Cortland County Personnel Committee

 

Minutes

7/10/08

9:00 AM

County office building room 304

 

 

 

Meeting called by

Mr. Cornell @ 8:56 AM

 

Type of meeting

Regular Committee

 

committee Members present

Larry Cornell, Chairman; Tony Piombo, Vice Chairman; Sandy Price; John Troy ; Kathie Wilcox; Steve Dafoe

 

attendees

John Daniels , Chair of the Legislature; Dennis Whitt , County Auditor; Mark Suben, County Attorney; Mike McKee , Legislator; Kathie Arnold, Legislator; Carol Tytler , Legislator; Sue Morgan, Clerk of the Legislature; Robert Howe, Election Commissioner; William Wood, Election Commissioner; Laurie Gosse , Personnel; Brianne Parker, Secretary I; Evan Geibel, Cortland Standard; Eric Mulvihill, WXHC

 

Not present

Scott Schrader , County Administrator; Dan Tagliente, Legislator, Committee Member; Betsy Larkin, County Clerk; Annette Barber , Personnel Officer; Jeremy Boylan, County Historian

 

Mr. Cornell called for a motion to approve both sets of minutes.  Mr. Troy moved the motion.  Ms. Wilcox seconded.

Mr. Cornell asked if there were any changes or corrections to the minutes.  Ms. Price stated that the “t” in Hartford be removed in all instances.

Mr. Cornell then called for a vote to approve the minutes with one correction.  All members voting in favor; None opposed; Motion carried.

 

Agenda topics

 

Discussion Item/ Report ~ Personnel

Vacancy Report

 

discussion

Mr. Cornell informed the committee that he would begin with the

 

Vacancy Report from the Personnel Department because Ms. Gosse was filling in for Ms. Barber.  That way Ms. Gosse would not have to stay if she did not want to.  Mr. Cornell made sure that the committee had the document to review.  He allowed the committee time to review the document and ask any questions that they might have.

Ms. Wilcox inquired what E.I. stood for.

Ms. Gosse replied it stood for Early Intervention.

Mr. Cornell asked the committee if they had any more questions; asked Ms. Gosse if she had anything else to report to the committee.

Ms. Gosse informed the committee that the department has recently received notification from the State Department of Civil Service that the amendments to the Cortland County Civil Service rules had been approved.  She stated that the changes would be effective June 25, 2008.

 

 

 

Conclusions

 

 

 

 

Resolution ~ Legislature

NO.1 – A Local Law Adopting Code of Ethics and Requiring Financial Disclosure by Certain County Officials and Employees; and Rescinding Local Law No. 5 1984

 

 

Discussion

Mr. Cornell called for a motion.  Mr. Troy moved the motion.  Mr. Piombo seconded.

 

 

Mr. Troy informed the committee to discard any copies of the document that they may have received before today’s meeting.  He stated that Mr. McKee and he met the day before to get the document into good form.  He thanked Mr. Suben for meeting with them and providing legal ease.  He also thanked the Chairman, Mr. Daniels and Mr. Whitt for being present at the meeting.  He stated that he would like to address the document that was placed before the committee for consideration.  He stated that a draft of the document was given to the committee in March 2008.  He informed the committee that the sub-committee gave over two months to receive input.  They held a special meeting to discuss the topics of concern.  At that time there were three main areas of concern.  They were as follows:

-          Appendix A: Mr. Troy informed the committee that it is a disclosure form.  At the March meeting it was deemed that the form was too intrusive.  Mr. Suben provided a form that was used in Cayuga County , which was used to create our own disclosure form.  He believed the committee felt that the form was not as intrusive as the form before.  He also stated that although the State form should be used, this form would serve the same purpose.

-          Part C-1, Page 5: Mr. Troy informed the committee that it states that appointed officials and department heads are not able to run for legislature.  When it was discussed in dual caucus there were people that felt that it should be included and others that felt that it shouldn’t. Mr. McKee and I believed that we should move forward, so we brought it to this committee, well aware of the possible conflict.  He stated that they added a second sentence to the statement to explain the reason for it. 

-          Part C-4, Page 5: Mr. Troy informed the committee that it states that the position(s) of election commissioner and chair of a political party may not concurrently held.  Mr. Troy stated that there was a large debate in the dual caucus.  He then stated that it was brought to this committee for debate so it couldn’t be said that it was being “swept under the rug.” 

He informed the committee that the committee could amend any of the areas of concern.  He also stated that neither Mr. McKee nor he endorses Part C-4, but thought it necessary to move forward with the document and debate it. He stated that any changes that the committee wanted made had to be done today because the next step was to take it to legislative session where it would become a local law.  Mr. Troy informed the committee that there were a few Scriveners’ errors that would be taken care of, but would not effect the information in the document. 

Mr. Whitt explained to the committee that there is an error in the policy in Part C-4 on page 5 of the document.  He did not intend for it to read that any Officer within a political party can’t concurrently hold the position of Election Commissioner.  He stated that it should read “…concurrently with the Chairman of any Political Party.”  He suggested that you amend the proposal and decide whether to strike it or not. 

Mr. Troy made a motion to amend page 5, C-4 to read “No person shall hold the Office of Election Commissioner concurrent with the Chairman of any Political Party.”  Mr. Cornell asked for a second.  Ms. Wilcox seconded.  Mr. Cornell asked for a vote.  All members voting in favor; None opposed; Motion carried. 

Mr. Piombo pointed out another correction that needed to be made.  In Appendix B in the list of Officers and Employees required to file, Mr. Piombo pointed out that the Conflict Attorney was not included.

Mr. Piombo made a motion to amend Appendix B by adding the Conflict attorney to the list.  Mr. Troy seconded.  Mr. Cornell called for a vote.  All members voting in favor; None opposed; Motion carried.

Ms. Tytler inquired who would be required to fill out the disclosure statement.  She stated that she was aware that Mr. Daniels and Mr. Schrader also had to fill out the same type of form. 

Mr. Troy informed Ms. Tytler that this form could be used by anyone that did not want to use the State form. 

Mr. Cornell stated that he had some concerns with Appendix A.  He inquired if the disclosure statement was just for the individual and would not include the spouse’s financial information.

Mr. Whitt stated that it was the intent of the document not to include the spouse’s information. 

Mr. Cornell asked for some clarification in Appendix A, #5- Debts.  He inquired whether he needed to include a mortgage he might have, as well as the amount of the mortgage, any vehicle payment, or loan he may have with a bank that does business with the County. 

Ms. Price inquired if you could list the bank and none of the amounts.

Mr. Cornell inquired about just stating yes to the question of whether or not there was a debt over $5,000 and then listing the bank’s name. 

Mr. Suben replied that there must be a declaration of what the affiliation is with the bank.  The answer of “yes” would not be sufficient enough.

Mr. Cornell made a motion to amend #5-Debts in Appendix A to state “…(If yes, Identify creditor by name only.)”  Ms. Price seconded.  Mr. Cornell asked for a vote from the committee if there was no more discussion on the item.  All members voting in favor; None opposed; Motion carried.

Ms. Wilcox asked for explanation about what should be included under e- Investments in Appendix A.  She inquired if that would include all mutual funds, stocks and bonds.

Mr. Suben stated that including that information would provide an honest disclosure.

Mr. Dafoe inquired how that information pertained to County business.

Mr. Suben responded that in theory it cannot be predicted whom the County will do business with in the future so, if the information is already disclosed there should not be an issue.  He stated that this type of declaration would consensual. 

Mr. Piombo inquired if the form needed to be filled out since the County in under 50,000 people in the county and has been for over 10 years.

Mr. Suben stated that in his opinion it would not be mandatory unless there was a law stating that it is required.

Ms. Price inquired whether the disclosure forms would be public record.

Mr. Cornell responded that it would be. 

Mr. Cornell stated that he would like to make an amendment to Page 5. Under Part C, He would like to have #1 and #4 removed.  He stated it would be the only way that he would vote to approve the Code of Ethics.  He informed the committee that he had e-mails from two town boards that are strongly opposed to the Code of Ethics as it is currently written.  He stated that one board had passed a resolution to vote against the Code of Ethics as it is written.  He informed the committee that the concerns were that it was too intrusive and it inhibited someone running for office. 

Mr. Troy asked Mr. Cornell to make two separate amendments.

Mr. Cornell made a motion to strike #1 in Part C.  Ms. Wilcox seconded.  Mr. Cornell opened the item up for discussion. 

Ms. Price stated they could vote to strike the statements or wait to bring the issue to the legislative floor, where 19 legislators could debate the issue and make a decision then.

Mr. Cornell stated that could be possible, but if any amendments were made on the floor, the process would have to start over again and the document would have to set on the desk five days.

Mr. Daniels stated that although he would like to see the code pass, he would rather have 19 legislators debate the issue and then make a decision.

Mr. Cornell withdrew his amendment with the decision to send it to the legislative floor.

 

 

 

 

Conclusions

Ms. Price made a motion to take the document to legislative session for debate.  Ms. Wilcox seconded.  All members voting in favor; Mr. Cornell opposed; Motion carried.

 

 

 

Departmental Reports ~ Elections

 

 

 

Discussion

Mr. Cornell asked for an update from the Elections Office on the

voting machines. 

 

Mr. Howe informed the committee that they now had a total of 31 machines in the county.  He stated that of the first 10% of the shipment, 3 machines are in the building because they need to be re-programmed.  He said the remaining 28 machines were located at 29 Main Street .  He informed the committee that of the 28 remaining machines, 5 were what are considered “faulty.”   He stated that a Sequoia tech would be coming to go over all the machines and repair the “faulty” ones. 

Ms. Wilcox wanted clarification on what type of machine the public would be able to utilize in the November elections.

Mr. Howe informed her that they would have an option between the lever and the ballot-marking device.  The device will only be used to mark the ballot; it will not count the ballot.  His hopes are to utilize that capability next year, but for this Fall they will only be utilizing 50% of the machine’s capability.

Mr. Cornell inquired about the partitions that would go in between the machines.  He wondered if they would be constructed or purchased.

Mr. Wood replied that the partitions did not come with the machines and they were looking into the funding.  He stated that there was money available and at the very least the County might have to pay 5%.

Mr. Howe expressed that this was a new system so he wanted to make sure the committee was aware as well as the media, that they could take all of the precautions in the world, but there are still going to be problems.  He stated that they would try to make it as easy as possible for the voters.

Mr. Troy expressed his concern about voters being discouraged because of the new process.

Mr. Wood stated that he didn’t foresee that occurring as they were going to offer the public some informational sessions on the new system.

________________________________________________________________________________

Mr. Wood informed the committee of the Polling Improvement grant that had been received.  He stated that they had spent around $19,500.00 of the $23,621.00 that they were allotted.  He stated that one of the improvements was installing handi-capped ramps to voting places.

 

Conclusions

 

 

Meeting Adjourned

Mr. Troy made a motion to adjourn at 10:07 AM.  Mr. Cornell seconded.

Special notes

 

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