NY - Oneida: Oneida County Board Of Legislators

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Oneida County Board Of Legislators

ONEIDA COUNTY BOARD OF LEGISLATORS

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ONEIDA COUNTY OFFICE BUILDING • 800 PARK AVENUE • UTICA. N.Y. 13501-2977

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* * *NOTICE OF MEETINGS *

(315) 7985900MikHle Billard

(310 7985404Majority LeadaInderNotice is hereby given that the Oneida County Board of Legislators wi

ll meet in accordancewith the frillowing schedule on Wednesday, April 11th, 201S at the County Office Building.
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10:00 A.M. - OF COMMUNICATIONS

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11:00 A.M. - WAYS & MEANS COMMrrrEE - ROOM 1040

P.M. -FULL BOARD SESSION IN LEGISIATIVE CHAMBER

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MEETING REMINDERS:

INTRODUCTORY

NO.

F.N. 2018-087

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Mr. D'Onofrio

2ND BY:

WHEREAS,

WHEREAS,

RESOLUTION SCHEDULING A PUBLIC HEARING FOR 1 PM ON TUESDAY,

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MAY 1, 2018, FOR THE OPEN ENROLLMENT PERIOD FOR AGRICULTURAL

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DISTRICTSOn December 10, 2003, the Oneida County Board of Legislators adopted Resolution #365designa

ting an "Open Enrollment" period (January 1 through January 31) to consider theinclusion of any viable agricultural land in an Agricultural District prior to its established reviewperiod, andOne or more requests for inclusion Of predominately viable agricultural land within existingcertified agricultural district have been filed with the Oneida County Board of Legislators, andsaid requests have been received by the Farmland Protection Board for consideration andrecommended for inclusion, now, therefore, be it herebyRESOLVED, That the Oneida County Board of Legislators shall conduct a public hearing on said requests, andit is furtherRESOLVED, the Clerk of the Oneida County Board of Legislators be, and hereby is, authorized anddirected to cause a notice to be published in the Utica Observer Dispatch and Rome Sentinel inwhich will be stated the following: l) A statement that one or more requests for inclusion ofpredominately viable agricultural land within existing certified agricultural district have beenfiled with the Oneida County Board of Legislators; 2) General identification of the land proposedto be included; 3) time, place, and date Of such Public Hearing; and 4) A statement that thePublic Hearing shall be held to consider the request or requests and recommendations of theFarmland Protection Board; and it is furtherRESOLVED, said Public Hearing shall be held on Tuesday, May 1, 2018, at 1:00 p.m. at the Farm &Home Center, 121 Second Street, Oriskany, New York 13421.
Tagged Passions:risk,Taxes,streets,recognition,GIS,agriculture,hearing,911,enrollment,pets,restaurants,TIF

APPROVED:

DATED:Adopted by the following vote:

NAYS ABSENTWays and Means CommitteeApril 11, 2018

INTRODUCTORY

NO.

F.N. 2018-088

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Messrs. Koenig, D'Onofrio

2ND BY:

RE: APPROVAL OF A COOPERATIVE RESEARCH AND DEVELOPMENT AGREEMENT

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(CRADA) BETWEEN ONEIDA COUNTY, THROUGH ITS DEPARTMENT OF

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AVIATION, AND THE UNITED STATES AIR FORCE RESEARCH LABORATORY

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INFORMATION DIRECTORATEWHEREAS, This Board is in receipt of correspondence from the Commissioner of

Aviation, Chad Lawrence,requesting approval of a Cooperative Research and Development Agreement (CRADA) betweenOneida County, through its Department of Aviation, and the United State Air Force ResearchLaboratory Information Directorate for placement of beyond line of sight radar along thecorridor from Rome, NY top Syracuse, NY for Unmanned Aerial Vehicle Testing, andWHEREAS, Said Cooperative Research and Development Agreement (CRADA) shall be for a termcommencing upon execution and ending sixty (60) months after execution. There are no fundsassociated with the Cooperative Research and Development Agreement (CRADA), andWHEREAS, In accordance with the Oneida County Section 2202, said Agreement must be approvedby the Oneida County Board of Legislators, now, therefore, be it herebyRESOLVED, nat the Oneida County Board of Legislators authorizes and approves a Cooperative Researchand Development Agreement (CRADA) between Oneida County, through its Department ofAviation, and the United State Air Force Research Laboratory Information Directorate for a termcommencing upon execution and ending sixty (60) months after execution.
Tagged Passions:funding,arts,boards and commissions,development,GIS,corridor,military,union,disability

APPROVED.

DATED:Airport Committee (April 3, 2018)Ways and Means CommitteeApril 11, 2018Adopted by the followin

g vote
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AYES NAYS ABSENT

INTRODUCTORY

F.N. 2018-089-1

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Messrs. Koenig, D'Onofi-io

2ND BY:

WHEREAS,

WHERFAS,

WHEREAS,

APPROVAL OF THE APPLICATION BY ONEIDA COUNTY TO NEW YORK STATE,

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THROUGH ITS DORMITORY AUTHORITY, FOR A STATE AND MUNICIPAL

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FACILITIES PROGRAM ("SAM") GRANT TOTALING S300,ooo.oo FOR TIJE

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CREATION OF AN UNMANNED AERIAL SYSTEM MOBILE OPERATION CENTER

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AND AUTHORIZATION TO EXECUTE ALL DOCUMENTS NECESSARY UPON

RECEIPT OF SAID SAM GRANTThis Board is in receipt of correspondence from Commissioner of Aviation, C

had Lawrence,requesting approval of the submittal of a State and Municipal Facilities Program PreliminaryApplication by Oneida County to the State of New York. through its Dormitory Authority, for aState and Municipal Facilities Program ('SAM') Grant totaling $300,000.00, andThe "SAM" Grant funds will provide funding assistance for the creation of an Unmanned AerialSystem Mobile Operation Center at Griffiss International Airport, andSaid request must be approved by the Oneida County Board of Legislators; now therefore, be itherebyRESOLVED, That the State and Municipal Facilities Program Preliminary Application submitted byCommissioner of Aviation, Chad Ixwrence, is hereby approved, and the Oneida CountyExecutive, Anthony J. Picente, is authorized to act in connection with the application toprovide such additional information as may be required to request and implement said funds, andit is furtherRESOLVED, That the Oneida County Executive, Anthony J. Picente, Jr., is hereby authorized to execute anyand all grants and related documents that may be awarded to the County of Oneida relative to thesubmission of the SAM Grant Preliminary Application.
Tagged Passions:airport,funding,boards and commissions,grant,GIS,program,pets,Capital Spending,STEM

APPROVED.Airport CommitteeWays and Means CommitteeDATED: April 11, 2018Adopted by the following vote

:
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AYES NAYS ABSENT

INTRODUCTORY

NO. 7

F.N. 2018-089-2

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Messrs. Koenig, D'Onofrio

2ND BY:

IRE:

WHEREAS,

WHEREAS,

ESTABLISHMENT OF CAPITAL PROJECT H-577 - GRIFFISS AIRFIELD - UAS

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MOBILE OPERATIONS CENTEROneida County, through its Department of Aviation, has been awarded a grant

from New YorkState, through its Dormitory Authority's State and Municipal Facilities Program ("SAM") GrantProgram which will provide funding assistance for the creation of an Unmanned Aerial SystemMobile Operations Center at Griffiss International Airport, andThis Board is in receipt of a request to establish "Capital Project H-577 — Griffiss Airfield —UAS Mobile Operations Center" to administer the funds from the Grant, now, therefore, it isherebyRESOLVED, the Oneida County Board of Legislators authorizes the establishment of "Capital Project H-
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577 — Griffiss Airfield — UAS Mobile Operations Center", with approval of funding for suchproject as

follows:
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H-577State Grant (ESD)

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$300,000.00

APPROVED:

DATED:Airport Committee (April 3, 2018)Ways and Means CommitteeApril 11, 2018Adopted by the followin

g roll call vote
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AYES NAYS ABSENT

INTRODUCTORY

NO

F.N. 2018-091

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Messrs. Flisnik, D'Onofrio

2ND BY:

SUPPLEMENTAL APPROPRIATION OF $27,500.00 TO AA#A3313.4952 - NYS

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GRANT EXPENDITURES - STOP DWIWHEREAS, In accordance with Section 609 of the Administrative Code, the

County Executive has requested
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a supplemental appropriation be made in the amount of $27,500.00 to AA#A3313.4952 — NYSGrant Expendi

tures — Stop DWI, andWHEREAS, Said supplemental appropriation will be supported by unanticipated revenue in the followingaccount in the following amount:
Tagged Passions:funding,grant,Capital Spending

RA#A3307now, therefore, be it herebyState Aid,'NYS - stop DWI

$27,500.00RESOLVED, That a supplemental appropriation, from 2018 funds, as hereinafter set forth, be

and the same ishereby approved:
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AA#A3313.4952NYS Grant — Stop DWIPublic Safety Committee (April 3, 2018)Ways and Means Committee

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$27,500.00

APPROVED:

DATED:April 11, 2018Adopted by the following vote:

AYES NAYS ABSENT

INTRODUCTORY

NO.

FN. 2018-092

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Messrs. D'Onofrio

2ND BY:

SUPPLEMENTAL APPROPRIATION OF $25,000.00 TO AA#A3313.4951- OTHER

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EXPENSES - STOP DWIWHEREAS, In accordance with Section 609 of the Administrative Code, the County Ex

ecutive has requested
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a supplemental appropriation be made in the amount of $25,000.00 to AA#A3313.4951 — OtherExpenses —

Stop DWI, andWHEREAS, Said supplemental appropriation will be supported by unanticipated revenue in the followingaccount in the following amount:
Tagged Passions:funding,Capital Spending

RA#A3313.1531now, therefore, be it herebyContributions - stop DWI

$25,000.00RESOLVED, That a supplemental appropriation, from 2018 funds, as hereinafter set forth, be

and the same ishereby approved:
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AA#A3313.4951

APPROVED:Other Expenses — Stop DWIPublic Safety Committee (April 3, 2018)Ways and Means Committee

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$25,000.00

DATED:(April 11, 2018)Adopted by the following vote:

AYES NAYS ABSENT

INTRODUCTORY

NO.

F.N. 2018-093

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Messrs. F[isnik, D'Onofrio

2ND BY;

SUPPLEMENTAL APPROPRIATION OF $167,091.68 TO - VARIOUS

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SHERIFF - INMATE COMMISSARY ACCOUNTSWHEREAS, In accordance with Section 609 of the Administrative Co

de, the County Executive has requested
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a supplemental appropriation be made in the amount of $167,091.68 to A3152.0 — VariousSheriff Inmate

Commissary Accounts, andWHEREAS, Said supplemental appropriation will be supported by unanticipated revenue in the followingaccount in the following amount:
Tagged Passions:public safety,funding,Capital Spending

A1525Prisoner (hrges Commissary — Sheriff — Inmate Commissary $167,091.68now, therefore, be it hereb

yRESOLVED, That a supplemental appropriation, from 2017 funds, as hereinafter set forth, be and the same ishereby approved:
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A3152.212

*0152.271

A3152.295

A3152.411

A3152.425

A3152.454

A3152.471

A3152.491

A3152.492

A3152.493

A3152.4951Office Equipment — Sheriff Inmate CommissaryComputer Hardware — Sheriff — Inmate Commissar

yRecreational Equipment — Sheriff — Inmate CommissaryOther Equipment — Sheriff — Inmate CommissaryOffice Supplies — Sheriff — Inmate CommissaryTraining & Special Schools — Sheriff — Inmate CommissaryEavel-Meetings, Seminars, etc. — Sheriff Inmate CommissaryRecreational Supplies Sheriff Inmate CommissaryOther Materials & Supplies — Sheriff — Inmate CommissaryComputer Software & Licenses — Sheriff — Inmate CommissaryMaintenance, Repair & Services Contracts — Sheriff — Inmate CommissaryOther Expenses — Sheriff — Inmate Commissary
Tagged Passions:public safety,recreation,information technology,license,training,contract,materials,equipment,education,services

1,000.00

s 2000000

10,000.00

$ 6000000$ sooooo

5,000.00

5,000.00

$ 15,000.00

10,000.00

$ 2000000

$ 10,000.00

$167,091.68

APPROVED:

TOTAL•Public Safety Committee (April 3, 2018)Ways and Means CommitteeDATED. April 11, 2018Adopted by

the following vote:
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AYES NAYS ABSENT

INTRODUCTORY

NO.

F.N. 2018-094

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Messrs. Waterman, D'Onofrio

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2ND BY:

SUPPLEMENTAL APPROPRIATION OF $381,000 TO DS144.O - VARIOUS DPW

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ACCOUNTSWHEREAS, In accordance with Section 609 of the Administrative Code, the County Executive has

requested
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a supplemental appropriation be made in the amount of $381,000.00 to D5144.O - Various DPWAccounts,

andWHEREAS, Said supplemental appropriation will be supported by unanticipated revenue in the followingaccount in the following amount:Reimburse Snow Removal (State)now, therefore, be it hereby
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$381,000.00RESOLVED, That a supplemental appropriation, from funds, as hereinafter Set forth, be and

same ishereby approved:
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1)5144.109

[)5144.413

APPROVED:

$230,000.00Salaries, Other (County Road Fund)Rent/Lease Property/Equipment (County Road Fund) $151.0

00_00
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TOTAL: $381,000.00Public Works Committee (April 3, 2018)Ways and Means CommitteeDATED: April 11, 201

8Adopted by the following vote:
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AYES NAYS ABSENT

INTRODUCTORY

NO.

F.N. 2018-095

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Messrs. Waterman, D'Onofi-io

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2ND BY:

TRANSFER OF $443,034.00 TO VARIOUS DPW D-FUND ACCOUNTSWHEREAS, There is a need for additional funds

in Various DPW D-Fund Accounts, and
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WHEREAS, In accordance with Section 610 of the Administrative Code, the County Executive has request

edapproval by this Board to transfer funds sufficient to cover the present shortage, now, therefore,be it herebyRESOLVED, That a transfer from 2018 funds, as hereinafter set forth, be and the same is hereby approved:
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FROM:

D3310.491

[)5110.491

D5110.495

1)5142.425

135142.491

D5144.491

D3310.413

1)5110.413

D5142.413Other Materials & Supplies (Public Works Trafic Control Acct)Other Materials & Supplies (Ma

intenance of Highways & Acct)Other Expenses (Maintenance of Highways & Bridges Acct)Training & Special Schools (Snow Removal County Acct)Other Materials & Supplies (Snow Removal County Acct)Other Materials & Supplies (Snow Removal State Acct)
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TOTALRent,LeaseEquipment (Public Works Traffic Control Acct)Rent/Lease — Equipment (Maintenance of H

ighways & Bridges Acct)Rent,'Lease — Equipment (Snow Removal County Acct)Public Works Committee (April 3, 2018)Ways and Means Committee
Tagged Passions:traffic,equipment,snow,Public Works,restaurants,leasing

$ 18,360.00

$ 18,312.00

$258,781.00

$ 3,240.00

$ 41,869.00

$102,472.00

$443,034.00

$ 18360.00

$379,565.00

$ 45.10900

$443,034.00

APPROVED:

DATED:April 11, 2018Adopted by the following vote:

AYFS NAYS ABSENT

INTRODUCTORY

NO.

$3

F.N. 2018-096

ONEIDA COUNTY BOARD OF LEGISLATORS

Tagged Passions:GIS

RESOLUTION NO.INTRODUCED BY: Messrs. D'Onofrio

2ND BY:

SUPPLEMENI'AL APPROPRIATION OF $275,705.00 TO A4310.o - VARIOUS

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MENTAL HEALTH ACCOUNTSWHEREAS, In accordance with Section 609 of the Administrative Code, the County

Executive has requested
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a supplemental appropriation be made in the amount of $275,705.00 to A4310.0 — VariousMental Health

Accounts, andWHEREAS, Said supplemental appropriation will be supported by unanticipated revenue in the followingaccounts in the following amounts:
Tagged Passions:funding,mental health,health,Capital Spending

A3490

A3493State Aid OMH — Mental Health AdministrationState Aid OASAS — Mental Health Administration

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TOTAL:

s 33,127.00$242.578.oo

$275,705.00now, therefore, be it herebyRESOLVED, 'Ihat a supplemental appropriation, from 2017 funds

, as hereinafter set forth, be and the same ishereby approved:
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A4310.4951

A4310.49517

A4310.49519

1\4310.49522A43to.195

APPROVED:Other Expenses — Mental Health AdministrationCerebral Palsy OMH'OMRDD -Mental Health Admini

strationCentral NY Services — Mental Health AdministrationUtica Rescue Mission — Mental Health AdministrationOther Fees & Services — Mental Health Administration
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TOTAL:

$ 25,500.00

$ 17,627.00

$199,796.00

$ 24,782.00

$ 8,000.00

$275,705.00Health and Human Services Committee (April 3, 2018)Ways and Means CommitteeApril 11, 2018

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DATED:Adopted by the following vote:

AYES NAYS ABSENT

INTRODUCTORY

F.N. 2018-097

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Messrs. Paparena, D'Onofrio

2ND BY:

APPROVAL OF THE 2018-2020 DATA USE AGREEMENT BETWEEN ONEIDACOUNTY, THROUGH rrs DEPARTMENT OE MEMAI„

HEALTH, AND NEW YORKSTATE, THROUGH rrs DEPARTMENT OF HEALTH, This Board is in receipt of correspondence from the Commissioner of Mental Health, Robin E
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WHEREASO'Brien, requesting approval of the 2018-2020 Data Use Agreement between Oneida County,throug

h its Department of Mental Health, and New York State, through its Department ofHealth, for the provision a tool to monitor the quality Of behavioral health services provided toMedicaid enrollees through Medicaid Managed Care plans, including specialized health andrecovery plans, and
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WHEREAS, Said 2018-2020 Data Use Agreement shall be for a term commencing January 1, 2018 andending

January 31, 2020, with no cost associated with the same, and

WHEREAS ,In accordance with the Oneida County Charter Section 2202, said Agreement must be approvedb

y the Oneida County Board of Legislators, now, therefore, be it herebyRESOLVED, "Lhat the Oneida County Board Of Legislators authorizes and approves the 2018-2020 Data UseAgreement between Oneida County, through its Department of Mental Health, and New YorkState, through its Department of Health, for a term commencing January l, 2018 and endingJanuary 31, 2020.
Tagged Passions:arts,GIS,mental health,health,Tony Taylor Custom

APPROVED:

DATED:Health and Human Services CommitteeWays and Means CommitteeApril 11, 2018(April 3, 2018)Adopte

d by the following vote:
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AYES NAYS ABSENT

INTROD CTORY

NO.

FN. 2018-098

ONEIDA COUNTY BOARD OF LEGISLATORS

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RESOLUTION NO.INTRODUCED BY: Messrs. PapareUa, D'Onofrio

2ND BY:

WHEREAS,

WHEREAS,

WHEREAS,

PURCHASE OF SERVICES AGREEMENT BETWEEN ONEIDA COUNTY,

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THROUGH ITS HEALTH DEPARTMENT - DIAGNOSTIC AND TREATMENT

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CLINIC, AND IONIDEA, INC.This Board is in receipt of a Purchase of Services Agreement between Oneida

County, throughits Health Department Diagnostic and •freatment Clinic, and lonldea, Inc. , for an amount not toexceed $126,000.00, to provide medical billing services through the Public Healthmandated Immunization, Tuberculosis and Sexually Transmitted Diseases Clinic programs, andThe Agreement shall be for a term commencing February 16, 2018 and ending February 15,
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2021 , with cither party having the right to terminate the Agreement upon thirty (30) days writtenno

tice to the Other party, andIn accordance with Oneida County Charter Section 2202, said Agreement must be approved bythe Oneida County Board of Legislators, now, therefore, be it herebyRESOLVED, That this Board authorizes and approves a Purchase of Services Agreement between OneidaCounty, through its Health Department — Diagnostic and Treatment Clinic, and Ionldea, Inc. for
Tagged Passions:purchasing,arts,GIS,drugs,health,services,Tony Taylor Custom

a term commencing February 16, 2018 and ending February 15, 2021.

APPROVED:

DATED:Health and Human Services Committee (April 3, 2018)Ways and Means CommitteeApril 11, 2018Adopt

ed by the following vote:
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AYES NAYS ABSENI'

INTRODUCTORY

NO.

F.N. 2018-099

ONEIDA COUNTY BOARD OF LEGISLATORS

Tagged Passions:GIS

RESOLUTION NO.INTRODUCED BY: Messrs. Welsh, D'Onofiio, Idzi

2ND BY:

APPROVAL OF AN AGREEMENT BETWEEN ONEIDA COUNTY, THROUGH ITS

DEPARTMENT OF PLANNING, AND CORNELL COOPERATIVE EXTENSION

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ASSOCIATION OF ONEIDA COUNTYWHEREAS, This Board is in receipt of an Agreement between Oneida County,

through its Department ofPlanning, and Cornell Cooperative Extension Association Of Oneida County to further the goalsof the Oneida County Ag-Fricndly Initiative, andWHEREAS, Oneida County, through its Department of Planning, will provide a total of $30,000m to beutilized to survey local municipal regulations for agriculture supportive policies; develop Ag-Hiendly model language; identify Ag-Friendly municipalities; provide educational workshops aswell as have a consultant discuss the audit findings with the four municipalities reviewed in theFarmland Protection Plan and provide education to the remaining Oneida County municipalities.Said Agreement shall commence upon execution of the Agreement by all parties and shallterminate one year from the date of execution of the Agreement, andWHEREAS, In accordance with Oneida County Charter Section 2202, and County Law Section 224, saidAgreement must approved by the Oneida County Board of Legislators, now, therefore, be itherebyRESOLVED, the Oneida County Board Of Legislators hereby authorizes and approves an Agreementbetween Oneida County, through its Department of Planning, and Cornell Cooperative ExtensionAssociation of Oneida County, for a total amount of $30,000.00, with a term commencing uponexecution of the Agreement by all parties and terminating one year from the date of execution ofthe Agreement.
Tagged Passions:planning,Taxes,regulation,arts,GIS,agriculture,audit,education,pets,Capital Spending,services,Tony Taylor Custom,TIF

APPROVED:Economic Development & Tourism Committee (April 3, 2018)Ways and Means CommitteeDATED: Apri

l 11, 2018Adopted by the following vote:
Tagged Passions:development,tourism,economic development

AYES NAYS ABSENT

INTRODUCTORY

NO.

FN. 2018-100

ONEIDA COUNTY BOARD OF LEGISLATORS

Tagged Passions:GIS

RESOLUTION NO.INTRODUCED BY: Messrs. Flisnik, D'Onofrio2ND BY: Mr.

APPROVAL OF THE 2017 EQUITABLE SHARING AGREEMENI BETWEEN

ONEIDA COUNTY, THROUGH ITS DISTRICT ATTORNEY'S OFFICE, AND

Tagged Passions:legal

THE UNITED STATES OF AMERICA, THROUGH ITS DEPARTMENT OF JUSTICEWHEREAS, This Board is in receipt Of

correspondence from Oneida County District Attorney, Scott D.McNamara, requesting approval of an Agreement between Oneida County, through its DistrictAttorney's Office, and The United States of America through its Department of Justice, for aFederal Equitable Sharing Agreement to support the District Attorney's Office for the year 2017 ,WHEREAS, According to Oneida County Charter Section 2202, said Agreement must be approved by theOneida County Board of Legislators, now, therefore, be it herebyRESOLVED, That County Executive, Anthony J. Picente, Yr., is authorized to execute any and all documentsrelated to the Agreement between Oneida County, through its District Attorney's Office, andUnited States of America, through its Department of Justice, for a Federal Equitable SharingAgreement to support the District Attorney' s Offce for the year 2017.
Tagged Passions:legal,arts,GIS,Tony Taylor Custom

APPROVED:Ways and Means CommitteeDATED: (April 11, 2018)Adopted by the following vote:

AYES

NAYS

ABSENT

INTRODUCTORY

NO.

F'.N. 2018-101

ONEIDA COUNTY BOARD OF LEGISLATORS

Tagged Passions:GIS

RESOLUTION NO.INTRODUCED BY: Messrs. Waterman, D'Onofrio

Tagged Passions:Utility,water

2ND BY:

RESOLUTION AUTHORIZING THE EXECUI"ION AND FILING OF AN

APPLICATION AND EXECUTION AND DELIVERY OF AN AGREEMENT SETTING

Tagged Passions:pets

FORTH THE TERMS OF THE PROJECT FINANCING AND OTHER DOCUMENTS

Tagged Passions:military

NECESSARY FOR CWSRF ASSISTANCEWHEREAS, County of Oneida herein called the "Applicant", after thoroug

h consideration of the variousaspects of the problems and study of available data, has hereby determinedht the projectgenerally described as: Water Pollution Control Plant Upgrades — Phase 6A and identified asCWSRF Project Number(s) C6-6070-08-os, C6-6070-08-15 herein called the "Project", isdesirable and in the public interest, and to that end it is necessary that action preliminary to theconstruction of said Project be taken immediately; andWHEREAS, the United States, pursuant to the Federal Water Quality Act of 1987 (as such may be amendedfrom dine to time, the "Water Quality Act"), requires each State to establish a water pollutioncontrol revolving fund to be administered by an instrumentality of the state before the state mayreceive capitalization grants under the Water Quality Act; andWHEREAS, the State of New York has, pursuant to the State Water Pollution Control Revolving Fund Act,Chapter 565 of the Laws of New York 1989, as amended (the "CWSRF Act") established in thecustody of the New York State Environmental Facilities Corporation (the "Corporation") a waterpollution control revolving fund (the "Fund") to be used for of the Water Quality Act;andWHEREAS, the Corporation has been created, reconstituted and continued pursuant to the New York StateEnvironmental Facilities Corporation Act, as amended, being O_apter 744 of the Laws of 1970,as amended, and constituting Iitle 12 of Article 5 of the Public Authorities Law and Chapter 43-
Tagged Passions:Taxes,environment,Conservation,Utility,arts,election,grant,water,EMS,construction,union,restaurants,plant,TIF

A of the Consolidated Laws of the State of New York, and constitutes a public benefitcorporation und

er the laws of the State of New York, being a body corporate and politic with fulland lawful power and authority to provide financial assistance from the Fund; andWHEREAS, the Corporation has the responsibility to administer the Fund and to provide financial assistancefrom the Fund to municipalities for eligible projects, provided in CWSRF Act; andWHEREAS, the CWSRF Act authorizes the establishment of a program for financial assistance for planning,design and construction of eligible CWSRF projects; and
Tagged Passions:planning,program,construction,finance,Capital Spending,restaurants

NOW, THEREFORE, BE IT RESOLVED BY Oneida County Board of Legislators as follows:

Tagged Passions:GIS

1. The filing of an application (or applications) to the New York S tate EnvironmentalFacilities Cor

poration for CWSRF subsidized loan assistance required by the Corporation inconformity with the CWSRF Act is hereby authorized, including all understandings andassurances contained in said application.
Tagged Passions:environment,Conservation,Cell tower,pets

2. resolution is funher extended to authorize the filing of an application (orapplications) to the N

ew York State Environmental Facilities Corporation for grant assistancethrough v arious programs that it administers.'Ime following person is directed and authorized as the official representative of the
Tagged Passions:environment,Conservation,grant,program,pets

3.Applicant to execute and deliver an application for CWSRF assistance, to execute and deliver thePr

oject financing agreement and any other documents necessary to receive financial assistancefrom the Fund for the Project, to act in connection with the Project and to provide such additionalinformation as may be required and to make such agreements on behalf of the Applicant as maybe required: Mr. Anthony J. Picente, Jr., County Executive.
Tagged Passions:finance,pets

4. The official designated above is audwrized to make application for financial assis tanceunder the

CWSRF Program for either short-term or long-term financing or both.
Tagged Passions:program,finance,union,pets

5. One ( I ) certified copy Of this Resolution shal I be prepared and sent to the Ne w YorkState Env

ironmental Facilities Corporation, 625 Broadway, Albany, New York 12207-2997.
Tagged Passions:Taxes,streets,environment,Conservation,TIF

6. This Resolution shall take effect immediately.

APPROVED:Public Works CommitteeWays and Means CommitteeDATED: April 11, 2018Adopted by the following

vote:
Tagged Passions:Public Works,restaurants

ABSENT

AYES NAYS

CERTIFICATE OF RECORDING OFFICERauthorizing theThe attached Resolution is a true and correct copy Of

Resolution No.execution and filing of an application and the execution and delivery of a Project financing agreement and otherdocuments necessary for CWSRF assistance, as regularly adopted at a legally convened meeting of the Oneida• and further that suchCounty Board of Legislators duly held on theday ofResolution has been fully recorded in the Records of the Board in my office. In witness whereof, I havehereunto set my hand at thisday ofIf the Applicant has an Official Seal, impress here.(Signature of Recording Officer)Clerk to the Oneida County Board of Legislators(Title of Recording Omcer)
Tagged Passions:Taxes,legal,GIS,vocational education,pets,TIF

INTRODUCTORY

NO.

F.N. 2018-102

ONEIDA COUNTY BOARD OF LEGISLATORS

Tagged Passions:GIS

RESOLUTION NO.INTRODUCED BY: Messrs. Waterman, D'Onofrio

Tagged Passions:Utility,water

2ND BY;

RE: APPROVAL A GRANT AGREEMENT BETWEEN ONEIDA COUNEY, THROUGH

Tagged Passions:grant

ITS DEPARTMENT OF PLANNING, AND NEW YORK STATE, THROUGH rrs

Tagged Passions:planning,arts

DEPARTMENT OF ENVIRONMENTAL CONSERVATIONWHEREAS, This Board is in receipt of a Grant Agreement betwe

en Oneida County, through its Departmentof Planning, and New York State, through its Department of Environmental Conservation, in theamount of $20,000.00, to provide funds to support the Sauquoit Creek Basin IntermunicipalCommission in the development and implementation of flood abatement projects throughout theSauquoit Creek watershed, andWHEREAS, In accordance with Oneida County Charter Section 2202, said Grant Agreement must beapproved by the Oneida County Board of Legislators, now, therefore, be it herebyRESOLVED, That the Oneida County Board of Legislators hereby authorizes and approves a Grant Agreementbetween Oneida County, through its Department Of Planning, and New York State, through itsDepartment of Environmental commencing April l, 2018 and ending March 31,
Tagged Passions:planning,funding,environment,Conservation,Utility,arts,boards and commissions,grant,water,development,GIS,watershed,abatement,Capital Spending,flooding,Tony Taylor Custom

2019.

APPROVED:Public Works Committee (April 3, 2018)Ways and Means CommitteeDATED: April 11, 2018Adopted

by the following vote:
Tagged Passions:Public Works,restaurants

AYES NAYS ABSENT

INTRODUCTORY

NO.

F.N. 2018-104

ONEIDA COUNTY BOARD OF LEGISLATORS

Tagged Passions:GIS

RESOLUTION NO.INTRODUCED BY: Messrs. Paparella, D'Onofrio

2ND BY;

RE: APPROVAL OF AN AFFILL&TION AGREEMENT BETWEEN ONEIDA COUNTY,THROUGH rrs HEALTH DEPARTMENT, AND ST

ATE UNIVERSITY OF NEW
Tagged Passions:arts,health,university

YORK COLLEGE AT POTSDAM ("SUNY POTSDAM")WHEREAS, This Board is in receipt of an Affiliation Agreemen

t between Oneida County, through its HealthDepartment, and State University of New York College at Potsdam ("SUNY Potsdam") to allowfor unpaid internships for students in the Community Health program, andWHEREAS, The Affiliation Agreement will allow for students to participate in public health programpractical experiences, which will increase student knowledge and understanding of public healthas it affects the residents of and visitors to Oneida County, andWHEREAS, The Affiliation Agreement will be for a term commencing January l, 2018 and ending December31, 2022, with no dollars being exchanged under the terms of said Agreement, andWHEREAS, In accordance with Oneida County Charter Section 2202, said Affiliation Agreement must beapproved by the Oneida County Board of Legislators, now, therefore, be it herebyRESOLVED, That the Oneida County Board Of Legislators hereby authorizes and approves an AffiliationAgreement between Oneida County, through its Health Department, and Slate University of NewYork College at Potsdam ("SUNY Potsdam"), for a term commencing January 1, 2018 andending December 31 , 2022.
Tagged Passions:arts,GIS,program,health,university,Capital Spending,restaurants,students,Tony Taylor Custom

APPROVED:Health and Human Services Committee (April 3, 2018)Ways and Means CommitteeDATED: April 11,

2018Adopted by the following vote:
Tagged Passions:health,services

AYES NAYS ABSENT

INTRODUCTORY

NO.

F.N. 2018-105

ONEIDA COUNTY BOARD OF LEGISLATORS

Tagged Passions:GIS

RESOLUTION NO.INTRODUCED BY: Mr. D'Onofrio

2ND BY:

APPROVAL OF AN EXTENSION OF A GRANT AGREEMENT BETWEEN THE

Tagged Passions:grant

ONEIDA COUNTY BOARD OF ELECTIONS AND NEW YORK STATE BOARD

Tagged Passions:election,board of elections,voting

OF ELECTIONS

Tagged Passions:election,voting

WHEREAS,This Board is in receipt Of correspondence from the Oneida County Election Commissionersrequ

esting approval of an extension of a Grant Agreement between the Oneida County Board ofElections and the New York State Board of Elections, in the sum of $18,730.36, to extend thedate for the use of the Voter Education/Poll Working Training and New York State Poll SiteAccess Improvement Grant funding, and
Tagged Passions:funding,boards and commissions,election,training,grant,board of elections,education,pets,voting

WHEREAS, The term of the extension Of the Grant Agreement will commence on April 1, 2018 and termina

teon March 31, 2019, andWHEREAS, In accordance with Section 2202 of the Oneida County Charter, said extension of the GrantAgreement must be approved by this Board. now, therefore, be it herebyRESOLVED, That the Oneida County Board of Legislators approves and authorizes said extension of a GrantAgreement between the Oneida County Board of Elections and the New York State Board ofElections.
Tagged Passions:arts,election,grant,GIS,board of elections,voting,Tony Taylor Custom

APPROVED:Ways and Means CommitteeDATED: April 11, 2018Adopted by the following vote:

AYES NAYS ABSENT

INTRODUCTORY

F.N. 2018-107

ONEIDA COUNTY BOARD OF LEGISLATORS

Tagged Passions:GIS

RESOLUTION NO.INTRODUCED BY: Mr. D'Onofrio

2ND BY:

APPROVAL OF POLL SITE AGREEMENTS BETWEEN THE ONEIDA COUNTY

Tagged Passions:election

BOARD OF ELECTIONS AND VARIOUS POLL SITES IN ONEIDA COUNTY

Tagged Passions:sites,election,board of elections,voting

WHEREAS,This Board is in receipt of correspondence from Michael F. Galimo, II, DemocraticCommissione

r, and Rose Marie Grimaldi. Republican Commissioner, requesting approval of aPoll Site Agreement between the Oneida County Board of Elections and the Town of Annsvillefor the use of space by the Oneida County Board of Elections to conduct voter registration andelection functions relative to the upcoming Federal Primary Election scheduled for June 26,2018; the State and Incal Primary Election scheduled for September 13, 2018; and the GeneralElection scheduled for November 6, 2018, and
Tagged Passions:boards and commissions,election,GIS,board of elections,grocery,restaurants,voting

WHEREAS, Mr. Galimo and Ms. Grimaldi have also requested that this Agreement be approved as a templa

tefor similar arrangements with various poll sites in Oneida County, and
Tagged Passions:sites,election,grocery,zoning

WHEREAS, In accordance with Oneida County Charter Section 2202, the Agreements must be approved byth

e Oneida County Board of Legislators, now, therefore, be it herebyRESOLVED, That the Oneida County Board of Legislators approves a poll Site Agreement between theOneida County Board of Elections and the Town of Annsville for the use of space by the OneidaCounty Board of Elections to conduct voter registration and election functions relative to theupcoming Federal Primary Election scheduled for June 26, 2018; the State and Local PrimaryElection scheduled for September 13, 2018; and the General Election scheduled for November 6,2018, and it is furtherRESOLVED, That the Oneida County Board of Legislators authorizes and approves Agreements between theOneida County Board Of Elections and various municipalities and Other entities for poll sites inOneida County upon the same terms and conditions as those set fcnth in the Agreement betweenthe Oneida County Board of Election and the Town of Annsville referenced above and on filewith the office of the Clerk of the Board of Legislators.
Tagged Passions:arts,sites,election,GIS,board of elections,Capital Spending,voting,Tony Taylor Custom

APPROVED:Ways and Means CommitteeDATED: April 11, 2018Adopted by the following vote:


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