Board of Representatives
Regular Meeting
April 1, 2003
Public Hearing - Local Law No. 1 of 2003
Chair Joseph called the public hearing to order at 5:30
p.m. concerning proposed Local Law 1 of 2003 - A Local law Revising Tompkins
County Charter and Changing the Name of the Tompkins County Board of Representatives
to Tompkins County Legislature.
Chair Joseph asked if anyone wished to speak.
Cathy Valentino, Town of Ithaca Supervisor, said she read
the proposed Tompkins County Charter and felt most of the changes made sense
and were workable. However, she wished to speak regarding Section 2.10,
Reapportionment, and the manner in which the committee should be appointed.
Ms. Valentino said she had indicated a concern previously at a Charter Review
Committee meeting that the apportionment committee should be made up of individuals
outside of political committees or elected officials. She thought the
suggestion had been met favorably at the Committee level and was surprised
to see that it was not included in the final draft of the Charter.
Ms. Valentino asked the Board to please reconsider this area of the Charter
and take the suggestion into consideration. She did indicate that although
the Reapportionment Committee may be made up of individuals from other areas
of the community the final determination would have to go through the county
legislative body for final approval. Ms. Valentino then spoke of the
outstanding job that was completed by the Board of Elections and the staff
at Information Technology Services during the last reapportionment process.
No one else wished to speak and the public hearing was
closed at 5:35 p.m.
Pledge of Allegiance to the Flag and Roll Call of Members
Members and guests participated in the Pledge of Allegiance
to the Flag.
Present: 15 Representatives.
Report from a Municipal Official
Cathy Valentino, Town of Ithaca Supervisor, spoke to the
board on behalf of the Municipal Officer's Association to announce an upcoming
dinner meeting on April 22, 2003, and invited members of the Board of Representatives
to attend. She provided members of the Board with the agenda and said
that she felt previous meetings attended by the Board were successful and
looked forward to meeting again to discuss issues of concern to all.
She pointed out that one topic of discussion will be the new Planning Coalition
and felt that it would be important to receive an update. She commented
on how successful and what a good turnout the Planning Coalition has had.
Privilege of the Floor by the Public
Calvin Criss, City of Ithaca Resident, spoke to the Board
about the current situation in Iraq and recent statements given by several
Board members and other State legislative representatives. He expressed
concern that individuals would comment negatively about the President and
the decision to liberate Iraq while at the same time indicating a support
of the military troops. Mr. Criss feels that the troops are in Iraq
to liberate the people and that in order to support the troops the government
should be supported as well. He expressed disagreement with statements
from Mr. Hinchey and feels that lack of support has more to do with what
party is in the majority in the higher levels of government and is election
driven. He said he along with his family will support President Bush
and the government.
Karen McGuire VanEtten, Town of Newfield Board member
and resident, spoke to the Board as a resident concerned about the closing
and removal of what she referred to as the King Bridge in Newfield.
She made the following statement:
"I want the County to know there are many Newfield residents
that want to see the King bridge saved. I know that neither the Town
has money to save it and that the County does not own it. I found out
today from LaBella Engineering that the repairs that were set to be done
to the bridge were not. The three repairs that needed to be done immediately
were repair of the castings, that was done; but replacing the timber deck
was not done, nor was removing the retaining wall in the front of the north
abutment and installing a new slope protection, that was not done.
I am asking you now to do the bridge repairs that you agreed with Newfield
to do, and if you did the repairs it would be able to be opened after an
inspection by LaBella.
"This bridge connects Bank Street and Main Street.
There is no other way around except the very dangerous Route 13 or an equally
dangerous County-owned covered bridge that is not made for pedestrians.
Right now the school is temporarily bussing kids because they feel it is
a safety issue asking children to walk through the covered bridge, but their
budget cannot pay for the constant bussing. In the July 2002 traffic
study done by the County it was proven that over two hundred cars a day travel
through the covered bridge, with a weekly total of 1,472 vehicles per week
in that bridge. Those are very bad odds for children against a two
thousand pound car. I am also aware that the paperwork is already in
the DEC's [Department of Environmental Conservation] hands and I am a little
bit worried about that because there are State and Federal grants coming
up, including the Environmental Protection Grant that is due on June 20th.
As far as the buzz word, safety nuisance, that the County and Town have chosen
to use, I ask you to look at a real safety nuisance. The Newfield Covered
Bridge was set on fire, and if someone wasn't there, the fire could have
spread very quickly. Secondly, I have witnessed kids jumping through
the covered bridge window with ropes swinging off the covered bridge last
summer; also congregating under the bridge, not to mention the lawsuit if
someone now gets hurt walking through the covered bridge the County will
be the first to be sued and Newfield second.
"In many of business management the best way to get people
to listen is compromise. I ask that you revisit the three immediate
repairs that after being re-inspected will open the bridge, which opens the
door for safe passage at all hours of the day for over a hundred residents
that now have to use the covered bridge. This will also open the door
for local and Federal and State grants, Historic Ithaca, and the New York
State Preservation League are presently working on. The school children
and girl scouts, boy scouts, and other clubs want to raise money to save
the bridge. The King bridge is in the blanket policy of the Town of
Newfield, whether they want to admit it or not. I ask that the County
not go ahead with removing the bridge, to share the expense that we thought
we had already spent and fix the bridge so that we can get the funding to
preserve it. If you take the bridge off its axis and put it in a garage
somewhere it is not a big selling point to get it preserved for Department
of Transportation funding, etc.
"I will mention that LaBella was going to fax me this
information, but after checking with the County they were asked strongly
not to fax it, but if you would like to talk to Susan Masdet who verbally
gave me this information she is very happy to talk to you and she is right
there with the paperwork. Thank you."
Fay Gougakis, City of Ithaca resident, said she wished
to apologize for having been upset and coming back to the microphone when
last appearing before the Board. Ms. Gougakis wanted to clarify her
reason for being upset at the previous meeting and wanted to explain that
her request for information at Common Council to discuss emergency preparedness
had not been dealt with to her satisfaction. She was attempting to
receive a more appropriate answer from the County Board. She stressed
again that it is her desire to have a forum to discuss emergency preparedness
and said she had talked to City of Ithaca Police Chief Singer who indicated
it should not be a difficult task. She then spoke of her concern that
we are an international community that is more likely to be subject to being
a soft target and the situation like the SARS virus should be a concern to
us all. She would like to have her requests understood and if they
are not, be given the opportunity to clarify it rather than have others assume
they know what she is requesting.
Privilege of the Floor by Board Members
Mr. Koplinka-Loehr, District No. 11 Representative, said
he had the opportunity to attend a speaking engagement where Scott Ritter,
former weapons inspector in Iraq, spoke for approximately one and half hours
with an hour question-and-answer period following. He has video copies
of this speaking engagement if anyone would like to review it. He then
thanked everyone for the support shown him during his period of fasting in
response to the war. Mr. Koplinka-Loehr has chosen to take action to
wage peace. He will stop his fast on April 2, 2003 and begin a diet
similar to what the Iraqi population presently consumes as a result of the
sanctions, consisting of beans and rice. He plans to continue this
diet for several weeks. In addition, he has chosen to leave his present
employment at Cornell and use the time to become a more pro-active force
for changes in areas of his belief. Also, after much discussion with
his family, has chosen to pay their taxes this April but will have a letter
accompanying the payment indicating in the strongest terms possible their
protest about the portion that will support what his family believes to be
an unconstitutional war. Mr. Koplinka-Loehr plans to obtain global
information rather than the normal sources in order to provide a broader
perspective of world events. He said his family will be selective in
the manner they make purchases and sustain a global future and redirect their
time, energy, and resources toward electing leaders with integrity who will
support the use of international agreements rather than wars of aggression
as a means of resolving conflict. Lastly, he will continue to educate
representatives at the Federal level and attempt to hold them accountable
for their stance in what he believes to be a constitutional violation, and
will lobby State representatives in person and hope they will reverse what
he believes to be an irresponsible shift in the tax burden to the local level.
He urged all citizens to become active during these difficult times.
Mr. Winch, District No. 8 Representative, read the following
statement:
"This statement is being written to express
our concerns about statements being voiced about our President, national
affairs, and international affairs. We do not wish there to be a debate
in these Chambers about the foreign affairs/war. That is a private
individual matter and should be expressed individually, outside of these
Chambers.
"No one wants war as war is hell. There are times
when we should look to and support our President and the actions of our Congress.
We must have faith in their decisions on our behalf, as we do not know all
of the information at hand that they have due to the various intelligence
agencies.
"We believe in and support the Constitution of the United
States. We believe in and take the Pledge of Allegiance very seriously,
both of which remind us that this government was founded on may principles
and is "one nation under God."
"Because of our strong faith in our national government,
we support all of our military personnel both at home and abroad. We
pray for their safety during the war and the desire to see them return home
to this wonderful country, a country where they can practice their respective
faith and express openly all of their feelings.
"We on the Tompkins County Legislature have major tasks
at hand concerning a budget and providing appropriate services to our constituents.
Let us work together to do our legislative job well in Tompkins County and
express our personal feelings about our national government privately outside
of these chambers.
"GOD BLESS AMERICA!!"
Signed: Daniel M. Winch, District No. 8 Legislator; Frank P. Proto,
District No. 7 Legislator; Thomas L. Todd, District No. 8 Legislator; George
Totman, District No. 9 Legislator
Mr. Booth, District No. 3 Representative, thanked Ms.
VanEtten for the comments concerning the King Bridge on Beach Road.
He said a determination to close the bridge was made as a result of information
received by engineers indicating it was unsafe. It is believed that
the bridge would create an attractive nuisance and has the potential to lead
to injury. It is also Mr. Booth's understanding that removal of the
bridge would not jeopardize potential grants.
Mr. Lane, District No. 14 Representative, said that on
April Fool's Day we have been fooled again with no State Budget.
Ms. Robertson, District No. 13 Representative, thanked
Mr. Winch for the statement he prepared. She said she feels that due
to the impact of Federal spending on constituents there is sufficient reason
to review and discuss events and decisions made by the Federal government.
She feels discussing the war situation is relevant as it will have ramifications
that will come down to the County level. She reported that a resolution
in support of troops will be added to the agenda this evening and she will
support it. She also feels it is important to understand some decisions
in the Federal budget are made without our noticing them, and cited as an
example a reduction of $30 billion dollars to veteran's health care, education,
and disability benefits, yet the government is presently creating future
veterans as a result of the military action. She believes that as long
as individuals are respectful that the legislative meeting is an appropriate
venue to discuss Federal concerns.
Ms. Herrera, District No. 5 Representative, spoke of a
community meeting scheduled to take place in May 2003 involving Mr. Cogan
of Common Council and herself to discuss topics of interest to residents
of their Fall Creek ward. Residents may contact either Mr. Cogan or
Ms. Herrera to discuss the proposed meeting. Further information on
the meeting will be available when plans are finalized.
Mr. Proto, District No. 7 Representative, extended appreciation
to Sheriff Meskill and his staff for all the effort in assisting to resolve
the unfortunate incident that occurred in Danby and offered any assistance
needed. He then wished to personally thank individuals for their support
during his recent difficult period.
Mr. Joseph, District No. 12 Representative, spoke of the
recent Golden Ash Award to be presented April 5, 2003. He said the
program includes the premier of the promotional video for the Youth Anti-Smoking
Program and said it is produced by his son, Daniel Hochman. He spoke
of his desire to have any available member attend the premier and spoke of
his pride in his son's work.
Mr. Penniman, District No. 15 Representative, said he
had drafted a very brief resolution regarding the troops that will be brought
forward later in the meeting. With regard to the statements made by
Ms. Valentino, Town of Ithaca Supervisor, Mr. Penniman said the reapportionment
issue had been discussed at the last Board meeting covering the points brought
forth by Ms. Valentino. He said one item was voted on and failed by
a six to eight vote.
Ms. Kiefer, District No. 10 Representative, said that
the Charter as it is being presented leaves the Reapportionment Committee
makeup open to be determined by a future County Legislature at the time it
is needed.
Progress Report on the Tompkins County Comprehensive Plan
Mr. Marx, Commissioner of Planning, provided an update
on the Tompkins County Comprehensive Plan, saying that at this time Planning
Advisory Board recommendations are being brought to the Planning, Development
and Environmental Quality Committee. This will include the statement
of purpose and the recommended outline and content for the plan. Mr.
Marx explained that upon this review the information will be brought forth
to the public again for their input. A history of the scope of work
completed to date that lead up to the information was provided to the Board.
Mr. Marx then spoke of having met with the Municipal Planning
Coalition as well to discuss how land-use issues might be addressed in the
plan in a way that municipal governments throughout the county would feel
appropriate and not interfere with local responsibilities. He said
a mutual agreement has been unanimously agreed to by the local municipalities
on how to proceed with the issue of land use within the plan.
Mr. Marx indicated once the plan was approved at that
level information will be given to the public about the availability of the
plan on the County web site. The information will include how the plan
was developed as well as providing an opportunity for the public to comment
and make suggestions.
Mr. Proto inquired whether the elements were listed in
any particular order and was informed that it was an alphabetic listing,
not in any priority order.
Mr. Koplinka-Loehr asked that the criteria be provided
to members of the Board.
Ms. Robertson asked for more detail of how the plan deals
with land use within municipalities. Mr. Marx replied what was agreed
to and received the most support from the Municipal Planning Coalition was
one that would look at the impacts of various activities in a performance
based approach. It would not indicate what type of activity should
occur but would provide analysis of how different systems might be impacted
by various types of growth. Local municipalities would then determine
how to reflect this in their local planning effort.
Mr. Booth inquired whether there should be an element
within the plan that deals with emergencies and responses. Mr. Marx
said that was one of the issues on the list, however, what was determined
to remain in the plan were items related to the physical development of the
community directly. He indicated it was thought to be more properly
addressed in another manner than inclusion in the plan at this time.
Mr. Totman asked whether each municipality had agreed
to allow the County to determine land use. Mr. Marx said that the County
asked the question of including land use within the plan and received unanimous
responses that it was an element that should be included in the County plan.
He stated that the plan is a document to assist them in planning more effectively.
Presentation of the Emergency Preparedness Plan
Mr. Shurtleff, Director of Emergency Services, began by
speaking of a recollection of attending a funeral for a woman who during
World War II served this country as a plane spotter for the Federal Government.
During the day while her children were at school she would sit on top of
a hill scanning the horizon with binoculars for enemy planes. He also
recalled the drills in public schools in anticipation of a nuclear attack
that took place when he was a youth. He then said the dangers we faced
then were perhaps not as strong as had been anticipated but they were ones
individuals responded to in what they felt was an appropriate manner.
Mr. Shurtleff then said the dangers faced today have many vulnerabilities
including chemical, biological, radiological, explosive, and incendiary which
are all areas of concern. While we face the increased possibilities
we also have more resources to utilize emergency plans used for natural disasters
to assist in responding to the human disasters.
Mr. Shurtleff referred to the resolution adopted in 2000
that authorized a Comprehensive Emergency Management Plan that is now nearing
completion and has been implemented in many ways. The plan was initially
approved in response to the Y2K concerns and focused on natural disasters,
was modified to include human made disasters, and continues to address all
concerns. He said it is not a definitive response to be given to any
particular problem, but is a guideline that enables rapid deployment of agencies,
individuals, and services where they are needed and priorities during large-scale
emergencies. The comprehensive plan includes the fire and emergency
medical services mutual-aid plans that have also been updated. These
plans are the foundation for law enforcement and public works who are also
designing mutual-aid plans. He spoke of the training done within our
local Health Department under the direction of Alice Cole. In addition,
various rapid-response training is presently being done to increase awareness
and knowledge of appropriate handling of potential emergencies, both natural
and man-made. He spoke of the coordination and training at the Federal
level to handle out-of-the-ordinary situations. The Weapons of Mass Destruction
Task Force at the State level, reactivated in 2001, is another area of training
for County personnel for equipment capable of detecting radiological and
chemical substances, providing additional equipment and protective gear,
and decontamination equipment that can be deployed in the field to assist
in aiding residents. Mr. Shurtleff also commended Cayuga Medical Center
for their training of over seventy staff members in decontamination procedures
and investment in equipment at their facility to assist the public.
The Cayuga Medical Center is part of the overall administration of the Emergency
Preparedness Plan as well.
Mr. Shurtleff spoke of the continued commitment of the
Board to assist in improving the communications capabilities within the County
and he feels that it will be optimized with the opening of the centralized
communications facility at the end of the year. He stressed information
sharing as a very important factor in the plan. He then spoke of the
public information program and thanked Ms. Skinner for her work in this area.
The information team is comprised of individuals from many municipalities
within the County. Mr. Shurtleff said public information is a critical
part of the process of keeping people up-to-date on any situation.
He also said that news sources are critical in developing the means of notification
to the public as it is the most effective way to relay information from all
areas. Mr. Shurtleff stressed the importance of residents having emergency
supplies for a seventy-two hour period in the event of an emergency.
He said it would take responders time to mobilize the necessary sources to
alleviate a situation.
Next, Mr. Shurtleff read the following quote made by Allen
Ehrnhaldt in Governing magazine, that though not specifically directed toward
the subject of emergency preparedness, he feels is appropriate:
"If the United States Department of Homeland Security
had a coherent vision of what a secure homeland actually was it would be
issuing precise directives to local responders and letting them know how
much the work would cost. It wouldn't be barking out useless warnings
and issuing color-coded alerts and promising that a check would be in the
mail sometime in the future."
Mr. Shurtleff said the quote describes the frustration
that emergency responders feel, but the good news is that the networks are
in place, expertise, daily training, etc. He feels that one note of
caution is to remember that the individuals who will assist in an emergency
are the same people working throughout the county at the present time and
the need for continual support.
Sheriff Meskill said one of the most important reasons
for him to speak was to let the public know that everyone was doing their
job to the best of their ability to ensure the safety of the community.
He then spoke of training following 9-11, and educating
key individuals about terrorism and weapons of mass destruction. Additionally,
prior to this work has been on-going with other agencies developing plans
and documents to work cooperatively in order to serve the public in the event
of a major emergency, typically a weather-related or natural-disaster emergency.
Sheriff Meskill then reported a county-wide threat assessment has been completed
to determine areas of concern as well as appropriate steps to take to safeguard
them depending on the level of threat. Sheriff Meskill reported that
Captain Vitale is the county-wide representative for Zone 6 in the counter-terrorism
network, working and interacting with local, State, and national law-enforcement
monthly at formal meetings, and informally daily or weekly; learning about
pertinent issues and further reviewing information in order to best safeguard
residents. He reported that a plan was developed with the collaboration
of the State Police and includes a distribution of duties to best serve our
area.
Sheriff Meskill spoke of the present homicide investigation
and how it is a tangible example of planning, communication, and cooperation
work locally to serve the public during a time of need. Hestressed
it is ever-evolving simply by nature, but is a structure of how to operate,
conduct business, and deal with a task at hand through proven methods.
Next, Sheriff Meskill spoke of his desire that the Board
understands that in order to properly carry out duties required that support
is given by recognizing the need to have adequate staff, specialized equipment,
and most importantly to the Sheriff, a public radio system capable of delivering
communication throughout the county to all public-safety providers.
He feels that the Board's assistance to secure funding for the resources
through local, State, and national funding efforts in an expedient manner
is paramount to the County's success to protect the public during any event
that may occur.
Chair's Report
Chair Joseph reported on the efforts of PushBack, the
citizens group that is organizing to prevent the State from imposing more
property taxes saying that at the last meeting there were two new attendees.
Danny Ross, a Cortland County Legislator, attended the meeting and said he
had heard of the group and was interested in the possibility of Cortland
County undertaking a similar effort. The second new attendee was a
citizen from Tioga County who came to see what this group was doing and how
he might interest his county to also undertake the same effort. At
the meeting it was agreed to send out a mailing to all towns asking them
to pass resolutions to send on to the State Legislature, supporting the cause,
stating that they understand the State Legislature is impacting property
taxes and their desire to make this practice stop. In addition to Tompkins
County, this letter was mailed to municipalities within Cortland County as
well. Mr. Joseph then reported that earlier in the day Ithaca Mayor
Alan Cohen announced his support of the PushBack effort and intention to
be part of the group and take the message to enlist mayors in cities throughout
the state. PushBack has been in the process of setting up meetings
with the four State legislators representing the County. The next meeting
will take place on Thursday, April 3 at 4:00 p.m. in the Scott Heyman Conference
Room.
Mr. Joseph asked the Board if they would also like to meet with the State
legislators to discuss the proposed State budget. Members indicated
they would like to do so and Mr. Joseph agreed to contact them.
Report from the County Administrator
Mr. Whicher, County Administrator, has continued to monitor
events in Albany related to the State budget and has worked with New York
State Association of Counties employee Ken Cranell who has extensive history
in how Albany prepares a budget. Mr. Cranell said that he was somewhat
surprised, but was certain that a budget would be passed fairly quickly,
that the budget bills are to be ready by mid-April. He also indicated
that the Governor's thought to securitize tobacco funds would not be suitable
due to the market changes. Mr. Whicher said that now there are discussions
taking place about the possibility of increasing corporate taxes, business
taxes, and income taxes.
Ms. Robertson inquired who specifically was discussing
the possibility of raising income taxes. Mr. Whicher said that in a
Democratic caucus there was absolutely no support to increase taxes on Monday,
yet on April 1, 2003, the leaders of the Senate and Assembly are discussing
broad-based taxes. Mr. Penniman commented that it could be the tax
increase was being thought of for a purpose other than assisting at the County
level. Mr. Whicher said that he had heard that the State is attempting
to find funding for Health and School Districts, but it is unclear in what
specific budgetary line it is referring to.
Report from the County Attorney
Mr. Wood reported on the previous lawsuit concerning the
estate of Officer Padula against the County. He explained that the
reason the County was involved is that the individual who committed the crime
was then receiving mental-health services from the County and therefore the
County had culpability. Mr. Wood said that the insurance carrier brought
forth a motion to dismiss on the basis that a County should not be held liable;
however the motion was denied. An appeal of that decision had been
filed, and at this time a decision was made upholding the decision of the
previous court. Although this is covered by insurance Mr. Wood is concerned
about the possible implications. When asked what court heard the appeal
Mr. Wood said it was the Appellate Division of the Third Department and that
there is one higher level that an appeal can be heard. At this time
he does not know whether the matter will go to this higher level. Mr.
Booth expressed concern that if the appeals are upheld insurance companies
may base a premium on the potential claim in situations such as this and
all counties would be facing increased expenditures.
Report from the Finance Director
Mr. Squires, Finance Director, spoke of the refinancing
of outstanding bonds and that that has occurred successfully. The estimated
savings determined in February 2003 was $767,000; at the time of the bonding
issue March 25, 2003 with the fluctuation of the rates the actual savings
over the term of the issue was $713,000, providing an annual savings of over
$60,000. At the time of issue the County's credit rating was put under
review and was sustained at AA2, the highest rating in the region.
Mr. Squires indicated that there are challenges ahead to maintain the rating.
The issuer chose to insure the issue to provide a AAA rating, providing a
three point savings in the cost of the issuance.
He then said that Phillip Morris had lost a case and has
been asked to post 12 billion dollars to appeal. The impact may adversely
effect the securitization-of-tobacco-settlement revenues. It is not
certain at this time that Phillip Morris will make the April 15, 2003, payment
of which the County's share is approximately $550,000. Mr. Squires
explained to the Board how the Phillip Morris bond issue is set up and how
a lack of payment from them could result in a freeze in payments to the County
in order to protect the Bond holders. This type of situation could
potentially effect the County payment of approximately $800,000 annually.
Mrs. Schuler asked if there was any indication that the
tobacco company would look to the international market for funding and Mr.
Squires told her they would not as it was not an area where sales would be
included in the settlements. He said that the tobacco companies look
to the international markets to increase their sales.
Addition of Resolution(s) to the Agenda
On motion and duly seconded and unanimously
adopted by voice vote, the following resolution was added to the agenda:
In Support of our Men and Women in the Armed Forces
Withdrawal of Resolution(s) from the Agenda
Chair Joseph gave Ms. Blanchard, Chair of Public Safety
Committee, permission to withdraw the following resolution:
Acceptance of Phased Scope of Work and Authorization to
Enter into a Contract with Jacobs Facilities, Inc., for Professional Services
- Public Safety Building
In addition, Chair Joseph gave Ms. Blanchard permission
be excused at this time and to be allowed to present her Communications and
Capital Projects Committee report at the April 15, 2003 Legislature meeting.
Ms. Blanchard was excused at 6:51 p.m.
Approval of Resolution(s) and Appointment(s) Under the Consent Agenda
It was MOVED by Mr. Winch, seconded by Mr. Proto, and
unanimously adopted by voice vote by members present, to approve the following
resolution(s) under the Consent Agenda:
RESOLUTION NO. 66 - BUDGET ADJUSTMENT – YOUTH BUREAU
MOVED by Mr. Winch, seconded by Mr. Proto, and unanimously
adopted by voice vote by members present, under the Consent Agenda.
RESOLVED, on recommendation of the Health and Human Services
Committee, That the Director of Finance be directed to make the following
budget adjustment on his books:
HEALTH AND HUMAN SERVICES COMMITTEE
Youth Bureau
Revenue Acct
Title
Amt Approp Acct
Title(s) __________
7020 43820 Programs for Youth
- $12,000 7020
51000634 Youth Bureau Planner
7020 42770 Other Misc. Revenue
$12,000 7020 51000634 Youth
Bureau Planner
7020 42770 Other Misc. Revenue
$ 600 7020
54303 Supplies
7020 42770 Other Misc. Revenue
$ 1,000 7020 54330
Printing
7020 42770 Other Misc. Revenue
$ 1,900 7020 54412
Travel/Training
7020 42770 Other Misc. Revenue
$ 610 7020
54452 Postage
7020 42770 Other Misc. Revenue
$ 3,000 7020 54442
Professional Service Fees
7020 42770 Other Misc. Revenue
$ 3,000 7020 52230
Computer Software
7020 42770 Other Misc. Revenue
$ 1,500 7020 52206
Computer Equipment
Explanation: Notified that anticipated NYS Integrated County Planning
funds will not be available for 2003. To replace the salary decreased
due to not receiving in the ICP funding. Funds to cover increased usage
of paper, toner, cartridges, etc. due to services we'll be providing the
Community Drug Task Force. Funds to cover increased printing and copying
needs of reports and materials for grant. Funds to cover a mandatory
conference in Washington, DC and several meetings/trainings to be held in
Albany. Funds due to increased mailings necessary. Funds to design
and update the OJ Book and to offer Youth Worker trainings in Fall 2003.
Funds to upgrade computer software to be able to receive and send materials
electronically as required by the Community Drug Task Force grant.
Funds to purchase a scanner and replace a non-safe 19" monitor.
SEQR ACTION: TYPE II-20
____________________
RESOLUTION NO. 67 - AWARD OF BID - CR105, MCLEAN-CORTLAND ROAD, PHASE
1 RECONSTRUCTION
MOVED by Mr. Winch, seconded by Mr. Proto, and unanimously
adopted by voice vote by members present, under the Consent Agenda.
WHEREAS, Resolution No. 13 of 2003 authorized an agreement
with the State of New York whereby State and Federal sources will furnish
ninety-five percent of the funding necessary for Phase 1 reconstruction of
McLean-Cortland Road, and
WHEREAS, the Department of Finance, Division of Purchasing
has duly advertised for bids for the project, and
WHEREAS, four (4) bids were received and publicly opened
on March 19, 2003, now therefore be it
RESOLVED, on recommendation of the Facilities and Infrastructure
Committee, That the bid be awarded to W & D Smith & Sons Construction,
Inc., of Whitney Point, New York, as the lowest responsible bidder with a
bid price of $473,541.88, pending approval of the bid by the New York State
Department of Transportation,
RESOLVED, further, That the Highway Division be authorized
to implement this bid and execute change orders with total values not to
exceed ten percent of the aforementioned bid amount on behalf of the County,
funds to be provided from the McLean-Cortland Road Reconstruction Capital
Account (HZ5103.59239.53.02).
SEQR ACTION: TYPE II-2
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RESOLUTION NO. 68 - AWARD OF BID - CR103A, CHAMPLIN ROAD OVER WEBSTER
BROOK, BIN 3314220, BRIDGE REPLACEMENT
MOVED by Mr. Winch, seconded by Mr. Proto, and unanimously
adopted by voice vote by members present, under the Consent Agenda.
WHEREAS, the Department of Finance, Division of Purchasing
has duly advertised for bids for CR103A, Champlin Road over Webster Brook,
BIN 3314220, Bridge Replacement, and
WHEREAS, nine (9) bids were received and publicly opened
on March 4, 2003, now therefore be it
RESOLVED, on recommendation of the Facilities and Infrastructure
Committee, That the bid be awarded to Edger Enterprises of Elmira Heights,
New York, as the lowest responsible bidder with a bid price of $304,883,
RESOLVED, further, That the funds are available in the
Highway Department's budget Account No. 5111.54411.
SEQR ACTION: TYPE II-2
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RESOLUTION NO. 69 - AUDIT OF FINAL PAYMENT TO MATCO ELECTRIC CORPORATION
- PASSENGER BOARDING BRIDGE - ITHACA TOMPKINS REGIONAL AIRPORT
MOVED by Mr. Winch, seconded by Mr. Proto, and unanimously
adopted by voice vote by members present, under the Consent Agenda.
WHEREAS, Matco Electric Corporation has completed its
electrical contract for the Passenger Boarding Bridge at the Ithaca Tompkins
Regional Airport, now therefore be it
RESOLVED, on recommendation of the Facilities and Infrastructure
Committee, That the following claim against the County of Tompkins, be and
hereby is audited by the Tompkins County Board of Representatives:
Vendor
Payment Requested
Account Number
Amount
Matco Electric Corporation
2 (and Final)
HT.5601.59239
$582.62
RESOLVED, further, That the Finance Director be and hereby
is authorized and directed to pay said claim from Account No. HT.5601.59239.
SEQR ACTION: TYPE II-20
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RESOLUTION NO. 70 - AUTHORIZING THE FILING OF AN APPLICATION FROM
NEW YORK STATE FOR THE HOUSEHOLD HAZARDOUS WASTE (HHW) STATE ASSISTANCE PROGRAM
AND SIGNING OF THE ASSOCIATED STATE CONTRACT, UNDER THE APPROPRIATE LAWS
OF NEW YORK STATE
MOVED by Mr. Winch, seconded by Mr. Proto, and unanimously
adopted by voice vote by members present, under the Consent Agenda.
WHEREAS, the State of New York provides financial aid
for household hazardous waste programs, and
WHEREAS, Tompkins County, herein called the MUNICIPALITY,
has examined and duly considered the applicable laws of the State of New
York and the MUNICIPALITY deems it to be in the public interest and benefit
to file an application under these laws, and
WHEREAS, it is necessary that a Contract by and between
THE PEOPLE OF THE STATE OF NEW YORK, herein called the STATE, and the MUNICIPALITY
be executed for such STATE aid, now therefore be it
RESOLVED, on recommendation of the Facilities and Infrastructure
Committee, That the filing of an application in the form required by the
State of New York in conformity with the assurances contained in said application
is hereby authorized,
RESOLVED, further, That the Tompkins County Solid Waste
Manager or her designee is directed and authorized as the official representative
of the MUNICIPALITY to act in connection with the application and to provide
such additional information as may be required and to sign the resulting
contract if said application is approved by the STATE,
RESOLVED, further That the MUNICIPALITY agrees that it
will fund the entire cost of said household hazardous waste program and will
be reimbursed by the State for the State share of such costs,
RESOLVED, further, That five (5) certified copies of this
resolution be prepared and sent to the New York State Department of Environmental
Conservation (NYSDEC) together with a complete application,
RESOLVED, further, That this resolution shall take effect
immediately.
SEQR ACTION: TYPE II-20
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Report from the Consumer and Community Affairs Committee
Ms. Kiefer, Chair, reported the Committee met on March
19, 2003 and received a report from Ms. Potter of Cooperative Extension on
the preliminary analysis of the effects of the Governor's budget on the agency.
Statewide it is targeted for a one million dollar cut, representing twenty-six
percent of the funding. Tompkins County Cooperative Extension's portion
of this reduction is estimated to be $32,000. In addition, proposed
reductions in the State University of New York facilities will affect Cooperative
Extension outreach and faculty members.
The Committee discussed goals as well as what particular
areas would fall under the Utilities charge of the Committee. For this
year it was decided to explore the use of County right-of-way, the possibility
of franchising such use via a county wide cable franchise, fiber television
connection for Tompkins Cortland Community College, and net metering for
government/institutional buildings generating electricity through solar panels.
At the next meeting the area of utility surcharges will be discussed.
The Tompkins County Public Library gave a Powerpoint presentation
of post-construction issues. Mr. Marx, Planning Commissioner, brought
an updated status report and will work with Ms. Steiner to continue work
on areas of concern.
The Tompkins County Clerk's office brought forth a possible
resolution suggesting an increase in the Motor Vehicle Use Fee. There
has been a fee in place for since 1995; the Committee requested additional
information on vehicle registration within the county to determine if the
fee should be based on the type of vehicles being utilized in the County
or if a flat fee should apply. The Committee meets next on April 16,
2003.
Ms. Kiefer was excused at 7:01 p.m.
Report and Presentation of Resolution(s) from the Health and Human
Services Committee
Ms. Robertson, Chair, reported that the Committee met
on March 20, 2003. At that time the Committee heard a Home Health Care
presentation outlining a major concern with the Governor's budget.
Presently Home Health Care receives a reimbursement of thirty percent,
approximately $98,000, and that under the Governor's budget would be eliminated.
Home Health Care provides medically necessary care in clients' home's, regardless
of their ability to pay, utilizing a sliding fee scale. It is primarily
short-term and assists in maintaining their own households rather than being
required to use retirement homes or nursing facilities. Last year 460
clients were served through this program from the ages of 5 through 101.
If this program were eliminated it is possible that individuals who need
care may go on Medicaid, and into nursing homes, or mental-health programs.
Ms. Cole, Public Health Commissioner, provided information on the other areas
that will be impacted by the Governor's budget. She said that the cuts
proposed by the Governor, scheduled to be retroactive to January 1, 2003,
total approximately $325,000, which represents 12 percent of the local share.
Reimbursement rate for core services would be cut $54,000, from 36 percent
to 30 percent; optional services, which includes Home Health Care, would
be cut $263,387, eliminating the present thirty percent reimbursement rate.
Ms. Robertson said some programs under the heading of optional services include
administrative costs of providing mandated services such as early intervention
programs. In addition, the new budget sets a cap for reimbursements
in the health department and will therefore cause problems in future years.
Ms. Dolan, Department of Social Services Commissioner,
reported to the Committee on the accomplishments of 2002 and the 2003 goals
for her department. She provided an update of the Department of Social
Services caseload, which did not have any significant changes other than
the Family Assistance area with an increase of 80 cases since the beginning
of the year. Ms. Dolan reported that cash flow from the State is slowing
down with regard to reimbursements and advances for programs.
Ms. Zahler, Director of Department of Youth Services,
provided statistics of the youth served in various programs throughout the
County in 2002. These statistics provided a geographical breakdown
of those served by the department which Ms. Robertson distributed to legislators.
Also, goals for 2003 were given to the Committee.
Ms. Robertson reported that the Committee discussed the
Tompkins County SPCA, reviewing the present contract and the resulting resolution
which will be presented to the Board. She said that Mr. Winograd, Director
of the Tompkins County SPCA, provided clarifying information regarding the
difference between a feral cat and a stray cat, and answered questions
regarding cats brought to the shelter by citizens. He also provided
information about the rabies and animal control programs, and sent written
information to Board members following the meeting as well. He did
indicate to Committee members that animals coming to the shelter that were
adoptable would not be neutered and released; and in addition would accept
any cats brought to the shelter by citizens providing the proposed County
contract was signed. Ms. Balander of the Health Department also presented
information to the Committee of how feral cats affect the rabies program,
speaking of the number of cases of exposure within the County. Ms.
Robertson said that the Tompkins County SPCA agreed to compile statistical
information on cats accepted by the shelter and the disposition of them and
will include this information in the final contract.
RESOLUTION NO. 71 - APPROPRIATION FROM CONTINGENT FUND AND AUTHORIZATION
TO AMEND GRANT FUNDING AGREEMENT WITH THE SPCA –HEALTH DEPARTMENT
MOVED by Ms. Robertson, seconded by Mrs. Schuler.
Mr. Proto referred to a letter dated March 20, 2003, from Mr. Winograd to
Ms. Robertson which stated: "The contract also empowers the Tompkins
County SPCA to investigate some 200 cases of suspected cruelty and impound
close to 50 animals being abused annually, taking the burden off the Tompkins
County Sheriff's Office who does not have the facilities to do so."
Mr. Proto inquired whether the existing Agriculture and Markets Law regulations
require the SPCA to investigate cruelty complaints regardless of the existence
of a contract, and if true, hoped that the County does not pay for the service.
Mr. Winograd's response was, "Agriculture and Market Law empower an SPCA
to investigate animal cruelty on behalf of a county; it does not require
the SPCA to do it. As a private organization we are not required to
do any state mandates unless we contract with a municipality. So with
dog control that contract is with the individual towns; animal cruelty, that
would be with the County." Mr. Proto asked Mr. Winograd if we are paying
for the service. Mr. Winograd said, "the animal cruelty enforcement
is part of the $16,000 that the County has appropriated in the prior budget
year; the current resolution addresses the additional service of stray cat
control and rabies abatement."
Ms. McBean thanked Mr. Winograd, Ms. Cole, and others
involved in working together in this endeavor. While she supports the
SPCA and the work that they accomplish, and feels multi-year planning is
beneficial, she expressed concern about guaranteed funding for any one department/agency
without knowing what the future financial situation may be. Ms. McBean
recalled specifically relating that future budget years would be tight and
the concern of providing funding that would be cut in future years.
Ms. Robertson said she supports longer term commitment, for example to the
planning department, and because of this took additional time to ascertain
the program would cover all areas desired of the contract. Ms. McBean
indicated she understands and will support the resolution; however she wanted
to express her concern for the record.
Mr. Lane said he wished to thank everyone for the hard
work done on the resolution. He said it has undergone a lot of scrutiny
in the process and pointed out that the resolution covers a service that
provides coverage for health and welfare of the residents. He indicated
a need to be careful in the manner the County deals with agencies during
the budget period and be aware of the ramifications to all agencies in the
process.
Ms. Robertson noted that the contract with the SPCA does
not cover the full cost of sheltering the animals.
A short roll vote on the resolution resulted as follows: Ayes - 12,
Noes - 1 (Representative Todd); Excused - 2 (Representatives Blanchard and
Kiefer). RESOLUTION ADOPTED.
WHEREAS, funding in the 2003 Tompkins County budget for the SPCA is dramatically
less than in previous years, and
WHEREAS, the SPCA has demonstrated that it cannot continue to provide animal
control services at the same level as in prior years with a sixty percent
decrease in funding, and
WHEREAS, the animal control services and stray cat shelter provided by the
SPCA help to keep costs as low as possible for the Public Health Department's
mandated rabies control program, now therefore be it
RESOLVED, on recommendation of the Health and Human Services and Budget and
Capital Committees, That the Board of Representatives authorizes entering
into a three year agreement with the SPCA,
RESOLVED, further, That the Animal Control Contract for 2003 be increased
by $10,264,
RESOLVED, further, That the Public Health Budget appropriations for rabies
control be increased by $5,582 for 2003,
RESOLVED, further, That the total paid by Tompkins County including payments
made by the Public Health Department be $36,000 for 2003 which is a decrease
of $11,240 from 2002,
RESOLVED, further, That the total paid by Tompkins County including payments
made by the Public Health Department be $36,720 (representing a two percent
increase) for 2004,
RESOLVED, further, That the total paid by Tompkins County including payments
made by the Public Health Department be $37,454 (representing a two percent
increase) for 2005,
RESOLVED, further, That the fiscal target for the Public Health Department
for 2004 be increased by $71 and the fiscal target for Animal Control be
increased by $527,
RESOLVED, further, That the fiscal target for the Public Health Department
for 2005 be increased by $73 and the fiscal target for Animal Control be
increased by $537,
RESOLVED, further, That the Director of Finance be authorized and directed
to make the following budget appropriations and adjustment:
FROM: A1990.54400
Contingent Fund
$13,836
TO: A3520.54400 Animal
Control Program Expense
$10,264
A4090.54400 Environmental Health Program
Expense $ 3,572
APPROPRIATION: A4090.54400 Environmental Health Program
Expense $ 2,010
REVENUE: A4095.43401 Public Health State
Aid
$ 2,010
SEQR ACTION: TYPE II-20
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RESOLUTION NO. 72 - APPROPRIATION FROM CONTINGENT FUND FOR TERMINAL PAY
- MENTAL HEALTH DEPARTMENT
MOVED by Ms. Robertson, seconded by Mr. Booth. A
short roll vote on the resolution resulted as follows: Ayes - 13, Noes
- 0; Excused - 2 (Representatives Blanchard and Kiefer). RESOLUTION
ADOPTED.
WHEREAS, during 2002, the following employees terminated
their employment with Tompkins County:
Esther Sullivan, 4313, Caseworker (October 4, 2002)
Clare Nicholetti, 4311, Psychiatric Social Worker (October
25, 2002)
Linda Slade, 4313, Case Aide (August 29, 2002)
Taylor Peck, 4311, Forensic Counselor (March 1, 2002)
and,
WHEREAS, the Fiscal Policy of Tompkins County allows for
reimbursement of terminal pay through the Contingent Fund, now therefore
be it
RESOLVED, on recommendation of the Health and Human Services
and Budget and Capital Committees, That the Director of Finance is hereby
authorized and directed to make the following budget appropriation:
FROM: A1990.5440
Contingent Fund $8,049
TO: A4313.51000562 Salary - Caseworker
$ 720
A3131.58800
Fringe - Caseworker
$ 253
A4311.51000599 Salary
- Psychiatric Social Worker $4,341
A4311.58800
Fringe - Psychiatric Social Worker $1,525
A4313.51000511 Salary
- Case Aide $
216
A4313.58800
Fringe - Case Aide
$ 76
A4311.51000712 Salary
- Forensic Counselor $ 679
A4311.58800
Fringe - Forensic Counselor $
239
SEQR ACTION: TYPE II-20
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Report from the Government Operations Committee
Mr. Koplinka-Loehr said the Committee had not met.
The next meeting is on April 2, 2002, at 2:00 p.m.
Report from the Public Safety Committee
Mr. Totman, Vice Chair, reported the Committee met on
April 1, 2003, briefly to discuss the resolution concerning the Public Safety
Building that was withdrawn from the agenda, which had not passed with a
two/two vote. The next meeting of the Committee will be on April 3,
2003. Mr. Proto inquired if it would affect the waivers received from
the State concerning housing of inmates if the resolution were not passed.
Ms. Robertson indicated that the vote did not indicate opposition but a desire
for additional time to review information. Mr. Whicher said that it
would not be critical unless this resolution was not acted upon by the next
Board meeting on April 15, 2003. He feels that at this time the project
will proceed as though it had passed. Mr. Lane expressed concern that
the delay not be taken by the State as "dragging feet," and subsequently
have a revocation of the waivers. Ms. Herrera said she feels that the
review of information was an important factor and that the project is moving
ahead in an appropriate matter. Ms. Robertson then indicated that conversations
with others subsequent to the meeting confirmed the need to review the material
closely, as some of the figures were found to be incorrect.
Report from the Planning, Development and Environmental Quality Committee
Mr. Lane, Chair, said the Committee will meet for three
hours on April 2, 2003. The Industrial Development Agency will meet
on April 8, 2003, at 2:00 p.m. in the Scott Heyman Conference room.
Report and Presentation of Resolution(s) from the Budget and Capital
Committee
Mr. Penniman, Chair, said the Committee met March 25,
2003. He reported on two areas of the current and next year budget.
With regard to the current year budget he said there is concern of the proposed
State budget as it indicates some areas of reductions that would be retroactive
to January 1, 2003, however, it does not appear at this time that it would
significantly alter the budget. A preliminary projection was received
on the 2004 budget and as anticipated it will be a difficult year.
The increased revenues brought in by increased assessments (estimated one
million dollars) and sales tax (estimated nine hundred thousand dollars)
will be offset by salary increases, retirement contributions, and the increased
cost of mandates (estimated five hundred thousand dollars) as well as ongoing
one-time funding through rollover funds in the current year's budget.
It is anticipated that in order to maintain the level of services presently
provided as well as new capital expenses it would require approximately a
fifteen percent increase in taxes. More information will be received
within the next several weeks and departmental balances will be reviewed.
Mr. Proto inquired what was occurring at the present time
regarding the State review of tax-exempt property. He was informed
that Mr. Joseph spoke at a hearing in Syracuse on this matter. At the
present time there is no new information on the matter.
Mr. Todd asked what the percentage of projected increase
on assessment is. Mr. Whicher replied five percent.
Mr. Penniman then asked that members begin to consider
any items for possible refinement regarding capital projects indicating that
May is a good time to review them prior to next year's budget.
RESOLUTION NO. 73 - ENDORSING STATE LEGISLATION S3130 AND A7090 EXTENDING
EXISTING SALES AND USE TAX AUTHORITY OF THE COUNTY OF TOMPKINS
MOVED by Mr. Penniman, seconded by Mr. Todd. A voice
vote on the resolution resulted as follows: Ayes - 11, Noes - 2 (Representatives
Schuler and Proto), Excused - 2 (Representatives Blanchard and Kiefer).
RESOLUTION ADOPTED.
WHEREAS, the County of Tompkins has had the authority
to enact an additional one cent of sales and use taxation since December
1, 1992, and has enacted such taxation, and
WHEREAS, this authority has been exercised since that
date and expires November 30, 2003, and
WHEREAS, this Board by Resolution No. 339 of 2002 requested
the members of the New York State Senate and Assembly who represent Tompkins
County to sponsor and support legislation extending this authority beyond
November 30, 2003, and they have done so and have introduced S3130/A7090
“AN ACT to amend the tax law, in relation to extending the expiration of
the provisions authorizing the County of Tompkins to impose an additional
one-half or one percent of sales and compensating use tax" that extends this
authority to November 30, 2005, now therefore be it
RESOLVED, on recommendation of Budget and Capital Committee,
That this Board endorses and requests State approval of legislation known
as S3130 and A7090, and urges its elected representatives in the Senate and
the Assembly to support this legislation.
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Report from the Facilities and Infrastructure Committee
Mr. Booth, Chair, said the Committee met on March 25,
2003, and the work is reflected in the resolutions that came before the Board.
He said the Committee received a report of the cost of snow and ice removal
this past year and the increased costs for operating the trucks, salt used,
and manpower. Mr. Booth said that the increased costs will not only
affect this year's budget but next year as well. The Committee also received
a report from Greg Potter concerning the Information Technology Services
take-over of the Criminal Justice Data Communications Project. At this
time three police departments and municipalities are participating and additional
police departments will be participating in the future. He said that
a policy question to be answered is how that system will be directed in the
future, acknowledging that law enforcement is the most appropriate.
He then reported that at the next meeting a resolution favoring expansion
of the bottle bill will be brought forth.
Report from and Presentation of Resolution(s) the Charter Review Committee
Mr. Lane, Chair, thanked Ms. Valentino for speaking to
the Board about her suggestions. He said that the Committee held a
thorough discussion that included her suggestions and that the Committee
chose to utilize the broader statement that would allow flexibility.
RESOLUTION NO. 74 - ADOPTION OF LOCAL LAW NO. 1 OF 2003 - REVISING TOMPKINS
COUNTY CHARTER AND CHANGING THE NAME OF THE TOMPKINS COUNTY BOARD OF REPRESENTATIVES
TO THE TOMPKINS COUNTY LEGISLATURE
MOVED by Mr. Lane, seconded by Ms. Herrera. Mr.
Proto thanked everyone for the work done, recognizing the hard work involved,
but said he would not support the resolution based on the revision of the
portion concerning filling the vacancies on the Board. In addition
he does not agree with the elevation of the Environmental Management Council
to a Charter recognized Advisory Board. While supporting their efforts
he does not feel it should be elevated to this level. Ms. Herrera said
she will support the efforts that went into the Charter. Mr. Winch
said there were minor points that concerned him in the Charter; the use of
the cabinet structure rather than the Commissioner of Public Works, saying
that he feels it more beneficial to hold one individual accountable rather
than a committee or cabinet, and secondly, the change of name of the Board.
He feels that Board of Representatives indicates better to the 98,000 plus
residents of the County that they are accessible. Mr. Winch said he
finds the change to being a legislature somewhat bothering and that he was
elected as a representative and takes his position seriously. A roll
call vote on the resolution resulted as follows: Ayes - 10, Noes -
3 (Representatives Proto, Todd, and Winch), Excused - 2 (Representatives
Blanchard and Kiefer). RESOLUTION ADOPTED.
WHEREAS, a public hearing has been held before the Board
of Representatives to hear all persons interested in proposed Local Law No.
1 of 2003, and
WHEREAS, the Board of representatives has determined that
adoption of Local Law No. 1 of 2003 is in the public interest, now therefore
be it
RESOLVED, on recommendation of the Charter Review Committee,
That proposed Local Law No. 1 of 2003 Revising the Tompkins County Charter
and Changing the Name of the Tompkins County Board of Representatives to
the Tompkins County Legislature is hereby adopted,
RESOLVED, further, That the Clerk of the Board shall publish in the official
newspaper of the County a notice of adoption containing a synopsis of said
local law and shall within twenty days file one certified copy in the Office
of the County Clerk, and one copy with the Secretary of State.
SEQR ACTION: TYPE II-20
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Report from the Space Needs and Location Committee
Mr. Proto, Chair, said the Committee will meet on April
9, 2003 at 2:00 p.m. Mr. Marx said that there will be a three hour
discussion of the Comprehensive Plan.
Individual Member-Filed Resolution(s)
Mr. Penniman said it was important that the local residents
serving our country overseas understand that any controversy due to the military
action is not directed toward them. He said due to the nature of the
democracy we live in there will be controversy, however it is possible and
necessary to support these individuals and look after their families.
RESOLUTION NO. 75 - IN SUPPORT OF OUR MEN AND WOMEN IN THE ARMED
FORCES
MOVED by Mr. Penniman, and unanimously seconded, and adopted
by members present.
RESOLVED, That the Tompkins County Legislature supports
our men and women in the armed forces; we thank them for their service and
hope for their safe and swift return home.
SEQR ACTION: TYPE II-20
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Approval of Minutes of March 4, 2003
It was MOVED by Ms. Robertson, seconded by Mr. Booth,
and unanimously adopted by voice vote by members present, to approve the
minutes of March 4, 2003 as submitted. MINUTES APPROVED.
Adjournment
On motion the meeting adjourned at 7:41 p.m.
Respectfully submitted by Karen Fuller, Tompkins County Legislature Office
Tompkins County
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