Amanda L Casselman

The meeting included a discussion on insurance renewals and a motion to renew coverage with Trident insurance company. The board addressed the Finance/Project Committee concerns regarding GHD methodology and scheduled a presentation. Updates were provided on the Town of Mentz's engineering plans and the North Street Waterline project, for which the board accepted the negative declaration for SEQR. The board reviewed the failed referendum for the Cayuga Lake Protection Plan Sanitary Sewer and discussed the necessity for a press release. Additionally, the board tabled letter of support requests for the towns of Throop and Locke regarding WIIA grant applications.

The board reviewed the utilization report, which included performance metrics for the 2026 medical plan, net paid claims, RX claims analysis, and stop loss reimbursements. Discussions covered the status of cash-cap liabilities and a current deficit balance. The board approved the 2026 plan year budget. Additionally, the meeting included a review of 2027 renewal projections for medical and dental plans, a wellness program overview including recommendations for preventative care and a consortium website, and a discussion on upcoming service calendar items such as PCORI fees.

The board received a presentation from the Executive Director of Recovery Housing detailing the organization's mission, programs, and operational activities. Agency reports for the month of March were provided for Farnham FS and Nick's Ride. Announcements were made regarding the oversight of the Supervised Foster Care Visitation Program by CAP and the commencement of open enrollment for Early Head Start and Head Start programs.

The scheduled meeting was canceled due to a lack of a quorum.

The committee meeting addressed operational updates from the Board of Elections, including workload management, the implementation of new ballot-on-demand printing technology, and voter roll maintenance procedures. Discussion regarding records management included the integration of Civic Plus for resolution workflows and ongoing maintenance of the boards and agencies database. Members deliberated on critical appointments for the Youth Bureau Advisory Committee to ensure compliance with upcoming grant application deadlines. The County Clerk provided a financial status report on the Department of Motor Vehicles, highlighting improved transparency and budget tracking. Finally, the Information Technology department presented an update on the infrastructure and procurement timeline required to complete the 911 backup site relocation project.