Meeting Name: Audit and Finance Committee Agenda status: Final
Meeting date/time: 1/30/2020 6:30 PM Minutes status: Final  
Meeting location: Room 730
January 2020
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
TMP-1485 11. ResolutionAPPROVING PREVIOUS MEETING MINUTESadoptedPass Action details
20-043 12. ResolutionAMENDING THE 2020 DEPARTMENT OF AUDIT AND CONTROL BUDGET: ADMINISTRATIVE ADJUSTMENTSpositive recommendationPass Action details
20-044 13. ResolutionAMENDING RESOLUTION NO. 506 FOR 2015 AND AUTHORIZING AN AGREEMENT WITH HODGSON RUSS, LLP REGARDING BOND COUNSEL SERVICESpositive recommendationPass Action details
20-045 14. ResolutionAUTHORIZING AN AGREEMENT WITH M & T BANK FOR BANKING SERVICESpositive recommendationPass Action details
20-046 15. ResolutionAUTHORIZING AN AGREEMENT WITH BST & CO., CPAS LLP FOR INDEPENDENT AUDITING SERVICESpositive recommendationPass Action details
20-047 16. ResolutionAUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE FY2018 HAZMAT GRANT AND AMENDING THE 2020 SHERIFF'S OFFICE BUDGETpositive recommendationPass Action details
20-048 17. ResolutionAUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE 2019 EMERGENCY MANAGEMENT PERFORMANCE GRANT AND AMENDING THE 2020 SHERIFF'S OFFICE BUDGETpositive recommendationPass Action details
20-049 18. ResolutionAUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF HOMELAND SECURITY AND EMERGENCY SERVICES REGARDING THE 2019 STATEWIDE INTEROPERABILITY COMMUNICATIONS GRANT AND AMENDING THE 2020 SHERIFF'S OFFICE BUDGET positive recommendationPass Action details
20-050 19. ResolutionDETERMINATION THAT THE ALBANY COUNTY RAIL TRAIL BRIDGE REHABILITATION PROJECT WILL NOT HAVE A SIGNIFICANT EFFECT ON THE ENVIRONMENTpositive recommendationPass Action details
20-051 110. ResolutionBOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, AUTHORIZING THE CONSTRUCTION, RECONSTRUCTION, AND IMPROVEMENTS FOR THE REPLACEMENT OF THE HELDERBERG-HUDSON RAIL TRAIL BRIDGE FOR THE DEPARTMENT OF PUBLIC WORKS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,700,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,700,000 OF SERIAL BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATIONpositive recommendationPass Action details
20-052 111. ResolutionAMENDING THE 2020 DEPARTMENT OF MENTAL HEALTH BUDGET: OPIOID GRANT FUNDINGpositive recommendationPass Action details
20-053 112. ResolutionAUTHORIZING THE ACCEPTANCE OF GRANT FUNDING AND AGREEMENTS REGARDING THE CHILD RIGHT: SAFE HARBOR INITIATIVE AND AMENDING THE 2020 DEPARTMENT FOR CHILDREN, YOUTH AND FAMILIES BUDGETpositive recommendationPass Action details
20-054 113. ResolutionAUTHORIZING AN AGREEMENT WITH NORTHERN RIVERS REGARDING THE 30 DAYS TO FAMILY PROGRAM AND AMENDING THE 2020 DEPARTMENT FOR CHILDREN, YOUTH AND FAMILIES BUDGETpositive recommendationPass Action details
20-055 114. ResolutionAUTHORIZING AN AGREEMENT WITH BRAWN MEDIA REGARDING BRANDING AND PROMOTIONAL SERVICES FOR THE SHAKER PLACE REHABILITATION AND NURSING CENTERpositive recommendationPass Action details
20-056 115. ResolutionAUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE OFFICE OF PARKS, RECREATION AND HISTORIC PRESERVATION REGARDING A SNOWMOBILE TRAIL DEVELOPMENT GRANT AND AMENDING THE 2020 DEPARTMENT OF ECONOMIC DEVELOPMENT, CONSERVATION AND PLANNING BUDGETpositive recommendationPass Action details
20-057 116. ResolutionAMENDING THE 2020 STORMWATER COALITION BUDGET: TELEPHONE SERVICESpositive recommendationPass Action details
20-058 117. ResolutionAUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE ENERGY RESEARCH AND DEVELOPMENT AUTHORITY REGARDING THE CLEAN ENERGY COMMUNITIES GRANT PROGRAMpositive recommendationPass Action details
20-059 118. ResolutionAUTHORIZING THE LEVY UPON THE CITY OF COHOES PROPERTY OF THE AMOUNT NEEDED FOR VARIOUS PURPOSES positive recommendationPass Action details
20-060 119. ResolutionAMOUNTS LEVIED FOR OTHER CHARGES FOR THE CITY OF COHOES positive recommendationPass Action details
20-061 120. ResolutionAMOUNT LEVIED FOR UNPAID WATER AND SEWER CHARGES IN THE CITY OF COHOES positive recommendationPass Action details
20-062 121. ResolutionAMENDING RESOLUTION NO. 548 FOR 2019 REGARDING THE REFUND OF REAL PROPERTY TAXES IN THE TOWN OF GUILDERLANDpositive recommendationPass Action details
20-063 122. ResolutionAMENDING RESOLUTION NO. 547 FOR 2019 REGARDING THE CANCELLATION, CHARGE BACK AND IMPOSITION OF AN ERRONEOUSLY LISTED UNENFORCEABLE DELINQUENT REAL PROPERTY TAX LIEN ON THE CORRECT PARCEL AS AN OMITTED TAXpositive recommendationPass Action details
20-064 123. ResolutionRESCINDING THE CONVEYANCE OF REAL PROPERTY PURSUANT TO RESOLUTION NO. 398 FOR 2019 AND AUTHORIZING THE CONVEYANCE OF 38 WHIPPLE WAY (TAX MAP NO. 37.14-5-22) IN THE TOWN OF GUILDERLANDpositive recommendationPass Action details
20-065 124. ResolutionRESCINDING THE CONVEYANCE OF REAL PROPERTY PURSUANT TO RESOLUTION NO. 398 FOR 2019 AND AUTHORIZING THE CONVEYANCE OF PROPERTY KNOWN AS DOMINSKI LANE (TAX MAP NO. 106.-2-17.5) IN THE TOWN OF NEW SCOTLAND positive recommendationPass Action details
20-066 125. ResolutionRESCINDING THE CONVEYANCE OF REAL PROPERTY PURSUANT TO RESOLUTION NO. 317 FOR 2018 AND AUTHORIZING THE CONVEYANCE OF REAL PROPERTY KNOWN AS SR 145 COOKSBURG (TAX MAP NO. 181.-2-2.20) IN THE TOWN OF RENSSELAERVILLEpositive recommendationPass Action details
20-067 126. ResolutionAUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 10 ELMWOOD ROAD (TAX MAP NO. 44.18-2-33.1) IN THE TOWN OF COLONIEpositive recommendationPass Action details
20-068 127. ResolutionAUTHORIZING THE CONVEYANCE OF REAL PROPERTY LOCATED AT 230 REMSEN STREET (TAX MAP NO. 10.67-5-16) IN THE CITY OF COHOES positive recommendationPass Action details
20-069 128. ResolutionAUTHORIZING THE CONVEYANCE OF VARIOUS PARCELS OF REAL PROPERTY TO THE ALBANY COUNTY LAND BANK CORPORATION positive recommendationPass Action details
20-013 129. ResolutionAUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE CAPITAL DISTRICT TRANSPORTATION COMMITTEE REGARDING THE LINKAGE STUDY PROGRAM GRANTpositive recommendationPass Action details
20-070 130. ResolutionAUTHORIZING ALBANY COUNTY TO ASSUME THE ROLE OF ONE STOP SYSTEMS OPERATOR FOR THE CAPITAL REGION WORKFORCE DEVELOPMENT BOARD AND AMENDING THE 2020 COUNTY EXECUTIVE’S OFFICE BUDGET positive recommendationPass Action details
20-071 131. ResolutionAUTHORIZING THE SUBMISSION OF A GRANT APPLICATION AND AGREEMENT WITH NEW YORK STATE REGARDING THE 2020 CENSUS AND AMENDING THE 2020 ALBANY COUNTY BUDGETpositive recommendationPass Action details
20-072 132. ResolutionBOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, AUTHORIZING VARIOUS CAPITAL IMPROVEMENTS FOR THE ALBANY COUNTY NURSING HOME, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $350,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $350,000 OF SERIAL BONDS OF SAID COUNTY TO FINANCE SAID APPROPRIATIONpositive recommendationPass Action details
20-073 133. ResolutionAUTHORIZING AN AGREEMENT WITH UNITED HEALTH CARE OF NEW YORK REGARDING MEDICARE SERVICESpositive recommendationPass Action details