Judiciary & Public Safety Committee

June 1, 2005 9:00 am

DRAFT MINUTES

Members Present: Scott Elston, Chairman; Merwin Armstrong, Vice Chairman;

Kurt Behrenfeld, Kay Breed, Ron VanDee – Larry Cornell & Tom Hartnett: ABSENT

Others Present: Scott Steve, Scott Schrader, Angie Wyatt, Lee Price, Dave Hartnett, Bob Duell, Nick Wagner, Dave Tanner, Tricia Hansen, Brian Liberatore

The meeting was called to order by Chairman, Scott Elston at 9:00a.m.

MOTION TO APPROVE THE MINUTES FROM THE MAY 4, 2005 MADE BY MERWIN ARMSTRONG – 2ND BY KURT BEHRENFELD – ALL VOTED IN FAVOR - PASSED

RESOLUTIONS

Sheriff’s Department

  1. Authorize Agreement, Sheriff’s Agreement (NYS Security Services to Cortland

County Courts) MOTION BY KURT BEHRENFELD – 2ND BY MERWIN ARMSTRONG – ALL VOTED IN FAVOR – PASSED WITH THE RESOLUTION BEING AMENDED TO REFLECT THE AMOUNT OF THE CONTRACT ($254,500.00)

Discussion: No other discussion other than including the amount of the contract being included in the Resolution (see above change).

 

DISCUSSION/COMMITTEE ACTION:

 

The meeting was adjourned at 9:45a.m.

Minutes prepared by Angie Wyatt, Secretary to Scott Schrader

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