2023

REGULAR SESSION

Allegany County Legislative Meeting

Wednesday, May 10, 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 first regular scheduled monthly meeting of the Board will be held on Wednesday, May 10, 2023, at 2:00 p.m. in the Legislative Chambers, County Office Building, 7 Court Street, Belmont, New York 14813.

PROPOSED RESOLUTIONS

BOARD MEETING              –                      May 10, 2023

INTRO. NO.  TITLE                                                                                                                      PAGE NO.

184 – 23	DESIGNATING COUNTY ADMINISTRATOR, CARISSA M. KNAPP AS THE RECORDS MANAGEMENT OFFICER FOR THE COUNTY OF ALLEGANY……	…….  1
185 – 23	REAPPOINTMENT OF ONE MEMBER AND APPOINTMENT OF ONE MEMBER TO THE SOUTHERN TIER WEST REGIONAL PLANNING AND DEVELOPMENT BOARD………………………………………………………………	…….. 3
186 – 23	APPROVAL OF APPORTIONMENT OF MORTGAGE TAX TO TAX DISTRICTS AND AUTHORIZING WARRANT THEREFOR……………………….	…….. 5
187 – 23	AUTHORIZING PAYMENT TO TOWNS AND VILLAGES FROM ADDITIONAL MORTGAGE TAX FEE RETAINAGE BY COUNTY CLERK; APPROPRIATING FUNDS THEREFOR……….……………………………………………….…………..	…….. 9
188 – 23	APPROVAL OF GRANT APPLICATION BY THE DEPARTMENT OF PLANNING TO THE NEW YORK STATE DEPARTMENT OF STATE, APPALACHIAN REGIONAL COMMISSION PROGRAM THROUGH SOUTHERN TIER WEST REGIONAL PLANNING AND DEVELOPMENT BOARD FOR AN ALLEGANY COUNTY-WIDE TRAIL MASTER PLAN………….	…….  12
189 – 23	APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND OMNIDON PRODUCTIONS, INC., FOR 2024 ALLEGANY COUNTY TOURISM PROMOTION PACKAGE CAMPAIGN FOR THE OFFICE OF PLANNING; AUTHORIZING THE CHAIRMAN TO EXECUTE SAID AGREEMENT…………..	…….  14
190 – 23	APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND FIRST TRANSIT, INC. TO LEASE CAPITAL EQUIPMENT FOR THE PUBLIC TRANSPORTATION SYSTEM; AUTHORIZING THE CHAIRMAN OF THE BOARD TO EXECUTE SAID AGREEMENT……..……………………….	…….  16
191 – 23	REPEALING RESOLUTION NO. 162-23……………………………………………..	…….  18
192 – 23	APPROVAL OF A STATE LEGISLATIVE BILL WHICH AUTHORIZES THE CONTINUATION OF THE COUNTY OF ALLEGANY’S ADDITIONAL ONE AND ONE-HALF PERCENT SALE AND COMPENSATING USE TAXES UNTIL NOVEMBER 30, 2025; DECLARING EXISTENCE OF NECESSITY AND REQUESTING PASSAGE OF BILL BY THE NEW YORK STATE LEGISLATURE ………………………………………….……..……………………….	…….  20
193 – 23	A RESOLUTION DESIGNATING THE COUNTY OF ALLEGANY AS THE LEAD AGENCY FOR THE NEW YORK STATE ENVIRONMENTAL QUALITY REVIEW ACT (SEQRA) FOR THE COUNTY ROAD 20 AND COUNTY ROAD 51 DEVELOPMENT INITIATIVE…………………………………………..…………..	…….  23
194 – 23	APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND HUNT ENGINEERS, ARCHITECTS, LAND SURVEYORS & LANDSCAPING ARCHITECT DPC FOR A SPACE NEEDS ASSESSMENT FOR THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING THE CHAIRMAN OF THE BOARD TO EXECUTE SAID AGREEMENT ……..……………………………	…….  25
195 – 23	APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF ALLEGANY AND HUNT ENGINEERS, ARCHITECTS, LAND SURVEYORS & LANDSCAPING ARCHITECT DPC FOR THE ANALYSIS AND COMPARISON OF POTENTIAL LOCATIONS FOR A NEW FACILITY FOR THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING THE CHAIRMAN OF THE BOARD TO EXECUTE SAID AGREEMENT ………………………………………………………..…………..	…….  27

Please note that the resolutions coming off the floor (Res. Intro. No. 191-23 through 195-23) are contingent on approval at the Public Works meeting this morning, and they will require a 2/3 vote to consider from the floor.