Public Works Committee Meeting

The Public Works Committee was called to order at 03:00 PM on October 16, 2023.

Supervisor John Pruett motioned to approve the minutes of the September 25, 2023 Public Works Committee meeting.

Catherine Ahern presented the resolution for the approval of contract to reassemble lounge furniture at FLCC Nursing Expansion Phase II Capital Project.

Catherine Ahern presented the resolution for the main campus exterior lighting repairs at FLCC 2019 Maintenance Capital Project.

Catherine Ahern presented the resolution to authorize contracts with the CBORD Group, Inc. and update communication and security for IT equipment and installation.

Thomas Lyon discussed the ZEV fleet replacement program and the search for grants to provide funds for charging stations.

Supervisor Norman Teed motioned to approve the planning capital project payments.

Timothy McElligott presented a resolution for the award amendment agreement for construction inspection, compliance, and administration services for the Honeoye Lake Wastewater Treatment Plant Improvements project.

Nellie Puma presented a resolution for the budget transfer for the County Road 46 at Smith Road intersection improvements project.

Bill Wright presented a resolution to authorize design development consultant services contract and budget transfer for the Ontario Beach Park Improvements project.

Bill Wright presented a resolution to authorize contracts for electrical services for the Firing Range Improvement project.

Supervisor Jack Marren motioned to approve the public works capital project payments.

Steven Vanderbrook presented a budget transfer for replacing an air handler unit at the Records and Archives building.

Nellie Puma presented a resolution to authorize the acceptance of a rental agreement with Pitney Bowes, Inc.

Christopher Day presented a resolution to purchase easements for the County Road 33 culvert extension project.

Ms. Puma discussed the sewer rent local law and the deviation from the law in billing residents.

Timothy McElligott presented a resolution to call for a public hearing on the proposed Pierce Brook Subdivision extension of the Canandaigua Lake County Sewer District.

Mr. McElligott reviewed the status of the pump station #1 project and the final change order with Villager Construction.

County Administrator Chris DeBolt requested to discuss the reappointment of William Wright in executive session.

Alissa Bub presented a resolution for Ontario County to participate in Operation Green Light.

County Administrator Chris DeBolt discussed the second program in the ARPA grant funding for workforce development and child care.

No discussion.

The committee entered executive session to discuss the proposed acquisition of real property and the medical, financial, credit, or employment history of a particular person or corporation.