Niagara County - Niagara Falls
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May 4, 2004

MAY 4, 2004 – 7:00 P.M. 

Resolutions not on previous agenda:

AD-025-04 - Administration, re resolution concerning settlement of Carbide/Graphite Group Adversary proceeding in its Chapter 11 Bankruptcy Case. Approved

IL-026-04 - Legs Meal & Smolinski, re request for proposal Niagara Co Strategic Security Plan. Approved 

Regular Meeting – May 4, 2004
*AD-026-04 - Administration, re External Audit Services - Audit 
*AD-027-04 - Administration, reaward contract for Cost Allocation Plan & Study –Audit 
AD-028-04 - Administration, re line item transfer–printer - Co Attorney 
*AD-029-04 - Administration, re change Procurement Policy to increase County low-bid limit – Co Manager 
AD-030-04 - Administration, re Request for Proposal Insurance, Risk Management & Employee Benefit Administration Services – Co Manager 
AD-031-04 -
 Administration, re agreement to provide legal services for labor law, employment and collective bargaining agreements – Co Attorney 
CS-020-04 -
 Community Services & Administration, re reclassification – Account Clerical I position – Health Dept 
CS-026-04 - Community Services & Administration, re budget modification-create and fill Temporary Clerical I – Co Clerk 
- Community Services & Administration, re budget modification-high density shelving - Co Clerk 
CSS-009-04 - Community Safety/Security & Administration, re create & fill one (1) Probation Supervisor position – Probation 
CSS-010-04 - Community Safety/Security & Administration, re create & fill two (2) Probation Officer positions – Probation 
*CSS-014-04 - Community Safety/Security & Administration, rewaiver of residency requirement – Pilot -Sheriff 
*CSS-016-04 - Community Safety/Security & Administration, re appropriation of VAWA Grant – DA 
*CSS-017-04 -
 Community Safety/Security, re Motor Vehicle Theft and Insurance Fraud Prevention – DA 
*CSS-018-04 - Community Safety/Security, re appropriation of Community Prosecution Grant Funds – DA 
*CSS-019-04 - Community Safety/Security & Administration, re Juvenile Accountability Incentive Block Grant – DA 
*ED-006-04 -
 Economic Development, re renewal of Agricultural District #8 
*ED-007-04 - Economic Development, et al, re resolution in support of the construction of a new Terminal at the Niagara Falls International Airport 
IL-017-04 - Legs Simonson, Cuddahee & Economic Development, re Niagara County Wants "Fair" Trade, Not Free Trade 
IL-018-04 - Leg Davignon & Economic Development, re support of the No Tonawanda History Museum’s application for a Provisional Charter 
IL-019-04 - Leg Farnham & Economic Development, re Niagara County Agricultural Districts 
IL-021-04 - Leg Updegrove & Community Safety/Security, re Niagara Co Sheriff’s Department Substation 
IL-022-04 - Leg Simonson & Administration, re adoption of a Local Law Disclosing Mandated Medicaid Costs On County Tax Bills 
IL-027-04 - Leg Apolito, re proposal to amend Health Care Coverage offered to part-time Niagara Co Attorneys 
IL-028-04 - Leg Davignon, re support of NYS Senate Bill #S5436 pertaining to Probation Administration Fees 
PW-031-04 - Public Works, re resolution approving Lease Agreement between the Co of Niagara as Landlord and Gerald P. Helmich as Tenant 
*PW-032-04 - Public Works & Administration, re acceptance of engineering services contract for Haight Rd Bridge 
*PW-033-04 -
 Public Works & Administration, re acceptance of engineering services contract for Simms Rd Bridge 
PW-034-04 - Public Works & Administration, re Dale Rd Bridge Engineering Design Consultant 
*PW-035-04 - Public Works, re award of contract-Public Safety Communications & Consolidation Improvements 
PW-036-04 - Public Works & Administration, re funding authorization for the NCCC Health Education Center 
*PW-037-04 -
 Public Works & Administration, re general construction contract for building addition & renovations at NCCC-Change Order No. 10 and Final Payment 
PW-038-04 - Public Works, re award contract for Consulting Services for Tonawanda Creek Rd Bridge over Erie Canal 
PW-039-04 - Public Works & Administration, re restoration of the NF & NT Fire TrainingTowers-Consultant Amendment No. 1 
*PW-040-04 - Public Works, re approval of agreement between the Co of Niagara & the NiagaraThunder International Motorcycle Rally, Inc. 
*PW-041-04 - Public Works, re approval of agreement between the Co of Niagara and the Niagara Co Snowmobile Federation of Snowmobile Clubs 

* Indicates Preferred Agenda items 
Attachments for resolutions may be obtained in the office of the Clerk of the Legislature upon request.

The next meeting of the Legislature will be held on May 18, 2004.