AGENDA

CONFERENCE SESSION

May 14, 2008

No Conference Session Scheduled 

AGENDA

LEGISLATURE MEETING

May 14, 2008

4:30 p.m.

1. Call to Order

2. Pledge to the Flag

3. Roll Call

4. Presentation of Communications

5. Treasurer’s Report

6. Open Discussion

7. Presentation of Resolutions:

183 Authorizing Payment of Claims Against the County (Callard)

184 Authorizing Purchase from Jail Budget (Johnson)

185 Approving Representative to the Mercy Flight Civic Advisory Committee (Johnson)

186 Approving Appointments to the Aging Advisory Council (Kent)

187 Approving Change to Management Compensation Plan (Callard)

188 Approving Agreements between the Health Department and Various Agencies (Eick)

189 Authorizing Distribution of Mortgage Tax Receipts (Callard)

190 Authorizing Abolishing Creating and Filling Positions in the Treasurer’s Office (Callard)

191 Authorizing Payments for Leased Vehicles in Sheriff’s Department (Johnson)

192 Authorizing Re-Allocation of Funds in a Contract with New York State Division of Criminal Justice Services (Johnson)

193 Authorizing Setting Up New Money in Mental Health Budget (Eick)

194 Authorizing Filling Vacancy in Highway Department (Eick)

195 Approving Agreements with the Department of Social Services (Kent)

196 Authorizing Filling of Vacancy in the Department of Social Services (Kent)

197 Approving Invoices for Nursing Home Capital Project (Eick)

198 Authorizing Purchase from Buildings and Grounds Budget (Eick)

199 Authorizing Agreement Extension with Haroff Auction and Realty, Inc and Absolute Auctions and Realty, Inc (Callard)

200 Setting Date and Terms for Auction of County-Owned Tax Properties (Callard)

201 Approving Appointments to the County Planning Board (Rush)

202 Referring Orleans County Agricultural District No. 1 to County Agency for Eight-Year Review (Rush)

203 Authorizing Creation and Filling of Positions in Department of Social Services (Kent)

204 Approving Agreement between The Villages of Orleans and Toshiba Business Solutions (Eick)

205 Authorizing Purchase from Office of the Aging Budget (Kent)

206 Authorizing the Re-Titling of all Staff Social Worker Positions in the Orleans County Mental Health Clinic (Eick)

207 Authorizing Creation and Filling of Positions at The Villages of Orleans (Eick)

8. Old Business

9. Motion to enter into Executive Session to discuss collective negotiations pursuant to
Article 14 of the Civil Service Law (Callard)

10. Adjournment