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Department:
Dutchess County - County Legislature
Event Category:
Meetings (including Board, Committee, etc.)
(countylegislature@dutchessny.gov)
Subject:
Board Meeting
Location:
Please see event description for location
Start Date:
Monday, July 9, 2018 @ 7:00 PM
End Date:
Monday, July 9, 2018 @ 
Description:

Icon - Handicap and Hearing Impaired AccessibleIcon - T-Coil T coil and Assisted Listening Device Available Upon Request. American Sign Language interpreter services may also be made available upon request to the Clerk of the Legislature at the address below, no less than 10 days prior to the meeting.

This meeting is archived with closed captioning.

Dutchess County Legislature
County Office Building
22 Market Street
Legislative Chambers
Poughkeepsie, NY 12601
(845) 486-2100

 Come celebrate the 50th Anniversary of the Dutchess County Legislature

at the August 20th Board Meeting at 7 PM

Dutchess County Fairgrounds - Livestock Hill

BOARD MEETING AGENDA

 

Monday, July 9, 2018

Chambers of the Legislature

 

6:30 PM  REPUBLICAN CAUCUS

 

6:00 PM - 6:30 PM OPEN DEMOCRATIC CAUCUS

 

6:30 PM – 7:00 PM CLOSED DEMOCRATIC CAUCUS

 

7:00 PM   BOARD MEETING

 

A. Gregg Pulver Chair

Kenneth Roman, Majority Leader

Don Sagliano, Assistant Majority Leader

Hannah Black, Minority Leader

Kristofer Munn, Assistant Minority Leader

Francena I. Amparo, Donna J. Bolner, Dale L. Borchert, Craig P. Brendli,

Rebecca Edwards, Faye Garito, Marge J. Horton, Deirdre A. Houston, Joseph Incoronato,

Barbara Jeter-Jackson, Randy Johnson, Giancarlo Llaverias,John D. Metzger, James J. Miccio,

Nick Page, Alan V. Surman, John M. Thomes, Will Truitt, Joel Tyner, Frits Zernike

 

County Office Building, 22 Market Street, Poughkeepsie, NY  12601

Roll Call by the Clerk of the Legislature

Pledge of Allegiance to the Flag, Invocation to be given by Carol Witman of The Church of Jesus Christ of Latter-day Saints in Poughkeepsie and a moment of silent meditation.

Proclamations, Commendations and Presentations:

Commendation:    Eagle Scout Nick Robinson

Public Hearings:

Public Hearing to Consider Recommendations of the Dutchess County Agricultural and Farmland Protection Board for Inclusion within Various Certified Agricultural Districts

Public Hearing on Agricultural Conservation Easement on Property Known as the Brookby Farm in the Town of Dover

Public Hearing on Tentative Budget of Dutchess Community College

Privilege of the Floor with respect to printed agenda items; limited to three minutes

Approval of prior month's meeting minutes

Reports of standing committees, special committees, and liaisons to other committees and boards

Resolutions

Consent Agenda

2018171 REAPPOINTMENTS TO THE CITIZENS ADVISORY COMMITTEE ON DOMESTIC VIOLENCE

2018172 AUTHORIZING ACQUISITION IN FEE OF REAL PROPERTY AND PERMANENT EASEMENT FROM FACELY D. GARCIA AND EDERMIS GARCIA IN CONNECTION WITH A PROJECT FOR THE IMPROVEMENT OF A SECTION OF BEEKMAN ROAD (CR 9), IN THE TOWNS OF EAST FISHKILL AND BEEKMAN (PIN 8755.38)

2018173 AUTHORIZING ACQUISITION IN FEE OF REAL PROPERTY FROM ALAN H. PINE, SR. AND GAIL L. PINE IN CONNECTION WITH A PROJECT FOR THE IMPROVEMENT OF A SECTION OF BEEKMAN ROAD (CR 9), IN THE TOWNS OF EAST FISHKILL AND BEEKMAN (PIN 8755.38)

2018174 AUTHORIZING ACQUISITION IN FEE OF REAL PROPERTY FROM BARBARA E. HUBER, CAROLYN L. OHLSON AND PAUL J. BOGDAN IN CONNECTION WITH A PROJECT TO IMPROVE A SECTION OF BEEKMAN ROAD (CR 9), IN THE TOWNS OF EAST FISHKILL AND BEEKMAN (PIN 8755.38)

2018175 AUTHORIZATION TO ACQUIRE A FEE ACQUISITION FROM MARK A. LANCASTER AND LOREN LANCASTER, IN CONNECTION WITH THE MYERS CORNERS ROAD (CR 93) IMPROVEMENTS PROJECT, TOWN OF WAPPINGER (PIN 8755.45)

2018176 AUTHORIZATION TO ACQUIRE A FEE ACQUISITION FROM ARNOLD STEPNEY, IN CONNECTION WITH THE MYERS CORNERS ROAD (CR 93) IMPROVEMENT PROJECT, TOWN OF WAPPINGER (PIN 8755.45)

2018177 AUTHORIZATION TO ACQUIRE A FEE ACQUISITION FROM ROGER A. RYNKIEWICZ AND DENISE RYNKIEWICZ, IN CONNECTION WITH THE MYERS CORNERS ROAD (CR 93) IMPROVEMENT PROJECT, TOWN OF WAPPINGER (PIN 8755.45)

2018178 AUTHORIZATION TO ACQUIRE A PERMANENT EASEMENT FROM GAS LAND PETROLEUM, INC. IN CONNECTION WITH THE MYERS CORNERS ROAD (CR 93) IMPROVEMENT PROJECT, TOWN OF WAPPINGER (PIN 8755.45)

2018179 AUTHORIZATION TO ACQUIRE A FEE ACQUISITION FROM REMARKABLE PAPER, LLC, IN CONNECTION WITH THE PROJECT KNOWN AS THE REPLACEMENT OF CULVERT RH-13 TURKEY HILL ROAD (CR 56), TOWN OF RED HOOK, NEW YORK

2018180 AUTHORIZING ACQUISITION OF PERMANENT EASEMENT FROM RONALD PETTINATI AND JACQUELINE PETTINATI IN CONNECTION WITH THE IMPROVEMENT OF A SECTION OF BEEKMAN ROAD (CR 9), IN THE TOWNS OF EAST FISHKILL AND BEEKMAN (PIN 8755.38)

2018181 AUTHORIZING ACQUISITION OF A PERMANENT EASEMENT FROM GIL W. PALACIO AND SARAH F. PALACIO IN CONNECTION WITH A PROJECT FOR THE IMPROVEMENT OF A SECTION OF BEEKMAN ROAD (CR 9), TOWNS OF EAST FISHKILL AND BEEKMAN (PIN 8755.38)

2018182 AUTHORIZING THE IMPLEMENTATION, AND FUNDING, IN THE FIRST INSTANCE 100% OF THE FEDERAL-AID AND STATE "MARCHISELLI" PROGRAM-AID ELIGIBLE COSTS, OF A TRANSPORTATION FEDERAL-AID PROJECT, AND APPROPRIATING FUNDS THEREFORE

2018183 AUTHORIZING CONDEMNATION PROCEEDING FOR FEE ACQUISITION AGAINST JAYNE R. MORGAN IN CONNECTION WITH THE OLD HOPEWELL ROAD (CR 28)/ALL ANGELS HILL ROAD (CR 94) INTERSECTION IMPROVEMENTS PROJECT IN THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK (PIN 8758.71)

2018184 AUTHORIZATION TO RESERVE FUNDS RECEIVED IN 2017 FROM A SETTLEMENT TO PAY FOR REPAIRS TO HANGAR DOORS AT THE HUDSON VALLEY REGIONAL AIRPORT

2018185 AUTHORIZATION TO USE CURRENT FUNDS TO PAY A 2017 DEPARTMENT OF PUBLIC WORKS - PUBLIC TRANSIT DIVISION INVOICE 

2018186 AMENDING THE 2018 ADOPTED COUNTY BUDGET AS IT PERTAINS TO THE DEPARTMENT OF PUBLIC WORKS - PUBLIC TRANSIT DIVISION

2018188 APPOINTMENTS TO STOP DWI POLICY PLANNING BOARD

2018189 ADOPTION OF NEGATIVE DECLARATION WITH RESPECT TO LANDOWNER REQUESTS TO INCLUDE PROPERTY WITHIN AN EXISTING DUTCHESS COUNTY AGRICULTURAL DISTRICT

2018191 AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE THE GRANT AGREEMENTS AND THE FINANCE DEPARTMENT TO RECEIVE AND DISBURSE FUNDS ALLOCATED TO DUTCHESS COUNTY UNDER THE 2017 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S CONTINUUM OF CARE PROGRAM

2018192 AUTHORIZING COUNTY EXECUTIVE TO EXECUTE THE GRANT AGREEMENTS AND THE FINANCE DEPARTMENT TO RECEIVE AND DISBURSE FUNDS ALLOCATED TO DUTCHESS COUNTY UNDER THE 2018 FEDERAL HOME INVESTMENT PARTNERSHIP PROGRAM

2018193 AUTHORIZING COUNTY EXECUTIVE TO EXECUTE GRANT AGREEMENTS AND FINANCE DEPARTMENT TO RECEIVE AND DISBURSE FUNDS ALLOCATED TO DUTCHESS COUNTY, AS AN URBAN COUNTY, UNDER THE 2018 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM

2018194 DECLARING DUTCHESS COUNTY LEAD AGENCY AND ADOPTION OF NEGATIVE DECLARATION WITH RESPECT TO GRANT AWARD TO PARTIALLY FUND THE PURCHASE OF A CONSERVATION EASEMENT ON PROPERTY KNOWN AS BROOKBY FARM IN THE TOWN OF DOVER, NEW YORK

 

2018195 AUTHORIZING EXECUTION OF GRANT AGREEMENT TO PARTIALLY FUND THE PURCHASE OF A CONSERVATION EASEMENT ON PROPERTY KNOWN AS BROOKBY FARM IN THE TOWN OF DOVER NEW YORK AND REALLOCATING FUNDS THEREFORE

2018199 AMENDING RESOLUTION NO. 2018157 ESTABLISHING STANDARD WORK DAY FOR ELECTED AND APPOINTED OFFICIALS EFFECTIVE JANUARY 2018 

2018200 APPROVAL OF APPLICATION TO CANCEL A TAX BILL AND TO AUTHORIZE A CHARGE-BACK BY THE COMMISSIONER OF FINANCE – TOWN OF EAST FISHKILL

 

Non-Consent Agenda

 

2018135 RESOLUTION TO STRENGHTEN OUTREACH AND PARTICIPATION IN DUTCHESS COUNTY VOLUNTEER BOARDS AND COMMITTEES (AMENDED IN GOVERNMENT SERVICES & ADMINISTRATION COMMITTEE)

2018187 AMENDING THE 2018 ADOPTED COUNTY BUDGET TO CREATE A CAPITAL PROJECT ACCOUNT LINE AS IT PERTAINS TO THE DEPARTMENT OF PUBLIC WORKS (MOVED FROM CONSENT AGENDA)

2018190 PROPERTY OWNER REQUESTS TO BE INCLUDED WITHIN DUTCHESS COUNTY'S CERTIFIED AGRICULTURAL DISTRICTS 20, 21, 22, AND 23

2018196 DISBANDING THE GREEN COLLAR JOBS TASK FORCE

2018197 CONFIRMING REAPPOINTMENTS TO THE DUTCHESS COUNTY BOARD OF ETHICS

2018198 ADOPTION OF DUTCHESS COMMUNITY COLLEGE BUDGET (AMENDED IN BUDGET, FINANCE, & PERSONNEL COMMITTEE)

Other County Business

Announcements 

Privilege of the Floor with respect to agenda and non-agenda County business

 

Condolence:  Jean Elizabeth Farinacci

 

Adjournment