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Session Agendas & Minutes - 2014


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Agendas

Minutes

 

Agenda for Session 15 - July 24, 2014

Roll Call

Invocation – Ms Dixon

Pledge of Allegiance – Mr. Hardwick

Tabled Items

-          Rules of the Legislature

Items for Reconsideration from Previous Meeting

Minutes of Previous Meeting

Public Hearing - None

Miscellaneous Resolutions:

 

 

Submitted By Description
Grant  In Remembrance of Charles A. McCracken, Community Leader and Father of Former Legislator Terrence D. McCracken
Grant, Loughran, Miller-Williams, Burke, Savage, Mills, Lorigo, Dixon, Rath, Hardwick & Morton  Celebrating the Life of Vincent J. Graber, Sr. Dedicated Statesman, Beloved Father, Grandfather and Invaluable Western New Yorker 
Hardwick & Savage Memorial Resolution Honoring the Life of Joseph Alaimo
Lorigo Congratulating Andrew Lavanture, Boy Scout Troop 54, on Obtaining the Rank of Eagle Scout 
Lorigo  Congratulating Morgan Paladino on Being Awarded the Gold Award from the Girl Scouts of America 
Miller-Williams  Congratulating Bianca Sharpe of the Mayor's Summer Intership Program Upon the Successful Completion of First District Legislative Office Intership 
Miller-Williams  Congratulating Evelyn Jackson, Bryant and Stratton College Student, Upon the Successful Completion of First District Legislative Office Intership 
Miller-Williams  Congratulating Jeremiah Westbrook of the Mayor's Summer Internship Program Upon the Successful Completion of First District Legislative Office Intership 
Miller-Williams Congratulating Naesia Woods of the Mayor's Summer Intership Program Upon the Successful Completion of First District Legislative Office Intership
Miller-Williams Congratulating Shaneequa Cheney of the Mayor's Summer Intership Program Upon the Successful Completion of First District Legislative Office Intership
Miller-Williams Congratulating Vanessa Wilson, Bryant and Stratton College Student, Upon the Successful Completion of First District Legislative Office Intership
Mills Congratulating the Orchard Park Chamber of Commerce for Fifty Years of Service to the Community
Mills Honoring Heather Willard on the Completion of Her 4000+ Mile Bicycle Ride in Support of The Ulman Cancer Fund For Young Adults  - "4K for Cancer"

Mills, Lorigo, Dixon, Hardwick, Morton, Rath, Grant, Burke, Loughran, Miller-Williams & Savage

Proclaiming Saturday August 9 through Wednesday August 13, 2014 as the Northeast Chapter/American Assn. Of Airport Executives Week in Erie County

Savage, Miller-Williams, Grant, Hardwick, Loughran, Rath, Burke, Morton, Dixon, Lorigo & Mills Honoring Holy Mother of the Rosary Cathedral and the Wounded Warriors Project for their Dedication to the Wounded Service Members of our Nation

Local Laws:

 

Item Submitted By Description Reference

LL Intro. 1-1
2/8/13

McCracken, Grant, Mazur, Marinelli, Loughran & Hogues A LL to Establish "An Animal Abuse Registry in EC" Energy & Environment

LL Intro. 3-1 5/20/14

Burke, Savage & Miller-Williams Contractor Accountability Initiative of 2014 Government Affairs

LL Intro. 4-1 6/12/14

Burke The Strategic Development Act for the Creation of an Erie County Planning Board Economic Development 

LL Intro. 5-1 6/26/14

Hardwick  Provide Predictable Funding for the Buffalo & Erie County Library  Finance & Management 

LL Intro. 6-1 7/24/14

Mills West Herr-ECC Lease Agreement of 2014  

LL Intro. 7-1 7/24/14

Miller-Williams Establishment of an Erie County Conditional Release Commission  

 

Committee Reports:

 

Report No. 9 Community Enrichment Committee
Report No. 10 Economic Development Committee
Report No. 11 Energy & Environment Committee
Report No. 9 Finance & Management Committee
Report No. 9 Government Affairs
Report No. 9 Health & Human Services
Report No. 10 Public Safety Committee

 

Legislator Resolutions:

 

Item Number Submitted By Description Reference
Intro. 15-1 Mills Appointments to the EC Bridge and Road Infrastructure Maintenance Advisory Board   
Intro. 15-2 Mills Chairman and Majority Appointments to Salary Review Commission  
Intro. 15-3  Mills Appointments to the EC Community Corrections Advisory Board  
Intro. 15-4  Mills Standard Work Day for Elected Officials for Retirement Reporting Purposes  
Intro. 15-5  Lorigo & Rath Extension of Brownfield Clean-Up Tax Incentives Program  
Intro. 15-6  Mills, Lorigo, Dixon, Morton, Rath & Hardwick Requesting the Governor Extend Section 13 of Chapter 329 of the Laws of 2009  
Intro. 15-7  Rath Indemnifying ECC from Cost-Overruns for STEM Building Capital Project  
Intro. 15-8  Hardwick, Rath & Morton Limitation on the Number of Consecutive Terms to be Served by Erie County Legislators  

 

Communications Discharged From Committee: 

 

Suspension of the Rules:

 

Communications from Elected Officials:

 

Item Number Submitted By Description Reference
Comm. 15E-1 Grant   Minority Caucus Appointment to Citizens Salary Review Commission of EC  
Comm. 15E-2 Sheriff  Capital Improvements to ECSO Training Facility & Range   
Comm. 15E-3 Sheriff  School Resource Officer   
Comm. 15E-4 County Executive Department of Environment and Planning - Personnel Adjustment   
Comm. 15E-5  County Executive  Erie County Highways - Emergency Culvert Repairs   
Comm. 15E-6 County Executive  Authorization to Open and Operate a New Congregate Dining Site   
Comm. 15E-7 County Executive Central Police Services/Stop-DWI State Police Traffic Control  
Comm. 15E-8 County Executive Establish New Freedom Grant Funding  
Comm. 15E-9 County Executive Award of Contract for Services - Buffalo River AOC Remedial Action Plan Habitat Restoration  
Comm. 15E-10 County Executive Authorization to Enter Into Contract with Integrated Therapy Group  
Comm. 15E-11 County Executive Transfer of County Owned Vacant Lands - Village of Blasdell  
Comm. 15E-12 County Executive Reconstruction of Brighton Road CR196, Construction Award & Construction Engineering, Town of Tonawanda  
Comm. 15E-13 County Executive Buffalo Niagara Convention Center - Boiler Stack Replacement and Loading Dock Trench Drain Repairs  
Comm. 15E-14 County Executive Various County Parks Projects - Pre-Demolition Survey & Demolition, New Park Shelters Re-Bid, Wendt Beach Backflow Preventer  
Comm. 15E-15 Burke Follow-up Regarding ECC Hiring of Vice President of Operations Community Enrichment
Comm. 15E-16 County Executive Bandwagon Fee Waiver Energy & Environment
Comm. 15E-17 County Executive EC Sewer District No. 3 Engineering Change Order No. 2, GHD Consulting Engineers, LLC Energy & Environment
Comm. 15E-18 County Executive EC Sewer District No. 6 Engineer Term Contract Agreement, CRA Infrastructure & Engineering, Inc Energy & Environment
Comm. 15E-19 County Executive EC Sewer District No. 3 Engineer Term Contract Agreement, CRA Infrastructure & Engineering, Inc Energy & Environment
Comm. 15E-20 Comptroller EC 2013 Comprehensive Annual Financial Report Finance & Management
Comm. 15E-21 Comptroller EC Supplement to the 2013 Comprehensive Annual Financial Report Finance & Management
Comm. 15E-22 County Executive Notice of Findings, Intent to Request Release of Funds - Senior Center Construction, Town of Concord Health & Human Services
Comm. 15E-23 Miller-Williams Letter Regarding Social Services Decision to Remove Clients from My Place Home Health & Human Services

 

Communications from the Departments:

 

Item Number Submitted By Description Reference
Comm. 15D-1 Director, Department of Budget and Management Amherst Bee Article and Editorial - Goodrich and Conner Road Economic Development
Comm. 15D-2 Comptroller's Office Notice of Performance Audit of Fleet Services Finance & Management
Comm. 15D-3 Director, Department of Budget and Management 2014 Mid-Year Budget Hearings Data Finance & Management
Comm. 15D-4 County Attorney Notice of Claim - Quintino Dino Liberta vs EC Sheriff's Office Government Affairs
Comm. 15D-5 Commissioner, Department of Social Services  Information Requested at Mid-Year Budget Hearing  Health & Human Services 
Comm. 15D-6 Commissioner, Department of Social Services  Invitation to Appear at Health and Human Services Committee Meeting  Health & Human Services 

 

Communications from People and Other Agencies:

 

Item Number Submitted By Description Reference
Comm. 15M-1 Chair, ECC Board of Trustees Information Regarding Hiring of Vice President of Operations Community Enrichment
Comm. 15M-2 Buffalo & EC Public Library Board of Trustees Meeting Agenda for July 17, 2014 Community Enrichment
Comm. 15M-3 NYS Department of Taxation and Finance 2014 State Equalization Rate - City of Buffalo, Lackawanna, Town of Eden Finance & Management
Comm. 15M-4 Buffalo Common Council  Prevent HUB Methadone Clinic on Virginia Stree  Health & Human Services 

Announcements

Memorial Resolutions

Adjournment