ALBANY Coun’ JEGISLATURE SraN E. Ward HAROLD L. JOYCE OFFICE BUILDING PauL'T. Devans, ‘CHAIRMAN 112 Stare Steer, Roo 710 ‘OuERK Ausany, NEW YORK 12207 (818) 447-7168 - Fax (618) 447-5695 NECOLE M. CHAMBERS WWW. ALBANY COUNTY.COM Finst DEPUTY CLERK AGENDA ALBANY COUNTY LEGISLATURE DECEMBER 4, 2017 PREVIOUS BUSINESS 480. AUTHORIZING THE CANCELLATION AND CHARGE BACK OF UNENFORCEABLE DELINQUENT REAL PROPERTY TAX LIENS IN THE TOWN OF COLONIE Audit and Finance Committee CURRENT BUSINESS; 486. AUTHORIZING AN AGREEMENT WITH CARE TRANSITIONS NETWORK FOR PEOPLE WITH SERIOUS MENTAL ILLNESS AND AMENDING THE 2017 BUDGET. Health Committee 487. AUTHORIZING THE ALBANY COUNTY DEPARTMENT OF MENTAL HEALTH TO JOIN THE CAPITAL REGION BEHAVIORAL HEALTH CARE COLLABORATIVE Health Committee488. 490. 491. 492. 494, AUTHORIZING THE ACCEPTANCE OF GRANT FUNDING AND AN AGREEMENT WITH THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE 2017 EMERGENCY MANAGEMENT PERFORMANCE GRANT Public Safety Committee AUTHORIZING THE ACCEPTANCE OF GRANT FUNDING FROM THE NEW YORK STATE GOVERNOR’S TRAFFIC SAFETY COMMITTEE REGARDING THE SPECIAL TRAFFIC OPTIONS PROGRAMS FOR DRIVING WHILE INTOXICATED (STOP-DWI) Public Safety Committee AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE UNIFIED COURT SYSTEM REGARDING COURT SECURITY FOR THE FAMILY, SUPREME AND COUNTY COURTS Public Safety Committee AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING A PUBLIC SAFETY ANSWERING POINTS OPERATIONS GRANT Public Safety Committee AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE 2017 HAZMAT GRANT Public Safety Committee AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO. THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND. EMERGENCY SERVICES REGARDING THE 2017/2018 STATEWIDE. INTEROPERABILITY COMMUNICATIONS GRANT Public Safety Committee AUTHORIZING THE DEPARTMENT OF HEALTH TO CONSIDER OUT-OF-COUNTY APPLICANTS FOR THE POSITION OF DIRECTOR OF PUBLIC HEALTH NURSING Personnel Committee495. 496. 497. 498. 499. 500. 501. 502. APPROVING THE DEPARTMENT OF GENERAL SERVICES COLLECTIVE BARGAINING AGREEMENT WITH CSEA LOCAL 1000 ~ DEPARTMENT OF GENERAL SERVICES UNIT AND AMENDING THE 2017 ALBANY COUNTY BUDGET Personnel Committee APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE ALBANY COUNTY SHERIFF'S OFFICE AND THE UNITED PROFESSIONAL AND SERVICES EMPLOYEES LOCAL 1222 - EMERGENCY MEDICAL SERVICES UNIT Personnel Committee AMENDING THE 2017 SHERIFF'S OFFICE BUDGET: ADMINISTRATIVE ADJUSTMENTS Audit and Finance Committee AMENDING THE 2017 DEPARTMENT OF GENERAL SERVICES BUDGET: ADMINISTRATIVE ADJUSTMENTS. Audit and Finance Committee AUTHORIZING AN AGREEMENT WITH CAPITAL DISTRICT REGIONAL PLANNING COMMISSION REGARDING REGULATOR IMPROVEMENT PROJECTS IN THE CITIES OF COHOES AND WATERVLIET AND THE VILLAGE OF GREEN ISLAND AND AMENDING THE 2017 ALBANY COUNTY BUDGET Audit and Finance Committee AMENDING THE 2017 DEPARTMENT OF CHILDREN YOUTH AND. FAMILIES BUDGET: DEPARTMENTAL ADJUSTMENTS Audit and Finance Committee AMENDING THE 2017 DEPARTMENT OF RESIDENTIAL HEALTHCARE FACILITIES BUDGET: ADMINISTRATIVE ADJUSTMENTS Audit and Finance Committee BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED DECEMBER 4, 2017, AUTHORIZING THE UNDERTAKING OF VARIOUS CAPITAL PROJECTS FOR THE TIMES UNION CENTER, STATING THE ESTIMATED MAXIMUM COST THEREOF503. 504, 505. 506. 507. 508, IS $6,035,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $6,035,000 OF SERIAL BONDS. OF SAID COUNTY TO FINANCE SAID APPROPRIATION. Audit and Finance Committee BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED DECEMBER 4 2017, AUTHORIZING VARIOUS CAPITAL IMPROVEMENTS FOR COUNTY FACILITIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS __ $2,450,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $2,450,000 OF SERIAL BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION. Audit and Finance Committee BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED DECEMBER 4 2017, AUTHORIZING VARIOUS CAPITAL IMPROVEMENTS FOR THE DEPARTMENT OF PUBLIC WORKS AND DEPARTMENT OF GENERAL SERVICES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS __ $8,147,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $8,147,000 OF SERIAL BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION. Audit and Finance Committee AUTHORIZING THE REFUND OF REAL PROPERTY TAXES IN THE TOWN OF COEYMANS Audit and Finance Committee and Mr. Touchette AUTHORIZING THE CONVEYANCE OF VARIOUS PARCELS OF REAL PROPERTY TO THE ALBANY COUNTY LAND BANK CORPORATION Audit and Finance Committee PROVIDING ANNUAL SALARY INCREASES FOR THE COUNTY CLERK Audit and Finance Committee AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 22 HAMMOND ROAD (TAX MAP 35.00-2-9.1) IN THE TOWN OF KNOX Audit and Finance Committee509. 510. bul. 512. 513. 514, 515. 516. AUTHORIZING THE CONVEYANCE OF 1031 BROADWAY IN THE CITY OF ALBANY (TAX MAP NO. 65.16-4-3) Audit and Finance Committee AUTHORIZING A LEASE AGREEMENT FOR THE RENTAL OF COMMERCIAL SPACE AT THE TIMES UNION CENTER: JOSEPHINE SAPIENZA DBA PIZZERIA SAPIENZA Civic Center Committee AUTHORIZING A LEASE AGREEMENT FOR THE RENTAL OF COMMERCIAL SPACE AT THE TIMES UNION CENTER: RUKHSANA CORPORATION DBA PEARL STREET CONVENIENCE Civic Center Committee AUTHORIZING A PROJECT LABOR AGREEMENT FOR THE ALBANY COUNTY NURSING HOME PROJECT Public Works Committee AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE UNIFIED COURT SYSTEM REGARDING CUSTODIAL AND BUILDING MAINTENANCE SERVICES FOR THE ALBANY COUNTY COURT HOUSE, JUDICIAL CENTER AND FAMILY COURT. Public Works Committee AUTHORIZING AN AGREEMENT WITH COUNTY WASTE & RECYCLING, INC. REGARDING RUBBISH REMOVAL AT VARIOUS COUNTY FACILITIES Public Works Committee AUTHORIZING AN AGREEMENT WITH SANO-RUBIN CONSTRUCTION SERVICES, LLC REGARDING GENERAL CONSTRUCTION SERVICES FOR THE TIMES UNION CENTER CONCESSIONS STAND PROJECT Public Works Committee AUTHORIZING AN AGREEMENT WITH TOTAL FACILITY SOLUTIONS, INC REGARDING ELECTRICAL CONSTRUCTION SERVICES FOR THE TIMES UNION CENTER CONCESSIONS STAND PROJECT Public Works Committee519. 520. 521, 522, 523. 524, AUTHORIZING RENEWAL OF AN AGREEMENT WITH DIRECT ENERGY BUSINESS MARKETING, LLC REGARDING THE SUPPLY OF ELECTRICITY FOR VARIOUS COUNTY FACILITIES Public Works Committee AUTHORIZING AN AGREEMENT WITH DIRECT ENERGY BUSINESS MARKETING, LLC REGARDING THE SUPPLY OF NATURAL GAS FOR VARIOUS COUNTY FACILITIES Public Works Committee AUTHORIZING AN AGREEMENT WITH THE ALTAMONT PROGRAM, INC. REGARDING EMPLOYMENT SERVICES FOR TANF AND SAFETY NET RECIPIENTS Social Services Committee AUTHORIZING THE ACCEPTANCE OF GRANT FUNDING AND AGREEMENTS REGARDING THE CHILD RIGHT: SAFE HARBOR INITIATIVE Social Services Committee AUTHORIZING AGREEMENTS WITH VARIOUS GOVERNMENT AND COMMUNITY AGENCIES REGARDING THE DEVELOPMENT AND FACILITATION OF THE ALBANY COUNTY SAFE HARBOR CRITICAL TEAM Social Services Committee ADOPTION OF THE ALBANY COUNTY BUDGET FOR FISCAL YEAR 2018 Audit and Finance Committee APPROPRIATION OF AMOUNTS CONTAINED IN THE 2018 ALBANY COUNTY BUDGET Audit and Finance Committee AMENDING RESOLUTION NO. 259 OF 2017 REGARDING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 57 CENTRAL TERRACE (TAX MAP 10.50-1-6) IN THE CITY OF COHOES Audit and Finance Committee525. CONFIRMING THE APPOINTMENT OF A MEMBER TO THE ALBANY COUNTY AIRPORT AUTHORITY Mr. Commisso 526. APPOINTMENT OF A DIRECTOR TO THE ALBANY COUNTY LAND BANK DEVELOPMENT CORPORATION Mr. WardRESOLUTION NO. 480 AUTHORIZING THE CANCELLATION AND CHARGE BACK OF UNENFORCEABLE DELINQUENT REAL PROPERTY TAX LIENS IN THE. CITY OF ALBANY Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, the Director of the County Real Property Tax Services Agency has advised the Commissioner of the County Department of Management and Budget as Enforcing Officer of the Albany County Tax District (“Tax District Enforcing Officer") that the three year time limit for use of the ordinary “correction of errors” process provided by Real Property Tax Law, §554 to cancel and charge back the amounts credited or guaranteed by the Tax District in connection with the following unenforceable delinquent real property tax liens which were returned to the Tax District for enforcement has expired and therefore cannot be used for such purpose with respect to the following liens: CITY OF ALBANY TaxMap ‘Charge Back Amount Parcel Location |__No. ‘Tax tien Year PropertyTaxes Reason Unenforceable 1015 Western | 64.31-1-6 | 2015 $511.38 Taxes Ave ,and WHEREAS, pursuant to Real Property Tax Law, §1138 the County Legislature in its capacity as the governing body of the Tax District is authorized to without time limit cancel and charge back all amounts credited or guaranteed by the Tax District to any municipal corporation in connection with the delinquent real property tax lien returned to the Tax District for enforcement as to which there is no practical method to enforce the collection of those liens and that a supplementary proceeding to enfoxce collection of the taxes involved would not be effective, and WHEREAS, the Tax District Enforcing Officer has as required by RPTL, §1138 (subds. 1 (a) and 2) duly issued and filed with the Albany County Clerk and the Clerk of the Albany County Legislature as the governing body of the Tax District a Certificate of Withdrawal of the above said parcel from the “In Rem”delinquent real property tax lien foreclosure proceeding brought by the Tax District to enforce the above said delinquent real property tax liens against it, and WHEREAS, this County Legislature has based upon the information in this regard provided to it by the Tax District Enforcing Officer determined pursuant. to RPTL, §1138 (subd. 6 (a)) that under the circumstances presented there is no practical method to enforce the collection of those delinquent tax liens and that a supplementary proceeding to enforce collection of the taxes involved would not be effective, now, therefore be it RESOLVED, that pursuant to RPTL, §1138 (subd.6(a)) the above said delinquent real property tax liens are hereby cancelled and the Tax District Enforcing Officer is hereby directed to issue and within 10 days thereafter file with the Albany County Clerk Certificates of Cancellation of the above said delinquent real property tax liens, and, be it further RESOLVED, that the Tax District Enforcing Officer is pursuant to RPTL, §1138 (subd.6()) hereby authorized and directed to following the filing of said Certificates of Cancellation charge back all amounts eredited or guaranteed by the Tax District to any municipal corporation in connection with the above said cancelled delinquent real property tax liens, and, be it further RESOLVED, That the Clerk of the County Legislature is hereby directed to file a copy of this Resolution with the Tax District Enforcing Officer and to forward certified copies thereof to the other appropriate County Officials. Referred to Audit and Finance Committee 11/13/17 Favorable Recommendation - Audit and Finance Committee 11/15/17RESOLUTION NO. 486 AUTHORIZING AN AGREEMENT WITH CARE TRANSITIONS NETWORK FOR PEOPLE WITH SERIOUS MENTAL ILLNESS AND AMENDING THE 2017 BUDGET Introduced: 12/4/17 By Health Committee: WHEREAS, The Director of the Department of Mental Health has requested authorization to enter into an enrollment agreement with Care Transitions Network for People with Serious Mental Illness for technical assistance in an amount not to exceed $28,000 for a term commencing January 1, 2018 and ending December 31, 2019, and WHEREAS, Care Transitions Network for People with Serious Mental Illness is a partnership established by the National Council for Behavioral Health, the New ‘York State Office of Mental Health, and several other parties working to create new and replicable models of care for vulnerable populations and to help providers move into value based payment arrangements and reduce re-hospitalization rates for people with serious mental illness by 50%, and WHEREAS, The Director of the Department of Mental Health has requested a budget amendment in order to accept federal funding for the initiative and enter into the agreement for technical assistance, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to onter into an enrollment agreement with the Care Transitions Network for People with Sorious Mental Illness regarding technical assistance to create new and replicable models of care for vulnerable populations and help providers of services to seriously mentally ill individuals move into value based payment arrangements in an amount not to exceed $28,000 for a term commencing January 1, 2018 and ending December 31, 2019, and, be it further RESOLVED, That the 2017 Department of Mental Health Budget is amended as follows: Increase Revenue Account A4310 Acmhb Clinic/Mobile Crisis by $28,000 Increase Appropriation Account A4310.4 by $28,000 by increasing Line Item A4310 4 4046 Fees for Services by $28,000 RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it furtherRESOLVED, That the Clerk of the County Legislature is directed to forward cortified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 487 AUTHORIZING THE ALBANY COUNTY DEPARTMENT OF MENTAL HEALTH TO JOIN THE CAPITAL REGION BEHAVIORAL HEALTH CARE COLLABORATIVE Introduced: 12/4/17 By Health Committee: WHEREAS, The Director of the Department of Mental Health has requested authorization to join the Capital Region Behavioral Health Care Collaborative, a network of local behavioral health providers, to prepare for entering into Managed Medicaid contracts with value based payment arrangements, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into an enrollment agreement with the Capital Region Behavioral Health Care Collaborative, a network of local behavioral health providers, to prepare for entering into Managed Medicaid contracts with value based payment arrangements, and, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 488 AUTHORIZING THE ACCEPTANCE OF GRANT FUNDING AND AN AGREEMENT WITH THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE 2017 EMERGENCY MANAGEMENT PERFORMANCE GRANT Introduced: 12/4/17 By Public Safety Committee: WHEREAS, The Albany County Sheriff has been notified by the NYS Division of Homeland Security and Emergency Services (NYSDHSES) that grant funds are available in the amount of $118,206 for a term commencing October 1, 2016 and ending September 30, 2018 regarding the 2017 Emergency Management Performance Grant, and WHEREAS, The Sheriff has indicated that a 50% match is required and has requested authorization for the County Executive to enter into an agreement for gvant funding from NYSDHSES and that grant funding will bo used to support personne] and fringe benefit costs assigned to the Emergency Management Office, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into an agreement with NYSDHSES to accept grant funding in the amount of $118,206, which requires a 50% county match, for a term commencing October 1, 2016 and ending September 30, 2018 regarding the 2017 Emergency Management Performance Grant, and, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 489 AUTHORIZING THE ACCEPTANCE OF GRANT FUNDING FROM THE NEW YORK STATE GOVERNOR'S TRAFFIC SAFETY COMMITTEE REGARDING THE SPECIAL TRAFFIC OPTIONS PROGRAMS FOR DRIVING WHILE INTOXICATED (STOP-DWI) Introduced: 12/4/17 By Public Safety Committee: WHEREAS, The NYS Governor's Traffic Safety Committee has informed the Albany County Sheriff that funding is available for STOP-DWI in the amount of $35,000 for a term commencing January 1, 2018 to December 31, 2018, and WHEREAS, The Sheriff indicated that the funding will be used to reduce dangerous driving behaviors in an effort to reduce serious injury and death from traffic related crashed due to impaired and intoxicated drivers, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to accept grant funding from the NYS Governor's Traffic Safety Committee regarding the Stop-DWI Program in an amount not to exceed $35,000 for a term commencing January 1, 2018 to December 31, 2018, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 490 AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE UNIFIED COURT SYSTEM REGARDING COURT SECURITY FOR THE FAMILY, SUPREME AND COUNTY COURTS Introduced: 12/4/17 By Public Safety Committee: WHEREAS, The Albany County Sheriff and the NYS Unified Court System have recommended to this Honorable Body that an agreement: be entered into for court security services for a term commencing April 1, 2017 and ending March 31, 2018, and WHEREAS, The Sheriff has evaluated the proposed services to be rendered for the period and has determined that the reimbursement amount for said agreement is $1,834,726, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into the fourth year ofa five year agreement with the NYS Unified Court System for the provision of security services for the Family, Supreme and County Courts for a term commencing April 1, 2017 and ending March 31, 2018, in an amount not to exceed $1,834,726, and, be it further RESOLVED, That the County Attorney is authorized to review said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 491 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE PUBLIC SAFETY ANSWERING POINTS OPERATIONS GRANT Introduced: 12/4/17 By Public Safety Committee: WHEREAS, The Albany County Sheriff has been notified by the NYS Division of Homeland Security and Emergency Services (NYS DHSES) that funding is available for the Public Safety Answering Points Operations Grant (PSAPO) in Albany County, and WHEREAS, The Sheriff has indicated that no County share or in-kind match is required and the NYS DHSES funding will be used to facilitate efficiencies, consolidation of operations and support shared services across multi-jurisdictions Public Safety Answering Point Operations for first responders throughout the County, and WHEREAS, The Sheriff requested authorization to submit a grant application with the NYSDHSES regarding a PSAPO grant for the period commencing January 1, 2018 and ending December 31, 2018, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to submit a grant application to the NYS DHSES regarding a PSAPO Grant for the period January 1, 2018 to December 31, 2018, and, be it further RESOLVED, That the County Attorney is authorized to approve said application as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 492 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE 2017 HAZMAT GRANT Introduced: 12/4/17 By Public Safety Committee: WHEREAS, The Albany County Sheriff has requested authorization to submit a grant application to the NYS Division of Homeland Security and Emergency Services (DHSES) in an amount not to exceed $150,000 for a term commencing September 1, 2017 and ending August 31, 2020, and WHEREAS, If granted said funding, the Albany County Sheriff will act as fiduciary to provide the HAZMAT teams in Albany, Rensselaer, Saratoga, and Schenectady Counties with funding for training, equipment acquisition, equipment calibration and maintenance costs for HAZMAT trailers, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to submit a grant application to the NYS DHSES regarding the 2017 HAZMAT grant in an amount not to exceed $150,000 for a term commencing September 1, 2017 and ending August 31, 2021, and, be it further RESOLVED, That the County Attorney is authorized to approve said application as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County OfficialsRESOLUTION NO. 493 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE 2017/2018 STATEWIDE INTEROPERABILITY COMMUNICATIONS GRANT Introduced: 12/4/17 By Public Safety Committee: WHEREAS, The Albany County Sheriff has requested authorization to apply for a grant with the NYS Division of Homeland Security and Emergency Services (NYS DHSES) regarding the 2017/2018 Statewide Interoperable Communications Grant — Formula Based Funding, and WHEREAS, The Sheriff has indicated that no County share or in-kind match is required and the NYS DHSES funding, if awarded, will be used to offset costs associated with the 911 interoperable communications system, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to submit a grant application with the NYS DHSES regarding the 2017/2018 Statewide Interoperable Communications Grant-Formula Based Funding, and, be it further RESOLVED, That the County Attorney is authorized to approve said application as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO, 494 AUTHORIZING THE DEPARTMENT OF HEALTH TO CONSIDER OUT-OF- COUNTY APPLICANTS FOR THE POSITION OF DIRECTOR OF PUBLIC HEALTH NURSING Introduced: 12/4/17 By Personnel Committee: WHEREAS, The Commissioner of the Department of Health has diligently sought out qualified applicants for the position of Director of Public Health Nursing, and WHEREAS, The Commissioner has indicated that she has not been able to locate qualified applicants for the position who reside in Albany County and are willing to accept the position, and WHEREAS, The Commissioner is requesting a waiver of the County's residency requirement regarding the aforementioned positions, and WHEREAS, Resolution No. 245-C for 1995 vequires the approval of this Honorable Body for the consideration and hiring of out-of-county applicants in instances where there are not sufficient qualified Albany County residents who have applied for specific positions, and WHEREAS, The Personnel Committee of the Albany County Legislature is satisfied there is a shortage of sufficiently qualified Albany County residents to fill the Director of Public Health Nursing position and has recommended that approval in accordance with the requirements of Resolution No. 245-C for 1995 be given to fill the positions with an out-of-county applicant if necessary, now, therefore be it RESOLVED, By the Albany County Legislature that the consideration of out- of-county applicants to fill the Director of Public Health Nursing position at the Department of Health is approved in accordance with the requirements of Resolution No. 245-C for 1995, and, be it further RESOLVED, That the aforementioned approval to consider out-of-county applicants shall expire December 31, 2018, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 495 APPROVING THE DEPARTMENT OF GENERAL SERVICES COLLECTIVE BARGAINING AGREEMENT WITH CSEA LOCAL 1000 - DEPARTMENT OF GENERAL SERVICES UNIT AND AMENDING THE 2017 ALBANY COUNTY BUDGET Introduced: 12/4/17 By Personnel and Audit and Finance Committees and Messrs. Miller and Bullock: WHEREAS, The Commissioner of the Department of General Services has requested approval of an agreement with the Civil Service Employees Association, Inc., Albany County Local 1000 — Department of General Services Unit (the “Bargaining Unit”) on the terms and conditions of employment for the period January 1, 2017 through December 31, 2021, and WHEREAS, Under terms of the agreement, employees of the Bargaining Unit, will receive a 2% raise annually commencing retroactive to January 1, 2017 through December 31, 2021, and WHEREAS, Other terms and conditions of employment were modified in accordance with the annexed Memorandum of Understanding ratified by the membership of the Bargaining Unit, now, therefore be it RESOLVED, By the Albany County Legislature that the terms and conditions of employment set forth in the existing collective bargaining agreement between the County of Albany and the Bargaining Unit shall continue except as modified by the annexed Memorandum of Understanding, and, be it further RESOLVED, That the 2017 Department of General Services Budget is amended to accommodate said agreement as indicated in the spreadsheet annexed hereto, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.MEMORANDUM OF UNDERSTANDING. Made by and between Albany County (Employes) and CSEA Albeny County Department of General Services Unit (Employee Collective Bargaining Unit (collectively the “Partes”) this day of September, 2017, subject to approval of the County Legislature and ralfication by ie Employee Collective Bargaining Unit, WHEREAS, the Patties entered into a collective bargaining agreement that expired on December 31, 2016; and WHEREAS, the Parties agreed to meet collectively at a “Coalition Meeting” with other CSEA collective bargaining units to discuss issues of (I) the tenn of the collective bargaining agreements; (2) the percentage of salary increase (if any) for each year of the collective bargaining agreements; and (3) the terms of health care coverage for exch member of the collective bargaining mits; and WHEREAS, the Parties reached an agreement for all of the CSEA collective bargaining.units ‘elating to the term, health care coverage and the percentage of salary increase; and WHEREAS, the Parties continued lo hold negotiation meetings; and WHEREAS, the Parties negotiated in good feith and continue fo negotiate in good faith; and WHEREAS, the Parties have reached an agreement selating to the terms of a collective bargaining agreement between the parties; NOW THEREFORE, in consideration for the mutual undertakings and covenants herein contained, the parties stipulate and agree as follows: 1, The term of the collective bargaining agreement shall be fiom Januery 1, 2017 through December 31, 2021. 2. Alll other Articles, teums, conditions and provisions of the Collective Bargaining Agreement not mentioned herein, shall remain and be the same as set forth in the January 1, 2010 through December 31, 2016 Collective Bargaining Agreement and shall have full force end effect for the term of the agreement between the Parties from January 1, 2017 through December 31, 2021. 3. Article VII Section 1 ~ amend the existing lenguage ~ remove the previous years and percentages and include the following; 1/1/2017 2% salary inrease, retroactive to 1/1/2017 1/1/2018 2% salary increase 1/1/2019 2% salary increase 1/1/2020 2% salary increase Vi2021- 2% salary increase|. Article VII Section 2/3 - shall be amended to indicate that the first tier in “Sick ‘Hours Used” shall change from “O hours” to "0 hour to 15 minutes.” . Article VIII Section 3 subsection (c) ~ add the language “personal leave requests of one-half day or ess that are requested on the same day shall be granted, if the request. is in writing and minimum staffing levels are in existence as determined by the Commissioner or his designee”. 6. Article VII Section 6 subseetion (b) - provide that vacation credits may be accumulated up 10 a maximum of seventy-five (75) days. However, for the purposes of “buyout” subsection (¢) shall contral, 7. Article VII Section 6 subsection (c) — provide that employees hired on or before 12/31/13 shall be entitled to liquidate a maximum of sixty-five (65) days upon separation, retirement, or death. Article X Sections 1 and 2 ~ update language to maintain, consisteney with Article ‘VIN Section 6 subsection (c) to indicate that employees hired after 1/1/14 shall be entitled to @ maximum of 30 days unused vacation leave that may be liquidated upon seperation, retirement, or death, 9. Article XII Section (B) ~ change the copays for Retail Generic and Domestic Mail generic to be increased from $0 10 $5 beginning 1/1/2020, 10, Article XIII Section 1(D) ~ additional language shall be added to state that any cuntent collective bargaining member that is not receiving the “Coordination of Benefits” shall not be entitled to this benefit from January 1, 2017 and beyond. Any person joining the collective bargaining unit after January 1, 2017 shall not be entitled to his benefit. For those collective bargaining members thet are currently receiving this benefit, said members shall be “grandfathered” for the years of 2017, 2038, 2019 ‘and 2020 and shall continue to be eligible for the benefit in seid years providing that all other criteria is met. The benefit for “grandfathered” members shall cease January 1, 2021. In the event the County of Albany elects to no longer be self-insured, the coordination of benefits shall be available for all collective bargaining members that meet all other criteria, 11, Article XXV Section 16 add language that Parties shall meet in labor management meetings to discuss the quality of uniforms. 12, Article XXV Section 16 add language that employer shall provide gloves and flashlights to security personnel and that the Parties shall meet to discuss the equipment provided. 13, Article XXV Section 16 ~ amend the existing language to provide fora total of ive () shirts, in any combination of tshirts and long sleeve shirts, for full time custodians.14 Article XXV Section 16 ~ Amend the existing language by removing the voucher Parr work boots in 2018 and replace the program with a work sone payment Building Maintenance Personnel. in 2018, the payment hal be $130.00; in 2019, Myg000; in 2020, $150.00; in 2021, $170.00. ‘Payment shall be eee, on oF before fay 15 in each calendar year. All personnel ate seamed ton ‘appropriate Footwear at all times, 15, Amend Article XV to add a new Section 19 with enguage that in the Departinent of Probation, the Parties sll hold laber management meetines te dienes dress code. 16. Article XVII amend the lenguage to add the word “or Director” after the word “Commissioner” 17. Article SOXVI Section 1 final paragraph ~ amend the language to add “or carly tose aay ter the words “to work late night”. Amend the language to provide the, {hose persons in probation thet work early mornings or ine nights will have their choice of caring comp time at a rte of 1 % for those hours beoncen 5 and 40 or straight pay at normal rate between 35 and 40, Dated this 27. day of September, 2017: For the Employer: Eric Muldoon Labgr Relations Specialist ‘Negotiating Tearn teE, Yaggle ‘Negotiating TeamPage of 3 Et) EDIE UDG eet OMEN ee eee eee ee) see se Str [a] eee | rave] PELE eee |_| ___ [DGS UNION EMPLOYEES Serer SE eee ia |APPROPIATIONS | “jay tse [Deserintion | 6 Rev ud ~~ | Beecease_| Unit Cost Geparimont name | Hata7 80038| [CUSTODIAL WORKER cs ceeeee 35874" 068 80005||CUSTODIAL WORKER” [| sire 35874 DGS 690035] [CUSTODIAL WORKER | | ‘DGS ig eg0041] [CUSTODIAL WORKER | [ Gs 880037 [CUSTODIAL WORKER sca Gs 80006] [CUSTODIAL WORKER ja eee Gs [CUSTODIAL WORKER i C __0Gs | |Agt64 680040] [CUSTODIAL WORKER 06s, [AST60 oor 300010] [ACCOUNT CLERKT 06S [A9T620, 006 iz] [SECURITY GUARD. és 91620 062 '310455| [CUSTODIAL WORKER PT DGS [as1620 016 310027|"_ |SECURITY GUARD i: Des [A91620 007 [~~ 31001@[ SECURITY GUARD 06s [Ag 1620 id 310028[ [SECURITY GUARD. DGS [A962 oe "310099 [CUSTODIAL WORKER it Des 1a91620 28 [CUSTODIAL WORKER PT DGS 1AS1620 we 1116] [CUSTODIAL WORKER PT i DGS [AST620 18 siong9||SECURITY GUARD GS [__[agt620 ~ [006 310103] [CUSTODIAL WORKER PT DGS (A91620, 064 310157| [CUSTODIAL WORKER PT Des [ast620- 08 ‘310121! [CUSTODIAL WORKER PT Gs \agt620 018 10108] [CUSTODIAL WORKER PT Das [ag1620 026 10019) SECURITY GUARD a DGS |Ast620 _|_ 053 014g) CUSTODIAL WORKER PT. DGS (Ag 1620 004 s10015||SECURITY GUARD i bes | |ast620 065 _| 10158] CUSTODIAL WORKER PT Des 1A91620 oot '310052|"— [SENIOR MAINT MECH DGS. | |A9%620 008 310061| [BUILDING MAINT MECH 2 __ 065) [A91620 O54 340138)" [CUSTODIAL WORKER PT i DGS [A91620 ‘01 310064) JBUILDING MAINT MECH DGS |_|A91620 _|_ 004 ‘310012| ~~ |SECURITY GUARD ‘DGS (As1620 er 310160] [CUSTODIAL WORKER PT Gs. (Ast620 O68 310048)" JPLUMBER Des [agt620 03 10034] WATCHMAN L Des jAg1620 066. 310143] [CUSTODIAL WORKER PT ‘besPage 2 of 3 HOI [CUSTODIAL WORKER PT 285 eS 310058) ~JBULOING MAINT MECH [J ~ "eat ~ pes 310137] [CUSTODIAL WORKER PT _| fa) ereaeeee Ons Y SRDGS HELE ISECURITY GUARD ae 765. Des ISECURTY GuARD | | i 768 8 SUILDING WAINT MECH [_[— er DGS LABORER a [| 660, |____0es _[CUSTODIAL WORKER PT [| 2. os WATCHMAN ef 815, DGS [SECURITY GUARD 765 | DGS [CUSTODIAL WORKER FT 283 | Des 0024) SECURITY GUARD 765) pcs | [CUSTODIAL WORKER PT 283 OGs BUILOING MAINT MECH 87 DGS WATCHMAN 573 DGS [SECURITY GUARD 765; oes | SECURITY GUARD 765; bcs [BUILDING MAINT MECH 657, DGS |OUSTODIAL WORKER PT 283 oes | [SENIOR MAINT MECH 731 OGs. [CUSTODIAL WORKER PT 283, ‘Des [SECURITY GUARD 765. Des [SENIOR MAINT MECH 3t7 DGS [CUSTODIAL WORKER PT 285 Gs [SECURITY GUARD 765 Bes [CUSTODIAL WORK SUPER 408 DGS [PAINTER ri 765 bes ILABORER 700 Gs [BUILDING MAINT MECH 657 DGS, 3) |WATCHMAN PT 2 DGS) Sotgd| [CUSTODIAL WORKER PT 283 Des lates [ieig2 | toe 220005 _|GARAGE ATTENDANT 58 bes \An66o —_[7e6ta S017] (MESSENGER 0 34,659] Des [agteeo [16614 330018] [MESSENGER 40 634 32,309 ‘DGS lAg660 [16614 330014/"|MESSENGER. 848) 77,951 DGS jagt660 [16614 sg0011|" [MESSENGER 622 31,733] DGS lagte60 [16514 3 ISTORES CLERK 786. 40,107| DGS laote60 [16604 ‘330010| [MAIL AND SUPPLY GLER 698. 35,602] DGS: lastero 76403 | 0% go | — [CABORER 30875) ot 31,493) O6S, 2017 union oavenll 2%Page3 of 3 japte70_[i7a02 | O07 QUE] —TASSTOFFSETPRINING ]] 4100 Des [AgT164 oe Stale Retirement | | 5627 des Ag1610 | ut Stale Retirement 685] bes [agt620 31,087] Des [ast640_| z 538) DGS AS 1660 t Bee 3,968) DGS ‘A91670 1,500] DGS (Ag1164 [89030 5e27| | Des (agtB10 [88030 685] DGS [agt620 (89080 a = 34,087| DGS | jaste40 [69030 536] OG agtes0 [89030 3,968] DGS. [AS1670_—_ [89030 4,500] DGS 148i : (A91440__ [12590 0t 30018] [CIVIL ENGINEER 1 | 35,000 [bes jagte20_[iaais | 016 310028] [SECURITY GUARD [ 19,886 [____0Gs Ge | [TOTAL APPROPRATION: 257,065) | 54,586 SA 566 I 16) 2311.95 t 2017 union pavroll 2%RESOLUTION NO. 496 APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE ALBANY COUNTY SHERIFF'S OFFICE AND THE UNITED PROFESSIONAL AND SERVICES EMPLOYEES LOCAL 1222 - EMERGENCY MEDICAL SERVICES UNIT Introduced: 12/4/17 By Personnel and Audit and Finance Committees and Messrs. Miller and Bullock: WHEREAS, The Albany County Sheriff has requested approval of a Memorandum of Understanding between the Albany County Sheriff's Office and the United Professional and Services Employees Union Local 1222 - Emergency Medical Services Unit (the “Bargaining Unit”) on the terms and conditions of employment for the period January 1, 2017 through December 31, 2021, and WHEREAS, Under terms of the agreement, employees of the Bargaining Unit will receive raises annually commencing retroactive to January 1, 2017 through December 31, 2021, as agreed to in the Memorandum of Understanding, and WHEREAS, Other terms and conditions of employment were modified in accordance with the annexed Memorandum of Understanding ratified by the membership of the Bargaining Unit, now, therefore he it RESOLVED, By the Albany County Legislature that the terms and conditions of employment set forth in the existing collective bargaining agreement botween the County of Albany and the Bargaining Unit shall continue except as modified by the annexed Memorandum of Understanding, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.MEMORANDUM OF UNDERSTANDING ‘Made by and between Albany County (Btaployer) and UPSEU Albeay County Sheriff's Office Emergency Medical Services Unit this of September, 2017, subject to approval of the ‘County Legislatare an¢ ratification by the Employee Collective Barging Unit. WHEREAS, the Parties entered into a collective bargaining agreement that expired on December 31, 20165 and WHEREAS, the Parties have roached on agreement relating to tho terms of a collective bargaining agreement between the parties; NOW THEREFORE, in consideration for the mutual undertakings and covenants herein contained, the parties stipulate and agree as follows: 1, The term of the colleotive bargaining agreement shall be ftom January 1, 2037 through December 31, 2021. 2, All other Articles, tems, conditions and provisions of the Collective Bargaining Agreement not mentioned herein, shell remain and be the same as set forth in the January 1, 2014 through December 31, 2016 Collective Bargaining Agreement and shall have fall force and offeot for the torm of the agreement between the Patties from Jannacy 1, 2017 ‘through December 31, 2021. 3. Article 9 Compensation — change the existing salary amounts for all titles to indicate the following adjustment for each ofthe following years Section 1 — include the following: L2BLV2017 2% salacy increase Vi2018 1% salary increase 7TN2018 0.5 % salary increase V/1/2019 2% salary increase 1/1/2020 2% salary increase WV1/2021 2% salary increase 4, Asticle 9 Scotion 6 change the language to minimus hours of 950, 5. Article 9 ~ add a provision to include a shift differential pay of $20.00 per shit for part- ‘time employees working a full 12 hour shift during the hours of Friday at 6:00 pm to Monday at 6:00 am beginning January 1, 2018, changing to $25.00 per weekend shift beginning on Jasuary 1, 2019, changing to $30.00 per weekend shift beginning on January {, 2020. This is only for parttime employees, 6 Article 10 Section 5 add the language “unless not sufficient members available to meet minimum staffing levels as determined by the Sheriff or his designee. 7. Article 10 Section 7 — strike the language in this section.8 Article 10 Section 8, inchide the seniority title list. 9. Article 10 Section 9 change the word “You” to “A bargaining unit member”. 10. Article 10 Section 10 change the beginning of the sentence to read “The. Employer shall publish schedule ...” 11, Article 13 Section 9 ~add the language “for work related appearances only”. 12, Article 13 add the language “if sick leave is taken immediately following or immediately prior to a weekend, holiday or vacation, the employer may request a physician note, ifthe employer has reasonable belief to question the validity of the zequest Zor sick leave.” 13. Article 16 Seotion 2 C ~ Amend the Copay for 2018 and 2019 to reflect a change in Retail Generic and Mail Genetic from 0 to $3. Add another chart for 2020 and 2021 to reflect a change in the copay of Retail Generic and Mail Generic from $3 to $5. 14, Article 16 Section 3 — Add the language that ay employee hired after 12/31/2017 shall contribute 15% of the plan premium and the employer shall contribute 85%. 15, Article 16 Section 4 Coordination of Benefits — add the language “Any current collective bargaining member that is not receiving the “Coordination of Benefits” shall not be entitled to this benefit from January 1, 2017 and beyond, Any person joining the collective bargaining unit after January 1, 2017 shail not be entifled to this benefit. For those collective bargaining members that are currently receiving this benefit, said snembers shall be “grandfathored” for the years of 2017, 2018, 2019 and 2020 and shalt continue to be eligible for the benefit in said years providing that all other criteria is met, ‘The benefit for “grandfathered” members shall cease December 1, 2021. In the event the County of Albany clects to no longer be self-insured, the coordination of benefits shall be available for all collective bargaining members that meet all other ctitecia, 16, Article 20 Section 1 — Amend the language to reflect an annual boot allowance beginning in Janvary 1, 2018 of $150.00 for employees working 950 hours or more in the previous year, $125.00 annually for employees working 480 and 950 hours in the previous year, $100.00 for employees working between 260 and 480 yours in the previous yeat, O Dated this 23 day of 7:RESOLUTION NO. 497 AMENDING THE 2017 SHERIFF'S OFFICE BUDGET: ADMINISTRATIVE ADJUSTMENTS Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, The Albany County Sheriff has requested administrative adjustments to the 2017 Sheriff's Office budget in order to sufficiently fund overtime and other related expenses through the end of the year, and WHEREAS, To accomplish this, the Sheriff has requested a budget amendment to transfer the appropriate funds so the aforesaid obligations can be met, now, therefore, be it RESOLVED, By the Albany County Legislature that the 2017 Albany County Sheriff's Budget is amended as reflected in the spreadsheets annexed hereto, and be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials."BOTT YEAR ED TRANSEER OF FUNDS, T i _BPPROPRIRTIONS. r [VR END AD STORENTS RENO ADJUSTMENTS: 545,200.09 PageaDescription DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFE DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF DEPUTY SHERIFF State Position 02 06 009 013 o14 ous 030 036 037 047 053, oss. 086. 069 070 073 o7 078 085 Job Class Desc DEPUTY SHERIFF 40 DEPUTY SHERIFF 40 DEPUTY SHERIFF 40 DEPUTY SHERIFF 40 DEPUTY SHERIFF 40, DEPUTY SHERIFE 40 DEPUTY SHERIFF 40 DEPUTY SHERIFF 40 DEPUTY SHERIFF 40, DEPUTY SHERIFF 40 DEPUTY SHERIFE 40 DEPUTY SHERIFF 40 DEPUTY SHERIFF 40 DEPUTY SHERIFF 40 DEPUTY SHERIFE 40 DEPUTY SHERIFF 40 DEPUTY SHERIFF 40 DEPUTY SHERIFF 40 DEPUTY SHERIFF 40 Org 93110 93110 93110 93110 93110 Ag3140 Ag3110 93110 A93110 893130 893110 93110 93110 93120 Ag3110 93110 493110 As3110 93110 Object 4138 14138 14138 14138 14138 14138 14138 14138 14138 14138 14138 14138 1338 14138 14138 14338 14138 14138 14138 DECREASE 45,000.00 15,000.00 23,000.00 34,000.00 116,000.00 33,000.00 20,000.00 15,000.00 28,000.00 20,000.00 29,000.00 20,000.00 31,000.00 15,000.00 25,000.00 21,000.00 20,000.00 20,000.00 50,000.00 480,000.00RESOLUTION NO. 498 AMENDING THE 2017 DEPARTMENT OF GENERAL SERVICES BUDGET: ADMINISTRATIVE ADJUSTMENTS Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, The Commissioner of the Department of General Services has requested administrative adjustments to the 2017 Department of General Services budget in order to increase overtime funding due to several unforeseen illnesses, and WHEREAS, To accomplish this, the Commissioner of the Department of General Services has requested a budget amendment to transfer the appropriate funds to cover these costs, now, therefore, be it RESOLVED, By the Albany County Legislature that the 2017 Albany County Department of General Services budget is hereby amended as follows: Decrease Appropriation Account A1440.1 by $20,000 by decreasing line item A1440 1 2590 001 Civil Engineer II by $20,000 Increase Appropriation Account A1620.1 by $20,000 by increasing line item A1620 1 9900 Overtime by $20,000 and, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 499 AUTHORIZING AN AGREEMENT WITH CAPITAL DISTRICT REGIONAL PLANNING COMMISSION REGARDING REGULATOR IMPROVEMENT PROJECTS IN THE CITIES OF COHOES AND WATERVLIET AND THE VILLAGE OF GREEN ISLAND AND AMENDING THE 2017 ALBANY COUNTY BUDGET Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, Pursuant to Resolution No, 265 for 2016, this Honorable Body authorized an agreement between the Albany County Water Purification District and the New York State Department of Environmental Conservation regarding the acceptance of grant funding in the amount of $178,500 to make regulator improvements in connection with the Long Term Control Planto improve water quality, and WHEREAS, The Director of the Albany County Water Purification District has requested authorization to enter into an agreement with Capital District Regional Planning Commission regarding the distribution of grant funds for regulator improvement projects in the cities of Cohoes and Watervliet and the Village of Green Island, and WHEREAS, To accomplish this, the Director has requested a budget amendment to transfer such funding for the project, now, therefore, be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into an agreement with Capital District Regional Planning Commission, Albany, New York regarding regulator improvement projects in the cities of Cohoes and Watervliet and the Village of Green Island, and, be it further RESOLVED, That the 2017 Albany County Budget is hereby amended as follows: Greate and Increase Revenue Account 63304 NYS DEC Water Quality Grant by $178,500 Increase Appropriations Account G8130.4 by $178,500 by Creating and Increasing Line Item G8130 4 4010 NYS DEC Water Quality Grant by $178,500 and, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it furtherRESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 500 AMENDING THE 2017 DEPARTMENT OF CHILDREN YOUTH AND FAMILIES BUDGET: DEPARTMENTAL ADJUSTMENTS Introduced: 12/4/17 By Audit and Finance Committee WHEREAS, The Commissioner of the Albany County Children Youth and Families Department has requested administrative adjustments to the 2017 Children Youth and Families Department budget in order to address a greater than anticipated cost over the course of 2017 regarding EAF Foster Care placements, and WHEREAS, The Commissioner has also requested administrative adjustments to the 2017 Children Youth and Families Department budget in order to address the greater than anticipated cost over the 2016-2017 school year regarding placements by the Committee on Special Education (CSE), due to an increase number of placements and costs at residential facilities, and WHEREAS, The Commissioner has also requested administrative adjustments to the 2017 Children Youth and Families Department budget to increase funding for Preschool Tuition costs for children with special needs, as the cost has been greater than anticipated for the 2017 fiscal year due to increase in tuition costs and an increase in enrollments into the program, and WHEREAS, The Commissioner has also requested administrative adjustments to the 2017 Children Youth and Families Department budget to increase funding regarding an increase in overtime usage due to leaves of absence and staff twmover, and WHEREAS, To accomplish this, the Commissioner has requested a budget amendment to transfer the appropriate funds so that the aforesaid obligations can be met, now, therefore be it RESOLVED, By the Albany County Legislature that the 2017 Childron Youth and Families Department Budget is hereby amended regarding fostor care placements as follows: Decrease Appropriation Account AG119.4 by $700,000 by decreasing line item A6119 4 4405 Foster Care by $700,000 Increase Appropriations Account A6110.4 by $700,000 by increasing line item AG110 4 4046 Fees for Services by $700,000and, be it further RESOLVED, That the 2017 Children Youth and Families Department Budget is hereby amended regarding CSE placements as follows: Increase Revenue Account A3620 Handicapped Children-Maint. By $313,600 Decrease Revenue Account A3670 Purchase of Srvs for Recpnt by $127,400 Decrease Revenue Account A3619 Foster Care by $161,700 Decrease Appropriation Account A6071.4 by $205,500 by decreasing line item AG071 4 4046 Fees for Services by $205,500 Decrease Appropriation Account A6119.4 by $330,000 by decreasing line item AG119 4 4402 Secure Detention by $330,000 Increase Appropriation Account A6120.4 by $560,000 by increasing line item AG120 4 4046 Fees for Services by $560,000 and, be it further RESOLVED, That the 2017 Children Youth and Families Department Budget is hereby amended regarding preschool tuition costs as follows: Increase Revenue Account A3277 Phys Handicapped Children by $1,190,000 Decrease Revenue Account A3449 Early Intervention by $318,500 Decrease Revenue Account A3670 Purchase of Srvs for Recpnt by $438,500 Decrease Revenue Account A3619 Foster Care by $340,000 Decrease Revenue Account A4619 Foster Care by $450,000 Decrease Appropriation Account 4059.4 by $650,000 by decreasing line item A4059 4 4046 Early Intervention Fees Serv by $650,000 Decrease Appropriation Account AG071.4 by $707,000 by decreasing line item AGO71 4 4046 Fees for Services by $707,000 Decrease Appropriation Account A6119.4 by $1,000,000 by decreasing line item AG119 4 4404 Adoption Subsidies by $1,000,000 Increase Appropriation Account A2960.4 by $2,000,000 by increasing line item A2960 4 4039 Conference/Training/Tuition by $2,000,000 and, be it further RESOLVED, That the 2017 Children Youth and Families Department Budget is hereby amended regarding overtime expenses as follows:Decrease Appropriation Account A6119.1 by $90,000 by decreasing the following line items: Decrease line item AG119 1 2215 067 Caseworker by $30,000 Decrease line item AG119 1 2215 068 Caseworker by $30,000 Decrease line item A6119 1 2215 069 Caseworker by $30,000 Increase Appropriations Account A6119.1 by $90,000 by increasing line item AG119 1 9900 Overtime by $90,000 and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 501 AMENDING THE 2017 DEPARTMENT OF RESIDENTIAL HEALTHCARE FACILITIES BUDGET: ADMINISTRATIVE ADJUSTMENTS, Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, The Director of the Department of Residential Healthcare Facilities has requested administrative adjustments to the 2017 Department of Residential Healthcare Facilities budget in order to sufficiently fund overtime and other related expenses through the end of the year, and WHEREAS, To accomplish this, the Director has request a budget amendment to transfer the appropriate funds so the aforesaid obligations can be met, now, therefore, be it RESOLVED, By the Albany County Legislature that the 2017 Department of Residential Healthcare Facilities budget is hereby amended as reflected in the spreadsheet annexed hereto, and be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.Albany County Nursing Home 2017 Budget Amendment Spreadsheet Accounts 44069-18580-19900-44699 ACCOUNT NO. ACCOUNT DESCRIPTION INCREASE DECREASE ANNUAL SALARW/AMOUNT _ DEPARTMENT NAME Naezs ‘OtherMedieal Services § = 242,770 ‘Narsing Home Nu6020 ‘Per Diem Therspies Ss 32000 Nursing Home NE6O20 Overtime $170,000 Narsing Home 6020 Assessment $35,000 Nursing Home TOTAL APPROPRIATIONS _$__479,770_§ ‘ACCOUNT DESCRIPTION INCREASE DECREASE. UNIT Cost ‘DEPARTMENT NAME Nacoa ‘Supervising Nurse ‘Ss 7oR70 ‘Nursing Home. ‘NHi6020 Supervising Narse S 66989 ‘NHI6020 ssid Nursing Home NH6020 8 2,75 Rorsing Home 1NH6020 Ss 2,75 Nursing Home NH6020 S 20475 Nursing Home Nu6oz0 ‘40132 8 40287 NH6020 640446 S 23,606 NB6020 ‘640501 S78 NHH6020 ‘40287 S 24076 Nu6020 620294 S$ 23,603 ‘Nute020 tos Ss 2,006 16020 40310 S$ 23,606 16020 40298 Ss 30388 16020 60938 Ss 9a NH6020 40439 Ss 94s NH6020 640850 Ss 9488 NH6020 640351 [Nacsing Assistant PAT Ss 9M N09 40454 Nursing Assistant Ss 98s ‘Nursing Home NEt6020 640823 Nursing Assistant S 3287 Nursing Home ‘NH6O20 40365 Assistant Cook PT S__ 10,030 Norsing Home ‘Total Expenses 5 Ss H9,70 GRAND TOTALS Mae RTRESOLUTION NO. 502 BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED DECEMBER 4, 2017, AUTHORIZING THE UNDERTAKING OF VARIOUS CAPITAL PROJECTS FOR THE TIMES UNION CENTER, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $6,035,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $6,035,000 OF SERIAL BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION. Introduced: 12/4/17 By Audit and Finance Committee: THE COUNTY LEGISLATURE OF THE COUNTY OF ALBANY, NEW YORK, HEREBY RESOLVES AS FOLLOWS: Section 1, The County of Albany, New York (the “County”) is hereby authorized to undertake various capital projects at the Times Union Center (the “Centex”) consisting of mechanical upgrades to the concourse concession stand beverage coolers and a new cosmetic design for the concourse concession stands: upgrades to the elevators and stair replacement in the Center garage; expansion of the LED ribbon boards; HVAC systems upgrades; arena lighting retrofit projects: installation of a new sound system; various suite and bathroom renovation: replacement of the upper level seating and installation of a curtain in the lower lev and replacement of the wireless network system, including any necessary site work and the acquisition and installation of furnishings, equipment, machinery and apparatus for the foregoing purposes, together with the preparation of planning, engineering and feasibility studies and review, as further described in the 2018 Capital Plan in the County's 2018-2022 Capital Program, as amended and supplemented (hereinafter referred to as the “Capital Program”). ‘The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof (including the costs relating to the issuance of the obligations authorized by this resolution), is an amount not to exceed $6,035,000 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of an amount not to exceed $6,035,000 of serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in such series and amounts as may be necessary to pay the cost thereof, but in no event in excoss of $6,035,000 to pay the costs of the projects. The period of probable usefulness of the specific object or purpose herein authorized and for which $6,035,000 of said serial bonds are herein authorized to be issued, within the limitations of Section 11.00a.12(a)(1) of the New York Local Finance Law (the “Law”), is twenty-five (25) years. Section 2. Serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in the aggregate principal amount not to exceed$6,035,000 to finance said appropriation are hereby authorized to be issued pursuant. to the provisions of the Law. Section 8. The following additional mattors are hereby determined and stated: (@)__ The building described above is a class “A” building, as defined in Section 11.00a.11(a) of the Law: (6) _ Current funds are not required by the Law to be provided as a down payment prior to the issuance of the serial bonds authorized by this resolution or any bond anticipation notes issued in anticipation thereof in accordance with Section 107.00 of the Law. (© __ The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. The serial bonds authorized by this resolution and any notes issued. in anticipation of the sale of such bonds shalll contain the recital of validity preseribed by Section 52.00 of the Law and said serial bonds and any notes issued in anticipation of said bonds shall be general obligations of the County, payable as to both principal and interest by a general tax upon all the taxable real property within the County without limitation of vate or amount. The faith and credit of the County are hereby inrevocably pledged to the punctual payment of the principal of and interest on said bonds and provision shall be made annually in the budget of the County by appropriation for (a) the amortization and yodemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law, pursuant to the provisions of Section 30.00 relative to the authorization of the issuance of bond anticipation notes or the renewals of said notes and of Section 21.00, Section 50.00, Sections 56.00 to 60.00, Section 62.00, Section 63.00 and Section 164.00 of the Law, the powers and duties of the County Legislature pertaining or incidental to the sale and issuance of the obligations herein authorized, including but not limited to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said notes, are hereby delegated to the County Comptroller, the chief fiscal officer of the County. Section 6. The County Comptroller is further authorized to take such actions and execute such documents as may be necessary to ensure the continued status of the interest on the bonds authorized by this resolution and any notes issued in anticipation thereof, as excludable from gross income for federal income tax purposes pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the “Code”) and to designate the bonds authorized by this resolution and any notes issued in anticipation thereof, if applicable, as “qualified tax-exempt bonds” in accordance with Section 265(b)(3)(B)(i) of the Code.Section 7. The County Comptroller is further authorized to enter into a continuing disclosure undertaking with the initial purchaser of the bonds or notes authorized by this resolution, containing provisions which are satisfactory to such purchaser in compliance with the provisions of Rule 15c2-12, promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, Section 8. Pursuant to Article 8 of the Environmental Conservation Law, Chapter 43-B of the Consolidated Laws of New York, as amended (the “SEQR Act”) and the regulations adopted pursuant thereto by the Department of Environmental Conservation of the State of New York, being 6 NYCRR Part 617, as amended (the “Regulations” and collectively with the SEQR Act, “SEQRA”), the County must satisfy the requirements contained in SEQRA prior to making a final determination whether to proceed with the above referenced projects. Based upon an examination of the projects and memoranda from the Albany County Department of Economic Development, Conservation and Planning, the County hereby makes the following determination: The projects authorized by this resolution constitute a “Type I action” pursuant to 6 NYCRR 617.5(¢)(1), (2) and (25), and therefore, pursuant to 6 NYCRR 617.6(a)(1)(), the County has no further responsibilities under SEQRA with respect to the projects. Section 9. The County may initially use funds from the General Fund or such other funds that may be available to pay the cost of the specific objects or purposes authorized by this resolution, pursuant to Section 165.10 of the Law. The County then reasonably expects to reimburse such expenditure with the proceeds of the bonds or bond anticipation notes authorized by Section 2 of this resolution. This resolution shall constitute the declaration of the County's “official intent” to reimburse the expenditures authorized by Section 1 hereof with the proceeds of the bonds and notes authorized herein, as required by United States Treasury Regulation Section 1.150- 2. Section 10. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (1) _ (a) such obligations are authorized for an object or purpose for which the County is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution axe not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (2) such obligations are authorized in violation of the provisions of the constitution. Section 11. This bond resolution shall take effect immediately and the Clerk of the County Legislature is hereby authorized and directed to publish the foregoing resolution in full, together with a notice attached in substantially the form asprescribed in Section 81.00 of the Law, in the Evangelist and the Times Union, newspapers designated as the official newspapers of the County for such publication.RESOLUTION NO. 503 BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED DECEMBER 4 2017, AUTHORIZING VARIOUS CAPITAL IMPROVEMENTS FOR COUNTY FACILITIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,450,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $2,450,000 OF SERIAL BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION. Introduced: 12/4/17 By Audit and Finance Committee: THE COUNTY LEGISLATURE OF THE COUNTY OF ALBANY, NEW YORK, HEREBY RESOLVES AS FOLLOWS: Section. The County of Albany, New York (the “County”) is hereby authorized to undertake various County facility improvement projects located in Albany County, New York. The improvement projects consist of various upgrades and improvements in various buildings, which shall include interior painting, carpeting, HVAC modifications, departmental relocation costs, design feos, construction fit-up costs (retrofitloffice buildout), moving expenses and the installations of energy management systems at various facilities and improvements for the Times Union Center Garage and Spruce Street Garage, including any necessary site work and the acquisition and installation of furnishings, equipment, machinery and apparatus for the foregoing purposes, together with the preparation of planning, engineering and feasibility studies and review, as further described in the 2018 Capital Plan in the County's 2018-2022 Capital Program, as amended and supplemented (hereinafter referred to as the “Capital Program"). The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof (including costs relating to the issuance of the obligations authorized by this resolution), is an amount not to exceed $1,550,000 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of an amount not to exceed $1,550,000 of serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in such series and amounts as may be necessary to pay the cost thereof, but in no event in excess of $1,550,000 to pay the costs of the capital project. The period of probable usefulness of the specific object or purpose herein authorized and for which $1,550,000 of said serial bonds are herein authorized to be issued, within the limitations of Section 11.00a.35 of the New York Local Finance Law (the “Law’) is at least five (5) years. Section 2. The County is hereby authorized to undertake a capital project consisting of energy systems upgrades to various County facilities, including any necessary site work and the acquisition and installation of furnishings, equipment, machinery and apparatus for the foregoing purposes, together with the preparation of planning, engineering and feasibility studies and review, as further described in the 2018 Capital Plan in the County's Capital Program. The estimated maximumcost of said class of objects or purposes, including preliminary costs and costs incidental thereto and the financing thereof (including costs relating to the issuance of the obligations authorized by. this resolution), is an amount not to exceed $550,000 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of an amount not to exceed $550,000 of serial bonds (and bond anticipation notes in anticipation of the issuance of such sorial bonds) in such series and amounts as may be necessary to pay the cost thereof, but in no event in excess of $550,000 to pay the cost of the capital project. ‘The period of probable usefulness of the class of objects or purposes herein authorized and for which $550,000 of said serial bonds are herein authorized to be issued, within the limitations of Section 11.00a.13 of the Law, is at least five (5) years. Section 3. The County is hereby authorized to undertake structural and engineering evaluations of various County owned facilities in Albany, New York, together with any necessary site work and the acquisition and installation of furnishings, equipment, machinery and apparatus for the foregoing purpose, together with the preparation of planning, engineering and feasibility studies and xeview as further described in the 2018 Capital Plan in the County’s Capital Program. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof (including costs relating to the issuance of the obligations authorized by this resolution), is an amount not to exceed $350,000 and said amount is hereby appropriated therefor. ‘The plan of financing includes the issuance of an amount not to exceed $350,000 of serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in such series and amounts as may be necessary to pay the cost thereof, but in no event in excess of $350,000. The periods of probable usefulness of the class of objects or purposes herein authorized and for which $850,000 of said corial bonds are herein authorized to be issued, within the limitations of Section 11.00a.62 of the Law, is five (5) years. Section 4, Serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in the aggregate principal amount not to exceed $2,450,000 to finance said appropriations are hereby authorized to be issued pursuant to the provisions of the Law. Section 5. The following additional matters are hereby determined and stated: (a) Certain facilities described in Section 2 above are class “A” or “B” buildings, as defined in Section 11.00a.11(a) of the Law. (b) Current funds are not required by the Law to be provided as a down payment prior to the issuance of the serial bonds authorized by this resolution or any bond anticipation notes issued in anticipation thereof in accordance with Section 107.00 of the Law. (©) _ The proposed maturity of a portion of the bonds authorized by this vesolution will exceed five (5) years.Section 6. The serial bonds authorized by this resolution and any notes issued in anticipation of the sale of such bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said serial bonds and any notes issued in anticipation of said bonds shall be goneral obligations of the County, payable as to both principal and interest by a general tax upon all the taxable real property within the County without limitation of rate or amount, The faith and credit of the County are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and provision shall be made annually in the budget of the County by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 7. Subject to the provisions of this resolution and of the Law, pursuant to the provisions of Section 30.00 relative to the authorization of the issuance of bond anticipation notes or the renewals of said notes and of Section 21.00, Section 50.00, Sections 56.00 to 60.00, Section 62.00, Section 63.00 and Section 164.00 of the Law, the powers and duties of the County Legislature pertaining or incidental to the sale and issuance of the obligations herein authorized, including but not limited to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said notes, are hereby delegated to the County Comptroller, the chief fiscal officer of the County. Section 8. The County Comptroller is further authorized to take such actions and exeoute such documents as may be necessary to ensuro the continued status of the interest on the bonds authorized by this resolution and any notes issued in anticipation thereof, as excludable from gross income for federal income tax purposes pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the “Code”) and to designate the bonds authorized by this resolution and any notes issued in anticipation thereof, if applicable, as “qualified tax-exempt bonds” in accordance with Section 265(b)(3)(B)(i) of the Code. Section 9. The County Comptroller is further authorized to enter into a continuing disclosure undertaking with the initial purchaser of the bonds or notes authorized by this resolution, containing provisions which are satisfactory to such purchaser in compliance with the provisions of Rule 15c2-12, promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934. Section 10. Pursuant to Article 8 of the Environmental Conservation Law, Chapter 43-B of the Consolidated Laws of New York, as amended (the “SEQR Act”) and the regulations adopted pursuant thereto by the Department of Environmental Conservation of the State of New York, being 6 NYCRR Part 617, as amended (the “Regulations” and collectively with the SEQR Act, “SEQRA’), the County must satisfy the requirements contained in SEQRA prior to making a final determination whether to proceed with the above referenced projects.(a) Based upon an examination of the projects and memoranda from the Albany County Department of Economie Development, Conservation and Planning, the County hereby makes the following determination: The projects authorized by this resolution described in Sections 1 and 2 constitute a “Type II action” pursuant to 6 NYCRR 617.5(c)(1), (2) and (25), and therefor that, pursuant to 6 NYCRR 617.6(a)(1)@), the County has no further responsibilities under SEQRA with respect to that project. (b) Based upon an examination of the project and a memorandum from the Albany County Department of Economic Development, Conservation and Planning, the County hereby makes the following determination: The project authorized by this resolution described in Section 3 constitutes a “Type II action” pursuant to 6 NYCRR 617.5(c)(18) and (21), and therefor that, pursuant to 6 NYCRR 617.6(a)(1)(i), the County has no further responsibilities under SEQRA with rospect to that project. Section 11. The County may initially use funds from the General Fund or such other funds that may be available to pay the cost of the specific objects or purposes authorized by this resolution, pursuant to Section 165.10 of the Law. The County then reasonably expects to reimburse such expenditure with the proceeds of the bonds or bond anticipation notes authorized by Section 4 of this resolution. This resolution shall constitute the declaration of the County's “official intent” to reimburse the expenditures authorized by Sections 1, 2, and 3 hereof with the proceeds of the bonds and notes authorized herein, as required by United States ‘Treasury Regulation Section 1.150-2, Section 12. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only ift (@) (Q)__ such obligations are authorized for an object or purpose for which the County is not authorized to expend money, or (2) _ the provisions of law which should be complied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (b) such obligations are authorized in violation of the provisions of the constitution. Section 13. This bond resolution shall take effect immediately and the Clerk of the County Legislature is hereby authorized and directed to publish the foregoing resolution in full, together with a notice attached in substantially the form as prescribed in Section 81.00 of the Law, in the Evangelist and the ‘Times Union, newspapers designated as the official newspapers of the County for such publication.RESOLUTION NO. 504 BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED DECEMBER 4 2017, AUTHORIZING VARIOUS CAPITAL IMPROVEMENTS FOR THE DEPARTMENT OF PUBLIC WORKS AND DEPARTMENT OF GENERAL SERVICES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $8,147,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $8,147,000 OF SERIAL BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATION. Introduced: 12/4/17 By Audit and Finance Committee: THE COUNTY LEGISLATURE OF THE COUNTY OF ALBANY, NEW YORK, HEREBY RESOLVES AS FOLLOWS: Section 1. The County of Albany, New York (the “County”) is hereby authorized to construct and reconstruct various roads and trails in Albany County, New York, together with any necessary site work and the acquisition and installation of furnishings, equipment, machinery and apparatus for the foregoing purposes, together with the preparation of planning, engineering and feasibility studies and review, as further described in the 2018 Capital Plan in the County's 2018-2022 Capital Program, as amended and supplemented (hereinafter referred to as the “Capital Program”). The estimated maximum cost of said class of objects or purposes, including preliminary costs and costs incidental thereto and the financing thereof (including costs relating to the issuance of the obligations authorized by this resolution), is an amount not to exceed $2,350,000 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of an amount not to exceed $2,350,000 of serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in such series and amounts as may be necessary to pay the cost thereof, but in no event in excess of $2,350,000 to pay the cost of the capital project. As described in the Capital Program, the plan of financing also includes the receipt by the County of funding from federal, state, and local sources to pay the balance of any costs of the capital project and/or to reimburse the County for such costs initially financed by the County. ‘The period of probable usefulness of the class of objects or purposes herein authorized and for which $2,350,000 of said serial bonds are herein authorized to be issued, within the limitations of Section 11.00a.20(b) or (c) of the New York Local Finance Law (the “Law”), is at least ten (10) years. Section 2. The County is hereby authorized to construct and reconstruct various bridges in Albany County, New York, together with any necessary site work and the acquisition and installation of furnishings, equipment, machinery and apparatus for the foregoing purposes, together with the preparation of planning, engineering and feasibility studies and review, as further described in the 2018 Capital Plan in the County's Capital Program. The estimated maximum cost of saidclass of objects or purposes, including preliminary costs and costs incidental thereto and the financing thereof (including costs relating to the issuance of the obligations authorized by this resolution), is an amount not to exceed $4,536,000 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of an amount not to exceed $4,536,000 of serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in such series and amounts as may be necessary to pay the cost thereof, but in no event in excess of $4,536,000 to pay the cost of the capital project. As described in the Capital Program, the plan of financing also includes the receipt by the County of funding from federal, state, and local sources to pay the balance of any costs of the capital project and/or to reimburse the County of such costs initially financed by the County, The period of probable usefulness of the class of objects or purposes herein authorized and for which $4,536,000 of said serial bonds are herein authorized to be issued, within the limitations of Section 11.00a.10 of the Law, is twenty (20) years. Section 8. The County is hereby authorized to acquire heavy duty trucks and various other equipment, as further described in the 2018 Capital Plan in the County's Capital Program. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof (including costs relating to the issuance of the obligations authorized by tl resolution), is an amount not to exceed $745,000 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of an amount not to exceed $745,000 of serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in such series and amounts as may be necessary to pay the cost thereof, but in no event in excess of $745,000. The periods of probable usefulness of the class of objects or purposes herein authorized and for which $745,000 of said serial bonds are herein authorized to be issued, within the limitations of Section 11.00a.28 of the Law, are described as follows: (a) for equipment having a cost in excess of $30,000, fifteen (15) years and (b) for equipment having a cost in excess of $15,000, but less than or equal to $30,000, ten (10) years. Section 4. The County is hereby authorized to undertake various capital improvement projects for the Lawson Lake County Park in Albany County, New York, together with any necessary site work and the acquisition and installation of furnishings, equipment, machinery and apparatus for the foregoing purposes, together with the preparation of planning, engineering and feasibility studios and reviow, as further described in the 2018 Capital Plan in the County's Capital Program. The estimated maximum cost of said class of objects or purposes, including preliminary costs and costs incidental thereto and the financing thereof (including costs relating to the issuance of the obligations authorized by this resolution), is an amount not to exceed $160,000 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of an amount not to exceed $160,000 of serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in such series and amounts as may be necessaryto pay the cost thereof, but in no event in excess of $160,000 to pay the cost of the capital project. ‘The period of probable usefulness of the class of objects or purposes herein authorized and for which $160,000 of said serial bonds are herein authorized to be issued, within the limitations of Section 11.00a,19(c) of the Law, is fifteen (15) years. Section 5. The County is hereby authorized to acquire fleet motor pool vehicles and various other equipment, as further described in the 2018 Capital Plan in the County’s Capital Program. The estimated maximum cost of said class of objects or purposes, including preliminary costs and costs incidental thereto and the financing thereof (including costs relating to the issuance of the obligations authorized by this resolution), is an amount not to exceed $356,000 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of an amount not to exceed $356,000 of serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in such series and amounts as may be necessary to pay the cost thereof, but in no event in excess of $356,000 to pay the cost of the capital project. The period of probable usofulness of the class of objects or purposes herein authorized and for which $356,000 of said serial bonds are herein authorized to be issued, within the limitations of Section 11.00a.77 of the Law, is three (3) years. Section 6. Serial bonds (and bond anticipation notes in anticipation of the issuance of such serial bonds) in the aggregate principal amount not to exceed $8,147,000 to finance said appropriations are hereby authorized to be issued pursuant to the provisions of the Law. Section 7. The following additional matters are hereby determined and stated: (a) Current funds are not required by the Law to be provided as a down payment prior to the issuance of the serial bonds authorized by this resolution or any bond anticipation notes issued in anticipation thereof in accordance with Section 107.00 of the Law. (b) The proposed maturity of a portion of the bonds authorized by this resolution will exceed five (5) years Section 8. The serial bonds authorized by this resolution and any notes issued in anticipation of the sale of such bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said serial bonds and any notes issued in anticipation of said bonds shall be general obligations of the County, payable as to both principal and interest by a general tax upon all the taxable real property within the County without limitation of rate or amount. The faith and credit of the County are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and provision shall be made annually in the budget of the County by appropriation for (a) the amortization and redemption of the bondsand any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 9. Subject to the provisions of this resolution and of the Law, pursuant to the provisions of Section 80.00 relative to the authorization of the issuance of bond anticipation notes or the venewals of said notes and of Section 21.00, Section 50.00, Sections 56,00 to 60.00, Section 62.00, Section 63.00 and Section 164.00 of the Law, the powers and duties of the County Legislature pertaining or incidental to the sale and issuance of the obligations herein authorized, including but not limited to authorizing bond anticipation notes and preseribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said notes, are hereby delegated to the County Comptroller, the chief fiscal officer of the County. Section 10. The County Comptroller is further authorized to take such actions and execute such documents as may be necessary to ensure the continued status of the interest on the bonds authorized by this resolution and any notes issued in anticipation thereof, as excludable from gross income for federal income tax purposes pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the “Code”) and to designate the bonds authorized by this resolution and any notes issued in anticipation thereof, if applicable, as “qualified tax-exempt bonds” in accordance with Section 265(b)(3)(B)(i) of the Code. Section 11. The County Comptroller is further authorized to enter into a continuing disclosure undertaking with the initial purchaser of the bonds or notes authorized by this resolution, containing provisions which are satisfactory to such purchaser in compliance with the provisions of Rule 15c2-12, promulgated by the Securities and Exchange Commission pursuant to the Securities Exchango Act of 1934, Pursuant to Article 8 of the Environmental Conservation Law, of the Consolidated Laws of New York, as amended (the “SEQR Act”) and the regulations adopted pursuant thereto by the Department of Environmental Conservation of the State of New York, being 6 NYCRR Part 617, as amended (tho “Regulations” and collectively with the SEQR Act, “SEQRA”), the County must satisfy the requirements contained in SEQRA prior to making a final determination whether to proceed with the above referenced projects. (@) @)__ Except as provided below, based upon an examination of the projects and memoranda from the Albany County Department of Economic Development, Conservation and Planning, the County hereby makes the following determination: The various road projects authorized by this resolution described in Section 1 constitute a “Type II action” pursuant to 6 NYCRR 617.5(0)(4), and therefor that, pursuant to 6 NYCRR 617.6(a)(1)(@), the County has no further responsibilities under SEQRA with respect to those projects.@) (A) Notwithstanding the foregoing, the Helderberg Hudson Rail Trail Phase 1 Paving Project described in Section 1 constitutes an “Unlisted Action” (as said quoted term is defined in the Regulations) and therefore coordinated review and notification of other involved agencies is strictly optional. The County hereby determines not to undertake a coordinated review of the projects, and therefore will not seek lead agency status with respect to the project; (B) The project will result in no major impacts and, therefore, are ones which will not cause significant damage to the environment. Therefore, the County hereby determines that the project will not have a significant effect on the environment, and the County will not require the preparation of an environmental impact statement with respect to the project; and (C) As a consequence of the foregoing, the County has decided to prepare a negative declaration with respect to the project. () Based upon an examination of the projects and memoranda from the Albany County Department of Economie Development, Conservation and Planning, the County hereby makes the following determination: The projects authorized by this resolution described in Section 2 constitute a “Type II action” pursuant to 6 NYCRR 617.5(c)(2), and therefor that, pursuant to 6 NYCRR. 617.6(@)(1)(), the County has no further responsibilities under SEQRA with respect to those projects. (©) Based upon an examination of the projects and memoranda from the Albany County Department of Economic Development, Conservation and Planning, the County hereby makes the following determination: ‘The projects authorized by this resolution described in Sections 3 and 5 constitute a “Type II action” pursuant to 6 NYCRR 617.5(c)(25), and therefor that, pursuant to 6 NYCRR. 617.6(a)(1)(@), the County has no further responsibilities under SEQRA with respect to those projects. @ Based upon an examination of the project and a memorandum from the Albany County Department of Economic Development, Conservation and Planning, the County hereby makes the following determination: The project authorized by this resolution described in Section 4 constitutes a “Type II action” pursuant to 6 NYCRR 617.5(0)(18), and therefor that, pursuant to 6 NYCRR 617.6(a)(1)(i), the County has no further responsibilities under SEQRA with respect. to those projects. Section 13. The County may initially use funds from the General Fund or such other funds that may be available to pay the cost of the specific objects or purposes authorized by this resolution, pursuant to Section 165.10 of the Law. The County then reasonably expects to reimburse such expenditure with the proceeds of the bonds or bond anticipation notes authorized by Section 6 of this resolution. This resolution shall constitute the declaration of the County’s “official intent” to reimburse the expenditures authorized by Sections 1, 2, 3, 4, and 5 hereof with the proceeds of the bonds and notes authorized herein, as required by United States ‘Treasury Regulation Section 1.150-2.Section 14. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) (1) such obligations are authorized for an object or purpose for which the County is not authorized to expend money, or (2) _ the provisions of law which should be complied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or () such obligations are authorized in violation of the provisions of the constitution. Section 15. This bond resolution shall take effect immediately and the Clerk of the County Legislature is hereby authorized and directed to publish the foregoing resolution in full, together with a notice attached in substantially the form as prescribed in Section 81.00 of the Law, in the Evangelist and the Times Union, newspapers designated as the official newspapers of the County for such publication.RESOLUTION NO. 505. AUTHORIZING THE REFUND OF REAL PROPERTY TAXES IN THE TOWN, OF COEYMANS: Introduced: 12/4/17 By Audit and Finance Committee and Mr. Touchette: WHEREAS, This Legislative Body has received 1 application from the Director of the Real Property Tax Service Agency for refunds of real property taxes in the Town of Coeymans, and WHEREAS, The applications have been investigated by the Director who recommends to this Honorable Body that the Tax Roll involved be corrected, and refunds be made, now, therefore be it RESOLVED, By the Albany County Legislature that the listed Tax Rolls for the Town of Coeymans be corrected and refunds be made with respect to the following parcel of real property: DESCRIPTION OF REAL APPLICANT PROPERTY AS SHOWN ON REASON FOR TAX ROLL OR BILL CORRECTION Dawn DeRose 96A Main Street Clerical Assessor Tax Map #168.10-7-7 2017 Collection and, be it further RESOLVED, Said corrections shall be in accordance with Form RP-556 as submitted with favorable recommendations by the Director in accordance with the provisions of the New York State Real Property Tax Law, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 506 AUTHORIZING THE CONVEYANCE OF VARIOUS PARCELS OF REAL PROPERTY TO THE ALBANY COUNTY LAND BANK CORPORATION Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, The County of Albany has acquired, through in rem foreclosure, title to 105 parcels of real property in the City of Albany, and WHEREAS, The Albany County Land Bank Corporation (Land Bank) has expressed an interest in acquiring these 105 parcels of real property to carry out its mission to revitalize and build communities, and WHEREAS, It is in the best interests of County taxpayers to support the Land Bank in its efforts to develop affordable housing as a means to stabilize the neighborhood, encourage further development and return properties to the tax rolls, and WHEREAS, Pursuant to the Albany County Disposition Plan adopted per Resolution No. 453 of 2015, The Albany County Department of Management and Budget has forwarded a spreadsheet for high value properties containing the amounts due to Albany County upon the sale of a listed parcel by the Albany County Land Bank Corporation, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to execute on behalf of the County any documents necessary to convey the parcels of real property located in the City of Albany to the Albany County Land Bank Corporation as indicated on the spreadsheet annexed hereto, and, be it further RESOLVED, That the County Attorney is authorized to approve said conveyances as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate officials of the Albany County Land Bank and County Officials,DEFAULTED PARCELS 2011L street # | street ame assesseavaiue | ss Code : 15[ALBANY STREET Building _|65.52-2-27 $42,200.00 [210 - One Family Residence 9,360.99 | $ 35,000.00 SIAVENUE A Lot |76.70-2-50_ $ 4,300.00 |312 - Residential Land W/Smi Imprymt_ 3,878.17 | $ 1,500.00. 23|BABCOCK STREET Lot 176.63-2-34 $ 1,100.00 |311 - Residential Vacant Land 1,622.81 | $ 1,500.00. 511]BRADFORO STREET Lot [64.36-1-12 a 13,137.00 |438 - Parking Lot 6,737.13 | $ 31,000.00 94] BRIAR AVENUE [tot [64.53-2-13 $25,141.00 [311 - Residential Vacant Land 8,400.50 | $ 24,000.00 151]/8ROAD STREET [Lot |76.73-4-21 $ 2,100.00 |311 - Residential Vacant Land 9,017.53 | $ 1,500.00 153|BROAD STREET [Lot |76.73-4-21 $s. 2,100.00 |311 - Residential Vacant Land 9,017.53 | $ 1,500.00. 166/BROAD STREET Building —_|76.73-3-53 5 15,000.00 {220 - Two Family Residence 5,413.77 | $ 10,000.00 Q|CATHERINE STREET |76.57-5-31. = 1,000.00 [311 - Residential Vacant Land 1,669.53 | $ 1,000.00 TBa[cenTRAL AVENUE es.74121 [$103,478.00 $a31.72[$ 175,000.00 133|CLINTON AVENUE |65.82-2-46 - 98,000.00 |220 - Two Family Residence 21,093.13 | $ 30,000.00 372|CLINTON AVENUE Building |65.64-3-9 A 17,300.00 |411 - Apartments $ 10,617.05 | $ 15,000.00 400|CLINTON AVENUE Lot. 65.64-3-1 - 2,300.00 [311 - Residential Vacant Land $ 46,857.35 | $ 2,300.00 423|CLINTON AVENUE Building [65.64-1-25 $94,800.00 [230 - Three Family Residence $ 34,426.59 | $ 25,000.00 508/CLINTON AVENUE Building |65.55-4-14 $ 21,500.00 $ 5,279.82 | $ 15,000.00 S77[CLINTON AVENUE lot |65.s533 [$5,200.00 9,265.46 |$ 1,500.00 633|CLINTON AVENUE }65.47-2-57 $ 84,120.00 28,488.58 | $ 92,000.00 47|CLINTON STREET 176.65-1-24 $ 4,000.00 1,891.86 | $ 1,500.00 87|CLINTON STREET '76.65-2-44 $ 15,000.00 6,942.88 | $ 15,000.00 223/GOLONIE STREET |65.66-1-18 Ss 10,000.00 [220 - Two Family Residence 5,179.28 | $ 9,400.00. 238/COLONIE STREET |65.66-2-4 $ 15,000.00 [230 - Three Family Residence 7,532.63 | $ 15,000.00 SJELIOT AVENUE }64.46-1-7 $ 24,400.00 7,808.85 | $ 24,400.00 192/ELK STREET |65.80-1-4 $ 700.00 3,225.73 | $ 1,000.00 AS3)ELK STREET |65.55-2-58 $__ 132,000.00 30,325.54 | $ 127,693.00 SOJEMMET STREET |}65.52-1-44 $ 73,200.00 $ 10,689.32 | $ 60,000.00 166]FIRST STREET $ 4,100.00 |311 - Residential Vacant Land $ 2,347.56 | $ 4,100.00 187{FIRST STREET [Building $ 10,000.00 |220 - Two Family Residence $ 9,775.08 | $ 10,000.00 275|FIRST STREET [Lot $ 1,500.00 |311 - Residential Vacant tand $ 990.43 | $ 1,500.00 278}FIRST STREET [Lot $ 1,500.00 11,302.48 | $ 1,500.00 343/FIRST STREET [Building $___ 17,800.00 10,470.69 | $ 17,800.00 100]FOURTH AVENUE $ 1,000.00 5,939.71 | $ 1,000.00 69]GRAND STREET [Building $ 25,000.00 |230 - Three Family Residence 9,790.25 | $ 20,000.00 4 Indext 3088-12 EXHIBIT A vaDEFAULTED PARCELS 2011L sedvalue Class Code |) BaseTaxes | timated Market nee ce < Value MALL PLACE j5.821-2 | $ 15,000.00 |230- Three Family Residence $ 32,616.89 [$ 70,000.00 LEXINGTON AVENUE 65.64-6-67 [$900.00 [311 Residential Vacant Lang $ 17,007.62} $ 900.00 LEXINGTON AVENUE 65.68-4-5 [$10,240.00 |230- Three Family Residence $ 7,828.59 [$ 10,000.00 [LEXINGTON AVENUE 66.64.58 [$30,000.00 5 Bg $ 7,786.82 [$20,000.00 LIESEL STREET 76.71-3-40 [$15,000.00 Residence $ 79,928.69 [§ 15,000.00 un 6s.74-1.8 [$10,000.00 Residence $ 21,930.40 |$ 10,000.00 iu 65.66-2-31 [$8 66,000.00, Residence 5 20,931.85 |§ 66,000.00 iu 65.66-2-43 [$1,300.00 [314 - Residential Vacant Land $ 1.83229 [$1,300.00 iu 65.65-61.4 | § 28,355.00 [220- Two Family Residence $ 31,094.72 | § 30,000.00 Lu 65.65.6155 | $ 72,778.00 |220- Two Family Residence $ 10,076.18 [$35,000.00 iu 6521-133 [$6,200.00 [317 - Residential Vacant Land $ 297645 [$ 2,500.00, 75[MC CARTY AVENUE 76.80.2-61 | $ 15,000.00 [220 Two Family Residence $ 74,882.78 [$15,000.00 [NC PHERSON TERRACE 65.55530 | $ 2,600.00 [311 -Residential Vacant Land $ 36,515.23 2,600.00 Tés| MILNER AVENUE 64.63.2-28 | $ 56,710.00 [210-One Family Residence $ 36,883.11 [$ 60,000.00 262|MORTON AVENUE [7655-13 | $73,000.00 [220 -Two Family Residence $ $30,000.00 223N LAKE AVENUE 65.55:2-31 | $ 17,900.00 [220-Two Family Residence $ $15,000.00 187]N LAKE AVENUE 65.47-3-18 | $ 15,300.00 [220 Two Familiy Residence $ 2,858.09 | $15,000.00 S|N MANNING BLVD (65.30-2-44 | $ 28,300.00 [270-Two Family Residence $ 26,951.61 [$ 30,000.00 Za7]onTaRio STREET [sa.76-1-42 [$231,758.00 [425 Bar $ 36,802.71 [$254,500.00 s1[ONTARIO STREET [6538-235 |$ 1,000.00 [311 - Residential Vacant Land $ 34557.26[$ 1,000.00 65[ONTARIO STREET es.39--74 | § 39,100.00 [220 -Two Family Residence $ 31,273.60 |$ 45,000.00 780] ORANGE STREET 65.73-2-42 | § 11,200.00 [311 - Residential Vacant Land $ 36,641.33 [§ 12,000.00 ‘8x ORANGE STREET 7626133 [$1,500 § 1272.48 [§ 1,500.00 7aJORCHARD AVENUE jea.361-11 [$2,400.00 $ 3,000.17 [$2,000.00 Ta] ORCHARD AVENUE 63.3619 [$1,800.00 [311 - Residential Vacant Land $ 903.67 $ 100.00 ‘B0|ORCHARD AVENUE [63.368 | $ 100.00 [311 - Residential Vacant Land $ 781.34 [5 100.00 83] ORCHARD AVENUE jsa.zea-37__[$ 2,000.00 § 972.72[§ 2,000.00 '85 ORCHARD AVENUE fe32ea-3e | $ 2,000.00, § 966.48[$ 2,000.00 62) PARK AVENUE fre497-8 [$7,200.00 $ 79,096.34 [$1,500.00 25] RAPP ROAD 52.62.23. [$52,700.00 $ 14537.20[ § $0,000.00 25 |SECOND AVENUE 76.7025 [$6,000.00 $ 24140.28[$ 2,000.00 133]SECOND STREET uitsing _[6s.73-630 | $ 42,000.00. $ 38,117.32 [$12,000.00 34 Index 3088-12 EXHIBIT A 28DEFAULTED PARCELS 2011L | TaxMap# “Class Code. Ee x 505]SECOND STREET lés.39-2-88 | § 128,400.00 $ 26,403.32 § 50,000.00 529]SECONO STREET les.391-76 [$3,600.00 3 19,088.49 [$ 3,000.00, 573]SECONO STREET ls5.38:2-52 | $ 66,162.00 $ 5,780.5 | $40,000.00 1183|SHERIDAN AVENUE lss.82-3-45 [$1,000.00 [311 - Residential Vacant Land $ 18,782.73 | § 7,000.00 187|SHERMAN STREET $1,500.00 [333 - Comm Vacant Minor Improvements |S 42,334.67 [§ 3,500.00 217.5|SHERMAN STREET $2,500.00 [311 - Residential Vacant Land $ 33,699.18 [$ 2,500.00, 315|SHERMAN STREET Building $__ 14,800.00 Residence $ 12,477.10 [$ 12,000.00 “417 SHERMAN STREET tot $400.00, Vacant Land $ 3,228.66 | $ 400.00 319]SOUTH PEARL STREET uot. $300.00 [311 Residential Vacant Land $ 3,099.67 | $ 300.00 325|SOUTH PEARL STREET [Lot ‘$37,200.00 [331 - Comm Vacant Minor Improvments _|$ 16,814.38 | $ 7,500.00 '329|SOUTH PEARL STREET [Building ‘$15,000.00 [482 - Detached Row Bldg $ 9,060.57 | § 15,000.00 331|SOUTH PEARL STREET lot $15,400.00 [330 Commercial Vacant Land $ 7,239.70 |$ 2,000.00, '381|SOUTH PEARL STREET Lot $1,000.00 [311 Residential Vacant Land $ 6,055.04 | $ 1,000.00 383[SOUTH PEARL STREET [tor $1,000.00 [314 - Residential Vacant Land $ 7,036.24 | § 1,000.00 26|SOUTH SWAN STREET [lot $1,700.00 $ 20,754.27 | § 1,500.00 9|souTH SWAN sTREET ioe $1,000.00 s 17,389.36 [$ 1,000.00 G7|SOUTHERN BOULEVARD [Lot $6,000.00 $ 3,001.70 | $ 3,500.00, 24|TEN BROECK STREET Building $45,000.00 [220- Two Family Residence $ 21,600.44 [$ 15,000.00 36|TEN BROECK STREET tot $2,800.00 [311 - Residential Vacant Land 3 1,610.94] § 1,500.00 38 [TEN BROECK STREET Lot lés.74-4-29 [$2,900.00 [311 - Residential Vacant Land $ 1,624.21 | 1,500.00 “A1}TEN BROECK STREET Building [65.82-5-59 | § 15,000.00 |230- Three Family Residence $ 6,43426[§ 15,000.00, afTEuNis STREET [76.72-2-4 [$1,000.00 [311 Residential Vacant Land $ 5,775.87 | § 4,000.00 31 [THIRD AVENUE $10,000.00 [220 -Two Family Residence $ 6354.80|§ 10,000.00 ‘84/THIRD AVENUE Building ‘$55,000.00 [220—Two Family Residence $ 20,681.21 | $50,000.00 93[THIRO AVENUE Building $38,300.00 [220 ~Two Family Residence $ 14,983.02 [$80,000.00 307)THIRD STREET Lot les.s62-51 [$1,500.00 [210- Residential $ 31,932.02 | $ 1,500.00 505)THIRD STREET 6s.39.51 [$14,800.00 $ 7,580.17 [§ 12,000.00 ‘64|THIRO STREET 6s.743.13 [$12,000.00 $ 6306.96|§ 15,000.00 76|THORTON STREET s.a8-2-83 [$3,900.00 $ 7,882.87 | § 1,900.00 7a|THORTON STREET [65.48-2-84 [$18,800.00 [220- Two Family Residence $ 49,791.06 [$ 15,000.00 “I|VALLEY STREET REAR 63.36.2-38 [$ 400.00 [311 Residential Vacant Land $ 726.59 | 400.00 35 | WEST STREET building [65.63-3-68 | $ _38800,00 [220- Two Family Residence $ 239,459.59 [§ 30,000.00 3 Indext 3088-12 EXHIBITA 3/4DEFAULTED PARCELS 2011L street Name “Taxman # | assessedvalue suornies | EAaedienet ‘S50|WEST STREET |}65.62-1-32 $ 45,800.00 23,517.26 | $ 30,000.00 ‘51|WESTERLO STREET Bui 176.58-2-5-18 | $ 44,000.00 25,906.02 | $ 82,000.00 63] WOODVILLE AVENUE Lot }64.53-2-25, $ 7,800.00 5,017.85 | $ 3,591.00 “69 WOODVILLE AVENUE Lot 164.53-2-22, $ 7,200.00 4,402.99 | $ 3,402.00. 73] WOODVILLE AVENUE Lot. 164.53-2-20 $ 2,400.00 1,791.94 | $ 1,134.00. 75|WOODVILE AVENUE ior |e 532.19 [$2,400.00 iyexse[s 113400 79|WOODVILLE AVENUE Lot |64.53-2-17 $ 7,400.00 |311 - Residential Vacant Land 4,904.10 | § 3,497.00 83|WOODVILLE AVENUE. Lot }64,53-2-15 $ 5,400.00 |311 - Residential Vacant Land 3,118.34 | $ 2,551.00 -485|YATES STREET Building |64.76-1-14 $ 15,900.00 |484 - One Small Story Structure 5,901.86 | $ 15,900.00 \o tog Indextt 3088-12 EXHIBIT A, 4/aRESOLUTION NO. 507 PROVIDING ANNUAL SALARY INCREASES FOR THE COUNTY CLERK Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, Annual increases to the salaries of both elected and appointed County Officials during their term of office in accordance with their time in office will serve to maintain the compensation levels of said Officials with the existing economic conditions within the County of Albany, and WHEREAS, It is equitable to provide annual salary increases for County Officials after each year of their term, and WHEREAS, This Honorable Body may presently provide for said annual salary increases for the County Clerk for the term commencing in January 2018 by adopting a schedule providing for same, now, therefore be it RESOLVED, By the Albany County Legislature that the annual salary of the County Clerk commencing in January 2018 shall be at the amount indicated in the 2018 Albany County Budget and be increased by 3% each year of the term of office thereafter, and, be it further RESOLVED, That the aforementioned provision for an annual salary increase for said County Clerk is hereby deemed a schedule of salary increments based upon the time in service of the specified County Official, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 508 AUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 22 HAMMOND ROAD (TAX MAP 35.00-2-9.1) IN THE TOWN OF KNOX Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, The County of Albany has acquired, through in rem foreclosure, title to a parcel of real property known as 22 Hammond Road (Tax Map# 35.00-2- 9.1) in the Town of Knox, and WHEREAS, Johnnick, LLC. has expressed an interest in acquiring this parcel for $60,000, and WHEREAS, Revisions to the County’s Real Property Disposition Plan approved by Resolution No. 453 for 2015 implemented procedures for properties to be sold for economic development, WHEREAS, That the Albany County Legislature pursuant to the County's Real Property Disposition Plan approved by Resolution No. 458 for 2015 hereby sets the requirement that all taxes beginning January 1, 2018 will be the responsibility of the purchaser, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to execute on behalf of the County any documents necessary to convey a parcel known as 22 Hammond Road (Tax Map# 35.00-2-9.1) in the Town of Knox to Johnnick LLC. for $60,000, and, be it further RESOLVED, That the County Attorney is authorized to approve said conveyance as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 509 AUTHORIZING THE CONVEYANCE OF 1031 BROADWAY IN THE CITY OF ALBANY (TAX MAP NO. 65.16-4-3) Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, The County of Albany has filed an in rem foreclosure proceeding against a property located in the City of Albany, 1031 Broadway (Tax Map No. 65.16-4-3), and WHEREAS, 1081 Broadway Associates, Inc, the owners of record at the time the County foreclosed on the property have expressed an interest in acquiring the aforementioned property, and WHEREAS, 1031 Broadway Associates, Inc. has indicated that they are committed to paying the full amount of taxes, interest, penalties and closing costs necessary to acquire the property, and WHEREAS, That the Albany County Legislature hereby sets the requirement that the 2017 Albany School and Property Taxes and all taxes forward will be the responsibility of 1031 Broadway Associates Inc. now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to execute on behalf of the County any documents necessary to convey 1031 Broadway (Tax Map No. 65.16-4-3) in the City of Albany for the amount of $473,101.63 to 1031 Broadway Associates, any additional interest, penalties and closing costs which will be adjusted at the time of closing, and, be it further RESOLVED, That the County Attorney is authorized to approve said conveyance as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 510 AUTHORIZING A LEASE AGREEMENT FOR THE RENTAL OF COMMERCIAL SPACE AT THE TIMES UNION CENTER: JOSEPHINE SAPIENZA DBA PIZZERIA SAPIENZA Introduced: 12/4/17 By Civic Center Committee: WHEREAS, Josephine Sapienza, DBA Pizzeria Sapienza, 51 South Pearl Street, Albany, New York 12207 (tenant) has worked in collaboration with the Albany County Attorney's Office and the Regional General Manager of SMG and proposes to renew their lease of the 1,845 square feet of commercial space in the front entzy plaza of the Times Union Center for a pizzeria, and WHEREAS, The proposed term of the lease is for five years, beginning June 1, 2017 and ending May 31, 2022, with an increase of $1 per square foot, which results in an annual rent of $21,520 for the term, payable in equal monthly installments of $1,793, with one additional five-year mutual renewal option, and WHEREAS, A Letter of Understanding was produced between the Albany County Attorney and Scott M. Morley, Esq. of Martin, Shudt, Wallace, DiLorenzo & Johnson, the attorneys representing the tenant, Josephine Sapienza, DBA Pizzeria Sapienza, which established that the tenant would be able to rent on a month-to- month basis until renovation plans were submitted and approved by the County, the tenant has agreed to perform $25,000 worth of renovations, at their expense, for the 1,345 square feet of commercial space located in the front entryway of the Times Union Center, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into a lease renewal with Josephine Sapienza, DBA Pizzeria Sapienza, for the period beginning June 1, 2017 and ending May 81, 2022, pursuant to the terms as set forth above, and, be it further RESOLVED, That the County Attorney is authorized to approve said lease agreement as to form and content prior to the execution thereat, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 511 AUTHORIZING A LEASE AGREEMENT FOR THE RENTAL OF COMMERCIAL SPACE AT THE TIMES UNION CENTER: RUKHSANA CORPORATION DBA PEARL STREET CONVENIENCE Introduced: 12/4/17 By Civic Center Committee: WHEREAS, Rukhsana Corporation DBA Pearl Street Convenience, 51 South Pearl Street, Albany, New York 12207 (tenant) has worked in collaboration with the Albany County Attorney's Office and the Regional General Manager of SMG and proposed to renew their lage of the 750 square feet of commercial space in the front entry plaza of the Times Union Center for a convenience store, and WHEREAS, The proposed term of the lease is for five years, beginning June 1, 2017 and ending May 31, 2022, with an inevease of $1 per square foot, which results in an annual rent of $12,000, payable in equal monthly installments of $1,000, with one additional five-year mutual renewal option, and WHEREAS, A Month-to-Month Lease Extension was produced between the Albany County Attorney and the tenant, which established that the tenant would be able to rent on a month-to-month basis until renovation plans, at the tenants expense, are approved by the County for required improvements of the 750 square feet of commercial space located in the front entryway of the Times Union Center, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into a lease renewal with Rukhsana Corporation DBA Pearl Street Convenience, for the period beginning June 1, 2017 and ending May 31, 2022, pursuant to the terms as set forth above, and, be it further RESOLVED, That the County Attorney is authorized to approve said lease agreement as to form and content prior to the execution thereof, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO, 512 AUTHORIZING A PROJECT LABOR AGREEMENT FOR THE ALBANY COUNTY NURSING HOME PROJECT Introduced: 12/4/17 By Public Works Committee: WHEREAS, The County Executive has submitted and recommended approval of a proposed Project Labor Agreement (the “PLA”) for the Albany County Nursing Home Project (the “Project”), and WHEREAS, A study by Seeley Engineering, P.C. undertook an analysis of project labor considerations relevant to the project and concluded that a PLA could be beneficial for the Project by creating uniformity in work rules and staffing requirements, uniformity in the settlement of any work disputes, a reliable source of skilled and experienced labor, and obtaining the best work at the lowest prices, and WHEREAS, The PLA could provide cost savings through avoidance of costly delays associated with potential strikes, slow-downs, walk-outs or other labor disputes and a no strike provision increasing the likelihood of completing the project ona timely basis, flexibility in work hours rather than overtime, increased use of apprentices working at lower rates, the use of working foreman and supervisors, and WHEREAS, A PLA for the Project would be in the public interest based on the unique features of the Project and as a means of obtaining the best work at the lowest possible price, and WHEREAS, The proposed PLA requires the Unions to use their best efforts to recruit Albany County residents for the project and to recruit and refer minority and female applicants to its apprenticeship programs and establishes goals for Minority Business Participation (15%), Women Owned Business Participation (8%), Minority and Female Labor Participation (15%) for aggregate hours worked and each craft shall individual use its best efforts to achieve the goal, now, therefore be it RESOLVED, That the Albany County Legislature finds that entering the proposed PLA for the Project is warranted by the unique features of the Project and is in the best interests of the public since it will facilitate the completion of the Project: with as little delay, disruption and inconvenience as is possible and will result in significant savings of Project costs, and, be it furtherRESOLVED, That the Albany County Executive is authorized to execute a Project Labor Agreement on behalf of Albany County for the Albany County Nursing Home Project, and, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed forward certified copies of this resolution to the appropriate County officials.RESOLUTION NO. 513 AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE UNIFIED COURT SYSTEM REGARDING CUSTODIAL AND BUILDING MAINTENANCE SERVICES FOR THE ALBANY COUNTY COURT HOUSE, JUDICIAL CENTER AND FAMILY COURT Introduced: 12/4/17 By Public Works Committee: WHEREAS, By Resolution No. 85 for 2014, this Honorable Body authorized the first year of a five-year agreement with the NYS Unified Court System for the provision of custodial services, building maintenance and minor repairs at the Albany County Court House, Judicial Center and Family Court for a term commencing April 1, 2013 and ending March 31, 2014 in the amount of $668,774, and WHERAS, The Commissioner of the Department of General Services has requested authorization to enter into the final year of the aforementioned agreement with NYS Unified Court System for the provision of custodial services, building maintenance and minor repairs at the aforementioned locations for a term commencing April 1, 2017 and ending March 31, 2018 in an amount not to exceed $682,897, and RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into the final year of the aforementioned agreement with NYS Unified Court System for the provision of custodial services, building maintenance and minor repairs at the Albany County Court House, Judicial Center and Family Court for a term commencing April 1, 2017 and ending March 31, 2018 in an amount not to exceed $682,897, and WHEREAS, It was indicated that the NYS Unified Court System will reimburse the County for said services in accordance with the terms included in the five-year agreement commencing April 1, 2013 and ending March 31, 2018, and RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate officials of the NYS Unified Court System and County Officials.RESOLUTION NO. 514 AUTHORIZING AN AGREEMENT WITH COUNTY WASTE & RECYCLING, INC. REGARDING RUBBISH REMOVAL AT VARIOUS COUNTY FACILITIES Introduced: 12/4/17 By Public Works Committee: WHEREAS, The Albany County Purchasing Agent has consolidated the contracts regarding rubbish removal and recycling for various Albany County Facilities in order to obtain better pricing, and WHEREAS, The Purchasing Agent issued a Request for Bids pertaining to rubbish removal for Albany County Facilities and on October 19, 2017 three bids were received, and WHEREAS, The Purchasing Agent reviewed said bids and has recommended awarding the contract to County Waste & Recycling, Inc. as the lowest responsible bidder for the following County facilities: Department of Social Services, 162 Washington Ave. Albany County Office Building Albany County Court House Albany County Justice Building Cooperative Extension Albany County Probation Albany County Health/Mental Health Motor Vehicle Building, 260 S, Peat St. Albany County Hall of Records Albany County Nursing Home Albany County Correctional Facility Albany County Hockey Facility Albany County Family Court Albany County Water Purification District (North) Albany County Water Purification District (South) Albany County Public Works Albany County Child Advocacy Center Albany County Sheriff's B911 Albany County Sheriff's Office Clarksville Albany County Board of Elections now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into a three-year agreement with County Waste & Recycling,Inc., Clifton Park, New York, 12065 regarding rubbish removal and recycling for the aforementioned County facilities in an amount not to exceed $455,148 for a term commencing January 1, 2018 and ending December 31, 2021, and, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 515 AUTHORIZING AN AGREEMENT WITH SANO-RUBIN CONSTRUCTION SERVICES, LLC REGARDING GENERAL CONSTRUCTION SERVICES FOR THE TIMES UNION CENTER CONCESSIONS STAND PROJECT Introduced: 12/4/17 By Public Works Committee: WHEREAS, The Commissioner of the Department of General Services has requested authorization to enter into an agreement with Sano-Rubin Construction Services, LLC regarding General Construction Services for the Times Union Center Concessions Stand Project, and WHEREAS, The Department of General Services through the Purchasing Agent issued a Roquest for Bids regarding General Construction Services at the Times Union Center, and WHEREAS, Two bids were received and representatives of the Department of General Services and the Facilities Engineering Division reviewed said bids and recommended awarding the contract to Sano-Rubin Construction Services, LLC as the lowest responsible bidder, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into an agreement with Sano-Rubin Construction Services, LLC regarding General Construction Services for the Times Union Center Concessions Stand Project in an amount not to exceed $858,900 for a term commencing December 1, 2017 and ending November 30, 2019, and, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 516 AUTHORIZING AN AGREEMENT WITH TOTAL FACILITY SOLUTIONS, INC REGARDING ELECTRICAL CONSTRUCTION SERVICES FOR THE TIMES UNION CENTER CONCESSIONS STAND PROJECT Introduced: 12/4/17 By Public Works Committee: WHEREAS, The Commissioner of the Department of General Services has requested authorization to enter into an agreement with Total Facility Solutions, Inc. regarding Electrical Construction Services for the Times Union Center Concessions Stand Project, and WHEREAS, The Commissioner through the Purchasing Agent issued a Request for Bids regarding Electrical Construction Services for the Times Union Center Concessions Stand Project, and WHEREAS, Six bids were received and representatives of the Department of General Services and the Facilities Engineering Division reviewed said bids and recommended awarding the contract to Total Facility Solutions, Inc. as the lowest responsible bidder, now, therefore be it. RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into an agreement with Total Facility Solutions, Inc. regarding Electrical Construction Services for the Times Union Center Concessions Stand Project in an amount not to exceed $181,229 for a term commencing December 1, 2017 and ending November 30, 2019, and, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 517 AUTHORIZING RENEWAL OF AN AGREEMENT WITH DIRECT ENERGY BUSINESS MARKETING, LLC REGARDING THE SUPPLY OF ELECTRICITY FOR VARIOUS COUNTY FACILITIES Introduced: 12/4/17 By Public Works Committee: WHEREAS, By Resolution No. 428 for 2004, this Honorable Body established the Albany County Energy Advisory Group consisting of the Commissioner of the Department of Management and Budget, the Purchasing Agent and the Executive Director of the Water Purification District to act as the County’s agent to obtain the lowest prices and the best terms pertaining to the purchase of natural gas and electric energy on behalf of the County, and WHEREAS, By Resolution No. 250 for 2016, this Honorable Body authorized an agreemont with Direct Energy Business Marketing, LLC regarding the supply of electricity for various County Departments at fees indicated in the proposal submitted by Direct Energy Marketing, LLC for a three-year term commencing August 1, 2015 and ending July 31, 2018, with two optional one-year extensions, and WHEREAS, The Commissioner of the Department of Management and Budget has requested authorization to enter into an agreement, the second of two one-year extension options, with Direct Energy Marketing, LLC regarding the supply of electricity for various County facilities at fees indicated in the proposal submitted by Direct Energy Business Marketing, LLC a term commencing August 1, 2019 and ending July 31, 2020, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into an agreement, the second of two one-year extension options, with Direct Energy Business Marketing, LLC, Woodbridge, NJ 07095 regarding the supply of electricity for various County facilities at the feos indicated in the proposal submitted by the Direct Energy Business Marketing, LLC for a term commencing August 1, 2019 and ending July 31, 2020, and, be it further RESOLVED, That the County Attorney i agreement as to form and content, and, be it further authorized to approve said RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 518 AUTHORIZING AN AGREEMENT WITH DIRECT ENERGY BUSINESS MARKETING, LLC REGARDING THE SUPPLY OF NATURAL GAS FOR VARIOUS COUNTY FACILITIES Introduced: 12/4/17 By Public Works Committee: WHEREAS, By Resolution No. 428 for 2004, this Honorable Body established the Albany County Energy Advisory Group consisting of the Commissioner of the Department of Management and Budget, the Purchasing Agent and the Executive Director of the Sewer District to act as the County’s agent to obtain the lowest prices and the best terms pertaining to the purchase of natural gas and electric energy on behalf of the County, and WHEREAS, The Executive Director of the Sewer District indicated that Albany County will be participating in the Municipal Electrical and Gas Alliance (MEGA) program for the purpose of purchasing its natural gas, and WHEREAS, The Albany County Energy Advisory Group has recommended awarding the contract to Direct Energy Business Marketing, LLC regarding the purchase of natural gas for various county facilities contingent upon the approval of the Albany County Legislature, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into a three-year agreement with Direct Energy Business Marketing, LLC regarding the purchase of natural gas for various County Departments at a fixed monthly rate of $3.996 per 1000 cubic feet for a term commencing November 1, 2020 and ending October 31, 2023, and a fixed daily rate of $4,770 per 1000 cubic feet for a term commencing November 1, 2020 and ending October 81, 2022, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 519 AUTHORIZING AN AGREEMENT WITH THE ALTAMONT PROGRAM, INC. REGARDING EMPLOYMENT SERVICES FOR TANF AND SAFETY NET RECIPIENTS Introduced: 12/4/17 By Social Services Committee: WHEREAS, The NYS Welfare Reform Act allows for the utilization of education and training programs with an increased emphasis on employment and post-employment services to end welfare dependency, and WHEREAS, The Department of Social Services has recommended the Altamont Program, Inc. based on the demonstrated abilities, ability to reach the target population, project location, experience and expertise, and WHEREAS, The Altamont Program, Ine. will provide job placement, post- employment services, work preparation activities and educational and vocational training services for TANF and/or Safety Net: recipients including those who are non-English speaking, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into an agreement with the Altamont Program, Inc. regarding ‘employment services for TANF and/or Safety Net recipients for a term commencing January 1, 2018 and ending December 31, 2018 in an amount not to exceed $529,700 and, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 520 AUTHORIZING THE ACCEPTANCE OF GRANT FUNDING AND AGREEMENTS REGARDING THE CHILD RIGHT: SAFE HARBOR INITIATIVE Introduced: 12/4/17 By Social Services Committee: WHEREAS, The Commissioner of the Department for Children, Youth and Families has requested authorization to enter into an agreement with the NYS Office of Children and Family Services in order to accept funding in the amount of $102,000 for a term commencing January 1, 2018 and ending Decomber 31, 2018, and WHEREAS, The Commissioner also has requested authorization to enter into an interdepartmental agreement with the Albany County Crime Victims and Sexual Violence Center (ACCVSVC) in an amount not to exceed $15,000 and St. Anne's Institute in an amount not to exceed $45,000 regarding the Child Right: Safe Harbor Initiative for a term commencing January 1, 2018 and ending December 31, 2018, and WHEREAS, The Child Right: Safe Harbor Initiative focuses on establishing a framework to increase the identification of potential trafficking victims, creating capacity for services in local infrastructures, and to support direct services to those vietims, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into an agreement with NYS Office of Children, Youth and Family Services in order to accept funding in the amount of $102,000 for a term commencing January 1, 2018 and ending December 31, 2018, and, be it further RESOLVED, That the County Executive is also authorized to execute an interdepartmental agreement with the ACCVSVC in amount not to exceed $15,000 and an agreement with St. Anne’s Institute in an amount not to exceed $45,000 regarding the Child Right: Safe Harbor Initiative for a term commencing January 1, 2018 and ending December 31, 2018, and, be it further RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 521 AUTHORIZING AGREEMENTS WITH VARIOUS GOVERNMENT AND COMMUNITY AGENCIES REGARDING THE DEVELOPMENT AND FACILITATION OF THE ALBANY COUNTY SAFE HARBOR CRITICAL TEAM Introduced: 12/4/17 By Social Services Committee: WHEREAS, In 2008, New York State signed into legislation the Safe Harbor for Exploited Children Act, and the New York State Office of Children, Youth and Families has been working to build a framework for increasing the identification of potential victims, creating capacity for services in local infrastructures, and to support direct services to those victims, and WHEREAS, The Commissioner of the Department for Children, Youth and Families has requested authorization to enter into agreements with the following government and community agencies for the development and facilitation of the Albany County Safe Haxbor Critical Team: Albany County Department of Children, Youth and Families Albany County Attorney's Office Albany County Department of Probation Albany County Department of Social Services Albany County Department of Mental Health Albany Police Department Albany County Sheriff's Office Bethlehem Police Department Colonie Police Department Albany County Crime Victims Sexual Violence Center St. Anne Institute Albany Medical Center St. Peter's Health Partners Forensic Nurse Practitioners of Schenectady Albany County Regional Immigration Assistance Center WHEREAS, the Albany County Safe Harbor Critical Team will develop and implement a comprehensive approach to identifying and providing support to children who are victims or potential victims of exploitation or human trafficking, and investigate, apprehend and prosecute those involved in such trafficking or exploitation, now, therefore be it RESOLVED, By the Albany County Legislature that the County Executive is authorized to enter into agreements with the aforementioned government and community agencies regarding development and facilitation of the Albany County Safe Harbor Critical Team, and, be it further RESOLVED, That the County Attorney is authorized to approve said agreements as to form and content, and, be it furtherRESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials and Critical Team Members.RESOLUTION NO. 522 ADOPTION OF THE ALBANY COUNTY BUDGET FOR FISCAL YEAR 2018 Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, The Albany County Executive submitted a Tentative Annual Budget to the Albany County Legislature in accordance with Section 608(4) of the Albany County Charter, and WHERBAS, The Tentative Annual Budget has been submitted to the Audit and Finance Committee in accordance with Resolution No. 426 for 2017 designating said committee as the appropriate review committee of this Legislature in compliance with the Charter, and WHEREAS, Pursuant to Sec. 604 of the Albany County Charter, on October 24, 2017, a public hearing was held on the Tentative Annual Budget as submitted by the County Executive, and on November 21, 2017, a second public hearing was held on the proposed Legislative additions and/or deletions to the Tentative Annual Budget, and WHEREAS, After careful review of the Tentative Annual Budget and in compliance with Section 604(b) of the Charter, the Audit and Finance Committee has submitted the Legislative Budget Report, as amended, to this Honorable Body, now, therefore be it RESOLVED, That the revised Tentative Annual Budget as reviewed and submitted by the Audit and Finance Committee with appropriate additions and deletions, a copy of which is on file with the Clerk of the Albany County Legislature and annexed hereto, is hereby adopted as the County Budget for the fiscal year commencing January 1, 2018, and, be it further RESOLVED, That in accordance with the Albany County Charter, the Clerk of the County Legislature shall submit forthwith to the Albany County Executive the budget as adopted by this Honorable Body for his examination and consideration, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials,Legislative Final Budget Report Increases, Addons, eereates and Deltins tote 2018 Tentative Annual Budge. 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| “Hah ADIUSTWVENTS FER 5. eT CLERK $256 “ADIUSTMENTS PER G0. ‘Aso —|~s0en TOSPTAT AD MEDICAL HEDRANEE | —Hn2e8 ADJUSTMENTS PER MGB ining Bond A 05 | ae FEESPORSERVOSS ea CONGTETING SERVICES Contgant Account [ar TASS CONTRACTOR, PENSE a ASTOETENT TO CORTRIGENGT aaa TRAREFERTORURSNO HONE | sana ‘CHARGE ETPENSE RECOUNT ‘A | sor [000 TRANGFERTODesTsEBUCE | STATE (GHARGE EXPENSE ACCOUNT Varo r00 ‘eT TEREST TEs (GHARGE EXPENSE ACCOUNT Fovenve Tema | Geen A} si] aa TURE PET CTREREOTTS | sense RSET FoR NEW POSTION A | ws | 89 TWEATHERZATON BI ‘OFFSET TO WEATHERIZATION A [aio —[ ir GHLD ADVOCACY cenTeR —— | TREES SAFE HARSOUR GRANT A | ee] a5 SERUALASSUACT PREVENTIVE EDU |_ #1500 SAFE HARBOUR GRANT Ass SHOESOK HAVA ta ‘OFFSET TO FEESFOR SEVICES ADT [| ‘SHERIFFS FEES ae “GHFET TO AUTOMOBILES AND EQUIPMENT UNE A [ 07 [RSUANGE REMBURSEIENT —|-sTaate ‘OFFET YO AUTOMOBILES ANO EQUIPWENTLINE asa HONEA, POLICE TRANG Rens. |-¥6700 ‘OFFET TO AUTOMOBILES AND EQUIPMENT LINE A [came BVERGENCY TELEPHONE SURCHAGRE] lam ‘OFFSET FOR NEW POSTIONS a [ oss PUBLIC SAFETY oTHERGOVTS | HARE ‘OFFSET FOR NEW POSITIONS 7 EE JA FACIES OTHER GOVTs — | HOn ‘DEPARTIENTAL ADWUSTMIENT ‘| a90_[ a SEWER SERVICES OTHER GOVIS|- Saas ‘OFFSET FOR NEW POSITION. fe _| “| ~s0st INTERFUND TRANGEER (GFFSET TRANSFER TO NURSING HOWE ¥_ [care [ soot TATERFLND TRANSFER [OFFSET TRANSFER To DEBT senvice Tae 5 nayean7 2039,MRESOLUTION NO, 523 APPROPRIATION OF AMOUNTS CONTAINED IN THE 2018 ALBANY COUNTY BUDGET Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, The County Legislature, by Resolution No. 522 dated December 4, 2017, adopted a Budget for the County of Albany for fiscal year 2018, now, therefore be it RESOLVED, By the County Legislature of the County of Albany that the several amounts in the 2018 Budget as adopted by this Honorable Body, be appropriated for such items, effective January 1, 2018.RESOLUTION NO. 524 AMENDING RESOLUTION NO. 259 OF 2017 REGARDING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 57 CENTRAL TERRACE (TAX MAP 10.50-1-6) IN THE CITY OF COHOES Introduced: 12/4/17 By Audit and Finance Committee: WHEREAS, By Resolution No. 259 of 2017, this Honorable body authorized the sale of 57 Central Terrace in the City of Cohoes to Thomas White, and WHEREAS, As circumstances has caused the closing of this property to be delayed, the requirement of taxes as part of the sale of this property needs to set by the Albany County Legislature, now, therefore, be it RESOLVED, By the Albany County Legislature that Resolution No. 259 for 2017 be amended as follows: Delete the third Whereas Clause and replace with: “WHEREAS, Revisions to the County’s Real Property Disposition Plan approved by Resolution No. 453 for 2015 implemented procedures for properties to be sold for economic development, and” Add the following fourth Whereas clause: WHEREAS, The Albany County Legislature hereby sets the requirement that the 2017 School Tax Bill and any Water and Sewer charges due to the of City of Cohoes Treasurer and all taxes forward will be the responsibility of the purchaser of Thomas White, and, be it further “ and, be it further RESOLVED, That the Clerk of the County Legislature is dizected to forward certified copies of this resolution to the appropriate County Officials.RESOLUTION NO. 525 CONFIRMING THE APPOINTMENT OF A MEMBER TO THE ALBANY COUNTY AIRPORT AUTHORITY Introduced: 12/4/17 By Mr. Commisso: WHEREAS, The State of New York created the Albany County Airport Authority in 1993 and provided for the appointment of seven members, four of said members being appointed by the Majority Leader of the Albany County Legislature and three by the County Executive, and WHEREAS, A vacancy exists on the Albany County Airport Authority due to the resignation of Dorsey M. Whitehead, an appointee of the Majority Leader and WHEREAS, The Majority Leader has appointed Samuel Fresina of Albany, NY to serve as a member of the Authority for a term commencing immediately and expiring December 31, 2020, now, therefore be it RESOLVED, By the Albany County Legislature that the appointment of Samuel Fresina to the Albany County Airport Authority is confirmed for a term commencing immediately and expiring December 31, 2020, and, be it further RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate Airport and County Officials.RESOLUTION NO. 526 APPOINTMENT OF A DIRECTOR TO THE ALBANY COUNTY LAND BANK DEVELOPMENT CORPORATION Introduced: 12/4/17 By Mr. Ward: WHEREAS, By Resolution 68 for 2014, this Honorable Body established the Albany County Land Bank Development Corporation (“Land Bank"), and WHEREAS, The Board of Directors of said Land Bank shall be appointed by the Albany County Legislature, and WHEREAS, There currently exists a vacancy on the Board of Directors of the Land Bank, now, therefore be it RESOLVED, By the Albany County Legislature that Eugene Napierski of Voorheesville, NY is appointed to the Board of the Albany County Land Bank Corporation to serve at the pleasure of the Albany County Legislature for a term commencing immediately and ending on December 31, 2019, and, be it further RESOLVED, That the Clerk of the Legislature is directed to forward certified copies of this resolution to the Land Bank and to the appropriate County Officials.