MINUTES
GOVERNMENT OPERATIONS COMMITTEE
MARCH 18, 2004          2:00 P.M.
SCOTT HEYMAN CONFERENCE ROOM

Present:  M. Lane, Chair; D. Kiefer; D. Winch; N. Schuler; K. Herrera

Staff:      S. Whicher, County Administrator; D. Squires, Finance Director; B. Wilson, County Attorney's Office; J. Wood, County Attorney; K. Borgella, Planning; V. Coggin, Assessment Director

Guests:    T. Price, Former Cortland County Legislator; Ithaca Journal Reporter

Called to Order

    The meeting was called to order at 2:03 p.m.

Approval of Minutes

    It was MOVED by Ms. Herrera, seconded by Mr. Winch, and unanimously adopted by voice vote, to approve the minutes of the February 19, 2004 meeting as amended.

Planning Department

    2004 Foreclosure Report
    Ms. Borgella provided the Committee with an update to the Foreclosure report presented with the agenda.  She followed up with Dick Coogan, Town of Ulysses Deputy Supervisor and an active member of the Jacksonville Community Association, and Doug Austic, Town of Ulysses Supervisor, concerning the two parcels in the center of Jacksonville and stated they are not interested in owning the parcels. 

    Ms. Kiefer expressed her concern with taking title for the two parcels in Jacksonville as she feels there is a potential liability to the County from groundwater contamination as referenced in the 2004 Foreclosure report.  Mr. Squires noted that if the County does not take title to the properties, the County will be required to pay the taxes to the Village and school district.  He also commented that the County has a history of selling all property at its auctions and that this property now has access to public water.   Ms. Herrera asked what the liability was to the County if the property was contaminated and foreclosed upon.  Mr. Wood said under Federal law (CERCLA) there is an exemption for County's taking properties pursuant to foreclosure but under State Navigation Law there is not.  The County taking property could potentially be liable under State law. 

    Mr. Winch asked if the protected stream identified on Peruville Road was large enough to be considered by the Department of Conservation for use as a fishing access point.  Ms. Borgella did not feel the stream was large enough. 

    Further discussion followed on the properties in the Jacksonville area and a question concerning the residence being occupied.  Ms. Borgella stated that according to the County Clerk's office, the properties are unoccupied.  It was felt that a visit should be made to these properties to confirm the residences are unoccupied. 

    Ms. Borgella updated the Committee on the owner-occupied property on Spencer Road in the Town of Danby and Highway Manager Peter Messmer has reported that safety issues have not been raised with this intersection.  Mr. Messmer indicated that if there is an opportunity to improve safety, he would if necessary conduct a study to see if a realignment is necessary.  Mr. Squires said he has been unsuccessful with contacting the appropriate Social Services staff about this property, but feels the Department will handle the situation. 

    Discussion followed concerning the property in the Town of Enfield on Black Oak Road and the number of contacts that have been made both by staff and Legislator Herrera. 

    The Committee also discussed the property in the Town of Dryden on Lower Creek Road.  Mr. Squires noted there are students currently living there and paying rent, but he does not feel it is a concern for the County.  He informed the students the property is likely to be auctioned and that they should be aware of their rights. 

    Ms. Kiefer asked if the County has the authority to include stream protection restrictions in deeds before going to auction if policy changes were made in the future to include buffer protections for streams.  Mr. Wilson said the County would have to acquire the title to the property before going to auction. 

    Ms. Kiefer said she would like to see the two properties in Jacksonville withheld from the auction this year and ask the Assessment Department to revisit the value of said properties because of possible contamination.

Following further discussion, it was MOVED by Ms. Herrera, seconded by Ms. Kiefer, to withdraw the two properties in Jacksonville from the foreclosure list for one year for further investigation.   A voice vote resulted as follows:  Ayes - 4, Noes - 1 (Winch).  MOTION CARRIED.

Finance Department

    Policy Revisions - Foreclosure Sales
    Mr. Lane said the discussion and decision the Committee needs to consider is what should the procedure be to withdraw property after it has been sent to an auctioneer.  Mr. Squires said the purpose of the proposed policy revision is to include a surcharge for those properties being redeemed in the foreclosure process.  He distributed copies and reviewed the alternative proposal based on the discussion held at the last Committee meeting.  The difference in the alternative proposal is a surcharge would not be imposed on the class of residential owner-occupied properties unless the County acquired the deed.  Generally, the County acquires deeds one to two weeks prior to the auction.  Ms. Kiefer thanked Mr. Squires for revising the proposal that addresses owner-occupied properties.  However, she expressed concern that the five percent surcharge could make an installment agreement not possible for some property owners.  Mr. Squires feels that would rarely happen with property owners that have not come forward by the time the foreclosure list is approved.

    It was MOVED by Ms. Kiefer, seconded by Ms. Herrera, and unanimously adopted by voice vote, to approve the following proposal: 

27. Redemption of Foreclosed Property Prior to Sale
      It is the policy of the Tompkins County Legislature to allow owner occupied residential property owners to redeem their property from foreclosure action after the expiration of the redemption period and up to the day preceding the foreclosure action.  The County Finance Director is expected to work with such owner to arrive at a schedule for paying off all taxes, penalties, interest, and fees due and is authorized to impose a redemption surcharge of 5% of the current assessed value of the property if the redemption occurs after the County has submitted the foreclosure judgment to the court.  An additional charge of an amount equal to 10 % of the outstanding taxes will be added to the cost of redemption if the property has been turned over to the County's auctioneer.

The following provisions will apply to all other properties in foreclosure:

Upon and after the expiration of the redemption period, the Legislature may, prior to the public auction, permit the previous owner of record, or other party with a legal interest in the property, to redeem/purchase the parcel through a release of the County's interest.  The purchase price (redemption price) of such parcel shall be the total of the outstanding real property taxes, assessments, charges, interest, fees, and penalties due and owing at the time of the sale/redemption; plus an additional sum totaling 10% of that total, to be paid to the County's auctioneer if the property had been turned over to the auctioneer for inclusion in annual sale; plus an additional sum in the amount 5% of the current assessed value of the property; plus other costs and surcharges, if any.  The Finance Director will be responsible for submitting to the County Legislature a resolution authorizing the redemption of such foreclosed property prior to the public sale. 

    The Committee suggested County Administrator be changed to Finance Director throughout the policy. 

    Ms. Borgella asked for clarification on the Spencer Road property in the Town of Danby and whether the Committee wanted to send it to auction or hold it for one year for an analysis by the Highway Division.  The Committee indicated it was not interested in having a highway study conducted. 

Assessment

    Evaluation Options
    Ms. Coggin distributed copies of scenarios concerning future options for an Assessment Administration Program.  She will have additional information including the costs for each option at the next meeting for the Committee to discuss and consider. 

    Mr. Lane reported that 1998-99 County Board resolutions state after 10 years, we would go to a four-year assessment.  Mr. Whicher noted this was superseded by the Charter change.

County Executive Discussion

    Mrs. Covert provided the following list of counties that submitted Charters and Administrative policies and codes:  Albany, Broome, Chautauqua, Oneida, Onondaga, Orange, and Rensslaer.  She noted that Ulster County is also considering a change from a County Administrator form of government to County Executive. 

    Mr. Lane said he invited Sandy Price, former Cortland County Legislative Chair, to the meeting to explain their process for considering the creation of a County Administrator/Manager and County Executive position in their County. 

    Ms. Price provided the Committee with some background information.  The Cortland County Chair appointed an ad hoc committee and the charge was to study the feasibility of a County Managerial position.  Many meetings were held with business leaders, educational representatives, general public, and other legislators.  The Committee visited several counties including Tioga, Chemung, Tompkins, Chenango, Madison, and Cayuga.  In the discussions held, it became more desirable to have a County Administrator or Manager than a County Executive for two reasons:  experience of others and theory.  The ad hoc committee recommended Cortland County consider the creation of a County Manager position as it felt there would be a better working relationship and accountability. 

    She spoke briefly about the strategic planning meetings Cortland County Legislators hold at TC3.  She said ten key items are identified and then narrowed down to five that will be dealt with during their term of office. 

    Further discussion followed on the report of the ad hoc committee.  Ms. Price explained the changes that were made when the County Manager was hired including the reduction in the number of committee meetings and Legislative meetings and the amount of time spent in meetings.  In addition, all items approved in the budget are handled by the County Manager.  The most useful part of the investigation was the visits to other counties and a staff person taking minutes.  Ms. Price reviewed some of the areas that were transferred from committees to the County Manager including filling positions, equipment purchases, day-to-day decisions, etc.  Cortland County has a part-time auditor who puts a tentative budget together. 

    Committee members requested copies of the ad hoc committee's report and minutes from the visits to other counties and Ms. Price agreed to provide them.  The Committee also agreed to maintain a file in the Legislature's office of all the material received from other counties for members to review at their leisure. 

    At this time, Mr. Lane asked the Committee what direction it would like to pursue such as inviting County Executives to committee meetings and/or visiting other counties as Cortland County did.  Mr. Lane said he supports the idea of visiting other counties such as Chemung, Broome, and Onondaga as he feels the chances of meeting with appropriate representatives would be greater than inviting them to Tompkins County.  Ms. Kiefer thinks Onondaga is too different from Tompkins County to be helpful.

    Mr. Lane requested New York State Association of Counties (NYSAC) be contacted to see if there is a representative that could provide the Committee with information and/or address some of the issues raised by the Committee such as a list of counties that are considering a change in their form of government.  Mr. Whicher agreed to talk to Mr. Gregory of NYSAC to see what resources might be available for the committee.   It was also suggested the Committee talk to Putnam County and Ulster County. 

    Mr. Winch said he supported the idea of visiting other counties as suggested above by Mr. Lane.  It was felt that the Committee should meet with both executives and legislators of both parties. 

Public Information Report

    Mr. Whicher reported on Ms. Skinner's behalf that she met with Department Heads and gave a presentation concerning public information.  The Department Heads agreed to a monthly show with Casey Stevens on a rotating basis as well as meeting with Ithaca Journal representatives (editors and reporters) concerning their roles as Department Heads. 
   
Report from the County Attorney


    Mr. Wood said he did not have a report.

Report from County Administrator

    Mr. Whicher also said he did not have a report.

Report from the Finance Director

    Mr. Squires did not have a report.

Annual Financial Disclosure Form

    Ms. Kiefer understands the Annual Financial Disclosure forms have been sent out by the Clerk but hoped the Committee could consider the revised form as recommended by the Ethics Advisory Board.  She believes it is too late to substitute the form if approved by the Legislature, but asked if the Committee would consider suggesting to the Legislature to fill out the revised form as an exercise and compare it with the current version. 

    Mr. Wood believes the Committee is not interested in revising the form but asked if consideration could be given to deleting or changing question 3b. Investment.  He said the question is confusing and is misinterpreted differently.  If an investment creates a conflict of interest, the market value is irrelevant whether it is $5,000 or $100,000.  He said employees have objected to this question as it identifies their wealth. 

    Ms. Kiefer said the subcommittee of the Ethics Advisory Board that met with City representatives discussed this question and agreed the market value could be deleted but felt it was important for investments to be identified. 

    Ms. Kiefer asked the Committee to consider going through the revised form completely before taking any action.  Mr. Winch asked what the minimum requirements were in State Law.  Mr. Wood noted there are no state standards and that Municipal Law states local governments "may" file a financial disclosure.  Mr. Lane asked Mr. Wood to confirm this information.  Ms. Kiefer said she would invite members of the Ethics Advisory Board to attend the next meeting if this item was being discussed.  The Committee agreed to include this item on the next agenda for discussion. 

Rules for Usage of Conference Rooms

    This item was placed on the agenda to address questions raised about political groups using County-owned conference rooms. Ms. Kiefer suggested the conference room rules include language that prevents groups that discriminate from using the conference rooms. Following a brief discussion, it was the consensus of the Committee to allow any group to use County-owned conference rooms.

    Ms. Herrera was excused at 4:00 p.m.

2004 Goals

    No discussion was held on this item.

Adjournment

    The meeting adjourned at 4:05 p.m.

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