ALLEGANY COUNTY BOARD OF LEGISLATORS

REGULAR SESSION

 

APRIL 27, 2009

 

** APPROVED **


 CALL TO ORDER:  The regular meeting of the Board of Legislators was called to order at 2:00 p.m. by Chairman Curtis W. Crandall.

 

PLEDGE OF ALLEGIANCE TO THE FLAG:  The Pledge of Allegiance was led by John M. Pastalenic, former United States Army Corporal.

 

INVOCATION:  The Invocation was given by Legislator Truax.

 

ROLL CALL:  15 Present; 0 Absent.

 

APPROVAL OF MINUTES:

 

            The Board meeting minutes of April 13, 2009 were approved on a motion made by Legislator Dibble, seconded by Legislator Kruger and carried.

 

PRIVILEGE OF THE FLOOR:

 

            Chairman Crandall presented a certificate to John M. Pastalenic, former United States Army Corporal, in grateful appreciation of his service to our country.  Mr. Pastalenic’s military service dates were from February 1943 to October 1945.  His training included paratroop training at Fort Benning, Georgia and ski troop training at Fort Hale, Colorado.  Overseas duty stations were in Italy and Southern France, where he was shot and wounded.  Mr. Pastalenic’s commendations included:  Combat Infantry Badge, Parachute Badge, Bronze Star, Purple Heart, WWII Victory Medal, and Eastern-African-Middle Eastern Campaign Medal with 2 Bronze Service Stars.  A photo was shared showing one of John’s paratrooper comrades dressed in 90 pounds of gear before a mission, which helps one to appreciate the position he was in parachuting over France.  Mr. Pastalenic led the Pledge of Allegiance to the Flag at the beginning of the meeting as part of the Veterans’ Honorary Pledge of Allegiance Program.

 

PROCLAMATION:

 

            Chairman Crandall proclaimed May 3-9, 2009 as Armed Forces Week in Allegany County, offering a special salute to those brave men and women who have and are still serving proudly and selflessly in that distinguished service.

 

PRIVILEGE OF THE FLOOR (continued):

 

            Chairman Crandall presented a certificate to Deborah Aumick in recognition of her dedicated service to Allegany County for over 23 years.  Ms. Aumick began her tenure with the County in 1985 as a Social Services Caseworker, and from there moved in 1987 to the position of Probation Officer Trainee and in 1988 to the position of Probation Officer.  In 2000, Ms. Aumick took over the dual position of Youth Bureau Director and STOP DWI Program Coordinator, and this is the position from which she retired effective March 31, 2009.  Ms. Aumick thanked her colleagues, County Administrator, and Legislators, past and present, for their support and backing through the years.

 

            Chairman Crandall granted privilege of the floor to Crime Victims Coordinator Shannon Ozzella and Deborah Aumick from Senator Catharine Young’s Office regarding Crime Victims’ Rights Awareness Week, which is April 26 to May 2.  This year’s theme is “25 Years of Rebuilding Lives; Celebrating the Victims of Crime Act” commemorating the enactment of this landmark legislation.  During this special week, victim services providers, justice professionals, and others seek to promote greater public awareness of a serious problem that affects our nation and its people every day.  The District Attorney’s Office will be holding their annual Crime Victims Awards and Recognition Ceremony this Friday, May 1, at 4 p.m. in the County Legislative Chambers as a way of thanking those who dedicate their lives to protect the rights of crime victims.

 

            Deborah Aumick, who was present on behalf of Senator Catharine Young, commented on the Senator’s strong track record of legislation protecting the rights of crime victims.  The most famous of the legislation she worked on was “Penny’s Law,” which ensures that juvenile offenders who are tried as adults also get sentenced as adults.  Senator Young is a strong proponent of protecting victims of domestic violence, and she serves on several task force groups to protect the rights of, and make sure there is justice for, crime victims.  Senator Young is currently sponsoring legislation that will provide protection to vulnerable witnesses who are reluctant to testify about crimes committed against them.  The Senator also recognizes that child predators have become more bold in their exploitation of children, especially as the popularity of the internet grows, and she has sponsored legislation calling for greater penalties.  Senator Young is one of the strongest supporters of law enforcement and plans to be our partner in Albany so our communities can remain safer.  Ms. Aumick read Senator Young’s proclamation Commemorating National Crime Victims’ Rights Week and presented the proclamation to Chairman Crandall.

 

            Representatives were present from the following departments and agencies to answer questions regarding their 2008 Annual Reports:  County Administrator, Office of Development, Industrial Development Agency (IDA), Planning Board, Social Services, and Tourism.

 

ACKNOWLEDGMENTS, COMMUNICATIONS, REPORTS, ETC.:

 

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

 

            1.         May 2009 Legislative Board and Committee meeting calendar.  Changes included:  Committee of the Whole meetings will be added after both of the Board meetings on May 11 and May 26.

 

            2.         Invitation for the Allegany County Fair Appreciation Dinner to be held May 12, in the 4-H Building at the Fairgrounds, at 6 p.m.

 

The following communications were also acknowledged:

 

            1.         Town of Willing Resolution No. 34 of 2009 requesting that the County establish a dedicated bridge fund along with the establishment of a multi-year capital bridge plan with the appropriate funding.

 

            2.         Town of Genesee Resolution No. 4-21b-09 requesting that the County establish a dedicated bridge fund along with the establishment of a multi-year capital bridge plan with the appropriate funding.

 

APPOINTMENT:

 

            Chairman Crandall appointed Sherry Grugel of Cuba, New York, as a member of the COMPREHENSIVE PLAN IMPLEMENTATION GROUP, effective immediately, to serve at his pleasure.

 

PROCLAMATION:

 

            Chairman Crandall proclaimed May 3-9, 2009 as County Government Week in Allegany County, in a continuing effort to adapt government operations, improve efficiencies, and modernize essential public services to meet the needs of our 21st Century communities.  The New York State Association of Counties (NYSAC) and Allegany County are working together to Restore the Partnership between all levels of government to better serve New Yorkers.

 

RESOLUTIONS:

 

            Resolution Intro. No. 65-09 (Approval of Lease Agreement between the Allegany County Industrial Development Agency and the County of Allegany for Approximately 8,000 Square Feet of Space in the Crossroads Commerce Center Located at 6087 State Route 19, Belmont, New York) was removed from the table following a motion made by Legislator Pullen, seconded by Legislator Reynolds and carried (several Legislators were opposed).  The resolution was originally tabled on March 23.

 

RESOLUTION NO. 68-09

 

APPROVAL OF LEASE AGREEMENT BETWEEN THE ALLEGANY COUNTY INDUSTRIAL DEVELOPMENT AGENCY AND THE COUNTY OF ALLEGANY

FOR APPROXIMATELY 8,000 SQUARE FEET OF SPACE IN

THE CROSSROADS COMMERCE CENTER LOCATED AT

6087 STATE ROUTE 19, BELMONT, NEW YORK

 

Offered by:  Ways and Means Committee

 

            RESOLVED:

 

            1.         That Lease Agreement between the Allegany County Industrial Development Agency, as Landlord, and the County of Allegany, as Tenant, for leasing premises at the Crossroads Commerce Center located at 6087 State Route 19, Belmont, New York for approximately 8,000 square foot, single floor structure to house the Allegany County Office for the Aging, Veterans’ Services, and NY Connects is approved.

 

            2.         That the term of this Lease Agreement will commence on the date construction of the property is completed and issuance of a certificate of occupancy and run until May 31, 2014, with the right of Tenant to renew upon the same terms for an additional period of five years.

 

            3.         That the Chairman of this Board is authorized to execute the Lease Agreement.

 

            4.         That the Clerk of this Board is directed to send a certified copy of this resolution to the Allegany County Industrial Development Agency.

 

            Moved by:  Mr. Pullen                                                                                  Adopted:  Roll Call

            Seconded by:  Mr. Reynolds                                                           9 Ayes, 6 Noes, 0 Absent

                                           Voting No:  Burdick, Kruger, McCormick, O’Grady, Russo, Ungermann

 

(Memo:  The lease agreement approved by Resolution No. 68-09 includes lease payments of $8,500 per month for an annual total of $102,000.)

 

Comments made regarding Resolution No. 68-09 included:

 

Legislator Kruger objected to voting on this issue until all Legislators have the opportunity to hear what the Belmont Betterment Association had to say about the possibilities in the former Belmont School and have all their questions answered.  Many Legislators were not available for the presentation to the Court Facilities and County Space Needs Committee earlier in the month, and Mr. Kruger felt the BBA should be given the opportunity to present the information to the entire Board.  Mr. Kruger believes that the school facility has more to offer our senior citizens.  He also made note of a letter received indicating that the inspection of the 1990 asbestos abatement in the school revealed that “the abatement remains intact and nothing further is needed at this time to assure the affected areas are contained.”  Mr. Kruger stated that before we rush into building a new building and offer less for more money, we should thoroughly explore the possibilities available in the school.

 

Legislator Pullen commented that these options were reviewed at length last summer, and for almost a year different groups were given numerous occasions to do presentations.  When the Belmont Betterment Association met with the Court Facilities and County Space Needs Committee earlier this month, they could not provide a firm proposal.  The committee considered what they had, and there are some things that undoubtedly can be done there that would be well suited.  They were not able to say what space we would need.  They could provide a square footage cost, but the general price they gave didn’t include utilities, as the IDA lease does, and it didn’t include renovation costs or the costs for common areas.  After adding them in, assuming the space would be the same, the total would be very close to the IDA proposal, or could easily exceed it when the space is actually laid out.  That’s why the committee did not move forward.  Mr. Pullen also pointed out that the use of the gym and the proposed food dispensing facility are not included in the price we were given.  All other common areas or services, if they happen, will be at an additional price.  Parts of the school building are old, and we’re not sure where our space would be located or what we would have.  The asbestos inspection letter that Mr. Kruger referred to also included a notation that additional testing would be required, so we would have to wait to see what happens with that.  At this time, the BBA has no other tenants committed for the facility.  The County has given them more than enough time and opportunities, and we pursued every lead given to us.  Mr. Pullen stated that we have had a thorough, diligent, and comprehensive investigation, and the IDA proposal is the best option.

 

Legislator Ungermann referred to a previous concern that the BBA school renovation would not include a sprinkler system.  He noted that the present Crossroads Center and the proposed new building wouldn’t be either, unless we spend a lot of money for a big storage tank, or we could become the end user for the Crossroads water and sewer project and pay additional costs to get it across the expressway.  There is a third option.  Mr. Ungermann and Mr. O’Grady had previously suggested building next to the jail where we already own 35 acres with good sight visibility to get in and out and room to expand.  It has municipal water; the Crossroads property doesn’t yet.  There has also been discussion with the Village about improving and installing the sanitary sewer system at the Public Safety Facility property.  Last May, County Administrator John Margeson put together some cost information for a steel building.  The cost for a 5,400 square foot building was $232,000, and a very rough total estimate to purchase and erect this building for occupancy would be between $380,000 and $400,000.  If we wanted to double that, we’d have 10,800 square feet for about $88,000 annually over a ten year period to own, as opposed to the Crossroads proposal of 8,000 square feet (2,800 square feet less) for $102,000 annually over a ten year period to lease.  Over the next ten years, we’ll spend over $1 million to the IDA for 8,000 square feet when we could spend $1 million to build out by the jail and have 12,000 square feet of space.  Mr. Ungermann felt that all of the options have not been thoroughly investigated, at least not by all of the Legislators.

 

Legislator O’Grady supports moving the Office for the Aging from its present location, but his concern is the cost associated with this proposal at this time.  In two years, just between this agreement and the cost of the Courthouse project, we could be looking at a four percent tax increase without even addressing the “cost of living” increases in the budget.  All options should be exhausted before we move forward.

 

Legislator Fanton commented that he appreciated Mr. Ungermann’s proposal, but the IDA proposal covers maintenance and utilities.  If we build another building, we’re going to be paying for the same services that would already be included in the IDA contract.  There is an additional built-in cost for the County owning another building.  Mr. Fanton supports the option on the table.

 

Legislator McCormick also believes the Office for the Aging needs the upgrade and more room, but voiced concern about moving an agency so vital to the County and its citizens to a site outside the village that hosts it.  Over the years, the County has had a great working relationship with the Village of Belmont.  This is the County seat.  The site owned by the Belmont Betterment Association is within the Village, and plumbing work at that facility will begin May 3, whereas work hasn’t commenced yet at the Crossroads site.  Mr. McCormick felt that the issue hasn’t been thoroughly explored, and the County can find a better solution.

 

Legislator Russo agreed with Legislators Kruger and Ungermann, and he noted that it’s hard to vote on this issue without all the facts.  Mr. Russo didn’t see the Belmont Betterment Association’s presentation, but he did read the letter and has seen the school and doesn’t believe there’s anything wrong there.  Mr. Russo felt that the County could lease space at that facility and have a nice situation for Office for the Aging.  We need to take a hard look at this before rushing into the IDA lease agreement.

 

Chairman Crandall commented that although he appreciated the comments and concerns, this issue has gone through the process and has been explored thoroughly.

 

RESOLUTION NO. 69-09

 

APPROVAL OF A STATE LEGISLATIVE BILL WHICH

AUTHORIZES ALLEGANY COUNTY TO IMPOSE AN ADDITIONAL

ONE AND ONE-HALF PERCENT OF SALES AND COMPENSATING USE TAXES

UNTIL NOVEMBER 30, 2011; DECLARING EXISTENCE OF NECESSITY AND REQUESTING PASSAGE OF BILL BY STATE LEGISLATURE

 

Offered by:  Ways and Means Committee

 

Pursuant to Municipal Home Rule Law § 40

 

            WHEREAS, the only two substantial tax revenues available to Allegany County are real property and sales taxes, and

 

            WHEREAS, Allegany County is at its sales tax limit, and

 

            WHEREAS, by Chapter 121 of the 2007 Laws of the State of New York, the County of Allegany was authorized to impose an additional one and one-half percent sales tax for the period December 1, 2007 to November 30, 2009, and

 

            WHEREAS, by Resolution No. 170-07, such additional sales tax was imposed for such period, and

 

            WHEREAS, Allegany County is presently at 80 percent of its constitutional taxing limit for real property taxes, and

 

            WHEREAS, Allegany County will be at 100 percent of such constitutional taxing limit if such additional sales tax is not reauthorized, and

 

            WHEREAS, Allegany County has had no substantial growth in real estate assessed valuation in the past five years, and

 

            WHEREAS, in the current economic condition of Allegany County any substantial increase in real estate taxes would put in financial jeopardy the County's large percentage of senior citizens with fixed incomes who would have no choice but to pay such taxes out of such fixed incomes, now, therefore, be it

 

            RESOLVED:

 

            1.         That the Allegany County Board of Legislators approves of a State legislative bill bearing Senate No. S.3813 and Assembly No. A.7462, entitled

 

AN ACT to amend the tax law, in relation to extending the expiration of the provisions authorizing the County of Allegany to impose an additional one and one-half percent sales and compensating use taxes

 

            2.         That such Board does declare that a necessity exists for the passage of such bill and requests its passage by the State Legislature.

 

            3.         That the Clerk of this Board is authorized and directed to submit to the Senate and Assembly the foregoing request in such form and manner that conforms to rules promulgated by concurrent resolution of the Senate and Assembly pursuant to Article 3-A of the Legislative Law.

 

            Moved by:  Mr. Reynolds                                                                             Adopted:  Roll Call

            Seconded by:  Mr. Fanton                                                             10 Ayes, 5 Noes, 0 Absent

                                                               Voting No:  Kruger, McCormick, Russo, Truax, Ungermann

 

(Memo:  Resolution No. 69-09 is the second step in the Home Rule Legislation process which requires the County to pass a resolution approving and requesting passage of the Senate and Assembly bills drafted in response to our Resolution No. 46-09 approved on March 9.  Based on sales tax revenue of $18,240,275 for 2008, the additional one and one-half percent sales tax resulted in $6,080,092 revenue.)

 

Comments made regarding Resolution No. 69-09 included:

 

Legislator Kruger noted that he has not supported the additional sales tax because he is trying to support businesses in the County, and they should be put in a competitive environment with the surrounding counties.

 

Legislator Ungermann illustrated the scenario of his own business collecting sales tax.  Until Allegany County’s sales tax became one-half percent higher than surrounding counties, whatever was sold was taxed at 8 percent.  It was collected and filed, and all the money went to Allegany County.  Now they have to file it in the various counties and entities, and all sales made out of the County have to be earmarked for that county.  About 60 percent of the sales tax they collect has to be shipped to another county, when it used to all come here.  Mr. Ungermann has tried in the past to point out that our County is not competitive with the others around us.  He would support the additional one percent, but not the one and one-half percent because we’re shortchanging ourselves.  If we can’t afford the loss of the additional sales tax revenue, then we need to cut something else.  An example would be the last resolution voted on, and there are other opportunities to save hundreds of thousands of dollars per year, but we won’t do it.

 

Legislator Pullen pointed out that in prior years when this sales tax issue has come up, the press has reported it as an increase.  Although it is an increase over the basic structure of sales tax for a county, it is not an increase over what we have today.  This process is necessary simply to maintain the sales tax rate at the current level because the state requires us to renew it periodically.  Mr. Pullen stated that he looks forward to the day when we can lower it to get back to that competitive level, but given the mandates and the other issues we’ve had to deal with, and continue to deal with, he does not see an alternative.  If we were to reduce this from the one and one-half percent to the one percent level, it would cost us $2 million in revenues annually.  That equates to an eight to ten percent increase in property tax to make up the difference, and that’s too high as well.  We have to make a hard choice.

 

Legislator O’Grady commented that if there was a list of programs to cut attached to this resolution, he would vote against it.  There’s not, and he sees no choice right now but to support it.  If we were to see some economic development in Wellsville or the Crossroads area or somewhere else in the County, he would choose to suspend the additional one-half percent at that time.

 

Legislator Russo voiced his non-support and stated that we need to seriously look at cutting, modifying, or eliminating non-mandated expenses.  All we do is throw money at the problems and hope they’ll go away.  He understands what will happen if this doesn’t go through, but he felt we should get serious about decreasing the size of government and eliminating some of the expenses of the County for the already over-burdened taxpayers.

 

Legislator Truax commented that he has voted against the additional one-half percent sales tax every time it has come up.  The year it was instituted, it was supposed to get us through that one year, but it still hasn’t gone away.  It’s time to eliminate it and make us competitive again.

 

Legislator McCormick stated that the County needs to be at a competitive level with the surrounding counties right now.  We can’t wait three or four years or until something gets built.  The competition is on right now, and we’re losing at that game.  If we eliminate the one-half percent, it would help our retail sector, the salesman, the truck driver, and the consumer.  It’s a win-win situation.  Mr. McCormick urged taking that step today.

 

Legislator Reynolds noted that he’s considered the competition issue, but in reality, until we increase the infrastructure and build up some economic potential in the County, we aren’t going to draw those consumers back to the County by cutting that one-half percent sales tax.  We have Hornell on one side and Olean on the other, with all they have to offer, and people are going to go where the goods and services they want are located.  We don’t have all that now because we don’t have the infrastructure, but we’re working on it.

 

Legislator Fanton questioned County Administrator John Margeson on the increase in sales tax revenue over the past few years.  Mr. Margeson reported that it was a ten percent increase last year and two to three percent in previous years.  Mr. Fanton also responded to the comment that we haven’t cut costs.  We have already cut some programs that saved the County a lot of money.  We cut the nursing program and privatized it, saving about $500,000, and there were other areas of savings.  Mr. Fanton doesn’t like the additional sales tax either, but is going to support it.  The bottom line is that it will put the burden on the property tax payers if the additional one-half percent sales tax is eliminated, because you’re not going to cut $2 million out of the budget in just a year or two.

 

Legislator Truax commented that it’s not just a matter of running over to Walmart in Hornell; it’s taxes on gasoline, the electric bill, the phone bill, and the gas bill you’re paying every day.  You’re already paying whether you shop there or here.  It’s not just traveling out of the County.  It’s hitting everybody every day.

 

 

            RESOLUTION INTRO. NO. 76-09 (RESOLUTION DIRECTING THAT ALL REVENUE RECEIVED FOR HOUSING NON-LOCAL INMATES BE PAID INTO THE PUBLIC SAFETY AND TRAINING FACILITY DEBT RESERVE FUND) WAS REFERRED TO THE BUDGET COMMITTEE following a motion made by Legislator Hopkins, who also noted that the Budget Committee has been looking at this issue since last December, but the County is still at a point where less money has been taken in than what’s been spent so far for debt service.   The motion was seconded by Legislator Fanton and carried on a roll call vote of 10 Ayes, 5 Noes, 0 Absent (opposed:  Kruger, McCormick, Russo, Truax, Ungermann).

 

 

RESOLUTION NO. 70-09

 

APPOINTMENT OF JOHN CORNEBY TO ALLEGANY COUNTY

INDUSTRIAL DEVELOPMENT AGENCY

 

Offered by:  Ways and Means Committee

 

Pursuant to Title 1 of Article 18-A and Section 906-a of the General Municipal Law

 

            WHEREAS, a vacancy exists on the Industrial Development Agency due to the death of Wayne (Bud) Allen, now, therefore, be it

 


            RESOLVED:

 

            1.         That John Corneby of Whitesville, New York, is appointed as member of the Allegany County Industrial Development Agency with term of office commencing April 20, 2009 and expiring December 31, 2009.

 

            2.         That the Clerk of this Board is directed to send a certified copy of this resolution to the Secretary of State for filing pursuant to Section 856(2) of the General Municipal Law.

 

            Moved by:  Mr. Reynolds                                                                        Adopted:  Voice Vote

            Seconded by:  Mr. Fanton

 

Comments made regarding Resolution No. 70-09 included:

 

Legislator McCormick questioned if Legislator Hopkins, who is a member of the IDA Board, should abstain from voting.  County Attorney Thomas Miner replied that there was no direct conflict.  Mr. McCormick commented that Mr. Corneby is a good businessman, an independent thinker, and a real entrepreneur, and he hopes Mr. Corneby will bring that entrepreneurial spirit to the IDA Board.  What we’ve seen lately is the IDA’s involvement in constructing a building for a government agency, and the present Crossroads facility houses government entities.  Mr. McCormick would like to see them look beyond that to inspire industrial growth in this County.  He’s sure Mr. Corneby will bring that to this Board.

 

Legislator Hopkins expressed his belief that the IDA vision is a broad vision, but they have a lot of restrictions by law and have to act within those restrictions.  The IDA continues to look at ways to increase jobs and the County’s tax base.  They have had some successes, as illustrated by their involvement in Friendship Dairy’s and Alstom’s expansions, and there have been others.

 

Legislator Reynolds commended the hard work and accomplishments of the IDA, given their history and the small amount of funds they were left with from the previous situation.  Also of note was that the IDA did not approach the County about the Office for the Aging situation, we approached them.  The IDA does work hard, and there is a lot to be done.

 

Industrial Development Agency Executive Director John Foels gave an overview of IDA accomplishments.  When they came in, there was not only a new Director for Development, there was a new Executive Director for IDA and a new IDA Board.  There was a change across the board.  Things the IDA was traditionally involved in were preempted in many cases by when the Empire Zone was extended to other communities.  The zone was based in Cuba and Friendship, and with the cooperation of the other communities, they were able to move that footprint to include Dresser, Alstom, Friendship Dairy, and other businesses, because in many cases Empire Zone benefits were more significant than what the traditional IDA benefits were.  Also, when they looked at what the value to the communities was, in many cases Empire Zone status means that businesses pay full property taxes and then are given NYS tax credits against them.  IDA involvement sometimes penalizes the community for a 15-year period of time.  They look for a balance, and that’s been the attitude and philosophy of the IDA Board – fairness between business, community, and the taxpayers.  Mr. Foels commented that John Corneby has been on the business advisory board for ten years and will be a very good addition to the IDA Board.  Also noted was the fact that this vacancy was created by the death of former IDA Board member Wayne (Bud) Allen.

 

RESOLUTION NO. 71-09

 

SALE OF TAX LAND IN THE TOWN OF WELLSVILLE

 

Offered by:  Ways and Means Committee

 

            WHEREAS, the Town of Wellsville, 156 North Main Street, Room 11, Wellsville, New York 14895 has agreed to Term 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 Henry P. Bauer and described as follows:

 

ALL THAT LOT, PIECE OR PARCEL OF LAND situate in Town of Wellsville, County of Allegany and State of New York, described as follows, viz:  W. Hanover Street; .11 acre; Tax Map No. 239.13-1-74, and

 

            WHEREAS, the Ways and Means Committee believes that the Term of Sale and the above sum offered is fair and reasonable and the best that can be obtained under the circumstances and that the said sale will be advantageous to the County, now, therefore, be it

 

            RESOLVED:

 

            1.         That such agreed to Term of Sale and monetary offer is 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 purchaser a quit claim deed of the County's interest in such premises, and to attach to such deed the official seal; all upon satisfaction of the Term of Sale and full payment to the County Treasurer of the monetary offer.

 

            Moved by:  Mr. Reynolds                                                                             Adopted:  Roll Call

            Seconded by:  Mr. O’Grady                                                          15 Ayes, 0 Noes, 0 Absent

 

RESOLUTION NO. 72-09

 

ACCEPTING AND APPROPRIATING FEDERAL AND STATE FUNDING

TO OFFICE FOR THE AGING ACCOUNTS

 

Offered by:  Human Services and Ways and Means Committees

 


            RESOLVED:

 

            1.         That the sum of $16,391 of federal and state funding to Office for the Aging Appropriation and Revenue Accounts is accepted.

 

            2.         That the accepted sum of $16,391 is appropriated as follows:  $1,261 to Account No. A6775.4, $5,130 to Account No. A6782.4, $10,000 to Account No. A6787.4, with a sum of $1,261 credited to Revenue Account No. A10.3772.04, $5,130 to Revenue Account No. A11.4772.06, and $10,000 to Revenue Account No. A10.3772.6787.

 

            Moved by:  Mr. Truax                                                                                   Adopted:  Roll Call

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

 

(Memo:  The accounts referred to in Resolution No. 72-09 are the State LTCOP, HIICAP, and NY Connects accounts, and the funding is an increase in existing grant programs.)

 

 

            Resolution Intro. No. 80-09 (Transfer of Funds from Contingent Account to Public Works Road Machinery Equipment Account) was amended on a motion made by Legislator Reynolds, seconded by Legislator Fanton and carried, by correcting the amount of the transfer from $29,972.09 to $26,973.

 

RESOLUTION NO. 73-09

 

TRANSFER OF FUNDS FROM CONTINGENT ACCOUNT TO

PUBLIC WORKS ROAD MACHINERY EQUIPMENT ACCOUNT

 

Offered by:  Public Works and Ways and Means Committees

 

            RESOLVED:

 

            1.         That the sum of $26,973 is transferred from Account No. A1990.4 (Contingent) to Account No. DM5130.204 (Road Machinery - Equipment), to pay for additional repair costs on the reconditioning of the Bridge Maintenance Unit.

 

            Moved by:  Mr. Fanton                                                                                 Adopted:  Roll Call

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

 

(Memo:  Regarding Resolution No. 73-09, the amount originally budgeted for the referenced repair was $200,000, but the total bill came to $226,972.09.  The larger amount was the result of additional repairs that were found to be necessary after the unit was dismantled.)

 


RESOLUTION NO. 74-09

 

APPROVING AGREEMENT WITH THE

ALLEGANY COUNTY COUNCIL ON ALCOHOLISM AND SUBSTANCE ABUSE; APPROPRIATION OF FUNDS AND RATIFYING SHERIFF’S SIGNATURE

 

Offered by:  Human Services and Ways and Means Committees

 

            RESOLVED:

 

            1.         That agreement between the County of Allegany and the Allegany County Council on Alcoholism and Substance Abuse, to implement sobriety checkpoints, party patrols, and compliance checks in Allegany County, is approved.

 

            2.         That the sum of $10,000 is appropriated as follows:  $9,126 to Account No. A3150.103 (Jail – Personnel Services), $874 to Account No. A3110.422 (Sheriff – Gas & Oil), with a like sum credited to Revenue Account No. A02.1510.02 (Sheriff’s Fees – ACASA).

 

            3.         That the signature by the Sheriff is ratified by this Board.

 

            Moved by:  Mr. Truax                                                                                   Adopted:  Roll Call

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

 

(Memo:  The contract referenced in Resolution No. 74-09 requires a total of 300 hours of patrols in return for a fee of $10,000 for the period of 12/08 through 05/09, resulting in an hourly rate of $33.33.  The standard billing rate for a Deputy Sheriff to the STOP DWI Program is $30.42 per hour.  Based on 300 hours, this results in a personnel cost of approximately $9,126, allowing the other $874 to be appropriated for gas expenses.)

 

RESOLUTION NO. 75-09

 

APPROVAL OF AGREEMENT WITH THE

NEW YORK STATE DEPARTMENT OF AGRICULTURE AND MARKETS

PROVIDING FOR REIMBURSEMENT OF EXPENSES INCURRED BY DIRECTOR OF WEIGHTS AND MEASURES IN PETROLEUM PRODUCT QUALITY PROGRAM; APPROPRIATION OF INCREASE IN FUNDING

 

Offered by:  Public Safety and Ways and Means Committees

 

            RESOLVED:

 

            1.         That an Agreement between the County of Allegany and the New York State Department of Agriculture and Markets providing for reimbursement of certain expenses incurred by the Allegany County Director of Weights and Measures in administering the New York State Petroleum Product Quality Program for period beginning April 1, 2009 and ending March 31, 2014, is approved.

 

            2.         That the annual increase of funding in the amount of $1,050 is appropriated to Account No. A6610.422 (Consumer Affairs – Gasoline) with a like sum credited to Revenue Account No. A10.3989.01 (State Aid – Weights & Measures – Testing).

 

            3.         That the Chairman of this Board is authorized to execute such Agreement and all necessary required forms or vouchers to secure reimbursement.

 

            Moved by:  Mr. Dibble                                                                                 Adopted:  Roll Call

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

 

(Memo:  The contract approved in Resolution No. 75-09 includes a total annual reimbursement amount of $5,040, which represents an increase of $1,050 annually over the last contract.  The total reimbursement for the five-year period is $25,200.)

 

RESOLUTION NO. 76-09

 

APPROVING AGREEMENT WITH ECC TECHNOLOGIES, INC.;

TRANSFER OF FUNDS FROM CONTINGENT ACCOUNT

 

Offered by:  Ways and Means Committee

 

            RESOLVED:

 

            1.         That agreement between the County of Allegany and ECC Technologies, Inc., for Phase 1 – Fiber Needs Assessment and Cost Modeling for the Allegany County Open Access Model Business Plan, is approved.

 

            2.         That the sum of $17,500 is transferred from Account No. A1990.4 (Contingent) to Account No. A1011.409 (County Administrator – Fees).

 

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

 

            Moved by:  Mr. Reynolds                                                                             Adopted:  Roll Call

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

 

Comments made regarding Resolution No. 76-09 included:

 

Legislator Hall explained that we talk a lot about infrastructure, and the obvious things we often hear about are bridges, sewer, and water, but our companies in this County can’t compete unless we have communications.  This contract will provide us with the first step in developing access to fiber, which our companies need, and we need, if we’re going to have people come in to the County, so they can maintain the kind of communications that other places have in the urban areas.  There are billions of dollars right now in the federal government to give us access to development of this type of infrastructure.  Mr. Hall urged support of the resolution so we can move forward.

 

Legislator Pullen wanted to make clear that the proposal for what we need to build the fiber backbone to provide high-speed internet access and other telecommunications access requires two separate phases.  This resolution will fund the first phase only, and his opinion is that this is the only support that should come from the County.  We must move forward with this to become competitive for stimulus and grant funding.  There has been an application submitted to Empire State Development for the rest of the costs for the next phase.  This first phase is for a feasibility study, and the second is for development of a business plan.  Mr. Pullen also briefly described the need to hire a business consultant to prove this is a viable business operation as being proposed.  The first phase will get us up and running.  For the rest of it, he proposes that we talk to local businesses, not-for-profits, municipalities, schools, and individuals, anyone interested in moving up to the 21st century.

 

AUDITS:

 

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

 

            A motion was made by Legislator Truax, seconded by Legislator Kruger and adopted on a roll call vote of 15 Ayes, 0 Noes, 0 Absent, that the audit of claims, totaling $1,439,903.46 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 $2,702,164.)

 

COMMENTS:

 

            Legislator Russo requested clarification on Legislator Hopkins’ comment regarding Resolution Intro. No. 76-09 on the Public Safety and Training Facility Debt Reserve Fund, which was referred to the Budget Committee.  Mr. Hopkins responded that a report in January showed that we’ve taken in about $400,000, and debt service right now is about $1.5 million.  We started paying for the cost of debt service about a year before we started taking additional prisoners in.  Also, we have costs associated with the jail that we wouldn’t have otherwise due to the increased number of prisoners, i.e. labor costs.  The question is whether we use net revenue or gross revenue when we start looking at that figure, but we haven’t even gotten to the point yet where we’ve taken in enough revenue to cover the current costs of the debt service.  Legislator Kruger commented that money the jail brings in should go into an account to pay for the jail, and the operating costs shouldn’t be part of that mix.  The debt created by the building should be paid for by the building.  Mr. Fanton agreed, but noted we haven’t done that yet because there is still over $500,000 of local tax money that we are “owed” by that fund.  When that’s done, the Budget Committee will look at a proposal to deal with the reserve fund, but it may not be this year or even next year.

 

            Legislator McCormick made reference to correspondence received from two towns regarding dedicated money for bridge maintenance, and noted that Wellsville is also concerned about it.  A dedicated fund should be looked into.

 

            Wallace Higgins, from the Allegany Senior Foundation, expressed appreciation for the approval of the lease agreement for Office for the Aging facilities at the Crossroads Center.

 

ADJOURNMENT:  The meeting was adjourned at 3:23 p.m. on a motion made by Legislator Truax, seconded by Legislator Reynolds and carried.