County of Jefferson Office of the County Administrator Historic Courthouse 195 Arsenal Street, 2" Floor Watertown, NY 13601-2567 Phone: (315) 785-5075 Fax: (515) 785-5070 September 28, 2017 To: — Honorable Members of the Board of Legislators ‘This shall serve as notice that the regular session of the Jefferson County Board of Legislators for the month of October will be convened on Tuesday, October 3, 2017 at 5:30 p.m. in the Board of Legislators Chambers, Historic Courthouse, 195 Arsenal Street, Watertown, NY. If you need additional information relative to any of the Board Session agenda items, please feel free to give me a call. ‘The agenda for the Session is as follows: ROLL CALL OF MEMBERS PRIVILEGE OF THE FLOOR READING OF MINUTES OF LAST SESSION, IF REQUESTED PRESENTATION OF PETITIONS, NOTICES AND COMMUNICATIONS REPORTS OF STANDING COMMITTEES Report of the Finance & Rules Committee on Financial Resolutions Report of the Finance & Rules Committee on Legislators’ Expenses REPORTS OF COUNTY OFFICERS AND OTHERS Report of the County Treasurer on Investments and Cash in Banks Report of the County Administrator on Budget Transfers for the month of September Report of the County Auditor on Erroneous Assessments for the month of September LOCAL LAWS, RESOLUTIONS AND MOTIONS 1, Resolution No. 170 Resolution of the Board of Legislators of Jefferson County (Roll Call Vote) ‘Authorizing (i) The Issuance by the Jefferson County Civie Facility Development Corporation (The “Issuer”) of up to10. rT 12. 1B. Resolution No, 171 Resolution No. 172 Resolution No. 173 (Roll Call Vote) Resolution No. 174 Resolution No. 175 Resolution No. 176 oll Call Vote) Resolution No. 177 (Roll Call Vote) Resolution No. 178 (Roll Call Vote) Resolution No. 179 (Roll Call Vote) Resolution No. 180 Resolution No. 181 Resolution No. 182 $99,000,000 Aggregate Principal Amount Tax-Exempt Revenue Bonds (Samaritan Medical Center Project), Series 2017 in Accordance with Section 147(f) of the Internal Revenue Code of 1986, As Amended (The “Code”) in Connection with Certain Project (As Described Herein) Payment of Legislators Expenses Setting Time and Place for Public Hearing on Tentative Budget for Fiscal Year 2018 Amending 2017 County Budget in Relation to Employment & Training Department Authorizing Appointment to the Jefferson-Lewis Workforce Development Board Authorizing Memorandum of Understanding in Relation to the Delivery of Services in the Jefferson-Lewis Workforce Area Amending the 2017 County Budget Relative to Capital Project and Debt Service Accepting Donations on Behalf of the Watertown International Airport and Amending the 2017 County Budget Amending the 2017 County Budget to Recognize Insurance Recovery and Allocating Same in Buildings and Grounds Department Budget ‘Amending the 2017 County Budget in Relation to Lighting Improvement at the County Office Building Authorizing Agreement in Relation to the State Alternatives to Incarceration (Pre-Trial Release) Program Funding Authorizing Agreements in Relation to Juvenile Secure Detention and the Supervision & Treatment Services for Juyeniles Program (STSJP) Authorizing Renewal Agreement with NYS Unified Court System for Provision of Court Security Services by Jefferson County14 15. 16. 17. 18. 19. 20. 2: Resolution No. 183 (Roll Call Vote) Resolution No. 184 (Roll Call Vote) Resolution No. 185 (Roll Call Vote) Resolution No. 186 (Roll Call Vote) Resolution No. 187 Resolution No. 188 Resolution No. 189 (Roll Call Vote) Resolution No. 190 RFHjdj Accepting Donation for Sheriff’s Department K-9 Unit and Amending the 2017 County Budget in Relation Thereto ‘Amending the 2017 County Budget to Recognize Insurance Recovery and Allocating Same in Sheriff's Department Budget Amending the 2017 County Budget in Relation to Law Enforcement ‘Authorizing Agreements for The Governor's Traffic Safety Committee’ Stop-DWI Crackdown Enforcement Grant and Amending the 2017 County Budget in Relation Thereto Authorizing Agreements for Provision of Services to Elderly of Jefferson County Appointing Member to the Jefferson County Office for Aging Advisory Council Amending the 2017 County Budget in Relation to North Country Initiative Delivery System Reform Incentive Payment Program, and Stop DWI Funds and Authorizing ‘Amended Agreements Authorizing Agreement with the Governor's Traffic Safety Committee in Relation to New York State's Highway Safety Program Grant ao) ar Robert F, Hagemann, IIL Clerk of the Board