0 600 0 25 25 0 0 25 0 25 204 500 500 0 0 500 0 500 4,525 5,651 5,625 0 0 5,625 0 5,625 19,501 19,501 17,983 17,983 18,046 18,046 0 0 0 18,046 0 18,046 470 18,516 470 18,516 Total Appropriations 76,052 71,843 71,369 0 0 71,369 1,675 73,044 43401 PUBLIC HEALTH WORK 16,965 16,158 0 0 0 0 0 0 43999 STATE AID 16,965 16,158 0 0 0 0 0 0 Total Revenues 16,965 16,158 0 0 0 0 0 0 Total County Cost 59,087 55,685 71,369 0 0 71,369 1,675 73,044 AdoptedFundV3.rpt Page 90 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 4014 - MEDICAL EXAMINER 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000315 DEP. MED. EXAM. 13,477 13,957 13,955 0 0 13,955 418 14,373 51999 PERSONAL SERVICES 13,477 13,957 13,955 0 0 13,955 418 14,373 54303 OFFICE SUPPLIES 12 100 100 0 0 100 0 100 54330 PRINTING 22 50 50 0 0 50 0 50 54399 SUPPLIES 34 150 150 0 0 150 0 150 0 0 100 0 100 0 0 38 0 38 0 0 0 0 0 0 0 30,036 0 30,036 0 0 50 0 50 0 0 138 0 138 0 0 0 0 0 0 0 30,362 0 30,362 0 0 5,442 163 5,605 0 0 5,442 163 5,605 54416 MEMBERSHIP DUES 75 75 100 54425 SERVICE CONTRACTS 38 38 38 54432 RENT 1,160 1,160 0 54442 PROFESSIONAL SERVICES 28,422 28,992 30,036 54452 POSTAGE 52 100 50 54462 INSURANCE 0 174 138 54472 TELEPHONE 148 250 0 57100 58800 58900 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 29,895 30,789 30,362 5,256 5,444 5,442 5,256 5,444 5,442 Total Appropriations 48,661 50,340 49,909 0 0 49,909 581 50,490 43401 PUBLIC HEALTH WORK 43999 STATE AID 13,057 13,299 15,958 13,057 13,299 15,958 0 0 15,958 125 16,083 0 0 15,958 125 16,083 Total Revenues 13,057 13,299 15,958 0 0 15,958 125 16,083 Total County Cost 35,604 37,041 33,951 0 0 33,951 456 34,407 AdoptedFundV3.rpt Page 91 of 330 NYS Unit: 4015 - VITAL RECORDS 51000 51000529 51000776 51999 54303 54330 54399 54414 54425 54432 54442 54452 54472 Title REGULAR PAY SR. ACCOUNT CLERK/TYPIST DEP REG VITAL REC PERSONAL SERVICES OFFICE SUPPLIES PRINTING 2005 Actual 0 0 29,629 29,629 SUPPLIES LOCAL MILEAGE SERVICE CONTRACTS RENT PROFESSIONAL SERVICES POSTAGE TELEPHONE 362 303 665 83 86 3,970 1,300 1 318 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 1,598 0 34,434 36,032 1,000 350 1,350 0 100 3,970 1,300 25 750 2007 Dept Base 1,646 0 35,493 37,139 1,000 400 2007 Dept New 0 0 0 2007 Recomm New 0 0 0 0 0 0 0 1,400 250 100 3,961 1,300 25 750 0 0 0 0 0 0 0 2007 Recomm Total 1,646 0 35,493 37,139 0 1,000 0 400 0 1,400 2007 Adopted New 0 0 0 0 0 250 0 100 0 3,961 0 1,300 0 25 0 750 0 0 0 0 0 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 1,646 0 35,493 37,139 1,000 400 1,400 250 100 3,961 1,300 25 750 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS 58800 5,758 11,555 11,555 6,145 14,052 14,052 6,386 14,484 14,484 0 0 0 0 6,386 0 14,484 0 14,484 0 0 0 6,386 14,484 14,484 59,409 Total Appropriations 47,606 57,579 59,409 0 0 59,409 0 41601 PUBLIC HEALTH FEES 66,892 79,000 72,000 0 42199 DEPARTMENTAL INCOME 66,892 79,000 72,000 0 0 72,000 0 72,000 0 0 72,000 72,000 Total Revenues 66,892 79,000 72,000 0 0 72,000 0 72,000 Total County Cost (19,286) (21,421) (12,591) 0 0 (12,591) 0 (12,591) AdoptedFundV3.rpt Page 92 of 330 NYS Unit: 4016 - COMMUNITY HEALTH SVCS. 51000 51000230 51000506 51000507 51000513 51000518 51000529 51000579 51000580 51000601 51000654 51000656 51000672 51000716 51200579 51200601 51999 52206 52214 52220 52222 52230 52231 52299 54303 54306 54330 54332 54333 54353 54354 54399 54400 54412 54414 54416 54421 54425 Title REGULAR PAY DIR OF PAT. SRVCS. RECEPTIONIST KEYBD SPEC ACCT. CLERK/TYPIST SENIOR CLERK SR. ACCOUNT CLERK/TYPIST PHYS. THERAPIST COMM HEALTH NURSE SUPV COMM HLTH NUR HEALTH AIDE TEAM LEADER PLANNER/EVALUATOR HLTH ED PROMO DIR PHYS. THERAPIST SUPV COMM HLTH NUR PERSONAL SERVICES COMPUTER EQUIPMENT OFFICE FURNISHINGS DEPARTMENTAL EQUIPMENT COMMUNICATIONS EQUIP COMPUTER SOFTWARE VEHICLES EQUIPMENT OFFICE SUPPLIES AUTOMOTIVE SUPPLIES PRINTING BOOKS EDUCATION AND PROMOTION BIOLOGICALS MEDICAL SUPPLIES PROGRAM EXPENSE TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES AUTO MAINTENACE/REPAIRS SERVICE CONTRACTS AdoptedFundV3.rpt 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Budget Base New New Total New 0 68,954 72,460 0 0 72,460 0 62,151 67,267 72,666 0 0 72,666 2,168 0 0 0 0 0 0 0 0 0 0 0 0 0 0 75,595 84,748 87,625 0 0 87,625 0 28,956 30,103 30,990 0 0 30,990 0 89,034 92,480 95,226 0 0 95,226 0 53,684 54,845 49,483 48,933 0 49,483 48,933 658,124 688,507 712,619 0 0 712,619 0 118,118 116,016 119,464 0 0 119,464 0 0 596 0 0 0 0 0 162,465 210,324 216,596 0 0 216,596 0 41,614 43,187 44,483 0 0 44,483 0 46,194 47,957 54,274 0 0 54,274 0 136 0 0 0 0 0 0 0 0 0 0 0 0 0 1,336,070 1,504,984 1,555,886 48,933 0 1,555,886 51,101 1,228 14,200 8,000 15,092 13,292 21,292 15,092 0 0 0 1,703 0 0 1,703 462 653 1,690 0 0 1,690 0 234 600 0 0 0 0 0 3,060 2,600 2,000 2,000 0 2,000 2,000 29,706 32,000 0 32,000 32,000 32,000 32,000 34,691 50,053 11,690 50,795 45,292 56,982 50,795 9,350 8,900 8,778 0 0 8,778 0 7,060 6,000 9,900 0 0 9,900 0 9,135 13,702 12,156 0 0 12,156 0 4,487 4,200 4,600 0 0 4,600 0 53,795 48,469 56,834 0 0 56,834 0 85,710 96,200 153,555 0 0 153,555 0 19,139 24,677 24,375 0 0 24,375 0 188,677 202,148 270,198 0 0 270,198 0 952 5,193 0 0 0 0 0 4,004 8,663 10,246 0 0 10,246 0 10,290 10,150 13,012 4,000 0 13,012 4,000 705 650 1,230 0 0 1,230 0 5,261 6,000 6,000 0 0 6,000 0 4,663 5,400 6,700 0 0 6,700 0 12/28/2006 8:01:30AM 2007 Adopted Total 72,460 74,834 0 0 87,625 30,990 95,226 98,416 712,619 119,464 0 216,596 44,483 54,274 0 0 1,606,987 23,092 1,703 1,690 0 4,000 32,000 62,485 8,778 9,900 12,156 4,600 56,834 153,555 24,375 270,198 0 10,246 17,012 1,230 6,000 6,700 Page 93 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 4016 - COMMUNITY HEALTH SVCS. 2005 2006 Title Actual Modified Budget 54432 RENT 52,747 52,747 54442 PROFESSIONAL SERVICES 532,105 593,494 54452 POSTAGE 6,900 6,844 54462 INSURANCE 0 21,449 54472 TELEPHONE 28,759 26,105 57100 CONTRACTUAL 646,386 736,695 FRINGES 58900 EMPLOYEE BENEFITS 58800 522,531 586,943 522,531 586,943 2007 Dept Base 57,168 592,509 10,974 19,954 29,200 746,993 606,796 606,796 2007 Dept New 0 (34,436) 0 0 408 (30,028) 19,084 19,084 2007 2007 2007 Recomm Recomm Adopted New Total New 0 57,168 0 0 592,509 (34,436) 0 10,974 0 0 19,954 0 0 29,200 408 0 746,993 (30,028) 0 606,796 19,930 0 606,796 19,930 12/28/2006 8:01:30AM 2007 Adopted Total 57,168 558,073 10,974 19,954 29,608 716,965 626,726 626,726 Total Appropriations 2,728,356 3,080,823 3,191,563 88,784 45,292 3,236,855 91,798 3,283,361 41603 41608 41609 41610 41613 41614 41689 CLINIC FEES MEDICAID CHHA - MOMS MEDICAID D&TC - MOMS HOME NURSING CHGS MCU-CHHA TBDOT-CHHA OTHER HEALTH CHGS 95,273 34,579 114,304 1,029,439 16,663 15,971 13,311 96,164 16,389 81,873 1,275,000 24,009 26,426 0 157,644 40,395 82,700 1,155,000 21,350 15,279 0 0 0 0 0 0 0 0 42199 42665 42680 DEPARTMENTAL INCOME SALE OF EQUIPMENT INSURANCE RECOVERIES 1,319,541 1,519,861 0 7,178 1,472,368 0 157,644 0 40,395 0 82,700 0 1,155,000 0 21,350 0 15,279 0 0 0 157,644 0 40,395 0 82,700 0 1,155,000 0 21,350 0 15,279 0 0 0 0 1,472,368 0 1,472,368 0 0 1,500 1,500 1,500 1,500 1,500 0 0 0 0 0 0 0 42699 SALE OF PROPERTY/COMPEN 7,178 42705 GIFTS & DONATIONS 42799 MISCELL LOCAL SOURCES 43489 OTHER HEALTH INCOME 136,649 136,828 43999 STATE AID 136,649 136,828 0 0 1,500 1,500 1,500 1,500 1,500 2,700 0 0 0 0 0 0 0 2,700 0 0 0 0 0 0 0 0 0 149,392 0 149,392 0 149,392 0 149,392 44959 FEDERAL AID 44999 FEDERAL AID 68,544 66,944 149,392 149,392 68,544 66,944 68,668 68,668 0 0 0 0 68,668 0 68,668 0 68,668 0 68,668 Total Revenues 1,534,612 1,723,633 1,690,428 1,500 1,500 1,691,928 1,500 1,691,928 Total County Cost 1,193,744 1,357,190 1,501,135 87,284 43,792 1,544,927 90,298 1,591,433 AdoptedFundV3.rpt Page 94 of 330 NYS Unit: 4017 - MEDICAL EXAMINER PROGRAM 54442 57100 Title PROFESSIONAL SERVICES 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 67,500 54,843 2007 Dept Base 67,500 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 67,500 0 67,500 CONTRACTUAL 54,843 67,500 67,500 0 0 67,500 0 67,500 Total Appropriations 54,843 67,500 67,500 0 0 67,500 0 67,500 43401 PUBLIC HEALTH WORK 18,329 20,250 24,300 0 43999 STATE AID 18,329 20,250 24,300 0 0 24,300 0 24,300 0 24,300 0 24,300 Total Revenues 18,329 20,250 24,300 0 0 24,300 0 24,300 Total County Cost 36,514 47,250 43,200 0 0 43,200 0 43,200 AdoptedFundV3.rpt Page 95 of 330 NYS Unit: 4047 - PLNG. & COORD. OF C.S.N. 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000 REGULAR PAY 0 0 0 0 0 0 0 0 51000172 EARLY INTERV DIV 55,524 1,617 0 0 0 0 0 0 51000292 DIR/CHILD W/SPEC 0 0 0 0 0 57,483 1,724 59,207 51000507 KEYBD SPEC 7,109 13,341 13,740 0 0 13,740 0 13,740 51000513 ACCT. CLERK/TYPIST 25,581 28,083 28,925 0 0 28,925 0 28,925 51000519 SENIOR TYPIST 5,196 0 0 0 0 0 0 0 51000529 SR. ACCOUNT CLERK/TYPIST 63,046 65,879 68,240 0 0 68,240 0 68,240 51000580 COMM HEALTH NURSE 222,069 237,933 245,515 0 0 245,515 0 245,515 51000656 TEAM LEADER 0 52,256 54,224 0 0 54,224 0 54,224 51000674 ADMIN COORDINATOR 39,086 40,627 41,833 0 0 41,833 0 41,833 51000745 FAM/CHILD OUT WKR 17,147 18,989 26,976 0 0 26,976 0 26,976 51000774 EARLY INTER DIR 0 55,866 57,483 0 0 0 0 0 51000775 DIR PRE SPEC ED 45,744 47,907 49,333 0 0 49,333 0 49,333 51999 PERSONAL SERVICES 480,501 562,498 586,269 0 0 586,269 1,724 587,993 52206 COMPUTER EQUIPMENT 13,777 3,600 5,200 0 0 5,200 0 5,200 52214 OFFICE FURNISHINGS 1,129 750 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 2,413 70,000 0 0 0 0 0 0 52299 EQUIPMENT 17,318 74,350 5,200 0 0 5,200 0 5,200 54303 OFFICE SUPPLIES 4,584 3,500 5,000 0 0 5,000 0 5,000 54306 AUTOMOTIVE SUPPLIES 605 500 1,000 0 0 1,000 0 1,000 54330 PRINTING 5,276 4,500 6,000 0 0 6,000 0 6,000 54332 BOOKS 439 750 750 0 0 750 0 750 54333 EDUCATION AND PROMOTION 149 1,000 1,000 0 0 1,000 0 1,000 54399 SUPPLIES 11,052 10,250 13,750 0 0 13,750 0 13,750 54412 TRAVEUTRAINING 4,178 6,000 6,000 0 0 6,000 0 6,000 54414 LOCAL MILEAGE 2,924 3,000 3,000 0 0 3,000 0 3,000 54421 AUTO MAINTENACE/REPAIRS 411 1,000 1,000 0 0 1,000 0 1,000 54425 SERVICE CONTRACTS 140 140 140 0 0 140 0 140 54432 RENT 11,719 11,719 11,870 0 0 11,870 0 11,870 54442 PROFESSIONAL SERVICES 600 0 0 0 0 0 0 0 54452 POSTAGE 4,057 4,400 4,600 0 0 4,600 0 4,600 54462 INSURANCE 0 1,505 1,374 0 0 1,374 0 1,374 54472 TELEPHONE 3,685 6,200 6,200 0 0 6,200 0 6,200 54901 MICRO -COMPUTER SERVICES 2,000 2,000 0 0 0 0 0 0 57100 CONTRACTUAL 29,714 35,964 34,184 0 0 34,184 0 34,184 58800 FRINGES 187,399 219,374 228,645 0 0 228,645 673 229,318 AdoptedFundV3.rpt Page 96 of 330 NYS Unit: 4047 - PLNG. & COORD. OF C.S.N. Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 2007 Dept Base 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 58900 EMPLOYEE BENEFITS 187,399 219,374 228,645 0 0 228,645 673 229,318 Total Appropriations 725,984 902,436 868,048 0 0 868,048 2,397 870,445 41607 41689 MEDICAID INS PYMTS OTHER HEALTH CHGS 67,143 105,000 157 0 105,000 0 0 0 0 105,000 0 0 0 0 42199 DEPARTMENTAL INCOME 67,300 105,000 42705 GIFTS & DONATIONS 42799 MISCELL LOCAL SOURCES 4,300 0 0 0 0 0 0 0 4,300 0 105,000 0 0 0 105,000 0 0 0 0 0 105,000 0 105,000 0 43277 ED HANDICAPPED CHILDREN 27,225 27,225 30,525 43449 EARLY INTERVENTION 57,219 50,000 50,000 43999 STATE AID 84,444 77,225 80,525 44447 44451 44959 44999 PHC-CASE MANAGEMENT MEDICAID ADMIN/FED. FEDERAL AID 22,795 30,523 58,886 20,000 32,000 55,984 20,000 24,000 55,984 0 0 30,525 0 30,525 0 0 50,000 0 50,000 0 0 80,525 0 80,525 0 0 0 FEDERAL AID 112,204 107,984 99,984 0 0 20,000 0 24,000 0 55,984 0 99,984 0 0 0 0 20,000 24,000 55,984 99,984 Total Revenues 268,248 290,209 285,509 0 0 285,509 0 285,509 Total County Cost 457,736 612,227 582,539 0 0 582,539 2,397 584,936 AdoptedFundV3.rpt Page 97 of 330 NYS Unit: 4048 - PHYS.HANDIC.CHIL.TREATMNT 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 2,789 8,000 57100 CONTRACTUAL 2,789 8,000 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Base New New Total New 8,000 0 0 8,000 0 8,000 0 0 8,000 0 12/28/2006 8:01:30AM 2007 Adopted Total 8,000 8,000 Total Appropriations 2,789 8,000 8,000 0 0 8,000 0 8,000 41605 CHRGS CARE OF HANDICAPPEI 42199 DEPARTMENTAL INCOME REFUND OF PRIOR YR EXPENS 42701 47 200 200 0 0 200 0 200 47 0 200 0 200 0 0 0 0 0 200 0 0 0 200 0 42799 MISCELL LOCAL SOURCES PHCP TREATMENT STATE AID 43448 43999 0 1,141 0 3,900 0 3,900 0 0 0 0 0 3,900 0 0 0 3,900 1,141 3,900 3,900 0 0 3,900 0 3,900 Total Revenues 1,188 4,100 4,100 0 0 4,100 0 4,100 Total County Cost 1,601 3,900 3,900 0 0 3,900 0 3,900 AdoptedFundV3.rpt Page 98 of 330 NYS Unit: 4054 - EARLY INTERVENTION (0-2) 2005 Actual 54400 57100 Title PROGRAM EXPENSE CONTRACTUAL 1,250,316 1,250,316 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 1,250,000 1,250,000 2007 Dept Base 1,500,000 1,500,000 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 1,500,000 0 1,500,000 0 0 1,500,000 0 1,500,000 Total Appropriations 1,250,316 1,250,000 1,500,000 0 0 1,500,000 0 1,500,000 41607 MEDICAID INS PYMTS 42199 DEPARTMENTAL INCOME EARLY INTERVENTION 43999 STATE AID MEDICAID ADMIN/FED. FEDERAL AID 43449 44451 44999 427,202 427,202 301,502 301,502 26,560 26,560 550,000 550,000 350,000 350,000 16,000 16,000 575,000 575,000 0 450,000 450,000 100,000 100,000 0 0 0 0 0 0 575,000 0 575,000 0 450,000 0 450,000 0 100,000 0 100,000 0 575,000 0 575,000 0 450,000 0 450,000 0 100,000 0 100,000 Total Revenues 755,264 916,000 1,125,000 0 0 1,125,000 0 1,125,000 Total County Cost 495,051 334,000 375,000 0 0 375,000 0 375,000 AdoptedFundV3.rpt Page 99 of 330 NYS Unit: 4080 - HEALTH PLANNING COUNCIL 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 65,837 69,696 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 69,696 3,500 3,500 73,196 3,500 73,196 57100 CONTRACTUAL 65,837 69,696 69,696 3,500 3,500 73,196 3,500 73,196 Total Appropriations 65,837 69,696 69,696 3,500 3,500 73,196 3,500 73,196 Total County Cost 65,837 69,696 69,696 3,500 3,500 73,196 3,500 73,196 AdoptedFundV3.rpt Page 100 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 4090 - ENVIRONMENTAL HEALTH 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000 REGULAR PAY 0 0 0 0 0 0 0 0 51000240 SR. PUB. HLTH. ENG. 68,962 70,893 70,881 0 0 70,881 2,110 72,991 51000507 KEYBD SPEC 29,737 30,383 31,496 0 0 31,496 0 31,496 51000513 ACCT. CLERK/TYPIST 32,445 48,089 20,109 14,463 0 20,109 14,463 34,572 51000529 SR. ACCOUNT CLERK/TYPIST 14,062 0 33,720 0 0 33,720 0 33,720 51000595 PUB HEALTH SANIT. 322,328 356,559 359,318 66,725 0 359,318 44,483 403,801 51000607 SR PUB HLTH SANIT 203,319 211,074 217,346 0 0 217,346 0 217,346 51000640 PUBLIC HEALTH ENG 50,316 57,483 59,607 0 0 59,607 0 59,607 51000907 RABIES CLERICAL 300 500 500 0 0 500 0 ' 500 51999 PERSONAL SERVICES 721,469 774,981 792,977 81,188 0 792,977 61,056 854,033 52206 COMPUTER EQUIPMENT 7,832 2,400 5,300 2,400 0 5,300 1,200 6,500 52214 OFFICE FURNISHINGS 0 0 489 489 0 489 489 978 52220 DEPARTMENTAL EQUIPMENT 5,180 1,770 0 0 0 0 0 0 52231 VEHICLES 44,570 48,000 0 48,000 48,000 48,000 48,000 48,000 52299 EQUIPMENT 57,581 52,170 5,789 50,889 48,000 53,789 49,689 55,478 54303 OFFICE SUPPLIES 2,316 1,900 2,891 511 0 2,891 511 3,402 54306 AUTOMOTIVE SUPPLIES 5,030 3,850 4,750 0 0 4,750 0 4,750 54319 PROGRAM SUPPLIES 1,103 1,300 1,300 0 0 1,300 0 1,300 54330 PRINTING 2,856 4,100 3,900 0 0 3,900 0 3,900 54332 BOOKS 355 950 700 0 0 700 0 700 54333 EDUCATION AND PROMOTION 786 0 0 0 0 0 0 0 54399 SUPPLIES 12,446 12,100 13,541 511 0 13,541 511 14,052 54400 PROGRAM EXPENSE 10,795 16,276 14,062 0 0 14,062 0 14,062 54402 LEGAL ADVERTISING 34 200 200 0 0 200 0 200 54412 TRAVEL/TRAINING 1,962 3,070 2,250 0 0 2,250 0 2,250 54414 LOCAL MILEAGE 779 574 500 0 0 500 0 500 54421 AUTO MAINTENACE/REPAIRS 2,985 4,750 3,750 0 0 3,750 0 3,750 54425 SERVICE CONTRACTS 138 600 550 0 0 550 0 550 54432 RENT 23,431 23,431 23,377 0 0 23,377 0 23,377 54442 PROFESSIONAL SERVICES 28,764 31,943 23,883 4,800 0 23,883 4,800 28,683 54452 POSTAGE 1,398 1,895 1,730 0 0 1,730 0 1,730 54472 TELEPHONE 7,491 10,400 10,750 1,010 0 10,750 505 11,255 54568 RABIES CONTROL 3,128 4,000 4,000 0 0 4,000 0 4,000 57100 CONTRACTUAL 80,906 97,139 85,052 5,810 0 85,052 5,305 90,357 58800 FRINGES 281,373 302,243 309,261 31,663 0 309,261 23,812 333,073 58900 EMPLOYEE BENEFITS 281,373 302,243 309,261 31,663 0 309,261 2.3,812 333,073 AdoptedFundV3.rpt Page 101 of 330 NYS Unit: 4090 - ENVIRONMENTAL HEALTH 2005 Actual Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2007 Dept Base 2007 Dept New 2007 Recomm New 2007 Recomm Total 2007 Adopted New 12/28/2006 8:01:30AM 2007 Adopted Total Total Appropriations 1,153,775 1,238,633 1,206,620 170,061 48,000 1,254,620 140,373 1,346,993 41601 PUBLIC HEALTH FEES 42199 DEPARTMENTAL INCOME FINES, FORFEITURES, BAILS 42610 238,966 264,430 238,966 264,430 6,205 8,000 294,765 71,400 294,765 5,300 71,400 0 0 294,765 50,000 0 294,765 50,000 344,765 344,765 0 5,300 0 5,300 42639 FINES & FORFEITURES SALE OF EQUIPMENT 42699 SALE OF PROPERTY/COMPEN 42665 6,205 42701 42705 REFUND OF PRIOR YR EXPENS GIFTS & DONATIONS 8,000 5,300 0 0 5,300 0 5,300 0 0 0 4,500 4,500 4,500 4,500 4,500 0 0 0 4,500 4,500 4,500 4,500 4,500 170 0 0 0 0 0 5,225 2,400 2,100 0 0 2,100 0 0 0 2,100 42799 MISCELL LOCAL SOURCES OTHER HEALTH INCOME 43999 STATE AID FEDERAL AID FEDERAL AID 43489 44959 44999 5,394 2,400 25,953 25,800 25,953 25,800 171,577 174,011 171,577 174,011 2,100 0 0 2,100 0 2,100 36,357 36,357 169,197 169,197 0 0 0 0 0 36,357 0 36,357 0 36,357 0 36,357 0 169,197 0 169,197 0 169,197 0 169,197 Total Revenues 448,095 474,641 507,719 75,900 4,500 512,219 54,500 562,219 Total County Cost 705,680 763,992 698,901 94,161 43,500 742,401 85,873 784,774 AdoptedFundV3.rpt Page 102 of 330 NYS Unit: 4095 - PUBLIC HEALTH STATE AID 43401 Title PUBLIC HEALTH WORK 43999 STATE AID 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 1,085,984 1,165,852 1,085,984 1,165,852 2007 Dept Base 1,291,849 1,291,849 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 47,051 31,425 1,323,274 49,679 1,341,528 47,051 31,425 1,323,274 49,679 1,341,528 Total Revenues 1,085,984 1,165,852 1,291,849 47,051 31,425 1,323,274 49,679 1,341,528 Total County Cost (1,085,984) (1,165,852) (1,291,849) (47,051) (31,425) (1,323,274) (49,679) (1,341,528) AdoptedFundV3.rpt Page 103 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 4189 - PUB. HLTH EMERG. MED SVC. 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000180 ASST EMS DIR 23,406 21,812 21,812 0 0 21,812 654 22,466 51000188 COMMUNIC. CENTER DIRECTO' 7,871 43,638 43,630 0 0 43,630 1,301 44,931 51000535 ADMIN. ASSISTANT 21,572 26,523 27,289 0 0 27,289 0 27,289 51999 PERSONAL SERVICES 52,850 91,973 92,731 0 0 92,731 1,955 94,686 52206 COMPUTER EQUIPMENT 342 0 0 0 0 0 0 0 52299 EQUIPMENT 342 0 0 0 0 0 0 0 54303 OFFICE SUPPLIES 2,357 500 2,100 0 0 2,100 0 2,100 54330 PRINTING 763 0 0 0 0 0 0 0 54399 SUPPLIES 3,120 500 2,100 0 0 2,100 0 2,100 54412 TRAVEL/TRAINING 556 0 0 0 0 0 0 54421 AUTO MAINTENACE/REPAIRS 0 0 0 0 0 0 0 54432 RENT 0 0 0 0 0 0 0 54452 POSTAGE 23 0 0 0 0 0 0 54471 ELECTRIC 0 0 0 0 0 0 0 54472 TELEPHONE 0 0 0 0 0 0 0 57100 CONTRACTUAL 579 0 0 0 0 0 58800 FRINGES 58900 EMPLOYEE BENEFITS 20,611 35,869 36,165 0 20,611 35,869 36,165 0 0 0 0 0 0 0 0 36,165 0 36,165 0 763 0 36,928 763 36,928 Total Appropriations 77,502 128,342 130,996 0 0 130,996 2,718 133,714 43401 PUBLIC HEALTH WORK 17,049 26,770 28,449 0 43999 STATE AID 17,049 26,770 28,449 0 0 28,449 0 28,449 28,449 0 28,449 Total Revenues 17,049 26,770 28,449 0 0 28,449 0 28,449 Total County Cost 60,453 101,572 102,547 0 0 102,547 2,718 105,265 AdoptedFundV3.rpt Page 104 of 330 NYS Unit: 4250 - STOP DWI 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 Title Actual Modified Dept Budget Base 51000223 STOP -DWI COORD. 0 0 27,962 51999 PERSONAL SERVICES 0 0 27,962 52220 DEPARTMENTAL EQUIPMENT 13,959 15,559 19,256 52299 EQUIPMENT 13,959 15,559 19,256 54303 OFFICE SUPPLIES 327 500 500 54319 PROGRAM SUPPLIES 2,470 1,500 1,500 54330 PRINTING 196 1,000 1,000 54332 BOOKS 800 1,000 1,000 54333 EDUCATION AND PROMOTION 2,300 2,000 2,000 54399 SUPPLIES 6,093 6,000 6,000 54400 PROGRAM EXPENSE 32,000 41,375 3,700 54402 LEGAL ADVERTISING 769 2,000 2,000 54412 TRAVEL/TRAINING 0 300 300 54414 LOCAL MILEAGE 0 0 300 54416 MEMBERSHIP DUES 434 450 900 54442 PROFESSIONAL SERVICES 103,149 131,358 133,019 54452 POSTAGE 0 0 200 54472 TELEPHONE 188 200 200 54618 INTERDEPARTMENTALCHARGI 0 258 258 57100 CONTRACTUAL 136,539 175,941 140,877 58800 FRINGES 58900 EMPLOYEE BENEFITS 0 0 10,905 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 27,962 0 0 27,962 0 0 19,256 0 0 19,256 0 0 10,905 0 0 500 0 0 1,500 0 0 1,000 0 0 1,000 0 0 2,000 0 0 6,000 0 0 3,700 0 0 2,000 0 0 300 0 0 300 0 0 900 0 0 133,019 0 0 200 0 0 200 0 0 258 0 0 140,877 0 0 10,905 0 0 10,905 2007 2007 Adopted Adopted New Total 0 27,962 0 27,962 0 19,256 0 19,256 0 500 0 1,500 0 1,000 0 1,000 0 2,000 0 6,000 0 3,700 0 2,000 0 300 0 300 0 900 0 133,019 0 200 0 200 0 258 0 140,877 0 10,905 0 10,905 Total Appropriations 156,592 197,500 205,000 0 0 205,000 0 205,000 42615 STOP DWI FINES 42639 FINES & FORFEITURES GIFTS & DONATIONS 216,345 197,500 205,000 0 42705 216,345 610 197,500 0 205,000 0 0 0 0 205,000 0 205,000 0 0 0 205,000 0 0 205,000 0 42799 MISCELL LOCAL SOURCES 610 43089 OTHER STATE AID 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 43999 STATE AID 0 0 0 0 0 0 0 0 Total Revenues 216,955 197,500 205,000 0 0 205,000 0 205,000 AdoptedFundV3.rpt Page 105 of 330 NYS Unit: 4250 - STOP DWI Title 2005 Actual 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total County Cost (60,364) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 106 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 4310 - M.H. ADMINISTRATION 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000 REGULAR PAY 9,249 0 0 0 0 0 0 0 51000196 DEP COMM MENT HLTH 0 79,492 79,492 0 0 79,492 0 79,492 5/000285 COMM MH SVCS 91,377 96,185 96,190 0 0 96,190 2,886 99,076 51000511 CASE AIDE 89,108 93,297 96,514 0 0 96,514 0 96,514 51000518 SENIOR CLERK 4,829 29,553 30,430 0 0 30,430 0 30,430 51000519 SENIOR TYPIST 30,451 31,606 32,538 0 0 32,538 0 32,538 51000529 SR. ACCOUNT CLERK/TYPIST 63,946 66,427 68,390 0 0 68,390 0 68,390 51000535 ADMIN. ASSISTANT 169,384 171,094 176,162 0 0 176,162 0 176,162 51000671 SECRETARY 58,509 66,464 64,336 0 0 64,336 0 64,336 51000673 PRIN ACCT CLK TYP 70,453 69,728 77,462 0 0 77,462 0 77,462 51000719 SYSTEMS ANALYST 46,854 49,357 50,837 0 0 50,837 0 50,837 51000770 CORD DUAL RECOVERY SRVS 57,503 59,722 61,512 0 0 61,512 0 61,512 51000782 FISCAL COORDINATOR 45,490 49,357 50,837 0 0 50,837 0 50,837 51200535 ADMIN. ASSISTANT 73 0 0 0 0 0 0 0 51200719 SYSTEMS ANALYST 28 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 737,254 862,282 884,700 0 0 884,700 2,886 887,586 52206 COMPUTER EQUIPMENT 18,872 22,800 0 22,905 22,905 22,905 22,905 22,905 52210 OFFICE EQUIPMENT 130 1,000 1,000 0 0 1,000 0 1,000 52214 OFFICE FURNISHINGS 0 0 0 0 0 0 0 0 52220 DEPARTMENTAL EQUIPMENT 0 0 0 0 0 0 0 0 52222 COMMUNICATIONS EQUIP 0 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 236 0 0 0 0 0 0 0 52299 EQUIPMENT 19,238 23,800 1,000 22,905 22,905 23,905 22,905 23,905 54303 OFFICE SUPPLIES 5,075 3,500 4,000 0 0 4,000 0 4,000 54306 AUTOMOTIVE SUPPLIES 380 200 300 0 0 300 0 300 54319 PROGRAM SUPPLIES 1,029 1,500 1,200 0 0 1,200 0 1,200 54330 PRINTING 3,978 5,000 4,000 0 0 4,000 0 4,000 54332 BOOKS 171 300 300 0 0 300 0 300 54399 SUPPLIES 10,633 10,500 9,800 0 0 9,800 0 9,800 54400 PROGRAM EXPENSE 2,250 0 0 0 0 0 0 0 54412 TRAVEL/TRAINING 1,088 1,000 1,500 0 0 1,500 0 1,500 54414 LOCAL MILEAGE 976 725 1,000 0 0 1,000 0 1,000 54416 MEMBERSHIP DUES 806 875 875 0 0 875 0 875 54425 SERVICE CONTRACTS 0 350 6,350 0 0 6,350 0 6,350 54442 PROFESSIONAL SERVICES 20,304 16,697 32,823 0 0 32,823 0 32,823 54452 POSTAGE 4,901 5,000 3,600 0 0 3,600 0 3,600 54470 BUILDING REPAIRS 0 19,586 0 22,974 22,974 22,974 22,974 22,974 54472 TELEPHONE (38) 6,000 4,000 0 0 4,000 0 4,000 AdoptedFundV3.rpt Page 107 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 4310 - M.H. ADMINISTRATION 2005 2006 Title Actual Modified 54606 ADM & OVERHEAD 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS 58800 (853,009) (822,723) 284,372 284,372 Budget (735,713) (685,480) 336,290 336,290 2007 Dept Base (768,676) (718,528) 345,033 345,033 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 (768,676) 22,974 22,974 (695,554) 0 0 0 345,033 0 345,033 2007 Adopted New 0 22,974 1,125 1,125 12/28/2006 8:01:30AM 2007 Adopted Total (768,676) (695,554) 346,158 346,158 Total Appropriations 228,774 547,392 522,005 45,879 45,879 567,884 49,890 571,895 42701 REFUND OF PRIOR YR EXPENS 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 0 0 0 43485 OHM COM REINVESTMETN 15,025 27,566 20,119 43486 OMH FLEX 2,237 13,168 20,632 43493 MENTAL RETARDATION OT 620 45,261 46,369 46,369 43495 MH DAAA 14,797 19,339 19,339 43499 OMH CONTRACT REVENUE 0 78,700 78,700 0 0 0 0 0 0 0 0 0 0 0 20,119 0 20,119 0 20,632 0 20,632 0 46,369 0 46,369 0 19,339 0 19,339 0 78,700 0 78,700 43999 STATE AID FED AID MH 44999 FEDERAL AID 44490 77,320 185,142 185,159 287,390 227,780 227,780 0 0 287,390 227,780 227,780 0 0 185,159 0 227,780 0 227,780 0 185,159 0 227,780 0 227,780 Total Revenues 364,710 412,922 412,939 0 0 412,939 0 412,939 Total County Cost (135,936) 134,470 109,066 45,879 45,879 154,945 49,890 158,956 AdoptedFundV3.rpt Page 108 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 4311 - MENTAL HEALTH CLINIC 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000237 DIR MENT. HLT CLIN 77,333 80,056 80,040 0 0 80,040 2,385 82,425 51000260 PSYCHIATRIST 260,703 264,418 273,349 0 0 273,349 8,200 281,549 51000285 COMM MH SVCS 0 0 0 0 0 0 0 0 51000294 PROGRAM DIR. CSS 61,628 63,797 63,782 0 0 63,782 1,897 65,679 51000298 MEDICAL DIRECTOR/MH 150,703 151,221 156,006 0 0 156,006 4,668 160,674 51000511 CASE AIDE 91,015 94,519 97,367 0 0 97,367 0 97,367 51000562 CASEWORKER 141,822 173,746 134,449 0 0 134,449 0 134,449 51000581 SR. CASEWORKER 30,220 0 49,483 0 0 49,483 0 49,483 51000591 COMM MENT HLT NURSE 265,630 272,842 280,718 0 0 280,718 0 280,718 51000599 PSYCH. SOC. WORKER 454,940 524,236 594,214 53,824 53,824 648,038 53,824 648,038 51000611 SUPV. PSYCHOLOGIST 75,065 79,490 81,875 0 0 81,875 0 81,875 51000653 CLINIC SUPERVISOR 277,648 281,777 290,231 0 0 290,231 0 290,231 51000675 FORENSIC COUNSEL 119,526 156,768 107,648 0 0 107,648 0 107,648 51000712 NURSEPRAC/PHYSASST 121,757 126,464 130,658 0 0 130,658 0 130,658 51200653 CLINIC SUPERVISOR 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 2,127,990 2,269,334 2,339,820 53,824 53,824 2,393,644 70,974 2,410,794 52206 COMPUTER EQUIPMENT 0 614 0 0 0 0 0 0 52210 OFFICE EQUIPMENT 200 1,000 1,000 0 0 1,000 0 '1,000 52214 OFFICE FURNISHINGS 373 0 0 0 0 0 0 0 52222 COMMUNICATIONS EQUIP 0 0 0 0 0 0 0 0 52231 VEHICLES 0 0 0 16,100 16,100 16,100 16,100 16,100 52299 EQUIPMENT 573 1,614 1,000 16,100 16,100 17,100 16,100 17,100 54303 OFFICE SUPPLIES 3,754 3,100 4,000 0 0 4,000 0 4,000 54306 AUTOMOTIVE SUPPLIES 2,934 9,343 4,500 0 0 4,500 0 4,500 54319 PROGRAM SUPPLIES 1,474 25,000 7,200 0 0 7,200 0 7,200 54330 PRINTING 5,333 4,300 4,300 0 0 4,300 0 4,300 54332 BOOKS 510 3,000 3,000 0 0 3,000 0 3,000 54354 MEDICAL 12,951 7,762 16,814 0 0 16,814 0 16,814 54399 SUPPLIES 26,956 52,505 39,814 0 0 39,814 0 39,814 54400 PROGRAM EXPENSE 6,020 4,800 23,095 0 0 23,095 0 23,095 54402 LEGAL ADVERTISING 0 525 525 0 0 525 0 525 54412 TRAVEL/TRAINING 2,079 9,212 4,212 0 0 4,212 0 4,212 54414 LOCAL MILEAGE 3,468 1,095 2,400 0 0 2,400 0 2,400 54416 MEMBERSHIP DUES 1,202 1,350 1,350 0 0 1,350 0 1,350 54421 AUTO MAINTENACE/REPAIRS 8,471 5,000 5,000 0 0 5,000 0 5,000 54424 EQUIPMENT RENTAL 0 0 0 0 0 0 0 0 54425 SERVICE CONTRACTS 0 800 800 0 0 800 0 800 54442 PROFESSIONAL SERVICES 14,055 48,000 48,000 38,913 38,913 86,913 38,913 86,913 AdoptedFundV3.rpt Page 109 of 330 NYS Unit: 4311 - MENTAL HEALTH CLINIC Title 54452 POSTAGE 54462 INSURANCE 54472 TELEPHONE 54606 ADM & OVERHEAD 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS !Total Appropriations 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 3,000 23,872 18,064 532,373 648,091 885,041 885,041 1,993 0 21,134 629,840 688,262 829,916 829,916 2007 Dept Base 3,000 35,872 18,064 561,219 703,537 912,530 912,530 2007 Dept New 0 0 0 0 38,913 20,991 20,991 2007 Recomm New 0 0 0 0 38,913 20,991 20,991 2007 Recomm Total 3,000 35,872 18,064 561,219 742,450 933,521 933,521 2007 Adopted New 0 0 0 0 38,913 27,680 27,680 12/28/2006 8:01:30AM 2007 Adopted Total 3,000 35,872 18,064 561,219 742,450 940,210 940,210 3,673,697 3,856,585 41607 41620 42199 42701 42770 42799 43485 43486 43495 43999 44490 44492 MEDICAID INS PYMTS MENTAL HEALTH FEES DEPARTMENTAL INCOME REFUND OF PRIOR YR EXPENS OTHER MISCELL REVENUES MISCELL LOCAL SOURCES OHM COM REINVESTMETN OMH FLEX MH DW STATE AID FED AID MH HOMELESS 44999 FEDERAL AID 'Total Revenues 1,947,958 495,353 2,443,311 5,620 0 2,092,984 520,000 2,612,984 0 0 3,996,701 2,359,287 520,000 2,879,287 0 0 129,828 129,828 4,126, 529 153,667 4,150, 368 I 0 0 0 0 0 5,620 151,902 117,473 0 269,375 0 0 0 0 151,902 212,324 134,809 499,035 0 0 0 0 61,551 118,979 123,000 0 0 0 0 303,530 0 18,295 18,295 0 0 0 0 0 2,359,287 0 520,000 0 2,879,287 0 0 0 0 0 0 0 61,551 0 118,979 0 123,000 0 303,530 0 0 0 18,295 0 18,295 0 2,359,287 0 520,000 0 2,879,287 0 0 0 0 0 0 0 61,551 0 118,979 0 123,000 0 303,530 0 0 0 18,295 0 18,295 2,718,306 3,112,019 !Total County Cost 3,201,112 0 0 3,201,112 955,391 Adopted FundV3.rpt 744,566 795,589 0 3,201,112 J 129,828 129,828 925,417 153,667 949,256 I Page 110 of 330 NYS Unit: 4312 - SKY LIGHT CLUB 51000255 51000591 51000599 51000621 51200591 51999 52210 52214 52299 EQUIPMENT Title PRG. DIR. DAY TRMT COMM MENT HLT NURSE PSYCH. SOC. WORKER CONT TREATMT SPEC COM MENT HLT NURSE PERSONAL SERVICES OFFICE EQUIPMENT OFFICE FURNISHINGS 2007 Budget Combined Worksheet 12/28/2006 2005 2006 Actual Modified Budget 70,254 73,855 87,903 95,013 0 52,256 155,690 161,336 0 0 313,847 382,460 54303 54306 54319 54330 54332 54354 OFFICE SUPPLIES AUTOMOTIVE SUPPLIES PROGRAM SUPPLIES PRINTING BOOKS MEDICAL 0 1,000 0 0 0 1,000 NYS Unit Totals by Fund 652 550 619 500 3,498 4,000 516 1,000 225 200 130 500 2007 Dept Base 73,855 97,866 54,273 165,932 0 391,926 1,000 0 1,000 550 500 4,000 1,000 200 500 2007 Dept New 0 0 0 0 0 2007 Recomm New 0 0 0 0 0 0 0 0 8,300 8,300 0 0 0 0 0 0 0 8,300 8,300 0 0 0 0 0 0 2007 Recomm Total 73,855 97,866 54,273 165,932 0 391,926 1,000 8,300 9,300 550 500 4,000 1,000 200 500 2007 Adopted New 0 0 0 0 0 0 0 8,300 8,300 0 0 0 0 0 0 8:01:30AM 2007 Adopted Total 73,855 97,866 54,273 165,932 0 391,926 1,000 8,300 9,300 550 500 4,000 1,000 200 500 54399 SUPPLIES 54400 54402 54412 54414 54416 54421 54442 54452 54462 54472 54606 PROGRAM EXPENSE LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES AUTO MAINTENACE/REPAIRS PROFESSIONAL SERVICES POSTAGE INSURANCE TELEPHONE ADM & OVERHEAD 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 5,640 0 0 107 657 446 1,065 2,087 63 0 1,562 92,458 98,445 122,400 122,400 6,750 100 200 500 50 475 1,200 3,800 400 6,769 1,500 104,123 119,117 149,159 149,159 6,750 100 200 50 500 475 1,200 3,800 400 6,770 1,500 106,205 121,200 152,851 152,851 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6,750 0 100 0 200 0 50 0 500 0 475 0 1,200 0 3,800 0 400 0 6,770 0 1,500 0 106,205 0 121,200 0 152,851 0 152,851 0 0 0 0 0 0 0 0 0 0 0 0 6,750 100 200 50 500 475 1,200 3,800 400 6,770 1,500 106,205 0 0 121,200 152,851 0 152,851 Total Appropriations 540,332 658,486 673,727 8,300 8,300 682,027 8,300 682,027 41607 41620 41621 MEDICAID INS PYMTS MENTAL HEALTH FEES SKYLIGHT FEES AdoptedFundV3.rpt 444,579 0 16,116 609,721 0 46,601 594,775 0 76,788 0 0 0 0 594,775 0 0 0 76,788 0 0 0 594,775 0 76,788 Page 111 of 330 NYS Unit: 4312 - SKY LIGHT CLUB Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 42199 DEPARTMENTAL INCOME 460,694 42701 REFUND OF PRIOR YR EXPENS 195 656,322 0 671,563 0 0 0 0 671,563 0 0 0 671,563 0 0 42799 MISCELL LOCAL SOURCES 195 0 0 0 0 0 0 0 Total Revenues 460,889 656,322 671,563 0 0 671,563 0 671,563 Total County Cost 79,443 2,164 2,164 8,300 8,300 10,464 8,300 10,464 AdoptedFundV3.rpt Page 112 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 4314 - CLIENT FISCAL MGMT. 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 1,520 3,210 3,040 0 0 3,040 0 3,040 1,520 3,210 3,040 0 0 3,040 0 3,040 51000673 PRIN ACCT CLK TYP 51999 PERSONAL SERVICES 54606 ADM & OVERHEAD 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS 58800 876 727 876 727 889 1,252 889 1,252 791 0 0 791 0 791 791 0 0 791 0 791 1,186 0 0 1,186 0 1,186 1,186 0 0 1,186 0 1,186 Total Appropriations 3,285 5,189 5,017 0 0 5,017 0 5,017 43488 ICM MH 43999 STATE AID 3,615 5,189 3,615 5,189 5,017 0 0 5,017 0 5,017 5,017 0 0 5,017 0 5,017 Total Revenues 3,615 5,189 5,017 0 0 5,017 0 5,017 Total County Cost (330) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 113 of 330 NYS Unit: 4316 - INTENSIVE CASE MGMT. Title 51000562 CASEWORKER 51000581 SR. CASEWORKER 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM NYS Unit Totals by Fund 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 167,737 174,121 179,382 0 0 179,382 0 179,382 46,244 47,978 49,483 0 0 49,483 0 49,483 51999 PERSONAL SERVICES 54306 AUTOMOTIVE SUPPLIES 54330 PRINTING 213,981 222,099 228,865 0 0 228,865 0 228,865 2,332 1,200 1,200 0 0 1,200 0 1,200 0 0 0 0 0 0 0 0 54399 SUPPLIES 54472 54606 TELEPHONE ADM & OVERHEAD 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 2,332 1,200 1,200 0 0 1,200 0 1,200 0 100 100 0 0 100 0 100 61,976 45,108 46,010 0 0 46,010 0 46,010 61,976 45,208 46,110 0 0 46,110 0 46,110 83,453 86,619 89,257 0 0 89,257 83,453 86,619 89,257 0 0 89,257 0 89,257 0 89,257 Total Appropriations 361,742 355,126 365,432 0 0 365,432 0 365,432 41607 MEDICAID INS PYMTS 42199 DEPARTMENTAL INCOME ICM MH STATE AID 43488 43999 355,609 355,609 44,870 44,870 294,108 294,108 61,018 61,018 320,562 320,562 0 44,870 44,870 0 0 0 0 320,562 0 320,562 0 44,870 0 44,870 0 0 0 320,562 320,562 0 44,870 44,870 Total Revenues 400,479 355,126 365,432 0 0 365,432 0 365,432 Total County Cost (38,737) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 114 of 330 NYS Unit: 4318 - I.C.M. CHILDREN'S NEEDS Title PROGRAM EXPENSE 54400 57100 2005 Actual 22,772 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2006 Modified Budget 23,836 NYS Unit Totals by Fund 2007 Dept Base 28,018 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 28,018 0 28,018 CONTRACTUAL 22,772 23,836 28,018 0 0 28,018 0 28,018 28,018 0 0 28,018 0 28,018 0 Total Appropriations 22,772 23,836 42701 REFUND OF PRIOR YR EXPENS 22 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 43485 43488 43999 OHM COM REINVESTMETN ICM MH STATE AID 22 4,182 23,836 28,018 0 0 23,836 23,836 0 4,182 23,836 28,018 0 0 0 0 0 0 0 4,182 0 23,836 0 28,018 0 0 0 0 0 4,182 23,836 28,018 Total Revenues 28,040 23,836 28,018 0 0 28,018 0 28,018 Total County Cost (5,267) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 115 of 330 NYS Unit: 4319 - I.C.M. ADULT'S NEEDS Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 50,133 46,419 50,133 46,419 2007 Dept Base 46,418 46,418 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 46,418 0 0 46,418 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 46,418 46,418 Total Appropriations 50,133 46,419 46,418 0 0 46,418 0 46,418 43488 ICM MH 43999 STATE AID 46,419 46,419 46,419 46,419 46,418 0 46,418 0 0 46,418 0 46,418 0 46,418 0 46,418 Total Revenues 46,419 46,419 46,418 0 0 46,418 0 46,418 Total County Cost 3,714 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 116 of 330 NYS Unit: 4321 - UNITY HOUSE Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 37,967 37,936 37,967 37,936 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Base New New Total New 19,641 0 0 19,641 0 19,641 0 0 19,641 0 12/28/2006 8:01:30AM 2007 Adopted Total 19,641 19,641 Total Appropriations 37,967 37,936 19,641 0 0 19,641 0 19,641 43485 OHM COM REINVESTMETN 43999 STATE AID HOMELESS FEDERAL AID 44492 44999 19,642 19,641 19,642 19,641 18,325 18,295 18,325 18,295 19,641 0 19,641 0 0 0 0 19,641 0 19,641 0 0 19,641 0 0 0 19,641 0 0 0 0 0 0 0 Total Revenues 37,967 37,936 19,641 0 0 19,641 0 19,641 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 117 of 330 NYS Unit: 4322 - FRANZISKA RACKER CENTERS 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 161,628 195,065 57100 CONTRACTUAL 161,628 195,065 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 195,065 195,065 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 195,065 0 0 0 195,065 0 12/28/2006 8:01:30AM 2007 Adopted Total 195,065 195,065 Total Appropriations 161,628 195,065 195,065 0 0 195,065 0 195,065 43493 MENTAL RETARDATION OT 620 161,628 195,065 195,065 0 43999 STATE AID 161,628 195,065 195,065 0 0 195,065 0 195,065 0 195,065 0 195,065 Total Revenues 161,628 195,065 195,065 0 0 195,065 0 195,065 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 118 of 330 NYS Unit: 4323 - BOCES Title PROGRAM EXPENSE 54400 57100 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 97,016 97,016 102,875 CONTRACTUAL 102,875 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Base New New Total New 97,016 0 0 97,016 0 97,016 0 0 97,016 0 12/28/2006 8:01:30AM 2007 Adopted Total 97,016 97,016 Total Appropriations 102,875 97,016 97,016 0 0 97,016 0 97,016 43495 43999 MH DAAA 102,875 97,016 97,016 0 STATE AID 102,875 97,016 97,016 0 0 97,016 0 97,016 0 97,016 0 97,016 Total Revenues 102,875 97,016 97,016 0 0 97,016 0 97,016 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 119 of 330 NYS Unit: 4324 - MENTAL HEALTH ASSOC. 2005 Actual 54400 Title PROGRAM EXPENSE 389,337 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 386,531 2007 Dept Base 385,706 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 385,706 0 12/28/2006 8:01:30AM 2007 Adopted Total 385,706 57100 CONTRACTUAL 389,337 386,531 Total Appropriations 389,337 386,531 43485 43486 43499 OHM COM REINVESTMETN OMH FLEX OMH CONTRACT REVENUE 234,263 233,974 98,752 98,325 56,322 54,232 43999 STATE AID 389,337 386,531 385,706 0 0 385,706 0 385,706 385,706 0 0 385,706 0 385,706 237,785 0 0 237,785 0 237,785 93,689 0 0 93,689 0 93,689 54,232 0 0 54,232 0 54,232 385,706 0 0 385,706 0 385,706 Total Revenues 389,337 386,531 385,706 0 0 385,706 0 385,706 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 120 of 330 NYS Unit: 4325 - ALCOHOLISM COUNCIL Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 204,541 352,358 204,541 352,358 2007 Dept Base 344,249 344,249 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 344,249 0 0 0 344,249 0 12/28/2006 8:01:30AM 2007 Adopted Total 344,249 344,249 Total Appropriations 204,541 352,358 344,249 0 0 344,249 0 344,249 43495 43999 MH DAAA STATE AID 146,761 294,578 146,761 294,578 286,469 0 286,469 0 0 286,469 0 286,469 0 286,469 0 286,469 Total Revenues 146,761 294,578 286,469 0 0 286,469 0 286,469 Total County Cost 57,780 57,780 57,780 0 0 57,780 0 57,780 AdoptedFundV3.rpt Page 121 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 4326 - ITHACA YOUTH BUREAU 2005 2006 Title Actual Modified Budget 54400 PROGRAM EXPENSE 129,511 129,511 57100 CONTRACTUAL 129,511 129,511 Total Appropriations 129,511 2007 Dept Base 129,511 129,511 129,511 129,511 78,673 78,673 41111 SALES TAX 1% 41199 NON PROPERTY TAXES 78,673 78,673 78,673 78,673 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 129,511 0 0 129,511 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 129,511 129,511 0 0 129,511 0 129,511 0 0 0 78,673 0 78,673 0 78,673 0 78,673 Total Revenues 78,673 78,673 78,673 0 0 78,673 0 78,673 Total County Cost 50,838 50,838 50,838 0 0 50,838 0 50,838 AdoptedFundV3.rpt Page 122 of 330 NYS Unit: 4327 - SUICIDE PREVENTION Title PROGRAM EXPENSE 54400 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 173,787 173,787 183,401 57100 CONTRACTUAL 183,401 2007 Dept Base 180,035 180,035 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 180,035 0 0 0 180,035 0 12/28/2006 8:01:30AM 2007 Adopted Total 180,035 180,035 Total Appropriations 183,401 173,787 180,035 0 0 180,035 0 180,035 43485 43486 OHM COM REINVESTMETN OMH FLEX 43999 STATE AID 55,404 104,361 159,765 55,282 98,235 153,517 55,404 104,361 159,765 0 0 0 0 55,404 0 104,361 0 159,765 0 0 55,404 104,361 159,765 Total Revenues 159,765 153,517 159,765 0 0 159,765 0 159,765 Total County Cost 23,636 20,270 20,270 0 0 20,270 0 20,270 AdoptedFundV3.rpt Page 123 of 330 NYS Unit: 4328 - EMERGENCY COMM. SHELTER 54400 57100 Title PROGRAM EXPENSE 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 Actual Modified Budget 67,057 67,055 2007 Dept Base 67,057 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 67,057 0 67,057 CONTRACTUAL 67,055 67,057 67,057 0 0 67,057 0 67,057 Total Appropriations 67,055 67,057 67,057 0 0 67,057 0 67,057 43486 OMH FLEX 43999 STATE AID 44492 HOMELESS 44999 FEDERAL AID 48,760 48,760 18,295 48,760 48,760 18,295 18,297 18,297 48,760 48,760 0 18,297 18,297 0 0 0 0 48,760 0 48,760 0 18,297 0 18,297 0 48,760 0 48,760 0 18,297 0 18,297 Total Revenues 67,055 67,057 67,057 0 0 67,057 0 67,057 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 124 of 330 NYS Unit: 4329 - CHALLENGE INDUSTRIES Title PROGRAM EXPENSE 54400 2005 Actual 657,100 57100 CONTRACTUAL 657,100 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 754,772 754,772 2007 Dept Base 727,698 727,698 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 727,698 0 0 727,698 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 727,698 727,698 Total Appropriations 657,100 754,772 727,698 0 0 727,698 0 727,698 43485 43486 43491 43493 OHM COM REINVESTMETN OMH FLEX MH OT620 MENTAL RETARDATION OT 620 71,087 356,802 0 159,945 71,087 346,483 267,936 0 71,087 319,409 267,936 0 0 0 0 0 0 71,087 0 319,409 0 267,936 0 0 0 0 0 0 71,087 319,409 267,936 0 43999 STATE AID 587,834 685,506 658,432 0 0 658,432 0 658,432 Total Revenues 587,834 685,506 658,432 0 0 658,432 0 658,432 Total County Cost 69,266 69,266 69,266 0 0 69,266 0 69,266 AdoptedFundV3.rpt Page 125 of 330 NYS Unit: 4331 - ALPHA HOUSE Title PROGRAM EXPENSE 54400 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 743,584 808,668 57100 CONTRACTUAL Total Appropriations 43495 MH DW 43999 STATE AID OASAS, FEDERAL 743,584 44495 44999 808,668 2007 Dept Base 673,668 673,668 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 673,668 0 0 0 673,668 0 12/28/2006 8 01:30AM 2007 Adopted Total 673,668 673,668 743,584 808,668 673,668 0 0 673,668 0 673,668 360,596 808,668 673,668 0 0 673,668 0 673,668 360,596 808,668 673,668 0 0 673,668 0 673,668 382,988 0 0 0 0 0 0 0 FEDERAL AID 382,988 0 0 0 0 0 0 0 Total Revenues 743,584 808,668 673,668 0 0 673,668 0 673,668 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 126 of 330 NYS Unit: 4332 - ADULT SUPPORTIVE HOUSING 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 118,273 118,145 118,273 118,145 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 57100 CONTRACTUAL Total Appropriations 118,273 2007 Dept Base 118,145 118,145 118,145 118,145 118,145 118,145 43485 OHM COM REINVESTMETN 43999 STATE AID 118,273 118,145 118,273 118,145 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 118,145 0 0 118,145 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 118,145 118,145 0 0 118,145 0 118,145 0 0 0 118,145 0 118,145 0 118,145 0 118,145 Total Revenues 118,273 118,145 118,145 0 0 118,145 0 118,145 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 127 of 330 NYS Unit: 4333 - FAMILY & CHILDREN'S SVC. 54400 Title PROGRAM EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 250,738 250,738 213,686 57100 CONTRACTUAL 213,686 Total Appropriations 213,686 2007 Dept Base 163,403 163,403 250,738 163,403 163,403 163,403 43485 OHM COM REINVESTMETN 213,686 250,738 250,738 43999 STATE AID 213,686 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 163,403 0 0 163,403 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 163,403 163,403 0 0 163,403 0 163,403 0 0 0 163,403 0 163,403 0 163,403 0 163,403 Total Revenues 213,686 250,738 163,403 0 0 163,403 0 163,403 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 128 of 330 NYS Unit: 4335 - SUPPORTIVE CASE MGMT 51000562 51000581 51999 52210 52299 54303 54306 54330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total CASEWORKER 147,521 124,533 173,054 0 0 173,054 0 173,054 SR. CASEWORKER 62,268 95,913 49,433 0 0 49,433 0 49,433 PERSONAL SERVICES 209,789 220,446 222,487 0 0 222,487 0 222,487 OFFICE EQUIPMENT 0 1,000 1,000 0 0 1,000 0 1,000 EQUIPMENT 0 1,000 1,000 0 0 1,000 0 1,000 OFFICE SUPPLIES 0 100 100 0 0 100 0 100 AUTOMOTIVE SUPPLIES 2,764 1,500 1,500 0 0 1,500 0 1,500 PRINTING 0 300 300 0 0 300 0 300 54399 SUPPLIES 2,764 1,900 1,900 0 0 1,900 0 1,900 54400 PROGRAM EXPENSE 34,336 47,936 47,936 0 0 47,936 0 47,936 54412 TRAVEL/TRAINING 0 500 500 0 0 500 0 500 54421 AUTO MAINTENACE/REPAIRS 2,882 1,000 1,000 0 0 1,000 0 1,000 54472 TELEPHONE 0 100 100 0 0 100 0 100 54606 ADM & OVERHEAD 67,859 53,382 54,450 0 0 54,450 0 54,450 57100 CONTRACTUAL 105,077 102,918 103,986 0 0 103,986 0 103,986 58800 FRINGES 81,818 85,974 86,770 0 0 86,770 0 86,770 EMPLOYEE BENEFITS 0 86,770 0 86,770 58900 81,818 85,974 86,770 0 Total Appropriations 399,448 412,238 416,143 0 0 416,143 0 416,143 41607 MEDICAID INS PYMTS 42199 DEPARTMENTAL INCOME 43485 43488 OHM COM REINVESTMETN ICM MH 339,193 272,422 292,334 0 0 292,334 339,193 272,422 292,334 0 0 292,334 74,286 74,286 74,286 0 0 74,286 0 74,286 49,523 65,530 49,523 0 0 49,523 0 49,523 123,809 139,816 123,809 0 0 123,809 43999 STATE AID 0 292,334 0 292,334 0 123,809 Total Revenues 463,002 412,238 416,143 0 0 416,143 0 416,143 Total County Cost (63,554) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 129 of 330 NYS Unit: 4336 - CATHOLIC CHARITY Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 5,126 5,125 5,126 5,125 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Base New New Total New 5,125 0 0 5,125 0 5,125 0 0 5,125 0 12/28/2006 8:01:30AM 2007 Adopted Total 5,125 5,125 Total Appropriations 5,126 5,125 5,125 0 0 5,125 0 5,125 43484 OMH COMMISSIONERS PERFOF 43999 STATE AID 5,126 5,125 5,126 5,125 5,125 0 0 5,125 0 5,125 5,125 0 0 5,125 0 5,125 Total Revenues 5,126 5,125 5,125 0 0 5,125 0 5,125 Total County Cost 0 0 0 0 0 0 0 0 Adopted FundV3.rpt Page 130 of 330 NYS Unit: 4390 - PSYCHIATRIC EXPENSE Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 63,908 85,000 63,908 85,000 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Base New New Total New 85,000 0 0 85,000 0 85,000 0 0 85,000 0 12/28/2006 8:01:30AM 2007 Adopted Total 85,000 85,000 Total Appropriations 63,908 85,000 85,000 0 0 85,000 0 85,000 Total County Cost 63,908 85,000 85,000 0 0 85,000 0 85,000 AdoptedFundV3.rpt Page 131 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 5630 - TRANSPORTATION SERVICES 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000049 PROJECT ASSISTANT 0 0 0 0 0 0 0 0 51000171 CHIEF TRAN PLANNER 58,236 1,664 0 0 0 0 0 0 51000641 CHIEF OF TRAN PLNG 0 58,043 59,707 0 0 59,707 1,792 61,499 51999 PERSONAL SERVICES 58,236 59,707 59,707 0 0 59,707 1,792 61,499 54400 PROGRAM EXPENSE 965,647 1,561,548 1,561,548 16,675 16,675 1,578,223 16,675 1,578,223 54404 PASS THRU EXPENSE 3,345,079 2,500,000 2,500,000 0 0 2,500,000 0 2,500,000 54425 SERVICE CONTRACTS 7,575 0 0 0 0 0 0 0 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 4,318,301 22,712 22,712 4,061,548 23,285 23,285 4,061,548 23,285 23,285 16,675 16,675 4,078,223 16,675 4,078,223 0 0 0 23,285 699 23,984 0 23,285 699 23,984 Total Appropriations 4,399,249 4,144,540 4,144,540 16,675 16,675 4,161,215 19,166 4,163,706 41110 SALES TAX 3% 41199 NON PROPERTY TAXES 41792 TRANSIT INCOME 42199 DEPARTMENTAL INCOME 42680 INSURANCE RECOVERIES 42699 SALE OF PROPERTY/COMPEN 42770 OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES 43594 MASS TRANSIT 43999 STATE AID 44594 FED AID MASS TRANSIT 44999 FEDERAL AID 364,000 364,000 (315) (315) 32,900 32,900 0 0 3,298,007 3,298,007 74,778 74,778 364,000 364,000 0 364,000 0 364,000 0 0 0 0 0 0 0 0 0 0 0 0 0 3,000,000 3,000,000 0 0 0 0 364,000 0 364,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3,000,000 3,000,000 0 0 0 0 0 0 0 3,000,000 0 3,000,000 0 0 0 0 0 364,000 0 364,000 0 0 0 0 0 0 0 0 0 0 0 0 0 3,000,000 0 3,000,000 0 0 0 0 Total Revenues 3,769,370 3,364,000 3,364,000 0 0 3,364,000 0 3,364,000 Total County Cost 629,880 780,540 780,540 16,675 16,675 797,215 19,166 799,706 AdoptedFundV3.rpt Page 132 of 330 NYS Unit: 6010 - PLNG. & COORD. (DSS) 51000 51000049 51000206 51000233 51000247 51000264 51000280 51000288 51000293 51000503 51000506 51000507 51000509 51000511 51000513 51000518 51000519 51000529 51000535 51000536 51000538 51000558 51000562 51000565 51000567 51000568 51000574 51000581 51000592 51000594 51000604 51000627 51000638 51000650 51000657 51000658 51000671 51000673 51000689 51000698 51000708 Title REGULAR PAY PROJECT ASSISTANT DIR. ADM SERVICES SOC. SRVCS. ATTORN COMM. SOC. SRVCS. TRTMNT CRT CSE MGR PROG DEVELOP SPEC DIR. OF ELIG. DIR. OF SVCS. CLERK RECEPTIONIST KEYBD SPEC DAT ENT MACH OPER CASE AIDE ACCT. CLERK/TYPIST SENIOR CLERK SENIOR TYPIST SR. ACCOUNT CLERK/TYPIST ADMIN. ASSISTANT FINAN. INVEST. SOC. WEL. EXAM. SR SOC WEL EXAM CASEWORKER REG. PROF. NURSE WELFARE INVEST. PRIN SOC WEL EXAM COORD OF CHILD SUP SR. CASEWORKER ACCT. SUPERVISOR CASE SUPERVISOR HEAD SOC WEL EX SR WELFARE INVEST MICROCOMPUTER SPEC SECURITY OFFICER YOUTH CARE WORKER SR FINANCE INVEST SECRETARY PRIN ACCT CLK TYP EMER SVCS COORD SR DATA ENTRY OPR LEGAL UNIT ADMIN Adopted Fund V3. rpt 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 144,264 60,000 0 0 60,000 0 60,000 54,250 0 0 0 0 0 0 0 77,183 79,892 79,891 0 0 79,891 2,385 82,276 192,793 199,168 199,588 0 0 199,588 5,961 205,549 93,358 96,654 96,641 0 0 96,641 2,886 99,527 0 0 41,383 0 0 41,383 0 41,383 26,668 48,216 49,357 0 0 49,357 1,481 50,838 0 0 0 0 0 0 0 0 77,333 80,042 80,041 0 0 80,041 2,385 82,426 82,916 77,452 26,561 0 0 26,561 0 26,561 77,564 80,892 165,780 0 0 165,780 0 165,780 401,235 429,633 388,920 0 0 388,920 0 388,920 54,530 56,665 58,350 0 0 58,350 0 58,350 88,648 123,634 96,567 0 0 96,567 0 96,567 94,270 112,331 144,625 0 0 144,625 0 144,625 16,303 29,553 30,440 0 0 30,440 0 30,440 22,641 31,106 32,039 0 0 32,039 0 32,039 95,518 99,165 102,110 0 0 102,110 0 102,110 148,915 118,027 159,214 0 0 159,214 0 159,214 232,707 255,187 268,143 0 0 268,143 0 268,143 1,133,430 1,206,824 1,242,014 0 0 1,242,014 0 1,242,014 624,591 649,795 669,378 0 0 669,378 0 669,378 682,967 651,870 714,778 0 0 714,778 0 759,261 207,377 273,634 333,873 0 0 333,873 0 244,907 35,373 36,720 37,808 0 0 37,808 0 37,808 33,413 0 0 0 0 0 0 0 50,866 52,806 54,374 0 0 54,374 0 54,374 812,519 863,016 884,294 0 0 884,294 0 884,294 50,866 52,806 54,374 0 0 54,374 0 54,374 317,032 315,437 324,844 0 0 324,844 0 324,844 151,686 242,344 0 0 0 0 0 0 6,845 0 0 0 0 0 0 0 78,760 81,796 84,250 0 0 84,250 0 84,250 169 0 0 33,720 33,720 33,720 33,720 33,720 31,523 32,738 0 0 0 0 0 0 39,086 40,578 41,783 0 0 41,783 0 41,783 40,455 69,768 70,986 0 0 70,986 0 70,986 35,473 36,820 37,908 0 0 37,908 0 37,908 37,033 0 0 0 0 0 0 0 32,073 33,288 34,270 0 0 34,270 0 34,270 50,816 52,756 54,324 0 0 54,324 0 54,324 Page 133 of 330 NYS Unit: 6010 - PLNG. & COORD. (DSS) 51000719 51000722 51000728 51000741 51000750 51000760 51000786 51000787 51000788 51000791 51000798 51200719 Title SYSTEMS ANALYST MANAGED CARE COOR LONGTERM CARE COOR FACIL & SECURITY MGR CASEWORKER ASST STAFF DEV QUAL COR DIV COORD TRNE HOUSING SPEC TRANS SPEC -DSS DIVISION COORD LIFE SKILLS COORDINATOR SYSTEMS ANALYST 2005 Actual 47,541 21,029 57,953 42,404 70,346 44,509 0 0 0 0 0 8 2007 Budget Combined Worksheet 12/28/2006 2006 Modified Budget 49,357 43,638 60,172 44,025 73,039 49,357 0 0 0 0 0 0 NYS Unit Totals by Fund 2007 Dept Base 50,838 44,933 62,013 45,332 75,216 50,838 44,933 33,720 32,489 248,202 0 0 2007 Dept New 0 0 0 0 0 0 0 0 0 2007 Recomm New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm Total 50,838 44,933 62,013 45,332 75,216 50,838 44,933 33,720 32,489 248,202 0 0 2007 Adopted New 0 0 0 0 0 0 0 0 0 0 0 0 8:01:30AM 2007 Adopted Total 50,838 44,933 62,013 45,332 75,216 50,838 44,933 33,720 32,489 248,202 44,483 0 51999 PERSONAL SERVICES 52206 52210 52214 52222 52230 52231 COMPUTER EQUIPMENT OFFICE EQUIPMENT OFFICE FURNISHINGS COMMUNICATIONS EQUIP COMPUTER SOFTWARE VEHICLES 52299 EQUIPMENT 54302 54303 54305 54306 54330 54332 COMPUTER/NET WK SUPPLIES OFFICE SUPPLIES CLIENT TRANSPORTATION AUTOMOTIVE SUPPLIES PRINTING BOOKS 54399 SUPPLIES 54999 ROLLOVER 55000 ROLLOVER 54400 54402 54404 54408 54412 54414 54416 54421 6,572,975 26,036 4,291 8,166 841 (171) 0 39,163 0 59,892 62,790 13,797 12,494 10,099 159,073 0 7,074,465 21,000 2,325 17,500 500 2,000 31,700 75,025 0 55,714 0 12,500 15,000 17,000 100,214 0 7,407,422 10,000 2,000 9,350 1,000 2,000 0 24,350 0 58,000 0 13,000 15,000 17,500 103,500 0 PROGRAM EXPENSE LEGAL ADVERTISING PASS THRU EXPENSE INDP LIVING TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES AUTO MAINTENACE/REPAIRS AdoptedFundV3.rpt 0 13,391 2,282 934 3,451 12,998 4,560 2,973 6,586 0 36,683 2,000 75,953 3,000 15,000 6,500 3,154 12,000 0 28,000 2,000 0 5,400 15,000 5,000 4,005 10,000 33,720 0 0 37,500 0 0 23,650 61,150 0 0 0 0 0 0 0 (132,460) (132,460) 0 0 0 0 0 0 0 0 33,720 0 0 37,500 0 0 23,650 61,150 0 0 0 0 0 0 0 (132,460) (132,460) 0 0 0 0 0 0 0 0 7,441,142 10,000 2,000 46,850 1,000 2,000 23,650 85,500 48,818 7,456,240 0 58,000 0 13,000 15,000 17,500 103,500 (132,460) (132,460) 28,000 2,000 0 5,400 15,000 5,000 4,005 10,000 0 0 37,500 0 0 23,650 61,150 0 0 0 0 0 0 0 (132,460) (132,460) 0 0 0 0 0 0 0 0 10,000 2,000 46,850 1,000 2,000 23,650 85,500 0 58,000 0 13,000 15,000 17,500 103,500 (132,460) (132,460) 28,000 2,000 0 5,400 15,000 5,000 4,005 10,000 Page 134 of 330 NYS Unit: 6010 - PLNG. & COORD. (DSS) 54424 54425 54442 54452 54470 54472 54605 54618 54808 2005 Title Actual EQUIPMENT RENTAL SERVICE CONTRACTS PROFESSIONAL SERVICES POSTAGE BUILDING REPAIRS TELEPHONE CENTRALLY DISTRIB. ITEMS INTERDEPARTMENTAL CHARGE CONTRIBUTION TO DEBT SERV 14,621 21,692 841,935 42,718 2,310 62,551 0 0 0 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 17,000 22,500 1,123, 395 46,000 10,961 77,000 2,000 0 0 2007 Dept Base 19,000 24,600 1,174,021 46,000 5,000 70,000 2,000 0 0 2007 Dept New 0 0 111,900 0 15,000 0 0 0 0 2007 Recomm New 0 0 111,900 0 15,000 0 0 0 0 2007 Recomm Total 19,000 24,600 1,285,921 46,000 20,000 70,000 2,000 0 0 2007 Adopted New 0 0 111,900 0 15,000 0 0 297,498 0 12/28/2006 8:01:30AM 2007 Adopted Total 19,000 24,600 1,285,921 46,000 20,000 70,000 2,000 297,498 0 57100 58800 58900 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 1,033,002 2,544,481 2,544,481 1,453,146 2,759,040 2,759,040 1,410,026 2,888,894 2,888,894 126,900 126,900 13,151 13,151 1,536,926 424,398 1,834,424 13,151 2,902,045 19,039 13,151 2,902,045 19,039 2,907,933 2,907,933 Total Appropriations 10,348,694 11,461,890 11,834,192 102,461 102,461 11, 936, 653 420,945 12,255,137 41811 41894 CHILD SUPPORT INCENTIVE SOCIAL SERVICES CHARGES 56,499 125,933 42199 DEPARTMENTAL INCOME 182,432 42665 42680 SALE OF EQUIPMENT INSURANCE RECOVERIES 2,363 3,817 46,000 111,723 157,723 0 0 46,000 103,790 149,790 0 0 0 0 0 0 0 0 46,000 0 103,790 0 149,790 0 0 0 0 0 0 0 42699 SALE OF PROPERTY/COMPEN 6,179 42701 42705 REFUND OF PRIOR YR EXPENS GIFTS & DONATIONS 482 0 0 0 0 42799 MISCELL LOCAL SOURCES 43389 43602 43610 43611 43616 43619 43655 43670 OTHER PUBLIC SAFETY MMIS DSS ADM FOOD STAMPS LOCAL ADMINISTRATION FUND CHILD CARE NYSCCBG SERVICES FOR RECIPIENTS 43999 STATE AID 44601 MEDICAL ASSISTANCE 44609 AFDC 44610 DSS ADM AdoptedFundV3.rpt 482 0 69,076 1,572,864 397,348 0 496,077 373,523 438,688 3,347,577 0 0 4,838,854 0 11,683 589,308 852,538 270,000 0 400,000 460,000 0 2,583,529 629,308 1,362,193 3,002,651 0 0 0 0 0 0 630,168 0 0 844,078 520,373 380,000 486,107 2,860,726 670,168 0 2,982,989 0 0 0 0 0 0 0 0 0 0 0 0 46,000 103,790 149,790 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 630,168 0 0 0 0 5,177 0 0 0 0 0 0 844,078 0 0 0 520,373 0 0 0 380,000 0 0 0 486,107 193,374 0 0 2,860,726 198,551 0 0 670,168 0 0 0 0 0 102,461 102,461 3,085,450 108,391 0 630,168 5,177 0 844,078 520,373 380,000 679,481 3,059,277 670,168 0 3,091,380 Page 135 of 330 NYS Unit: 6010 - PLNG. & COORD. (DSS) 44611 44615 44661 44670 Title FOOD STAMPS JOBS ADM F&CS BLOCK GRANT SERVICES FOR RECIPIENTS 44999 FEDERAL AID 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 Actual Modified Dept Budget Base 622,235 766,958 680,000 0 0 1,499,550 0 0 0 178,566 70,000 185,000 5,639,655 5,831,110 6,017,707 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 680,000 0 680,000 0 0 1,499,550 0 1,499,550 0 0 0 0 0 0 0 185,000 0 185,000 102,461 102,461 6,120,168 108,391 6,126,098 Total Revenues 9,176, 325 8,572,362 9,028,223 102,461 102,461 9,130,684 306,942 9,335,165 Total County Cost 1,172,369 2,889,528 2,805,969 0 0 2,805,969 114,003 2,919,972 AdoptedFundV3.rpt Page 136 of 330 NYS Unit: 6055 - DAYCARE Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 1,750,000 1,750,000 1,576,320 1,576,320 2007 Dept Base 1,750,000 1,750,000 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 1,750,000 0 0 1,750,000 12/28/2006 8:01:30AM 2007 2007 Adopted Adopted New Total 0 1,750,000 0 1,750,000 Total Appropriations 1,576,320 1,750,000 1,750,000 0 0 1,750,000 0 1,750,000 41855 DAY CARE 42199 DEPARTMENTAL INCOME REFUND OF PRIOR YR EXPENS 42799 MISCELL LOCAL SOURCES NYSCCBG STATE AID 42701 43655 43999 511 511 11,889 11,889 1,492,469 1,492,469 0 0 5,000 5,000 1,605,400 1,605,400 0 0 5,000 5,000 1,605,400 1,605,400 0 0 0 0 0 0 0 0 0 0 0 5,000 0 5,000 0 1,605,400 0 1,605,400 0 0 0 0 0 5,000 0 5,000 0 1,605,400 0 1,605,400 Total Revenues 1,504,869 1,610,400 1,610,400 0 0 1,610,400 0 1,610,400 Total County Cost 71,451 139,600 139,600 0 0 139,600 0 139,600 AdoptedFundV3.rpt Page 137 of 330 NYS Unit: 6070 - PURCHASE OF SERVICES Title ROLLOVER 54999 55000 ROLLOVER 54400 PROGRAM EXPENSE 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 0 (106,627) (106,627) (106,627) (106,627) (106,627) 0 0 (106,627) (106,627) (106,627) (106,627) (106,627) 304,650 304,650 2,434,544 304,650 304,650 2,434,544 304,650 0 0 1,545,188 1,545,188 2,253,318 2,253,318 2,129,894 2,129,894 304,650 2,434,544 2,434, 544 Total Appropriations 1,545,188 2,253,318 2,129,894 198,023 198,023 2,327,917 198,023 2,327,917 41870 REPAY PURCHASE OF SERV. 0 0 0 0 41894 SOCIAL SERVICES CHARGES 36,525 37,439 38,749 0 42199 DEPARTMENTAL INCOME 36,525 37,439 38,749 0 42701 REFUND OF PRIOR YR EXPENS 0 36,000 0 0 0 0 0 0 42705 GIFTS & DONATIONS 13,125 55,865 60,865 0 0 60,865 0 60,865 42799 MISCELL LOCAL SOURCES 13,125 91,865 60,865 0 0 60,865 0 60,865 0 0 0 0 0 38,749 0 38,749 0 38,749 0 38,749 43670 SERVICES FOR RECIPIENTS 43999 STATE AID SERVICES FOR RECIPIENTS 44670 469,373 929,109 891,806 198,023 198,023 1,089,829 198,023 1,089,829 469,373 929,109 891,806 198,023 198,023 1,089,829 198,023 1,089,829 775,953 806,341 780,000 0 0 780,000 0 780,000 780,000 44999 FEDERAL AID 775,953 806,341 780,000 0 0 780,000 0 Total Revenues 1,294,976 1,864,754 1,771,420 198,023 198,023 1,969,443 198,023 1,969,443 Total County Cost 250,212 388,564 358,474 0 0 358,474 0 358,474 Adopted FundV3.rpt Page 138 of 330 NYS Unit: 6100 - MEDICAID Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 10,078,556 0 10,078,556 2007 Dept Base 10,532,698 10,532,698 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 10,532,698 0 10,532,698 0 0 10,532,698 0 10,532,698 Total Appropriations 0 10, 078, 556 10, 532, 698 0 0 10,532,698 0 10,532,698 42701 REFUND OF PRIOR YR EXPENS 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 'Total County Cost AdoptedFundV3.rpt 0 10, 078, 556 10,532,698 0 0 10,532,698 0 10,532,698 Page 139 of 330 NYS Unit: 6101 - MEDICAL ASSISTANCE Title 54400 PROGRAM EXPENSE 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 240,000 240,000 197,752 197,752 2007 Dept Base 240,000 240,000 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 240,000 0 0 240,000 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 240,000 240,000 Total Appropriations 197,752 240,000 240,000 0 0 240,000 0 240,000 41801 REPAY MEDICAL ASSISTANCE 42199 DEPARTMENTAL INCOME REFUND OF PRIOR YR EXPENS 42701 1,309,910 1,309,910 0 800,000 800,000 0 800,000 0 800,000 0 0 0 0 800,000 0 800,000 0 0 0 800,000 0 0 800,000 0 42799 MISCELL LOCAL SOURCES 0 0 43601 MEDICAL ASSISTANCE 0 0 0 0 0 0 26,114 0 0 0 0 0 0 0 43999 STATE AID 44601 MEDICAL ASSISTANCE 44999 FEDERAL AID 26,114 0 0 (139,054) (560,000) (560,000) (139,054) (560,000) (560,000) 0 0 0 0 0 0 (560,000) 0 (560,000) 0 0 0 (560,000) 0 (560,000) Total Revenues 1,196,970 240,000 240,000 240,000 240,000 Total County Cost (999,218) 0 0 0 0 0 0 0 AdoptedFundV3,rpt Page 140 of 330 NYS Unit: 6102 - MEDICAL ASSISTANCE STATE 2005 Actual 54400 Title PROGRAM EXPENSE 12,147,064 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2006 Modified Budget 0 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 57100 CONTRACTUAL 12,147,064 Total Appropriations 0 0 0 0 0 0 0 12,147,064 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42701 REFUND OF PRIOR YR EXPENS 569,224 42799 MISCELL LOCAL SOURCES 569,224 43602 MMIS 1,793,940 0 0 0 0 0 0 43999 STATE AID 1,793,940 0 0 0 0 0 0 0 Total Revenues 2,363,164 0 0 0 0 0 0 0 Total County Cost 9,783,900 0 0 0 0 0 0 0 Adopted FundV3.rpt Page 141 of 330 NYS Unit: 6106 - SPEC. NEEDS ADULT FAM. Title PROGRAM EXPENSE 54400 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 2,000 2007 Dept Base 2,000 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 2,000 0 2,000 57100 CONTRACTUAL 0 2,000 2,000 0 0 2,000 0 2,000 Total Appropriations 0 2,000 2,000 0 0 2,000 0 2,000 43606 ADULT FAMILY HOMES 0 2,000 2,000 0 0 2,000 0 2,000 43999 STATE AID 0 2,000 2,000 0 0 2,000 0 2,000 Total Revenues 0 2,000 2,000 0 0 2,000 0 2,000 Total County Cost 0 0 0 0 0 0 0 0 Adopted FundV3.rpt Page 142 of 330 NYS Unit: 6109 - FAMILY ASSISTANCE Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 Actual Modified Dept Budget Base 4,161,617 4,000,000 3,800,000 4,161,617 4,000,000 3,800,000 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 3,800,000 0 3,800,000 0 0 3,800,000 0 3,800,000 Total Appropriations 4,161,617 4,000,000 3,800,000 0 0 3,800,000 0 3,800,000 41809 REPAY AFDC 42199 DEPARTMENTAL INCOME REFUND OF PRIOR YR EXPENS 42799 MISCELL LOCAL SOURCES 42701 43609 AFDC 43999 STATE AID 44609 AFDC 44615 JOBS ADM 44999 FEDERAL AID 786,794 700,000 600,000 786,794 700,000 600,000 8,224 0 10,000 8,224 0 10,000 879,491 680,000 691,018 879,491 680,000 691,018 1,934,746 1,830,000 1,211,616 0 0 516,006 1,934,746 1,830,000 1,727,622 0 0 0 0 0 0 0 0 0 0 600,000 0 600,000 0 10,000 0 10,000 0 691,018 0 691,018 0 1,211,616 0 516,006 0 1,727,622 0 600,000 0 600,000 0 10,000 0 10,000 0 691,018 0 691,018 0 1,211,616 0 516,006 0 1,727,622 Total Revenues 3,609,254 3,210,000 3,028,640 0 0 3,028,640 0 3,028,640 Total County Cost 552,362 790,000 771,360 0 0 771,360 0 771,360 AdoptedFundV3.rpt Page 143 of 330 NYS Unit: 6119 - CHILD CARE Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 4,661,000 4,661,000 4,165,525 4,165,525 2007 Dept Base 4,770,000 4,770,000 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 4,770,000 0 0 4,770,000 12/28/2006 8:01:30AM 2007 2007 Adopted Adopted New Total 0 4,770,000 0 4,770,000 Total Appropriations 4,165,525 4,661,000 4,770,000 0 0 4,770,000 0 4,770,000 41819 REPAY CHILD CARE 42199 DEPARTMENTAL INCOME REFUND OF PRIOR YR EXPENS 42701 71,836 120,000 71,836 120,000 0 0 120,000 0 120,000 0 0 0 0 120,000 0 120,000 0 0 0 120,000 0 0 120,000 0 42799 MISCELL LOCAL SOURCES CHILD CARE 43999 STATE AID CHILD CARE FEDERAL AID 43619 44619 44999 0 1,448,174 1,448,174 1,685,046 1,685,046 0 1,370,000 1,370,000 1,974,000 1,974,000 0 1,613,000 1,613,000 1,669,000 1,669,000 0 0 0 0 0 0 0 0 0 0 1,613,000 0 1,613,000 0 1,669,000 0 1,669,000 0 1,613,000 0 1,613,000 0 1,669,000 0 1,669,000 Total Revenues 3,205,056 3,464,000 3,402,000 0 0 3,402,000 0 3,402,000 Total County Cost 960,469 1,197,000 1,368,000 0 0 1,368,000 0 1,368,000 AdoptedFundV3.rpt Page 144 of 330 NYS Unit: 6123 - DELINQUENT CARE Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 481,511 450,000 450,000 481,511 Total Appropriations 481,511 450,000 41823 REPAY JUVENILE DELQ 42199 DEPARTMENTAL INCOME REFUND OF PRIOR YR EXPENS 42701 39,036 20,000 39,036 20,000 40 0 2007 Dept Base 550,000 550,000 2007 Dept New 0 0 2007 2007 Recomm Recomm New Total 0 550,000 0 550,000 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 550,000 550,000 550,000 0 0 550,000 0 550,000 50,000 0 0 50,000 0 50,000 50,000 0 0 50,000 0 50,000 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 40 43619 43623 43999 CHILD CARE JUVENILE DELINQUENTS STATE AID 18,039 47,929 65,968 0 12,000 180,000 192,000 0 16,000 180,000 196,000 0 0 0 0 0 0 0 0 0 16,000 0 180,000 0 196,000 0 0 0 16,000 180,000 196,000 Total Revenues 105,044 212,000 246,000 0 0 246,000 0 246,000 Total County Cost 376,467 238,000 304,000 0 0 304,000 0 304,000 AdoptedFundV3.rpt Page 145 of 330 NYS Unit: 6129 - STATE TRAINING SCHOOLS 2005 Actual 54400 Title PROGRAM EXPENSE 48,408 57100 CONTRACTUAL 48,408 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 65,000 65,000 2007 Dept Base 90,000 90,000 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 90,000 0 0 90,000 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 90,000 90,000 Total Appropriations 48,408 65,000 90,000 0 0 90,000 0 90,000 Total County Cost 48,408 65,000 90,000 0 0 90,000 0 90,000 AdoptedFundV3.rpt Page 146 of 330 NYS Unit: 6140 - SAFETY NET 54400 57100 Title PROGRAM EXPENSE CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 2,800,000 2,800,000 2,715,655 2,715,655 2007 Dept Base 3,000,000 3,000,000 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 3,000,000 0 3,000,000 0 0 3,000,000 0 3,000,000 Total Appropriations 2,715,655 2,800,000 3,000,000 0 0 3,000,000 0 3,000,000 41840 REPAY HOME RELIEF 261,489 200,000 260,000 0 0 260,000 0 260,000 42199 DEPARTMENTAL INCOME 42701 REFUND OF PRIOR YR EXPENS 42799 MISCELL LOCAL SOURCES 43640 STATE SAFETY NET 43999 STATE AID FEDERAL SAFETY NET 44999 FEDERAL AID 44640 261,489 14,025 14,025 1,106,421 1,106,421 85,432 85,432 200,000 26,000 26,000 1,287,000 1,287,000 100,000 100,000 260,000. 20,000 20,000 1,312,500 1,312,500 95,000 95,000 0 0 0 0 0 0 0 0 260,000 0 20,000 0 20,000 0 1,312,500 0 1,312,500 0 95,000 0 95,000 0 260,000 0 20,000 0 20,000 0 1,312,500 0 1,312,500 0 95,000 0 95,000 Total Revenues 1,467,368 1,613,000 1,687,500 0 0 1,687,500 0 1,687,500 Total County Cost 1,248,287 1,187,000 1,312,500 0 0 1,312,500 0 1,312,500 AdoptedFundV3.rpt Page 147 of 330 NYS Unit: 6141 - FUEL CRISIS ASSIST. STATE 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 1,580,910 2,000,000 57100 CONTRACTUAL 1,580,910 2,000,000 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 500,000 500,000 Total Appropriations 1,580,910 2,000,000 41841 REPAY HEAP 42199 DEPARTMENTAL INCOME REFUND OF PRIOR YR EXPENS 82,050 90,000 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 500,000 0 0 0 500,000 0 12/28/2006 8:01:30AM 2007 Adopted Total 500,000 500,000 500,000 0 0 500,000 0 500,000 90,000 0 0 90,000 0 90,000 90,000 0 0 90,000 0 90,000 42701 82,050 2,662 90,000 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES HEAP FEDERAL AID 44641 44999 2,662 1,496,647 1,496,647 0 1,910,000 1,910,000 0 410,000 0 0 0 410,000 0 0 0 410,000 0 410,000 0 0 0 0 410,000 410,000 Total Revenues 1,581,359 2,000,000 500,000 0 0 500,000 0 500,000 Total County Cost (449) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 148 of 330 NYS Unit: 6142 - EMERG. AID TO ADULTS Title PROGRAM EXPENSE 54400 2005 Actual 116,114 57100 CONTRACTUAL 116,114 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 150,000 150,000 2007 Dept Base 150,000 150,000 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 150,000 0 0 150,000 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 150,000 150,000 Total Appropriations 116,114 150,000 150,000 0 0 150,000 0 150,000 41842 REPAY EMERGENCY AID 824 0 0 0 0 0 0 0 42199 DEPARTMENTAL INCOME 42701 REFUND OF PRIOR YR EXPENS 824 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES EMERGENCY ASST STATE AID 43642 43999 0 57,647 0 75,000 0 75,000 0 0 0 57,647 75,000 75,000 0 0 0 75,000 0 75,000 0 0 0 75,000 0 75,000 Total Revenues 58,471 75,000 75,000 0 0 75,000 0 75,000 Total County Cost 57,643 75,000 75,000 0 0 75,000 0 75,000 AdoptedFundV3.rpt Page 149 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 6301 - FRANZISKA RACKEF CENTER 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 54404 PASS THRU EXPENSE 91,260 70,200 73,008 0 0 73,008 0 73,008 57100 CONTRACTUAL 91,260 70,200 73,008 0 0 73,008 0 73,008 Title Total Appropriations 42797 42799 91,260 70,200 73,008 0 0 73,008 0 73,008 OTHER LOCAL GOVT CONTRIBI 91,260 70,200 73,008 0 MISCELL LOCAL SOURCES 91,260 70,200 73,008 0 0 73,008 0 73,008 0 73,008 0 73,008 Total Revenues 91,260 70,200 73,008 0 0 73,008 0 73,008 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 150 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 6305 BASIC SUBSISTENCE 2005 2006 Title Actual Modified Budget 54999 ROLLOVER 0 0 55000 ROLLOVER 0 0 54400 PROGRAM EXPENSE 57100 CONTRACTUAL 572,385 689,418 689,418 572,385 2007 2007 2007 2007 Dept Dept Recomm Recomm Base New New Total 0 (31,579) (31,579) (31,579) 0 (31,579) (31,579) (31,579) 685,540 685,540 78,448 45,079 730,619 78,448 45,079 730,619 2007 Adopted New (31,579) (31,579) 45,079 45,079 12/28/2006 8:01:30AM 2007 Adopted Total (31,579) (31,579) 730,619 730,619 Total Appropriations 572,385 689,418 685,540 46,869 13,500 699,040 13,500 699,040 41110 SALES TAX 3% 193,507 234,726 255,104 0 41199 NON PROPERTY TAXES 193,507 234,726 255,104 0 0 255,104 0 255,104 0 255,104 0 255,104 Total Revenues 193,507 234,726 255,104 0 0 255,104 0 255,104 Total County Cost 378,878 454,692 430,436 46,869 13,500 443,936 13,500 443,936 Adopted FundV3.rpt Page 151 of 330 NYS Unit: 6307 - TOMPKINS COMMUNITY ACTION 2005 Actual 54442 Title PROFESSIONAL SERVICES 57100 CONTRACTUAL 173,044 173,044 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 173,045 173,045 2007 Dept Base 173,045 173,045 2007 Dept New 68,730 68,730 2007 Recomm New 43,391 43,391 2007 Recomm Total 216,436 216,436 12/28/2006 8:01:30AM 2007 2007 Adopted Adopted New Total 18,391 191,436 18,391 191,436 Total Appropriations 173,044 173,045 173,045 68,730 43,391 216,436 18,391 191,436 Total County Cost 173,044 173,045 173,045 68,730 43,391 216,436 18,391 191,436 AdoptedFundV3.rpt Page 152 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 6308 - HSC PLANNING & COORD. 2005 2006 Title Actual Modified Budget 54442 PROFESSIONAL SERVICES 172,461 216,787 57100 CONTRACTUAL 172,461 216,787 2007 Dept Base 211,787 211,787 2007 Dept New 15,000 15,000 2007 Recomm New 15,000 15,000 2007 Recomm Total 226,787 226,787 2007 Adopted New 15,000 15,000 12/28/2006 8:01:30AM 2007 Adopted Total 226,787 226,787 Total Appropriations 172,461 216,787 211,787 15,000 15,000 226,787 15,000 226,787 Total County Cost 172,461 216,787 211,787 15,000 15,000 226,787 15,000 226,787 AdoptedFundV3.rpt Page 153 of 330 NYS Unit: 6311 - HSC INFO. & REFERRAL Title PROFESSIONAL SERVICES 54442 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 70,646 78,505 70,646 78,505 2007 Dept Base 74,505 74,505 2007 2007 Dept Recomm New New 3,500 3,500 3,500 3,500 2007 2007 Recomm Adopted Total New 78,005 3,500 78,005 3,500 12/28/2006 8:01:30AM 2007 Adopted Total 78,005 78,005 Total Appropriations 70,646 78,505 74,505 3,500 3,500 78,005 3,500 78,005 Total County Cost 70,646 78,505 74,505 3,500 3,500 78,005 3,500 78,005 Adopted FundV3.rpt Page 154 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 6313 - COMM. DISPUE RESO. CTR. 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 54400 PROGRAM EXPENSE 41,143 44,722 0 0 0 0 0 0 57100 CONTRACTUAL 41,143 44,722 0 0 0 0 0 0 Title Total Appropriations 41110 41,143 44,722 SALES TAX 3% 16,799 20,378 0 0 0 0 0 0 41199 NON PROPERTY TAXES 16,799 20,378 0 0 0 0 0 0 Total Revenues 16,799 20,378 0 0 0 0 0 0 Total County Cost 24,344 24,344 0 0 0 0 0 0 AdoptedFundV3.rpt Page 155 of 330 NYS Unit: 6315 - OAR CORE SVCS. Title 54999 ROLLOVER 55000 ROLLOVER 54400 PROGRAM EXPENSE 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 Actual Modified Dept Budget Base 0 0 0 0 0 0 65,483 68,521 139,750 65,483 68,521 139,750 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total (705) (705) (705) (705) (705) (705) (705) (705) (705) (705) 37,121 705 140,455 37,121 176,871 37,121 705 140,455 37,121 176,871 Total Appropriations 65,483 68,521 139,750 36,416 0 139,750 36,416 176,166 41110 41199 SALES TAX 3% NON PROPERTY TAXES 4,871 5,909 5,909 4,871 5,909 5,909 0 0 5,909 0 5,909 0 0 5,909 0 5,909 Total Revenues 4,871 5,909 5,909 0 0 5,909 0 5,909 Total County Cost 60,612 62,612 133,841 36,416 0 133,841 36,416 170,257 AdoptedFundV3.rpt Page 156 of 330 NYS Unit: 6316 - OAR BAIL SVCS. Title PROGRAM EXPENSE 54400 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 Actual Modified Budget 71,979 64,979 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 57100 CONTRACTUAL 64,979 71,979 0 0 0 0 0 0 Total Appropriations 64,979 71,979 0 0 0 0 0 0 Total County Cost 64,979 71,979 0 0 0 0 0 0 Adopted FundV3.rpt Page 157 of 330 NYS Unit: 6420 - TC AREA DEVELOPMENT Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 10,000 10,000 10,000 10,000 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 10,000 70,000 0 10,000 0 10,000 10,000 70,000 0 10,000 0 10,000 Total Appropriations 10,000 10,000 10,000 70,000 0 10,000 0 10,000 Total County Cost 10,000 10,000 10,000 70,000 0 10,000 0 10,000 AdoptedFundV3.rpt Page 158 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit: 6475 - ROOM TAX 2005 2006 Title Actual Modified Budget 54400 PROGRAM EXPENSE 295,302 389,891 54444 DEVELOPMENT GRANTS 98,600 70,000 54497 TOURIST ATTRACTIONS 861,424 736,087 54616 ABTD SUPPORT SERVICES 20,477 117,387 54617 COLLECTION SUPPORT SVCS 15,080 15,500 54618 INTERDEPARTMENTAL CHARGE 0 0 54619 ARTS & CULTL ORGS STABIL 0 0 54620 BEAUTIFICATION, ART&SIGN 0 0 54621 CAP -OPERATING TICKET CNTR Q 0 54622 CAP -OPERATING ASSISTANCE 0 0 54623 COMMUNITY CELEBRATIONS 0 0 54624 PROJECT GRANTS 0 0 54625 TOURISM CAPITAL GRANTS 0 0 54626 MARKETING AND ADV GRANTS 0 0 54627 FL TOURISM ALLIANCE 0 0 54629 DISCOVERY TRAIL 0 0 54631 RECOGNITION AWARDS 0 0 54632 CVB 0 0 54700 PREVIOUS YRS ENCUMBRANCE 0 0 NYS Unit Totals by Fund 2007 Dept Base 0 0 0 22,704 20,000 103,471 200,000 102,731 20,500 28,000 25,000 40,000 110,000 15,400 12,400 37,500 2,750 721,296 0 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 22,704 0 0 0 20,000 0 0 0 0 0 0 0 200,000 0 0 0 102,731 0 0 0 20,500 0 0 0 28,000 0 0 0 25,000 0 0 0 40,000 0 0 0 110,000 0 0 0 15,400 0 0 0 12,400 0 0 0 37,500 0 0 0 2,750 0 0 0 721,296 0 0 0 103,471 0 8:01:30AM 2007 Ad opted Total 0 0 0 22,704 20,000 103,471 200,000 102,731 20,500 28,000 25,000 40,000 110,000 15,400 12,400 37,500 2,750 721,296 0 57100 CONTRACTUAL 1,290,884 1,328,865 1,461,752 0 0 1,461,752 0 1,461,752 Total Appropriations 1,290,884 1,328,865 1,461,752 0 0 1,461,752 0 1,461,752 41113 41114 ROOM TAX INT & PENTALTIES ROOM TAX 1,345,688 1,328,865 1,461,752 4,765 0 0 41199 NON PROPERTY TAXES 1,350,453 1,328,865 1,461,752 0 0 0 0 1,461,752 0 0 0 1,461,752 0 0 0 1,461,752 0 1,461,752 Total Revenues 1,350,453 1,328,865 1,461,752 0 0 1,461,752 0 1,461,752 Total County Cost (59,569) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 159 of 330 NYS Unit: 6771 - LTC OMBUDSMAN Title 51000559 AGING SVCS SPECIAL 51999 PERSONAL SERVICES 52230 COMPUTER SOFTWARE 52299 EQUIPMENT 54330 PRINTING 54399 SUPPLIES 54414 LOCAL MILEAGE 54452 POSTAGE 54472 TELEPHONE 57100 CONTRACTUAL 58800 58900 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 2,740 2,870 2,870 0 0 2,870 0 2,870 2,740 2,870 2,870 0 0 2,870 0 2,870 0 1,500 0 0 0 0 0 0 0 1,500 0 0 0 0 0 0 82 82 82 0 0 82 0 82 82 82 82 0 0 82 0 82 FRINGES EMPLOYEE BENEFITS 0 0 81 81 81 81 162 162 1,069 1,119 1,069 1,119 0 0 0 0 0 0 81 0 0 81 0 81 81 0 0 81 0 81 162 0 0 162 0 162 1,119 0 0 1,119 0 1,119 1,119 0 0 1,119 0 1,119 Total Appropriations 4,053 5,733 4,233 0 0 4,233 0 4,233 43803 PROGRAMS FOR AGING 43999 STATE AID 3,703 5,400 3,703 5,400 3,900 0 0 3,900 0 3,900 3,900 0 0 3,900 0 3,900 Total Revenues 3,703 5,400 3,900 0 0 3,900 0 3,900 Total County Cost 351 333 333 0 0 333 0 333 AdoptedFundV3.rpt Page 160 of 330 NYS Unit: 6772 - TITLE III -B 51000 51000215 51000517 51000529 51000559 51000673 51999 52206 52230 Title REGULAR PAY DIR, OFF. FOR AGING OUTREACH WORKER SR. ACCOUNT CLERK/TYPIST AGING SVCS SPECIAL PRIN ACCT CLK TYP PERSONAL SERVICES COMPUTER EQUIPMENT COMPUTER SOFTWARE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 (1,400) 0 0 0 0 0 0 49,029 63,287 58,900 0 0 58,900 1,792 60,692 6,219 6,553 5,861 0 0 5,861 0 5,861 30,770 29,564 32,340 0 0 32,340 0 32,340 19,981 16,120 20,447 0 0 20,447 0 20,447 31,633 33,141 33,730 0 0 33,730 0 33,730 137,632 147,265 151,278 0 0 151,278 1,792 153,070 9,106 0 0 0 0 0 0 0 4,307 0 0 0 0 0 0 0 52299 EQUIPMENT 13,414 0 0 0 0 0 0 0 54303 OFFICE SUPPLIES 1,244 1,000 999 0 0 999 0 999 54330 PRINTING 609 1,150 1,150 0 0 1,150 0 1,150 54332 BOOKS 900 825 900 0 0 900 0 900 54399 SUPPLIES 2,753 2,975 3,049 0 0 3,049 0 3,049 54400 PROGRAM EXPENSE 0 1,423 54402 LEGAL ADVERTISING 31 25 54412 TRAVEL/TRAINING 1,765 500 54414 LOCAL MILEAGE 2,133 950 54416 MEMBERSHIP DUES 525 525 54442 PROFESSIONAL SERVICES 0 1,251 54452 POSTAGE 851 1,380 54472 TELEPHONE 537 1,118 54491 SUBCONTRACTS 16,624 20,244 57100 CONTRACTUAL 22,466 27,416 58800 58900 FRINGES EMPLOYEE BENEFITS 53,678 60,146 500 25 500 950 750 1,300 1,380 1,118 18,463 24,986 53,678 60,146 58,998 58,998 0 0 500 0 0 25 0 0 500 0 0 950 0 0 750 0 0 1,300 0 0 1,380 0 0 1,118 0 0 18,463 0 0 24,986 0 0 0 58,998 0 58,998 0 500 0 25 0 500 0 950 0 750 0 1,300 0 1,380 0 1,118 0 18,463 0 24,986 699 59,697 699 59,697 Total Appropriations 229,943 237,802 238,311 0 0 238,311 2,491 240,802 42705 GIFTS & DONATIONS 42799 MISCELL LOCAL SOURCES 44772 OFA FEDERAL AID 3,002 1,023 100 0 3,002 69,344 1,023 100 65,834 64,053 0 0 0 100 0 100 0 64,053 0 100 0 100 0 64,053 44999 FEDERAL AID AdoptedFundV3.rpt 69,344 65,834 64,053 0 0 64,053 0 64,053 Page 161 of 330 NYS Unit: 6772 - TITLE III -B Title 2005 Actual 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total Revenues 72,346 66,857 64,153 0 0 64,153 0 64,153 Total County Cost 157,597 170,945 174,158 0 0 174,158 2,491 176,649 AdoptedFundV3.rpt Page 162 of 330 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM NYS Unit Totals by Fund NYS Unit: 6774 - SNAP 2005 2006 Title Actual Modified Budget 686 706 DIETITIAN 8,401 8,695 51000513 ACCT. CLERK/TYPIST 51000752 51999 PERSONAL SERVICES 54452 54491 SUBCONTRACTS 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS POSTAGE 58800 9,087 9,401 100 100 141,344 141,352 141,444 141,452 3,544 3,666 3,544 3,666 2007 Dept Base 706 9,042 9,748 100 140,976 141,076 3,802 3,802 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 706 0 706 0 0 9,042 0 9,042 0 0 9,748 0 9,748 0 0 100 0 100 0 0 140,976 0 140,976 0 0 141,076 0 141,076 0 0 0 3,802 0 3,802 0 3,802 0 3,802 Total Appropriations 154,075 154,519 154,626 0 0 154,626 0 154,626 42770 OTHER MISCELL REVENUES 65,792 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 65,792 PROGRAMS FOR AGING 43999 STATE AID 43803 130,828 130,828 0 136,390 0 136,390 0 0 136,390 136,390 0 0 0 0 136,390 0 136,390 0 0 0 0 136,390 136,390 Total Revenues 196,620 136,390 136,390 0 0 136,390 0 136,390 Total County Cost (42,545) 18,129 18,236 0 0 18,236 0 18,236 AdoptedFundV3.rpt Page 163 of 330 NYS Unit: 6775 - TITLE V 51000060 51000529 51000559 51000673 51999 54303 54330 54399 54442 54452 54472 57100 Title TITLE V COFA SR. ACCOUNT CLERK/TYPIST AGING SVCS SPECIAL PRIN ACCT CLK TYP PERSONAL SERVICES OFFICE SUPPLIES PRINTING 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 Actual Modified Dept Budget Base 18,968 21,425 21,425 355 291 291 4,219 4,422 4,422 295 298 298 23,838 26,436 26,436 SUPPLIES PROFESSIONAL SERVICES POSTAGE TELEPHONE CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 0 0 50 100 100 100 100 100 150 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 21,425 0 21,425 0 0 291 0 291 0 0 4,422 0 4,422 0 0 298 0 298 0 0 26,436 0 26,436 0 99 49 275 275 275 150 150 150 425 524 474 3,795 4,097 4,097 3,795 4,097 4,097 0 0 50 0 50 0 0 100 0 100 0 0 150 0 150 0 0 49 0 49 0 0 275 0 275 0 0 150 0 150 0 0 474 0 474 0 0 4,097 0 4,097 0 0 4,097 0 4,097 Total Appropriations 28,158 31,157 31,157 0 0 31,157 0 31,157 44772 OFA FEDERAL AID 44999 FEDERAL AID 26,659 27,215 27,249 26,659 27,215 27,249 0 0 27,249 0 27,249 0 0 27,249 0 27,249 Total Revenues 26,659 27,215 27,249 0 0 27,249 0 27,249 Total County Cost 1,499 3,942 3,908 0 0 3,908 0 3,908 AdoptedFundV3.rpt Page 164 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 6776 - NUTRITION FOR THE ELDERLY 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000513 ACCT. CLERK/TYPIST 2,667 2,824 2,824 0 0 2,824 0 2,824 51999 PERSONAL SERVICES 2,667 2,824 2,824 0 0 2,824 0 2,824 54999 ROLLOVER 0 0 0 (8,604) 0 0 0 0 55000 ROLLOVER 0 0 0 (8,604) 0 0 0 0 54400 PROGRAM EXPENSE 0 0 0 0 16,000 16,000 16,000 16,000 54452 POSTAGE 100 100 100 0 0 100 0 100 54491 SUBCONTRACTS 301,024 357,847 357,847 8,604 0 357,847 0 357,847 57100 CONTRACTUAL 301,124 357,947 357,947 8,604 16,000 373,947 16,000 373,947 58800 FRINGES 1,040 1,101 1,101 0 0 1,101 0 1,101 58900 EMPLOYEE BENEFITS 1,040 1,101 1,101 0 0 1,101 0 1,101 Total Appropriations 304,831 361,872 361,872 0 16,000 377,872 16,000 377,872 42665 SALE OF EQUIPMENT 42699 SALE OF PROPERTY/COMPEN OFA FEDERAL AID 44999 FEDERAL AID 44772 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 118,256 114,831 114,831 0 0 114,831 0 114,831 118,256 114,831 114,831 0 0 114,831 0 114,831 Total Revenues 118,256 114,831 114,831 0 0 114,831 0 114,831 Total County Cost 186,575 247,041 247,041 0 16,000 263,041 16,000 263,041 AdoptedFundV3.rpt Page 165 of 330 NYS Unit: 6777 - CSEP Title 51000559 51000571 51999 54303 54330 AGING SVCS SPECIAL AGING SVCS PLANNER PERSONAL SERVICES OFFICE SUPPLIES PRINTING 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 8,430 8,709 8,709 0 0 8,709 0 8,709 41,584 45,524 44,483 0 0 44,483 0 44,483 50,015 54,233 53,192 0 0 53,192 0 53,192 0 0 0 0 0 0 0 0 50 50 50 0 0 50 0 50 54399 SUPPLIES 54400 PROGRAM EXPENSE 54412 TRAVEL/TRAINING 54414 LOCAL MILEAGE 54452 POSTAGE 54472 TELEPHONE 54491 SUBCONTRACTS 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 50 926 950 587 300 50 53,687 56,500 19,506 19,506 50 0 1,050 650 300 50 54,930 56,980 21,151 21,151 50 0 700 268 300 50 55,325 56,643 0 0 0 0 0 0 0 0 50 20,745 20,745 0 0 0 0 0 0 700 0 268 0 300 0 50 0 55,325 0 56,643 0 20,745 0 20,745 0 50 0 0 0 700 0 268 0 300 0 50 0 55,325 0 56,643 0 20,745 0 20,745 Total Appropriations 126,071 132,414 130,630 0 0 130,630 0 130,630 42705 42770 GIFTS & DONATIONS OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES PROGRAMS FOR AGING 43999 STATE AID 43803 44472 44772 PROGRAMS FOR AGING OFA FEDERAL AID 131 0 131 100 0 100 0 100 100 0 0 0 0 1,729 1,729 100 1,729 1,829 0 1,729 1,729 100 1,729 1,829 80,050 76,791 76,809 0 0 76,809 0 76,809 80,050 76,791 76,809 0 0 76,809 0 76,809 44999 FEDERAL AID 0 6,500 6,500 0 10,000 10,000 8,000 0 0 8,000 0 8,000 0 0 0 0 0 0 8,000 0 0 8,000 0 8,000 Total Revenues 86,681 86,891 84,909 0 1,729 86,638 1,729 86,638 Total County Cost 39,390 45,523 45,721 0 (1,729) 43,992 (1,729) 43,992 AdoptedFundV3.rpt Page 166 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 6778 - HEAP 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000517 OUTREACH WORKER 13,376 13,730 15,112 0 0 15,112 0 15,112 51000559 AGING SVCS SPECIAL 4,102 4,241 4,241 0 0 4,241 0 4,241 51999 PERSONAL SERVICES 17,478 17,971 19,353 0 0 19,353 0 19,353 54414 LOCAL MILEAGE 54452 POSTAGE 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 30 30 30 450 450 450 480 480 480 6,817 7,008 7,548 6,817 7,008 7,548 0 0 30 0 30 0 0 450 0 450 0 0 480 0 480 0 0 7,548 0 7,548 0 0 7,548 0 7,548 Total Appropriations 24,775 25,459 27,381 0 0 27,381 0 27,381 41972 CHGS-PROGRAMS FOR AGING 42199 DEPARTMENTAL INCOME 12,363 12,363 12,363 12,363 12,363 12,363 0 0 12,363 0 12,363 0 0 12,363 0 12,363 Total Revenues 12,363 12,363 12,363 0 0 12,363 0 12,363 Total County Cost 12,412 13,096 15,018 0 0 15,018 0 15,018 AdoptedFundV3.rpt Page 167 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 6780 - EISEP 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000513 ACCT. CLERK/TYPIST 10,529 13,822 14,095 0 0 14,095 0 14,095 51000673 PRIN ACCT CLK TYP 787 865 865 0 0 865 0 865 51999 PERSONAL SERVICES 11,316 14,687 14,960 0 0 14,960 0 14,960 54330 PRINTING 50 50 50 0 0 50 0 50 54399 SUPPLIES 50 50 50 0 0 50 0 50 54400 54452 54472 54491 PROGRAM EXPENSE POSTAGE TELEPHONE SUBCONTRACTS 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 0 0 0 420 420 420 130 130 130 266,207 341,830 368,307 266,757 342,380 368,857 4,413 5,728 5,834 4,413 5,728 5,834 0 16,000 16,000 16,000 16,000 0 0 420 0 420 0 0 130 0 130 0 0 368,307 0 368,307 0 16,000 384,857 16,000 384,857 0 0 5,834 0 5,834 0 0 5,834 0 5,834 Total Appropriations 282,536 362,845 389,701 0 16,000 405,701 16,000 405,701 42705 GIFTS & DONATIONS 42799 MISCELL LOCAL SOURCES PROGRAMS FOR AGING 43999 STATE AID 43803 1,677 1,500 1,500 1,677 1,500 1,500 125,602 139,220 195,697 125,602 139,220 195,697 0 0 1,500 0 1,500 0 0 1,500 0 1,500 0 0 195,697 0 195,697 0 0 195,697 0 195,697 Total Revenues 127,279 140,720 197,197 0 0 197,197 0 197,197 Total County Cost 155,257 222,125 192,504 0 16,000 208,504 16,000 208,504 AdoptedFundV3.rpt Page 168 of 330 NYS Unit: 6781 - TITLE III -E Title 51000529 51000559 SR. ACCOUNT CLERK/TYPIST AGING SVCS SPECIAL 51999 PERSONAL SERVICES 52210 OFFICE EQUIPMENT 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01 30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 533 510 483 0 0 483 0 483 23,791 24,984 28,706 0 0 28,706 0 28,706 24,325 25,494 29,189 0 0 29,189 0 29,189 810 0 0 0 0 0 0 0 52299 EQUIPMENT 810 0 0 0 0 0 0 0 54303 OFFICE SUPPLIES 22 50 50 0 0 50 0 50 54330 PRINTING 695 350 350 0 0 350 0 350 54332 BOOKS 206 200 0 0 0 0 0 0 54399 SUPPLIES 54400 54414 54452 54472 54491 PROGRAM EXPENSE LOCAL MILEAGE POSTAGE TELEPHONE SUBCONTRACTS 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 923 600 400 0 0 400 0 400 682 700 248 250 300 300 165 165 8,564 12,298 9,958 13,713 9,485 9,943 9,485 9,943 536 0 0 536 0 250 0 0 250 0 300 0 0 300 0 165 0 0 165 0 11,500 0 0 11,500 0 12,751 0 0 12,751 11,384 0 0 11,384 11,384 0 0 11,384 0 0 0 536 250 300 165 11,500 12,751 11,384 11,384 Total Appropriations 45,501 49,750 53,724 0 0 53,724 0 53,724 42705 GIFTS & DONATIONS 42799 MISCELL LOCAL SOURCES OFA FEDERAL AID 44999 FEDERAL AID 44772 1,659 1,659 34,677 34,677 1,000 1,000 33,698 33,698 1,000 0 1,000 33,012 0 0 33,012 0 0 1,000 0 1,000 0 33,012 0 33,012 0 0 0 0 1,000 1,000 33,012 33,012 Total Revenues 36,336 34,698 34,012 0 0 34,012 0 34,012 Total County Cost 9,165 15,052 19,712 0 0 19,712 0 19,712 AdoptedFundV3.rpt Page 169 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 6782 - CARE GIVERS TRAINING 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000559 AGING SVCS SPECIAL 15,117 19,054 20,268 0 0 20,268 0 20,268 51999 PERSONAL SERVICES 15,117 19,054 20,268 0 0 20,268 0 20,268 54303 OFFICE SUPPLIES 147 250 250 0 0 250 0 250 54330 PRINTING 725 800 800 0 0 800 0 800 54332 BOOKS 146 125 125 0 0 125 0 125 54399 SUPPLIES 1,018 1,175 1,175 0 0 1,175 0 1,175 54414 LOCAL MILEAGE 50 150 150 0 0 150 0 150 54452 POSTAGE 400 400 400 0 0 400 0 400 54472 TELEPHONE 100 100 100 0 0 100 0 100 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 550 5,896 650 7,431 650 7,905 0 0 0 650 0 7,905 0 0 650 7,905 5,896 7,431 7,905 0 0 7,905 0 7,905 Total Appropriations 22,582 28,310 29,998 0 0 29,998 0 29,998 42705 GIFTS & DONATIONS 42799 MISCELL LOCAL SOURCES 43803 PROGRAMS FORAGING 43999 STATE AID 0 0 0 0 0 0 0 0 0 19,001 0 20,000 0 20,000 0 0 19,001 20,000 20,000 0 0 0 0 20,000 0 20,000 0 0 0 20,000 0 20,000 Total Revenues 19,001 20,000 20,000 0 0 20,000 0 20,000 Total County Cost 3,580 8,310 9,998 0 0 9,998 0 9,998 AdoptedFundV3.rpt Page 170 of 330 NYS Unit: 6783 - NEEDS ASSESSMENT Title 51000571 AGING SVCS PLANNER 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 0 0 0 0 0 0 0 0 54303 54330 OFFICE SUPPLIES PRINTING 54399 SUPPLIES 54452 POSTAGE 54472 TELEPHONE 54491 SUBCONTRACTS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 57100 CONTRACTUAL 0 0 0 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 0 43803 PROGRAMS FOR AGING 0 0 0 0 0 0 0 0 43999 STATE AID 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 171 of 330 NYS Unit: 6784 - CASH IN LIEU Title 54491 SUBCONTRACTS 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 95,996 112,690 95,996 112,690 Total Appropriations 95,996 2007 Dept Base 118,295 118,295 112,690 118,295 118,295 118,295 44772 OFA FEDERAL AID 44999 FEDERAL AID 95,996 112,690 95,996 112,690 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 118,295 0 0 118,295 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 118,295 118,295 0 0 118,295 0 118,295 0 0 0 118,295 0 118,295 0 118,295 0 118,295 Total Revenues 95,996 112,690 118,295 0 0 118,295 0 118,295 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 172 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 6786 - ASSISTIVE TECHNOLOGY 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000559 AGING SVCS SPECIAL 901 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 901 0 0 0 0 0 0 0 54491 SUBCONTRACTS 755 0 0 0 0 0 0 0 57100 CONTRACTUAL 755 0 0 0 0 0 0 0 58800 FRINGES 351 0 0 0 0 0 0 0 58900 EMPLOYEE BENEFITS 351 0 0 0 0 0 0 0 Total Appropriations 2,006 42770 OTHER MISCELL REVENUES 5,940 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 5,940 0 0 0 0 0 0 0 Total Revenues 5,940 0 0 0 0 0 0 0 Total County Cost (3,934) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 173 of 330 NYS Unit: 6787'- PERS 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000517 OUTREACH WORKER 24,787 26,005 26,697 0 0 26,697 0 26,697 51000529 SR. ACCOUNT CLERK/TYPIST 2,221 2,364 2,391 0 0 2,391 0 2,391 51000673 PRIN ACCT CLK TYP 2,264 2,364 2,364 0 0 2,364 0 2,364 51999 PERSONAL SERVICES 29,272 30,733 31,452 0 0 31,452 0 31,452 52219 PERS UNITS 11,547 0 0 27,122 27,122 27,122 27,122 27,122 52299 EQUIPMENT 11,547 0 0 27,122 27,122 27,122 27,122 27,122 54303 54330 54399 SUPPLIES 560 900 901 0 0 901 0 901 54999 ROLLOVER 0 0 0 (27,122) (35,726) (35,726) (35,726) (35,726) 55000 ROLLOVER 0 0 0 (27,122) (35,726) (35,726) (35,726) (35,726) OFFICE SUPPLIES PRINTING 364 500 501 195 400 400 0 0 0 501 0 501 0 400 0 400 54414 54425 54452 54472 LOCAL MILEAGE SERVICE CONTRACTS POSTAGE TELEPHONE 1,750 3,000 2,160 3,406 580 580 347 350 3,045 3,406 580 350 0 0 3,045 0 3,045 0 0 3,406 0 3,406 0 0 580 0 580 0 0 350 0 350 57100 CONTRACTUAL 58800 58900 FRINGES 4,837 11,416 7,336 11,986 7,381 12,266 0 0 0 7,381 0 12,266 0 7,381 0 12,266 EMPLOYEE BENEFITS 11,416 11,986 12,266 0 0 12,266 0 12,266 Total Appropriations 57,632 50,955 52,000 0 (8,604) 43,396 (8,604) 43,396 41650 PERS CHGS 53,545 48,000 51,000 0 0 51,000 0 51,000 42199 DEPARTMENTAL INCOME 42705 GIFTS & DONATIONS 42799 MISCELL LOCAL SOURCES PROGRAMS FOR AGING 43803 43999 53,545 2,686 2,686 10,000 48,000 700 51,000 700 0 1,000 1,000 0 0 0 0 0 0 51,000 0 1,000 0 1,000 0 0 0 0 51,000 1,000 0 0 1,000 0 STATE AID 10,000 0 0 0 0 0 0 0 Total Revenues 66,231 48,700 52,000 0 0 52,000 0 52,000 Total County Cost (8,600) 2,255 0 0 (8,604) (8,604) (8,604) (8,604) AdoptedFundV3.rpt Page 174 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 6788 - STATE PHARM ASST PROGRAM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000 REGULAR PAY 0 4,611 0 0 0 0 0 0 51000559 AGING SVCS SPECIAL 6,935 21,744 0 0 0 0 0 0 51999 PERSONAL SERVICES 6,935 26,355 0 0 0 0 0 0 52206 COMPUTER EQUIPMENT 4,883 0 0 0 0 0 0 0 52210 OFFICE EQUIPMENT 1,371 6,691 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 1,953 400 0 0 0 0 0 0 52299 EQUIPMENT 8,206 7,091 0 0 0 0 0 0 54303 OFFICE SUPPLIES 711 974 0 0 0 0 0 0 54330 PRINTING 275 300 0 0 0 0 0 0 54399 SUPPLIES 986 1,274 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 54400 PROGRAM EXPENSE 54414 LOCAL MILEAGE 54452 POSTAGE 54472 TELEPHONE 54491 SUBCONTRACTS 57100 CONTRACTUAL 58800 FRINGES 0 13,550 102 1,300 0 500 0 350 24,019 39,640 24,121 55,340 58900 EMPLOYEE BENEFITS 2,704 0 0 0 0 0 0 0 0 10,278 0 0 0 0 0 0 0 0 0 0 0 0 2,704 10,278 0 0 0 0 0 0 Total Appropriations 42,952 100,338 0 0 0 0 0 0 44772 OFA FEDERAL AID 44999 FEDERAL AID 42,955 100,000 0 0 0 0 0 0 42,955 100,000 0 0 0 0 0 0 Total Revenues 42,955 100,000 0 0 0 0 0 0 Total County Cost (3) 338 0 0 0 0 0 0 AdoptedFundV3.rpt Page 175 of 330 NYS Unit: 6790 - LONG TERM CARE 51000215 51000529 51000559 51000673 51999 52206 52210 52299 54303 54330 54332 54399 54400 54402 54412 54414 54452 54472 54491 Title DIR, OFF. FOR AGING SR. ACCOUNT CLERK/TYPIST AGING SVCS SPECIAL PRIN ACCT CLK TYP PERSONAL SERVICES COMPUTER EQUIPMENT OFFICE EQUIPMENT EQUIPMENT OFFICE SUPPLIES PRINTING BOOKS SUPPLIES PROGRAM EXPENSE LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE POSTAGE TELEPHONE SUBCONTRACTS 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 1,947 1,079 821 0 0 821 0 821 345 360 500 0 0 500 0 500 6,696 22,594 18,853 0 0 18,853 0 18,853 344 360 500 0 0 500 0 500 9,332 24,393 20,674 0 0 20,674 0 20,674 953 954 0 0 0 0 0 0 1,716 400 954 0 0 954 0 954 2,669 1,354 954 0 0 954 0 954 214 486 486 0 0 486 0 486 333 292 292 0 0 292 0 292 0 300 300 0 0 300 0 300 547 1,078 1,078 0 0 1,078 0 1,078 0 0 15 149 168 134 6,913 6,524 4,995 485 250 270 154 12,000 3,171 3,336 0 300 270 154 12,000 0 0 3,171 0 3,171 0 0 3,336 0 3,336 0 0 0 0 0 0 0 300 0 300 0 0 270 0 270 0 0 154 0 154 0 0 12,000 0 12,000 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS 58800 7,379 3,639 3,639 24,678 9,513 9,513 19,231 8,063 8,063 0 0 0 0 19,231 0 8,063 0 8,063 0 19,231 0 8,063 0 8,063 Total Appropriations 23,567 61,016 50,000 0 0 50,000 0 50,000 43803 PROGRAMS FOR AGING 22,116 60,118 50,000 0 43999 STATE AID 22,116 60,118 50,000 0 0 50,000 0 50,000 0 50,000 0 50,000 Total Revenues 22,116 60,118 50,000 0 0 50,000 50,000 Total County Cost 1,451 898 0 0 0 0 0 0 AdoptedFundV3.rpt Page 176 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 6793 - HEALTH INSURANCE COUNS. 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 7,911 10,208 16,527 0 0 16,527 0 16,527 7,911 10,208 16,527 0 0 16,527 0 16,527 51000559 51999 54491 57100 58800 58900 Title AGING SVCS SPECIAL PERSONAL SERVICES SUBCONTRACTS CONTRACTUAL FRINGES EMPLOYEE BENEFITS 5,773 9,350 5,773 9,350 3,085 3,981 3,085 3,981 7,350 0 0 7,350 0 7,350 7,350 0 0 7,350 0 7,350 6,446 0 0 6,446 0 6,446 6,446 0 0 6,446 0 6,446 Total Appropriations 16,769 23,539 30,323 0 0 30,323 0 30,323 44772 44999 OFA FEDERAL AID FEDERAL AID 11,801 15,000 11,801 15,000 18,500 0 0 18,500 0 18,500 18,500 0 0 18,500 0 18,500 Total Revenues 11,801 15,000 18,500 0 0 18,500 0 18,500 Total County Cost 4,967 8,539 11,823 0 0 11,823 0 11,823 AdoptedFundV3.rpt Page 177 of 330 NYS Unit: 6794 - CARE GIVERS DEMO PROJ 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000529 SR. ACCOUNT CLERK/TYPIST 0 1,400 624 0 0 624 0 624 51000559 AGING SVCS SPECIAL 7,735 8,108 7,380 0 0 7,380 0 7,380 51999 PERSONAL SERVICES 7,735 9,508 8,004 0 0 8,004 0 8,004 137 100 100 0 0 100 0 100 370 370 370 0 0 370 0 370 507 470 470 0 0 470 0 470 54303 OFFICE SUPPLIES 54330 PRINTING 54399 SUPPLIES 54400 54414 54442 54452 54472 PROGRAM EXPENSE LOCAL MILEAGE PROFESSIONAL SERVICES POSTAGE TELEPHONE 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 261 99 3,879 300 180 4,718 3,017 3,017 100 150 4,184 300 180 4,914 3,708 3,708 100 149 4,184 300 180 4,913 0 0 100 0 0 149 0 0 4,184 0 0 300 0 0 180 3,122 3,122 0 0 0 4,913 0 3,122 0 0 3,122 0 100 0 149 0 4,184 0 300 0 180 0 4,913 0 3,122 0 3,122 Total Appropriations 15,977 18,600 16,509 0 0 16,509 0 16,509 42770 OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES 16,060 PROGRAMS FOR AGING STATE AID 16,060 43803 43999 0 14,659 14,659 0 16,509 0 1,400 1,400 16,509 0 0 0 0 16,509 0 16,509 0 0 0 0 0 16,509 16,509 0 0 0 0 0 0 0 Total Revenues 16,060 16,059 16,509 0 0 16,509 0 16,509 Total County Cost (83) 2,541 0 0 0 0 0 0 AdoptedFundV3.rpt Page 178 of 330 NYS Unit: 6795 - TITLE III D/HEALTH PROMO. 51000559 51999 58800 58900 Title AGING SVCS SPECIAL PERSONAL SERVICES FRINGES EMPLOYEE BENEFITS 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 4,571 4,562 4,562 1,780 1,780 4,571 1,783 1,783 NYS Unit Totals by Fund 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 4,736 0 0 4,736 0 4,736 4,736 0 0 4,736 0 4,736 1,847 1,847 0 0 0 1,847 0 1,847 0 1,847 0 1,847 Total Appropriations 6,354 6,342 6,583 0 0 6,583 0 6,583 42705 GIFTS & DONATIONS 102 100 100 0 0 100 0 100 42799 MISCELL LOCAL SOURCES OFA FEDERAL AID FEDERAL AID 44772 44999 102 5,109 100 4,831 100 4,796 0 0 0 0 100 4,796 0 0 5,109 4,831 4,796 0 0 4,796 0 100 4,796 4,796 Total Revenues 5,211 4,931 4,896 0 0 4,896 0 4,896 Total County Cost 1,143 1,411 1,687 0 0 1,687 0 1,687 AdoptedFundV3.rpt Page 179 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund NYS Unit: 6796 - WRAP 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000517 OUTREACH WORKER 18,641 19,191 20,170 0 0 20,170 0 20,170 51200517 OUTREACH WORKER 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 18,641 19,191 20,170 0 0 20,170 0 20,170 54330 PRINTING 84 84 84 0 0 84 0 84 84 84 84 0 0 84 0 84 54399 SUPPLIES 54400 PROGRAM EXPENSE 54414 LOCAL MILEAGE 54452 POSTAGE 57100 58800 58900 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 2,599 15,543 1,522 1,572 50 50 4,171 17,165 7,270 7,484 4,576 1,052 50 5,678 7,270 7,484 0 0 4,576 0 0 1,052 0 0 50 7,866 7,866 0 0 0 5,678 0 7,866 0 4,576 0 1,052 0 50 0 5,678 0 7,866 0 0 7,866 0 7,866 Total Appropriations 30,166 43,924 33,798 0 0 33,798 0 33,798 42705 42770 • OTHER MISCELL REVENUES GIFTS & DONATIONS 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 100 43803 PROGRAMS FORAGING 0 0 10,000 0 0 0 0 0 0 0 0 0 0 0 0 43999 STATE AID OFA FEDERAL AID FEDERAL AID 44772 44999 0 10,000 27,048 28,455 0 33,798 0 0 0 27,048 28,455 33,798 0 0 0 33,798 0 33,798 0 0 0 33,798 0 33,798 Total Revenues 27,148 38,455 33,798 0 0 33,798 0 33,798 Total County Cost 3,018 5,469 0 0 0 0 0 AdoptedFundV3.rpt Page 180 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 6798 - TITLE VII 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000559 AGING SVCS SPECIAL 5,325 5,570 6,356 0 0 6,356 0 6,356 51999 PERSONAL SERVICES 5,325 5,570 6,356 0 0 6,356 0 6,356 52230 COMPUTER SOFTWARE 1,130 1,403 0 0 0 0 0 0 52299 EQUIPMENT 1,130 1,403 0 0 0 0 0 0 54330 PRINTING 12/28/2006 8:01:30AM 65 65 65 0 0 65 0 65 54399 SUPPLIES 65 65 65 0 0 65 0 65 54400 54412 54414 54452 54472 PROGRAM EXPENSE TRAVEL/TRAINING LOCAL MILEAGE POSTAGE TELEPHONE 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 64 99 98 0 0 98 277 1,353 0 0 0 0 1,022 1,262 802 0 0 802 0 73 0 0 0 0 0 81 0 0 0 0 1,364 2,868 2,077 2,173 900 2,479 0 0 0 0 2,077 2,173 2,479 0 0 900 2,479 2,479 0 98 0 0 0 802 0 0 0 0 0 0 0 900 2,479 2,479 Total Appropriations 9,960 12,079 9,800 0 0 9,800 0 9,800 42705 42799 44772 GIFTS & DONATIONS MISCELL LOCAL SOURCES OFA FEDERAL AID 44999 FEDERAL AID 1,000 1,000 9,430 9,430 0 0 0 0 0 0 0 0 11,670 0 9,800 0 0 0 0 11,670 9,800 0 0 0 9,800 9,800 0 0 0 0 9,800 9,800 Total Revenues 10,430 11,670 9,800 0 0 9,800 0 9,800 Total County Cost (470) 409 0 0 0 0 0 0 AdoptedFundV3.rpt Page 181 of 330 NYS Unit: 6901 - COUNTY/CITY PROGRAM 54400 54666 Title PROGRAM EXPENSE CITY S/TAX AGMT 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 227,629 264,359 101,557 2007 Dept Base 329,186 0 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 329,186 0 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 329,186 0 57100 CONTRACTUAL 264,359 329,186 329,186 0 0 329,186 0 329,186 Total Appropriations 264,359 329,186 329,186 0 0 329,186 0 329,186 41110 SALES TAX 3% 345,922 329,186 329,186 0 41199 NON PROPERTY TAXES 345,922 329,186 329,186 0 0 329,186 0 329,186 0 329,186 0 329,186 Total Revenues 345,922 329,186 329,186 0 0 329,186 0 329,186 Total County Cost (81,563) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 182 of 330 NYS Unit: 7020 - YOUTH BUREAU 51000220 51000535 51000634 51000655 51000711 51200655 51999 52206 52230 52299 EQUIPMENT Title YOUTH BUR. DIR. ADMIN. ASSISTANT YOUTH BUREAU PLANNER PROGRAM MGMT SPEC COORD COMM YOUTH PROGRAM MGMT SPEC PERSONAL SERVICES COMPUTER EQUIPMENT COMPUTER SOFTWARE 54303 54330 54332 OFFICE SUPPLIES PRINTING BOOKS 54399 SUPPLIES 54999 ROLLOVER 55000 ROLLOVER 54400 54402 54412 54414 54416 54442 54452 54472 PROGRAM EXPENSE LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES PROFESSIONAL SERVICES POSTAGE TELEPHONE 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS 58800 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 Actual Modified Dept Budget Base 58,537 60,462 60,271 42,454 44,074 45,382 41,584 64,781 46,033 0 41,277 62,475 0 87,274 89,866 0 0 0 142,575 297,868 304,027 1,243 300 0 285 0 0 1,528 300 0 1,901 4,523 3,775 2,106 9,000 3,800 64 3,400 1,900 4,070 16,923 9,475 0 0 0 0 0 0 0 0 0 0 0 0 3,695 12,845 4,680 1,548 1,300 1,200 620 620 620 34,578 41,247 48,619 1,591 2,850 2,585 624 1,000 900 42,656 59,862 58,604 55,604 116,169 118,571 55,604 116,169 118,571 2007 2007 Dept Recomm New New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2,200 2,200 800 800 3,000 3,000 0 0 0 0 (28,260) (28,260) 0 0 0 0 0 25,260 0 0 25,260 0 2007 Recomm Total 60,271 45,382 46,033 62,475 89,866 0 304,027 2,200 800 3,000 0 3,775 0 3,800 0 1,900 0 9,475 (28,260) (28,260) 0 0 0 0 0 25,260 0 0 25,260 0 118,571 0 118,571 0 2007 Adopted New 1,792 0 0 0 0 0 1,792 2,200 800 3,000 0 0 0 12/28/2006 0 (28,260) (28,260) (28,260) (28,260) 0 0 0 0 4,680 0 1,200 0 620 0 73,879 25,260 2,585 0 900 0 83,864 25,260 699 699 8:01:30AM 2007 Adopted Total 62,063 45,382 46,033 62,475 89,866 0 305,819 2,200 800 3,000 3,775 3,800 1,900 9,475 (28,260) (28,260) 0 0 4,680 1,200 620 73,879 2,585 900 83,864 119,270 119,270 Total Appropriations 246,434 491,122 490,677 0 0 490,677 2,491 493,168 42070 CONTRIB FR PRIV AGENCIES 0 0 0 0 0 0 0 0 42199 DEPARTMENTAL INCOME 42770 42797 OTHER MISCELL REVENUES OTHER LOCAL GOVT CONTRIBI AdoptedFundV3.rpt 0 2,000 11,163 0 0 0 0 26,544 28,000 0 0 0 0 0 0 0 0 28,000 0 0 0 0 0 28,000 Page 183 of 330 NYS Unit: 7020 - YOUTH BUREAU 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 42799 MISCELL LOCAL SOURCES 13,163 26,544 28,000 0 0 28,000 0 28,000 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 43820 PROGRAMS FOR YOUTH 48,873 51,714 53,275 0 0 53,275 0 53,275 0 53,275 43999 STATE AID PROGRAMS FOR YOUTH FEDERAL AID 44820 44999 48,873 88,350 88,350 51,714 101,000 101,000 53,275 100,000 100,000 0 0 0 53,275 0 0 100,000 0 100,000 0 100,000 0 100,000 Total Revenues 150,386 179,258 181,275 0 0 181,275 0 181,275 Total County Cost 96,048 311,864 309,402 0 0 309,402 2,491 311,893 Adopted FundV3.rpt Page 184 of 330 NYS Unit: 7021 - RECREATION PARTNERSHIP 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 190,552 210,728 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 213,948 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 3,101 3,101 217,049 0 12/28/2006 8:01:30AM 2007 Adopted Total 213,948 57100 CONTRACTUAL 190,552 210,728 213,948 3,101 3,101 217,049 0 213,948 Total Appropriations 190,552 210,728 213,948 3,101 3,101 217,049 0 213,948 42770 42797 42799 OTHER MISCELL REVENUES OTHER LOCAL GOVT CONTRIBI 152,442 0 MISCELL LOCAL SOURCES 152,442 0 158,046 158,046 0 161,266 161,266 0 0 0 0 0 0 161,266 0 161,266 0 0 0 0 161,266 161,266 Total Revenues 152,442 158,046 161,266 0 0 161,266 0 161,266 Total County Cost 38,110 52,682 52,682 3,101 3,101 55,783 0 52,682 AdoptedFundV3.rpt Page 185 of 330 NYS Unit: 7022 - YOUTH PROGRAMS Title 51000711 COORD COMM YOUTH 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 32,626 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 32,626 0 0 0 0 0 0 0 54400 PROGRAM EXPENSE 262,517 269,081 305,947 57100 CONTRACTUAL 262,517 269,081 305,947 58800 FRINGES 12,724 0 0 11,054 11,054 317,001 11,054 317,001 11,054 11,054 317,001 11,054 317,001 0 0 0 0 0 58900 EMPLOYEE BENEFITS 12,724 0 0 0 0 0 0 0 Total Appropriations 307,867 269,081 305,947 11,054 11,054 317,001 11,054 317,001 43820 PROGRAMS FOR YOUTH 95,697 91,947 98,549 0 43999 STATE AID 95,697 91,947 98,549 0 0 98,549 0 98,549 0 98,549 0 98,549 Total Revenues 95,697 91,947 98,549 0 0 98,549 0 98,549 Total County Cost 212,170 177,134 207,398 11,054 11,054 218,452 11,054 218,452 AdoptedFundV3.rpt Page 186 of 330 NYS Unit: 7023 - YOUTH PROGRAMS SDPP 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 106,803 109,473 57100 CONTRACTUAL 106,803 109,473 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Base New New Total New 76,192 870 870 77,062 870 76,192 870 870 77,062 870 12/28/2006 8:01:30AM 2007 Adopted Total 77,062 77,062 Total Appropriations 106,803 109,473 76,192 870 870 77,062 870 77,062 46,419 46,419 43820 PROGRAMS FOR YOUTH 43999 STATE AID 46,419 46,419 46,419 46,419 46,419 46,419 0 0 46,419 0 0 46,419 0 Total Revenues 46,419 46,419 46,419 0 0 46,419 0 46,419 Total County Cost 60,384 63,054 29,773 870 870 30,643 870 30,643 AdoptedFundV3.rpt Page 187 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 7026 - MUNICIPAL YOUTH SERVICES 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 38,686 0 0 0 0 0 0 0 42,034 0 0 0 0 0 0 0 80,720 0 0 0 0 0 0 0 51000655 51000711 51999 54999 55000 54400 57100 58800 PROGRAM MGMT SPEC COORD COMM YOUTH PERSONAL SERVICES ROLLOVER ROLLOVER PROGRAM EXPENSE CONTRACTUAL FRINGES 0 0 0 (7,000) (7,000) (7,000) (7,000) 0 0 0 (7,000) (7,000) (7,000) (7,000) 330,860 357,455 358,330 9,690 9,690 368,020 9,690 330,860 357,455 358,330 9,690 9,690 368,020 9,690 31,481 0 0 0 0 0 0 (7,000) (7,000) 368,020 368,020 0 58900 EMPLOYEE BENEFITS 31,481 0 0 0 0 0 0 0 Total Appropriations 443,062 357,455 358,330 2,690 2,690 361,020 2,690 361,020 42797 OTHER LOCAL GOVT CONTRIBI 18,385 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 18,385 0 0 0 0 0 0 0 Total Revenues 18,385 0 0 0 0 0 0 0 Total County Cost 424,677 357,455 358,330 2,690 2,690 361,020 2,690 361,020 AdoptedFundV3.rpt Page 188 of 330 NYS Unit: 7028 - CITY YOUTH BUREAU Title 51000711 COORD COMM YOUTH 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 9,408 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 9,408 0 54400 54666 57100 PROGRAM EXPENSE CITY S/TAX AG MT 58800 58900 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 0 0 0 0 0 0 235,127 250,712 243,842 125,195 125,195 125,195 360,322 375,907 369,037 3,669 0 0 15,590 15,590 259,432 15,590 259,432 0 0 125,195 0 125,195 15,590 15,590 384,627 15,590 384,627 0 0 0 0 0 3,669 0 0 0 0 0 0 0 Total Appropriations 373,399 375,907 369,037 15,590 15,590 384,627 15,590 384,627 41110 41199 43820 43999 SALES TAX 3% NON PROPERTY TAXES PROGRAMS FOR YOUTH 125,195 125,195 125,195 125,195 100,616 98,254 125,195 0 125,195 100,616 0 0 0 125,195 0 125,195 0 100,616 0 125,195 0 0 125,195 100,616 STATE AID 100,616 98,254 100,616 0 0 100,616 0 100,616 Total Revenues 225,811 223,449 225,811 0 0 225,811 0 225,811 Total County Cost 147,588 152,458 143,226 15,590 15,590 158,816 15,590 158,816 AdoptedFundV3.rpt Page 189 of 330 NYS Unit: 7029 - IYB SDPP Title PROGRAM EXPENSE 54400 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 2,989 2,989 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 2,989 0 0 2,989 0 2,989 57100 CONTRACTUAL 2,989 2,989 2,989 0 0 2,989 0 2,989 Total Appropriations 2,989 2,989 2,989 0 0 2,989 0 2,989 43820 43999 PROGRAMS FOR YOUTH 2,989 2,989 2,989 0 0 2,989 0 STATE AID 2,989 2,989 2,989 0 0 2,989 0 2,989 2,989 Total Revenues 2,989 2,989 2,989 0 0 2,989 0 2,989 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 190 of 330 NYS Unit: 7410 - LIBRARIES Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 119,376 126,369 119,376 126,369 2007 Dept Base 126,369 126,369 2007 2007 2007 Dept Recomm Recomm New New Total 600 600 126,969 600 600 126,969 2007 Adopted New 600 600 12/28/2006 8:01:30AM 2007 Adopted Total 126,969 126,969 Total Appropriations 119,376 126,369 126,369 600 600 126,969 600 126,969 Total County Cost 119,376 126,369 126,369 600 600 126,969 600 126,969 AdoptedFundV3.rpt Page 191 of 330 NYS Unit: 7411 - PUBLIC LIBRARY Title PROGRAM EXPENSE 54400 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 Actual Modified Dept Budget Base 2,169,999 2,302,985 2,224,085 2,169,999 2,302,985 2,224,085 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 499,337 379,337 2,603,422 379,337 2,603,422 499,337 379,337 2,603,422 379,337 2,603,422 Total Appropriations 2,169,999 2,302,985 2,224,085 499,337 379,337 2,603,422 379,337 2,603,422 Total County Cost 2,169,999 2,302,985 2,224,085 499,337 379,337 2,603,422 379,337 2,603,422 AdoptedFundV3.rpt Page 192 of 330 NYS Unit: 7510 - THE HISTORY CENTER Title PROGRAM EXPENSE 54400 57100 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 77,500 70,000 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 72,500 5,000 5,000 77,500 5,000 77,500 CONTRACTUAL 70,000 77,500 72,500 5,000 5,000 77,500 5,000 77,500 Total Appropriations 70,000 77,500 72,500 5,000 5,000 77,500 5,000 77,500 Total County Cost 70,000 77,500 72,500 5,000 5,000 77,500 5,000 77,500 AdoptedFundV3.rpt Page 193 of 330 NYS Unit: 7520 - COUNTY HISTORIAN 54400 57100 Title PROGRAM EXPENSE CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 25 1,000 25 1,000 2007 Dept Base 1,000 1,000 2007 2007 Dept Recomm New New 0 (1,000) 0 (1,000) 2007 2007 Recomm Adopted Total New 0 (1,000) 0 (1,000) 12/28/2006 8:01:30AM 2007 Adopted Total 0 0 Total Appropriations 25 1,000 1,000 0 (1,000) 0 (1,000) 0 42770 42799 OTHER MISCELL REVENUES 22 0 0 0 0 0 0 0 MISCELL LOCAL SOURCES 22 0 0 0 0 0 0 0 Total Revenues 22 0 0 0 0 0 0 0 Total County Cost 4 1,000 1,000 0 (1,000) 0 (1,000) 0 AdoptedFundV3.rpt Page 194 of 330 NYS Unit: 7550 - CELEBRATIONS Title 54400 PROGRAM EXPENSE 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 7,447 4,726 4,726 0 0 4,726 0 4,726 7,447 4,726 4,726 0 0 4,726 0 4,726 Total Appropriations 42770 42799 7,447 4,726 4,726 4,726 4,726 OTHER MISCELL REVENUES MISCELL LOCAL SOURCES 0 3,500 3,500 0 0 3,500 0 0 3,500 3,500 0 0 3,500 0 3,500 3,500 Total Revenues 0 3,500 3,500 0 0 3,500 0 3,500 Total County Cost 7,447 1,226 1,226 0 0 1,226 0 1,226 AdoptedFundV3.rpt Page 195 of 330 NYS Unit: 8020 - COMMUNITY PLANNING 51000049 51000170 51000243 51000283 51000590 51000609 51000671 51000673 51000684 51000714 51000778 51200590 51200714 Title PROJECT ASSISTANT COMM PLAN & PUBLIC WORKS COMM. OF PLANNING DEP COMM PLANNING PLANNER SR.PLANNER SECRETARY PRIN ACCT CLK TYP PLAN ANALYST GIS ANALYST PRIN PLANNER PLANNER GIS ANALYST 2007 Budget Combined Worksheet 12/28/2006 2005 2006 Actual Modified Budget 0 1,353 46,740 66,105 0 148,071 39,782 41,849 0 40,577 54,695 0 0 5,213 39,609 24,316 63,857 10,003 121,918 38,320 40,312 7,251 39,086 48,060 0 0 NYS Unit Totals by Fund 2007 Dept Base 0 48,095 0 66,146 0 152,514 41,013 43,095 0 41,783 56,324 0 0 2007 Dept New 0 0 2007 Recomm New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm Total 0 48,095 0 66,146 0 152,514 41,013 43,095 0 41,783 56,324 0 0 2007 Adopted New 0 1,443 0 1,971 0 0 0 0 0 0 0 0 0 8:01:30AM 2007 Adopted Total 0 49,538 0 68,117 0 152,514 41,013 43,095 0 41,783 56,324 0 0 51999 PERSONAL SERVICES 52206 52210 52214 52230 COMPUTER EQUIPMFN r OFFICE EQUIPMEN I OFFICE FURNISHINGS COMPUTER SOFTWARE 52299 EQUIPMENT 54303 54306 54310 54330 54332 54342 OFFICE SUPPLIES AUTOMOTIVE SUPPLIES AUTOMOTIVE FUEL PRINTING BOOKS FOOD 437,945 3,105 0 0 265 3,370 5,320 458 0 3,643 243 24 439,172 9,500 300 500 3,250 13,550 4,350 1,000 0 5,650 450 200 448,970 3,500 300 500 1,250 5,550 4,350 100 700 4,650 450 200 0 0 0 0 0 0 0 0 0 0 0 0 0 448,970 3,414 0 3,500 0 0 300 0 0 500 0 0 1,250 0 0 5,550 0 0 4,350 0 0 100 0 0 700 0 0 4,650 0 0 450 0 0 200 0 452,384 3,500 300 500 1,250 5,550 4,350 100 700 4,650 450 200 54399 SUPPLIES 54999 ROLLOVER • 55000 ROLLOVER 54400 54402 54412 54414 54416 54421 54425 54432 54442 9,689 0 11,650 0 10,450 0 PROGRAM EXPENSE LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES AUTO MAINTENACE/REPAIRS SERVICE CONTRACTS RENT PROFESSIONAL SERVICES AdoptedFundV3.rpt 0 4,870 0 1,112 20 1,319 0 2,260 0 34,062 0 44,160 300 6,615 200 2,010 0 2,400 500 59,329 0 560 300 4,990 100 2,054 500 2,400 500 21,622 0 (14,800) (14,800) 14,800 0 0 0 0 0 0 0 44,000 0 10,450 (14,800) (14,800) (14,800) (14,800) 14,800 15,360 0 300 0 4,990 0 100 0 2,054 0 500 0 2,400 0 500 37,700 59,322 0 (14,800) (14,800) 14,800 0 0 0 0 0 0 0 37,700 10,450 (14,800) (14,800) 15,360 300 4,990 100 2,054 500 2,400 500 59,322 Page 196 of 330 NYS Unit: 8020 COMMUNITY PLANNING Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 54452 POSTAGE 2,283 2,500 2,500 0 0 2,500 0 2,500 54472 TELEPHONE 1,812 2,000 2,000 0 0 2,000 0 2,000 54618 INTERDEPARTMENTAL CHARGE 0 0 0 0 0 0 0 0 58,800 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 47,737 120,014 168,784 171,278 168,784 171,278 37,526 175,098 175,098 0 52,500 90,026 0 0 175,098 0 175,098 52,500 90,026 1,332 1,332 176,430 176,430 Total Appropriations 667,525 755,664 677,594 44,000 37,700 715,294 42,446 720,040 41289 42115 OTHER GEN GOVERNMENT PLANNING FEES 727 720 42199 DEPARTMENTAL INCOME 1,447 0 1,000 1,000 0 1,000 1,000 0 0 0 0 0 0 1,000 0 1,000 0 0 0 0 1,000 1,000 42372 PLANNING OTHR GOVTS 5,965 3,300 3,300 0 0 3,300 0 3,300 42399 INTERGOVNMENTAL CHARGE 5,965 3,300 3,300 0 0 3,300 0 3,300 42770 OTHER MISCELL REVENUES 695 650 950 0 0 950 0 950 42797 OTHER LOCAL GOVT CONTRIBI 2,231 0 1,500 0 0 1,500 0 1,500 42799 MISCELL LOCAL SOURCES 2,926 650 2,450 0 0 2,450 0 2,450 10,000 10,000 42801 INTERFUND REVENUES 42899 INTERFUND REVENUES STATE AID PLANNING 43999 STATE AID FEDERAL AID FEDERAL AID 43959 44959 44999 49,955 42,000 10,000 0 0 10,000 0 49,955 42,000 10,000 0 0 10,000 0 23,500 500 500 0 0 500 0 23,500 500 500 0 0 500 0 12,887 0 12,887 3,137 0 3,137 0 0 3,137 0 3,137 0 500 0 0 500 3,137 3,137 Total Revenues 83,792 60,337 20,387 0 0 20,387 0 20,387 Total County Cost 583,733 695,327 657,207 44,000 37,700 694,907 42,446 699,653 AdoptedFundV3.rpt Page 197 of 330 NYS Unit: 8027 - GOVERNMENT PLANNING 54400 54416 54442 Title PROGRAM EXPENSE MEMBERSHIP DUES PROFESSIONAL SERVICES 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 37,750 0 133,733 171,483 76,373 0 15,300 91,673 2007 Dept Base 40,000 1,500 46,233 2007 2007 Dept Recomm New New 25,000 0 0 0 5,000 5,000 87,733 30,000 5,000 2007 Recomm Total 40,000 1,500 51,233 92,733 2007 Adopted New 25,000 0 5,000 30,000 12/28/2006 8:01:30AM 2007 Adopted Total 65,000 1,500 51,233 117,733 Total Appropriations 91,673 171,483 87,733 30,000 5,000 92,733 30,000 117,733 43089 43959 43999 STATE AID OTHER STATE AID STATE AID PLANNING 44959 FEDERAL AID 0 38,033 38,033 0 35,000 35,000 0 115,983 0 40,000 40,000 28,233 0 0 0 0 44999 FEDERAL AID 0 115,983 28,233 0 0 0 0 40,000 0 40,000 0 28,233 0 28,233 0 0 0 0 0 0 40,000 40,000 28,233 28,233 Total Revenues 38,033 150,983 68,233 0 0 68,233 0 68,233 Total County Cost 53,640 20,500 19,500 30,000 5,000 24,500 30,000 49,500 AdoptedFundV3.rpt Page 198 of 330 NYS Unit: 8040 - HUMAN RIGHTS 51000049 51000284 51000506 51000619 51000736 51999 52202 52206 52210 52214 52230 Title PROJECT ASSISTANT DIR. OF HUMAN RIGHTS RECEPTIONIST PARALEGAL AIDE SR PARALEGAL AIDE PERSONAL SERVICES NETWORK COMPONENTS COMPUTER EQUIPMENT OFFICE EQUIPMENT OFFICE FURNISHINGS COMPUTER SOFTWARE 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 3,610 0 0 0 0 0 0 0 57,686 59,721 43,360 0 0 43,360 1,431 44,791 21,652 26,681 27,479 0 0 27,479 0 27,479 0 19,691 35,493 0 0 35,493 0 35,493 41,963 43,625 44,934 0 0 44,934 0 44,934 124,911 149,718 151,266 0 0 151,266 1,431 152,697 0 0 0 0 0 0 0 0 3,568 0 0 0 0 0 0 0 1,133 0 0 0 0 0 0 0 233 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 52299 EQUIPMENT 4,935 0 0 0 0 0 0 0 54303 OFFICE SUPPLIES 3,376 3,200 3,200 0 0 3,200 0 3,200 54330 PRINTING 0 500 500 0 0 500 0 500 54332 BOOKS 3,478 3,010 3,010 0 0 3,010 0 3,010 54333 EDUCATION AND PROMOTION 81 300 300 0 0 300 0 300 54399 SUPPLIES 6,935 7,010 7,010 0 0 7,010 0 7,010 54400 54412 54414 54416 54425 54442 54452 54472 PROGRAM EXPENSE TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES SERVICE CONTRACTS PROFESSIONAL SERVICES POSTAGE TELEPHONE 1,894 2,325 2,200 3,206 1,000 1,000 44 339 339 1,245 629 629 2,414 2,320 2,200 2,300 10,000 6,131 951 800 800 3,815 5,694 6,000 0 0 2,200 0 2,200 0 0 1,000 0 1,000 0 0 339 0 339 0 0 629 0 629 0 0 2,200 0 2,200 0 0 6,131 0 6,131 0 0 800 0 800 0 0 6,000 0 6,000 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 15,868 23,107 47,668 54,034 47,668 54,034 19,299 58,994 58,994 0 0 0 0 19,299 0 58,994 0 58,994 0 19,299 558 59,552 558 59,552 Total Appropriations 200,317 233,869 236,569 0 0 236,569 1,989 238,558 42705 GIFTS & DONATIONS 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 199 of 330 NYS Unit: 8040 - HUMAN RIGHTS Title 2005 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Actual Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total County Cost 200,317 233,869 236,569 0 0 236,569 1,989 238,558 AdoptedFundV3.rpt Page 200 of 330 NYS Unit: 8161 -SEPTAGE DISPOSAL Title PROGRAM EXPENSE 54400 57100 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 160,000 160,000 153,519 CONTRACTUAL 153,519 2007 Dept Base 160,000 160,000 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 160,000 0 0 0 160,000 0 12/28/2006 8:01:30AM 2007 Adopted Total 160,000 160,000 Total Appropriations 153,519 160,000 160,000 0 0 160,000 0 160,000 42136 SEPTAGE CHRGS 42199 DEPARTMENTAL INCOME OTHER MISCELL REVENUES MISCELL LOCAL SOURCES 151,656 0 0 0 0 0 0 0 42770 42799 151,656 0 0 160,000 0 160,000 0 160,000 0 0 0 160,000 0 0 0 160,000 0 160,000 0 0 0 160,000 0 160,000 Total Revenues 151,656 160,000 160,000 0 0 160,000 0 160,000 Total County Cost 1,863 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 201 of 330 NYS Unit: 8668 - 01/02 FTA 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 54303 OFFICE SUPPLIES 0 0 0 0 0 0 0 0 0 54399 SUPPLIES 54402 54412 54414 LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 57100 CONTRACTUAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 0 44959 44999 FEDERAL AID 0 0 0 0 0 0 0 0 FEDERAL AID 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 202 of 330 NYS Unit: 8669 - FHWA 06/07 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000 REGULAR PAY 0 (34,945) 0 0 0 0 0 0 51000295 TRANS PLANNING DIR 0 79,780 0 0 0 0 0 0 51000535 ADMIN. ASSISTANT 0 42,721 0 0 0 0 0 0 51000676 TRANS ANALYST 0 44,877 0 0 0 0 0 0 51000684 PLAN ANALYST 0 24,024 0 0 0 0 0 0 51999 PERSONAL SERVICES 0 156,457 0 0 0 0 0 0 52206 COMPUTER EQUIPMENT 0 2,000 0 0 0 0 0 0 52210 OFFICE EQUIPMENT 0 500 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 0 252 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 0 648 0 0 0 0 0 0 52299 EQUIPMENT 0 3,400 0 0 0 0 0 0 54303 OFFICE SUPPLIES 0 1,500 0 0 0 0 0 0 54330 PRINTING 0 800 0 0 0 0 0 0 54332 BOOKS 0 500 0 0 0 0 0 0 54399 SUPPLIES 0 2,800 0 0 0 0 0 0 54400 54402 54412 54414 54416 54424 54425 54432 54442 54452 54472 54618 54905 PROGRAM EXPENSE LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES EQUIPMENT RENTAL SERVICE CONTRACTS RENT PROFESSIONAL SERVICES POSTAGE TELEPHONE INTERDEPARTMENTAL CHARGE CENTRALLY DISTRIB ITEMS 0 15,194 0 750 0 3,000 0 2,000 0 600 0 3,500 0 1,000 0 600 0 2,600 0 2,000 0 1,250 0 1,000 0 3,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 57100 CONTRACTUAL 58800 58900 FRINGES 0 36,494 0 60,881 0 0 0 0 0 0 0 0 0 0 0 0 EMPLOYEE BENEFITS 0 60,881 0 0 0 0 0 0 Total Appropriations 0 260,032 0 0 0 0 0 0 44959 FEDERAL AID 0 260,032 0 0 0 0 0 0 44999 FEDERAL AID AdoptedFundV3.rpt 0 260,032 0 0 0 0 0 0 Page 203 of 330 NYS Unit: 8669 - FHWA 06/07 Title 2005 Actual 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total Revenues 0 260,032 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 204 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 8671 - FHWA 07/08 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000295 TRANS PLANNING DIR 0 0 73,897 0 0 73,897 0 73,897 51000535 ADMIN. ASSISTANT 0 0 39,716 0 0 39,716 0 39,716 51000676 TRANS ANALYST 0 0 41,383 0 0 41,383 0 41,383 51000684 PLAN ANALYST 0 0 28,119 0 0 28,119 0 28,119 51999 PERSONAL SERVICES 0 0 183,115 0 0 183,115 0 183,115 52206 COMPUTER EQUIPMENT 0 0 4,000 0 0 4,000 0 4,000 52210 OFFICE EQUIPMENT 0 0 2,000 0 0 2,000 0 2,000 52214 OFFICE FURNISHINGS 0 0 1,000 0 0 1,000 0 1,000 52230 COMPUTER SOFTWARE 0 0 3,000 0 0 3,000 0 3,000 52299 EQUIPMENT 0 0 10,000 0 0 10,000 0 10,000 54303 OFFICE SUPPLIES 0 0 3,000 0 0 3,000 0 3,000 54330 PRINTING 0 0 1,500 0 0 1,500 0 1,500 54332 BOOKS 0 0 1,000 0 0 1,000 0 1,000 54399 SUPPLIES 0 0 5,500 0 0 5,500 0 5,500 54400 PROGRAM EXPENSE 0 0 5,000 0 0 5,000 0 5,000 54402 LEGAL ADVERTISING 0 0 2,000 0 0 2,000 0 2,000 54412 TRAVEL/TRAINING 0 0 8,000 0 0 8,000 0 8,000 54414 LOCAL MILEAGE 0 0 2,000 0 0 2,000 0 2,000 54416 MEMBERSHIP DUES 0 0 1,100 0 0 1,100 0 1,100 54424 EQUIPMENT RENTAL 0 0 4,500 0 0 4,500 0 4,500 54425 SERVICE CONTRACTS 0 0 1,200 0 0 1,200 0 1,200 54432 RENT 0 0 1,000 0 0 1,000 0 1,000 54442 PROFESSIONAL SERVICES 0 0 5,000 0 0 5,000 0 5,000 54452 POSTAGE 0 0 3,000 0 0 3,000 0 3,000 54472 TELEPHONE 0 0 3,000 0 0 3,000 0 3,000 54618 INTERDEPARTMENTAL CHARGI 0 0 1,000 0 0 1,000 0 1,000 54905 CENTRALLY DISTRIB ITEMS 0 0 3,000 0 0 3,000 0 3,000 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 0 0 0 0 0 0 39,800 71,415 71,415 0 0 0 0 39,800 0 71,415 0 71,415 0 39,800 0 71,415 0 71,415 Total Appropriations 0 0 309,830 0 0 309,830 0 309,830 44959 FEDERAL AID 0 0 309,830 0 44999 FEDERAL AID AdoptedFundV3.rpt 0 0 309,830 0 0 309,830 0 309,830 0 309,830 0 309,830 Page 205 of 330 NYS Unit: 8671 - FHWA 07/08 Title 2005 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Actual Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total Revenues 0 0 309,830 0 0 309,830 0 309,830 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 206 of 330 NYS Unit: 8673 - FTA 02/03 Title 52206 COMPUTER EQUIPMENT 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM NYS Unit Totals by Fund 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 0 0 0 0 0 0 0 52299 EQUIPMENT 54303 OFFICE SUPPLIES 54330 PRINTING 54399 SUPPLIES 54412 54414 54442 TRAVEL/TRAINING LOCAL MILEAGE PROFESSIONAL SERVICES 0 0 0 0 0 0 0 0 733 267 0 0 0 0 0 0 1,106 0 0 0 0 0 0 0 1,839 267 0 0 0 0 0 0 802 250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 57100 CONTRACTUAL 1,052 0 0 0 0 0 0 0 Total Appropriations 2,891 267 0 0 0 0 0 0 44959 FEDERAL AID 2,891 267 0 0 0 0 0 0 44999 FEDERAL AID 2,891 267 0 0 0 0 0 0 Total Revenues 2,891 267 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 207 of 330 NYS Unit: 8674 - FTA 06/07 51000295 51000535 51000676 51000684 Title TRANS PLANNING DIR ADMIN. ASSISTANT TRANS ANALYST PLAN ANALYST 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 8,609 0 0 0 0 0 0 0 4,629 0 0 0 0 0 0 0 4,821 0 0 0 0 0 0 0 3,276 0 0 0 0 0 0 51999 PERSONAL SERVICES COMPUTER SOFTWARE 52299 EQUIPMENT 52230 54303 OFFICE SUPPLIES 54330 PRINTING 54332 BOOKS 0 21,335 0 0 0 0 0 0 0 300 0 0 0 0 0 0 0 300 0 0 0 0 0 0 0 500 0 0 0 0 0 0 0 316 0 0 0 0 0 0 0 500 0 0 0 0 0 0 54399 SUPPLIES 54412 TRAVEL/TRAINING 54414 LOCAL MILEAGE 54442 PROFESSIONAL SERVICES 54452 POSTAGE 54472 TELEPHONE 54618 INTERDEPARTMENTAL CHARGE 57100 CONTRACTUAL 58800 FRINGES 0 1,316 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3,000 0 0 0 0 0 0 1,000 0 0 0 0 0 0 500 0 0 0 0 0 0 1,000 0 0 0 0 0 0 1,000 0 0 0 0 0 0 500 0 0 0 0 0 0 7,000 0 0 0 0 0 0 8,302 0 0 0 0 0 0 58900 EMPLOYEE BENEFITS 0 8,302 0 0 0 0 0 0 Total Appropriations 0 38,253 0 0 0 0 0 0 44959 FEDERAL AID 0 38,253 0 0 0 0 0 0 44999 FEDERAL AID 0 38,253 0 0 0 0 0 0 Total Revenues 0 38,253 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 208 of 330 NYS Unit: 8675 - FED TRANSIT ADM 94-95 51000 51000295 51000535 51000676 51999 52206 52210 52230 Title REGULAR PAY TRANS PLANNING DIR ADMIN. ASSISTANT TRANS ANALYST PERSONAL SERVICES COMPUTER EQUIPMENT OFFICE EQUIPMENT COMPUTER SOFTWARE 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 29,875 0 0 0 0 0 0 44,897 0 0 0 0 0 0 0 24,248 0 0 0 0 0 0 0 25,106 0 0 0 0 0 0 0 94,251 29,875 0 0 0 0 0 0 0 452 0 0 0 0 0 0 359 641 0 0 0 0 0 0 0 700 0 0 0 0 0 0 52299 EQUIPMENT 359 1,793 0 0 0 0 0 0 54303 54330 54332 OFFICE SUPPLIES PRINTING BOOKS 0 1,348 0 0 0 0 0 0 566 130 0 0 0 0 0 0 183 17 0 0 0 0 0 0 54399 SUPPLIES 749 1,495 0 0 0 0 0 0 54400 PROGRAM EXPENSE 2,851 2,149 54402 LEGAL ADVERTISING 633 867 54412 TRAVEL/TRAINING 4,403 222 54414 LOCAL MILEAGE 420 780 54416 MEMBERSHIP DUES 332 0 54424 EQUIPMENT RENTAL 1,182 2,286 54425 SERVICE CONTRACTS 55 1,445 54432 RENT 0 600 54442 PROFESSIONAL SERVICES 3,160 5,640 54452 POSTAGE 919 2,081 54472 TELEPHONE 671 1,580 54618 INTERDEPARTMENTAL CHARGE 267 733 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 14,892 18,382 36,758 11,652 0 0 0 0 0 0 0 0 0 0 0 0 36,758 11,652 0 0 0 0 0 0 Total Appropriations 147,008 63,197 0 0 0 0 0 0 44959 FEDERAL AID 146,979 63,197 0 0 0 0 0 0 44999 FEDERAL AID 146,979 63,197 0 0 0 0 0 0 Total Revenues 146,979 63,197 0 0 0 0 0 0 AdoptedFundV3.rpt Page 209 of 330 NYS Unit: 8675 - FED TRANSIT ADM 94-95 Title 2005 Actual 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total County Cost 29 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 210 of 330 NYS Unit: 8676 - 05/06 FTA Title 51000 REGULAR PAY 51000295 TRANS PLANNING DIR 51000535 ADMIN. ASSISTANT 51000676 TRANS ANALYST 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 5,070 0 0 0 0 0 0 7,830 0 0 0 0 0 0 0 4,190 0 0 0 0 0 0 0 4,411 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 52206 COMPUTER EQUIPMENT 52210 OFFICE EQUIPMENT 52214 OFFICE FURNISHINGS 52230 COMPUTER SOFTWARE 16,431 5,070 0 0 0 0 0 0 0 1,000 0 0 0 0 0 0 0 500 0 0 0 0 0 0 0 200 0 0 0 0 0 0 0 500 0 0 0 0 0 0 52299 EQUIPMENT 54303 OFFICE SUPPLIES 54332 BOOKS 0 2,200 0 0 0 0 0 0 0 215 0 0 0 0 0 0 0 150 0 0 0 0 0 0 54399 SUPPLIES 54402 LEGAL ADVERTISING 54412 TRAVEL/TRAINING 54432 RENT 54442 PROFESSIONAL SERVICES 54452 POSTAGE 54472 TELEPHONE 54618 INTERDEPARTMENTAL CHARGE 0 365 0 0 0 0 0 0 0 200 0 500 0 200 0 150 0 200 0 100 0 150 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 0 1,500 6,408 1,977 0 0 0 0 0 0 0 0 0 0 0 0 6,408 1,977 0 0 0 0 0 0 Total Appropriations 22,839 11,112 0 0 0 0 0 0 44959 FEDERAL AID 22,839 11,112 0 0 0 0 0 0 44999 FEDERAL AID 22,839 11,112 0 0 0 0 0 0 Total Revenues 22,839 11,112 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 211 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 8677 - FED TRANSIT ADM 03/04 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000295 TRANS PLANNING DIR 0 0 0 0 0 0 0 0 51000535 ADMIN. ASSISTANT 0 0 0 0 0 0 0 0 51000676 TRANS ANALYST 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 0 0 0 0 0 0 0 0 54303 OFFICE SUPPLIES 0 707 0 0 0 0 0 0 54330 PRINTING 0 125 0 0 0 0 0 0 54332 BOOKS 554 0 0 0 0 0 0 0 54399 SUPPLIES 554 832 0 0 0 0 0 0 54402 LEGAL ADVERTISING 0 0 0 0 0 0 0 0 54412 TRAVEL/TRAINING 1,076 1,000 0 0 0 0 0 0 54414 LOCAL MILEAGE 0 400 0 0 0 0 0 0 54416 MEMBERSHIP DUES 253 0 0 0 0 0 0 0 54618 INTERDEPARTMENTAL CHARGE 108 0 0 0 0 0 0 0 57100 CONTRACTUAL 58800 FRINGES 1,437 1,400 0 0 0 0 0 0 0 0 0 0 0 0 0 0 58900 EMPLOYEE BENEFITS 0 0 0 0 0 0 0 0 Total Appropriations 1,990 2,232 0 0 0 0 0 0 44959 FEDERAL AID 1,990 2,232 0 0 0 0 0 0 44999 FEDERAL AID 1,990 2,232 0 0 0 0 0 0 Total Revenues 1,990 2,232 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 212 of 330 NYS Unit: 8678 - 03/04 MPO FHWA Title 51000295 TRANS PLANNING DIR 51000535 ADMIN. ASSISTANT 51000676 TRANS ANALYST 51999 PERSONAL SERVICES 52206 COMPUTER EQUIPMENT 52210 OFFICE EQUIPMENT 52299 EQUIPMENT 54303 OFFICE SUPPLIES 54330 PRINTING 54332 BOOKS 54399 SUPPLIES 54400 PROGRAM EXPENSE 54424 EQUIPMENT RENTAL 54425 SERVICE CONTRACTS 54432 RENT 54452 POSTAGE 54472 TELEPHONE 54618 INTERDEPARTMENTAL CHARGI 57100 CONTRACTUAL FRINGES EMPLOYEE BENEFITS 58800 58900 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 0 44959 FEDERAL AID 0 0 0 0 0 0 0 0 44999 FEDERAL AID 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 213 of 330 NYS Unit: 8679 - FTA 04/05 Title 51000295 TRANS PLANNING DIR 51000535 ADMIN. ASSISTANT 51000676 TRANS ANALYST 51999 PERSONAL SERVICES 52206 COMPUTER EQUIPMENT 52210 OFFICE EQUIPMENT 52214 OFFICE FURNISHINGS 52230 COMPUTER SOFTWARE 52299 EQUIPMENT 54330 PRINTING 54332 BOOKS 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 2,401 0 0 0 0 0 0 0 1,273 0 0 0 0 0 0 0 1,340 0 0 0 0 0 0 0 5,014 0 0 0 0 0 0 0 0 500 0 0 0 0 0 0 0 500 0 0 0 0 0 0 0 500 0 0 0 0 0 0 0 500 0 0 0 0 0 0 0 2,000 0 0 0 0 0 0 0 200 0 0 0 0 0 0 0 200 0 0 0 0 0 0 54399 SUPPLIES 54402 LEGAL ADVERTISING 54412 TRAVEUTRAINING 54414 LOCAL MILEAGE 54416 MEMBERSHIP DUES 54425 SERVICE CONTRACTS 54432 RENT 54442 PROFESSIONAL SERVICES 54452 POSTAGE 54472 TELEPHONE 54618 INTERDEPARTMENTAL CHARGE 57100 CONTRACTUAL 58800 58900 FRINGES 0 400 0 0 0 0 0 0 0 368 0 0 0 0 0 0 0 200 0 0 0 0 0 0 0 300 0 0 0 0 0 0 0 500 0 0 0 0 0 0 0 200 0 0 0 0 0 0 0 200 0 0 0 0 0 0 0 300 0 0 0 0 0 0 0 200 0 0 0 0 0 0 0 200 0 0 0 0 0 0 0 100 0 0 0 0 0 0 0 1,955 2,568 0 0 0 0 0 0 0 0 0 0 0 0 0 EMPLOYEE BENEFITS 1,955 0 0 0 0 0 0 0 Total Appropriations 6,969 4,968 0 0 0 0 0 0 44959 FEDERAL AID 6,969 4,968 0 0 0 0 0 0 44999 FEDERAL AID 6,969 4,968 0 0 0 0 0 0 Total Revenues 6,969 4,968 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 214 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 8680 - ITH.-TOMP. TRANSPORTATION 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000295 TRANS PLANNING DIR 13,766 0 0 0 0 0 0 0 51000535 ADMIN. ASSISTANT 7,443 0 0 0 0 0 0 0 51000676 TRANS ANALYST 7,830 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 29,039 0 0 0 0 0 0 0 52206 COMPUTER EQUIPMENT 0 0 0 0 0 0 0 0 52210 OFFICE EQUIPMENT 0 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 323 0 0 0 0 0 0 0 52299 EQUIPMENT 323 0 0 0 0 0 0 0 54303 OFFICE SUPPLIES 472 0 0 0 0 0 0 0 54330 PRINTING 0 0 0 0 0 0 0 0 54332 BOOKS 134 0 0 0 0 0 0 0 54399 SUPPLIES 606 0 0 0 0 0 0 0 54400 PROGRAM EXPENSE 1,931 0 0 54402 LEGAL ADVERTISING 0 0 0 54412 TRAVEL/TRAINING 262 0 0 54414 LOCAL MILEAGE 143 0 0 54416 MEMBERSHIP DUES 0 0 0 54424 EQUIPMENT RENTAL 195 0 0 54425 SERVICE CONTRACTS 995 0 0 54442 PROFESSIONAL SERVICES 0 0 0 54452 POSTAGE 404 0 0 54472 TELEPHONE 181 0 0 54618 INTERDEPARTMENTAL CHARGE 97 0 0 54905 CENTRALLY DISTRIB ITEMS 0 0 0 57100 CONTRACTUAL 58800 58900 FRINGES 4,207 11,325 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EMPLOYEE BENEFITS 11,325 0 0 0 0 0 0 0 Total Appropriations 45,500 0 0 0 0 0 0 0 44959 FEDERAL AID 45,489 0 0 0 0 0 0 0 44999 FEDERAL AID 45,489 0 0 0 0 0 0 0 Total Revenues 45,489 0 0 0 0 0 0 0 AdoptedFundV3 rpt Page 215 of 330 NYS Unit: 8680 - ITH.-TOMP. TRANSPORTATION 2005 Actual Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total County Cost 11 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 216 of 330 NYS Unit: 8730 - SOIL & WATER CONSERVATION 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 100,000 104,000 57100 CONTRACTUAL 100,000 104,000 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 104,000 104,000 2007 Dept New 5,000 5,000 2007 2007 Recomm Recomm New Total 500 104,500 500 104,500 2007 Adopted New 5,000 5,000 12/28/2006 8:01:30AM 2007 Adopted Total 109,000 109,000 Total Appropriations 100,000 104,000 104,000 5,000 500 104,500 5,000 109,000 Total County Cost 100,000 104,000 104,000 5,000 500 104,500 5,000 109,000 AdoptedFundV3.rpt Page 217 of 330 NYS Unit: 9040 - WORKERS COMPENSATION 41273 Title SHARED SERV CHRGS SUPP BI 42199 DEPARTMENTAL INCOME 42770 OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES INTERFUND REVENUES 42801 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 54,140 0 54,140 0 0 71,369 0 0 71,369 (15,997) 55,372 71,369 0 0 71,369 (15,997) 55,372 0 0 0 0 0 0 42899 INTERFUND REVENUES 0 0 0 0 0 0 0 0 Total Revenues 0 54,140 71,369 0 0 71,369 (15,997) 55,372 Total County Cost 0 (54,140) (71,369) 0 0 (71,369) 15,997 (55,372) AdoptedFundV3.rpt Page 218 of 330 NYS Unit: 9089 - SUPPLEMENTAL BENEFITS 58875 58876 58877 58878 58900 Title EAP WELLNESS PROGRAM EMPLOYEE RECOGNITION FLEXIBLE BENEFITS 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 0 0 0 20,978 9,248 3,355 24,325 2007 2007 2007 Dept Dept Recomm Base New New 0 0 0 0 0 0 0 0 0 0 0 0 EMPLOYEE BENEFITS 57,905 0 0 0 0 2007 Recomm Total 0 0 0 0 0 2007 Adopted New 0 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 0 0 0 0 Total Appropriations 57,905 0 0 0 0 0 0 0 41270 41273 SHARED SERVICE CHARGES SHARED SERV CHRGS SUPP BI 58,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42199 DEPARTMENTAL INCOME 58,000 42401 INTEREST & EARNINGS 42499 USE OF MONEY & PROPERTY OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES INTERFUND REVENUES INTERFUND REVENUES 42770 9,804 9,804 42801 42899 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3,367 3,367 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 71,171 0 0 0 0 0 0 0 Total County Cost (13,266) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 219 of 330 NYS Unit: 9101 GENERAL FUND FRINGE Title 58800 FRINGES 58810 RETIREMENT 58830 FICA 58840 WORKERS COMP 58860 HEALTH 58861 PRESCRIPTION INS 58900 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 90,269 0 0 0 0 0 0 295,789 0 250,000 0 0 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Base New New Total New 0 0 650,000 650,000 308,355 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 308,355 0 0 0 0 0 EMPLOYEE BENEFITS 545,789 90,269 0 0 650,000 650,000 308,355 308,355 Total Appropriations 545,789 90,269 0 0 650,000 650,000 308,355 308,355 41270 SHARED SERVICE CHARGES 48,262 0 0 0 0 0 0 0 42199 DEPARTMENTAL INCOME 48,262 42701 REFUND OF PRIOR YR EXPENS 162,870 0 0 0 0 0 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 162,870 42801 INTERFUND REVENUES 42899 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 INTERFUND REVENUES 0 0 0 0 0 0 0 0 Total Revenues 211,132 0 0 0 0 0 0 0 Total County Cost 334,657 90,269 0 0 650,000 650,000 308,355 308,355 AdoptedFundV3.rpt Page 220 of 330 NYS Unit: 9505 - CONTRIBUTION TO B FUND 54400 57100 Title PROGRAM EXPENSE 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 0 0 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 CONTRACTUAL 0 0 0 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 221 of 330 NYS Unit: 9522 - CONTRIBUTION TO D FUND 54400 Title 57100 PROGRAM EXPENSE CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 2007 Actual Modified Dept Budget Base 5,194,886 5,425,645 5,194,886 5,425,645 5,123,622 5,123,622 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 5,425,645 (102,167) 0 0 5,425,645 (102,167) 12/28/2006 8:01:30AM 2007 Adopted Total 5,323,478 5,323,478 Total Appropriations 5,123,622 5,194,886 5,425,645 0 0 5,425,645 (102,167) 5,323,478 41256 42199 MOTOR VEHICLE USE FEE DEPARTMENTAL INCOME 257,523 257,523 0 300,000 0 300,000 0 0 0 300,000 0 300,000 0 0 300,000 300,000 Total Revenues 257,523 0 300,000 0 0 300,000 0 300,000 Total County Cost 4,866,099 5,194,886 5,125,645 0 0 5,125,645 (102,167) 5,023,478 AdoptedFundV3.rpt Page 222 of 330 NYS Unit: 9576 - CONTRIB. TO CONSTRUCTION 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 2,914,487 955,456 57100 CONTRACTUAL 2,914,487 955,456 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 873,825 873,825 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 123,810 123,810 997,635 475,153 1,348,978 123,810 123,810 997,635 475,153 1,348,978 Total Appropriations 2,914,487 955,456 873,825 123,810 123,810 997,635 475,153 1,348,978 Total County Cost 2,914,487 955,456 873,825 123,810 123,810 997,635 475,153 1,348,978 AdoptedFundV3.rpt Page 223 of 330 NYS Unit: 9904 - SELF INSURANCE RESERVE 54400 54462 54463 57100 Title PROGRAM EXPENSE INSURANCE RISK MANAGEMENT 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 267,047 535,200 252,338 0 440 0 2007 Dept Base 463,000 0 0 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 463,000 0 0 0 0 0 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 463,000 0 0 CONTRACTUAL 519,825 535,200 463,000 0 0 463,000 0 Total Appropriations 42770 42799 519,825 535,200 463,000 0 463,000 0 463,000 0 463,000 13,000 13,000 OTHER MISCELL REVENUES MISCELL LOCAL SOURCES 0 13,000 13,000 0 0 13,000 13,000 0 0 13,000 0 13,000 0 0 Total Revenues 0 13,000 13,000 0 0 13,000 0 13,000 Total County Cost 519,825 522,200 450,000 0 0 450,000 0 450,000 AdoptedFundV3.rpt Page 224 of 330 NYS Unit: 9961 - CONTRIB. TO DEBT SERVICE 2005 2006 2007 Actual Modified Dept Budget Base 54400 PROGRAM EXPENSE 2,513,939 3,448,156 3,805,781 57100 CONTRACTUAL 2,513,939 3,448,156 3,805,781 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 351,500 250,000 4,055,781 248,657 4,054,438 351,500 250,000 4,055,781 248,657 4,054,438 Total Appropriations 2,513,939 3,448,156 3,805,781 351,500 250,000 4,055,781 248,657 4,054,438 Total County Cost 2,513,939 3,448,156 3,805,781 351,500 250,000 4,055,781 248,657 4,054,438 AdoptedFundV3.rpt Page 225 of 330 NYS Unit: 9999 - UNALLOCATED REVENUE 2005 Actual Title 51000598 WIC PROG. DIR. 51999 PERSONAL SERVICES 0 0 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 0 0 2007 Dept Base 0 0 2007 Dept New 0 0 12/28/2006 8:01:30AM 2007 2007 2007 Recomm Recomm Adopted New Total New 0 0 0 0 0 0 2007 Adopted Total 0 0 Total Appropriations 0 0 0 0 0 0 0 0 41001 REAL PROPERTY TAXES 30,207,467 0 500,000 0 0 500,000 0 500,000 41051 GAIN FROM SALE TAX PROP 47,357 100,000 75,000 0 0 75,000 0 75,000 41081 PYMTS IN LIEY TAXES 245,076 250,000 273,000 0 0 273,000 0 273,000 41090 INT & PENALTIES PROP TAXE 657,134 735,000 675,000 0 0 675,000 0 675,000 41091 TAX INSTALL SERVICE CHARG 154,226 285,000 155,000 0 0 155,000 0 155,000 41100 REAL PROPERTY TAX ITEMS 31,311,259 1,370,000 1,678,000 0 0 1,678,000 0 1,678,000 41110 SALES TAX 3% 16,839,312 25,866,159 27,000,000 0 0 27,000,000 0 27,000,000 41111 SALES TAX 1% 8,722,111 0 0 0 0 0 0 0 41113 ROOM TAX 0 0 0 0 0 103,471 0 103,471 41115 NON PROP TAX REDUCE TWN 2,943,000 0 0 0 0 0 0 0 41199 NON PROPERTY TAXES 28,504,423 25,866,159 27,000,000 0 0 27,103,471 0 27,103,471 41255 -CLERK FEES 624,387 600,000 625,000 0 0 625,000 0 625,000 42199 DEPARTMENTAL INCOME 624,387 600,000 625,000 0 0 625,000 0 625,000 42401 INTEREST & EARNINGS 726,687 375,000 858,000 0 0 858,000 0 858,000 42410 RENTS 370,373 385,000 375,000 0 0 375,000 0 375,000 42450 COMMISSIONS 0 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 1,097,060 760,000 1,233,000 0 0 1,233,000 0 1,233,000 42610 FINES, FORFEITURES, BAILS 9,700 0 200,000 0 0 200,000 0 200,000 42639 FINES & FORFEITURES 9,700 0 200,000 0 0 200,000 0 200,000 42680 INSURANCE RECOVERIES 0 0 100,000 0 0 100,000 0 100,000 42681 LEGALSETTLMENTS 691,544 675,000 585,000 0 0 585,000 0 585,000 42699 SALE OF PROPERTY/COMPEN 691,544 675,000 685,000 0 0 685,000 0 685,000 42701 REFUND OF PRIOR YR EXPENS 0 100,000 103,471 0 0 0 0 0 42705 GIFTS & DONATIONS 0 0 0 0 0 0 0 0 42770 OTHER MISCELL REVENUES 15,000 17,674 25,000 0 0 25,000 0 25,000 42799 MISCELL LOCAL SOURCES 15,000 117,674 128,471 0 0 25,000 0 25,000 42801 INTERFUND REVENUES 125,992 350,000 130,000 0 0 130,000 0 130,000 42899 INTERFUND REVENUES 125,992 350,000 130,000 0 0 130,000 0 130,000 AdoptedFundV3.rpt Page 226 of 330 NYS Unit: 9999 - UNALLOCATED REVENUE Title COURT FACILITIES AID 43021 2005 Actual 56,523 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 0 2007 Dept Base 0 2007 Dept New 0 2007 Recomm New 0 2007 Recomm Total 0 2007 Adopted New 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 43999 STATE AID 56,523 0 0 0 0 0 0 0 Total Revenues 62,435,888 29,738,833 31,679,471 0 0 31,679,471 0 31,679,471 Total County Cost (62,435,888) (29,738,833) (31,679,471) 0 0 (31,679,471) 0 (31,679,471) AdoptedFundV3.rpt Page 227 of 330 NYS Unit: 9999 - UNALLOCATED REVENUE Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 112, 594, 877 116, 795, 351 109,582,889 80,166,273 116,212,320 81,350,821 3,654,399 3,483,984 119,696,304 4,913,955 121,126,275 433,396 363,099 81,713,920 877,658 82,228,479 County Cost 3,011,988 AdoptedFundV3.rpt 36,629,078 34,861,499 3,221,003 3,120,885 37,982,384 4,036,297 38,897,796 Page 228 of 330 NYS Unit: 6290 - EMPLOYMENT & TRAINING CD 51000187 51000535 51000674 51000767 51200535 51200674 Title WKFORCE DEVEL DIR ADMIN. ASSISTANT ADMIN COORDINATOR FISCAL COORD ADMIN. ASSISTANT ADMIN COORDINATOR 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 52,671 61,950 27,651 32,070 32,070 59,721 33,862 61,513 0 0 0 0 0 0 0 0 38,121 39,004 18,791 21,793 21,793 40,584 21,793 40,584 4,376 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 95,169 100,954 46,442 53,863 53,863 100,305 55,655 102,097 52206 COMPUTER EQUIPMENT 0 0 460 540 540 1,000 540 1,000 52210 OFFICE EQUIPMENT 0 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 0 0 0 0 0 0 0 0 52299 EQUIPMENT 0 0 460 540 540 1,000 540 1,000 54303 OFFICE SUPPLIES 483 500 230 270 270 500 270 500 54319 PROGRAM SUPPLIES 989 800 368 432 432 800 432 800 54330 PRINTING 0 500 0 0 0 0 0 0 54333 EDUCATION AND PROMOTION 0 0 0 0 0 0 0 0 54342 FOOD 1,120 500 0 0 0 0 0 0 54399 SUPPLIES 2,592 2,300 598 702 702 1,300 702 1,300 54400 PROGRAM EXPENSE 0 0 0 54412 TRAVEL/TRAINING 2,118 2,500 460 54414 LOCAL MILEAGE 1,099 1,000 230 54416 MEMBERSHIP DUES 1,316 1,395 655 54432 RENT 6,044 4,000 2,944 54442 PROFESSIONAL SERVICES 0 6,000 2,860 54452 POSTAGE 87 500 23 54471 ELECTRIC 954 1,000 552 54472 TELEPHONE 1,516 1,400 552 54473 •HEAT 164 1,000 0 54491 SUBCONTRACTS 375,918 791,989 775,250 54618 INTERDEPARTMENTAL CHARGE 0 500 230 57100 CONTRACTUAL 389,216 811,284 783,756 58800 FRINGES 58900 EMPLOYEE BENEFITS 0 39,372 17,994 0 0 0 0 0 540 540 1,000 540 1,000 270 270 500 270 500 770 770 1,425 770 1,425 3,456 3,456 6,400 3,456 6,400 3,140 3,140 6,000 3,140 6,000 27 27 50 27 50 648 648 1,200 648 1,200 648 648 1,200 648 1,200 0 0 0 0 0 0 0 775,250 0 775,250 270 270 500 270 500 9,769 9,769 793,525 9,769 793,525 21,125 21,125 39,119 21,824 39,818 0 39,372 17,994 21,125 21,125 39,119 21,824 39,818 Total Appropriations 486,977 953,910 849,250 85,999 85,999 935,249 88,490 937,740 42070 CONTRIB FR PRIV AGENCIES AdoptedFundV3.rpt 0 0 0 0 0 0 88,490 88,490 Page 229 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 6290 - EMPLOYMENT & TRAINING 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 42199 DEPARTMENTAL INCOME 0 0 0 0 0 0 88,490 88,490 42701 REFUND OF PRIOR YR EXPENS 217 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 217 0 0 0 0 0 0 0 43790 STATE AID JOB TRAINING 0 0 0 0 0 0 0 0 43999 STATE AID 0 0 0 0 0 0 0 0 44790 FEDERAL AID JOB TRAINING 0 0 44792 FEDERAL AID, WIA ADULT 129,796 66,613 44793 FEDERAL AID, WIA YOUTH 401,239 418,675 44794 • FEDERAL AID, WIA DW 220,736 157,378 44795 FEDERAL AID, TANF SUM YTH 128,578 174,000 44796 FEDERAL AID, WTW 0 0 44797 FEDERAL AID, TAA 55,629 50,000 44959 FEDERAL AID 0 29,550 60,000 0 0 60,000 0 54,000 0 0 54,000 0 405,000 0 0 405,000 0 146,250 0 0 146,250 0 0 0 0 0 0 0 0 0 0 125,000 0 0 125,000 59,000 0 0 59,000 849,250 0 0 849,250 44999 FEDERAL AID 935,978 896,216 0 0 0 60,000 54,000 405,000 146,250 0 0 125,000 59,000 0 849,250 Total Revenues 936,195 896,216 849,250 0 0 849,250 88,490 937,740 Total County Cost (449,218) 57,694 0 85,999 85,999 85,999 0 0 AdoptedFundV3.rpt Page 230 of 330 NYS Unit: 6292 - EMPLOYMENT & TRAINING 51000049 51000051 51000187 51000189 51000347 51000503 51000535 51000674 51000748 51000755 51000761 51000767 51000773 51000779 51000781 51000783 51000790 51200051 Title PROJECT ASSISTANT JTPA PARTICIPANT WKFORCE DEVEL DIR EMPLOYMENT & TRAINING DIR ORG DEVELOP COORD CLERK ADMIN. ASSISTANT ADMIN COORDINATOR IMPLEMENT COORD EMP INFO ASSOC WORKFORCE DEV SPEC FISCAL COORD YOUTH EMP SPEC EMP & TRAIN CLERK IRAN WRKFORCE COORD TRANS WKFORCE SPEC WORKFORCE DEVEL COORD JTPA PARTICIPANT 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 0 0 0 0 0 0 0 2,717 80,000 50,000 0 0 50,000 0 50,000 3,240 0 0 0 0 0 0 0 45,366 55,923 47,779 6,516 6,516 54,295 6,516 54,295 41,262 49,357 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6,542 6,879 6,302 859 859 7,161 859 7,161 14,243 0 0 0 0 0 0 0 17,602 0 0 0 0 0 0 0 84,007 89,869 79,080 10,784 10,784 89,864 10,784 89,864 17,093 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29,360 28,911 27,637 3,769 3,769 31,406 3,769 31,406 0 0 0 0 0 0 0 0 27,994 100,391 112,330 0 0 112,330 0 112,330 0 0 51,240 0 0 51,240 0 51,240 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 289,425 411,330 374,368 21,928 21,928 396,296 21,928 396,296 52206 COMPUTER EQUIPMENT 219 0 0 0 0 0 0 0 52210 OFFICE EQUIPMENT 0 0 0 0 0 0 0 0 52214 OFFICE FURNISHINGS 0 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 1,089 500 1,000 0 0 1,000 0 1,000 52299 EQUIPMENT 1,308 500 1,000 0 0 1,000 0 1,000 54303 OFFICE SUPPLIES 2,092 2,000 1,500 0 0 1,500 0 1,500 54319 PROGRAM SUPPLIES 3,072 550 550 0 0 550 0 550 54330 PRINTING 46 500 250 0 0 250 0 250 54333 EDUCATION AND PROMOTION 59 0 0 0 0 0 0 0 54342 FOOD 1,161 1,600 1,000 0 0 1,000 0 1,000 54399 SUPPLIES 6,432 4,650 3,300 0 0 3,300 0 3,300 54400 PROGRAM EXPENSE 49,539 40,000 105,000 0 0 105,000 0 105,000 54412 TRAVEL/TRAINING 2,970 5,000 2,730 0 0 2,730 0 2,730 54414 LOCAL MILEAGE 1,085 1,200 3,000 0 0 3,000 0 3,000 54416 MEMBERSHIP DUES 599 500 500 0 0 500 0 500 54425 SERVICE CONTRACTS 6,948 5,650 3,900 0 0 3,900 0 3,900 54432 RENT 43,990 37,000 49,500 0 0 49,500 0 49,500 54442 PROFESSIONAL SERVICES 0 1,000 0 0 0 0 0 0 54452 POSTAGE 173 1,000 400 0 0 400 0 400 AdoptedFundV3.rpt Page 231 of 330 NYS Unit: 6292 - EMPLOYMENT & TRAINING Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 54472 TELEPHONE 6,521 6,700 4,000 0 0 4,000 0 4,000 54491 SUBCONTRACTS 46,742 198,000 0 0 0 0 0 0 54618 INTERDEPARTMENTAL CHARGE 0 1,000 0 0 0 0 0 0 0 169,030 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS 58800 158,568 297,050 169,030 0 129,218 0 129,218 131,502 0 8,552 0 169,030 8,552 140,054 8,552 140,054 131,502 8,552 8,552 140,054 8,552 140,054 Total Appropriations 455,732 842,748 679,200 30,480 30,480 709,680 30,480 709,680 42070 42075 CONTRIB FR PRIV AGENCIES DEPARTMENTAL CHARGES 22,324 2,294 12,000 0 0 0 0 0 0 0 0 0 0 0 0 0 42199 DEPARTMENTAL INCOME 24,618 12,000 42225 42399 INTERGOVNMENTAL CHARGE 0 0 0 0 0 0 0 0 42701 REFUND OF PRIOR YR EXPENS 7 0 0 0 0 0 0 0 42797 OTHER LOCAL GOVT CONTRIBI 3,101 771,435 635,700 0 0 635,700 0 635,700 42799 MISCELL LOCAL SOURCES 3,108 771,435 635,700 0 0 635,700 0 635,700 42801 INTERFUND REVENUES 0 0 0 0 0 0 0 0 42899 INTERFUND REVENUES 0 0 0 0 0 0 0 0 LOCAL REVENUE (FEDERAL) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 43790 STATE AID JOB TRAINING 1,500 0 0 0 0 0 0 0 43999 STATE AID 44959 FEDERAL AID 1,500 26,945 0 44,507 0 43,500 0 0 0 0 0 43,500 0 0 0 43,500 44999 FEDERAL AID 26,945 44,507 43,500 0 0 43,500 0 43,500 Total Revenues 56,170 827,942 679,200 0 0 679,200 0 679,200 Total County Cost 399,562 14,806 0 30,480 30,480 30,480 30,480 30,480 AdoptedFundV3.rpt Page 232 of 330 NYS Unit: 8688 - HOMEOWNERSHIP V NYS 2005 Actual 54400 Title PROGRAM EXPENSE 30,284 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2006 Modified Budget 600,000 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 57100 CONTRACTUAL 30,284 600,000 0 0 0 0 0 0 0 0 0 Total Appropriations 30,284 600,000 0 0 0 0 42411 CD PROGRAM INCOME(HO) 27,850 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 27,850 FEDERAL AID 44999 FEDERAL AID 44959 0 0 600,000 0 600,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 27,850 600,000 0 0 0 0 0 0 Total County Cost 2,434 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 233 of 330 NYS Unit: 8691 - ECONOMIC DEV GRNT AXIOHM 54400 Title PROGRAM EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 0 2007 Dept Base 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 57100 CONTRACTUAL 0 0 0 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 0 44959 FEDERAL AID 0 0 0 0 0 0 0 0 44999 FEDERAL AID 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 234 of 330 NYS Unit: 8693 - ECONOMIC DEV LOAN PRGM 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 174,537 50,000 57100 CONTRACTUAL 174,537 50,000 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 0 0 2007 2007 Dept Recomm New New 0 0 0 0 2007 Recomm Total 0 0 2007 Adopted New 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 0 Total Appropriations 174,537 50,000 0 0 0 0 0 0 42170 CD PROGRAM INCOME (ED) 159,281 0 0 0 0 0 0 0 42199 DEPARTMENTAL INCOME 159,281 42401 INTEREST & EARNINGS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 0 44700 REPAY ECON DEV LOANS 0 0 50,000 0 0 0 0 0 0 0 0 0 0 0 0 44999 FEDERAL AID 0 50,000 0 0 0 0 0 0 Total Revenues 159,281 50,000 0 0 0 0 0 0 Total County Cost 15,256 0 0 0 0 0 0 AdoptedFundV3.rpt Page 235 of 330 NYS Unit: 8695 - HOMEOWNERSHIP III PT 3 98 54400 54425 Title PROGRAM EXPENSE SERVICE CONTRACTS 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 350,000 0 350,000 443,643 1,065 444,708 2007 Dept Base 0 0 0 2007 Dept New 0 0 0 2007 Recomm New 0 0 0 2007 Recomm Total 0 0 0 12/28/2006 8:01:30AM 2007 2007 Adopted Adopted New Total 0 0 0 0 0 0 Total Appropriations 444,708 350,000 0 0 0 0 0 0 42401 42411 INTEREST & EARNINGS CD PROGRAM INCOME(HO) 0 0 365,909 350,000 42499 USE OF MONEY & PROPERTY 365,909 350,000 44959 FEDERAL AID 44999 FEDERAL AID Total Revenues 305,382 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 305,382 0 0 0 0 0 0 0 671,291 350,000 Total County Cost (226,583) Adopted Fund V3. rpt Page 236 of 330 NYS Unit: 9106 - CD FRINGE 58810 58830 58840 58860 58861 58870 Title RETIREMENT FICA WORKERS COMP HEALTH PRESCRIPTION INS UNEMPLOYMENT 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 Actual Modified Budget 0 0 0 0 0 0 45,429 26,239 6,352 44,866 19,365 0 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 58900 EMPLOYEE BENEFITS 142,250 0 0 0 0 0 0 0 Total Appropriations 142,250 0 0 0 0 0 0 0 Total County Cost 142,250 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 237 of 330 NYS Unit: 9106 - CD FRINGE Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 1,734,489 2,796,658 1,528,450 116,479 116,479 1,644,929 118,970 1,647,420 2,332,151 2,724,158 1,528,450 0 0 1,528,450 88,490 1,616,940 County Cost (597,662) 72,500 0 116,479 116,479 116,479 30,480 30,480 AdoptedFundV3.rpt Page 238 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 8160 - SOLID WASTE DISPOSAL 2005 2006 2007 2007 20072007 2007 2007 Title Actual ModifiedDept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total CL • 51000198 RECYCLING SUPV 10,811 12,352 12,468 0 0 12,468 0 12,468 51000279 ASST SOL WST MGR 10,937 12,497 12,615 0 0 12,615 0 12,615 51000506 RECEPTIONIST 7,042 5,385 13,740 0 0 13,740 0 13,740 51000519 SENIOR TYPIST 7,796 8,823 9,266 0 0 9,266 0 9,266 51000529 SR. ACCOUNT CLERK/TYPIST 17,353 18,561 19,494 0 0 19,494 0 19,494 51000671 SECRETARY 9,401 6,844 7,188 0 0 7,188 0 7,188 51000673 PRIN ACCT CLK TYP 19,685 20,539 21,572 0 0 21,572 0 21,572 51000726 WEIGH SCALE OPR 25,318 24,853 26,091 0 0 26,091 0 26,091 51000771 COM & ADMIN COORD 5,140 6,826 0 0 0 0 0 0 51000777 SOLID WASTE ASSISTANT 22,832 24,089 25,290 0 0 25,290 0 25,290 51000814 SOL WASTE OP SPEC 0 0 0 0 0 0 0 0 51000854 SW ENFORCEMENT OFF 28,897 30,163 31,550 0 0 31,550 0 31,550 51200 OVERTIME PAY 0 1,556 1,500 0 0 1,500 0 1,500 51200519 SENIOR TYPIST 0 0 0 0 0 0 0 0 51200671 SECRETARY 46 0 0 0 0 0 0 0 51200726 WEIGH SCALE OPER 101 0 0 0 0 0 0 0 51200771 COM & ADMIN COORD 0 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 165,359 172,488 180,774 0 0 180,774 0 180,774 52206 COMPUTER EQUIPMENT 0 2,400 0 0 0 0 0 0 52210 OFFICE EQUIPMENT 0 900 1,000 0 0 1,000 0 1,000 52299 EQUIPMENT 0 3,300 1,000 0 0 1,000 0 1,000 54303 OFFICE SUPPLIES 3,056 2,765 1,455 0 0 1,455 0 1,455 54306 AUTOMOTIVE SUPPLIES 535 1,100 450 0 0 450 0 450 54312 HIGHWAY MATERIALS 845 962 130 0 0 130 0 130 54330 PRINTING 563 1,315 5,600 0 0 5,600 0 5,600 54332 BOOKS 255 265 275 0 0 275 0 275 54333 EDUCATION AND PROMOTION 433 800 0 0 0 0 0 0 54399 SUPPLIES 5,688 7,207 7,910 0 0 7,910 0 7,910 54402 LEGAL ADVERTISING 3,291 0 6,250 0 0 6,250 0 6,250 54414 LOCAL MILEAGE 223 324 356 0 0 356 0 356 54416 MEMBERSHIP DUES 60 105 105 0 0 105 0 105 54422 EQUIPMENT MAINTENANCE 3,075 5,400 8,500 0 0 8,351005605 ,500 0 8,500 54425 SERVICE CONTRACTS 1,595 2,500 2,700 0 0 2,700 0 2,700 54432 RENT 17,294 17,294 17,294 0 ((?,I 17,294 0 17,294 54442 PROFESSIONAL SERVICES 1,351,750 1,259,819 1,306,120 0 0 1,306,120 0 1,306,120 54452 POSTAGE 29 1,615 1,615 0 0 1,615 0 1,615 54476 BLDG &GROUND MAIN/REPAIR 6,416 19,810 55,210 0 0 55,210 0 55,210 AdoptedFundV3.rpt Page 239 of 330 NYS Unit: 8160 - SOLID WASTE DISPOSAL Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 54605 CENTRALLY DISTRIB. ITEMS 0 2,608 54618 INTERDEPARTMENTAL CHARGE 34 1,935 54808 CONTRIBUTION TO DEBT SERV 206,640 206,589 57100 CONTRACTUAL 1,590,407 1,517,999 58800 FRINGES 0 67,270 58900 EMPLOYEE BENEFITS 0 67,270 2007 Dept Base 2,608 11,509 206,207 1,618,474 70,502 70,502 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 2,608 0 0 11,509 0 0 206,207 0 0 1,618,474 0 0 0 70,502 0 70,502 12/28/2006 8:01:30AM 2007 2007 Adopted Adopted New Total 0 2,608 0 11,509 0 206,207 0 1,618,474 0 70,502 0 70,502 Total Appropriations 1,761,454 1,768,264 1,878,660 0 0 1,878,660 0 1,878,660 42130 SW ANNUAL FEE 235,066 62,537 0 42131 DISPOSAL FEES 1,690,079 1,651,807 1,631,200 42134 PUNCH CARD CHARGES 5,060 10,000 44,000 42135 FINANCE CHARGE 2,327 0 0 42137 SW DISPOSAL COUPONS 0 0 165,000 42199 DEPARTMENTAL INCOME 1,932,532 1,724,344 1,840,200 0 0 0 0 0 42401 INTEREST & EARNINGS 0 12,000 12,000 42499 USE OF MONEY & PROPERTY 0 12,000 12,000 42590 PERMITS 26,890 20,000 25,000 42599 LICENSE & PERMITS 26,890 20,000 25,000 42610 FINES, FORFEITURES, BAILS 5,920 3,280 1,460 0 0 0 0 0 0 0 0 0 1,631,200 0 44,000 0 0 0 165,000 0 1,840,200 0 12,000 0 12,000 0 25,000 0 25,000 0 1,460 0 0 0 1,631,200 0 44,000 0 0 0 165,000 0 1,840,200 0 12,000 0 12,000 0 25,000 0 25,000 0 1,460 42639 FINES & FORFEITURES 42770 OTHER MISCELL REVENUES 5,920 3,280 2,276 0 1,460 0 0 0 0 1,460 0 0 0 1,460 0 0 42799 MISCELL LOCAL SOURCES 2,276 0 0 0 0 0 0 0 Total Revenues 1,967,618 1,759,624 1,878,660 0 0 1,878,660 0 1,878,660 Total County Cost (206,164) 8,640 0 0 0 0 0 0 Adopted FundV3.rpt Page 240 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 8163 - RECYCLING 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000 REGULAR PAY 860 0 0 0 0 0 0 0 51000198 RECYCLING SUPV 36,713 37,054 37,406 0 0 37,406 0 37,406 51000257 SOLID WASTE MGR. 28,046 36,084 18,173 0 0 18,173 0 18,173 51000279 ASST SOL WST MGR 10,038 12,497 0 0 0 0 0 0 51000330 SECRETARY 0 6,844 7,188 0 0 7,188 0 7,188 51000506 RECEPTIONIST 4,805 11,666 0 0 0 0 0 0 51000519 SENIOR TYPIST 7,796 8,823 9,266 0 0 9,266 0 9,266 51000529 'SR. ACCOUNT CLERK/TYPIST 9,579 9,281 9,747 0 0 9,747 0 9,747 51000671 SECRETARY 10,553 0 0 0 0 0 0 0 51000726 WEIGH SCALE OPR 6,794 8,285 8,697 0 0 8,697 0 8,697 51000771 COM & ADMIN COORD 18,472 15,929 11,949 0 0 11,949 0 11,949 51000814 SOL WASTE OP SPEC 838 0 20,808 0 0 20,808 0 20,808 51000831 RECYCLING SPEC 14,382 18,461 15,521 0 0 15,521 0 15,521 51000854 SW ENFORCEMENT OFF 6,268 4,021 4,206 0 0 4,206 0 4,206 51200529 SR ACCOUNT CLERK/TYPIST 367 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 155,509 168,945 142,961 0 0 142,961 0 142,961 52206 COMPUTER EQUIPMENT 2,317 1,350 0 0 0 0 0 0 52220 DEPARTMENTAL EQUIPMENT 0 3,000 7,900 0 0 7,900 0 7,900 52230 COMPUTER SOFTWARE 131 250 850 0 0 850 0 850 52231 VEHICLES 14,759 0 0 0 0 0 0 0 52249 EQUIPMENT RESERVE 0 25,000 25,000 0 0 25,000 0 25,000 52299 EQUIPMENT 17,207 29,600 33,7500 0 33,750 0 33,750 54303 OFFICE SUPPLIES 0 863 950 0 0 950 0 950 54306 AUTOMOTIVE SUPPLIES 389 325 325 0 0 325 0 325 54330 PRINTING 585 14,125 16,925 0 0 16,925 0 16,925 54332 BOOKS 342 500 500 0 0 500 0 500 54333 EDUCATION AND PROMOTION 4,707 7,350 4,000 0 0 4,000 0 4,000 54358 RECYCLABLES 66,327 74,666 74,517 0 0 74,517 0 74,517 54399 SUPPLIES 72,349 97,829 97,2170 0 97,217 0 97,217 54402 LEGAL ADVERTISING 4,5020 22,400 0 0 22,400 0 22,400 54412 TRAVEL/TRAINING 231 1,050 1,550 0 0 1,550 0 1,550 54414 LOCAL MILEAGE 0 175 225 0 0 225 0 225 54416 MEMBERSHIP DUES 75 225 225 0 0 225 0 225 54425 SERVICE CONTRACTS 500 500 500 0 0 500 0 500 54432 RENT 17,294 17,294 17,294 0 0 17,294 0 17,294 54442 PROFESSIONAL SERVICES 740,113 910,328 901,990 0 0 901,990 0 901,990 54452 POSTAGE 6,000 5,700 6,375 0 0 6,375 0 6,375 54476 BLDG & GROUND MAIN/REPAIR 0 7,500 7,500 0 0 7,500 0 7,500 AdoptedFundV3.rpt Page 241 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 8163 - RECYCLING 2005 2006 Title Actual Modified Budget 54605 CENTRALLY DISTRIB. ITEMS 0 784 54808 CONTRIBUTION TO DEBT SERV 397,483 397,385 1,166,197 1,340,941 58800 FRINGES 0 65,889 58865 DENTAL 999 0 58900 EMPLOYEE BENEFITS 999 65,889 57100 CONTRACTUAL 2007 Dept Base 784 396,651 1,355,494 55,755 0 55,755 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 784 0 784 0 0 396,651 0 396,651 0 0 1,355,494 0 1,355,494 0 0 0 0 55,755 0 55,755 0 0 0 0 0 55,755 0 55,755 Total Appropriations 1,412,262 1,703,204 1,685,177 0 0 1,685,177 0 1,685,177 42130 SW ANNUAL FEE 875,201 713,010 42199 DEPARTMENTAL INCOME 875,201 713,010 INTEREST & EARNINGS 42401 20,950 0 731,894 0 731,894 0 0 0 0 731,894 0 731,894 0 0 0 731,894 0 0 731,894 0 42499 USE OF MONEY & PROPERTY 20,950 0 0 42770 OTHER MISCELL REVENUES 876,957 981,727 785,000 42799 MISCELL LOCAL SOURCES 876,957 981,727 785,000 42801 INTERFUND REVENUES 42899 INTERFUND REVENUES 43989 OTHER HOME/COMMUNITY SVC 0 0 0 0 0 0 11,509 0 0 0 0 11,509 0 0 0 0 0 0 0 0 785,000 0 785,000 0 785,000 0 785,000 0 11,509 0 0 11,509 0 0 11,509 0 0 11,509 0 43999 STATE AID 0 0 0 0 0 0 0 0 Total Revenues 1,773,108 1,694,737 1,528,403 0 0 1,528,403 0 1,528,403 Total County Cost (360,845) 8,467 156,774 0 0 156,774 0 156,774 AdoptedFundV3.rpt Page 242 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 8164 - SOLID WASTE RECY. & COLL. 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000771 COM & ADMIN COORD 834 0 0 0 0 0 0 0 51000814 SOL WASTE OP SPEC 390 0 10,404 0 0 10,404 0 10,404 51999 PERSONAL SERVICES 1,224 0 10,404 0 0 10,404 0 10,404 52220 DEPARTMENTAL EQUIPMENT 8,515 20,450 9,000 0 0 9,000 0 9,000 52299 EQUIPMENT 8,515 20,450 9,000 0 0 9,000 0 9,000 54330 PRINTING 0 2,450 2,000 0 0 2,000 0 2,000 54399 SUPPLIES 0 2,450 2,000 0 0 2,000 0 2,000 54402 LEGAL ADVERTISING 0 0 4,000 0 0 4,000 0 4,000 54412 TRAVEL/TRAINING 0 1,900 0 0 0 0 0 0 54442 PROFESSIONAL SERVICES 596,225 640,162 657,024 0 0 657,024 0 657,024 54452 POSTAGE 0 0 0 0 0 0 0 0 54605 CENTRALLY DISTRIB. ITEMS 0 190 190 0 0 190 0 190 57100 CONTRACTUAL 596,225 642,252 661,214 0 0 661,214 0 661,214 FRINGES 0 0 0 4,058 EMPLOYEE BENEFITS 0 0 0 4,058 58800 58900 4,058 4,058 0 0 0 4,058 0 4,058 Total Appropriations 605,964 665,152 686,676 0 0 686,676 0 686,676 42130 SW ANNUAL FEE 479,013 642,752 42199 DEPARTMENTAL INCOME 479,013 642,752 42770 OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES 6,185 23,400 6,185 23,400 677,676 677,676 0 9,000 9,000 0 0 0 0 677,676 0 677,676 0 9,000 0 9,000 0 677,676 0 677,676 0 9,000 0 9,000 Total Revenues 485,198 666,152 686,676 0 0 686,676 686,676 Total County Cost 120,766 (1,000) 0 0 0 0 0 0 AdoptedFundV3.rpt Page 243 of 330 NYS Unit: 8165 - SOLID WASTE REDUCTION 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000726 WEIGH SCALE OPR 307 0 0 0 0 0 0 0 51000771 COM &ADMIN COORD 10,132 11,378 11,949 0 0 11,949 0 11,949 51000831 RECYCLING SPEC 6,479 9,231 15,521 0 0 15,521 0 15,521 51999 PERSONAL SERVICES 16,918 20,609 27,470 0 0 27,470 0 27,470 52220 DEPARTMENTAL EQUIPMENT 4,288 5,800 6,550 0 0 6,550 0 6,550 52299 EQUIPMENT 4,288 5,800 6,550 0 0 6,550 0 6,550 54303 OFFICE SUPPLIES 0 850 950 0 0 950 0 950 54330 PRINTING 0 7,400 10,200 0 0 10,200 0 10,200 54333 EDUCATION AND PROMOTION 0 955 955 0 0 955 0 955 54399 SUPPLIES 0 9,205 12,105 0 0 12,105 0 12,105 54412 TRAVEL/TRAINING 0 0 500 54416 MEMBERSHIP DUES 0 100 200 54442 PROFESSIONAL SERVICES 85,700 142,815 168,395 54452 POSTAGE 0 5,450 1,800 57100 CONTRACTUAL FRINGES 58900 EMPLOYEE BENEFITS 58800 85,700 148,365 0 8,037 0 0 500 0 500 0 0 200 0 200 0 0 168,395 0 168,395 0 0 1,800 0 1,800 170,895 0 8,037 10,713 10,713 0 0 0 0 170,895 0 10,713 0 10,713 0 170,895 0 10,713 0 10,713 Total Appropriations 106,906 192,016 227,733 0 0 227,733 0 227,733 42130 SW ANNUAL FEE 42199 DEPARTMENTAL INCOME OTHER MISCELL REVENUES 42799 MISCELL LOCAL SOURCES 42770 110,663 185,207 110,663 185,207 8,845 5,800 221,183 221,183 8,845 5,800 0 6,550 6,550 0 0 0 0 221,183 0 221,183 0 6,550 0 6,550 0 221,183 0 221,183 0 6,550 0 6,550 Total Revenues 119,508 191,007 227,733 0 0 227,733 0 227,733 Total County Cost (12,602) 1,009 0 0 0 0 0 0 AdoptedFundV3.rpt Page 244 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 8166 - OLD LANDFILLS &FACILITIES 2005 2006 2007 20072007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget BaseNew New Total New Total 51000279 ASST SOL WST MGR 22,773 24,995 25,229 0 0 25,229 0 25,229 51000673 PRIN ACCT CLK TYP 0 0 0 0 0 0 0 0 51000814 SOL WASTE OP SPEC 0 0 0 0 0 0 0 0 51000854 SW ENFORCEMENT OFF 5,854 6,033 6,310 0 0 6,310 0 6,310 51999 PERSONAL SERVICES 28,627 31,028 31,539 0 0 31,539 0 31,539 52206 COMPUTER EQUIPMENT 48 0 500 0 0 500 0 500 52221 SAFETY/RESCUE/EMERG EQUII 134 270 350 0 0 350 0 350 52230 COMPUTER SOFTWARE 0 1,700 500 0 0 500 0 500 52299 EQUIPMENT 182 1,970 1,350 0 0 1,350 0 1,350 54303 OFFICE SUPPLIES 28 350 350 0 0 350 0 350 54306 AUTOMOTIVE SUPPLIES 4,236 2,193 3,026 0 0 3,026 0 3,026 54312 HIGHWAY MATERIALS 79 75 75 0 0 75 0 75 54313 PHOTOGRAPHY SUPPLIES 0 10 10 0 0 10 0 10 54330 PRINTING 3 755 755 0 0 755 0 755 54332 BOOKS 0 150 200 0 0 200 0 200 54340 CLOTHING 0 110 110 0 0 110 0 110 54399 SUPPLIES 4,346 3,643 4,526 0 0 4,526 0 4,526 54402 LEGAL ADVERTISING 78 195 195 0 0 195 0 195 54412 TRAVEL/TRAINING 851 1,800 2,250 0 0 2,250 0 2,250 54414 LOCAL MILEAGE 614 690 775 0 0 775 0 775 54416 MEMBERSHIP DUES 0 155 165 0 0 165 0 165 54421 AUTO MAINTENACE/REPAIRS 119 200 250 0 0 250 0 250 54424 EQUIPMENT RENTAL 0 50 50 0 0 50 0 50 54425 SERVICE CONTRACTS 0 475 0 0 0 0 0 0 54442 PROFESSIONAL SERVICES 71,175 91,750 108,4050 0 108,405 0 108,405 54452 POSTAGE 23 20 20 0 0 20 0 20 54471 ELECTRIC 298 475 300 0 0 300 0 300 54472 TELEPHONE 0 300 425 0 0 425 0 425 54476 BLDG & GROUND MAIN/REPAIR 24 150 75 0 0 75 0 75 54605 CENTRALLY DISTRIB. ITEMS 0 558 558 0 0 558 0 558 54618 INTERDEPARTMENTAL CHARGE 0 800 800 0 0 800 0 800 54808 CONTRIBUTION TO DEBT SERV 503,626 498,549 496,780 0 0 496,780 0 496,780 57100 CONTRACTUAL 576,808 596,167 611,0480 0 611,048 0 611,048 58800 FRINGES 0 12,101 12,300 0 0 12,300 0 12,300 58900 EMPLOYEE BENEFITS 0 12,101 12,300 0 0 12,300 0 12,300 AdoptedFundV3.rpt Page 245 of 330 307 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 8166 - OLD LANDFILLS &FACILITIES 2005 2306 2007 2007 2007 2007 2007 2007 Title Actual Mo',ified Dept Dept Recomm Recomm Adopted Adopted B' Idget Base New New Total New Total Total Appropriations 609,962 644',909 660,763 0 0 660,763 0 660,763 42130 SW ANNUAL FEE 577,530 644 06 660,763 0 0 660,763 0 660,763 42199 DEPARTMENTAL INCOME 577,530 64-., "5 660,763 0 0 660,763 0 660,763 42701 REFUND OF PRIOR YR EXPENS 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 0 0 0 0 0 0 0 0 LTotal Revenues 577,530 644,106 660,763 0 0 660,763 0 660,763 Total County Cost AdoptedFundV3.rpt 32,432 803 Page 246 of 330 NYS Unit: 8168 - SOLID WASTE ADMIN 51000049 51000198 51000257 51000279 51000506 51000519 51000529 51000671 51000673 51000771 51000777 51000814 51000854 51200506 51200519 51200673 51200771 51200777 51999 52206 52210 Title PROJECT ASSISTANT RECYCLING SUPV SOLID WASTE MGR. ASST SOL WST MGR RECEPTIONIST SENIOR TYPIST SR. ACCOUNT CLERK/TYPIST SECRETARY PRIN ACCT CLK TYP COM & ADMIN COORD SOLID WASTE ASSISTANT SOL WASTE OP SPEC SW ENFORCEMENT OFF RECEPTIONIST SENIOR TYPIST PRIN ACCT CLK TYP COM & ADMIN COORD SOLID WASTE ASSISTANT PERSONAL SERVICES COMPUTER EQUIPMENT OFFICE EQUIPMENT 52299 EQUIPMENT 54303 54330 54332 54333 OFFICE SUPPLIES PRINTING BOOKS EDUCATION AND PROMOTION 2005 Actual 0 (451) 33,044 0 7,438 14,281 10,243 13,020 20,560 11,674 8,811 0 222 0 0 0 843 30 119,717 9,707 505 10,212 9,454 5,161 257 1,170 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 0 0 36,084 0 5,385 12,353 9,281 20,533 20,539 11,378 8,030 0 0 0 0 0 0 0 123,583 3,100 2,215 5,315 2,925 4,795 575 0 2007 Dept Base 0 0 54,521 12,615 13,739 9,265 9,747 21,565 21,573 23,897 8,430 0 0 0 0 0 0 0 175,352 4,400 3,200 7,600 2007 Dept New 0 0 2007 Recomm New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm Total 0 0 54,521 12,615 13,739 9,265 9,747 21,565 21,573 23,897 8,430 0 0 0 0 0 0 0 0 0 175,352 3,975 5,775 735 0 0 0 0 0 0 0 0 0 4,400 0 3,200 0 7,600 0 3,975 0 5,775 0 735 0 0 2007 Adopted New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12/28/2006 8:01:30AM 0 0 0 0 0 2007 Adopted Total 0 0 54,521 12,615 13,739 9,265 9,747 21,565 21,573 23,897 8,430 0 0 0 0 0 0 0 175,352 4,400 3,200 7,600 3,975 5,775 735 0 54399 SUPPLIES 54400 54412 54414 54416 54421 54425 54432 54442 54445 54452 54471 PROGRAM EXPENSE TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES AUTO MAINTENACE/REPAIRS SERVICE CONTRACTS RENT PROFESSIONAL SERVICES INTERMUNICIPAL AGREEMENT: POSTAGE ELECTRIC AdoptedFundV3.rpt 16,042 1,263 1,489 257 676 0 38,469 0 15,751 0 2,649 9,711 8,295 1,850 3,300 1,200 751 350 40,000 0 1,000 0 5,157 18,000 10,485 1,850 2,500 1,200 1,201 350 40,140 0 6,975 0 5,157 18,000 0 0 0 0 0 0 0 0 0 0 0 0 0 10,485 0 1,850 0 2,500 0 1,200 0 1,201 0 350 0 40,140 0 0 0 6,975 0 0 0 5,157 0 18,000 0 0 0 0 0 0 0 0 0 0 0 0 10,485 1,850 2,500 1,200 1,201 350 40,140 0 6,975 0 5,157 18,000 Page 247 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit: 8168 - SOLID WASTE ADMIN 2005 2006 Title Actual Modified Budget 54472 TELEPHONE 13,459 22,573 54474 WATER/SEWER 267 725 54476 BLDG & GROUND MAIN/REPAIR 7,114 16,190 54605 CENTRALLY DISTRIB. ITEMS 0 2,785 54607 PUBLICWORKSADMIN 21,268 13,229 54618 INTERDEPARTMENTAL CHARGE 1,131 3,575 54808 CONTRIBUTION TO DEBT SERV 50,683 50,671 57100 CONTRACTUAL 164,188 181,356 58800 FRINGES 58900 EMPLOYEE BENEFITS 0 48,198 0 48,198 NYS Unit Totals by Fund 2007 Dept Base 25,073 725 14,150 2,785 37,251 5,475 50,577 213,409 68,387 68,387 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 25,073 0 25,073 0 0 725 0 725 0 0 14,150 0 14,150 0 0 2,785 0 2,785 0 0 37,251 0 37,251 0 0 5,475 0 5,475 0 0 50,577 0 50,577 0 0 213,409 0 213,409 0 0 0 68,387 0 68,387 0 68,387 0 68,387 Total Appropriations 310,158 366,747 475,233 0 0 475,233 0 475,233 42130 SW ANNUAL FEE 42199 DEPARTMENTAL INCOME 42701 REFUND OF PRIOR YR EXPENS 330,977 361,110 330,977 361,110 27 0 475,233 0 475,233 0 0 0 0 475,233 0 475,233 0 0 0 475,233 0 0 475,233 0 42799 MISCELL LOCAL SOURCES 27 0 0 0 0 0 0 0 Total Revenues 331,004 361,110 475,233 0 0 475,233 475,233 Total County Cost (20,846) 5,637 0 0 0 0 0 0 AdoptedFundV3.rpt Page 248 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 8169,- HOUSEHOLD HAZARDOUS WASTE 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000198 RECYCLING SUPV 444 0 0 0 0 0 0 0 51000279 ASST SOL WST MGR 4,328 0 0 0 0 0 0 0 51000506 RECEPTIONIST 2,140 0 0 0 0 0 0 0 51000519 SENIOR TYPIST 4,807 5,293 9,266 0 0 9,266 0 9,266 51000671 SECRETARY 929 0 0 0 0 0 0 0 51000673 PRIN ACCT CLK TYP 0 0 0 0 0 0 0 0 51000726 WEIGH SCALE OPR 307 0 0 0 0 0 0 0 51000771 COM & ADMIN COORD 125 0 0 0 0 0 0 0 51000814 SOL WASTE OP SPEC 234 0 10,403 0 0 10,403 0 10,403 51000831 RECYCLING SPEC 6,479 9,231 0 0 0 0 0 0 51999 PERSONAL SERVICES 19,793 14,524 19,669 0 0 19,669 0 19,669 52220 DEPARTMENTAL EQUIPMENT 0 0 450 0 0 450 0 450 52299 EQUIPMENT 0 0 450 0 0 450 0 450 54303 OFFICE SUPPLIES 310 210 225 0 0 225 0 225 54306 AUTOMOTIVE SUPPLIES 1,617 300 250 0 0 250 0 250 54330 PRINTING 2,890 500 500 0 0 500 0 500 54332 BOOKS 0 125 125 0 0 125 0 125 54399 SUPPLIES 4,817 1,135 1,100 0 0 1,100 0 1,100 54412 TRAVEL/TRAINING 445 1,750 1,000 0 0 1,000 0 1,000 54414 LOCAL MILEAGE 247 140 145 0 0 145 0 145 54416 MEMBERSHIP DUES 0 150 0 0 0 0 0 0 54425 SERVICE CONTRACTS 225 480 830 0 0 830 0 830 54432 RENT 420 420 420 0 0 420 0 420 54442 PROFESSIONAL SERVICES 57,190 61,800 61,800 0 0 61,800 0 61,800 54452 POSTAGE 0 300 380 0 0 380 0 380 54471 ELECTRIC 2,369 6,300 6,300 0 0 6,300 0 6,300 54472 TELEPHONE 0 260 260 0 0 260 0 260 54474 WATER/SEWER 857 900 900 0 0 900 0 900 54476 BLDG & GROUND MAIN/REPAIR 0 800 1,200 0 0 1,200 0 1,200 54605 CENTRALLY DISTRIB. ITEMS 0 641 641 0 0 641 0 641 57100 CONTRACTUAL 61,753 73,941 73,876 0 0 73,876 0 73,876 58800 FRINGES 0 5,664 7,671 0 0 7,671 0 7,671 58900 EMPLOYEE BENEFITS 0 5,664 7,671 0 0 7,671 0 7,671 Total Appropriations 86,364 95,264 102,766 0 0 102,766 0 102,766 42130 SW ANNUAL FEE AdoptedFundV3.rpt 0 48,443 53,953 0 0 53,953 0 53,953 Page 249 of 330 NYS Unit: 8169 - HOUSEHOLD HAZARDOUS WASTE 2005 2006 Actual Modified Budget 42132 DEPOT FEES 2,086 3,450 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 4,313 0 0 4,313 0 4,313 42199 DEPARTMENTAL INCOME 42701 REFUND OF PRIOR YR EXPENS 2,086 51,893 58,266 0 0 58,266 0 58,266 115 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES OTHER HOME/COMMUNITY SVC 43999 STATE AID 43989 115 35,789 0 42,654 0 44,500 0 0 35,789 42,654 44,500 0 0 0 0 44,500 0 44,500 0 0 0 44,500 0 44,500 Total Revenues 37,990 94,547 102,766 0 0 102,766 102,766 Total County Cost 48,373 717 0 0 0 0 0 0 AdoptedFundV3.rpt Page 250 of 330 NYS Unit: 9102 - SOLID WASTE FRING 58810 58830 58840 58860 58861 Title RETIREMENT FICA WORKERS COMP HEALTH PRESCRIPTION INS 58900 EMPLOYEE BENEFITS 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 59,331 0 36,852 0 17,642 0 59,207 0 24,666 0 197,699 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 197,699 0 0 0 0 0 0 0 Total County Cost 197,699 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 251 of 330 NYS Unit: 9102 - SOLID WASTE FRING Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 5,090,768 5,435,556 5,717,008 0 0 5,717,008 0 5,717,008 5,156,048 5,411,283 5,560,234 0 0 5,560,234 0 5,560,234 County Cost (65,281) 24,273 156,774 0 0 156,774 0 156,774 AdoptedFundV3.rpt Page 252 of 330 NYS Unit: 5610 -AIRPORT Title 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total CT 51000225 AIRPORT MANAGER 70,254 74,584 74,884 0 0 74,884 0 74,884 51000274 AST AIRPRT MANAGER 52,445 55,688 55,923 0 0 55,923 0 55,923 51000535 ADMIN. ASSISTANT 42,496 45,431 0 0 0 0 0 0 51000674 ADMIN COORDINATOR 0 0 47,745 0 0 47,745 0 47,745 51000817 AIRPORT MAINT SUPER 50,936 50,903 46,501 0 0 46,501 0 46,501 51000851 AIRPORT TER SRV COOR 44,379 46,201 44,352 0 0 44,352 0 44,352 51000857 AIR FIRE OP TECH 288,793 267,766 277,870 0 0 277,870 0 277,870 51000858 AIR FIRE OP TECH TRAINEE 22,658 84,544 65,206 0 0 65,206 0 65,206 51200535 ADMIN. ASSISTANT 21 0 0 0 0 0 0 0 51200817 AIRPORT MAINT SUPER 4,178 1,902 961 0 0 961 0 961 51200851 AIRPORT TER SRV COOR 556 637 1,259 0 0 1,259 0 1,259 51200857 AIR FIRE OP TECH 17,661 10,695 23,965 0 0 23,965 0 23,965 51200858 AIR FIRE/OP TECH TR 1,236 2,372 5,623 0 0 5,623 0 5,623 51300817 AIRPORT MAINT SUPER 599 731 0 0 0 0 0 0 51300857 AIR FIRE OP TECH 8,701 10,168 11,951 0 0 11,951 0 11,951 51300858 AIR FIRE OP TECH TR 534 3,216 3,060 0 0 3,060 0 3,060 51400999 DISABILITY 1,054 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 606,501 654,838 659,300 0 0 659,300 0 659,300 52206 COMPUTER EQUIPMENT 0 4,200 2,200 0 0 2,200 0 2,200 52214 OFFICE FURNISHINGS 0 2,874 12,200 0 0 12,200 0 12,200 52220 DEPARTMENTAL EQUIPMENT 4,805 13,912 71,750 0 0 71,750 0 71,750 52222 COMMUNICATIONS EQUIP 0 0 0 0 0 0 0 0 52231 VEHICLES 0 0 14,400 0 0 14,400 0 14,400 52299 EQUIPMENT 4,805 20,986 100,550 0 0 100,550 0 100,550 54303 OFFICE SUPPLIES 1,451 2,000 2,000 0 0 2,000 0 2,000 54306 AUTOMOTIVE SUPPLIES 29,873 26,500 1,500 0 0 1,500 0 1,500 54307 ELECTRICAL SUPPLIES 1,749 2,000 2,000 0 0 2,000 0 2,000 54310 AUTOMOTIVE FUEL 0 0 25,000 0 0 25,000 0 25,000 54311 MAINTENANCE 7,017 9,000 9,000 0 0 9,000 0 9,000 54312 HIGHWAY MATERIALS 13,145 13,000 13,000 0 0 13,000 0 13,000 54330 PRINTING 1,022 1,750 750 0 0 750 0 750 54332 BOOKS 131 100 300 0 0 300 0 300 54333 EDUCATION AND PROMOTION 84,679 100,000 45,000 0 0 45,000 0 45,000 54340 CLOTHING 2,979 3,500 3,500 0 0 3,500 0 3,500 54399 SUPPLIES 142,044 157,850 102,050 0 0 102,050 0 102,050 54400 54401 PROGRAM EXPENSE EMPLOYEE RECOGNITION AdoptedFundV3.rpt 35,516 0 367 0 0 367 0 367 102 0 100 0 0 100 0 100 Page 253 of 330 NYS Unit: 5610 - AIRPORT 54402 54412 54414 54416 54422 54424 54425 54435 54442 54452 54462 54470 54471 54472 54474 54488 54606 54607 54618 54651 54802 54808 Title LEGAL ADVERTISING TRAVEL/TRAINING LOCAL MILEAGE MEMBERSHIP DUES EQUIPMENT MAINTENANCE EQUIPMENT RENTAL SERVICE CONTRACTS AIRP FOOD SERV/CONCESS PROFESSIONAL SERVICES POSTAGE INSURANCE BUILDING REPAIRS ELECTRIC TELEPHONE WATER/SEWER TAXES ADM & OVERHEAD PUBLIC WORKS ADMIN INTERDEPARTMENTAL CHARGE RENEWAL/REPLACEMENT COS CONTRIBUTION TO CONSTRUC CONTRIBUTION TO DEBT SERV 57100 CONTRACTUAL 58800 FRINGES 58865 DENTAL 58900 EMPLOYEE BENEFITS 2005 Actual 467 9,098 0 2,463 39,274 150 295,981 30,239 98,984 1,363 27,653 60,122 231,137 9,183 7,429 6,483 125,992 21,268 871 0 95,000 161,996 1,260,771 0 5,221 5,221 2007 Budget Combined Worksheet 12/28/2006 2006 Modified Budget 500 16,000 100 2,535 30,000 150 320,000 16,000 57,390 1,500 36,440 70,000 250,000 11,000 6,200 7,500 125,992 14,785 2,620 78,100 135,000 128,586 1,310,398 255,387 6,061 261,448 NYS Unit Totals by Fund 2007 Dept Base 500 14,000 100 3,535 38,000 200 338,500 0 54,250 1,500 32,868 70,000 250,000 10,500 8,000 7,500 125,992 37,251 1,000 25,000 120,625 95,953 1,235,741 257,127 6,859 263,986 2007 Dept New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm Total 500 14,000 100 3,535 38,000 200 338,500 0 54,250 1,500 32,868 70,000 250,000 10,500 8,000 7,500 125,992 37,251 1,000 25,000 120,625 95,953 1,235,741 0 257,127 0 6,859 0 263,986 2007 Adopted New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8:01:30AM 2007 Adopted Total 500 14,000 100 3,535 38,000 200 338,500 0 54,250 1,500 32,868 70,000 250,000 10,500 8,000 7,500 125,992 37,251 1,000 25,000 120,625 95,953 1,235,741 257,127 6,859 263,986 Total Appropriations 2,019,342 2,405,520 2,361,627 0 0 2,361,627 0 2,361,627 41770 41771 41774 LANDING FEES CHGS APRON FEES CONCESSIONS 42199 DEPARTMENTAL INCOME SALE OF SUPPLIES 42399 INTERGOVNMENTAL CHARGE INTEREST & EARNINGS 42226 42401 42410 RENTS AdoptedFundV3.rpt 717,212 70,894 434,921 1,223,027 0 0 2,934 972,628 755,250 101,271 399,891 1,256,412 1,144 1,144 1,500 1,060,980 662,234 78,887 480,574 1,221,695 1,144 1,144 2,500 1,130,698 0 0 0 0 0 0 0 0 0 662,234 0 78,887 0 480,574 0 1,221,695 0 1,144 0 1,144 0 2,500 0 1,130,698 0 662,234 0 78,887 0 480,574 0 1,221,695 0 1,144 0 1,144 0 2,500 0 1,130,698 Page 254 of 330 NYS Unit: 5610 - AIRPORT Title 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 42499 USE OF MONEY & PROPERTY 975,562 1,062,480 1,133,198 0 0 1,133,198 0 1,133,198 42665 SALE OF EQUIPMENT 5,990 0 750 0 0 750 0 750 42680 INSURANCE RECOVERIES 2,804 0 0 0 0 0 0 0 42699 SALE OF PROPERTY/COMPEN 8,794 0 750 0 0 750 0 750 42701 REFUND OF PRIOR YR EXPENS 625 0 0 0 0 0 0 0 42770 OTHER MISCELL REVENUES 6,146 925 4,840 0 0 4,840 0 4,840 42799 MISCELL LOCAL SOURCES 6,771 925 4,840 0 0 4,840 0 4,840 42801 INTERFUND REVENUES 0 53,100 0 0 0 0 0 0 42899 INTERFUND REVENUES 0 53,100 0 0 0 0 0 0 43592 DOT GRANTS 50,000 0 0 0 0 0 0 0 43999 STATE AID 50,000 0 0 0 0 0 0 0 45031 INTERFUND(A) 0 0 0 0 0 0 0 0 45100 INTERFUND TRANSFERS 0 0 0 0 0 0 0 0 'Total Revenues 2,264,154 2,374,061 2,361,627 0 0 2,361,627 0 2,361,627 Total County Cost (244,811) 31,459 AdoptedFundV3.rpt Page 255 of 330 NYS Unit: 5611 - COMM AIR SERVICES GRANT 2005 2006 Actual Modified Budget 54330 PRINTING 0 0 54333 EDUCATION AND PROMOTION 26,122 140,000 26,122 140,000 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 54399 SUPPLIES 54442 PROFESSIONAL SERVICES 57100 CONTRACTUAL 19,140 33,750 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 19,140 33,750 0 0 0 0 0 0 Total Appropriations 45,262 173,750 0 0 0 0 0 0 44592 FEDERAL AID 0 173,750 0 0 0 0 0 0 44999 FEDERAL AID 0 173,750 0 0 0 0 0 0 Total Revenues 0 173,750 0 0 0 0 0 0 Total County Cost 45,262 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 256 of 330 NYS Unit: 9103 - AIRPORT FRINGE Title 58810 RETIREMENT 58830 FICA 58840 WORKERS COMP 58860 HEALTH 58861 PRESCRIPTION INS 58870 UNEMPLOYMENT 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 0 0 0 0 0 69,733 42,183 33,701 66,402 24,516 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 58900 EMPLOYEE BENEFITS 236,535 0 0 0 0 0 0 0 Total Appropriations 236,535 0 0 0 0 0 0 0 Total County Cost 236,535 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 257 of 330 NYS Unit: 9103 -AIRPORT FRINGE Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 2,301,139 2,579,270 2,361,627 0 0 2,361,627 0 2,361,627 2,047,417 2,547,811 2,361,627 0 0 2,361,627 0 2,361,627 County Cost 253,722 31,459 0 0 0 0 0 0 AdoptedFundV3.rpt Page 258 of 330 NYS Unit: 3310 - TRAFFIC CONTROL Title 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total D 51000813 SIGN MECHANIC 41,998 36,269 37,969 0 0 37,969 0 37,969 51000866 SR SIGN MECHANIC 36,324 36,923 42,016 0 0 42,016 0 42,016 51200 OVERTIME PAY 0 1,500 1,558 0 0 1,558 0 1,558 51200813 SIGN MECHANIC 1,100 0 0 0 0 0 0 0 51200866 SR SIGN MECHANIC 272 0 0 0 0 0 0 0 51300 SHIFT PAY 0 50 50 0 0 50 0 50 51300813 SIGN MECHANIC 51 0 0 0 0 0 0 0 51300866 SR SIGN MECHANIC 0 0 0 0 0 0 0 0 51400999 DISABILITY 170 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 79,915 74,742 81,593 0 0 81,593 0 81,593 52206 COMPUTER EQUIPMENT 52230 COMPUTER SOFTWARE 52299 EQUIPMENT 0 0 0 0 0 0 0 0 950 950 950 0 0 950 0 950 950 950 950 0 0 950 0 950 54312 HIGHWAY MATERIALS 33,801 30,000 30,000 0 0 30,000 0 30,000 54340 CLOTHING 0 500 500 0 0 500 0 500 54399 SUPPLIES 33,801 30,500 30,500 0 0 30,500 0 30,500 54400 PROGRAM EXPENSE 127,390 126,000 126,000 0 0 126,000 0 126,000 54424 EQUIPMENT RENTAL 18,559 18,810 18,000 0 0 18,000 0 18,000 54425 SERVICE CONTRACTS 2,160 2,160 3,840 0 0 3,840 0 3,840 54471 ELECTRIC 7,023 8,000 8,000 0 0 8,000 0 8,000 57100 CONTRACTUAL 155,132 154,970 155,840 0 0 155,840 0 155,840 58800 FRINGES 58865 DENTAL 58900 EMPLOYEE BENEFITS 0 29,150 31,821 0 0 31,821 0 1,089 1,082 1,247 0 0 1,247 0 1,089 30,232 33,068 0 0 33,068 0 31,821 1,247 33,068 Total Appropriations 270,888 291,394 301,951 0 0 301,951 0 301,951 42680 INSURANCE RECOVERIES 1,211 800 800 0 0 800 0 42699 SALE OF PROPERTY/COMPEN 1,211 800 800 0 0 800 0 42770 OTHER MISCELL REVENUES 79 2,000 2,000 0 0 2,000 0 2,000 42799 MISCELL LOCAL SOURCES 79 2,000 2,000 0 0 2,000 0 2,000 42801 INTERFUND REVENUES 294,094 284,838 299,151 0 0 299,151 0 299,151 42899 INTERFUND REVENUES 294,094 284,838 299,151 0 0 299,151 0 299,151 800 800 AdoptedFundV3.rpt Page 259 of 330 NYS Unit: 3310 - TRAFFIC CONTROL Title 2005 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Actual Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total Revenues 295,384 287,638 301,951 0 0 301,951 0 301,951 Total County Cost (24,496) 3,756 0 0 0 0 0 0 AdoptedFundV3.rpt Page 260 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 5010 - COUNTY ROAD ADMIN. 2005 2006 Title Actual Modified Budget 51000266 COUNTY HWY MANAGER 67,617 72,263 51000535 ADMIN. ASSISTANT 44,232 43,625 51000671 SECRETARY 34,545 39,354 51200535 ADMIN. ASSISTANT 109 0 51999 PERSONAL SERVICES 146,504 155,242 52206 COMPUTER EQUIPMENT 0 1,500 52214 OFFICE FURNISHINGS 463 0 52230 COMPUTER SOFTWARE 3,268 2,500 52299 EQUIPMENT 3,731 4,000 54303 OFFICE SUPPLIES 3,318 3,000 54330 PRINTING 2,155 3,000 54332 BOOKS 336 500 54399 SUPPLIES 5,809 6,500 54412 TRAVEL/TRAINING 860 1,000 54414 LOCAL MILEAGE 10 0 54416 MEMBERSHIP DUES 457 250 54425 SERVICE CONTRACTS 1,050 1,050 54442 PROFESSIONAL SERVICES 0 0 54452 POSTAGE 1,064 700 54618 INTERDEPARTMENTAL CHARGE 43 0 57100 CONTRACTUAL 3,485 3,000 58800 FRINGES 0 59,022 58900 EMPLOYEE BENEFITS 0 59,022 2007 Dept Base 72,266 44,932 41,063 0 158,261 1,000 0 2,500 3,500 3,000 1,000 500 4,500 1,000 0 461 1,050 0 700 0 3,211 61,722 61,722 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 72,266 2,168 74,434 0 0 44,932 0 44,932 0 0 41,063 0 41,063 0 0 0 0 0 0 0 158,261 2,168 160,429 0 0 1,000 0 1,000 0 0 0 0 0 0 0 2,500 0 2,500 0 0 3,500 0 3,500 0 0 3,000 0 3,000 0 0 1,000 0 1,000 0 0 500 0 500 0 0 4,500 0 4,500 0 0 1,000 0 1,000 0 0 0 0 0 0 0 461 0 461 0 0 1,050 0 1,050 0 0 0 0 0 0 0 700 0 700 0 0 0 0 0 0 0 3,211 0 3,211 0 0 0 61,722 0 61,722 846 62,568 846 62,568 Total Appropriations 159,528 227,764 231,194 0 0 231,194 3,014 234,208 42590 PERMITS 42599 LICENSE & PERMITS OTHER MISCELL REVENUES 1,950 2,000 2,000 0 42770 1,950 2 2,000 0 2,000 0 0 0 0 2,000 0 2,000 0 0 2,000 0 0 0 2,000 0 42799 MISCELL LOCAL SOURCES 2 0 0 42801 INTERFUND REVENUES 224,693 216,889 229,194 42899 INTERFUND REVENUES 224,693 216,889 229,194 AdoptedFundV3.rpt 0 0 0 0 0 0 0 0 229,194 3,014 232,208 0 229,194 3,014 232,208 Page 261 of 330 NYS Unit: 5010 - COUNTY ROAD ADMIN. Title 2005 Actual 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 2007 Dept Base 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 12/28/2006 8:01:30AM 2007 Adopted Total Total Revenues 226,645 218,889 231,194 0 0 231,194 3,014 234,208 Total County Cost (67,117) 8,875 0 0 0 0 0 0 AdoptedFundV3.rpt Page 262 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 5110 - MAINT. ROADS & BRIDGES 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 51000 REGULAR PAY 0 0 0 0 0 0 0 0 51000192 ASST HIGHWAY MGR 0 0 0 0 0 0 0 0 51000801 CLEANER 3,109 0 0 0 0 0 0 0 51000804 SEASONAL WORKER 70,350 130,000 130,000 0 0 130,000 0 130,000 51000806 LABORER 45,926 59,421 14,546 0 0 14,546 0 14,546 51000809 MOTOR EQUIP OPER 423,949 414,967 430,502 0 0 430,502 0 430,502 51000810 HEAVY EQUIP OPER 363,536 306,429 379,090 0 0 379,090 0 379,090 51000812 WELDER 46,963 40,512 42,016 0 0 42,016 0 42,016 51000825 SR HI CREW SUPER 63,821 44,935 46,651 0 0 46,651 0 46,651 51000835 ENGINEERING TECH 28,081 42,218 43,802 0 0 43,802 0 43,802 51000837 ASSOC CIVIL ENG 85,880 82,950 103,167 0 0 103,167 0 103,167 51000840 BRIDGE MECHANIC 46,901 14,175 16,646 0 0 16,646 0 16,646 51000841 HIGHWAY CREW SUPV 127,567 128,157 132,906 0 0 132,906 0 132,906 51000842 CIVIL ENGINEER 8,890 47,767 49,558 0 0 49,558 0 49,558 51000850 HIGHWAY TECHNICIAN 45,647 44,885 46,551 0 0 46,551 0 46,551 51200 OVERTIME PAY 0 31,125 31,125 0 0 31,125 0 31,125 51200801 CLEANER 235 0 0 0 0 0 0 0 51200804 SEASONAL WORKER 311 0 0 0 0 0 0 0 51200806 LABORER 2,275 0 0 0 0 0 0 0 51200809 MOTOR EQUIP OPER 15,592 0 0 0 0 0 0 0 51200810 HEAVY EQUIP OPER 14,478 0 0 0 0 0 0 0 51200812 WELDER 2,858 0 0 0 0 0 0 0 51200825 SR HI CREW SUPER 2,785 0 0 0 0 0 0 0 51200835 ENGINEERING TECH 125 0 0 0 0 0 0 0 51200840 BRIDGE MECHANIC 2,930 0 0 0 0 0 0 0 51200841 HIGHWAY CREW SUPV 4,621 0 0 0 0 0 0 0 51200850 HIGHWAY TECHNICIAN 2 0 0 0 0 0 0 0 51300801 CLEANER 192 0 0 0 0 0 0 0 51300806 LABORER 1,065 0 0 0 0 0 0 0 51300809 MOTOR EQUIP OPER 106 0 0 0 0 0 0 0 51300810 HEAVY EQUIP OPER 689 0 0 0 0 0 0 0 51300812 WELDER 13 0 0 0 0 0 0 0 51300825 SR HI CREW SUPER 14 0 0 0 0 0 0 0 51300840 BRIDGE MECHANIC 26 0 0 0 0 0 0 0 51300841 HIGHWAY CREW SUPV 580 0 0 0 0 0 0 0 51400999 DISABILITY 5,712 0 0 0 0 0 0 0 51999 PERSONAL SERVICES 1,415,228 1,387,541 1,466,560 0 0 1,466,560 0 1,466,560 52206 COMPUTER EQUIPMENT 4,564 3,000 3,000 0 0 3,000 0 3,000 52210 OFFICE EQUIPMENT 0 0 0 0 0 0 0 0 52230 COMPUTER SOFTWARE 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 263 of 330 NYS Unit: 5110 - MAINT. ROADS & BRIDGES Title 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 52299 EQUIPMENT 4,564 3,000 3,000 0 0 3,000 0 3,000 54306 AUTOMOTIVE SUPPLIES 0 0 0 0 0 0 0 0 54312 HIGHWAY MATERIALS 1,341,705 1,600,550 1,800,550 0 0 1,800,550 0 1,800,550 54319 PROGRAM SUPPLIES 2,397 2,000 2,000 0 0 2,000 0 2,000 54330 PRINTING 0 0 0 0 0 0 0 0 54332 BOOKS 308 500 500 0 0 500 0 500 54340 CLOTHING 0 8,750 8,750 0 0 8,750 0 8,750 54399 SUPPLIES 1,344,410 1,611,800 1,811,800 0 0 1,811,800 0 1,811,800 54400 PROGRAM EXPENSE 0 0 0 0 (40,000) (40,000) (107,000) (107,000) 54401 EMPLOYEE RECOGNITION 990 1,000 1,000 0 0 1,000 0 1,000 54402 LEGAL ADVERTISING 4,336 2,000 2,000 0 0 2,000 0 2,000 54412 TRAVEL/TRAINING 3,665 2,000 5,000 0 0 5,000 0 5,000 54414 LOCAL MILEAGE 233 0 300 0 0 300 0 300 54416 MEMBERSHIP DUES 60 406 60 0 0 60 0 60 54424 EQUIPMENT RENTAL 876,189 1,016,314 1,008,410 0 0 1,008,410 1,819 1,010,229 54425 SERVICE CONTRACTS 5,764 71,098 60,000 0 0 60,000 0 60,000 54442 PROFESSIONAL SERVICES 37,434 30,000 30,000 0 0 30,000 0 30,000 54446 TOWN SERVICES 0 6,000 6,000 0 0 6,000 0 6,000 54462 • INSURANCE 8,844 9,729 11,134 0 0 11,134 0 11,134 54471 ELECTRIC 241 0 0 0 0 0 0 0 54607 PUBLIC WORKS ADMIN 21,268 34,239 37,251 0 0 37,251 0 37,251 57100 CONTRACTUAL 959,024 1,172,786 1,161,155 0 (40,000) 1,121,155 (105,181) 1,055,974 58800 FRINGES 0 541,141 534,258 58865 DENTAL 17,211 18,934 21,823 58900 EMPLOYEE BENEFITS 17,211 560,075 556,081 0 0 534,258 0 534,258 0 0 21,823 0 21,823 0 0 556,081 0 556,081 Total Appropriations 3,740,437 4,735,202 4,998,596 0 (40,000) 4,958,596 (105,181) 4,893,415 42401 INTEREST & EARNINGS 42499 USE OF MONEY & PROPERTY 2,376 42590 PERMITS 42599 LICENSE & PERMITS 11,880 42680 INSURANCE RECOVERIES 1,613 2,376 0 0 0 0 0 0 0 11,880 0 0 12,000 12,000 12,000 12,000 0 0 0 0 0 0 0 0 12,000 0 12,000 0 12,000 0 12,000 2,000 2,000 0 0 2,000 0 2,000 42699 SALE OF PROPERTY/COMPEN 1,613 2,000 2,000 0 0 2,000 0 2,000 42701 REFUND OF PRIOR YR EXPENS 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 264 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 5110 - MAINT. ROADS & BRIDGES 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 42770 OTHER MISCELL REVENUES 1 0 0 0 0 0 0 0 42797 OTHER LOCAL GOVT CONTRIBI 6,255 5,000 3,950 0 0 3,950 0 3,950 42799 MISCELL LOCAL SOURCES 6,256 5,000 3,950 0 0 3,950 0 3,950 42801 INTERFUND REVENUES 3,184,282 3,350,395 3,534,388 0 (40,000) 3,494,388 (105,181) 3,429,207 42899 INTERFUND REVENUES 3,184,282 3,350,395 3,534,388 0 (40,000) 3,494,388 (105,181) 3,429,207 43501 CHIPS 1,326,653 1,303,021 1,446,258 0 0 1,446,258 0 1,446,258 43589 BRIDGES 2,976 0 0 0 0 0 0 0 43999 STATE AID 44589 FEDERAL AID, BRIDGES 1,329,629 1,303,021 24,748 0 1,446,258 0 0 0 0 1,446,258 0 0 0 1,446,258 0 0 44999 FEDERAL AID 24,748 0 0 0 0 0 0 0 Total Revenues 4,560,783 4,672,416 4,998,596 0 (40,000) 4,958,596 (105,181) 4,893,415 Total County Cost (820,347) 62,786 0 0 0 0 0 0 Adopted FundV3.rpt Page 265 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 5111 - BRIDGES 2005 2006 Title Actual Modified Budget 51000192 ASST HIGHWAY MGR 0 (23,000) 51000837 ASSOC CIVIL ENG 0 41,500 51000840 BRIDGE MECHANIC 0 25,938 51999 PERSONAL SERVICES 0 44,438 54312 HIGHWAY MATERIALS 51,542 75,000 54399 SUPPLIES 51,542 75,000 54411 ROAD/BRIDGE CONTRACTS 36,864 385,150 54424 EQUIPMENT RENTAL 53,473 35,000 57100 CONTRACTUAL 90,338 420,150 58800 58900 FRINGES EMPLOYEE BENEFITS 0 49,301 0 49,301 2007 Dept Base 0 25,929 24,970 50,899 75,000 75,000 385,150 45,000 430,150 19,851 19,851 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 0 0 0 25,929 0 0 24,970 0 0 50,899 0 0 75,000 0 0 75,000 0 0 385,150 0 0 45,000 0 0 430,150 0 0 19,851 0 0 19,851 12/28/2006 8:01:30AM 2007 2007 Adopted Adopted New Total 0 0 0 25,929 0 24,970 0 50,899 0 75,000 0 75,000 0 385,150 0 45,000 0 430,150 0 19,851 0 19,851 Total Appropriations 141,879 588,889 575,900 0 0 575,900 0 575,900 42797 OTHER LOCAL GOVT CONTRIBI 42799 MISCELL LOCAL SOURCES INTERFUND REVENUES 42899 INTERFUND REVENUES 43589 BRIDGES 43999 STATE AID 44589 FEDERAL AID, BRIDGES 42801 725 10,000 10,000 0 44999 FEDERAL AID 725 10,000 10,000 535,500 575,500 565,900 535,500 575,500 565,900 (1,212) (1,212) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10,000 0 10,000 0 565,900 0 565,900 0 0 0 0 0 0 0 10,000 0 10,000 0 565,900 0 565,900 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 535,013 585,500 575,900 0 0 575,900 0 575,900 Total County Cost (393,133) 3,389 0 0 0 0 0 0 AdoptedFundV3.rpt Page 266 of 330 NYS Unit: 5142 - SNOW REMOVAL COUNTY Title 51000810 HEAVY EQUIP OPER 51200 OVERTIME PAY 51300 SHIFT PAY 51999 PERSONAL SERVICES 54312 HIGHWAY MATERIALS 54399 SUPPLIES 54424 EQUIPMENT RENTAL 54446 TOWN SERVICES 57100 CONTRACTUAL 58800 FRINGES 58900 EMPLOYEE BENEFITS 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 22,825 22,825 0 0 22,825 0 22,825 0 36,331 36,331 0 0 36,331 0 36,331 0 500 500 0 0 500 0 500 0 59,656 59,656 0 0 59,656 0 59,656 147,534 95,000 95,000 0 0 95,000 0 95,000 147,534 95,000 95,000 0 0 95,000 0 95,000 193,186 123,250 150,000 585,265 469,090 469,090 778,451 592,340 619,090 0 23,266 23,266 0 23,266 23,266 0 0 150,000 0 150,000 0 0 469,090 0 469,090 0 0 619,090 0 619,090 0 0 23,266 0 23,266 0 0 23,266 0 23,266 Total Appropriations 925,985 770,262 797,012 0 0 797,012 0 797,012 42801 INTERFUND REVENUES 42899 INTERFUND REVENUES 892,265 767,265 797,012 892,265 767,265 797,012 0 0 797,012 0 797,012 0 0 797,012 0 797,012 Total Revenues 892,265 767,265 797,012 0 0 797,012 0 797,012 Total County Cost 33,720 2,997 0 0 0 0 0 0 AdoptedFundV3.rpt Page 267 of 330 NYS Unit: 5144 - SNOW REMOVAL STATE 51000810 51200 51300 51999 54312 54399 54424 57100 58800 Title HEAVY EQUIP OPER OVERTIME PAY SHIFT PAY 58900 PERSONAL SERVICES HIGHWAY MATERIALS SUPPLIES EQUIPMENT RENTAL CONTRACTUAL FRINGES EMPLOYEE BENEFITS 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 36,211 0 10,375 0 500 0 47,086 156,486 100,000 156,486 100,000 114,082 126,891 114,082 126,891 0 18,364 0 18,364 2007 Dept Base 36,211 10,375 500 47,086 100,000 100,000 116,929 116,929 18,364 18,364 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 36,211 0 0 10,375 0 0 500 0 0 47,086 0 0 100,000 0 0 100,000 0 0 116,929 0 0 116,929 0 0 0 18,364 0 18,364 12/28/2006 8:01:30AM 2007 2007 Adopted Adopted New Total 0 36,211 0 10,375 0 500 0 47,086 0 100,000 0 100,000 0 116,929 0 116,929 0 18,364 0 18,364 Total Appropriations 270,568 292,341 282,379 0 0 282,379 0 282,379 42302 SNOW REMOVAL 266,493 290,000 282,379 0 0 282,379 0 282,379 42399 INTERGOVNMENTAL CHARGE 266,493 290,000 282,379 0 0 282,379 0 282,379 Total Revenues 266,493 290,000 282,379 0 0 282,379 0 282,379 Total County Cost 4,075 2,341 0 0 0 0 0 0 AdoptedFundV3.rpt Page 268 of 330 NYS Unit: 9104 - COUNTY ROAD FRINGE Title 58810 RETIREMENT 58830 FICA 58840 WORKERS COMP 58860 HEALTH 58861 PRESCRIPTION INS 58870 UNEMPLOYMENT 58900 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 0 0 0 0 0 0 183,225 114,417 55,909 199,049 87,651 0 NYS Unit Totals by Fund 2007 Dept Base 0 0 0 0 0 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EMPLOYEE BENEFITS 640,250 0 0 0 0 0 0 0 Total Appropriations 640,250 0 0 0 0 0 0 0 Total County Cost 640,250 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 269 of 330 NYS Unit: 9104 - COUNTY ROAD FRINGE Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 6,149,535 6,905,852 7,187,032 0 (40,000) 7,147,032 (102,167) 7,084,865 6,199,761 6,821,708 7,187,032 0 (40,000) 7,147,032 (102,167) 7,084,865 County Cost (50,225) 84,144 0 0 0 0 0 0 AdoptedFundV3.rpt Page 270 of 330 NYS Unit: 5130 - HIGHWAY MACHINERY DM 51000276 51000849 51000855 51000856 51200 51200849 51200855 51200856 51300 51300849 51300855 51300856 51400999 51999 •Title EQUIPMENT SERV MGR HEAVY EQUIP MECH PAINTER/MECHANIC EQUIPMENT SVC TECH OVERTIME PAY HEAVY EQUIP MECH PAINTER/MECHANIC EQUIPMENT SVC TECH SHIFT PAY HEAVY EQUIP MECH PAINTER/MECHANIC EQUIPMENT SVC TECH DISABILITY PERSONAL SERVICES 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 42,637 44,743 44,123 0 0 44,123 1,309 45,432 80,665 81,126 83,682 0 0 83,682 0 83,682 19,646 38,112 39,542 0 0 39,542 0 39,542 66,050 72,822 77,111 0 0 77,111 0 77,111 0 2,688 2,688 0 0 2,688 0 2,688 1,529 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 354 0 0 0 0 0 0 0 0 5,000 5,000 0 0 5,000 0 5,000 510 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 516 0 0 0 0 0 0 0 510 0 0 0 0 0 0 0 212,418 244,491 252,146 0 0 252,146 1,309 253,455 52206 COMPUTER EQUIPMENT 1,355 1,500 1,500 0 0 1,500 0 1,500 52220 DEPARTMENTAL EQUIPMENT 1,857 6,500 6,500 0 0 6,500 0 6,500 52222 COMMUNICATIONS EQUIP 4,288 2,000 2,000 0 0 2,000 0 2,000 52230 COMPUTER SOFTWARE 1,273 2,295 2,295 0 0 2,295 0 2,295 52231 VEHICLES 145,843 428,000 475,800 0 0 475,800 0 475,800 52233 HIGHWAY EQUIPMENT 70,223 92,000 330,552 0 0 330,552 0 330,552 52299 EQUIPMENT 224,839 532,295 818,647 0 0 818,647 0 818,647 54306 AUTOMOTIVE SUPPLIES 369,622 458,000 158,628 0 0 158,628 0 158,628 54310 AUTOMOTIVE FUEL 0 0 346,380 0 0 346,380 0 346,380 54312 HIGHWAY MATERIALS 2,270 0 0 0 0 0 0 0 54336 SMAL TOOL ALLOWANCE 1,388 900 2,000 0 0 2,000 0 2,000 54340 CLOTHING 0 0 650 0 0 650 0 650 54399 SUPPLIES 373,280 458,900 507,658 0 0 507,658 0 507,658 54402 LEGAL ADVERTISING 18 100 100 0 0 100 0 100 54425 SERVICE CONTRACTS 8,609 6,000 6,000 0 0 6,000 0 .6,000 54452 POSTAGE 7 0 0 0 0 0 0 0 54470 BUILDING REPAIRS 23,454 24,000 24,000 0 0 24,000 0 24,000 54472 TELEPHONE 14,376 16,000 16,000 0 0 16,000 0 16,000 57100 CONTRACTUAL 46,463 46,100 46,100 0 0 46,100 0 46,100 58800 FRINGES 0 95,351 98,337 0 0 98,337 510 98,847 58865 DENTAL 3,268 2,705 3,118 0 0 3,118 0 3,118 AdoptedFundV3.rpt Page 271 of 330 NYS Unit: 5130 - HIGHWAY MACHINERY Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 2007 Dept Base 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 58900 EMPLOYEE BENEFITS 3,268 98,056 101,455 0 0 101,455 510 101,965 Total Appropriations 860,268 1,379,842 1,726,006 0 0 1,726,006 1,819 1,727,825 42401 INTEREST & EARNINGS 1,030 42499 USE OF MONEY & PROPERTY 1,030 42650 SALE OF SCRAP 13,114 42665 SALE OF EQUIPMENT 39,150 42680 INSURANCE RECOVERIES 960 42699 SALE OF PROPERTY/COMPEN 53,224 42801 42899 INTERFUND REVENUES INTERFUND REVENUES 1,255,084 1,255,084 0 0 2,000 45,000 1,000 48,000 1,320,265 1,320,265 0 0 2,000 113,000 1,000 116,000 1,338,339 1,338,339 0 0 0 0 0 0 0 0 0 0 0 0 0 2,000 0 113,000 0 1,000 0 116,000 0 1,338,339 0 1,338,339 0 0 0 0 0 2,000 0 113,000 0 1,000 0 116,000 1,819 1,819 1,340,158 1,340,158 Total Revenues 1,309,337 1,368,265 1,454,339 0 0 1,454,339 1,819 1,456,158 Total County Cost (449,069) 11,577 271,667 0 0 271,667 0 271,667 AdoptedFundV3.rpt Page 272 of 330 NYS Unit: 9105 - MACHINERY FRINGE Title 58810 RETIREMENT 58830 FICA 58840 WORKERS COMP 58860 HEALTH 58861 PRESCRIPTION INS 58870 UNEMPLOYMENT 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 0 0 0 0 0 0 24,756 15,096 12,443 21,339 9,209 0 NYS Unit Totals by Fund 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 58900 EMPLOYEE BENEFITS 82,843 0 0 0 0 0 0 0 Total Appropriations 82,843 0 0 0 0 0 0 0 Total County Cost 82,843 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 273 of 330 NYS Unit: 9105 - MACHINERY FRINGE Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 943,112 1,379,842 1,726,006 0 0 1,726,006 1,819 1,727,825 894,983 1,368,265 1,454,339 0 0 1,454,339 1,819 1,456,158 County Cost 48,128 11,577 271,667 0 0 271,667 0 271,667 AdoptedFundV3.rpt Page 274 of 330 NYS Unit: 5001 - TRANSIT Title HA 59239 54404 57100 CONSTRUCTION EXPENSE (No Roll -up Account) PASS THRU EXPENSE CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 1,395 0 0 0 0 0 0 0 1,395 648,667 0 0 0 0 0 0 0 0 0 0 0 0 0 0 648,667 0 0 0 0 0 0 0 Total Appropriations 650,063 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 3,867 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 3,867 42797 OTHER LOCAL GOVT CONTRIBI 1,100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 1,100 0 0 0 0 0 0 0 43592 DOT GRANTS 477,084 0 0 0 0 0 0 0 43999 STATE AID 477,084 0 44592 FEDERAL AID 44999 FEDERAL AID 45031 INTERFUND(A) 45100 INTERFUND TRANSFERS 170,783 0 0 0 0 0 0 0 0 0 0 0 0 0 170,783 86,952 0 0 0 0 0 0 0 0 0 0 0 0 0 0 86,952 0 0 0 0 0 0 0 Total Revenues 739,786 0 0 0 0 0 0 0 Total County Cost (89,724) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 275 of 330 NYS Unit: 5001 - TRANSIT Title Fund Totals: Appropriations Revenues 677,483 0 0 0 0 0 0 0 County Cost (27,420) 0 0 0 0 0 0 0 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 650,063 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 276 of 330 NYS Unit: 1601 - BUILDINGS Title HB 59239 CONSTRUCTION EXPENSE (No Roll -up Account) 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 2,103,434 2,103,434 0 2007 Dept Base 0 12/28/2006 8.01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 2,103,434 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 59,712 42499 USE OF MONEY & PROPERTY 59,712 OTHER MISCELL REVENUES 42770 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 0 0 45031 INTERFUND(A) 121,700 0 0 0 0 0 0 0 0 0 0 0 0 0 45100 INTERFUND TRANSFERS 121,700 45785 INSTAL PURCHASE DEBT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 45999 DEBT PROCEEDS 0 0 0 0 0 0 0 0 Total Revenues 181,412 0 0 0 0 0 0 0 Total County Cost 1,922,022 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 277 of 330 NYS Unit: 1628 - ENERGY EFF IMPV Title CONSTRUCTION EXPENSE 59239 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 5,724 2007 Dept Base 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 (No Roll -up Account) 5,724 0 0 0 0 0 0 0 Total Appropriations 5,724 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 0 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY BANS 45999 DEBT PROCEEDS 45730 0 2,150,000 2,150,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 2,150,000 0 0 0 0 0 0 0 Total County Cost (2,144,276) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 278 of 330 NYS Unit: 1628 - ENERGY EFF IMPV Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 2,109,158 0 0 0 0 0 0 0 224,400 0 0 0 0 0 0 0 County Cost 1,884,758 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 279 of 330 NYS Unit: 1602 - HUMAN SERVICES BUILDING 2005 2006 Actual Modified Budget HC 42401 Title INTEREST & EARNINGS 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 152 0 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 152 0 0 0 0 0 0 0 Total Revenues 152 0 0 0 0 0 0 0 Total County Cost (152) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 280 of 330 NYS Unit: 6377 - TCA BUILDING ACQ & IMP Title CONSTRUCTION EXPENSE 59239 2005 Actual 4,000 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2006 Modified Budget 0 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 (No Roll -up Account) 4,000 0 0 0 0 0 0 0 Total Appropriations 4,000 0 0 0 0 0 0 Total County Cost 4,000 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 281 of 330 NYS Unit: 6378 - FOODNET FACILITY ACQ Title CONSTRUCTION EXPENSE 59239 2005 Actual 24,770 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2006 Modified Budget 0 (No Roll -up Account) 24,770 0 2007 Dept Base 0 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 0 0 0 0 0 Total Appropriations 24,770 0 0 0 0 0 0 0 Total County Cost 24,770 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 282 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 6378 - FOODNET FACILITY ACQ 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total Fund Totals: Appropriations 28,770 0 0 0 0 0 0 0 Revenues 0 0 0 0 0 0 0 0 County Cost 28,770 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 283 of 330 NYS Unit: 8745 - DRYDEN DAM HD 42401 Title INTEREST & EARNINGS 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 4,435 0 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 4,435 0 0 0 0 0 0 0 Total Revenues 4,435 0 0 0 0 0 0 0 Total County Cost (4,435) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 284 of 330 NYS Unit: 8746 - AQUIFER STUDY Title 54400 PROGRAM EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 84,284 2007 Dept Base 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 57100 CONTRACTUAL 84,284 0 0 0 0 0 0 0 Total Appropriations 84,284 0 0 0 0 0 0 0 45031 INTERFUND(A) 77,255 0 0 0 0 0 0 0 45100 INTERFUND TRANSFERS 77,255 0 0 0 0 0 0 0 Total Revenues 77,255 0 0 0 0 0 0 0 Total County Cost 7,029 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 285 of 330 NYS Unit: 8746 - AQUIFER STUDY Title Fund Totals: Appropriations Revenues 78,868 0 0 0 0 0 0 0 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 84,284 0 0 0 0 0 0 0 County Cost 5,416 0 0 0 0 0 0 0 AdoptedFundV3-rpt Page 286 of 330 NYS Unit: 1688 - COMPUTERS & INFO SERVICES Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total HF 59239 CONSTRUCTION EXPENSE 13,263 (No Roll -up Account) 13,263 54442 PROFESSIONAL SERVICES 57100 CONTRACTUAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 13,263 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 7,765 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 7,765 42797 OTHER LOCAL GOVT CONTRIBI 42799 MISCELL LOCAL SOURCES 5,000 5,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 12,765 0 0 0 0 0 0 0 Total County Cost 498 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 287 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM NYS Unit: 3997 - CISNET 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 59239 CONSTRUCTION EXPENSE 0 0 0 0 0 0 0 0 0 54442 (No Roll -up Account) PROFESSIONAL SERVICES 57100 CONTRACTUAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 0 44389 OTHER PUBLIC SAFETY AID 0 0 0 0 0 0 0 0 44999 FEDERAL AID 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 288 of 330 NYS Unit: 3997 - CISNET Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 13,263 0 0 0 0 0 0 0 13,957 0 0 0 0 0 0 0 County Cost (693) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 289 of 330 NYS Unit: 8101 - SOLID WASTE PROJECTS 2005 Actual Title HH 59239 CONSTRUCTION EXPENSE (No Roll -up Account) 52220 DEPARTMENTAL EQUIPMENT 52299 EQUIPMENT 7,026 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2006 2007 2007 2007 2007 2007 2007 Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 0 0 0 0 0 0 7,026 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 7,026 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 24,617 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 24,617 0 0 0 0 0 0 0 Total Revenues 24,617 0 0 0 0 0 0 0 Total County Cost (17,591) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 290 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 8101 - SOLID WASTE PROJECTS 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total Fund Totals: Appropriations 7,026 0 0 0 0 0 0 0 Revenues 10,232 0 0 0 0 0 0 0 County Cost (3,206) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 291 of 330 NYS Unit: 3401 - FIRE & EMS HI 59239 Title CONSTRUCTION EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 0 2007 Dept Base 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 (No Roll -up Account) 0 0 0 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 56,644 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 56,644 0 0 0 0 0 0 0 Total Revenues 56,644 0 0 0 0 0 0 0 Total County Cost (56,644) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 292 of 330 NYS Unit: 3412 - MICROWAVE SYSTEM UPGRADE 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 59239 CONSTRUCTION EXPENSE 514,265 0 0 0 0 0 0 0 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM (No Roll -up Account) 54400 PROGRAM EXPENSE 57100 CONTRACTUAL 514,265 12,001 12,001 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 526,266 0 0 0 0 0 0 0 41140 E911 SURCHG 41199 NON PROPERTY TAXES INTEREST & EARNINGS 82,317 0 0 0 0 0 0 0 42401 82,317 72,663 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 72,663 43389 OTHER PUBLIC SAFETY 0 43999 STATE AID 0 45031 INTERFUND(A) 1,500,000 45100 INTERFUND TRANSFERS 1,500,000 45730 45785 BANS INSTAL PURCHASE DEBT 45999 DEBT PROCEEDS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6,000,000 0 6,000,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 7,654,980 0 0 0 0 0 0 0 Total County Cost (7,128,714) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 293 of 330 NYS Unit: 3420 - E911 COMCAP Title 59239 CONSTRUCTION EXPENSE (No Roll -up Account) 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 Actual Modified Budget 23,190 0 23,190 0 2007 Dept Base 0 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 0 0 0 0 0 Total Appropriations 23,190 0 0 0 0 0 0 0 Total County Cost 23,190 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 294 of 330 NYS Unit: 3420 - E911 COMCAP Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 549,456 0 0 0 0 0 0 0 993,633 0 0 0 0 0 0 0 County Cost (444,177) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 295 of 330 NYS Unit: 7480 - NEW LIBRARY HL 42401 Title INTEREST & EARNINGS 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 1 0 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 1 0 0 0 0 0 0 0 Total Revenues 1 0 0 0 0 0 0 0 Total County Cost (1) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 296 of 330 NYS Unit: 7480 - NEW LIBRARY Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 County Cost (1) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 297 of 330 NYS Unit: 4001 - HEALTH BILLING SYS SOFTW 2005 2006 Actual Modified Budget HM 59239 Title CONSTRUCTION EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 0 0 2007 Dept Base 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 (No Roll -up Account) 0 0 0 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 42499 USE OF MONEY & PROPERTY PUBLIC HEALTH WORK 0 0 0 0 0 0 0 0 43401 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 43999 STATE AID 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 298 of 330 NYS Unit: 4301 - MENTAL HEALTH Title INTERFUND(A) 45031 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 0 0 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 45100 INTERFUND TRANSFERS 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 299 of 330 NYS Unit: 4301 - MENTAL HEALTH Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 0 0 0 0 0 0 0 0 4,969 0 0 0 0 0 0 0 County Cost (4,969) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 300 of 330 NYS Unit: 2496 - TC3 MASTER PLAN HS 59239 Title CONSTRUCTION EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 620,000 0 2007 Dept Base 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 (No Roll -up Account) 620,000 0 0 0 0 0 0 0 Total Appropriations 620,000 0 0 0 0 0 0 0 45039 TASC CONTRIBUTION 3,659,502 (No Roll -up Account) 3,659,502 42401 INTEREST & EARNINGS 13,709 42499 USE OF MONEY & PROPERTY 13,709 45031 INTERFUND(A) 620,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 45100 INTERFUND TRANSFERS 620,000 45730 BANS 0 0 4,000,000 0 0 0 0 0 0 0 0 0 0 0 0 45999 DEBT PROCEEDS 0 4,000,000 0 0 0 0 0 0 Total Revenues 4,293,211 4,000,000 0 0 0 0 0 0 Total County Cost (3,673,211) (4,000,000) 0 0 0 0 0 0 AdoptedFundV3.rpt Page 301 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 2496 - TC3 MASTER PLAN 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total Fund Totals: Appropriations 620,000 0 0 0 0 0 0 0 Revenues 33 4,000,000 0 0 0 0 0 0 County Cost 619,967 (4,000,000) 0 0 0 0 0 0 AdoptedFundV3.rpt Page 302 of 330 NYS Unit: 5601 - AIRPORT IMPROVEMENTS HT 59239 Title CONSTRUCTION EXPENSE (No Roll -up Account) 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 5,089,389 0 5,089,389 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 0 0 0 0 0 0 0 0 0 0 0 0 Total Appropriations 5,089,389 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 2,766 0 42410 RENTS 13,916 0 42499 USE OF MONEY & PROPERTY 16,682 0 43592 DOT GRANTS 43999 STATE AID FEDERAL AID 44999 FEDERAL AID 44592 42,785 0 42,785 0 4,996,653 0 4,996,653 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 5,056,120 0 0 0 0 0 0 0 Total County Cost 33,269 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 303 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 5601 AIRPORT IMPROVEMENTS 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total Fund Totals: Appropriations 5,089,389 0 0 0 0 0 0 0 Revenues 552,429 0 0 0 0 0 0 0 County Cost 4,536,961 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 304 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 5602 - EXPANSION OF FACILITIES 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total HU 42401 INTEREST & EARNINGS 0 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 0 0 0 0 0 0 0 0 43592 DOT GRANTS 0 0 0 0 0 0 0 0 43999 STATE AID 45031 INTERFUND(A) 45100 INTERFUND TRANSFERS 0 95,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 95,000 0 0 0 0 0 0 0 Total Revenues 95,000 0 0 0 0 0 0 0 Total County Cost (95,000) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 305 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 5602 - EXPANSION OF FACILITIES 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total Fund Totals: Appropriations 0 0 0 0 0 0 0 0 Revenues 375,498 0 0 0 0 0 0 0 County Cost (375,498) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 306 of 330 NYS Unit: 3119 - PSB STUDY HV 59239 Title CONSTRUCTION EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 7,492 0 2007 Dept Base 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 (No Roll -up Account) 7,492 0 0 0 0 0 0 0 Total Appropriations 7,492 0 0 0 0 0 0 0 45031 INTERFUND(A) 0 0 0 0 0 0 0 0 45100 INTERFUND TRANSFERS 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 7,492 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 307 of 330 NYS Unit: 3152 - OLD JAIL FEASIBILITY STUD 2005 2006 Actual Modified Budget 42401 Title INTEREST & EARNINGS 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 21,614 0 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 21,614 0 0 0 0 0 0 0 Total Revenues 21,614 0 0 0 0 0 0 0 Total County Cost (21,614) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 308 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 3152 - OLD JAIL FEASIBILITY STUD 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total Fund Totals: Appropriations 7,492 0 0 0 0 0 0 0 Revenues 4,120 0 0 0 0 0 0 0 County Cost 3,372 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 309 of 330 NYS Unit: 5102 - NORTHEAST CORRIDOR STUDY 2005 2006 Actual Modified Budget HZ 42797 42799 Title OTHER LOCAL GOVT CONTRIBI 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM MISCELL LOCAL SOURCES 0 0 0 0 2007 Dept Base 0 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 0 0 0 0 Total Revenues 0 0 0 0 0 0 0 0 Total County Cost 0 0 0 0 0 0 0 0 AdoptedFundV3,rpt Page 310 of 330 NYS Unit: 5103 - ROAD IMPROVEMENTS Title 59239 CONSTRUCTION EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 1,221,091 (No Roll -up Account) 1,221,091 0 2007 Dept Base 0 0 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 0 2007 Adopted New 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 0 0 0 0 0 Total Appropriations 1,221,091 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 42499 USE OF MONEY & PROPERTY 8,796 OTHER MISCELL REVENUES 8,796 0 0 0 0 0 0 0 42770 180 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42799 MISCELL LOCAL SOURCES 180 0 0 0 0 0 0 0 43589 BRIDGES 79,031 0 0 0 0 0 0 0 43592 DOT GRANTS (3,374) 0 0 0 0 0 0 0 43999 STATE AID 75,657 0 0 0 0 0 0 0 44589 FEDERAL AID, BRIDGES 707,442 0 0 0 0 0 0 0 44999 FEDERAL AID 707,442 0 45031 INTERFUND(A) 147,839 45100 INTERFUND TRANSFERS 147,839 45730 BANS 45999 DEBT PROCEEDS 0 0 0 3,000,000 0 3,000,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 939,915 3,000,000 0 0 0 0 0 0 Total County Cost 281,176 (3,000,000) 0 0 0 0 0 0 Adopted FundV3.rpt Page 311 of 330 NYS Unit: 5104 - HIGHWAY EQUIPMENT Title 52233 HIGHWAY EQUIPMENT 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 522,671 2007 Dept Base 0 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 52299 EQUIPMENT 522,671 0 0 0 0 0 0 0 Total Appropriations 522,671 0 0 0 0 0 0 0 45730 BANS 525,000 0 0 0 0 0 0 0 45999 DEBT PROCEEDS 525,000 0 0 0 0 0 0 0 Total Revenues 525,000 0 0 0 0 0 0 0 Total County Cost (2,329) 0 0 0 0 0 0 0 Adopted FundV3.rpt Page 312 of 330 NYS Unit: 5105 - ROAD RECONSTRUCT PRGM 59239 Title CONSTRUCTION EXPENSE 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 Actual Modified Budget 0 248,947 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 (No Roll -up Account) 248,947 0 0 0 0 0 0 0 Total Appropriations 248,947 0 0 0 0 0 0 0 45031 INTERFUND(A) 45100 INTERFUND TRANSFERS 45730 BANS 45999 DEBT PROCEEDS 360,741 360,741 0 0 0 1,600,000 0 1,600,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 360,741 1,600,000 0 0 0 0 0 0 Total County Cost (111,794) (1,600,000) 0 0 0 0 0 0 AdoptedFundV3.rpt Page 313 of 330 NYS Unit: 5109 - DOT RELOCATION Title 59239 54400 CONSTRUCTION EXPENSE (No Roll -up Account) PROGRAM EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 0 0 0 0 0 0 0 0 6,060 0 0 0 0 0 0 0 0 0 0 0 0 0 57100 CONTRACTUAL 6,060 0 0 0 0 0 0 0 Total Appropriations 6,060 0 0 0 0 0 0 0 Total County Cost 6,060 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 314 of 330 NYS Unit: 5109 - DOT RELOCATION Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 1,998,769 0 0 0 0 0 0 0 460,996 4,600,000 0 0 0 0 0 0 County Cost 1,537,772 (4,600,000) 0 0 0 0 0 0 AdoptedFundV3.rpt Page 315 of 330 NYS Unit: 1930 - JUDGMENTS & CLAIMS MS 54400 57100 Title PROGRAM EXPENSE 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 163,779 0 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 CONTRACTUAL 163,779 0 0 0 0 0 0 0 0 Total Appropriations 163,779 0 0 0 0 0 0 42680 42699 INSURANCE RECOVERIES SALE OF PROPERTY/COMPEN 652 0 0 0 0 0 0 652 0 0 0 0 0 0 0 0 Total Revenues 652 0 0 0 0 0 0 0 Total County Cost 163,127 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 316 of 330 NYS Unit: 9051 - UNEMPLOYMENT INS CO Title UNEMPLOYMENT 58870 2005 Actual 43,996 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 0 2007 Dept Base 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 58900 EMPLOYEE BENEFITS 43,996 0 0 0 0 0 0 0 Total Appropriations 43,996 0 0 0 0 0 0 0 42801 INTERFUND REVENUES 50,000 0 0 0 0 0 0 0 42899 INTERFUND REVENUES 50,000 0 0 0 0 0 0 0 Total Revenues 50,000 0 0 0 0 0 0 0 Total County Cost (6,004) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 317 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund NYS Unit: 9997 - UNALLOCATED 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 42401 INTEREST & EARNINGS 22,281 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 22,281 0 0 0 0 0 0 0 42680 INSURANCE RECOVERIES 8,870 0 0 0 0 0 0 0 42699 SALE OF PROPERTY/COMPEN 8,870 45031 INTERFUND(A) 45100 INTERFUND TRANSFERS 250,000 250,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 281,151 0 0 0 0 0 0 0 Total County Cost (281,151) 0 0 0 0 0 0 0 AdoptedFundV3,rpt Page 318 of 330 NYS Unit: 9997 - UNALLOCATED Title Fund Totals: Appropriations Revenues 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total 207,775 0 0 0 0 0 0 0 365,193 0 0 0 0 0 0 0 County Cost (157,418) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 319 of 330 NYS Unit: 1711 - ADM COSTS NEW PLAN S 54400 Title PROGRAM EXPENSE 2007 Budget Combined Worksheet 12/28/2006 8:01:30AM 2005 2006 Actual Modified Budget 151,752 0 NYS Unit Totals by Fund 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 57100 CONTRACTUAL 151,752 0 0 0 0 0 0 0 Total Appropriations 151,752 0 0 0 0 0 0 0 Total County Cost 151,752 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 320 of 330 NYS Unit: 1720 - BENEFITS/AWARDS OLD PLAN 2005 2006 Actual Modified Budget 54400 PROGRAM EXPENSE 0 0 Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2007 Dept Base 0 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 57100 CONTRACTUAL 0 0 0 0 0 0 0 0 Total Appropriations 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 42499 USE OF MONEY & PROPERTY 42680 INSURANCE RECOVERIES 42699 SALE OF PROPERTY/COMPEN 10,505 10,505 44,127 44,127 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total Revenues 54,632 0 0 0 0 0 0 0 Total County Cost (54,632) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 321 of 330 NYS Unit: 1721 - BENEFITS/AWARDS NEW PLAN 54400 Title PROGRAM EXPENSE 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 0 720,317 57100 CONTRACTUAL 720,317 0 2007 Dept Base 0 0 2007 2007 2007 2007 Dept Recomm Recomm Adopted New New Total New 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 0 0 0 0 0 0 Total Appropriations 720,317 0 0 0 0 0 0 0 42222 PARTICIPANT ASSESSMENTS 42399 INTERGOVNMENTAL CHARGE 29,165 INSURANCE RECOVERIES 29,165 0 0 0 0 0 0 0 42680 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42699 SALE OF PROPERTY/COMPEN REFUND OF PRIOR YR EXPENS 42799 MISCELL LOCAL SOURCES INTERFUND REVENUES 42899 INTERFUND REVENUES 42701 42801 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 100 677,785 0 0 0 0 0 0 0 0 0 0 0 0 0 0 677,785 0 0 0 0 0 0 0 Total Revenues 707,050 0 0 0 0 0 0 0 Total County Cost 13,267 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 322 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 1721 - BENEFITS/AWARDS NEW PLAN 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total Fund Totals: Appropriations 872,069 0 0 0 0 0 0 0 Revenues 678,376 0 0 0 0 0 0 0 County Cost 193,694 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 323 of 330 NYS Unit: 1380 - FISCAL AGENT FEES Title V 54400 PROGRAM EXPENSE 57100 CONTRACTUAL 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 15,194 3,000 15,194 3,000 12/28/2006 8:01:30AM 2007 2007 2007 2007 2007 2007 Dept Dept Recomm Recomm Adopted Adopted Base New New Total New Total 3,000 0 0 3,000 0 3,000 0 0 3,000 0 3,000 3,000 Total Appropriations 15,194 3,000 3,000 0 0 3,000 0 3,000 Total County Cost 15,194 3,000 3,000 0 0 3,000 0 3,000 AdoptedFundV3.rpt Page 324 of 330 NYS Unit: 9710 - SERIAL BONDS 56621 56625 56626 56631 56660 56675 56691 56692 57721 57722 57725 57726 57731 57750 57760 57775 57791 57792 2005 Title Actual 1999 LIBRARY & CT HOUSE 98B HSB & OTHER IMPVS SOLID WASTE LANDFILL CLOSURE AIRPORT MENTAL HEALTH BUILDING 95 SERIES B BONDS .1992 BONDS INTEREST 99 LIBRARY CT H INTEREST NEW FINANCINGS INTEREST 98B HSB INTEREST SOLID WASTE INTEREST LANDFILL CLOSURE INTEREST JAIL INTEREST AIRPORT INTEREST MEN HLTH BLDG INTEREST 95 SERIES B BOND INTEREST 1992 BONDS 1,170,000 0 120,000 125,000 0 225,000 865,000 200,000 538,411 6,402 0 13,884 26,736 39,200 0 46,400 290,085 79,500 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2006 Modified Budget 955,000 115,000 0 125,000 110,500 225,000 880,000 200,000 757,569 0 25,069 0 24,055 0 184,602 71,200 274,542 67,500 2007 Dept Base 955,000 115,000 0 125,000 110,500 225,000 880,000 200,000 757,569 0 25,069 0 24,055 0 184,602 71,200 274,542 67,500 2007 Dept New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2007 Recomm Total 955,000 115,000 0 125,000 110,500 225,000 880,000 200,000 757,569 0 25,069 0 24,055 0 184,602 71,200 274,542 67,500 2007 Adopted New 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12/28/2006 8:01:30AM 2007 Adopted Total 955,000 115,000 0 125,000 110,500 225,000 880,000 200,000 757,569 0 25,069 0 24,055 0 184,602 71,200 274,542 67,500 (No Roll -up Account) 3,745,618 4,015,037 4,015,037 0 0 4,015,037 0 4,015,037 Total Appropriations 3,745,618 4,015,037 4,015,037 0 0 4,015,037 0 4,015,037 41140 E911 SURCHG 42,066 41199 NON PROPERTY TAXES 42,066 41789 PFC 197,100 42199 DEPARTMENTAL INCOME 197,100 42401 INTEREST & EARNINGS 20 42410 RENTS 104,979 42499 USE OF MONEY & PROPERTY 104,999 42797 OTHER LOCAL GOVT CONTRIBI 203,088 42799 MISCELL LOCAL SOURCES 203,088 2,513,939 161,996 1,158,432 0 45031 45032 45033 45034 INTERFUND(A) INTERFUND(CT) INTERFUND(CL) INTERFUND H 45100 INTERFUND TRANSFERS 3,834,367 AdoptedFundV3.rpt 42,066 42,066 160,000 160,000 103,000 195,598 298,598 164,000 164,000 2,470,406 1,036,792 150,000 1,053,000 4,710,198 42,066 42,066 160,000 160,000 103,000 195,598 298,598 164,000 164,000 2,470,406 1,036,792 150,000 1,053,000 4,710,198 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42,066 0 42,066 0 160,000 0 160,000 0 103,000 0 195,598 0 298,598 0 164,000 0 164,000 0 2,470,406 0 1,036,792 0 150,000 0 1,053,000 0 4,710,198 0 42,066 0 42,066 0 160,000 0 160,000 0 103,000 0 195,598 0 298,598 0 164,000 0 164,000 0 2,470,406 0 1,036,792 0 150,000 0 1,053,000 0 4,710,198 Page 325 of 330 NYS Unit: 9710 - SERIAL BONDS Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 2007 Dept Base 2007 2007 2007 Dept Recomm Recomm New New Total 2007 Adopted New 12/28/2006 8:01:30AM 2007 Adopted Total Total Revenues 4,381,621 5,374,862 5,374,862 0 0 5,374,862 5,374,862 Total County Cost (636,003) (1,359,825) (1,359,825) 0 0 (1,359,825) 0 (1,359,825) AdoptedFundV3.rpt Page 326 of 330 NYS Unit: 9730 - BAN Title 2007 Budget Combined Worksheet NYS Unit Totals by Fund 2005 2006 Actual Modified Budget 56620 TCA BLDG 0 0 56693 BUILDING IMPROVEMENTS 702,250 965,000 57720 INTEREST TCA 0 0 57722 INTEREST NEW FINANCINGS 0 0 57793 INTEREST BUILDING IMPROVE 114,673 391,825 (No Roll -up Account) 816,923 1,356,825 2007 Dept Base 0 965,000 0 0 391,825 1,356,825 2007 2007 2007 Dept Recomm Recomm New New Total 0 0 0 0 0 965,000 0 0 0 0 0 0 0 0 391,825 0 0 1,356,825 12/28/2006 8:01:30AM 2007 2007 Adopted Adopted New Total 0 0 0 965,000 0 0 0 0 0 391,825 0 1,356,825 Total Appropriations 816,923 1,356,825 1,356,825 0 0 1,356,825 0 1,356,825 42966 TC3 PAYMENT (No Roll -up Account) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42401 INTEREST & EARNINGS 155,079 0 0 0 0 0 0 0 42410 RENTS 126,166 0 0 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 281,245 0 0 0 0 0 0 0 42710 42797 PREMIUM ON OBLIGATIONS OTHER LOCAL GOVT CONTRIBI 120,346 0 42799 MISCELL LOCAL SOURCES 120,346 606,666 45034 INTERFUND H 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 45100 INTERFUND TRANSFERS 606,666 0 0 0 0 0 0 0 Total Revenues 1,008,258 0 0 0 0 0 0 0 Total County Cost (191,334) 1,356,825 1,356,825 0 0 1,356,825 0 1,356,825 Adopted FundV3.rpt Page 327 of 330 NYS Unit: 9998 - UNALLOCATED REVENUES 42401 Title INTEREST & EARNINGS 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM 2005 2006 Actual Modified Budget 931 0 2007 Dept Base 0 2007 2007 2007 2007 2007 Dept Recomm Recomm Adopted Adopted New New Total New Total 0 0 0 0 0 42499 USE OF MONEY & PROPERTY 931 0 0 0 0 0 0 0 Total Revenues 931 0 0 0 0 0 0 0 Total County Cost (931) 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 328 of 330 2007 Budget Combined Worksheet 12/28/2006 NYS Unit Totals by Fund 8:01:30AM NYS Unit: 9998 - UNALLOCATED REVENUES 2005 2006 2007 2007 2007 2007 2007 2007 Title Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total Fund Totals: Appropriations 4,577,735 5,374,862 5,374,862 0 0 5,374,862 0 5,374,862 Revenues 4,475,228 5,374,862 5,374,862 0 0 5,374,862 0 5,374,862 County Cost 102,507 0 0 0 0 0 0 0 AdoptedFundV3.rpt Page 329 of 330 2007 Budget Combined Worksheet NYS Unit Totals by Fund 12/28/2006 8:01:30AM 2005 2006 2007 2007 2007 2007 2007 2007 Actual Modified Dept Dept Recomm Recomm Adopted Adopted Budget Base New New Total New Total Grand Totals: Appropriations 145,629,168 141,267,391 140,107,305 3,770,878 3,560,463 143,667,768 4,932,577 145,039,882 Revenues 161,285,237 113,014,360 104,817,365 433,396 323,099 105,140,464 865,800 105,683,165 County Cost AdoptedFundV3.rpt (15,656,069) 28,253,031 35,289,940 3,337,482 3,237,364 38,527,304 4,066,777 39,356,717 Page 330 of 330