Budget and Finance Committee

December 2, 2005 at 7:30 am

DRAFT MINUTES

 

Members:                   Kurt Behrenfeld, Chairman; Dr. Paul DiGiovanni, Vice Chairman; Kay Breed, Marilyn Brown, Danny Ross, Carol Tytler, Newel Willcox

Others Present:          Scott Steve, Chairman of the Legislature; Scott Schrader, County Administrator; Paul Allen, Katrina Spicer, John Bardsley, Donald Ferris, Carolyn Kennedy, John Carroll, Bill Cinquanti, Lee Price, Robert Duell, Don Chambers, Bob Ross, Susan Haynes, Patrick Ruppe

Mr. Behrenfeld called the meeting to order at 7:31 a.m.

 Ms. Tytler moved adoption of the minutes of the November 10, 2005 meeting; seconded by Dr. DiGiovanni.   

All members voting in favor, none opposed, minutes approved as corrected.

 Ms. Tytler moved adoption of the minutes of the November 18, 2005 meeting; seconded by Dr. DiGiovanni.   

All members voting in favor, none opposed, minutes approved as corrected.

 RESOLUTIONS:

 Budget and Finance Committee Resolutions:

 

1.                  Authorize Agreement, Real Property Tax Services, OCE Scanner/ Printer

Ms. Brown moved adoption; seconded by Ms. Tytler.  All members voting in favor, none opposed; resolution adopted.

 

2.                  Abolish/ Create, Real Property Tax Services, Real Property Assessor/ Assistant Real Property Assessor (Part-time, 21 hrs/wk) – Dr. DiGiovanni moved adoption; seconded by Ms. Brown.  All members voting in favor, none opposed; resolution adopted.

 The committee began to discuss Agenda Item No. 3, Approval of Tompkins Cortland Community College Campus Master Plan Amendment and decided to wait until later in the meeting when further clarification of the resolution can be made.

 4.         Revise 2006 Tentative Budget – Dr. DiGiovanni moved adoption; seconded by Ms. Brown.  All members voting in favor, none opposed; resolution adopted.

 5.         Adopt 2006 County BudgetDr. DiGiovanni moved adoption; seconded by Mr. Willcox.  All members voting in favor, none opposed; resolution adopted.  

3.            Approval of Tompkins Cortland Community College Campus Master Plan Amendment -- Dr. DiGiovanni moved adoption; seconded by Ms. Brown.  Mr. Bob Ross, from TC3, presented the committee with a Facilities Master Plan Update.  Mr. Ross explained to the committee that the increase in the cost of Master Plan was due to the increased cost of building materials over several years and four or five years after the establishment of the Master Plan the needs of the college have changed.  Mr. Ross explained in detail to the committee the Facilities Master Plan Update.  Ms. Breed expressed that Mr. Ross and his team, have put a great deal of time into this plan.  She further expressed concerns for the need of more classrooms and that there has been an   increase in enrollment.  She stated that the campus has had no major changes and that they have done a great job fund raising.  Additionally, Ms. Breed pointed out that the firm TC3 is working with is one the top firms and they have done a great job.  Mr. Willcox questioned the fiscal impact of this.  Ms. Haynes stated that the initial money amounts do not change, it was just the cash flow that changed.  Ms. Breed further stated that local industries have contributed major amounts. All members voting in favor, none opposed; resolution adopted.

 

6.            Authorize Accounts Payable Year End Adjustments to 2005 Budget – Mr. Willcox moved adoption; seconded by Ms. Tytler.  Mr. Schrader      explained that this is to clean up negative balances and that this is routine.  All members voting in favor, none opposed; resolution adopted.

 

51.            Pharmaceutical Litigation Demonstration Project – Ms. Tytler moved adoption; seconded by Ms. Brown.  Mr. Bardsley explained to the committee the need for this resolution.  He further added that if we prevail in the lawsuit, with this resolution we will share in the in the damages.  This resolution will certify that the county be part of the lawsuit.  Mr. Bardsley prepared a final version of the resolution, amending the first and last paragraph.  Dr. DiGiovanni discussed Pharmaceutical Companies and the Attorney General’s Office.  Dr. DiGiovanni stated that he was opposed to this.  Mr. Behrenfeld,  Ms. Breed, Ms. Brown, Ms. Ross, Ms. Tytler, Mr. Willcox voting in  favor; Dr. DiGiovanni opposed, resolution adopted.

 

7.         Amend 2006 Budget to Reflect State Administered Non Property (Sales Tax) to Reduce Real Property Tax Levy (not included) – Dr. DiGiovanni moved adoption; seconded by Mr. Ross.  The committee discussed that the Towns apply Sales Tax to reduce County Tax Levy within those Towns.  All members voting in favor, none opposed; resolution adopted.

 The committee discussed remaining agenda item nos. 8 through 19.  Mr. Schrader explained that for item nos. 9 through 19 the Real Property office is waiting on additional information because the county is the levying controller.  Mr. Cinquanti stated that his office had just received figures.  The committee discussed that last year they did the same thing.  Mr. Schrader raised the question to Mr. Cinquanti asking his who will pay in the first instance if they do not pay.  Mr. Cinquanti responded that the county does.  The committee discussed that this is in the best interest of the county.  Demolition Charges in Virgil were discussed.  The committee further discussed the questionable responsibility of the levying of demolition charges.  Mr. Cinquanti and Mr. Schrader further discussed the potential problem with delinquent taxes.  Auctions and foreclosures were further discussed.  Ms. Tytler made a motion to create a consent agenda from agenda item nos. 8 through 19; seconded by Ms. Breed.  All members voting in favor; none opposed; motion carried. 

 

Budget and Finance Consent Agenda:

 

 8.             Levy County Tax, City of Cortland

  9.            Fix Date to Sign Warrants

10.            Levying Town Special District Taxes

11.            Levy Town General and Highway Taxes

12.            Levying Water Charges – Town of Scott

13.            Levying Water Charges – Town of Cincinnatus

14.            Levying Water Charges – Town of Cortlandville

15.            Levying Water Charges – Town of Harford

16.            Levying Sewer Charges – Town of Cortlandville

17.            Levying Sewer Charges – Town of Cuyler

18.            Levying Sewer Charges – Town of Virgil

19.            Levying Demolition Fee – Town of Virgil

 

Dr. DiGiovanni moved adoption of the consent agenda, agenda item nos. 8 through 19; seconded by Ms. Tytler.  All members voting in favor; none opposed; consent agenda adopted.

 Dr. DiGiovanni requested that Consent Agenda Item Nos. 20, 24, 30, 31, 34, 39, 42, 43, 44 and 50 be removed and acted upon separately. 

 Ms. Tytler requested that Consent Agenda Item Nos. 25, 33, 38 and 46 be removed and acted upon separately. 

 Ms. Brown requested that Consent Agenda Item Nos. 32, 36 and 37 be removed and acted upon separately. 

 Mr. Willcox requested that Consent Agenda Item No. 35 be removed and acted upon separately. 

 The following agenda items were removed from the Consent Agenda to be acted upon separately; Consent Agenda Item Nos.  20, 24, 25, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 42, 43, 44, 46 and 50.

CONSENT AGENDA:

Referred from Agriculture & Planning Committee:

 

21.       Amend 2005 Budget, 5311 STOA Program, Planning Department

 

22.       Amend 2005 Budget, Planning Department (Transit Buses)

 

Referred from Health Committee:

 

23.       Amend Resolution 252-05, Authorize Agreement-Health Dept./Jacobus Center for Reproductive Health (ZAP)

 

26.       Amend Resolution 272-05, Authorize Agreement-Health Dept./Nursing Division (Beacon Resource Group)

 

27.       Authorize Agreements, Mental Health Dept., (Several Agencies, Departments, Etc.)

 

28.        Authorize Agreements, Mental Health Dept. (Mental Health Services)

 

29.        Authorize Agreement, Mental Health Dept. (Intensive Case Management)

 

Referred from Judiciary and Public Safety Committee:

40.       Amend 2005 Budget/ Transfer Funds, Sheriff’s Department/ Jail, Personal Services

 

41.       Authorize Agreement, Amend Budget, Child Passenger Safety Program, Sheriff’s Department

 

Referred from Human Services Committee:

 

45.         Authorize Agreements, Area Agency on Aging (Several Agencies, Departments, Etc.)

 

47.         Authorize Agreements, Department of Social Services  (Foster Care)

 

48.         Authorize Agreements, Department of Social Services (Several Agencies, Departments, Etc.)

 

49.          Authorize Agreements, Department of Social Services (Work Experience Work Sites)

 

Dr. DiGiovanni  moved adoption of the consent agenda, with the exception of above-mentioned items (Consent Agenda Item Nos.  20, 24, 25, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 42, 43, 44, 46 and 50) being removed;  seconded by Ms. Brown.  All members voting in favor; none opposed; consent agenda adopted.

 

NON -CONSENT AGENDA:

Referred from Agriculture & Planning Committee:

20.        Authorize Agreement, Cortland County SPCADr. DiGiovanni moved adoption; seconded by Ms. Brown.  Mr. Schrader explained to the committee that there was a great deal of misunderstanding on the part of the SPCA and he has since contacted the representatives from the SPCA and straightened everything out.  The SPCA has apologized for the misunderstanding.  All members voting in favor, none opposed; resolution adopted.

 

Referred from Health Committee:

 

24.       Authorize Agreement/Accept Funds-Health Dept./Jacobus Center (State Grant) Dr. DiGiovanni moved adoption; seconded by Ms. Brown.  Dr. DiGiovanni stated that he would be abstaining from voting.  The committee requested that the resolution read “ON MOTION OF MR. MCKEE”.  Mr. Behrenfeld, Dr. DiGiovanni, Ms. Breed, Ms. Brown, Ms. Ross, Ms. Tytler, Mr. Willcox voting favor; Dr. DiGiovanni abstained from voting, resolution adopted.

 

25.       Extend Agreements - Health Dept./Nursing Division (Contracted Services) – Dr. DiGiovanni moved adoption; seconded by Ms. Breed.  Ms. Tytler stated that she wanted to discuss this one because it dealt with the contract issue that had been discussed in depth in the Health Committee meeting.  The committee discussed the issues related to contracts, renewal of contracts, County Attorney approval of contracts for 2006 and related laws.  Ms. Breed discussed passing this and what will happen during the transition period in the County Attorney’s Office.  The committee discussed that the contract is no the problem, the problem is the terms of the contract.  The committee further discussed that simple extensions to contracts do not bind over the new Legislature, and do not impose conditions that would bind future Legislation.  Ms. Breed discussed her concerns that these contracts all are renewed in a timely manner.  Chairman Steve explained the process in which contracts are tracked and watched.  Mr. Schrader stated that the terms of the contract cannot be changed.  Dr. DiGiovanni addressed the idea of not having contracts that expire on December 31 of an odd year.  Mr. Schrader discussed the issue of having contracts for longer than one-year and 90 day extension.  Ms. Breed asked Mr. Schrader to remind Department Heads at the next Department Head Meeting to keep track of contracts within their departments.  The streamlining of contracts and purchase orders to a more service agreement type was discussed. All members voting in favor, none opposed; resolution adopted.

 

Referred from Highway Committee:

 

30.       Authorizing to Bond for Highway Department 2006 Highway Capital Improvement Plan Highway Department – Dr. DiGiovanni moved adoption; seconded by Ms. Breed.  A Five Year Capitol Plan- Road Reconstruction/Rehabilitation was distributed and discussed by the committee.  Chairman Steve discussed Federal and State aid available.  Mr. Allen discussed lobbying and the need for continued lobbying in the future for additional funding.  The committee discussed the some projects being done in house.  Mr. Allen and Mr. Chambers discussed the initiation of projects one year in advance and proper project planning and accounting.  The committee discussed the need for bonding and the current bond rate being close to the current interest rate.  Dr. DiGiovanni made a motion to amend the resolution to reflect the changing of $1,900,000 to $458,157; seconded by Ms. Breed.  All members voting in favor of amended resolution, none opposed; resolution adopted.

 

31.       Authorization to Bond for Highway Department Equipment, Highway Department Dr. DiGiovanni moved adoption; seconded by Ms. Breed.  All members voting in favor, none opposed; resolution adopted.

 

32.        Authorize Agreement/Environmental Monitoring, Highway Department/Landfill Mr. Ross moved adoption; seconded by Ms. Tytler.  The committee discussed the start date.  All members voting in favor, none opposed; resolution adopted.

 

33.       Authorize Agreement Highway Department, Recycling Center (J.M. Murray Center – Recycling Sorting Service) – Ms. Brown moved adoption; seconded by Dr. DiGiovanni.  The committee discussed the analysis of the service working.  The committee discussed the problems being addresses and resolved and that this resolution is for the same rate and being the same proposal.  Ms. Tytler questioned why these employees are not considered county employees.  The committee discussed this proposal is a savings to the county, first in supervision and secondly in workers compensation.  Mr. Behrenfeld, Dr. DiGiovanni, Ms. Breed, Ms. Brown, Ms. Ross, Mr. Willcox voting in favor; Ms. Tytler opposed, resolution adopted.

 

34.        Authorize Agreement, Tioughnioga River Waterfront Development Project Engineering, Highway Department – Ms. Brown moved adoption; seconded by Ms. Tytler.  The committee discussed the project and the receipt of the grant still not being guaranteed.  They further discussed the maintenance once the project is completed and problems that can arise that will increase county costs.  Chairman Steve discussed a further evaluation/project analysis and the costs afterwards.  He further discussed the grant money not being approved by the IDA/BDC.  The committee discussed easements and the fact that they need to be checked on first.  Mr. Chambers discussed a preliminary design. The committee discussed this being sent back to the committee for further discussion.  Dr. DiGiovanni withdrew his motion.

 

35.        Transfer Funds, Highway Department – Dr. DiGiovanni moved adoption; seconded by Ms. Brown.  All members voting in favor, none opposed; resolution adopted.

 

36.        Authorize Superintendent of Highways to Prepare and Submit a NYS DEC Solid Waste Permit Application for Tire Shredding Operations, Highway Department/Landfill – Dr. DiGiovanni moved adoption; seconded by Ms. Brown.  The committee discussed the use of shredded tire product in drainage in the Landfill and possibility of this becoming a moneymaker.  All members voting in favor, none opposed; resolution adopted.

 

37.       Amend 2005 Budget, Highway Department – Dr. DiGiovanni moved adoption; seconded by Mr. Ross.  Mr. Schrader stated that this was money received from FEMA and was placed in the wrong account and this resolution will just fix that.  All members voting in favor, none opposed; resolution adopted.

 

38.       Approve Airport Master Plan, Cortland County Airport – Chase Field, Highway Department.  Dr. DiGiovanni moved adoption; seconded by Ms. Breed.  The committee discussed FAA funding and the need for a Master Plan.  The need for runway expansion was discussed.  The committee further discussed easements, hazardous areas and the minute area involved.  They further discussed the potential of economical development. 

All members voting in favor, none opposed; resolution adopted.

 

39.        Approve the 2006-2010 Five Year Capital Plan and Establishing a Capital Reserve in Relation Thereto -- Dr. DiGiovanni moved adoption; seconded by Ms. Brown.  The committee discussed this being related to documents distributed earlier related to Highway Projects.  All members voting in favor, none opposed; resolution adopted.

 

Referred from Judiciary and Public Safety Committee:

 

42.       Amend Resolution No. 211 of 1983, Fire Investigation Team, Cortland County Fire and Emergency Management – Dr. DiGiovanni moved adoption; seconded by Ms. Breed.  The committee asked why there is an increase.  Mr. Duell explained that there is a need to increase response time and training and he added that recruiting is difficult due to the training needed.  All members voting in favor, none opposed; resolution adopted.

 

Referred from Human Services Committee:

 

43.       Accept Bids/Authorize Purchase, Area Agency on Aging, Nutrition, Miscellaneous Groceries and Frozen Foods – Dr. DiGiovanni moved adoption; seconded by Ms. Breed.  The abundance of information involved with this was discussed.  The fact that bids are accepted per item and there are over 200 items was discussed.  All members voting in favor, none opposed; resolution adopted.

 

44.       Accept Bids/Authorize Purchase, Area Agency on Aging, Nutrition, Paper Goods and Maintenance Supplies – Dr. DiGiovanni moved adoption; seconded by Ms. Breed.  All members voting in favor, none opposed; resolution adopted.

 

46.       Authorize Agreements, Department of Social Services (Day Care Services) – Dr. DiGiovanni moved adoption; seconded by Ms. Tytler.  The committee discussed that there are a list licensed daycare providers that change a great deal.  All members voting in favor, none opposed; resolution adopted.

 

Referred from Personnel Committee:

50.       Revise Health Insurance Rates for the Cortland County Employees’ Health Benefits Program – Dr. DiGiovanni moved adoption; seconded by Ms. Brown.  The committee discussed that they wish they could lower this but this is reality.  Mr. Behrenfeld, Dr. DiGiovanni, Ms. Brown, Ms. Ross, Ms. Tytler, Mr. Willcox voting in favor; Ms. Breed opposed, resolution adopted.

 

DISCUSSION/PRESENTATIONS/REPORTS:

 Mr. Behrenfeld thanked everyone for their hard work and wished those Legislators staying the best of luck on the challenges ahead.

 Dr. DiGiovanni made a motion to adjourn the meeting, seconded by Ms. Breed.  The meeting adjourned at 9:50 a.m.

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