ALLEGANY COUNTY BOARD OF LEGISLATORS

REGULAR SESSION

APRIL 28, 2008
 

** APPROVED **


 

            The regular meeting of the Board of Legislators was called to order at 2:05 p.m. by Chairman Curtis W. Crandall, who then led in the Pledge of Allegiance to the Flag.  The invocation was given by Legislator Pullen.

 

ROLL CALL:  15 Present; 0 Absent.

 

PRIVILEGE OF THE FLOOR:

 

            Chairman Crandall took the floor to present a certificate to the May 2008 Employee of the Month, Kimberly J. Francisco, from the Human Resources and Civil Service Department, in recognition of her hard work and dedication to the County.

 

            Chairman Crandall granted privilege of the floor to Lee Gridley, Allegany County Fair Board Secretary, who extended an invitation to the Fair Board Appreciation Dinner to be held on May 13, 2008, at the Fair Grounds, beginning at 6:00 p.m.  RSVPs are due May 9.

 

            Representatives from the following agencies or departments were present to answer questions regarding their 2007 Annual Reports:  County Administrator, Office of Development, Industrial Development Agency (IDA), Planning Board, Department of Social Services, and Tourism.  Comments are summarized below:

 

Mr. Ungermann asked Social Services Commissioner Patricia Schmelzer if staffing levels could be decreased since the total number of cases for all programs was down by 206, with 563 less individuals overall.  Ms. Schmelzer responded that the department is already operating with one less employee, since an Examiner position was not filled in October.  Where previously they had 22 Examiners, they now have 21.  Chairman Crandall asked if the reduction in caseload was a trend.  Ms. Schmelzer noted that numbers are always higher in winter with unemployment, and the government is still pushing for increased Medicaid numbers.  Over the past five years, numbers have stayed pretty constant.  Caseloads are continually monitored.

 

Mr. Ungermann questioned Development Director John Foels on the total number of contacts by companies considering coming into the County.  Mr. Foels responded that 141 individuals filed DBA paperwork to open new businesses, and there were four applications for IDA assistance (Noble Energy and others).  On a daily basis, inquiries for assistance come in at a ratio of two from inside the County to one from outside the County.  The office dealt with four or five outside entities interested in the Tracewell property.  Mr. Ungermann asked if the Crossroads project maps and plans have been submitted yet.  Mr. Foels reported that they have not.  They are presently looking at the map, plan, and report from LaBella and looking at outside financing.

 

ACKNOWLEDGMENTS, COMMUNICATIONS, REPORTS, ETC.:

 

            1.         Placed on each legislator’s desk was a copy of the Board meeting minutes of April 14, 2008 for review.

 

            2.         Also placed on each legislator’s desk was a copy of a press release and information from the Soil and Water Conservation District regarding the Genesee River Hazard Mitigation Projects in Amity and Belfast, and the $750,000 in New York State matching funds spearheaded in Albany by Senator Catharine Young.

 

            3.         Correspondence was received from the New York State Office of Homeland Security updating the Board on the status of the federally mandated National Incident Management System (NIMS), and recognizing the efforts of John Tucker, Allegany County NIMS Point of Contact, in making this achievement possible.

 

            4.         Correspondence was received from the Town Board of Genesee opposing the adoption of a County Assessing System.

 

            5.         Correspondence was received from the Town of Ward acknowledging and concurring with Allegany County serving as lead agency in the required environmental review under the proposed County Comprehensive Plan.

 

            6.         Correspondence was received from Cattaraugus County Board Chairman Crystal Abers voicing their agreement that Allegany County should serve as lead agency for the SEQR process relative to the Comprehensive Plan.

 

            7.         A news release was received from Southern Tier West Regional Planning and Development Board highlighting their April 17 meeting.

 

            8.         An agenda and information were received regarding the Going Green Festival to be hosted by Alfred State College and sponsored by the ACCORD Corporation and WNY Energy $mart Communities on Friday and Saturday, May 2 through 3, from 9 a.m. to 3 p.m. at the Alfred State College School of Applied Technology Campus, 2530 South Brooklyn Avenue in Wellsville.

 

            9.         Announcement was made of public meetings scheduled to begin updates to Region 9’s portion of the Open Space Plan to be held on April 30 and May 1, from 7 to 8:30 p.m. at the Crossroads Commerce and Conference Center.

 

            10.       There will be a special Committee of the Whole meeting at 7 p.m. on Thursday, May 8, in the Legislative Board Chambers.

 

            11.       The annual Fair Board Appreciation Dinner will be held on Tuesday, May 13, at the Fair Grounds beginning at 6:00 p.m.  All legislators and their guests are invited to attend.

 


APPOINTMENTS:

 

            The Clerk of the Board announced that Chairman Curtis W. Crandall has appointed Valerie Perkins of Caneadea, New York, as a member of the ALLEGANY COUNTY PLANNING BOARD, to replace Richard Hollis for the remainder of his three-year term, effective immediately and expiring December 31, 2010.  This appointment is subject to confirmation by the Board of Legislators.

 

            Chairman Crandall has reappointed Susan F. Myers of Friendship, New York, and Theodore L. Hopkins of Fillmore, New York, as members of the SOUTHERN TIER WEST REGIONAL PLANNING AND DEVELOPMENT BOARD for a three-year term commencing June 1, 2008 and expiring May 31, 2011.  This appointment is subject to confirmation by the Board of Legislators.

 

            Chairman Crandall, in a joint measure with Crystal Abers, Chairman of the Cattaraugus County Board of Legislators, has appointed Brad Monroe to replace Jeff Grenzer for the remainder of his three-year term on the CATTARAUGUS-ALLEGANY WORKFORCE INVESTMENT BOARD which expires on December 31, 2009.

 

            Chairman Crandall, in a joint measure with Crystal Abers, Chairman of the Cattaraugus County Board of Legislators, has appointed the following to serve on the CATTARAUGUS-ALLEGANY WORKFORCE INVESTMENT BOARD YOUTH COUNCIL:

Vicki Livermore of Cassadaga, New York, to replace Adam Dolce for the remainder of his two-year term, which expires December 31, 2008; and

Amber Hollowell of Olean, New York, for a term expiring December 31, 2008; and

Denise Beeles-Johnson of Jamestown, New York, to replace Heather Green for the remainder of her two-year term expiring December 31, 2009.

 

PROCLAMATION:

 

            Chairman Curtis W. Crandall proclaimed the week of April 27 through May 3, 2008 as Volunteer Week in Allegany County and called upon all citizens to recognize and celebrate the important work that volunteers perform every day throughout our County.  He encouraged citizens to explore ways to help their neighbors in need and serve a cause greater than self.

 

RESOLUTIONS:

 

RESOLUTION NO. 70-08

 

AMENDMENT OF RESOLUTION NO. 242-2007 TO

DECREASE SALARY OF SECOND ASSISTANT COUNTY ATTORNEY

 

Offered by:  Personnel and Ways and Means Committees

 

            WHEREAS, salaries set forth in the annual salary resolution fixing the salaries of various titled employees relate to incumbents holding those positions, and

 

            WHEREAS, an incumbent's salary takes into consideration that individual’s years of experience as both an employee of Allegany County as well as other work experience, and

 

            WHEREAS, the County Attorney was previously authorized to offer a salary within a salary range to fill a vacant position in his office, and

 

            WHEREAS, the County Attorney is now prepared to fill a vacancy in the position of Second Assistant County Attorney, now, therefore, be it

 

            RESOLVED:

 

            1.         That Section 6. of Resolution No. 242-2007 is amended to change the salary of Second Assistant County Attorney from $57,778 to $54,000.

 

            2.         This resolution shall take effect April 28, 2008.

 

            Moved by:  Mr. Hall                                                                                    Adopted:  Roll Call

            Seconded by:  Mr. Fanton                                                          15 Ayes, 0 Noes, 0 Absent

 

RESOLUTION NO. 71-08

 

A RESOLUTION INCREASING THE PAY RANGE OF

PART-TIME CORRECTION OFFICERS HOURLY RATE

 

Offered by:  Personnel and Ways and Means Committees

 

            RESOLVED:

 

            1.         That the hourly rate of Part-Time Correction Officers is increased from $9 to $13 when hired, and upon completion of field training the hourly rate is increased to $15.

 

            2.         This resolution shall become effective April 29, 2008.

 

            Moved by:  Mr. Hall                                                                                    Adopted:  Roll Call

            Seconded by:  Mr. McCormick                                                       14 Ayes, 1 No, 0 Absent

                                                                                                                                 Voting No:  Burdick

 

            RESOLUTION INTRO. NO. 73-08 (RESOLUTION ESTABLISHING SOLID WASTE USER FEES FOR YEAR 2009) WAS DEFEATED on a roll call vote of 4 Ayes, 11 Noes, 0 Absent.  (Voting No:  Benson, Burdick, Crandall, Dibble, Fanton, Hall, Hopkins, O’Grady, Pullen, Reynolds, Russo.)  The resolution addressed landfill tipping fees and included an increase in those tipping fees from $35 to $40 per ton.  Comments included:

 

Mr. Ungermann noted that the increased fees will barely cover the increased cost of doing business.

 

Mr. Russo commented that every time the County needs to increase revenue, it falls on the shoulders of the taxpayers in the form of increased property taxes or fees.  He would rather see a reduction in the size of government or cutting services.

 

Mr. Pullen pointed out that presently, user fees are not supporting the cost of the landfill, which he feels should be covered by user fees and not through the General Fund.

 

Mr. Reynolds stated that we’ve been considering other options for several years.  It’s time to look to the future and have the landfill be fully funded by its users.

 

RESOLUTION NO. 72-08

 

RESOLUTION IN SUPPORT OF

NEW YORK STATE PROPERTY TAXPAYERS PROTECTION ACT

 

Offered by:  Ways and Means Committee

 

            WHEREAS, the tremendously high property tax burden on New York families and businesses is the number one issue facing our community today, and the sheer cost of living in New York has forced many residents and businesses to leave, thus slowing the economic engine of the state, and

 

            WHEREAS, young people are finding it difficult to purchase homes, seniors are struggling to maintain their homes, and businesses are facing immense challenges to create and retain jobs, and

 

            WHEREAS, New Yorkers face the highest property taxes in the nation, and when measured as a percentage of home value, nine of the top 10 property tax rates in the entire country belong to counties in New York; and the State must act now to thwart the detrimental effects that high property taxes are having on local governments, and

 

            WHEREAS, Assembly Minority Conference Members have introduced the "New York State Property Taxpayers Protection Act" (Assembly Bill 8775-A), which puts forth new and innovative ideas for property tax reform that limit the amount school districts can raise annually through local tax levies to four percent or the rate of inflation, whichever is less; in addition the Act would relieve municipalities and school districts of unfunded mandates, reduce county Medicaid costs, strengthen financial accountability over school tax dollars, promote local government efficiency, and encourage local option insurance pooling, and

 

            WHEREAS, the "New York State Property Taxpayers Protection Act" will help fix New York's broken property tax system, providing homeowners, businesses and municipalities significant and lasting relief from the crushing burden of skyrocketing property taxes, now, therefore, be it

 


            RESOLVED:

 

            1.         That this Board of Legislators pause in its deliberations to acknowledge New York State's property tax crisis and urge the immediate passage and chaptering of the "New York State Property Taxpayers Protection Act," which will help local governments reinvigorate New York's economy by providing incentives for people and businesses to move and stay here.

 

            2.         That the Clerk of this Board is directed to send a copy of this resolution to the Governor of the State of New York, the Temporary President of the New York State Senate, the Speaker of the New York State Assembly, Senator Catharine M. Young, and Assembly Members Joseph M. Giglio and Daniel J. Burling.

 

            Moved by:  Mr. Reynolds                                                                          Adopted:  Roll Call

            Seconded by:  Mr. Fanton                                                          15 Ayes, 0 Noes, 0 Absent

 

RESOLUTION NO. 73-08

 

RESOLUTION AUTHORIZING THE SUBMISSION OF

AN APPLICATION TO THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION

FOR A PUBLIC TRANSPORTATION OPERATING ASSISTANCE GRANT

 

Offered by:  Ways and Means Committee

 

            WHEREAS, the County of Allegany 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 project to provide public mass transportation service for Allegany County, with service extending to Bath and Olean by First Transit, Inc. for the 2007 and 2008 fiscal years, and

 

            WHEREAS, the County of Allegany and the State of New York have entered into a continuing agreement which authorizes the undertaking of the Project and payment of the Federal Share, now, therefore, be it

 

            RESOLVED:

 

            1.         That the Chairman of the Allegany County Board of Legislators is authorized to act on behalf of the County of Allegany to sign the application and progress and complete the above named project.

 

            Moved by:  Mr. Reynolds                                                                          Adopted:  Roll Call

            Seconded by:  Mr. Dibble                                                           12 Ayes, 3 Noes, 0 Absent

                                                                                                 Voting No:  Burdick, Fanton, O’Grady

 

(Memo:  Regarding Resolution No. 73-08, Federal Section 5311 Funds being applied for total $56,000 for 2007 and $58,800 for 2008.)

 

Comments made regarding Resolution No. 73-08 included:  Mr. O’Grady commented that the bus system extends to Olean, which promotes shopping outside of Allegany County, so he does not support the resolution.

 

Mr. Russo stated that we need to do everything possible to keep the bus system running, although it needs to be improved.  Many people rely on the buses to obtain necessary medical care.

 

Mr. Pullen noted that the County can’t continue to underwrite the bus system at a cost of several hundred thousand dollars per year; it needs to be provided cost effectively.

 

RESOLUTION NO. 74-08

 

REAPPROPRIATION OF UNEXPENDED 2007 CALENDAR YEAR FUNDS RECEIVED FROM THE GOVERNOR‘S TRAFFIC SAFETY PROGRAM STEPS IN SAFETY GRANT (YOUTH EDUCATION AND SAFETY PROGRAM)

 

Offered by:  Public Safety and Ways and Means Committees

 

            RESOLVED:

 

            1.         That the Governor’s Traffic Safety Program STEPS in Safety Grant funds in the amount of $1,638 not expended in calendar year 2007 are reappropriated to Account No. A3114.4 (Traffic Program – Contractual) with a like sum credited to Revenue Account No. A10.3389.3114 (State Aid – STOP DWI – STEPS in Safety).

 

            Moved by:  Mr. Dibble                                                                               Adopted:  Roll Call

            Seconded by:  Mr. Hopkins                                                        15 Ayes, 0 Noes, 0 Absent

 

(Memo:  Regarding Resolution No. 74-08, the original grant was accepted by Resolution No. 222-06, and was for $4,700.)

 

RESOLUTION NO. 75-08

 

REAPPROPRIATION OF 2007 CALENDAR YEAR

HOMELAND SECURITY PROGRAM GRANT FUNDS FROM THE STATE OF NEW YORK

 

Offered by:  Public Safety and Ways and Means Committees

 

            RESOLVED:

 

            1.         That Homeland Security Grant funds in the amount of $24,800 not expended in calendar year 2007 are appropriated to Account No. A3645.217 (Homeland Security – Equipment) with a like sum credited to Revenue Account No. A10.3306.SHF7 (Homeland Security – Sheriff).

 

            Moved by:  Mr. Dibble                                                                               Adopted:  Roll Call

            Seconded by:  Mr. Pullen                                                           15 Ayes, 0 Noes, 0 Absent

 

(Memo:  Regarding Resolution No. 75-08, the original grant was accepted by Resolution No. 83-07, and was for $24,800.  Sheriff Tompkins noted that the funds would be used for communication system enhancement.)

 

RESOLUTION NO. 76-08

 

TRANSFER OF FUNDS WITHIN EMERGENCY SERVICES ACCOUNTS

 

Offered by:  Public Safety Committee

 

            RESOLVED:

 

            1.         That the sum of $2,700 is transferred from Account No. A3640.207 (Emergency Services) to Account No. A3640.414 (Rent – Real Property), to pay rent expenses for EMS Training Classes in the Crossroads Commerce and Conference Center.

 

            Moved by:  Mr. Dibble                                                                               Adopted:  Roll Call

            Seconded by:  Mr. Pullen                                                           15 Ayes, 0 Noes, 0 Absent

 

(Memo:  Regarding Resolution No. 76-08, funds being transferred are part of a one-time grant from the State Legislative Branch to be used as needed.  The referenced EMS rent expenses are for March and April 2008.)

 

RESOLUTION NO. 77-08

 

TRANSFER OF FUNDS FROM CONTINGENT ACCOUNT TO

JAIL CONTRACTUAL EXPENSES ACCOUNT

 

Offered by:  Public Safety and Ways and Means Committees

 

            RESOLVED:

 

            1.         That the sum of $26,000 is transferred from Account No. A1990.4 (Contingent) to Account No. A3150.408 (Jail – Contractual Expenses).

 

            Moved by:  Mr. Dibble                                                                               Adopted:  Roll Call

            Seconded by:  Mr. Pullen                                                           15 Ayes, 0 Noes, 0 Absent

 

(Memo:  The transfer approved by Resolution No. 77-08 was needed to cover the higher than anticipated cost of general supplies related to the increased jail population.  Expenses for this account in 2005, 2006, and 2007 were $6,960, $14,670, and $31,845 respectively.  First quarter 2008 expenses totaled $21,379.80 including approximately $7,000 for inmate clothing, and it is anticipated that the $26,000 transferred from contingent will cover remaining 2008 expenses.  Actions are being taken to lower costs, such as the purchase of sewing machines to allow working inmates to mend inmate clothing items, and the identification of new suppliers.)

 

RESOLUTION NO. 78-08

 

APPROVAL OF SOUTHERN TIER TASK FORCE

DRUG ENFORCEMENT PROGRAM AGREEMENT WITH CHAUTAUQUA COUNTY; AUTHORIZING CHAIRMAN TO EXECUTE AGREEMENT;

SHERIFF TO ADMINISTER AGREEMENT

 

Offered by:  Public Safety Committee

 

            RESOLVED:

 

            1.         That Agreement entitled "Southern Tier Task Force Drug Enforcement Program," with the County of Chautauqua, New York, is approved.

 

            2.         That the Chairman of this Board is authorized to execute such Agreement.

 

            3.         That the Allegany County Sheriff shall be responsible for the administration of the Agreement as to Allegany County's interest.

 

            Moved by:  Mr. Dibble                                                                               Adopted:  Roll Call

            Seconded by:  Mr. Fanton                                                          15 Ayes, 0 Noes, 0 Absent

 

Comments made regarding Resolution No. 78-08:  Sheriff Tompkins noted that the benefits of participation in the drug enforcement programs are the combined efforts toward drug enforcement in the three county area.  There have been forfeitures of cash and property, but that is only a by-product.  The program reimburses a portion of personnel costs, and he believes it is beneficial for the County to participate.

 

Mr. Reynolds stated that he was not convinced the program is cost-effective, and asked that the County consider having its own task force.  It might be more productive for Allegany County to work solely within our own County.  Sheriff Tompkins responded that they are looking into that.

 

RESOLUTION NO. 79-08

 

APPROVAL OF AGREEMENT BETWEEN COUNTY OF CHAUTAUQUA,

COUNTY OF ALLEGANY, COUNTY OF CATTARAUGUS,

CITY OF OLEAN AND CITY OF SALAMANCA FOR

SOUTHERN TIER DRUG ENFORCEMENT PROGRAM;

AUTHORIZING CHAIRMAN TO EXECUTE CONTRACT;

SHERIFF TO ADMINISTER CONTRACT

 

Offered by:  Public Safety Committee

 

            RESOLVED:

 

            1.         That "Contract between County of Chautauqua, County of Allegany, County of Cattaraugus, City of Olean, and City of Salamanca for Southern Tier Drug Enforcement Program," is approved.

 

            2.         That the Chairman of this Board is authorized to execute such Contract.

 

            3.         That the Allegany County Sheriff shall be responsible for the administration of the Contract as to Allegany County's interest.

 

            Moved by:  Mr. Dibble                                                                               Adopted:  Roll Call

            Seconded by:  Mr. Truax                                                             15 Ayes, 0 Noes, 0 Absent

 

RESOLUTION NO. 80-08

 

APPROVAL OF AGREEMENT WITH NEW YORK STATE

OFFICE OF HOMELAND SECURITY; ACCEPTANCE AND APPROPRIATION OF HOMELAND SECURITY GRANT FUNDING FOR (PROJECT NO. WM07838272); RATIFYING BOARD CHAIRMAN'S SIGNATURE

 

Offered by:  Public Safety and Ways and Means Committees

 

            RESOLVED:

 

            1.         That agreement with the New York State Office of Homeland Security and funding in the amount of $46,700 to establish and enhance regional response teams (Project No. WM07838272) is approved.

 

            2.         That the sum of $46,700 is appropriated to Account No. A3645.217 (Homeland Security – Equipment) with a like sum credited to Revenue Account No. A10.3306.SHF7 (Homeland Security – Sheriff).

 

            3.         That the signature by the Chairman of this Board is ratified.

 

            Moved by:  Mr. Dibble                                                                               Adopted:  Roll Call

            Seconded by:  Mr. Pullen                                                           15 Ayes, 0 Noes, 0 Absent

 

Comments made regarding Resolution No. 80-08:  Sheriff Tompkins explained that the “enhance regional response teams” language has been used in some of the Homeland Security grant applications because it’s one of the acceptable purposes.  Once approved, we can use the grant according to approved spending criteria.  A good portion of both grants being applied for will be utilized to address some of our communication system problems.

 

RESOLUTION NO. 81-08

 

APPROVAL OF CONTRACT BETWEEN NEW YORK STATE

DEPARTMENT OF CORRECTIONAL SERVICES' OFFICE OF NUTRITIONAL SERVICES AND ALLEGANY COUNTY

 

Offered by:  Public Safety Committee

 

            RESOLVED:

 

            1.         That the Contract for the sale of food products between the New York State Department of Correctional Services' Office of Nutritional Services and the County for period commencing May 1, 2008 to April 30, 2011, is approved.

 

            2.         That the Allegany County Sheriff is authorized to execute said Contract.

 

            Moved by:  Mr. Dibble                                                                               Adopted:  Roll Call

            Seconded by:  Mr. Fanton                                                          15 Ayes, 0 Noes, 0 Absent

 

Comments made regarding Resolution No. 81-08:  Sheriff Tompkins noted that there should be a savings of at least 50 percent in food costs, although he hasn’t seen the final numbers.

 

AUDITS:

 

            A motion was made by Legislator Truax, seconded by Legislator Kruger and carried, that the audits be acted upon collectively and by totals.

 

            A motion was made by Legislator Reynolds, seconded by Legislator Truax and adopted on a roll call vote of 15 Ayes, 0 Noes, 0 Absent, that the audit of claims, totaling $1,554,759.73, including prepaid expenses, be approved for payment as recommended by the County Administrator.  (Allegany County’s Local Dollar Share of the NYS Medicaid Program paid year-to-date is $2,887,195.)

 

ADJOURNMENT:  The meeting was adjourned following a motion made by Legislator Truax, seconded by Legislator Reynolds and carried.