February
6, 2007 at 9:30 AM
Draft
Minutes
Committee Present: John Daniels, Chairman; Larry
Cornell, Don Spaulding, Danny Ross Ron VanDee Excused:
Tom Williams, Vice Chairman & Sean Clark
Others Present: Scott Schrader, County Administrator; Marilyn Brown, Legislative Chairman; Angie Wyatt, Secretary to County Administrator; Lee Price, Sheriff; Ric VanDonsel, County Attorney; Jane Goldner, Probation Director; Bob Duell, Fire/Emergency Management Director;
Dennis Whitt, County Auditor; Eric Mulvihill, WXHC Radio News Director; Corey Preston, Cortland Standard Reporter
The meeting was called to order at 9:28a.m. by Chairman, John Daniels
MOTION BY LARRY CORNELL 2ND BY DON
SPAULDING TO APPROVE THE MINUTES OF THE JANUARY 9, 2007 MEETING ALL
PRESENT VOTED IN FAVOR PASSED MINUTES APPROVED
RESOLUTIONS:
Fire/EM
1. Authorize Agreement Satellite UHF Site MOTION BY LARRY CORNELL 2ND BY DON SPAULDING ALL PRESENT VOTED IN FAVOR MOTION PASSES
Discussion: This is to have
a satellite site in the Town of Marathon for the purpose of installing
additional transmission equipment to enhance the main communications from the
Virgil Tower. The only cost to
the County will be approximately $75.00 per month for electricity. Bob Duell advised the Committee that there would be more
sites such as this one in the future.
Sheriffs Department
Discussion:
Lee Price indicated that this is reimbursable by the State.
Probation Department
Discussion: Probation Director, Jane Goldner provided a brief description of A.T.I. (Alternatives To Incarceration). The A.T.I. Program provides for Pretrial Release and Community Service Programming. Sheriff Lee Price indicated that these programs and the District Attorneys Fast Track Program help keep the jail population down.
DISCUSSION/COMMITTEE
ACTION
Department
Head Forum:
Sheriffs Department
(Sheriff Price) The jail count
today is 61. 911 Dispatcher,
Marie Lewis is retiring in March. They
are going pursue the sex offenders grant that Marilyn Brown provided
information on at the last JPS meeting.
Fire/Emergency Management
(Bob Duell) John
Daniels asked about the lease agreement with the Town of Cortlandville Fire
District for the use of their building in back of the Fire Department on
Tompkins Street. Bob indicated
that the lease is in the process of being approved.
District Attorney
No Report
Public Defender
No Report
Probation
No Report
Coroners
No Report
The meeting was adjourned at 9:36a.m.
Minutes prepared by Angie Wyatt, Confidential Secretary to County
Administrator