Amanda Allen

The meeting of the Personnel Committee was convened after concluding an executive session during which no action was taken. The proceedings immediately moved to open the floor for public comment, and upon receiving no input, a motion to adjourn the meeting was entertained and approved.

The Finance and Budget Committee meeting involved several key financial discussions and actions. The Treasurer provided an update on the general fund balance, noting it was one million dollars under projections, and discussed the formalization of best practice policies following an AC fraud incident. Sales tax revenue showed a 5.6% year-over-year increase. Discussions also covered interest income from a $12 million covert bond sweep account, confirmation of meeting the 85% compliance requirement for allocating/spending the covert bond funds, and concerns regarding completeness and accuracy in short-term rental occupancy tax reporting. The committee approved multiple budget amendments, including fund transfers for salting equipment and carrying over unused infrastructure grant funding. A significant portion of the meeting focused on approving the submission of a grant application to the New York State DOT Alternatives Program (TAP) for a $7 million bikeway project, which requires a local match commitment of approximately $1.5 million. The approval of the grant application submission was specifically structured to ratify the Chairman's actions due to the application deadline preceding the next board meeting.

The Personnel Committee meeting included discussions regarding fiscal challenges due to the inability to break the tax cap, with one Supervisor proposing voluntary pay cuts for supervisors and stipends for leadership roles. The committee addressed a significant financial savings opportunity by potentially discontinuing the Lake George TV contract. Action items involved authorizing temporary compensation of up to $5,000 for a Senior Employment and Training Counselor to support data analysis efforts to potentially alleviate workforce development funding cuts. Structural changes to the table of organization and salary schedule were approved, including creating a part-time Telecommunications Analyst (Per Diem) position and a Computer Help Desk Tech Two position, while deleting a full-time Telecommunications Analyst position. Additionally, the appointment of Patricia Beldin as Director of Public Health Patient Services and the reappointment of Jacqueline Figuero as Director of Human Resources for a six-year term were approved. The broader context of enhancing IT staffing and cyber security posture, including creating a shared insurance pool for municipalities, was discussed.

The meeting centered on public comment regarding the crisis of animal abuse and the desperate need for a municipal animal shelter jointly serving Warren and Washington Counties, modeled after the Mohawk Hudson Humane Society. A veterinarian presented cases illustrating the current lack of infrastructure, where animals are being turned away or recommended for euthanasia by contracted services, leading to public safety concerns. The committee also addressed new business, which included amendments to the county budget to accept funds from two grants (Discovery Grant and Supplement Grant) received from the Division of Criminal Justice Services to support assigned counsel services. Furthermore, the committee approved executing contracts with the Legal Aid Society of Northeastern New York (for conflict family services defender) and the Rural Law Center (for appellate representation), utilizing earmarked funds from the New York State Indigent Legal Services Distribution 14. Finally, the committee considered and approved a home rule request (Senate Bill S8588/Assembly Bill A9334) to transfer certain state property located in the Town of Queensbury to the County of Warren, including revisions to the bill's language.

The meeting included a request to establish Warren County as a seeker lead agency for the demolition and construction of six bay hangers at the airport, replacing units from the 1940s. An update was provided on two solar sites, which are approximately 90% complete, pending final civil and electrical connections and interconnection approval from National Grid, with system turn-on anticipated by the second quarter of 2026. Upon activation, the county is expected to receive $130,000 annually in revenue from the two sites. Discussions also occurred regarding the current low monthly revenue during construction and the 20-year lease terms, including decommissioning responsibilities.