ALLEGANY COUNTY BOARD OF LEGISLATORS

REGULAR SESSION

 APRIL 13, 2009

 

** APPROVED **


 CALL TO ORDER:  The regular meeting of the Board of Legislators was called to order at 2:08 p.m. by Chairman Curtis W. Crandall.

 

PLEDGE OF ALLEGIANCE TO THE FLAG:  The Pledge of Allegiance was led by Wallace C. Higgins, former Army Air Corps Aviation Cadet.

 

INVOCATION:  The Invocation was given by Legislator Pullen.

 

ROLL CALL:  13 Present; 2 Absent (Legislators Hall and Truax).

 

APPROVAL OF MINUTES:

 

            The Board meeting minutes of March 23, 2009 were approved on a motion made by Legislator Dibble, seconded by Legislator Fanton and carried.

 

PRIVILEGE OF THE FLOOR:

 

            Chairman Crandall presented a certificate to Wallace C. Higgins, former United States Army Air Corps Aviation Cadet, in grateful appreciation of his service to our country.  Mr. Higgins’ military service dates were from August 1943 to March 1947, and his duty stations included Saipan and Okinawa.  Among the commendations Mr. Higgins received were:  American Theater Ribbon, Asiatic Pacific Campaign Medal, and Victory Medal WWII.  In addition to post-retirement consulting work, Mr. Higgins has been involved in various volunteer positions, including most recently the Allegany Senior Foundation.  Chairman Crandall noted that without our veterans, we wouldn’t be able to be here or operate in a free society as we do.  Mr. Higgins led the Pledge of Allegiance to the Flag at the beginning of the meeting as part of the Veterans’ Honorary Pledge of Allegiance Program.

 

            Chairman Crandall granted privilege of the floor to Sheriff William Tompkins, who presented additional information regarding a resolution creating three new full-time 911 Dispatcher positions that was tabled at the last Board meeting.  Sheriff Tompkins explained that some of these issues and requests are complex, and it’s difficult to portray all the background information within the time constraints of committee meetings.  He reviewed some of the things that prompted his decision to request the positions.  Technology in dispatch has risen dramatically.  Also, in the past four and one-half years they have trained 33 new dispatchers, but have only retained nine.  The training cost per person is over $4,000, not including the time for training officers during field training.  That is a significant investment, and historically we have lost the majority of the newly trained dispatchers.  Ten of the last 33 went to other dispatch centers.  Even if training was not an issue, there is the technology requirement and skills involved for mastery of the job for true efficiency.  It’s unrealistic to expect this on a part-time basis.  Experience has shown that when a true emergency arises, part-timers have a difficult time dealing with it because they are not dealing with it on an everyday basis.  We’re setting them up for failure.  We are depending on part-time too much, but there is also an issue with understaffing.  A point has been reached where for the sake of safety they want three dispatchers on duty at all times, which is not feasible with part-timers.  Regarding the take-over of Wellsville’s 911 calls, the Sheriff timed his request for the additional positions until that process was close to being finalized.  The extra call volume will make some difference, but is not the driving force.  The Sheriff stated that we’re all in this for what’s best for Allegany County’s citizens, and he is concerned about safety.  We’re exposing ourselves to liability that’s not necessary.  Sheriff Tompkins is requesting these positions as a matter of necessity.

 

            Representatives were present from the following departments and agencies to answer questions regarding their 2008 Annual Reports:  County Historian, District Attorney, Information Technology, Parks and Forests, Sheriff’s Office, and Weights and Measures.

 

ACKNOWLEDGMENTS, COMMUNICATIONS, REPORTS, ETC.:

 

Copies of the following were placed on each Legislator’s desk:

 

            1.         April 2009 Village Supplement to the 2009 Directory of County, Town, and Village Contacts.

 

            2.         Report of Tax Bill Corrections approved by the County Administrator in March.

 

            3.         Report of Intrafund Transfers approved by the County Administrator in March.

 

            4.         2008 Annual Reports from the following departments and agencies were distributed for review:  County Administrator, Office of Development, Industrial Development Agency, Planning Board, Social Services, and Tourism.  Representatives will be present at the next Board meeting to answer questions regarding those reports.

 

The following communications were also acknowledged:

 

            1.         The County Treasurer filed Certificates of Withdrawal of Delinquent Tax Liens pursuant to Article 11 of the Real Property Tax Law for properties in the Towns of Cuba and Wirt in the Clerk of the Board’s Office on March 25 and 30, 2009.

 

            2.         Correspondence from Friendship Town Supervisor William Zacher in support of the development of an Allegany County Water and Sewer District extending from the Town of Friendship to the Belvidere Development Area.

 

            3.         Correspondence from the Friendship Fire Department thanking the Board for our contribution to the FASNY Collapsed Firefighter Fund.

 

            4.         Notice of the next InterCounty Association meeting to be hosted by Ontario County on April 17 at the Ramada Geneva Lakefront.

 

            5.         Correspondence from Crime Victims Coordinator Shannon Ozzella inviting Legislators to attend the Annual Crime Victims Awards and Recognition Ceremony on May 1 in the Board Chambers at 4 p.m.

 

            6.         Office for the Aging Director Kimberley Toot forwarded information regarding the 5th Annual Conference on Aging – Nurturing Our Livable Communities to be held at Alfred University on May 8, 2009.

 

            7.         Correspondence from the Blue Star Families Military Support Group indicating that the Group has been dissolved.

 

            8.         News Release from Southern Tier West Regional Planning and Development Board regarding their March 19 meeting.

 

            9.         Invitation to attend the 2009 Cattaraugus and Allegany Counties Tobacco Free Program Recognition Luncheon at Moonwinks on April 22 at 11:45 a.m.

 

APPOINTMENTS:

 

            Chairman Crandall appointed the following as members of the ALLEGANY COUNTY YOUTH BOARD, for a three-year term commencing March 26, 2009, and expiring March 25, 2012, subject to confirmation by the Board of Legislators:

            Linda Edwards, Houghton   (District I)

            Kathy Morris, Cuba               (District II)

            Jack Emrick, Scio                 (District III)

            Michele Henry, Wellsville      (District IV)

            Vicky Westacott, Alfred        (District V)

 

            Chairman Crandall appointed Richard (Butch) Lorow of Almond, New York, as the Alternate Landowner Representative Member of the REGION 9 FISH & WILDLIFE MANAGEMENT BOARD, for a term of two years, commencing immediately and expiring December 31, 2010, subject to confirmation by the Board of Legislators.

 

RESOLUTIONS:

 

            Resolution Intro. No. 61-09 (Creating Three Full-Time Positions of 911 Dispatchers in County Sheriff’s Department) was removed from the table on a motion made by Legislator Dibble, seconded by Legislator Burdick and carried.  This resolution was originally tabled on March 23, 2009.

 


RESOLUTION NO. 59-09

 

CREATING THREE FULL-TIME POSITIONS OF 911 DISPATCHERS IN

COUNTY SHERIFF’S DEPARTMENT

 

Offered by:  Public Safety Committee

 

            RESOLVED:

 

            1.         That three full-time positions of 911 Dispatchers are created in the County Sheriff’s Department.

 

            2.         This resolution shall take effect on April 14, 2009.

 

            Moved by:  Mr. Dibble                                                                                 Adopted:  Roll Call

            Seconded by:  Mr. Burdick                                                           10 Ayes, 3 Noes, 2 Absent

                                                                                              Voting No:  McCormick, O’Grady, Russo

 

Comments made regarding Resolution No. 59-09 included:

 

Legislator Ungermann objected to the fact that even though we’ll be putting on three new full-time dispatchers, it will not cut overtime.  By contract they work Monday through Friday, and no full-time staff is scheduled for weekends.  Until something is changed, there will be no freedom in scheduling, and the overtime problem will never be solved.

 

Legislator Kruger stated that although he supported the resolution, it’s a tough decision in these economic times, and he hasn’t been a big supporter of new positions in any department.  There is a problem in the area of dispatching, and public safety is expensive.  It’s difficult to support the additional positions, but it’s hard to turn our backs on public safety.

 

Legislator Pullen agreed with the concerns that were raised, and he noted that it would be nice to change the overtime issues, but that will require changes in the collective bargaining agreements.  In the meantime, public safety is important, and after hearing what the Sheriff had to say, Mr. Pullen based his support on the human value.

 

Legislator McCormick agreed with the public safety issue, but on the other side of the equation he wondered how much more the local taxpayers could “pony up.”  Having dispatchers three deep 24/7 is a reasonable safety net, and he’s not willing right now to support adding three more full-time staff at a cost of $150,000.  The economy is not in that great of shape.

 

Legislator Reynolds commented that unlike correction officers, the expertise and proficiency of dispatch staff increases as they work day to day.  We have good part-timers, but it’s hard to call them in only occasionally and expect the same level of expertise the full-timers have.

 


RESOLUTION NO.   60-09

 

RESOLUTION CONTINUING AGRICULTURAL DISTRICT NUMBER FOUR

WITH MODIFICATIONS

 

Offered by:  Public Works Committee

 

Pursuant to Agriculture and Markets Law Sections 303-a and 303-b

 

            WHEREAS, Agricultural District Number Four, being within the Towns of Alfred, Andover, Independence, Ward and Willing, was originally created as Agricultural District Number Six on August 7, 1977, and renamed Agricultural District Number Four on May 28, 2002, and modified and continued on February 25, 2008 by Resolution No. 36-2008, and

 

            WHEREAS, the eight-year review of Agricultural District Number Four for requesting inclusion of predominantly viable agricultural land into said District for calendar year 2009 has been completed, and

 

            WHEREAS, ninety-one landowners have requested the inclusion of approximately 9,795.81 acres of predominantly viable agricultural land within Agricultural District Number Four, and

 

            WHEREAS, four landowners have requested to be removed from Agricultural District Number Four totaling approximately 14.55 acres, and

 

            WHEREAS, due notice of a public hearing on whether such predominantly viable agricultural land should be included and removed in the District having been published as required by Agriculture and Markets Law Section 303-b, and such hearing having been held before this Board on March 23, 2009, and

 

            WHEREAS,  this Board has duly deliberated on whether the District should be modified, now, therefore, be it

 

            RESOLVED:

 

            1.         That this Board of Legislators determines after review of the report of the Agricultural and Farmland Protection Board and after a public hearing held on March 23, 2009, that Agricultural District Number Four be continued and modified to include the addition of 475.7 acres in the Town of Alfred, 499.42 acres in the Town of Alma, 29.30 acres in the Village of Andover, 2,621.11 acres in the Town of Andover, 74.95 acres in the Town of Bolivar, 1,426.81 acres in the Town of Genesee, 1,923.87 acres in the Town of Independence, 1,616.66 acres in the Town of Ward, 1,128.09 acres in the Town of Willing totaling approximately 9,795.91 acres and the removal of approximately 14.55 aces of predominantly viable agricultural land located in the Town of Willing.

 

            2.      That the Clerk of this Board is directed to send a certified copy of this resolution to the New York State Commissioner of Agriculture and Markets.

 

            3.         That this Board requests that the New York State Commissioner of Agriculture certify that the proposed inclusion of the approximately 9,795.91 acres of predominantly viable agricultural lands located in the Towns and Villages of Alfred, Alma, Andover, Bolivar, Genesee, Independence, Ward, Willing and the removal of approximately 14.55 acres of predominantly viable agricultural land located in the Town of Willing is feasible and in the public interest.

 

            Moved by:  Mr. Fanton                                                                                 Adopted:  Roll Call

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

 

RESOLUTION NO. 61-09

 

CONFIRMATION OF BOARD CHAIRMAN’S REAPPOINTMENTS TO

COUNTY YOUTH BOARD

 

Offered by:  Public Safety Committee

 

Pursuant to Resolution No. 95-79

 

            RESOLVED:

 

     1.         That the reappointments by the Chairman of this Board of Linda Edwards, Kathy Morris, Jack Emrick, Michele Henry and Vicky Westacott to the County Youth Board, with term of office for each commencing March 26, 2009 and expiring March 25, 2012, are confirmed.

 

            Moved by:  Mr. Dibble                                                                            Adopted:  Voice Vote

            Seconded by:  Mr. Hopkins

 

RESOLUTION NO. 62-09

 

RESOLUTION AUTHORIZING THE CHAIRMAN TO SIGN AND SUBMIT

AN APPLICATION FOR A FUNDING GRANT THROUGH

THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009

 

Offered by:  Ways and Means Committee

 

            WHEREAS, the County of Allegany is submitting a request for grant funds from the New York State Department of Transportation, pursuant to the American Recovery and Reinvestment Act of 2009 (ARRA) for the purchase of ITS Mobility Management Software and PC and related equipment, and

 

            WHEREAS, the County of Allegany and the State of New York will enter into an Agreement which authorizes the undertaking of the Project, and reimbursement to the municipality of 100 percent of the project cost through the American Recovery and Reinvestment Act of 2009 at a cost of up to or approximately $104,000, now, therefore, be it

 

            RESOLVED:

 

            1.         That the Chairman of the Board of Legislators is authorized to sign the following:

 

a)         The application for funding;

 

b)         Any and all Agreements between the County of Allegany and the State of New York for the above named Project;

 

c)         Any and all Agreements between the County of Allegany and any third party subcontractors necessary to complete the Project; and

 

d)         Any and all Municipality/Vendor Contracts for the purchase and/or installation of vehicles and/or equipment pursuant to the application and agreement.

 

            Moved by:  Mr. Reynolds                                                                             Adopted:  Roll Call

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

 

            A motion was made by Legislator Reynolds, seconded by Legislator Dibble and carried to amend Resolution Intro. No. 70-09 (Sale of Tax Lands in the Towns of Caneadea and Ward and Villages of Angelica and Cuba) by changing the amount in paragraph 1 from $248 to $258 and the acreage in paragraph 7 from .38 to .36.

 

RESOLUTION NO. 63-09

 

SALE OF TAX LANDS IN THE TOWNS OF CANEADEA AND WARD AND

VILLAGES OF ANGELICA AND CUBA

 

Offered by:  Ways and Means Committee

 

            WHEREAS, Town of Caneadea, 8911 State Route 19, P.O. Box 596, Caneadea, New York 14717 has agreed to Terms of Sale and offered the sum of $258.00 for a deed of the County's interest in premises formerly assessed on the tax rolls to James Slocum and described as follows:

 

            ALL THAT LOT, PIECE OR PARCEL OF LAND situate in Town of Caneadea, County of Allegany and State of New York, described as follows, viz:  8533 St Rt 19,     1.30 acres,  Tax Map # 78.-1-41, and

 

            WHEREAS, the Town of Ward, 4659 County Road 10, Scio, New York 14880 has agreed to Terms of Sale and offered the sum of $1.00 plus current year’s tax for a deed of the County's interest in premises formerly assessed on the tax rolls to Merri L. Young and described as follows:

 

            ALL THAT LOT, PIECE OR PARCEL OF LAND situate in Town of Ward, County of Allegany and State of New York, described as follows, viz: 4422 Vandermark Rd,     Parcel A,   3.5 acres,  Tax Map # 188.-1-15,

 

            ALL THAT LOT, PIECE OR PARCEL OF LAND situate in Town of Ward, County of Allegany and State of New York, described as follows, viz: 4422 Vandermark Rd,     Parcel B,   1.2 acres,  Tax Map # 188.-1-15.2, and

           

            WHEREAS, Village of Angelica, 21 Peacock Hill Road, P.O. Box 158, Angelica, New York 14709 has agreed to Terms of Sale and offered the sum of $1.00 plus current year’s tax for a deed of the County's interest in premises formerly assessed on the tax rolls to Richard P. Sprague and described as follows:

 

            ALL THAT LOT, PIECE OR PARCEL OF LAND situate in Village of Angelica, County of Allegany and State of New York, described as follows, viz:   West Main Street,    .36 acre,  Tax Map # 120.18-1-14, and

 

            WHEREAS, Village of Cuba, 17 East Main Street, Cuba, New York 14727 has agreed to Terms of Sale and offered the sum of $1.00 plus current year’s tax for a deed of the County's interest in premises formerly assessed on the tax rolls to Richard & Jennifer Hunt and described as follows:

 

            ALL THAT LOT, PIECE OR PARCEL OF LAND situate in Village of Cuba, County of Allegany and State of New York, described as follows, viz:   14 Chapel Street,     .25 acre,  Tax Map # 179.7-3-65, and

 

            WHEREAS, the Ways and Means Committee believes that the Terms of Sale and the above sums offered are fair and reasonable and the best that can be obtained under the circumstances and that the said sales will be advantageous to the County, now, therefore, be it

 

            RESOLVED:

 

            1.         That such agreed to Terms of Sale and monetary offers are accepted and the Chairman of this Board is authorized and directed to execute on behalf of the County of Allegany and to cause to deliver to such purchasers a quit claim deed of the County's interest in such premises, and to attach to such deeds the official seal; all upon satisfaction of the Terms of Sale and full payment to the County Treasurer of the monetary offers.

 

            Moved by:  Mr. Reynolds                                                                             Adopted:  Roll Call

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

 

 

RESOLUTION NO. 64-09

 

ACCEPTANCE OF INSURANCE PAYMENT FROM NYMIR AND

APPROPRIATION OF FUNDS TO RISK RETENTION ACCOUNTS

 

Offered by:  Ways and Means Committee

 

            WHEREAS, a check in the amount of $220 representing the full cost to replace a broken windshield on a County vehicle has been offered by NYMIR in settlement for such property damage, now, therefore, be it

 

            RESOLVED:

 

            1.         That the amount of $220 from NYMIR representing the cost of replacing a broken windshield on a County vehicle that was broken during a court transport to Cuba on February 17, 2009 is accepted.

 

            2.         That the sum of $220 is appropriated to Account No. CS1931.429 (Risk Retention – Uninsured Property Loss) with a like sum credited to Revenue Account No. CS07.2680.00 (Risk Retention – Insurance Recovery).

 

            Moved by:  Mr. Reynolds                                                                             Adopted:  Roll Call

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

 

RESOLUTION NO. 65-09

 

TRANSFER OF FUNDS WITHIN PUBLIC HEALTH

FAMILY PLANNING CLINIC ACCOUNTS

 

Offered by:  Human Services Committee

 

            RESOVED:

 

            1.         That the sum of $300 is transferred from Account No. A4035.409 (Fees) to Account No. A4035.201 (Office Equipment), to cover the cost of a heavy duty shredder.

 

            Moved by:  Mr. Dibble                                                                                 Adopted:  Roll Call

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

 


RESOLUTION NO. 66-09

 

APPROVING CONTRACT WITH ALLEGANY-CATTARAUGUS LEGAL SERVICES, INC. FOR FAMILY COURT AND CRIMINAL COURT LEGAL REPRESENTATION OF

INDIGENT PERSONS WHERE CONFLICT EXISTS WITHIN

PUBLIC DEFENDER’S OFFICE;

AUTHORIZING CHAIRMAN TO EXECUTE SUCH CONTRACT

 

Offered by:  Public Safety Committee

 

Pursuant to Sections 363, 366, 450, and 722 of the County Law

 

            WHEREAS, the County has solicited proposals for the provision of legal representation in Family Court and Criminal Courts to those who are financially unable to obtain counsel pursuant to New York State County Law Section 722, and

 

            WHEREAS, Allegany-Cattaraugus Legal Services, Inc. having an office at (No Street or Number), P.O. Box 96, Belmont, New York 14813, can provide the aforementioned legal services for an amount not to exceed $153,375, plus actual expenses for expert witnesses and other ordinary litigation expenses in an amount not to exceed $5,000, now, therefore, be it

 

            RESOLVED:

 

            1.         That the Contract with Allegany-Cattaraugus Legal Services, Inc., to provide such indigent representation for a term commencing April 1, 2009 and terminating December 31, 2009 is approved.  The Chairman of this Board of Legislators is authorized to execute a contract on behalf of Allegany County.

 

            2.         Changes to the appropriation accounts and other budgetary changes necessary to effectuate the above agreement shall be made by the Budget Officer.

 

            Moved by:  Mr. Dibble                                                                                 Adopted:  Roll Call

            Seconded by:  Mr. Fanton                                                             10 Ayes, 3 Noes, 2 Absent

                                                                                           Voting No:  Kruger, Reynolds, Ungermann

 

Comments made regarding Resolution No. 66-09 included:

 

Legislator Kruger explained that his non-support was due to the fact that some of the members of the Legal Services group are also employees of the County, which he felt was a conflict of interest.

 

Legislator Ungermann reported that the Public Defender’s Office had 395 referrals for conflicts last year and 236 for the previous year.  This year, we seem to be on track for the 250 range.  Three months of the contract year has already gone by, and if Mr. Pullen’s article was correct in that the more we save on this type of service, the more it costs us, Mr. Ungermann would rather see the County pay on a per diem basis for the rest of the year.  Mr. Ungermann would also like to see some accounting for time on each case to determine if we are getting our money’s worth.

 

Legislator Reynolds also referred to Mr. Pullen’s article about “maintenance of effort” as it relates to assigned counsel costs.  This aspect of government concerns him in that if we save money we’re punished by the state and federal government withholding our subsidy.  In so many cases, if you don’t spend what’s allocated, you’ll get less the following year.  That’s his issue with this.  The County did receive a lower quote, but if it had been accepted, we wouldn’t have upheld our “maintenance of efforts” and we would have actually lost money.

 

Legislator Pullen noted that he wrote the article (which appeared in the Cuba Patriot April 14) to present information, some of it provided by NYSAC.  They are working on amendments for this issue.  Mr. Pullen was not opposed to what Mr. Ungermann proposed, but the most expensive option is going to be the Assigned Counsel Program which involves payments of $75 per hour for each attorney appointed for the indigent defendants.  When we did that a few years back, it was more expensive than any option being considered now.  Mr. Pullen supported the resolution because he felt it represented the best interests of the taxpayers.

 

Legislator Dibble also supported the resolution, but asked that the Request for Proposals be done in the Fall this year for the next contract period.

 

RESOLUTION NO. 67-09

 

APPROVAL OF AGREEMENT WITH J. TIMOTHY EMBSER, ESQ. TO PROVIDE

ADMINISTRATOR SERVICES UNDER ASSIGNED COUNSEL PLAN

 

Offered by:  Public Safety Committee

 

            WHEREAS, an "Assigned Counsel Plan for Indigent Persons" was approved by Resolution No. 68‑65, and amended by Resolution No. 93‑65, and

 

            WHEREAS, J. Timothy Embser, Esq., has agreed to act as Administrator pursuant to such Plan beginning April 13, 2009 and expiring April 12, 2010, now, therefore be it

 

             RESOLVED:

 

             1.        That Agreement between the County of Allegany and J. Timothy Embser, Esq. in relation to the Assigned Counsel Plan for Indigent Persons, is approved.

 

             2.        That the amount of $15,000 to be paid pursuant to said Agreement shall be charged to Account No. A1171.431, Assigned Counsel.

 

            Moved by:  Mr. Dibble                                                                                 Adopted:  Roll Call

            Seconded by:  Mr. Russo                                                                  12 Ayes, 1 No, 2 Absent

                                                                                                                               Voting No:  Reynolds

 

AUDITS:

 

            A motion was made by Legislator Reynolds, 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 Hopkins and adopted on a roll call vote of 12 Ayes, 1 No, 2 Absent, that the audit of claims, totaling $4,767,293.15 including prepaid expenses, be approved for payment as recommended by the County Administrator (Opposed:  Ungermann).  (Allegany County’s Local Dollar Share of the NYS Medicaid Program paid year-to-date is $2,391,698.)

 

ADJOURNMENT:

 

            The meeting was adjourned at 2:55 p.m. on a motion made by Legislator Reynolds, seconded by Legislator Fanton and carried.