ALLEGANY COUNTY BOARD OF LEGISLATORS

ORGANIZATION MEETING

JANUARY 2, 2008

 

** APPROVED **


            The organization meeting of the Board of Legislators was called to order at 2:00 p.m. by Clerk of the Board Brenda Rigby Riehle, who then led in the Pledge of Allegiance to the Flag.  The invocation was given by Legislator Pullen.

 

ROLL CALL:  15 Present; 0 Absent.

 

RESOLUTIONS:

 

RESOLUTION NO. 1-08

 

REAPPOINTMENT OF LEGISLATOR CURTIS W. CRANDALL TO

CHAIRMANSHIP OF BOARD OF LEGISLATORS;

AUTHORITY TO DETERMINE NUMBER OF BOARD MEMBERS ON COMMITTEES

 

Offered by:  Legislator Theodore Hopkins

 

Pursuant to County Law § 450

 

            RESOLVED:

 

            1.         That Legislator Curtis W. Crandall is reappointed Chairman of this Board of Legislators, with term of office commencing immediately and expiring December 31, 2008.

 

            2.         That said Chairman is authorized to determine the number of Board members to serve on each of the standing and special committees of this Board which have been or may be established by this Board.

 

            Moved by:  Mr. Hopkins                                                                            Adopted:  Roll Call

            Seconded by:  Mr. Pullen                                                           13 Ayes, 2 Noes, 0 Absent

                                                                                                          Voting No:  Kruger, Ungermann

 

OATH OF OFFICE ADMINISTERED:

 

            Judge Thomas Brown administered the Oath of Office to Chairman Curtis W. Crandall, who was accompanied by his wife, Cathy, following adoption of Resolution No. 1-08.  Chairman Crandall assumed leadership of the meeting.


RESOLUTION NO. 2-08

 

REAPPOINTMENT OF VICE CHAIRMAN

 

Offered by:  Legislator Dwight R. Fanton

 

Pursuant to Rule 70 of County Board Rules as enacted by Resolution No. 77-89

 

            RESOLVED:

 

            1.         That Legislator William G. Dibble is reappointed Vice Chairman of this Board of Legislators to act pursuant to, and during the designated time periods specified in, County Board Rules.

 

            Moved by:  Mr. Fanton                                                                              Adopted:  Roll Call

            Seconded by:  Mr. Reynolds                                                      13 Ayes, 2 Noes, 0 Absent

                                                                                                          Voting No:  Kruger, Ungermann

 

OATHS OF OFFICE ADMINISTERED:

 

            Judge Thomas Brown administered the Oath of Office to Vice Chairman William G. Dibble, who was accompanied by his wife, Shirley, following adoption of Resolution No. 2-08.

 

            Judge Thomas Brown administered the Oath of Office to Allegany County Clerk Robert L. Christman, who was accompanied by Leonard Watson.

 

            Judge Thomas Brown administered the Oath of Office to Allegany County Judge James E. Euken, who was accompanied by his secretary, Deborah Hunter.

 

RESOLUTION NO. 3-08

 

APPOINTMENT OF INTERIM COUNTY ATTORNEY AND FIXING COMPENSATION

 

Offered by:  Legislator Curtis W. Crandall

 

            WHEREAS, the Office of Allegany County Attorney is currently vacant due to the retirement of Daniel J. Guiney, and

 

            WHEREAS, this Board wishes to appoint an Interim County Attorney to serve in such Office until the position is filled by appointment, now, therefore, be it

 

            RESOLVED:

 

            1.         That the First Assistant County Attorney, Thomas A. Miner is appointed as Interim County Attorney with a yearly salary of $85,000 to serve until this Board appoints a County Attorney.

 

            2.         This resolution shall be effective as of January 4, 2008.

 

            Moved by:  Mr. Hopkins                                                                            Adopted:  Roll Call

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

 

CHAIRMAN’S STATEMENT:

 

            Chairman Curtis W. Crandall presented his message to the Board:

 

“Dear Friends and Colleagues:  As we bring a close to the challenges, opportunities, adventures, and the many satisfying rewards that we received from serving the people of Allegany County as their Legislators in 2007, and as we look forward to greater challenges and greater opportunities coming up in 2008, I would like to pause and reflect on the time we’ve spent together.

 

First, let me say what a pleasure it is to serve and work with each and every member of this Board of Legislators and to see your dedication.  To our County Administrator for the overall management of County operations, the Clerk of the Board, and the entire team of dedicated department heads, County employees, and fellow elected officials that work so hard to meet the constant demands of County government and the challenge and responsibility to balance the proper services, public safety, infrastructure, cultural, heritage, and historical preservation needs, not to mention addressing unfunded mandates from the State of New York, and to meet these demands while minimizing the tax burden for Allegany County residents – what a great job you do in your challenging positions.

 

I am honored once again to be selected as this Body’s Chairman, and I promise that I will do all I can to help this Board of Legislators not just meet, but exceed the responsibilities each of us pledged when we took office.

 

Gentlemen, today marks the halfway point of our service together; today we begin year three of our four-year term.  I have said in the past, and I continue to believe, that we are dealing with and facing not only more complex issues, but a greater quantity of more complex issues all at one time, than any one group of our predecessors was ever forced to deal with.  I also continue to believe that this is for a reason.

 

Some of these issues we are choosing to deal with, such as the development of the Crossroads Area and County Road 20 between Friendship and Belvidere.  We are choosing to take action on projects such as this, to take a pro-active approach rather than only talking about what should be done, for we can see that Allegany County needs to move forward now with development, that we can no longer just talk about it.  I commend you for your efforts on the Crossroads Project so far, and I believe it is only a small part of the many positive improvements our County has in store for the near future.  Let’s keep the momentum going.

 

We are a Board that has taken action to implement a County-wide Comprehensive Plan, a plan that has been worked on for the better part of 2007 and should be ready for our review and adoption early this year.  We will be the first Board in our County’s history to adopt such a plan.  This will be a culmination of planning and ground work that was done by some very dedicated volunteers over several years, yet a document was never adopted in the past.  Let’s not just adopt this Comprehensive Plan and stick it on a shelf; let’s put it to work for Allegany County and set the proper tone for Boards that will follow us.

 

We are a Board that, as I said at last year’s Organization Meeting, is in the right place at the right time.  We are in the right place to make a difference, and now is the right time for Allegany County to move forward and take advantage of the opportunities as they come along.  Several projects have already begun from ideas and conversations we had when we started two years ago.  From talk of enhancing the exits on I-86 came grant monies, and the Allegany County Tourism Strategic Marketing Plan was developed.  From that plan spun off the Allegany County Tourism web site discoveralleganycounty.com, which is now up and running.  Another spin-off from these conversations and plan is the newly formed Greater Allegany County Area Chamber of Commerce, which is now a reality as well.  These actions are only a few of the many positive projects that are coming along, projects that are being implemented and worked on by the dedicated members of our various citizens advisory committees and boards.

 

I have been excited to be a part of, and see, our larger employers and educational institutions sitting down together, rolling up their sleeves, and working to address the issues of employee recruitment and retention, a task that we must cope with, including this Legislature, as we face a potentially large turnover of employees due to retirement in the near future.  An exciting exchange of ideas has begun by the business leaders of our County.  This is certainly a challenge, but it’s a great opportunity for our County also.

 

A recent news article was titled Dresser-Rand Adds over 100 Jobs in 2007 and Still Going.  The article talks of the 96 hourly workers and 38 salaried employees, five that are management positions making over $100,000 per year.  The article also speaks of Alstom Air Preheater, L.C. Whitford, Otis Eastern, and Northern Lights Candles and the good things going on in industry and business in our County.  Let’s seize the opportunities coming, not just watch them go by.

 

We are facing our ongoing day-to-day County business challenges head on, never letting our guard down.  Our Budget for 2008 is possibly the most honest and accurate budget adopted in many years.  As a Board, we have worked to steady Allegany County’s financial position, do away with the deficit we inherited, and replenish our fund balances, and with the hard work of the Budget Committee, Budget Officer, and County Treasurer, we are well on our way.  The 2008 Budget contains bridge projects that will be paid for as we go, not bonded, thank you very much.  Our senior population, and our Veterans’ Services, Health Services, Social Services, Personnel, and Public Works Departments are always challenging us with needs to be met, and we are meeting those needs.  Our 2008 Budget contains revenue in the operation of our Jail for housing prisoners, another first for our County.  We need to continue with sound financial planning, reduce our sales tax rate, and foster economic growth for Allegany County.

 

Other projects and issues we face are not ones that we have sought to work on, but our hand is forced to address them, and we are equal to the task.  The Court Facilities issue will continue to be a major project in the coming year.  We will be moving forward on a responsible plan that will bring us into compliance with the Court Facilities Capital Plan Act of 1988.  We will also be addressing the Landfill situation and the fact that it will soon be filled and other alternatives will need to be implemented.  Serious work lies ahead for us.

 

The people of Allegany County deserve a Board of Legislators that takes a positive, pro-active approach to meeting the needs and demands of County government, a Board that lives up to its pledge and responsibilities.  We are that Board.

 

If my statement sounds optimistic, it’s because I am.  Allegany County is a great place to live, work, and visit, and I am glad to be a steward of our County’s resources, along with you, at this time.

 

To the nay-sayers and dooms-dayers that are looking for company, I say step aside.  This Board has work to do.  Thank you.  Respectfully, Curtis W. Crandall”

 

APPOINTMENTS:

 

            The Clerk of the Board announced that Chairman Crandall has made the following appointments:

 

CATTARAUGUS-ALLEGANY WORKFORCE INVESTMENT BOARD (Appointed jointly with Crystal Abers, Chairman of the Cattaraugus County Legislature, for a three-year term expiring December 31, 2010):

                        Donald Giardini                    Susan Piper

                        Theresa Schueckler                        Jodi Fuller

                        Linda Pierce                         Christina John

 

CORNELL UNIVERSITY COOPERATIVE EXTENSION OF ALLEGANY COUNTY, LEGISLATIVE REPRESENTATIVE MEMBER (Recommendation by Chairman Crandall to their Board of Directors, for a one-year term):

            David T. Pullen, Fillmore

 

COUNTY COMPREHENSIVE PLANNING COMMITTEE (To serve at the pleasure of the Chairman, pursuant to General Municipal Law Section 239-d [2]):

                        Charles Jessup, Alfred Station – Chairman

                        Theodore L. Hopkins, Fillmore

                        Lee Gridley, Wellsville

                        Ronald Stuck, Friendship

                        Brent Reynolds, Alfred Station

                        Frederick Sinclair, Scio

                        Edward Eicher, Wellsville

 

CROSSROADS DEVELOPMENT ADVISORY COMMITTEE (To serve at the pleasure of the Chairman):

                        Curtis W. Crandall, Chairman of the Board

                        Brent L. Reynolds, Chairman of Ways and Means Committee

                        John E. Margeson, County Administrator

                        Thomas A. Miner, Interim County Attorney

                        Charles Jessup, Chairman of IDA

                 Ex-Officio Members:

                                    John E. Foels, Development Director/IDA Director

                                    Frederick Sinclair, Soil and Water Conservation Executive Director

                                    David Roeske, Superintendent of Public Works

                                    Daniel A. Spitzer, Attorney for the IDA

 

EMERGENCY INTERIM SUCCESSOR (To serve at the pleasure of the Chairman):

                        William M. Hall, Alfred

 

OFFICE OF EMERGENCY SERVICES, DIRECTOR (To serve at the pleasure of the Chairman, in accordance with the provisions of applicable law):

                        John C. Tucker, Belmont

 

FRIENDSHIP EMPIRE ZONE OF ALLEGANY COUNTY ADMINISTRATIVE BOARD (To serve at the pleasure of the Chairman, pursuant to Local Law No. 2-94):

                        Jody Collins, Cuba                          Robert C. Ellis, Belmont

                        Darwin Fanton, Wellsville              Marcia Habberfield, Scio

                        Kevin LaForge, Wellsville              Jerry Scott, Cuba

                        Ronald Stuck, Friendship              Ronald Truax, Cuba

                        Deborah Clark, Wellsville               Michael J. Doyle, Cuba

 

INTER-COUNTY ASSOCIATION OF COUNTY LEGISLATIVE BODIES OF WESTERN NEW YORK, INC. (To serve at the pleasure of the Chairman):

                 Voting Members:

            Glenn R. Benson, Whitesville

            William G. Dibble, Little Genesee

            Brenda Rigby Riehle, Belmont

                 Alternate Voting Members:

            Timothy O’Grady, Wellsville

                        David T. Pullen, Fillmore

 


REGION 9 OPEN SPACE ADVISORY COMMITTEE (To serve at the pleasure of the Chairman):

                        H. Kier Dirlam, Angelica

 

RESOURCE, CONSERVATION AND DEVELOPMENT BOARD (To serve at the pleasure of the Chairman):

                 County Representative Member:

                        Joe Orosz, Belmont

                                    County Alternate:  Ronald A. Stuck, Friendship

                 Legislative Member:

                        Norman G. Ungermann, Jr., Cuba

                 Member at Large:

                        Thomas Parmenter, Fillmore

 

SOLID WASTE HEARING BOARD (To serve at the pleasure of the Chairman, pursuant to Resolution No. 211-04 and Local Law No. 3-04):

                        Dwight R. Fanton, Chairman of Public Works Committee

                        Daniel Russo, District IV Legislator

                        William G. Dibble, District III Legislator

                 Alternates:

                        Michael J. McCormick, District IV Legislator

                        Douglas D. Burdick, District V Legislator

 

SPECIAL TRAFFIC OPTIONS PROGRAM FOR DRIVING WHILE INTOXICATED (STOP DWI), COORDINATOR (To serve at the pleasure of the Chairman, pursuant to Vehicle and Traffic Law Section 1197 and Resolution No. 29-82):

                        Deborah Aumick, Rushford

 

ALLEGANY COUNTY CITIZENS ADVISORY COMMITTEE ON TOURISM (To serve at the pleasure of the Chairman):

                        Elaine Hardman, Wellsville                       Donald Cameron, Alfred Station

                        Lee James, Cuba                            Lee Gridley, Wellsville

                        Joel Kassirer, Angelica                   Craig Smith, Fillmore

                        Steve Havey, Wellsville                  Mary Vandewarker, Angelica

                        Larry Short, Belfast

 

ALLEGANY COUNTY TRANSPORTATION TASK FORCE (To serve at the pleasure of the Chairman):

                        William G. Dibble, Little Genesee

                        William M. Hall, Alfred

 

            The Clerk of the Board announced that Chairman Crandall has made the following appointments, all of which are subject to confirmation by the Board of Legislators:

 

CITIZENS ADVISORY COUNCIL TO THE OFFICE FOR THE AGING (Three-year term expiring December 31, 2010):

                        Wallace Higgins, Alfred Station    Jean MacMurray, Wellsville

                        Jean Switalski, Cuba                      Beverly Grantier, Wellsville

 

ALLEGANY COUNTY DEVELOPMENT ADVISORY BOARD (Pursuant to Local Law No. 2-85):

                 Education:                        Deborah Clark, Alfred

                 Agriculture:                      Fred Sinclair, Belmont

                 Forests:                             John Corneby, Whitesville

                 Recreation/Tourism:       Craig Braack, Belmont

                 Industry:                            Raymond DeTine, Belmont

                                                            Barbara Deming, Cuba

                                                            Steve Havey, Wellsville

                 Utilities:                             Frederic Marks, Hornell

                 Small Business:              William Hart, Wellsville

                 Banking:                           Linda Clayson, Belmont

                 Real Estate:                     William Shuler, Cuba

                 At Large:                           David Fleming, Angelica

                                                            Zena Andrus, Friendship

                                                            Gretchen Hanchett, Belmont

 

REGION 9 FISH AND WILDLIFE MANAGEMENT BOARD (Two-year term expiring December 31, 2009):

                        Legislative Representative Member:  Dwight R. Fanton, Wellsville

                        Alternate Legislative Representative Member:  Douglas D. Burdick,

                                    Alfred Station

                        Sportsmen’s Representative Member:  Derwood Say, Cuba

                        Alternate Sportsmen’s Representative Member:  John Lewis, Wellsville

 

REGION 9 FOREST PRACTICE BOARD (Two-year term expiring December 31, 2009):

                        Legislative Member:  Karl D. Kruger, Friendship

 

ALLEGANY COUNTY PLANNING BOARD (Three-year term expiring December 31, 2010):

                 District III:

                        Kathleen Barnes, Little Genesee

                 District IV:

                        Aaron Dale Foster, Andover

                 District V:

                        Charles Jessup, Alfred Station

                 Ex-Officio Members (Annual Appointment):

                        David Roeske, Superintendent of Public Works, Wellsville

                        Terri L. Ross, County Treasurer, Angelica

                        Brent Reynolds, Ways & Means Committee Chairman, Alfred Station

 

VETERANS’ SERVICE AGENCY, DIRECTOR:

                        Harvey Scott Spillane, Wellsville

 

ACKNOWLEDGMENTS, COMMUNICATIONS, REPORTS, ETC.:

 

            1.         Communication was received from the Republican Party members of the Allegany County Board of Legislators recommending that Brent L. Reynolds, District V Legislator, be designated by the Chairman of said Board as Majority Leader for 2008.

 

            2.         Communication was received from the Democratic Party member of the Allegany County Board of Legislators recommending that Michael J. McCormick, District IV Legislator, be designated by the Chairman of said Board as Minority Leader for 2008.

 

            3.         Legislators wishing to attend the NYSAC Conference in Albany from January 28 through January 30, 2008 were reminded to notify the Clerk of the Board today.

 

            4.         All legislators are invited to attend the Board of Health meeting on Monday, January 7, 2008, at 7:00 p.m. in the Legislative Board Chambers.

 

            Chairman Crandall distributed copies of his assignments to the STANDING COMMITTEES OF THE BOARD OF LEGISLATORS following adjournment of the meeting.  (Assignments are as follows; Chairmen and Vice Chairmen are listed first):

 

            COURT FACILITIES AND COUNTY SPACE NEEDS:

                        Pullen, Hall, Benson, Fanton, Hopkins, O’Grady

            HUMAN SERVICES:

                        Truax, Dibble, Burdick, Kruger, Reynolds, Russo

            PERSONNEL:

                        Hall, Burdick, Benson, Fanton, Pullen, Russo, Ungermann

NEGOTIATIONS AD HOC (Sub-Committee of Personnel; Liaison between the County’s negotiating team and the Personnel Committee):

                        Pullen, O’Grady, Russo

            PUBLIC SAFETY:

                        Dibble, Benson, Burdick, Kruger, McCormick, Reynolds

            PUBLIC WORKS:

                        Fanton, O’Grady, Hopkins, McCormick, Reynolds, Ungermann

            WAYS & MEANS:

                        Reynolds, Hopkins, Dibble, Fanton, Hall, McCormick, Pullen, Truax

            BUDGET (Sub-Committee of Ways & Means):

                        Hopkins, Fanton, Dibble, Hall, O’Grady

 

ADJOURNMENT:

 

            The meeting was adjourned at 2:30 p.m. on a motion made by Legislator Reynolds, seconded by Legislator Fanton and carried.