ALLEGANY COUNTY BOARD OF LEGISLATORS

REGULAR SESSION

 

SEPTEMBER 14, 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 former United States Army Air Corps Sergeant Gerald B. Jones.

 

INVOCATION:  The Invocation was given by Legislator Pullen.

 

ROLL CALL:  14 Present; 1 Absent (Legislator Truax).

 

APPROVAL OF MINUTES:

 

            The Board meeting minutes of August 24, 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 Gerald B. Jones, former United States Army Air Corps Sergeant, in grateful appreciation of his service to our Country.  Mr. Jones’ service dates were from November 1942 to November 1945.  Following Basic Training in Saint Petersburg, Florida, Mr. Jones was assigned to Natal Brazil in the Personnel and Treasurer’s Offices, Division Headquarters in the Intelligence Unit, and the Romulus Air Base in Personnel.  Commendations he received included:  American Campaign Medal, four Overseas Service Bars, Good Conduct Medal, World War II Victory Medal, and NYS Medal for Merit.  Mr. Jones 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 the following:

 

            Legislator Norman G. Ungermann, Jr. read a prepared statement regarding the Court Facilities Informational Package distributed at the August 24 meeting:

 

“Mr. Chairman, thank you for privilege of the floor.  Chairman Crandall is correct that the public needs information and facts.  The public has become wary since the debate and subsequent construction of a new jail, and who can blame them?  With the Courthouse issue, there was discussion to have periodic public meetings.  After all, it is the public’s tax dollar we are spending.  What the public got for information was a folded one-page handout, so I’m very glad to see this book put together.  Although I feel that numerous pertinent pieces are missing, I commend the staff and Chairman for putting it together.  In a moment, I will make some comments on each of the sections of the book.

 

For me and seven other newly-elected legislators who began our terms on January 1, 2006, this Courthouse odyssey began in June of 2006 when William Clark, Chief Counsel for the OCA, spoke before the Legislature.  Some of you remember me standing up with my pockets turned inside out and exclaiming that the taxpayer in Allegany County is broke.  Cost estimates at that time were hovering between $20 and $25 million, and we had just built a new jail.  After that meeting, we took a tour of our Court facilities.  Although some of the reasons seemed trite, I remembered sitting in the hall waiting for our time in Court.  A visiting Judge was using a coat closet for an office, and boxes containing Court records were stacked everywhere.  Then, the unthinkable happened:  I CHANGED MY MIND.  I know that must be hard for many of you to understand, but I did it.

 

Next, I did what I believe every good legislator is supposed to do:  I put my thinking cap on.  How can we help out the Courts as well as all the other County departments that need space?  I talked to Judges, Court staff, department heads, engineers and architects, and large contractors that I had previously worked with.  I subsequently developed a three-part plan that could be done all at once or over a fifteen-year period if need be, depending on what was affordable.

 

Part 1 was to give the Courts immediate relief by using the old jail – estimated cost to renovate was $3.2 to $4 million.

 

Part 2 was to move all departments related to social programs, such as the Health Department, Department of Social Services, Office for the Aging, and Veterans’ Service Agency, to the former Belmont school.  According to a $30,000 study by MRB Associates, there was a total of 200 parking spaces and 90,000 square feet of space including approximately 56,000 square feet in the latest addition built in 1990 – for a renovation cost of $6 million.

 

Part 3 was to come back and renovate the existing Courthouse and give the Courts additional space by using the vacated space from moving the departments to the old school – this renovation work was estimated at $4 million.

 

Total cost of the three-part plan was $13 to $14 million before any negotiations on what we needed or didn’t need – some $10 million less than the numbers flying around at the time.  On December 26, 2006, I proposed Part 1 of this plan at a Committee of the Whole meeting.  Mr. Kruger and I taped structural drawings and floor plans to the podium behind me and I made my pitch.  Some legislators were very interested, some openly laughed and rolled their eyes back in their heads saying it would never happen, and others sat stone-faced.  One legislator made the statement, ‘Mr. Ungermann is not an engineer; we should not listen to him.’

 

It should be noted that in the March 6, 2007 minutes, Mr. Isenberg stated that ‘the OCA is willing to work with the leadership of the County (Hall, Crandall, and Margeson) on reviewing any proposal that may come forward from the County leadership.’  Perhaps this is a good argument for reducing the size of the Legislature; then everyone could be considered leadership.  In all fairness to Mr. Isenberg, it is his job to get the very best he can for the OCA.

 

Let’s now get back to the fact book, and start with the question and answer page.  I believe it should be expanded.  A lot of people have asked the following questions, and they deserve to be answered:

 

·        Is parking replacement for the new addition included in the $13.8 million?

·        The committee is called the Court Facilities and County Space Needs Committee. Are the other space needs of the Department of Social Services, County Historian, Office for the Aging, Veterans, and Board of Elections included in the $13.8 million?

·        Is renovation of the old jail included in the $13.8 million?

·        Is relocation of the maintenance building included in the $13.8 million?

 

In the Resolutions section, the authorization to purchase two houses on Court Street and the subsequent negative impact declarations should be included.

 

In the Correspondence section, I was pleased to see the letters from Teeters and VanderHorst with regards to the proximity to the river.  We have received another engineer’s letter of concern since, and the DEC letter dated June 29, 2009 citing concerns with closeness to the river as well as possible segmentation of the project should be included.  A June 15, 2007 letter from Mr. Isenberg listed the deficiencies for the first time in writing.  He complained about ceiling height, oversized columns (similar to the one here in the Legislative Chambers, which could be trimmed to the size of the ones in front of our windows), fragmentation, and disjointed services.  I answered his concerns and ended my letter with the following paragraph:

 

‘I have again enclosed a letter from the State Comptroller’s Office for your review, which states they will withhold certain state aid payments if taxes levied are in excess of its tax limit.  It is a warning letter due to the fact that we are at 94 percent of our tax limit.  Allegany County is between a rock and a hard place.  None of us would enjoy the publicity of forcing the County into bankruptcy.  I sincerely hope the Comptroller, the OCA, and Allegany County can work together to solve this problem.  Is the plan I put forth perfect?  Certainly not, but it is possible and practical, and there is public support for it.’

 

That response should be included, along with copies of the letters from Empire Cheese of Cuba, the owners of River Walk in Wellsville, as well as a letter from our own AFSCME Union stating their support for a project much smaller in size.

 

Perhaps there should be another section called ‘General Information,’ which should include a letter to all legislators from former County Attorney Daniel Guiney, spelling out the rules of Section 39a of the Judiciary Law in laymen’s terms.  There should also be included a copy of the November 27, 2007 letter from the State Comptroller stating we were at 94 percent of our constitutional taxing limit for 2006 and at 91 percent for 2007, and warning us of possible consequences should we go over that limit.

 

In 1995, the Comptroller did an audit of the OCA activities concerning court expansions.  In part, it states:

 

‘The Act establishes a procedure to be followed if a locality does not develop an acceptable plan.  If a plan is not approved, the locality and the Court Facilities Capital Review Board may enter mediation in an attempt to reach a settlement that produces a plan that is satisfactory to all parties.  If such an effort fails, OCA may direct the State Comptroller’s Office to withhold state aid payments to the locality in an amount equal to the cost of necessary renovations to the court facilities.  OCA cannot spend this money on renovations, but can only have it withheld as a punitive measure until the locality produces an acceptable plan.  In addition, since the program was initiated, local government officials that started the process may have changed during subsequent elections.  New officials may not agree with the approach of prior officials and may be unwilling to proceed.  In a prime example, the City of Glen Cove, with a final Board approved capital plan in place, started construction of a new court facility to replace an existing inadequate facility.  OCA officials stated that approximately $4.5 million of a total estimated cost of $9.3 million had been spent when a new city administration put the project on hold for reevaluation.  OCA officials now state that an entirely new plan, at a different site, has been submitted to and approved by the Board.  Other local officials have also stated that they cannot afford the costs of these multi-million dollar projects due to local fiscal constraints.  The Act does require the Board to consider a locality’s fiscal capacity before approving its capital plan.  The Act states that ‘the Board shall consider, in approving or disapproving a capital plan for each political subdivision … such political subdivision’s fiscal capacity, including but not limited to total taxes raised, total income generated, existing municipal debt, and overall capital needs.’  However, the Act did not establish guidelines for the Board or OCA to use when assessing a locality’s fiscal capacity.  OCA officials assume that localities can afford the capital plans they submit.  OCA officials have stated their reviews of a locality’s fiscal capacity only come into play if the proposed plan does not fully meet the needs of the court.  OCA then conducts a fiscal review and works with the locality to develop a capital plan that is affordable and acceptable to the locality, OCA, and the Board … the only penalty that OCA may assess on localities for not complying with the Act is to withhold state aid payments.  This penalty may be too severe and difficult to impose as it could have a significant effect on local services and finances.  Our audit raises issues for further consideration by officials from OCA, the Board, local government, and the State Legislature in order to ensure localities meet their responsibilities to provide adequate court facilities in a timely manner.’

 

The first few pages of Part 34, Rules of the Chief Judge – Guidelines for New York State Court Facilities, which deals with buildings, safety, and security, should be included.  A copy of the County Law, which says that a public referendum is required before the Courts can be moved outside of the Village of Belmont, should have also been included.  It was one legislator’s opinion that using the old jail would be problematic, not necessarily the OCA’s opinion.  Remember, Mr. Isenberg works for the OCA.  He’s trying to get the best deal for the OCA.  Judge Brown stated that, throughout the Court Facilities exploration process, he felt he spoke for both Judges in that their needs are simple and they are adaptable.  To satisfy them, they need more space, alleviation of their storage problems, and a solution to the current need to hold attorneys’ meetings in Judges’ Chambers.  They have no agenda in the matter and realize it’s up to the Legislature on the option to be chosen.  They will live with that choice and be involved in the refinement process.  The decision is a difficult one to make and it’s a balancing act between the taxpayers’ cost concerns and state mandates.

 

Our staff has done an excellent job in providing minutes … the story is truly in them.  Now about the Minutes section of the black binder.  In the October 3, 2006 Ad Hoc Committee minutes, Ed Rodman, OCA’s Chief Architect, said that building an addition would not be perfect either.  That is interesting.  Again, I would like to see the December 26, 2006 minutes included, and the January 7 and February 26, 2007 Court Facilities minutes.  There were no minutes made for the July 27, 2007 trip to New York City, only a teleconference call that worked only part of the time.  Please note that there is no immediate letter of rejection from the OCA after that NYC trip.  The letter of rejection did not come until December of 2007.  I’d ask all of you to read the minutes of the August 14 Court Facilities meeting very carefully.

 

Many other things could have been included.  Instead of all the A1A documents, perhaps the other proposal to provide design services should be included, along with their floor plans.  It’s clear to many that they were confident an alternate plan would be acceptable; however, the committee would not allow them to even make a presentation to the full Board.  Chairman Crandall is correct in his observation that much has been editorialized with incorrect information.  In one editorial by a legislator, and several by the public, we have gone from a one-time sanction of $14 million to $14 million per year.  In reality, $14 million is only an estimate because we have never gone through the mediation process.  Another editorial, again by a legislator, stated that the existing Courthouse is 15 feet from the riverbank and it’s just fine.  In reality, it is 18 feet from the fence, which is 21 feet from the riverbank, for a total of 39 feet according to my tape measure, and we have no way of knowing how much the riverbank has eroded since 1936.  We have heard numerous times about the City of Newburg being sanctioned.  I spoke with Nick Valentine, Mayor of Newburg.  He never recalls any money being withheld.  OCA wanted a new building, the public was up in arms over it, and they settled on using a vacant 100-year-old high school building.  It has revitalized his downtown area with a senior center in part of it, and has attracted other businesses.

 

I have compiled a folder with most of the documents I have described.  I ask that it is copied and sent to all who received the Allegany County Court Facilities Informational Package on August 24 as an addendum, resulting in a more complete and true history of the events surrounding this Courthouse project.  Yes, Mr. Chairman, I deal with plans and facts every day.  Again, thank you for privilege of the floor.”

 

            Public Health Director Lori Ballengee addressed the Board regarding Allegany County Cancer Services and gave an update on the Allegany County’s cancer profile for 2009.  The annual incident rate has increased for the 2002-2006 period by 11.3 percent from the 1992-1996 period, but the annual mortality rate has decreased by 17.9 percent for the same period.  Statistics were given for the four major types of cancer (lung, prostate, breast, and colorectal) that represent 55.4 percent of all new cancer cases and 52.2 percent of all new cancer deaths in the County.  Mrs. Ballengee noted that we’re still extremely high in lung cancer deaths, and the department is working vigilantly with the smoking cessation program.  Allegany County Cancer Services has been in existence for about four years to offer assistance, resources, and emotional and spiritual support for County residents.  Eighty-nine clients have been served within the past thirty months, and $22,177.93 has been given out in support throughout the County.  Mrs. Ballengee explained the application process and also noted that the group is looking for board members.  An upcoming fundraiser was announced:  a “200 Club” event will be held at the American Legion in Wellsville on September 19.

 

            On behalf of the Board of Legislators, Chairman Crandall presented a check to Lori Ballengee for Allegany County Cancer Services in appreciation for what the group accomplishes.  Every dollar is spent in the County, with no administrative fees.  (The donation was drawn from the Legislators’ Flower Fund, not taxpayers’ dollars.)

 

            Soil & Water Conservation District Executive Director Gretchen Gary spoke about RC&D Week.  The Seneca Trail Resource Conservation and Development Council is a partnership between the federal government and a non-profit organization led by local community leaders and serves the citizens of Allegany, Cattaraugus, Chautauqua, Livingston, and Wyoming Counties and the Seneca Nation of Indians.  Its main objective is to address community concerns in the areas of land conservation, water management, rural community development, and land management.  Soil and Water Conservation Districts are one of the main driving forces for project proposals that are in line with the goals and objectives of the Council, and the Council also looks to County agencies and residents to make them aware of community needs in the four areas mentioned earlier.  Projects can consist of technical assistance as well as funding.  The mission of the Seneca Trail RC&D is to provide the leadership required to develop and implement these projects to protect the environment, provide economic development, create jobs, improve the standard of living, and to enrich the lives of residents through conservation development and the wise use of human and natural resources.  Ms. Gary encouraged people to learn more about the Seneca Trail Resource Conservation and Development Council and to help celebrate RC&D Week during the week of September 20.

 

            David A. Howe Library Director Brian Hildreth spoke about Library Card Sign-Up Month, which is the month of September.  Mr. Hildreth noted that he usually quotes statistics on the number of people using the 17 libraries in the County, but this year he highlighted some of the benefits of our public libraries that are sometimes taken for granted.  He read a letter sent to him in 2007 by a patron expressing his thanks for the services offered by the library.  This particular patron was allowed to volunteer in the library while in outpatient treatment for alcohol dependence and also took GED classes in the basement of the library.  At the time of the letter, he was preparing to attend Jamestown Community College and looking forward to starting a business.  Mr. Hildreth commented that he receives many letters like this every year in appreciation for the library’s services.  Fifty-two percent of County residents already own library cards.

 


ACKNOWLEDGMENTS, COMMUNICATIONS, REPORTS, ETC.:

 

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

 

            1.         Report of Intrafund Transfers approved by the County Administrator for the month of August 2009.

 

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 located in the Towns of Clarksville and New Hudson in the Clerk of the Board’s Office on September 9, 2009.

 

            2.         Correspondence from Lanny Sweet on behalf of the Allegany County Citizens for Responsible Government urging the Board to rescind the Resolution approving the Courthouse Project, along with Chairman Crandall’s response to that letter.  Chairman Crandall noted that these letters were distributed to all of the legislators, and given the importance of this correspondence, and in light of all the conversations and press regarding the issue, he read the letters aloud.

 

Lanny Sweet’s letter, dated August 9, 2009:

 

“I am writing on behalf of Allegany County Citizens for Responsible Government.  We urge you to rescind the resolution approving the Courthouse project.

 

We believe it is possible to convince the OCA to approve the alternate plan proposed by Legislators Kruger and Ungermann.  Our tax burden is already too high.  We cannot in good conscience spend ten million dollars, or more, if it can be avoided.

 

We ask you to stand with us to fight unfair and ruinous state mandates.”

 

Chairman Crandall’s response to Lanny Sweet, dated September 2, 2009:

 

“I am writing in response to your letter dated August 9 that I received on August 21, which you wrote on behalf of Allegany County Citizens for Responsible Government.  In your letter, you urge the Board of Legislators to rescind the resolution approving the Courthouse Project.  Over the past several years, there have been numerous resolutions which the Board has considered and passed regarding Allegany County’s compliance with the Court Facilities Act of 1987.  I believe that the specific resolution you are referring to may be Resolution No. 5-09, dated January 12, 2009 - A Resolution Authorizing the Construction of a New Court Facility and Improvements to the Existing Court Facility Space in and for the County of Allegany, New York, at a Maximum Estimated Cost of $13,787,000 and Authorizing the Issuance of $13,787,000 Bonds of Said County to Pay the Cost Thereof.  This resolution was a time-sensitive resolution passed shortly before the New York State Unified Court System proceeded with the sanction process against Allegany County.  This resolution was done as part of a Capital Plan, which was submitted to the Office of Court Administration, outlining the project to address the deficiencies in our Court System along with a timetable and benchmarks for completion.

 

In your letter, you say, “We believe it is possible to convince the OCA to approve the alternate plan proposed by Legislators Kruger and Ungermann.”  As the alternate plan, I assume you are talking about using the old jail space on the third floor of the County Office Building, which has been referred to as the Ungermann Plan.  Numerous plans and proposals were looked at and discussed by the Court Facilities Committee over the past several years.  The plan you refer to was reviewed by the Office of Court Administration who determined that this plan did not properly address the needs of our Court System.  At the direction of the Board, I wrote a letter on December 3, 2008, to Chief Administrative Judge Pfau regarding the Allegany County Court Facilities Capital Plan.  In this letter, I asked whether in light of the recent downturn in the ‘state, local, and national economy’ would they reverse their rejection of the proposal to provide additional space for the Courts by renovating the former County Jail, and reconsider the Jail Proposal as the formal Allegany County Court Plan.  The Unified Court System responded to my letter on December 18, 2008.  In this letter, part of their response is as follows: 

 

‘The answer is no.  As previously explained, the Jail Proposal fails to meet the needs of the Courts, and would cause numerous deficiencies and inefficiencies.  Some of these design defects could be cured only by operational stopgaps, such as by assigning additional officers to address the security flaws inherent in the Jail proposal, with the result that taxpayers would incur substantial and permanent increases in operating expenses to achieve only a short-term savings in construction costs.’  This letter also goes on to say, ‘No circumstances have changed that warrant reconsideration of our decision.  The County has a long history of delay in providing decent Court facilities.  Having failed to meet this statutory obligation through various economic cycles over a number of years, the County cannot rely on the latest economic conditions to justify yet another delay, or to make an unacceptable proposal worthy of approval.’ 

 

By looking at these and other correspondence, you will see that much effort has been given to come up with a plan that is not just acceptable to the Office of Court Administration and the New York State Unified Court System, but time has been spent to keep the cost of compliance minimal and practical.  The square footage needed for the Courts has been negotiated down, and the original estimated cost has been reduced from over $20 million to $13,787,000, which includes costs beyond the actual estimated Court construction cost of $11 million.

 

You also make a statement in your letter, ‘We cannot in good conscience spend $10 million, or more, if it can be avoided.’  To this I would agree; however, the delay of Allegany County in dealing with the Court Facilities Act has led us to a point where we can no longer avoid addressing this problem.  As far as the cost of the Jail Proposal, compared to the accepted Court Facilities Plan, I would like to point out that in the Court Facilities and County Space Needs Committee minutes dated September 24, 2007, Legislator Ungermann stated that his proposal includes three projects:  $7 million to renovate the former jail space for the Courts to comply with OCA, $6 million to utilize the old Belmont school for displaced departments, and $7 million to renovate existing vacated Courthouse and County Office Building spaces.  If the cost of remodeling the old school is taken out of this equation, the cost of the Ungermann Plan is $14 million, a cost that is comparable to the proposal we are working on.

 

Your last sentence asks that we stand with you to fight unfair and ruinous state mandates.  This Board and previous Boards have done exactly that.  Our involvement with our state elected officials, organizations such as InterCounty Association of Western New York, New York State Association of Counties (NYSAC), and numerous resolutions asking that NYS stop placing unfunded mandates, not only upon our County, but also our towns and villages, is a position our Board of Legislators has taken for a long time.  I agree that these unfunded mandates indeed can be ruinous to local government.  This particular issue of having to comply with a law from 1987, in my opinion, would be futile at this point in time to try and reverse.  Allegany County is the last county in New York State to address this issue, and a change in this state law would have needed to occur many years ago, with the counties that have already addressed it at our side.

 

I personally handed a copy of our Allegany County Court Facilities Informational Package to your group’s attorney, Mr. Ross Scott, on August 24, and I am enclosing a CD with the same information for your convenience.  We are also making available thousands of pages of other documents, which you are welcome to look at in the Clerk of the Board’s Office.  I want to thank you for the opportunity to answer these questions and point to some facts and information that you and your group were not aware of.  I believe that by having the information on the Court Facilities Project for Allegany County organized, easily accessible, and available in several formats such as hard copy at the Town and Village Clerks’ Offices and Libraries, online at www.alleganyco.com, and on CD, the members of your organization and the general public can be better informed and can understand the work that has and is being done to comply with the Laws of New York.

 

I appreciate you contacting me regarding this matter, and I look forward to discussing this with you in more depth at any time.”

 

            3.         Correspondence from Senator Catharine Young confirming receipt and support of Allegany County Resolution No. 118-09 in opposition of Senate Bill 2247 which the Senator believes would result in disastrous consequences for farmers, and do immeasurable damage to our economy.  A news column wherein Senator Young voiced her opposition to Senate Bills 2247 and 5212 was also enclosed.

 

            4.         Correspondence from Senator Catharine Young confirming receipt of Allegany County Resolution No. 97-09 along with a copy of her letter to US Energy Secretary Steven Chu and NYSERDA President Frank Murray regarding the cleanup at the West Valley nuclear waste site.

 

            5.         A packet of information from the Allegany/Western Steuben Rural Health Network inviting Legislators to participate in several free or low-cost educational programs and networking opportunities.

 

            6.         A copy of the Pennsylvania General Energy Company’s Notice of Intent to construct a natural gas pipeline to serve the EF Dean Inc. gas well in the Town of Willing.

 

            7.         Correspondence from former Public Works Superintendent Richard Young and family thanking the Board for the flowers sent for the funeral of Mary “Roxie” Young.  Mrs. Young worked in the County’s Social Services Department for many years.

 

            8.         Town of Pike Notice of Public Hearing on Monday, September 14, at 8 p.m. regarding the proposed amendments to the Town of Pike Zoning Law and official Zone Map due to the dissolution of the Village of Pike, effective December 31, 2009.

 

            9.         Southern Tier West Regional Planning and Development Board News Release and Minutes for their August 20 Board meeting and Notice of Meeting for September 17, 2009.

 

            10.       Correspondence from the Allegany County Area Foundation inviting Legislators to attend the annual meeting of the Foundation at the Crossroads Conference Center from 6:15 p.m. to 8:00 p.m. on September 22, 2009.

 

            11.       Correspondence from the ACCORD Corporation inviting Legislators to attend the ACCESS Center Ribbon Cutting Ceremony at their Belmont location on Thursday, September 17, at 9:30 a.m.  Please let the Clerk of the Board know if you plan to attend this event.

 

            12.       Correspondence from the Alfred State College SUNY College of Technology inviting Legislators to attend the 4th Annual Taste of Wellsville and Alumni Barbecue on Saturday, October 10, 2009.

 

            13.       Correspondence from ACCORD Corporation Business & Community Development Director Gretchen Hanchett notifying the Board that ACCORD Corporation’s Allegany Business Center was recently named the top EAP (Entrepreneurial Assistance Program) Center in New York State.

 

            14.       Correspondence from Southern Tier West inviting Legislators to attend a retirement dinner for Executive Director Donald Rychnowski on December 10 at the Premier Banquet Center in Olean.  A formal announcement with reservation information will follow.

 

            15.       Announcement of a special meeting of the Court Facilities and County Space Needs Committee on September 28 at 12 p.m.

 

PROCLAMATIONS:

 

            Chairman Crandall proclaimed the week of September 20, 2009 as RC&D Week in Allegany County in recognition of the efforts of the Seneca Trail Resource Conservation and Development Council in offering technical and financial assistance for projects involving land conservation, water management, rural community development, and land management.

 

            Chairman Crandall proclaimed the month of September 2009 as Library Card Sign-up Month in Allegany County and encouraged everyone to sign up for the smartest card.

 

            Chairman Crandall proclaimed the month of September 2009 as Youth Court Month in Allegany County in recognition of the valuable contributions that youth courts and their volunteers, adult and youth, make to keep our communities safe.

 

RESOLUTIONS:

 

            Resolution Intro. No. 155-09 (Appropriation of Grant Funds from New York State under the FY07 Public Safety Interoperable Communications [PSIC] Grant), originally tabled on August 24, 2009, was removed from the table following a motion made by Legislator Dibble, seconded by Legislator Reynolds and carried.

 

RESOLUTION NO. 158-09

 

APPROPRIATION OF GRANT FUNDS FROM NEW YORK STATE UNDER THE

FY07 PUBLIC SAFETY INTEROPERABLE COMMUNICATIONS (PSIC) GRANT

 

Offered by:  Public Safety and Ways and Means Committees

 

            WHEREAS, the County of Allegany accepted grant funds from New York State under the FY07 Public Safety Interoperable Communications (PSIC) Grant Program by Resolution No. 143-08, contingent on identifying a source of local County share; and

 

            WHEREAS, matching County funds in the amount of $423,118.99 have been appropriated or identified as follows:   $200,000 local share appropriated in the 2009 Budget under Account No. A3645.217, and the balance of $223,119 local share proposed to be appropriated in the yet to be adopted 2010 Budget, under Account No. A3645.217; now, therefore, be it

 

            RESOLVED:

 

            1.         That PSIC grant funds in the amount of $1,700,475.96 are hereby accepted and

appropriated to Account No. A3645.217 (Homeland SecurityEquipment) with a like amount placed in Revenue Account No. A10.3306.SHF7 (State Aid Homeland Security – Sheriff).

 

            Moved by:  Mr. Dibble                                                                                 Adopted:  Roll Call

            Seconded by:  Mr. Reynolds                                                         14 Ayes, 0 Noes, 1 Absent

 

Comments made regarding Resolution No. 158-09 included:  Legislator O’Grady requested the minutes reflect that discussion at the Public Safety Committee meeting indicated there would be no more financial obligation for the County other than the $423,118.99 local share match.  That fulfills our obligation.

 

RESOLUTION NO. 159-09

 

A RESOLUTION AUTHORIZING SEELER ENGINEERING TO PERFORM A

FEASIBILITY STUDY ON THE PROJECT LABOR AGREEMENT RELATIVE TO THE COURT FACILITIES PROJECT

 

Offered by:  Court Facilities and County Space Needs Committee

 

            WHEREAS, New York State statute requires a feasibility study be done before the Project Labor Agreement can be approved, and

 

            WHEREAS, three different options for this study were reviewed by the Court Facilities and County Space Needs Committee, and

 

            WHEREAS, this Board, on the recommendation of the Court Facilities and County Space Needs Committee, approves the independent study of Seeler Engineering, now, therefore, be it

 

            RESOLVED:

 

            1.         That this Board authorizes the retention of Seeler Engineering to perform a feasibility study on the Project Labor Agreement relative to the Court Facilities Project with the condition that their report must be submitted to the County by September 23, 2009.

 

            2.         That the cost for this feasibility study shall not exceed $12,000.

 

            Moved by:  Mr. Pullen                                                                                  Adopted:  Roll Call

            Seconded by:  Mr. Fanton                                                             12 Ayes, 2 Noes, 1 Absent

                                                                                                             Voting No:  Kruger, Ungermann

 

(Memo:  The feasibility study authorized by Resolution No. 159-09 will generate a Project Labor Agreement Benefit Analysis, a written report intended to illustrate whether the existence of a PLA for a public capital construction project will result in financial savings to the project owner.)

 

Comments made regarding Resolution No. 159-09 included:

 

Legislator Kruger did not support the resolution, and he questioned if the $12,000 was over and above the $5,000 discussed in a prior Court Facilities meeting for total of $17,000, noting that any potential savings related to the PLA are going to engineers and attorneys.  Mr. Kruger also made reference to the many conversations and correspondence he has had, including from people at A.L. Blades and also the electricians’ labor union, all advising that this isn’t the type of project where you will see much in savings from a PLA.  Seeler Engineering’s report could indicate there will be savings, and we’ll have no way of knowing.  There will be no savings on labor due to prevailing wage, and if not there, where would the savings be?  If someone could show him the savings, he’d be all for it.

 

Legislator Ungermann noted that the County has a contract with Hodgson Russ for $15,000, LaBella for $5,000, and now this $12,000.  That totals $32,000 so far for a Project Labor Agreement that will be locking out about forty percent of the competition.  There’s no guarantee of savings.  Contractors and labor unions have said PLAs are foolish on a project of this size.  Mr. Ungermann remarked that he has spoken with several non-union contractors in the area who won’t touch it.  If someone could show him where savings will amount to $500,000 to $1 million, he might be convinced, but he felt it was a waste of money.

 

Legislator Pullen responded that Hodgson Russ was authorized to draft the Project Labor Agreement, and it was approved by the Court Facilities Committee today.  This resolution is for a feasibility study that is required by the state labor laws to analyze likely advantages of doing a PLA.  The County does not have a separate contract with LaBella Associates for $5,000 to work on the feasibility study as referred to by Legislators Kruger and Ungermann.  The $12,000 for Seeler’s study was instead of the $5,000 that was discussed earlier, and it will be the only expense for the feasibility study.  Mr. Pullen noted that Hodgson Russ could have done the study for less, but they are a law firm, not an engineering firm, and it would have addressed only general advantages.  Seeler has done many of these studies, and they have been well received and found to be generally accurate.  Savings that can be achieved will be determined by looking at the specific details of our agreement on issues such as the use of apprentices, flexible work hours, and varying shifts with no premium pay, which will be significant.  The largest single area of savings will be the waiver of the Wicks Law, which can only be achieved if there is a PLA.  The state has estimated typical savings at 10 to 30 percent.  We could see between $1.2 and $3.6 million in savings from the LaBella estimates.  An investment of $12,000 is appropriate to get this independent report, based on the engineer’s professional expertise, on whether or not there will be any savings.  Prior to starting this process and seeing the recent change in state legislation, he wouldn’t have supported a PLA, but this appears to be an extremely favorable agreement.  The unions have been very open to it.  Although there is potential for a reduction in competition, the market is favorable.  The potential savings are too significant to ignore.  In response to a comment made by Mr. Kruger, Mr. Pullen noted that the electricians’ labor union is a signatory to this agreement.  The president of the trade council has indicated that all trade unions appear to be on board and supportive.

 

Legislator Reynolds questioned that since the PLA was already written, if we were simply having someone else check it out.  Mr. Pullen replied that the purpose of the study is to estimate the likely savings due to specific terms of our PLA.  Then the Board can vote on it.

 

Chairman Crandall noted that a study of this sort is required for PLAs under the new law, but can be done in varying degrees.  The cheaper option would have dealt with general percentages based on historical Project Labor Agreement data.  This feasibility study will be more detailed, will be specific to our agreement and our County, and is being done by an independent firm.

 

Legislator Dibble commented that he supports the study, but would vote against the PLA based on the information he’s received so far.

 

Legislator Hopkins stated that if we vote against the feasibility study today, we are actually voting against the PLA without having the information on savings.  He’d like to have that before seeing the PLA voted down.

 

Legislator Kruger questioned if the study involves the other aspects of the project such as the properties acquired for parking, widening of the access road, or stream bank remediation.  Chairman Crandall replied that the study will address the addition and renovations.

 

RESOLUTION NO. 160-09

 

RESOLUTION OPPOSING THE CLOSURE OF THE

NYS DEC FORESTRY OFFICE LOCATED AT THE FARM SERVICE CENTER IN BELMONT, NEW YORK

 

Offered by:  Public Works Committee

 

            WHEREAS, the New York State Department of Environmental Conservation (NYS DEC) has announced the closing of the Belmont NYS DEC Forestry Office on September 30, 2009 as a cost savings measure for the State, and

 

            WHEREAS, the yearly “rent” including utilities, parking, maintenance, janitorial services, and snow plowing is $11,300 per year, and

 

            WHEREAS, that office manages the State forests in Allegany County with an estimated value between 125 and 150 million dollars; and forestry product sales from these forests, which are exempt from County taxes, have contributed in excess of $325,000 per year to the New York State treasury over the last ten years, and

 

            WHEREAS, the County of Allegany has 46,426 acres of NYS DEC forest land, several thousand acres of NYS DEC wildlife management areas, a few thousand acres of County forest land, and thousands of acres of private forest that are timber tracts and wood lots.  The County is largely rural, has no cities, and relies heavily on its natural resources which need proper management, and

 

            WHEREAS, the present NYS DEC field office manages thirty-three (33) miles of the Genesee Valley Greenway in Region 9.  It is expected that this office will also manage the nine (9) mile Wag/River Trail in Allegany County once acquisition is complete,  and

 

            WHEREAS, Allegany County is a sparsely populated rural county that relies heavily on the proper management of its natural resources to support its local economy and quality of life, and

 

            WHEREAS, the present Forestry Office is located in the center of the County in a “one-stop shop” along with the three other natural resource agencies (USDA Farm Service Agency, USDA Natural Resource Conservation Service, and the Allegany County Soil and Water Conservation District).  The staff of both the Soil and Water Conservation District and the USDA meets the general public as they enter the Natural Resources building, answers questions, and directs persons to the proper agency or agencies.  If individuals have questions for the NYS DEC and both foresters are out in the field, staff take down their name, address and phone numbers and relay this information to the foresters when they return, and

 

            WHEREAS, the Cornell Cooperative Extension center is located next door, and many government  employees and members of the public walk between the offices to gather information on forestry questions and problems, or to seek advice on how to manage resources, and

 

            WHEREAS, the NYS DEC Forestry Belmont Office staff works as a team with the other agencies within the Ag Service Center:  USDA Farm Service Agency, USDA Natural Resource Conservation Service, and the Allegany County Soil & Water Conservation District, as well as the Cornell Cooperative Extension office located next door.  Staff are readily able to share expertise on a variety of projects and programs.  Agencies share materials back and forth, such as aerial photos and soil maps, and office tools such as a copy machine, fax machine and digitizer.  Agencies also share a common area for meetings/conferences, as well as a kitchen/lunchroom facility, and

 

            WHEREAS, the sharing of information by the four (4) agencies and their close location to one another permits the public to visit several such agencies in one visit, provides the public with ready referral to the appropriate services each may offer, and provides the government, businesses and members of the public efficient access to critical advice and information,  and

 

            WHEREAS, the NYS DEC Forestry Belmont Office is in close proximity to other Allegany County offices in the County seat of Belmont, NY.  This enables the NYS DEC staff, who regularly visit the County Office Building, cost savings and a very efficient way to visit the County Clerk’s Office, Tax Map Office, and County Treasurer’s Office to obtain information on various proposed Open Space acquisition parcels, and

 

            WHEREAS, other DEC facilities in Allegany County (Camp Rushford, West Almond Maintenance Center) are situated in much more remote locations and are less accessible to the general public, particularly during the winter months. In addition, the NYS DEC Belmont Office has high-speed internet service.  Other DEC facilities within the County have only dial-up service, and

 

            WHEREAS, the NYS DEC Forestry Belmont Office is also a convenient location for local DEC Environmental Conservation Officers, who work out of their homes, to meet with their clients.  Likewise, the office serves as a convenient location for local DEC Forest Rangers, who patrol State land (and also work out of their homes), to meet with the DEC Forestry staff, and

 

            WHEREAS, the loss of the existing central location of the NYS DEC Forestry Office would create a hardship on the businesses and residents of Allegany County in obtaining natural resource help, assistance and information.  The presence of the NYS DEC sub office at the Allegany County USDA Service Center is critical to the natural resource protection program in Allegany County.  The residents of Allegany County drive to a central location (Belmont) to obtain other vital governmental services, such as Natural Resources, Veterans,  Social Services, Employment and Training, Board of Elections, Courts, Tax Maps, garbage permits, driver’s licenses, etc., and 

 

            WHEREAS, the proposed savings, by relocation of the office to a less accessible site, are far outweighed by the added cost imposed upon the public and other governmental agencies from the loss of easy access to and coordination of services, now therefore be it

 

            RESOLVED:

 

            1.         Allegany County hereby strongly opposes the NYS DEC proposal to move the NYS DEC Lands & Forests Office located in Belmont to another location.

 

            2.         That certified copies of this resolution be mailed to New York State Governor David A. Paterson, NYS DEC Commissioner Peter Grannis, NYS DEC Region 9 Director Abby Snyder, Senator Catharine M. Young, and Assemblymen Daniel J. Burling and Joseph M. Giglio.

 

            Moved by:  Mr. Dibble                                                                                 Adopted:  Roll Call

            Seconded by:  Mr. Fanton                                                             14 Ayes, 0 Noes, 1 Absent

 

Comments made regarding Resolution No. 160-09 included:  Legislator Ungermann noted that what the state is trying to do is eliminate a single point of entry for services that are related.  It works and has worked for years.  Legislator Dibble commented that the state is proposing to move the two foresters to West Almond, which is less accessible, and they hope to save $11,000 per year.  He felt it was ridiculous to close the more central office.

 

RESOLUTION NO. 161-09

 

APPOINTMENT OF LINDA EDWARDS AS YOUTH BUREAU DIRECTOR AND

STOP DWI COORDINATOR; FIXING ANNUAL SALARY

 

Offered by:  Public Safety Committee

 

            RESOLVED:

 

            1.         That Linda Edwards is appointed as the Youth Bureau Director and STOP DWI Coordinator to receive an annual salary of $44,000.

 


            Moved by:  Mr. Dibble                                                                                 Adopted:  Roll Call

            Seconded by:  Mr. Pullen                                                              14 Ayes, 0 Noes, 1 Absent

 

            A motion was made by Legislator Reynolds, seconded by Legislator Hall and carried to amend Resolution Intro. No. 172-09 (Resolution to Request Governor Paterson and New York State Legislature to Advance Funding and Expedite the Timetables to Complete Parts of the Appalachian Development Highway System [Corridor U-1 I-99 and Corridor T I-86]) by changing Resolved No. 4, “Transportation Commissioner Astrid Glynn” to “Acting Transportation Commissioner Stanley Gee,” and Empire State Development Corporation Chairman from “Robert G. Wilmers” to “Dennis Mullen.”

 

            A motion was made by Legislator Hopkins, seconded by Legislator Kruger and carried to amend Resolution Intro. No. 172-09 (same as paragraph above) by adding “and Southern Tier West Regional Planning and Development Board” to the end of Resolved No. 4.

 

RESOLUTION NO. 162-09

 

RESOLUTION TO REQUEST GOVERNOR PATERSON AND

NEW YORK STATE LEGISLATURE TO ADVANCE FUNDING AND

EXPEDITE THE TIMETABLES TO COMPLETE PARTS OF THE

APPALACHIAN DEVELOPMENT HIGHWAY SYSTEM

(CORRIDOR U-1 I-99 AND CORRIDOR T I-86)

 

Offered by:  Ways and Means Committee

 

            WHEREAS, Governors have made commitments to the revitalization and improvement of the economy of "Upstate" New York, and

 

            WHEREAS, Allegany County and thirteen other counties along U.S. Route 17 (I-86) corridor make up the three Local Development Districts in the thirteen state Appalachian Regional Commission, and

 

            WHEREAS, U.S. Route 15 (I-99) Corridor U-1 and U.S. Route 17 (I-86) Corridor T are New York State's section of the thirteen state Appalachian Development Highway System (the "ADHS") and as such are eligible for Appalachian funding, and

 

            WHEREAS, completing the I-99 U-1 Corridor fulfills the desires of both the Commonwealth of Pennsylvania and the State of New York to accelerate economic development opportunities in the area of Appalachia, as well as respond to the increasing traffic volumes (primarily commercial vehicles) in the Route 15 Corridor since the passage of the North American Free Trade Agreement, and

 

            WHEREAS, U.S. Route 15 is the only north/south route in Central Pennsylvania that serves as a vital and direct link between Western New York and Canada and the ports of Baltimore and Philadelphia and the mid-Atlantic states, and

 

            WHEREAS, completing Corridor T, which terminates in Broome County at I-81, and the U-1 Corridor in Steuben County will help complete the ADHS in New York State, and

 

            WHEREAS, the New York I-86 Economic Development Benefit Study, issued in January 2000, which was widely accepted and quoted at all levels of government, called for an aggressive eight-year construction period that would result in a 3.2 billion dollar direct economic benefit to communities along the I-86 Highway Corridor once the conversion has been completed, and

 

            WHEREAS, Governor Pataki and the New York State Department of Transportation committed to a ten-to-twelve year construction program to complete the Route 17 conversion to I-86 beginning with the first designation (177 miles Chemung County west to Pennsylvania) on December 3, 1999, and

 

            WHEREAS, in order to further enhance economic opportunities and promote the efficient flow of traffic through this region, NYS Route 400 should be extended southeasterly through the New York counties of Erie, Wyoming and Allegany to NYS Route 417 in the Village of Wellsville, Allegany County and eventually extended to U.S. Route 6 east of Galeton, Pennsylvania along the corridor as shown on the attached map, and

 

            WHEREAS, the Pennsylvania Department of Transportation has projected a completion date for the conversion of Route 15 to Interstate standards (I-99) to the New York State border by the end of 2010, and

 

            WHEREAS, the designation of New York State Route 17 to I-86 and Route 15 to I-99 will provide a highway network with connection to every Interstate Highway located within New York State and Interstates leading into Pennsylvania, and

 

            WHEREAS, the Appalachian Regional Commission has recently released a study, the  "Economic Impact of Completing the Appalachian Development Highway System," stating that "Completion of the Appalachian Development Highway System (ADHS) would yield significant economic benefits for both the Appalachian Region and the nation … By facilitating national freight flows, reducing travel times, improving safety, and enhancing access to markets, completion of the ADHS would create new jobs and greater value-added activity, returning $3 in economic benefits to the nation for every $1 spent to complete the system,” now, therefore, be it

           

            RESOLVED:

 

            1.         That the Allegany County Board of Legislators does hereby express its support for those projects contained within the 2005 Transportation Bond Act and the Transportation Plan for the State of New York Department of Transportation.

 

            2.         That this Board does hereby urge the Governor and the New York State Legislature to advance funding necessary to expedite the timetables set forth and complete the ADHS in New York State and meet the Pennsylvania Department of Transportation's timetable.

 

            3.         That this Board does hereby further urge the Governor and the New York State Legislature, working in cooperation with the federal government and the State of Pennsylvania, to undertake a study to look at the feasibility and economic benefit of extending NYS Route 400 southeasterly through the counties of Erie, Wyoming and Allegany to NYS Route 417 in the Village of Wellsville, Allegany County and eventually to U.S. Route 6 east of Galeton, Pennsylvania.

 

            4.         That the Clerk of this Board is hereby authorized and directed to forward a certified copy of this resolution to Governor David A. Paterson, U.S. Senator Charles E. Schumer, U.S. Senator Kirsten Gillibrand, U.S. Representative Eric Massa, Senate Temporary President Malcolm A. Smith, Senate Majority Leader Pedro Espada, Jr., Speaker of the Assembly Sheldon Silver, State Senator Catharine M. Young,  Assemblyman Daniel J. Burling, Assemblyman Joseph M. Giglio, Acting Transportation Commissioner Stanley Gee, Senate Transportation Committee Chairman Martin Malave Dilan, Assembly Standing Committee on Transportation Chairman David Gantt, Appalachian Regional Commission Executive Director Thomas M. Hunter, Empire State Development Corporation Chairman Dennis Mullen, the New York State Association of Counties, the fourteen counties bordering I-86, the Inter-County Association of Western New York, and Southern Tier West Regional Planning and Development Board.

 

            Moved by:  Mr. Reynolds                                                                        Adopted:  Voice Vote

            Seconded by:  Mr. Hall

 

RESOLUTION NO. 163-09

 

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 $200, representing the cost to replace a windshield on a County Sheriff’s 2006 Ford Crown Victoria vehicle, has been offered by NYMIR in settlement for such property damage, now, therefore, be it

 

            RESOLVED:

 

            1.         That an insurance payment in the amount of $200 from NYMIR, representing the cost of replacing a windshield on a County Sheriff’s 2006 Ford Crown Victoria vehicle, is accepted.

 

            2.         That the sum of $200 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. Fanton                                                             14 Ayes, 0 Noes, 1 Absent

 

RESOLUTION NO. 164-09

 

APPROVAL OF RENEWAL LEASE BETWEEN

DONALD BALDWIN AND COUNTY OF ALLEGANY FOR

PREMISES AT 3453B NYS ROUTE 417, WELLSVILLE, NEW YORK

 

Offered by:  Ways and Means Committee

 

            RESOLVED:

 

            1.         That a three-year lease at $2,000 per month between Donald Baldwin and the County of Allegany for premises located at 3453B NYS Route 417, to be used by the Allegany County Department of Health, is approved.

 

            2.         That the Chairman of this Board is authorized to execute said Lease.

 

            Moved by:  Mr. Reynolds                                                                             Adopted:  Roll Call

            Seconded by:  Mr. Hopkins                                                          14 Ayes, 0 Noes, 1 Absent

 

(Memo:  The renewal lease approved by Resolution No. 164-09 is for 4,080 square feet of commercial space which has been used since 2006 for the Women, Infants and Children [WIC] Program.  The funding for the monthly rent is provided entirely from the WIC grant.  The lease may be terminated on a 90-day notice if necessary.)

 

RESOLUTION NO. 165-09

 

ACCEPTANCE OF INSURANCE PAYMENT FROM ALLSTATE INSURANCE COMPANY AND APPROPRIATION OF FUNDS TO RISK RETENTION ACCOUNTS

 

Offered by:  Ways and Means Committee

 

            WHEREAS, a check in the amount of $1,415.73, representing the full cost of repairs on a County vehicle, has been offered by Allstate Insurance Company in settlement for such property damage, now, therefore, be it

 

            RESOLVED:

 

            1.         That the amount of $1,415.73 from Allstate Insurance Company, representing the cost of repairs on a County vehicle that was involved in a three-car accident on July 17, 2009, is accepted.

 

            2.         That the sum of $1,415.73 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. Fanton                                                             14 Ayes, 0 Noes, 1 Absent

 

(Memo:  The vehicle referred to in Resolution No. 165-09 was operated by a Community Services employee.  Another driver was responsible for the accident, and Allstate Insurance Company accepted 100 percent liability for our claim.)

 

AUDITS:

 

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

 

            A motion was made by Legislator Hopkins, seconded by Legislator Pullen and adopted on a roll call vote of 14 Ayes, 0 Noes, 1 Absent, that the audit of claims, totaling $5,385,437.81 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 $5,755,432.)

 

ADJOURNMENT:  The meeting was adjourned at 3:40 p.m. on a motion made by Legislator Dibble, seconded by Legislator Reynolds and carried.