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• Res. 19-124: one-year Tek84 body-scanner service contract for the Sheriff's Jail, $8,995.00. Adopted 7-0.
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• Res. 20-124: 32 portable radios from Licciardi Radio Services, $10,218.69; treasurer to set up $32,233.00 in Building and Equipment Reserve from 2023 grants ($18,995.00 Bi2 Technology, $13,238.00 IC Solutions). Adopted 7-0.
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• Res. 21-124: accepted $70.00 in community donations to the Sheriff's Office ($20.00 Other Contractual, $50.00 K9). Adopted 7-0.
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• Res. 22-124: authorized filling Correction Officer and part-time Dispatcher ($20.82/hour) vacancies in the Sheriff's Office, effective Jan. 31. Adopted 7-0.
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• Res. 23-124: set a Feb. 20, 4:25 p.m. public hearing on creating a county Technical Rescue Team. Adopted 7-0.
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• Res. 24-124: authorized $133,334.00 in state homeland-security grant funds for payment to Radio Technologies. The minutes record only "Moved, Draper; second," with no seconder named and no adoption vote, unlike every other item that day.
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• Res. 25-124 through 27-124: approved a Public Defender's agreement with the state Office of Indigent Legal Services (2024-2026); a Federal Equitable Sharing Agreement between the District Attorney's Office and the U.S. Department of Justice; and a $74,116.00 pretrial-services award to Probation. All 7-0.
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• Res. 28-124 and 29-124: authorized $54,583.76 in network switches and $86,011.20 in software licensing (plus matching 2025-26 subscription payments) for IT Services, and added 13 desktops and 64 laptops to the county's Dell Master Lease (four payments not to exceed $44,573.63). Both 7-0.
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• Res. 30-124: approved the 2024 Employee Assistance Program budget, $8,030.00 in revenue and expenditures. Adopted 7-0.
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• Res. 31-124: set part-time Sheriff's Crew Leader pay at $21.00/hour and Election Inspector pay at $130.00-$260.00 per election day plus $65.00 training, billed to the towns. Adopted 7-0.
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• Res. 32-124: set the County Clerk's mortgage-tax collection allowance at $113,540 per annum. Adopted 7-0.
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• Res. 33-124: authorized a new Motor Vehicle Application Examiner position in the DMV, effective Feb. 2. Adopted 7-0.
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• Res. 34-124 and 35-124: approved a $10,405.50 Treasurer's-office software agreement with Edmunds GovTech, and moved $45,000.00 from the Reserve for Debt to cover an Energy Performance lease payment. Both 7-0.
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• Res. 36-124: authorized filling a Principal Clerk vacancy in the Treasurer's Office. Adopted 7-0.
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• Res. 37-124: approved a $500,000.00 fidelity bond and the county's $7,691.25 share of 2024 funding for the Genesee/Finger Lakes Regional Planning Council, naming Richard Sutherland, director, to receive payments. Adopted 7-0.
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• Res. 38-124: set a Feb. 20, 4:20 p.m. hearing on extending the pilot youth deer-hunting law. Adopted 7-0.
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• Res. 39-124 and 40-124: appointed Edward F. Morgan and William H. Eick (alternate) to the Fish and Wildlife Management Act Board, and six members/alternates to the County Planning Board. Both 7-0.
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• Res. 41-124 and 42-124: approved a $97,500.00 2024 agreement with the Soil and Water Conservation District in Albion, and granted the annual county tax exemption on village sewer and water systems in Holley, Albion, Medina and Lyndonville. Both 7-0.
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• Res. 43-124 and 44-124: reappointed Renee Rowley to the County Board of Ethics (2024-2026), and authorized three legislators' out-of-state travel to the NACo conference in Washington. Both 7-0.
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• Res. 45-124: authorized a Town of Carlton ground lease for a communications-facility site, five years plus four five-year extensions, at no county cost. Adopted 7-0.
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• Res. 46-124: authorized a $533,000.00 change order with RTO Wireless, funded by a modified CARES Act grant, to build broadband "micro towers" in the Village of Albion, Village of Medina and Town of Gaines. Adopted 7-0.
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• Res. 47-124: called a March 26, 4:25 p.m. public hearing in Albion on the CDBG-funded broadband program's implementation and progress. Adopted 7-0.
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• Res. 48-124: authorized broadband payments of $760.36 and $2,605.25 to Barre Stone (Carlton tower foundation) and $6,500.00 and $254,752.00 to RTO Wireless (Medina equipment install, Gaines tower activation). Adopted 7-0.
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• Res. 49-124: approved a $240,000.00 2024 agreement with Cornell Cooperative Extension. Adopted 7-0.
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• Res. 50-124 through 52-124: approved a $508.00 fire-alarm communicator install and $498.00 annual monitoring at the County Office Building, an $11,000.00 rooftop heater rental at the Public Safety Building, and a $7,000.00 emergency furnace repair at Central Hall. All 7-0.
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• Res. 53-124: committed the county to 100% first-instance funding of the $1,942,303.00 Angling Road over Johnson Creek Bridge project in the Town of Yates, including a $388,461.00 non-federal share. Adopted 7-0.
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• Res. 54-124: awarded a $678,013.96 bid to J. Bognar Construction LLC for the County Line Bridge over Jeddo Creek replacement in the Town of Ridgeway. Adopted 7-0.
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• Res. 55-124: authorized $13,335.34 and $8,749.12 in engineering payments to Erdman Anthony for the South Holley Road culvert. Adopted 7-0.
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• Res. 56-124: appointed Lynne Johnson and John Papponetti (alternate) to the Genesee Transportation Council. Adopted 7-0.
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• Res. 57-124: authorized filling a Custodial Worker vacancy in the Department of Public Works. Adopted 7-0.
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• Res. 58-124: approved 2024 Mental Health Department agreements with EFPR Group ($6,750.00, county cost $473.00), the Mental Health Association of Genesee and Orleans Counties ($96,721.00), Hillside Children's Center ($92,640.00 and $17,000.00) and Spectrum Health & Human Services ($70,153.00), the latter three at no county cost. Adopted 7-0.
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• Res. 59-124 and 60-124: accepted $6,296.21 in 2023 OASAS opioid-settlement funds for Public Health, and set up $11,358.50 as a Mental Health pass-through to Veterans Services for the Dwyer Peer to Peer Program. Both 7-0.
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• Res. 61-124: authorized filling a Mental Health Clinic Therapist vacancy. Adopted 7-0.
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• Res. 62-124: authorized out-of-state travel for Public Health employees to conferences in Washington, D.C., and Atlanta, at no county cost. Adopted 7-0.
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• Res. 63-124: approved Social Services agreements including three foster-care providers (Gustavus Adolphus C&FS, Gateway-Longview, William George Agency) each not to exceed $802,000.00, LabCorp paternity testing, a $2,500.00 SSI-assistance contract with the Job Development Agency, and $40.00/hour armed security from Allied Universal at an $18.40/hour county cost. Adopted 7-0.
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• Res. 64-124: authorized filling a Social Welfare Examiner vacancy in the Department of Social Services. Adopted 7-0.
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• Res. 65-124 and 66-124: authorized a no-cost pilot digital-platform program with Blooming Health Inc. for the Office for the Aging, and filling a Housekeeper Aide vacancy there. Both 7-0.
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• Res. 67-124: approved a $16,000.00 2024 Leadership Orleans agreement with Community Action of Orleans & Genesee. Adopted 7-0.
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• Res. 68-124: authorized payment of February county claims; no dollar figures were listed in the minutes. Adopted 7-0.
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• Other business: approved the Rotary Club of Albion's request to use Courthouse Square for the June 7 and 8 Strawberry Festival; Kimberly DeFrank, treasurer, reported 2023 cash flow ended in good shape with the county transitioning to a new payroll and tax-collection system; the meeting opened with an invocation from Nancy Traxler, veterans services director, and adjourned at 4:51 p.m.
Community Discussion
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