Ways and Means Committee Meeting
March 22, 2023 · Manchester, NY
Attendees
✓
David Baker
(Supervisor)
✓
Robert Green
(Supervisor)
✓
Peter Ingalsbe
(Supervisor)
✓
Dan Marshall
(Supervisor)
✓
David Phillips
(Supervisor)
✓
Richard Russell
(Supervisor)
✓
Andrew Wickham
(Supervisor)
✓
Campbell
(BOS Chairman)
✓
Marren
(Supervisor)
✓
Chris DeBolt
(County Administrator)
✓
Alissa Bub
(Deputy County Administrator)
✓
Holly Adams
(County Attorney)
✓
Mary Gates
(Finance Director)
✓
Cirencione
(Sheriff)
✓
Wright
(Commissioner)
✓
Nellie Puma
(Fiscal Manager)
✓
Michele Smith
(Human Resource Director)
✓
Gary Baxter
(Treasurer)
✓
Jeff Trickler
(Deputy Treasurer)
✓
Tim Jensen
(Associate Planner)
✓
Art James
(Assistant County Attorney)
✓
Ben Gilmour
(Assistant County Attorney)
✓
Sherman Manchester
(Safety Coordinator)
✓
Jessica Mitchell
(Mental Health Director)
✓
Leanne Lapp
(Public Defender)
✓
Carrie Bleakley
(Conflict Defender)
✓
Jenifer Langer
(Purchasing Director)
✓
Julie Barry
(Sr. Planner)
✓
Holly Smith
(Grant Coordinator)
✓
Michael Wojcik
(Sr. Fiscal Manager)
✓
Tracey Shaw
(Sr. Motor Vehicle Rep.)
✓ Present: 31/31
Decisions
Agenda Items
#1
Capital Project No. H082-22 – Ontario Beach Park Improvements Project
Authorize Consultant Services Contract and Budget Transfer
#1
Capital Project No. H082-22 – Ontario Beach Park Improvements Project
Authorize Consultant Services Contract and Budget Transfer
#2
Capital Project No. H029-15 – Authorize Budget Transfer and Contract with Barton & Loguidice, LLC
Review and Update of the FLCC Stormwater Management Facility Plan – FLCC G Lot – Parking and Utility Rehab Capital Project
#2
Capital Project No. H029-15 – Authorize Budget Transfer and Contract with Barton & Loguidice, LLC
Review and Update of the FLCC Stormwater Management Facility Plan – FLCC G Lot – Parking and Utility Rehab Capital Project
#3
Capital Project No. H033-16 – Space Reorganization and Security Enhancement of 3010 County Complex Drive
Contract and Budget Amendment – Authorization for Consultant Services Cost Estimating – Trophy Point
#3
Capital Project No. H033-16 – Space Reorganization and Security Enhancement of 3010 County Complex Drive
Contract and Budget Amendment – Authorization for Consultant Services Cost Estimating – Trophy Point
#5
Capital Project No. H077-21 – County Road 4 at County Road 20 Intersection Improvements
Award of Consultant Agreement Amendment for Construction Inspection Services and Acceptance of Supplemental Agreement #2 to New York State Revenue Contract
#5
Capital Project No. H077-21 – County Road 4 at County Road 20 Intersection Improvements
Award of Consultant Agreement Amendment for Construction Inspection Services and Acceptance of Supplemental Agreement #2 to New York State Revenue Contract
#6
Capital Project No. H087-22 – County Road 25 Rehabilitation Project and CIP Project No. R41-20 County Road 8 Culvert Rehabilitation Project
Award of Contract for Construction Bid (B22058)
#6
Capital Project No. H087-22 – County Road 25 Rehabilitation Project and CIP Project No. R41-20 County Road 8 Culvert Rehabilitation Project
Award of Contract for Construction Bid (B22058)
#7
Capital Project No. H064-19 – Canandaigua Lake County Sewer District – Pump Station 1W Improvements
Acceptance of Donation
#7
Capital Project No. H064-19 – Canandaigua Lake County Sewer District – Pump Station 1W Improvements
Acceptance of Donation
#9
Budget Transfer to Cover Anticipated Legal and Research Cost Relative to a Current Issue Surrounding County Activity
#9
Budget Transfer to Cover Anticipated Legal and Research Cost Relative to a Current Issue Surrounding County Activity
#10
Acceptance of Grant Funds Updating – Updating of the Ontario County Multi-Jurisdictional All Hazard Mitigation Plan
#10
Acceptance of Grant Funds Updating – Updating of the Ontario County Multi-Jurisdictional All Hazard Mitigation Plan
#20
Approving Memorandum of Agreement No. 2-2023 Between Ontario County, Ontario County Sheriff and the Ontario County Sheriff’s General Unit
#20
Approving Memorandum of Agreement No. 2-2023 Between Ontario County, Ontario County Sheriff and the Ontario County Sheriff’s General Unit
Public Comments
1 speaker
Supervisor Marren
· Topic: Vacant Lord & Taylor store at Eastview mall
The town is trying to acquire the store through eminent domain and is seeking support from the county.