REGULAR SESSION

Allegany County Legislative Meeting

Wednesday, March 22, 2023 – 2:00 p.m.

Legislative Chambers – Belmont, New York

NOTICE IS HEREBY GIVEN, that in accordance with the Board Rules of the Allegany County Board of Legislators, the second regular scheduled monthly meeting of the Board will be held on Wednesday, March 22, 2023, at 2:00 p.m. in the Legislative Chambers, County Office Building, 7 Court Street, Belmont, New York 14813.

PROPOSED RESOLUTIONS

BOARD MEETING              –                      March 22, 2023

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131 – 23	APPOINTMENT OF MEMBERS TO ALLEGANY COUNTY FIRE ADVISORY BOARD………………………………………………………………………………..	…….  1
132 – 23	APPROVAL OF GRANT APPLICATION FOR THE NEW YORK STATE HOUSEHOLD HAZARDOUS WASTE ASSISTANCE PROGRAM FOR THE DEPARTMENT OF PUBLIC WORKS……………………………………………..	…….. 3
133 – 23	APPROVAL OF 2023 BUDGET ADJUSTMENT REDUCING REVENUE AND EXPENSE APPROPRIATIONS WITHIN THE DEPARTMENT OF HEALTH IN RELATION TO UNEXPENDED FUNDING OF THE NEW YORK STATE ENVIRONMENTAL FACILITIES CORPORATION GRANT (EFC) FOR THE STATE SEPTIC SYSTEM REPLACEMENT PROGRAM FOR PROPERTIES WITHIN 250 FEET OF CANACADEA CREEK………..……….	…….. 5
134 – 23	APPROVAL OF 2023 BUDGET MODIFICATION WITHIN THE DEPARTMENT OF SOCIAL SERVICES IN RELATION TO THE AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND CATTARAUGUS COMMUNITY ACTION INC., FOR THE SAFE HARBOUR PROGRAM…………………………………………………………………………..	…….. 7
135 – 23	APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND THORNTON ENGINEERING, LLP, FOR ENGINEERING REVIEW SERVICES FOR THE DEPARTMENT OF HEALTH; AUTHORIZING THE CHAIRMAN TO EXECUTE SAID AGREEMENT…………………………………	…….  9
136 – 23	APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND ACCURATE ANALYTICAL TESTING, LLC, FOR ANALYSIS OF LEAD IN DRINKING WATER, DUST WIPES, PAINT, AND SOIL SAMPLES FOR THE DEPARTMENT OF HEALTH; AUTHORIZING THE CHAIRMAN TO EXECUTE SAID AGREEMENT……………………………………………………	……. 11
137 – 23	APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND KOS, INC., FOR THE MAINTENANCE OF A CANON IKRC2501F COLOR DIGITIAL COPIER AND A FAX MACHINE FOR THE DEPARTMENT OF HEALTH WIC OFFICE; AUTHORIZING THE CHAIRMAN TO EXECUTE SAID AGREEMENT….…………………………….	…….  13
138 – 23	APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND DAVE’S DINER FOR THE RESTAURANT GO & DINE PROGRAM FOR THE OFFICE FOR THE AGING; AUTHORIZING CHAIRMAN TO EXECUTE SAID AGREEMENT……………………………………………………	…….  15
139 – 23	APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND DAWNY JEANS FOR THE RESTAURANT GO & DINE PROGRAM FOR THE OFFICE FOR THE AGING; AUTHORIZING CHAIRMAN TO EXECUTE SAID AGREEMENT…..……………………………………………….	…….  17
140 – 23	APPROVAL OF AMENDMENT TO THE MASTER AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND VNA HOMECARE OPTIONS, LLC, D/B/A NASCENTIA HEALTH OPTIONS FOR THE OFFICE FOR THE AGING; AUTHORIZING CHAIRMAN TO EXECUTE SAID AGREEMENT……………………………………………………………………..…	…….  19
141 – 23	APPROVAL OF ADDENDUM #2 TO THE SERVICE AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND THE WESTERN NEW YORK INTEGRATED CARE COLLABORATIVE, INC., FOR THE FALLS PREVENTION COACHING PROGRAM FOR THE OFFICE FOR THE AGING; AUTHORIZING THE CHAIRMAN TO EXECUTE SAID ADDENDUM………………………………………………………………………….	…….  21
142 – 23	APPROVAL OF ADDENDUM #3 TO THE SERVICE AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND THE WESTERN NEW YORK INTEGRATED CARE COLLABORATIVE, INC., FOR THE EVIDENCE-BASED PROGRAM WORKSHOPS FOR THE OFFICE FOR THE AGING; AUTHORIZING THE CHAIRMAN TO EXECUTE SAID ADDENDUM……………………………………………………..	…….  23
143 – 23	APPROVAL OF ADDENDUM #4 TO THE SERVICE AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND THE WESTERN NEW YORK INTEGRATED CARE COLLABORATIVE, INC., FOR THE CAREGIVER COACHING SUPPORT PROGRAM FOR THE OFFICE FOR THE AGING; AUTHORIZING THE CHAIRMAN TO EXECUTE SAID ADDENDUM…………………………………………………………………………	…….  25
144 – 23	APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND HUNT ENGINEERS, ARCHITECTS, LAND SURVEYORS & LANDSCAPE ARCHITECT, DPC, FOR PROPOSED COMMERCIAL DEVELOPMENT ON COUNTY ROAD 51, COUNTY FACILITIES AT THE S-CURVES ALONG COUNTY ROAD 20, AND SEQR DOCUMENTATION FOR THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING THE CHAIRMAN TO EXECUTE SAID AGREEMENT…………………………..……	…….  27