Meeting Name: Audit and Finance Committee Agenda status: Final
Meeting date/time: 2/27/2020 6:00 PM Minutes status: Final  
Meeting location: Harold L. Joyce Albany County Office Building Room 730
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
TMP-1551 1  ResolutionAPPROVING PREVIOUS MEETING MINUTESapprovedPass Action details
20-079 11. ResolutionPUBLIC HEARING ON PROPOSED LOCAL LAW NO. “A” FOR 2020positive recommendationPass Action details
20-LL-A 12. Local LawLOCAL LAW NO. "A" FOR 2020: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK AMENDING SECTION 603 OF THE ALBANY COUNTY CHARTER AND LOCAL LAW NO. 8 FOR 1993 AS SUBSEQUENTLY AMENDED TO CHANGE THE PROCESS FOR THE RELEASE OF THE TENTATIVE ANNUAL BUDGETtabledPass Action details
20-099 13. ResolutionAUTHORIZING AN AGREEMENT WITH CAPITAL MARKETS ADVISORS, LLC REGARDING FINANCIAL ADVISORY SERVICESpositive recommendationPass Action details
20-097 14. RLAAMENDING THE 2020 DISTRICT ATTORNEY’S OFFICE BUDGET: ADMINISTRATIVE ADJUSTMENTSpositive recommendationPass Action details
20-100 15. RLAAUTHORIZING AGREEMENTS REGARDING THE CHILD FATALITY REVIEW TEAM AND AMENDING THE 2020 DEPARTMENT FOR CHILDREN YOUTH AND FAMILIES BUDGETpositive recommendationPass Action details
20-101 16. RLAAMENDING RESOLUTION NO. 505 FOR 2019 REGARDING COMMUNITY RESIDENTIAL AND CASE MANAGEMENT SERVICES AND AMENDING THE 2020 DEPARTMENT OF MENTAL HEALTH BUDGETpositive recommendationPass Action details
20-102 17. RLAAUTHORIZING A LEASE AGREEMENT WITH SPRINT COM, INC. REGARDING TELECOMMUNICATIONS SYSTEMS AT SHAKER PLACE REHABILITATION AND NURSING CENTERpositive recommendationPass Action details
20-103 18. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR 6 JANI LANE PR IN THE TOWN OF GUILDERLANDpositive recommendationPass Action details
20-104 19. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR 1228 WESTERN AVENUE IN THE TOWN OF GUILDERLANDpositive recommendationPass Action details
20-105 110. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR THE CITY OF WATERVLIET AND THE TOWNS OF BETHLEHEM, COLONIE, NEW SCOTLAND AND RENSSELAERVILLE positive recommendationPass Action details
20-106 111. ResolutionAUTHORIZING CORRECTIONS OF THE TAX ROLLS FOR THE CITY OF ALBANYpositive recommendationPass Action details
20-107 112. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR THE TOWN OF NEW SCOTLANDpositive recommendationPass Action details
20-108 113. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR THE TOWN OF RENSSELAERVILLEpositive recommendationPass Action details
20-109 114. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR 62 BRIDLE PATH IN THE TOWN OF COLONIEpositive recommendationPass Action details
20-110 115. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR 497 SAND CREEK ROAD IN THE TOWN OF COLONIEpositive recommendationPass Action details
20-111 116. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR 6 LINCOLN AVENUE IN THE TOWN OF COLONIE positive recommendationPass Action details
20-112 117. ResolutionAUTHORIZING A CORRECTION TO THE TAX ROLL FOR THE TOWN OF BETHLEHEM positive recommendationPass Action details
20-113 118. ResolutionAUTHORIZING THE REFUND OF REAL PROPERTY TAXES IN THE TOWN OF GUILDERLAND positive recommendationPass Action details
20-114 119. ResolutionAUTHORIZING THE REFUND OF REAL PROPERTY TAXES IN THE CITY OF ALBANY positive recommendationPass Action details
20-115 120. ResolutionAUTHORIZING CANCELLATION OF UNENFORCEABLE DELINQUENT REAL PROPERTY TAX LIENS ON 46 DELAWARE STREET IN THE CITY OF ALBANY AND CHARGE BACK OF THE AMOUNTS CREDITED IN CONNECTION WITH THEMpositive recommendationPass Action details
20-116 121. ResolutionRESCINDING THE CONVEYANCE OF REAL PROPERTY PURSUANT TO RESOLUTION NO. 69 FOR 2020 AND AUTHORIZING THE CONVEYANCE OF 957 ST ROUTE 143 (TAX MAP NO. 167.-3-12.1) AND 959 ST ROUTE 143 (TAX MAP NO. 167.-3-12.2) IN THE TOWN OF COEYMANSpositive recommendationPass Action details
20-117 122. ResolutionRESCINDING THE CONVEYANCE OF REAL PROPERTY PURSUANT TO RESOLUTION NOS. 317 FOR 2018 AND 550 FOR 2019 AND AUTHORIZING THE CONVEYANCE OF 126 COUNTY ROUTE 358 (TAX MAP NO. 160.-2-5.2) IN THE TOWN OF RENSSELAERVILLE AND 1297 BROADWAY (TAX MAP NO. 32.83-1-35) IN THE CITY OF WATERVLIETpositive recommendationPass Action details
20-118 123. ResolutionRESCINDING THE CONVEYANCE OF REAL PROPERTY PURSUANT TO RESOLUTION NO. 399 FOR 2019 AND AUTHORIZING THE CONVEYANCE OF 22 PENNSYLVANIA AVENUE (TAX MAP NO. 65.57-1-66) IN THE CITY OF ALBANYpositive recommendationPass Action details
20-119 124. ResolutionAUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 41 BOGHT ROAD (TAX MAP NO. 32.2-2-16) IN THE TOWN OF COLONIEpositive recommendationPass Action details
20-120 125. ResolutionAUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 943 THACHER PARK ROAD (TAX MAP NO. 70.00-3-5) IN THE TOWN OF KNOXpositive recommendationPass Action details
20-121 126. ResolutionAUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES, OFFICE OF INTEROPERABLE AND EMERGENCY COMMUNICATIONS REGARDING THE PUBLIC SAFETY ANSWERING POINTS OPERATIONS GRANT PROGRAM AND AMENDING THE 2020 SHERIFF’S OFFICE BUDGETpositive recommendationPass Action details
20-122 127. ResolutionAUTHORIZING AGREEMENTS WITH VARIOUS MUNICIPAL ENTITIES REGARDING THE DISTRIBUTION OF 2020 CENSUS FUNDINGpositive recommendationPass Action details
20-123 128. ResolutionAMENDING RESOLUTION NO. 46 FOR 2020positive recommendationPass Action details
TMP-1426 129. RLADISCUSSION REGARDING A LONG-TERM LEASE OF REAL PROPERTY TO THE SHAKER HERITAGE SOCIETYwithdrawnPass Action details
20-124 130. ResolutionPUBLIC HEARING ON THE PROPOSED AMENDMENTS TO THE ALBANY COUNTY CAPITAL PROGRAM FOR 2020-2024positive recommendationPass Action details
TMP-1564 131. RLAAPPROVING AMENDMENTS TO THE 2020-2024 CAPITAL PROGRAMtabledPass Action details