APPROVED
MINUTES
Other Legislators/Staff Present: Scott Schrader, County Administrator; Angie Wyatt, Secretary to County Administrator; Dianna Claflin, A.T.I. Coordinator; Nick Wagner, 911 Center Coordinator; Dave Tanner, 911 Center; Lee Price, Sheriff; Bob Duell, Fire/Emergency Management Director; David Hartnett, District Attorney; Keith Dayton, Public Defender; Sandy Price, Legislator/Majority Leader, Jane Goldner, Probation Director; Mark Suben, County Attorney
Others Present: Evan Geibel, Reporter-Cortland Standard; Eric Mulvihill, News Director-WXHC Radio
The meeting was called to order at 10:00a.m. by Chairman Tom Williams
MOTION TO APPROVE THE MINUTES OF THE MARCH 11, 2008 MINUTES MADE BY MR. SPAULDING 2ND BY MR. PIOMBO ALL PRESENT VOTING IN FAVOR MINUTES APPROVED
RESOLUTIONS
1. Authorize Agreement Sheriff's Department/Jail (K&A Radiologic Technology Services, Inc.) MOTION BY MR. PIOMBO 2ND BY MR. HARTNETT ALL PRESENT VOTING IN FAVOR MOTION PASSES
Discussion: Sheriff Price explained that it saves the County a lot of money when X-rays are able to be taken on the premises. The company comes in and takes the X-rays there which saves a substantial amount in overtime pay and security is much better.
2A Discontinue Monitoring Alarms Sheriff's Department MOTION BY MR. SPAULDING 2ND BY MR. PIOMBO NO VOTE TAKEN
MOTION TO TABLE THIS RESOLUTION MADE BY MR. WILLIAMS 2ND BY MR. LOOMIS ALL VOTING IN FAVOR MOTION PASSES
Discussion: Sheriff
Price has requested that the 911 Center stops monitoring the private alarm
systems. Mr. Tanner started to
provide a list of individuals and companies with alarms.
Sheriff Price does not feel that this information should be public.
Mr. Schrader believes that it should be public.
Mr. Suben indicated that this matter would have to be referred to the
Countys Records Officer which is Mr. Schrader.
Mr. Suben is the Appeals Officer. Mr.
Schrader would allow this information to be reviewed so it would never make it
to the Appeals Officer. Mr.
Williams feels that this information should not be in the paper until the
involved parties are notified. Mr.
Williams further feels that a letter should be sent to advise these people
that we are going to discontinue monitoring the alarms.
Mr. Williams would like a letter sent to all individuals and businesses
which will be affected by this. Sheriff
Price will be sending a letter out. Mr.
Loomis asked if we could start charging for the service for additional
revenue. Mr. Wagner pointed out
that it would be an extra risk to start charging with no redundancy.
Mr. Ross commented that we would be competing with private companies.
Mr. Loomis offered to get the fee schedule from
2. Amend and Update Agreements Alternatives to Incarceration (NYS Division of Probation and Correctional Alternatives) MOTION BY MR. ROSS 2ND BY MR. SPAULDING ALL PRESENT VOTING IN FAVOR MOTION PASSES
Discussion: Mr. Waldbauer asked why we spend $112,579 and we only get $20,000. Ms. Goldner indicated that the state reimbursement is only 20%. Mr. Schrader commented that it use to be 50%/50%.
3. A Resolution Requesting New York State Representatives to Sponsor Legislation Authorizing Counties to Create the Office of Conflict Attorney MOTION BY MR. SPAULDING 2ND BY MR. HARTNETT ALL PRESENT VOTING IN FAVOR MOTION PASSES
Discussion: This resolution was suggested by outside counsel. It was pulled 2 meetings ago. Mr. Suben indicated that this will not impact the lawsuit and that there is no problem moving forward with this resolution.
DISCUSSION/REPORTS
Mr. Williams asked Probation Director, Ms. Goldner and A.T.I. (Alternatives to Incarceration) Coordinator, Ms. Claflin to speak about the jail in relationship to the Probation Department and A.T.I. Comments from Ms. Goldner, Ms. Claflin, Committee members and others in attendance were as follows:
District Attorney Mr. Hartnett pointed out his frustration with the Courthouse renovations because his staff of 9 people is on 3 floors and it is difficult to operate. They are moving today.
Mr. Williams advised the Committee that there will be a
special JPS meeting on April 22, 2008 at 8:00a.m.
The meeting was requested by the
Mr. Williams commented that today was the first time that we have met on time. Next month he would like General Services to start at 7:30a.m., Highway to start at 8:30a.m. and Judiciary & Public Safety to start at 9:30a.m. (9:30a.m. will be the published time but if Highway runs longer it will be later).
The meeting was adjourned at 11:05a.m.
Minutes taken and prepared by Angie Wyatt, Secretary to
Scott Schrader