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ALLEGANY COUNTY BOARD OF LEGISLATORS

AGENDA – January 10, 2024

CALL TO ORDER

PLEDGE OF ALLEGIANCE TO THE FLAG – Legislator James M. Rumfelt

INVOCATION – Legislator Dwight R. Fanton

ROLL CALL

APPROVAL OF MINUTES:

1. Board Meeting Minutes of December 20, 2023 – motion to approve
2. Organization Meeting Minutes of January 2, 2024 – motion to approve

ON THE DESKS:

1.  Report of IntraFund Transfers and Tax Bill Corrections Approved by the County Administrator in December 2023.

ACKNOWLEDGMENTS, COMMUNICATIONS, REPORTS, ETC.

1. Correspondence from Houghton University and Alfred State College inviting Board members to join them in honoring the Leadership Allegany Class of 2024 on Friday, January 26.
2. Correspondence from the Allegany County Industrial Development Agency (ACIDA) dated December 26, 2023, forwarding a Notice of Public Hearing Resolution regarding the Pic Development Holding Corp. Project at 59 Main Street in the Village and Town of Almond.
3. Correspondence from the ACIDA dated December 26, 2023, forwarding a Notice of Public Hearing set for January 8, 2024, at 7 p.m. regarding the Pic Development Holding Corp. Project at 59 Main Street in the Village and Town of Almond.
4. Correspondence from the Potter County, Pennsylvania, Commissioners regarding updates to their 2019 Potter County Hazard Mitigation Plan.
5. The Corporate Compliance Committee meeting minutes of October 10, 2023, were filed in the Clerk of the Board’s Office on January 9, 2024.

APPOINTMENTS:

1. Certification from the Personnel Committee appointing Heather Bedow as Executive Secretary of Workers Compensation.

RESOLUTIONS:

1. Resolution Intro. Nos. 3-24 through 27-24 (Please note that Resolution Intro. Nos. 3-24, 4-24, and 28-24 were not pre-filed and will require a 2/3 vote to consider from the floor.)   

AUDITS

ADJOURN