On the agenda: Warsaw Regular Monthly Meeting — license plate reader (Jul 14)

Tue., July 14, 2026
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Tue., July 28, 2026

Audit Committee

12:00 PM

Committee of the Whole
Board Meeting

1:00 PM

Supervisors’ Chambers @ Government Center
143 N. Main St., Warsaw, NY

2:30 PM

Human Resource Committee Meeting

9:00 AM

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Human Services Committee Meeting

10:30 AM

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Audit Committee

11:00 AM

Public Health Committee Meeting

9:00 AM

Wed., July 29, 2026
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Ag & Green Energy Committee Meeting

10:00 AM

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Planning Committee Meeting

1:00 PM

Public Works Committee Meeting

9:00 AM

Public Safety Committee Meeting

1:00 PM

Tue., Aug. 4, 2026

Finance Committee

9:00 AM

Tue., Aug. 11, 2026

Audit Committee
Board Meeting

12:00 PM

Tue., Aug. 18, 2026

Wyoming County Fairgrounds ~ Youth Building
70 Main Street Pike, NY

Thu., July 30, 2026
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Note Change in Date

2:00 PM
Note Change in Time

Note Change in Location

AGENDA
Regular Session
Tuesday, July 14, 2026
Wyoming County Government Center
Warsaw, New York
CALL TO ORDER ~
Pledge of Allegiance to the Flag ~
• Brenda Hebdon / Town of Eagle
Lessons from History ~
by Kevin Proper, County Historian
OPENING PRAYER ~
by Rev. Mack Bixby
Voice of Democracy presentation ~

•

Introduced by M. Relyea of the VFW Hendershott Manness Post 374 of Arcade
o Abigail Mason

Department of the month ~
by Chairman Brick
Communications ~
Open Public Hearing ~ Second Public Hearing for Community Development Block
Grant Funding
*CONSENT ITEMS:
Finance Committee:
*Resolution No. 1, By Mr. Kehl, Chairman of the Finance Committee:
Funds Appropriated to Various 2026 Accounts
Audit Committee:
Presentation of Monthly Expenditures by Mrs. McCormick, Chairman of the Audit
Committee
Human Resource Committee:
*Resolution No. 2, By Mr. Roche, Chairman of the Human Resource Committee:
Resolution Number 25-533 Amended
(NYS Board of Elections)
*Resolution No. 3, By Mr. Roche, Chairman of the Human Resource Committee:
Resolution Number 25-533 Amended
(NYS Board of Elections)
Human Services Committee:
*Resolution No. 4, By Ms. Roberts, Chairman of the Human Services Committee:
Members Reappointed to the GLOW Workforce Development Board
*Resolution No. 5, By Ms. Roberts, Chairman of the Human Services Committee:
Chairman Authorized to Sign a Contract on Behalf of the Youth Bureau
(Kristina Johnson)
*Resolution No. 6, By Ms. Roberts, Chairman of the Human Services Committee:
Chairman Authorized to Sign a Contract on Behalf of the Youth Bureau
(Wyoming County Business Education Council (BEC))
*Resolution No. 7, By Ms. Roberts, Chairman of the Human Services Committee:
Chairman Authorized to Sign a Contract on Behalf of Social Services
(Clarity Wellness Community)
*Resolution No. 8, By Ms. Roberts, Chairman of the Human Services Committee:
Chairman Authorized to Sign a Contract on Behalf of Social Services
(Interpretek dba Communication Services Inc.)

*Resolution No. 9, By Ms. Roberts, Chairman of the Human Services Committee:
Chairman Authorized to Sign a Contract on Behalf of Social Services
(The William George Agency for Children’s Services, Inc.)
*Resolution No. 10, By Ms. Roberts, Chairman of the Human Services Committee:
Chairman Authorized to Sign a Contract on Behalf of Social Services
(Wyoming County Community Action)
*Resolution No. 11, By Ms. Roberts, Chairman of the Human Services Committee:
Chairman Authorized to Sign a Grant Acceptance Award on Behalf of Social Services
(New York State Office of Temporary and Disability Assistance)
*Resolution No. 12, By Ms. Roberts, Chairman of the Human Services Committee:
Chairman Authorized to Sign a Contract on Behalf of Social Services
(Gustavus-Adolphus)
*Resolution No. 13, By Ms. Roberts, Chairman of the Human Services Committee:
Chairman Authorized to Sign a Contract on Behalf of Social Services
(Quadient Leasing USA Inc.)
*Resolution No. 14, By Ms. Roberts, Chairman of the Human Services Committee:
Chairman Authorized to Sign a Contract on Behalf of Social Services
(New Directions Youth and Family Services)
Public Health Committee:
*Resolution No. 15, By Mr. Rudgers, Chairman of the Public Health Committee:
Resolution Number 26-075 Amended
(Dr. Daniel Antonius)
*Resolution No. 16, By Mr. Rudgers, Chairman of the Public Health Committee
Resolution Number 26-076 Amended
(Dr. Corey Leidenfrost)
*Resolution No. 17, By Mr. Rudgers, Chairman of the Public Health Committee:
Chairman Authorized to Sign a Contract on Behalf of Mental Health
(Anthony Siracuse)
*Resolution No. 18, By Mr. Rudgers, Chairman of the Public Health Committee:
Chairman Authorized to Sign a Grant Application and Acceptance Award on Behalf of
Mental Health
(Health Research, Inc.)
Agriculture Committee:
*Resolution No. 19, By Mr. Klein, Chairman of the Agriculture Committee:
Review of Agricultural District No. 4 and Set Public Hearing

*Resolution No. 20, By Mr. Klein, Chairman of the Agriculture Committee:
Chairman Authorized to Sign a Contract on Behalf of Animal Control
(Perry Vet)
*Resolution No. 21, By Mr. Klein, Chairman of the Agriculture Committee:
2026 Proclaimed as the Year of the Woman Farmer in Wyoming County
Planning Committee:
Public Hearing ~ Second Public Hearing for Community Development Block Grant
Funding
*Resolution No. 22, By Mr. Leuer, Chairman of the Planning Committee:
Approving Public Employees Fidelity (Blanket) Bond for Genesee/Finger Lakes
Regional Planning Council
*Resolution No. 23, By Mr. Leuer, Chairman of the Planning Committee:
Resolution Number 25-716 Amended
(Labella Associates)
*Resolution No. 24, By Mr. Leuer, Chairman of the Planning Committee:
Chairman Authorized to Sign a Contract on Behalf of Planning and Development
(Western New York Land Conservancy)
Public Works Committee:
*Resolution No. 25, By Mr. Smith, Chairman of the Public Works Committee:
Chairman Authorized to Award Bid and Sign a Contract on Behalf of Highway
(Pavilion Drainage Supply Co, Inc.)
*Resolution No. 26, By Mr. Smith, Chairman of the Public Works Committee:
Authorizing the Implementation, and Funding in the First Instance 100% of the FederalAid and State "Marchiselli" Program-Aid Eligible Costs, of a Transportation Federal-Aid
Project and Appropriating Funds Therefore
*Resolution No. 27, By Mr. Smith, Chairman of the Public Works Committee:
Resolution Number 26-106 Amended
(Alle-Catt Wind Energy Project)
*Resolution No. 28, By Mr. Smith, Chairman of the Public Works Committee:
Resolution Number 25-105Amended
(Colliers Engineering & Design, Architecture, Landscape Architecture,
Surveying, CT P.C.)

*Resolution No. 29, By Mr. Smith, Chairman of the Public Works Committee:
Approving Single Source Procurement and Chairman Authorized to Sign a Contract on
Behalf of County Highway
(Saia Communications, Inc.)
*Resolution No. 30, By Mr. Smith, Chairman of the Public Works Committee:
Resolution Number 26-105 Amended
(Siemens)
*Resolution No. 31, By Mr. Smith, Chairman of the Public Works Committee:
Resolution Number 25-639 Amended
(TCCT)
*Resolution No. 32, By Mr. Smith, Chairman of the Public Works Committee:
Chairman Authorized to Award Bid and Sign a Contract on Behalf of Buildings and
Grounds (Co. Bldgs.)
(Arcs and Sparks)
Public Safety Committee:
*Resolution No. 33, By Mrs. May, Chairman of the Public Safety Committee:
Chairman Authorized to Sign a Grant Acceptance Award on Behalf of the Sheriff
(US Department of Justice)
*Resolution No. 34, By Mrs. May, Chairman of the Public Safety Committee:
Chairman Authorized to Sign a Grant Application and Acceptance Award on Behalf of
the Sheriff
(New York State Department of Homeland Security)
*Resolution No. 35 By Mrs. May, Chairman of the Public Safety Committee:
Chairman Authorized to Sign a Contract on Behalf of the Sheriff
(Motorola Solutions Inc.)
*Resolution No. 36, By Mrs. May, Chairman of the Public Safety Committee:
Chairman Authorized to Sign a Contract on Behalf of 911
(Motorola Solutions Inc.)
*Resolution No. 37, By Mrs. May, Chairman of the Public Safety Committee:
Chairman Authorized to Sign a Contract on Behalf of Emergency Services
(Strykersville Volunteer Fire Company, Inc.)
*Resolution No. 38, By Mrs. May, Chairman of the Public Safety Committee:
Resolution Number 22-468 Amended
(New York State Department of Homeland Security and Emergency Services)

*Resolution No. 39, By Mrs. May, Chairman of the Public Safety Committee:
Resolution Number 24-646 Amended
(New York State Department of Homeland Security and Emergency Services)
*Resolution No. 40, By Mrs. May, Chairman of the Public Safety Committee:
Chairman Authorized to Sign a Grant Application and Acceptance Award on Behalf of
Emergency Services
(New York State Department of Homeland Security)
*Resolution No. 41, By Mrs. May, Chairman of the Public Safety Committee:
Chairman Authorized to Sign a Grant Application and Acceptance Award on Behalf of
Emergency Services
(New York State Department of Homeland Security)
*Resolution No. 42, By Mrs. May, Chairman of the Public Safety Committee:
Chairman Authorized to Award Bid and Sign a Contract on Behalf of Countywide
Ambulance
(Sheldon Volunteer Fire Company, Inc.)
*Resolution No. 43, By Mrs. May, Chairman of the Public Safety Committee:
Resolution Number 22-285 Amended
(New York State Prosecutor’s Training Institute)
Finance Committee:
*Resolution No. 44, By Mr. Kehl, Chairman of the Finance Committee:
Resolution Number 26-332 Amended
(WCCH Interfund Loan)
*Resolution No. 45, By Mr. Kehl, Chairman of the Finance Committee:
Chairman Authorized to Sign a Contract on Behalf of Information Technology
(SHI)
*Resolution No. 46, By Mr. Kehl, Chairman of the Finance Committee:
Standard Work Day and Reporting Resolution
*Resolution No. 47, By Mr. Kehl, Chairman of the Finance Committee:
Chairman Authorized to Approve Annual Insurance Premiums
*Resolution No. 48, By Mr. Kehl, Chairman of the Finance Committee:
Location, Date and Time of August 2026 Regular Session Changed
*Resolution No. 49, By Mr. Kehl, Chairman of the Finance Committee:
Chairman Authorized to Sign Inter-Municipal Cooperation Contract with
on Behalf of the County Broadband Project
(Village of Perry)

*Resolution No. 50, By Mr. Kehl, Chairman of the Finance Committee:
Resolution Number 26-129 Amended
(ATC Sequoia, LLC)

*Resolution No. 51, By Mr. Kehl, Chairman of the Finance Committee:
Positions Approved

County Event Flyers (when available) ~

#1
RESOLUTION NO. 26(July 14, 2026)
By Mr. Kehl, Chairman of the Finance Committee:
FUNDS APPROPRIATED TO VARIOUS 2026 ACCOUNTS
BE IT RESOLVED, That funds are hereby appropriated to the various 2026 accounts as
follows:
Youth Bureau
To: 017310.542435.RURCO Rural Communities Grant - YLA
w/01731000.412890.RURCO Youth Leadership Academy
Reason: To administer the Youth Leadership Program from 07/01/26 12/31/26 with program running 07/01/26 - 06/30/27.

$5.000.00
$5,000.00

Youth Bureau Total

$5,000.00

Mental Health
To: 014310.540301 Professional Svc Contracts
014310.541801 Misc. Assess/Chg owed oth govt
w/Contingency and/or Fund Balance
Reason: CPL §730 Competency restoration of three individuals through
end of 2026 and funds for psychologists to complete examinations.
To: 014324.542306 Miscellaneous Other
w/01432403.412890 Other Dept Income
Reason: payments received from Mental Health Breakfast

$28,500.00
$502,200.00
$530,700.00

$900.00
$900.00

Mental Health Total

$531,600.00

Highway
To: 045110.541904 Bituminous Products
w/ 04511009.435010 Consolidated Hwy Aid
Reason: Permission to spend CHIPS increased funding amount of
$278,533.01 and CHIPS rollover money in the amount of $181,046.05
that was not in the 2026 budget.

$459,579.06
$459,579.06

Highway Total

$459,579.06

Sheriff
To: 013110.520501 Law Enf Fire Safety Equip
013110.510301 Overtime
w/ 01311016.440890 Federal Aid Other
Reason: To appropriate the 2025 Awarded “Operation Stonegarden”
Homeland Security grant funds.
To: 013112.540016.2025 Internet Services
w/ 01311208.443890.2025 Fed Aid Other Public Safety
Reason: To appropriate the 2025 “LETPP” Awarded Homeland
Security Funds.

Sheriff Total

$50,000.00
$25,000.00
$75,000.00

$13,127.00
$13,127.00

$88,127.00

Page 1 of 53

RESOLUTION NO. 26July 14, 2026
Page 2
Emergency Services
To: 013640.540507 Highway Dept.-Repair
w/ 01364002.426650 Sale of Equipment
Reason: For automobile repair

$5,170.00

To: 013645.541410.2025-Software (purchase)
013645.520401.2025- Misc. Equipment
w/01364508.443890.2025-Fed Aid Other Public Safety
Reason: State Homeland Security Program FY 2025.

$11,850.00
$12,530.00

$5,170.00

$24,380.00

Emergency Services Total
Carried:

Ayes:

Noes:

$29,550.00
Absent:

Abstain:

Page 2 of 53

Board Meeting Date:

7/14/2026

Payment Type
Paid Date

Prepaid
6/3/2026

Audited
Prepaid
6/9/2026
6/17/2026
(ck date 6/10/2026) 6/15/2026 (MAY M&T)

Audited
6/30/2026
(ck date 7/1/2026)

Manual
5/1-5/31/2026

Total

Funds
01 General
03 Machinery
04 County Road
05 Compensation
06 Job Training
07 Broadband
09 Trust Fund
13 Highway Equipment
16 HUD

$
$
$

Capital Funds
12 Bldg Capital Reserve
13 Highway Equipment
14 Broadband
17 Highway Rd Project

44,394.19 $
$
440.86 $
4.66 $

651,863.00 $
78,459.48 $
18,533.24 $
24,464.92 $

41,582.61 $
1,431.92 $
211.64 $
90.87 $

913,237.64
23,600.10
573,613.84
10,193.49

$
$
$
$
$
$
$
$
$

1,651,077.44
103,491.50
592,799.58
34,753.94
-

$

137,163.99 $

61.19

$

1,935.84

$

139,230.20

$

38,082.50

$
$
$
$

139,161.02
177,312.70
-

$ 10,196,119.32 $

10,196,119.32

MANUAL PAYMENTS

Grand Total All Funds

$

44,839.71 $

1,049,714.83 $

43,378.23 $

1,560,663.41 $ 10,196,119.32 $ 12,894,715.50
$ 12,894,715.50

#2
RESOLUTION NO. 26(July 14, 2026)
By Mr. Roche, Chairman of the Human Resource Committee:
AMENDING RESOLUTION NO. 25-533 ENTITLED
“CHAIRMAN AUTHORIZED TO SIGN A GRANT APPLICATION AND
ACCEPTANCE AWARD WITH THE NEW YORK STATE BOARD OF ELECTIONS
ON BEHALF OF THE BOARD OF ELECTIONS”
WHEREAS, Resolution Number 25-533 was passed by this Board of Supervisors on
October 14, 2025 to provide grant funding for the funding of Vote by Mail Grant Program; now
therefore
BE IT RESOLVED, That Resolution Number 25-533 be hereby amended to extend the
end date through March 31, 2027. All else remains the same. (MUNIS #3207)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 3 of 53

#3
RESOLUTION NO. 26(July 14, 2026)
By Mr. Roche, Chairman of the Human Resource Committee:
AMENDING RESOLUTION NO. 25-534 ENTITLED
“CHAIRMAN AUTHORIZED TO SIGN A GRANT APPLICATION AND
ACCEPTANCE AWARD WITH THE NEW YORK STATE BOARD OF ELECTIONS
ON BEHALF OF THE BOARD OF ELECTIONS”
WHEREAS, Resolution Number 25-534 was passed by this Board of Supervisors on
October 14, 2025 to provide grant funding for the 2025 General Election Grant Program; now
therefore
BE IT RESOLVED, That Resolution Number 25-534 be hereby amended to extend the
end date through March 31, 2027. All else remains the same. (MUNIS #3206)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 4 of 53

#4
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
MEMBERS REAPPOINTED TO THE
GLOW WORKFORCE DEVELOPMENT BOARD
BE IT RESOLVED, That the following members are hereby reappointed to the GLOW
Workforce Development Board as follows:
Two (2) year term effective July 1, 2026 through June 30, 2028
•
•

Norbert Fuest (Appletree HR and Safety Consultant, LLC), 2039 Church Road, Darien
Center, NY 14040
Holly Mitchell (President, TMP Technologies, Inc. Advanced Rubber Products
Division), 6110 Lamb Rd., Wyoming NY 14591

Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 5 of 53

#5
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH
KRISTINA JOHNSON ON BEHALF OF THE YOUTH BUREAU
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Kristina Johnson, 6139 Botsford Hollow Road, Fillmore, NY 14735 on
behalf of the Youth Bureau. Said contract is for Preschool Related Services in an amount not to
exceed the 2026 – 2027 budget; effective September 1, 2026 through June 30, 2027. Contingent
upon the availability of funds. (Munis # 3869)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 6 of 53

#6
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH WYOMING COUNTY
BUSINESS EDUCATION COUNCIL (BEC) ON BEHALF OF THE YOUTH BUREAU
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a revenue contract with Wyoming County Business Education Council (BEC), 36 Center
Street Suite D, Warsaw, NY 14569 on behalf of the Youth Bureau. Said contract is for funding
of the Youth Leadership Program in a minimum amount of eight thousand, eight hundred dollars
($8,800.00); effective July 1, 2026 through June 30, 2027.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 7 of 53

#7
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH CLARITY WELLNESS
COMMUNITY ON BEHALF OF THE DEPARTMENT OF SOCIAL SERVICES
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Clarity Wellness Community, 4222 Bolivar Road, Wellsville, NY 14895 on
behalf of the Department of Social Services. Said contract is for mental health
evaluations/counseling in an amount not to exceed six thousand, eight hundred fifteen dollars
($6,815.00); effective January 1, 2026 through December 31, 2026. Contingent upon the
availability of funds. (MUNIS #3846)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 8 of 53

#8
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH INTERPRETEK DBA
COMMUNICATION SERVICES, INC. ON BEHALF OF THE DEPARTMENT OF
SOCIAL SERVICES
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Interpretek dba Communication Services Inc, 75 Hightower Road,
Rochester, NY 14623 on behalf of the Department of Social Services. Said contract is for sign
language interpretation services in an amount not to exceed twelve thousand dollars
($12,000.00); effective January 1, 2026, through December 31, 2026. Contingent upon the
availability of funds. (Munis #3789)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 9 of 53

#9
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH THE WILLIAM
GEORGE AGENCY FOR CHILDREN’S SERVICES, INC. ON BEHALF OF THE
DEPARTMENT OF SOCIAL SERVICES
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with The William George Agency for Children’s Services, Inc., 380 Freeville
Road, Freeville, NY 13068 on behalf of the Department of Social Services. Said contract is for
providing residential foster care services in an amount not to exceed nine hundred eighty-four
thousand, one hundred twenty-seven dollars and sixty cents ($984,127.60); effective July 1,
2026, through June 30, 2027. Contingent upon the availability of funds.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 10 of 53

#10
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH
WYOMING COUNTY COMMUNITY ACTION
ON BEHALF OF THE DEPARTMENT OF SOCIAL SERVICES
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Wyoming County Community Action, 6470 State Route 20A, Perry, NY
14530 on behalf of Social Services. Said contract is for administrative costs and rental assistance
in an amount not to exceed one hundred thousand dollars ($100,000.00): effective April 1, 2026,
through March 31, 2027. Contingent upon the availability of funds. (Munis #3853)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 11 of 53

#11
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
CHAIRMAN AUTHORIZED TO SIGN A GRANT ACCEPTANCE AWARD
WITH THE NEW YORK STATE OFFICE OF TEMPORARY AND DISABILITY
ASSISTANCE ON BEHALF OF THE DEPARTMENT OF SOCIAL SERVICES
BE IT RESOLVED, That the Chairman of this Board with the approval of the County
Attorney is hereby authorized and directed to sign a grant acceptance award with New York
State Office of Temporary and Disability Assistance, 40 North Pearl Street, Albany, NY 12243
on behalf of Social Services. Said grant is for the funding of rental assistance administered to
local social services in a minimum amount of one hundred thousand ($100,000.00): effective
April 1, 2026, through March 31, 2027. (Munis #3855)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 12 of 53

#12
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH GUSTAVUS-ADOLPHUS
ON BEHALF OF THE DEPARTMENT OF SOCIAL SERVICES
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Gustavus-Adolphus, 210 Gustavus Avenue, Jamestown, NY 14701 on
behalf of the Social Services. Said contract is for residential foster care services for Wyoming
County children/youth, in an amount not to exceed forty-nine thousand, three hundred twentyseven dollars and eighty-three cents ($49,327.83); effective July 1, 2026, through June 30, 2027.
Contingent upon the availability of funds.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 13 of 53

#13
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH QUADIENT LEASING
USA, INC. ON BEHALF OF THE DEPARTMENT OF SOCIAL SERVICES
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Quadient Leasing USA Inc, 478 Wheelers Farms Road, Milford, CT 06461
on behalf of the Social Services. Said contract is for mail machine leasing in an amount not to
exceed nine thousand, two hundred fifty-three dollars and forty-four cents ($9,253.44); effective
November 30, 2026, through February 29, 2032. Contingent upon the availability of funds.
(Munis #3830)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 14 of 53

#14
RESOLUTION NO. 26(July 14, 2026)
By Ms. Roberts, Chairman of the Human Service Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH
NEW DIRECTIONS YOUTH AND FAMILY SERVICES
ON BEHALF OF THE DEPARTMENT OF SOCIAL SERVICES
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with New Directions Youth and Family Services, 6395 Old Niagara Road,
Lockport, NY 14094 on behalf of the Department of Social Services. Said contract is for
residential foster care services in an amount not to exceed five hundred thousand dollars
($500,000.00); effective July 1, 2026, through June 30, 2027. Contingent upon the availability
of funds.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 15 of 53

#15
RESOLUTION NO. 26(July 14, 2026)
By Mr. Rudgers, Chairman of the Public Health Committee:
AMENDING RESOLUTION NO. 26-075 ENTITLED
“CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH DR. DANIEL
ANTONIUS ON BEHALF OF THE DEPARTMENT OF MENTAL HEALTH”
WHEREAS, Resolution Number 26-075 was passed by this Board of Supervisors on
February 10, 2026 to provide for competency psychiatric examinations; now therefore
BE IT RESOLVED, That Resolution Number 26-076 be hereby amended to reflect an
increase of twelve thousand dollars ($12,000.00) bringing the contract total to an amount not to
exceed twenty-four thousand dollars ($24,000.00). All else remains the same. (MUNIS #3522)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 16 of 53

#16
RESOLUTION NO. 26(July 14, 2026)
By Mr. Rudgers, Chairman of the Public Health Committee:
AMENDING RESOLUTION NO. 26-076 ENTITLED
“CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH DR. COREY
LEIDENFROST ON BEHALF OF THE DEPARTMENT OF MENTAL HEALTH”
WHEREAS, Resolution Number 26-076 was passed by this Board of Supervisors on
February 10, 2026 to provide for competency psychiatric examinations; now therefore
BE IT RESOLVED, That Resolution Number 26-076 be hereby amended to reflect an
increase of twelve thousand dollars ($12,000.00) bringing the contract total to an amount not to
exceed twenty-four thousand dollars ($24,000.00). All else remains the same. (MUNIS #3521)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 17 of 53

#17
RESOLUTION NO. 26(July 14, 2026)
By Mr. Rudgers, Chairman of the Public Health Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH ANTHONY SIRACUSE
ON BEHALF OF THE HEALTH DEPARTMENT
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Anthony Siracuse, 5 Wendtworth Court, Lancaster, NY 14086 on behalf of
the Health Department. Said contract is for reimbursement under the NY State Septic System
Replacement grant for the approved completed project at 3561 Dutch Hollow Road,
Strykersville, NY 14145 (Buffalo Creek, Upper and Minor Tributaries), in an amount not to
exceed ten thousand dollars ($10,000.00); effective June 8, 2026 through December 31, 2026.
Contingent upon the availability of funds.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 18 of 53

#18
RESOLUTION NO. 26(July 14, 2026)
By Mr. Rudgers, Chairman of the Public Health Committee:
CHAIRMAN AUTHORIZED TO SIGN A GRANT APPLICATION
AND ACCEPTANCE AWARD WITH HEALTH RESEARCH, INC.
ON BEHALF OF THE PUBLIC HEALTH DEPARTMENT
BE IT RESOLVED, That the Chairman of this Board with the approval of the County
Attorney is hereby authorized to sign a grant application and acceptance award with Health
Research, Inc., 150 Broadway, Suite 516, Menands, NY 12204 on behalf of the Public Health
Department. Said grant is for funding of the Public Health Emergency Preparedness program in
a minimum amount of fifty-two thousand, ninety-nine dollars ($52,099.00) per year; effective
July 1, 2026 through June 30, 2027.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 19 of 53

#19
RESOLUTION NO. 26(July 14, 2026)
By Mr. Klein, Chairman of the Agriculture Committee:
REVIEW OF AGRICULTURAL DISTRICT NO. 4 AND SET PUBLIC HEARING
WHEREAS, This Board is conducting a review of Agricultural District No. 4 located in
the Towns of Arcade, Bennington, Java and Sheldon as authorized under Article 25AA of
Agricultural Districts Law; and
WHEREAS, The review process was initiated with a 30-day review period and this
Board directed the County Agricultural and Farmland Protection Board to prepare a report and
recommendations and the County Planning Board to accept a referral for comments regarding
Ag. District No. 4; and
WHEREAS, This Board is required to hold a Public Hearing prior to making a finding
whether the districts should be continued, terminated, or modified; now therefore
BE IT RESOLVED, That a Public Hearing will be held by the Board of Supervisors of
Wyoming County, State of New York, at the Wyoming County Government Center in Warsaw,
on the 18th day of August, 2026 at 2:00 PM during the regular monthly meeting of the Board of
Supervisors to be held at the Wyoming County Fairgrounds, Pike NY regarding Wyoming
County Agricultural District No. 4 located in the Towns of Arcade, Bennington, Java and
Sheldon to consider the recommendations of the Agricultural and Farmland Protection Board and
the County Planning Board; and be it
FURTHER RESOLVED, That copies of the Review Plan including a map of the
District showing the proposed modifications and the reports and recommendations of the
Wyoming County Agricultural and Farmland Protection Board and the Wyoming County
Planning Board will be available for public review at: the Wyoming County Soil & Water
Office, 36 Center Street – Suite D, Warsaw, NY and each respective town office within the
proposed Agricultural District.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 20 of 53

#20
RESOLUTION NO. 26(July 14, 2026)
By Mr. Klein, Chairman of the Agriculture Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH
PERRY VET ON BEHALF OF ANIMAL CONTROL
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Perry Vet 3180 NY-246, Perry, NY 14530 on behalf of Animal Control.
Said contract is for veterinary services to dogs in the custody of the Wyoming County Animal
Shelter in an amount not to exceed ten thousand dollars ($10,000.00) annually; effective June 15,
2026. Contingent upon the availability of funds. (Munis #3897)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 21 of 53

#21
RESOLUTION NO. 26(July 14, 2026)
By Mr. Klein, Chairman of the Agriculture Committee:
2026 PROCLAIMED AS THE YEAR OF THE WOMAN FARMER IN WYOMING COUNTY
WHEREAS, women have long played an indispensable role in every aspect of agriculture as
farmers, dairy producers, livestock managers, crop producers, business owners, educators, researchers,
veterinarians, conservationists, agricultural professionals, mentors, and community leaders; and
WHEREAS, the United Nations has designated 2026 as the International Year of the Woman
Farmer, recognizing the essential contributions women make to agriculture and food systems worldwide
while promoting greater awareness of the opportunities and challenges facing women in agriculture; and
WHEREAS, the New York State Department of Agriculture and Markets is commemorating this
international observance through its third annual Women in Agriculture Awards, recognizing outstanding
women whose leadership, innovation, mentorship, sustainability, entrepreneurship, research, animal care,
and commitment to agriculture continue to strengthen New York State's agricultural industry; and
WHEREAS, according to the 2022 Census of Agriculture, women account for nearly 22,000
agricultural producers in New York State, representing approximately 38 percent of all agricultural
producers, and more than 14,000 farms across the State are owned or operated by women; and
WHEREAS, Wyoming County is proud to be recognized as one of New York State's premier
agricultural counties, with more than 204,000 acres of farmland, annual agricultural sales exceeding
$421 million, a herd of more than 50,000 dairy cows, and the distinction of being New York State's
leading milk-producing county and one of the top milk-producing counties in the United States,
reflecting the hard work and innovation of generations of farm families, including the countless women
whose leadership has helped shape the County's agricultural success; and
WHEREAS, women in agriculture serve not only as producers but also as innovators, mentors,
educators, business leaders, and advocates whose dedication strengthens local food systems, promotes
environmental stewardship, supports future generations of farmers, and enhances the quality of life
throughout Wyoming County; and
WHEREAS, recognizing the accomplishments of women in agriculture encourages future
generations of young women to pursue careers in farming, agricultural science, agribusiness, education,
and agricultural leadership, ensuring the continued strength, diversity, and sustainability of agriculture in
Wyoming County and throughout New York State; Now therefore
BE IT RESOLVED, that the Wyoming County Board of Supervisors hereby proclaims 2026 as
the "Year of the Woman Farmer" in Wyoming County in recognition of the extraordinary
contributions women have made—and continue to make—to the County's agricultural heritage, economy,
food security, environmental stewardship, and future; and
BE IT FURTHER RESOLVED, that the Board of Supervisors encourages all residents to
recognize and celebrate the achievements of women in agriculture, support local farms and agricultural
businesses, inspire the next generation of agricultural leaders, and honor the women whose leadership,
innovation, resilience, and stewardship continue to strengthen Wyoming County and New York State.

Carried:

Ayes:

Noes:

Absent:

Abstain:
Page 22 of 53

#22
RESOLUTION NO. 26(July 14, 2026)
By Mr. Leuer, Chairman of the Planning Committee:
APPROVING PUBLIC EMPLOYEES FIDELITY (BLANKET) BOND FOR
GENESEE/FINGER LAKES REGIONAL PLANNING COUNCIL
WHEREAS, The County of Wyoming has appropriated the sum of seven thousand six
hundred ninety-one dollars and twenty-five cents, ($7,691.25) as its share of the Year 2026
operating funds of the Genesee/Finger Lakes Regional Planning Council; and
WHEREAS, Pursuant to Section 119-90 of the General Municipal Law of the State of
New York, the County is authorized to provide for the payment of such appropriations to an
officer of an agency designated by the agency to receive such monies, provided that such officer
shall have executed an official undertaking approved by the governing body of the County and;
WHEREAS, The Genesee/Finger Lakes Regional Planning Council has designated
Richard Sutherland, Executive Director of the Council, as the officer to receive payments of such
monies; and
WHEREAS, The Genesee/Finger Lakes Regional Planning Council has secured a Public
Employees Fidelity (Blanket) Bond, issued by National Grange Mutual Insurance Company,
providing faithful performance blanket bond coverage for officers and employees of the Council
in the amount of five hundred thousand dollars ($500,000.00); now therefore
BE IT RESOLVED, That the Wyoming County Board of Supervisors hereby approves
such bond as the official undertaking required pursuant to Section 119-00 of the General
Municipal Law.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 23 of 53

#23
RESOLUTION NO. 26(July 14, 2026)
By Mr. Leuer, Chairman of the Planning Committee:
AMENDING RESOLUTION NO. 25-716 ENTITLED
“CHAIRMAN AUTHORIZED TO AWARD BID AND SIGN A CONTRACT WITH
LABELLA ASSOCIATES ON BEHALF OF THE PLANNING DEPARTMENT”
WHEREAS, Resolution Number 25-716 was passed by this Board of Supervisors on
December 09, 2025 to provide for Wyoming County GIS Workforce Training; now therefore
BE IT RESOLVED, That Resolution Number 25-716 be hereby amended to increase the
contract by six thousand, five hundred dollars ($6,500.00) to allow additional county employees
to participate in the training bringing the contract total to an amount not to exceed sixty-six
thousand, five hundred dollars ($66,500.00). The additional funds are covered by the
ConnectAll Broadband planning grant. All else remains the same. (MUNIS #3645)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 24 of 53

#24
RESOLUTION NO. 26(July 14, 2026)
By Mr. Leuer, Chairman of the Planning Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH WESTERN NEW YORK
LAND CONSERVANCY ON BEHALF OF PLANNING AND DEVELOPMENT
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Western New York Land Conservancy, 11663 Old Strykersville Rd, PO
Box 471, East Aurora, NY 14520 on behalf of the Planning and Development. Said contract is
to provide services to complete up to three (3) NYS Farmland Protection Implementation Grants
for farms within the western half (Towns of Attica, Orangeville, Bennington, Sheldon, Java,
Arcade) of Wyoming County, including all services and applications, in an amount not to exceed
five thousand dollars ($5,000.00); effective July 1, 2026 through July 1, 2027. Contingent upon
the availability of funds. (Munis #3882)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 25 of 53

#25
RESOLUTION NO. 26(July 14, 2026)
By Mr. Smith, Chairman of the Public Works Committee:
CHAIRMAN AUTHORIZED TO AWARD BID AND SIGN A CONTRACT WITH
PAVILION DRAINAGE SUPPLY CO., INC. ON BEHALF OF COUNTY HIGHWAY
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Pavilion Drainage Supply Co, Inc. PO Box 219, Pavilion, NY 14525 on
behalf of the Highway Department. Said contract is for installing guide rail on Bridge
Wethersfield #29 – Youngers Rd and Bridge Castile #08 – Pickett Street culvert projects in an
amount not to exceed fifty-three thousand, two hundred seven dollars ($53,207.00); effective
July 2, 2026 through completion. Contingent upon the availability of funds. (Munis #3879)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 26 of 53

#26
RESOLUTION NO. 26(July 14, 2026)
By Mr. Smith, Chairman of the Public Works Committee:
AUTHORIZING THE IMPLEMENTATION, AND FUNDING IN THE FIRST
INSTANCE 100% OF THE FEDERAL-AID AND STATE "MARCHISELLI"
PROGRAM-AID ELIGIBLE COSTS, OF A TRANSPORTATION FEDERAL-AID
PROJECT AND APPROPRIATING FUNDS THEREFORE.
WHEREAS, a Project for the Replacement of Almeter Road over Tonawanda Creek
bridge, Town of Sheldon, Wyoming County, P.I.N. 4WY0.05; Contract No D040811 (the
Project") is eligible for funding under Title 23 U.S. Code, as amended, that calls for the
apportionment of the costs such program to be borne at the ratio of 80% Federal funds and 20%
non-federal funds; and
WHEREAS, the County of Wyoming desires to advance the Project by making a
commitment of 100% of the non-federal share of the costs of PE/design, ROW Incidentals,
Construction/CI/CS.
NOW, THEREFORE, the Board of Supervisors, duly convened does hereby
RESOLVE, that the Board of Supervisors hereby approves the above-subject project;
and it is hereby further
RESOLVED, that the Board of Supervisors hereby authorizes the Chairman to pay in the
first instance 100% of the federal and non-federal share of the cost of construction work for the
Project or portions thereof; and it is further
RESOLVED, that the sum of $1,510,944.00 is hereby appropriated from Board of
Supervisors and made available to cover the cost of participation in the above phase of the
Project; and it is further
RESOLVED, that in the event the full federal and non-federal share costs of the project
exceeds the amount appropriated above, the Board of Supervisors shall convene as soon as
possible to appropriate said excess amount immediately upon the notification by the New York
State Department of Transportation thereof, and it is further
RESOLVED, that the Chairman of the Board of Supervisors be and is hereby authorized
to execute all necessary Agreements, certifications or reimbursement requests for Federal
Aid and/or Marchiselli Aid on behalf of the Board of Supervisors with the New York State
Department of Transportation in connection with the advancement or approval of the Project
and providing for the administration of the Project and the municipality's first instance
funding of project costs and permanent funding of the local share of federal-aid and state-aid
eligible Project costs and all Project costs within appropriations therefore that are not so
eligible, and it is further

Page 27 of 53

RESOLUTION NO. 26July 14, 2026
Page 2
RESOLVED, that a certified copy of this resolution be filed with the New York State
Commissioner of Transportation by attaching it to any necessary Agreement in connection
with the Project. and it is further
RESOLVED, this Resolution shall take effect immediately.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 28 of 53

#27
RESOLUTION NO. 26(July 14, 2026)
By Mr. Smith, Chairman of the Public Works Committee:
AMENDING RESOLUTION NO. 25-106 ENTITLED
“CHAIRMAN AUTHORIZED TO SIGN ESCROW AGREEMENT
FOR THE ALLE-CATT WIND ENERGY PROJECT”
WHEREAS, Resolution Number 25-106 was passed by this Board of Supervisors on
February 11, 2025 to authorize the Chairman to sign an Escrow Agreement for the Alle-Catt
Wind Energy Project in the amount of ten thousand dollars ($10,000.00); now therefore
BE IT RESOLVED, That Resolution Number 25-106 be hereby amended to reflect the
consultant costs paid to Colliers Engineering & Design in the amount of fifteen thousand dollars
($15,000.00) bringing the contract total to an amount not to exceed twenty-five thousand dollars
($25,000.00); effective February 11, 2025 through the completion of the project. All else remains
the same. (MUNIS #2867)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 29 of 53

#28
RESOLUTION NO. 26(July 14, 2026)
By Mr. Smith, Chairman of the Public Works Committee:
AMENDING RESOLUTION NO. 25-105 ENTITLED
“CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH COLLIERS
ENGINEERING & DESIGN, ARCHITECTURE, LANDSCAPE ARCHITECTURE,
SURVEYING, CT P.C. ON BEHALF OF COUNTY HIGHWAY”
WHEREAS, Resolution Number 25-105 was passed by this Board of Supervisors on
February 11, 2025 to authorize hiring a consultant to represent the County’s interests and to
provide technical services in relation to the Alle-Catt Wind Energy Project; now therefore
BE IT RESOLVED, That Resolution Number 25-105 be hereby amended to reflect an
increase in the amount of fifteen thousand dollars ($15,000.00) bringing the contract total to an
amount not to exceed twenty-five thousand dollars ($25,000.00); effective February 11, 2025
through the completion of the project. All else remains the same. (MUNIS #2808)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 30 of 53

#29
RESOLUTION NO. 26(July 14, 2026)
By Mr. Smith, Chairman of the Public Works Committee:
APPROVING SINGLE SOURCE PROCUREMENT FOR SAIA COMMUNICATIONS,
INC. AND AUTHORIZE THE CHAIRMAN TO SIGN A CONTRACT ON BEHALF OF
COUNTY HIGHWAY
BE IT RESOLVED, That the Chairman of this Board with the approval of the County
Attorney is hereby authorized and directed to sign a contract with Saia Communications, Inc.,
100 Stradtman Street, Buffalo, NY 14206 on behalf of County Highway as the single source
provider of Simulcast Upgrades. Said upgrades are at the Castile, Wethersfield, Attica, and
Arcade Towers in an amount not to exceed twenty-nine thousand, four hundred eighty dollars
and twenty-six cents ($29,480.26); effective July 14, 2026 through completion of the project.
Contingent upon the availability of funds. (Munis #3878)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 31 of 53

#30
RESOLUTION NO. 26(July 14, 2026)
By Mr. Smith, Chairman of the Public Works Committee:
AMENDING RESOLUTION NO. 26-105 ENTITLED
“CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH SIEMENS
ON BEHALF OF BUILDINGS AND GROUNDS (CO. BLDGS.)”
WHEREAS, Resolution Number 26-105 was passed by this Board of Supervisors on
February 10, 2026 for the materials and labor to upgrade the existing fire alarm at the
Government center; and
WHEREAS, That Resolution Number 26-105 was amended by Resolution Number 26274 to increase the contract to allow for extra labor as required to correct mechanical failures by
one thousand, four hundred twenty dollars ($1,420.00) for a total contract amount not to exceed
eleven thousand, five hundred eight dollars and ninety-three cents ($11,508.93); now therefore
BE IT RESOLVED, That Resolution Number 26-105 as amended by Resolution
Number 26-274 be hereby further amended to increase the amount of the contract by three
thousand thirty nine dollars and sixty nine cents ($3,039.69) to include labor and equipment for
the installation and programming of one new detector and programming to the panel in elevator
at Government Center for a new total contract amount not to exceed fourteen thousand, five
hundred forty-eight dollars and sixty-two cents ($14,548.62). All else remains the same.
(MUNIS #3533)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 32 of 53

#31
RESOLUTION NO. 26(July 14, 2026)
By Mr. Smith, Chairman of the Public Works Committee:
AMENDING RESOLUTION NO. 25-639 ENTITLED
“CHAIRMAN AUTHORIZED TO ACCEPT BID AND SIGN A CONTRACT WITH
TCCT ON BEHALF OF BUILDINGS AND GROUNDS (CO. BLDGS.)”
WHEREAS, Resolution Number 25-639 was passed by this Board of Supervisors on
November 12, 2025 to provide for cleaning services at the following county offices / buildings;
now therefore
BE IT RESOLVED, That Resolution Number 25-639 be hereby amended to reflect an
increase the amount of the contract by three thousand, five hundred dollars ($3,500.00) for
additional cleaning services for the temporary office space occupied by County Insurance
bringing the total of the contract for 2026 to one hundred twenty eight thousand, one hundred
seventy two dollars and fifty cents ($128,172.50) with a total three-year contract total of three
hundred ninety two thousand, six hundred sixty six dollars and eighty five cents ($392,666.85).
All else remains the same. (MUNIS #3349)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 33 of 53

#32
RESOLUTION NO. 26(July 14, 2026)
By Mr. Smith, Chairman of the Public Works Committee:
CHAIRMAN AUTHORIZED TO AWARD BID AND SIGN A
CONTRACT WITH ARCS AND SPARKS
ON BEHALF OF BUILDINGS AND GROUNDS (CO. BLDGS.)
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104 (b) and with the approval of the County Attorney is hereby authorized and directed to
award bid and sign a contract with Arcs and Sparks, 11130 Bowen Rd, Attica, NY 14011 on
behalf of Buildings and Grounds (Co. Bldgs.). Said contract is for steel stair case fabrication and
installation located at the AG & Business Center in an amount not to exceed twenty-two
thousand, seven hundred dollars ($22,700.00); effective July 15, 2026 through the completion of
the project. Contingent upon the availability of funds.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 34 of 53

#33
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
CHAIRMAN AUTHORIZED TO SIGN A GRANT ACCEPTANCE AWARD WITH THE
US DEPARTMENT OF JUSTICE ON BEHALF OF THE SHERIFF
WHEREAS, During the October 30, 2025 Public Safety Committee Meeting, approval
was granted for the submission of this grant application; now therefore
BE IT RESOLVED, That the Chairman of this Board with the approval of the County
Attorney is hereby authorized to sign a grant acceptance award with the US Department of
Justice, 810 Seventh St, Washington, DC 20531 on behalf of the Sheriff’s Department. Said
grant is for funding the purchase of bullet proof vests to replace vests that are over 5 years old
and purchase vests for new employees. Grant reimburses 50% of the cost not to exceed six
thousand, nine hundred twenty-one dollars and thirty-two cents ($6,921.32); effective April 1,
2025 through August 31, 2027. (MUNIS #3832)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 35 of 53

#34
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
CHAIRMAN AUTHORIZED TO SIGN A GRANT APPLICATION AND ACCEPTANCE
AWARD WITH THE NEW YORK STATE DEPARTMENT OF HOMELAND
SECURITY ON BEHALF OF THE SHERIFF
BE IT RESOLVED, That the Chairman of this Board with the approval of the County
Attorney is hereby authorized to sign a grant application and acceptance award with the New
York State Department of Homeland Security, 1220 Washington Avenue, Albany, NY 12242
on behalf Sheriff’s Department. Said grant funds are for the FY25 Operation Stonegarden Grant
to enhance cooperation and coordination between law enforcement agencies along the Canadian
border in a minimum amount of seventy-five thousand dollars ($75,000.00); effective September
01, 2025 through August 31, 2028. (MUNIS #3867)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 36 of 53

#35
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH
MOTOROLA SOLUTIONS, INC. ON BEHALF OF THE SHERIFF
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Motorola Solutions Inc., 500 West Monroe Street; STE 4400, Chicago, IL
60661, on behalf of the Sheriff’s Department. Said contract is for the purchase of three (3)
license plate reader systems, including licensing and software services in an amount not to
exceed fifty thousand dollars ($50,000.00); effective July 14, 2026 through three years from
installation. Contingent upon the availability of funds. (Munis #3870)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 37 of 53

#36
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH
MOTOROLA SOLUTIONS, INC. ON BEHALF OF 911
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Motorola Solutions Inc., 500 West Monroe Street; STE 4400, Chicago, IL
60661, on behalf of 911. Said contract is for installation of antennas at various public safety
tower sites in an amount not to exceed forty-eight thousand dollars ($48,000.00); effective July
14, 2026 through December 31, 2026. Contingent upon the availability of funds. (Munis #3889)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 38 of 53

#37
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH STRYKERSVILLE
VOLUNTEER FIRE COMPANY, INC. ON BEHALF OF EMERGENCY SERVICES
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with Strykersville Volunteer Fire Company, Inc., 594 Minkel Road, P.O. Box
38, Strykersville, NY 14145 on behalf of Emergency Services. Said contract is for hosting
CARES UP training event, in an amount not to exceed $7,700.00 effective June 1, 2026 to
December 31, 2026. Contingent upon the availability of funds. (Munis #3883)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 39 of 53

#38
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
AMENDING RESOLUTION NO. 22-468 ENTITLED “CHAIRMAN AUTHORIZED TO
SIGN A GRANT APPLICATION AND ACCEPTANCE AWARD WITH THE NEW
YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY
SERVICES ON BEHALF OF WYOMING COUNTY EMERGENCY SERVICES”
WHEREAS, Resolution Number 22-468 was passed by this Board of Supervisors on
September 13, 2022 to provide grant funding to develop a County Domestic Terrorism
Prevention Plan in a minimum amount of one hundred seventy-two thousand four hundred
thirteen dollars ($172,413.00); effective September 1, 2022 through August 31, 2024.; and
WHEREAS, That Resolution Number 22-468 was amended on October 8, 2024 by
Resolution Number 24-583 to extend the DTP FY22 grant contract period for 1 year, per grant
specifications through 8/31/25; and
WHEREAS, That Resolution Number 22-468 was further amended by Resolution
Number 25-649 to extend the DTP FY22 Grant with New York State Homeland Security for
remaining twenty-four thousand, four hundred fourteen dollars ($24,414.00) left in funding for
2022 domestic terrorism grant program through August 31, 2026; now therefore
BE IT RESOLVED, That Resolution Number 22-468 as previously amended by
Resolution Number 24-583 and Resolution Number 25-649 be hereby further amended to
extend the DTP FY22 Grant with New York State Homeland Security for 1 additional year
through August 31, 2027 for remaining forty-nine thousand, twenty dollars and forty-six cents
($49,020.46) left in funding for 2022 Domestic Terrorism Prevention grant program. All else
remains the same. (MUNIS #705)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 40 of 53

#39
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
AMENDING RESOLUTION NO. 24-646 ENTITLED “CHAIRMAN AUTHORIZED TO
SIGN A GRANT APPLICATION AND ACCEPTANCE AWARD WITH THE NEW YORK
STATE DEPARTMENT OF HOMELAND SECURITY AND EMERGENCY SERVICES
(NYSDHSES) ON BEHALF OF EMERGENCY SERVICES”
WHEREAS, Resolution Number 24-646 was passed by this Board of Supervisors on
November 12, 2024 to provide grant funds for the FY2023 Domestic Terrorism Prevention
(DTP) Grant Program for funding activities to prevent targeted violence and domestic terrorism
through use of Threat Assessment and Management (TAM) teams; now therefore
BE IT RESOLVED, That Resolution Number 24-646 be hereby amended to extend the
DTP FY23 Grant with New York State Homeland Security for 1 additional year, through August
31, 2027 for the remaining sixty-nine thousand, one hundred sixty-six dollars and thirty-nine
cents ($69,166.39) left in funding for 2023 Domestic Terrorism Prevention grant program. All
else remains the same. (MUNIS #3671)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 41 of 53

#40
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
CHAIRMAN AUTHORIZED TO SIGN A GRANT APPLICATION AND ACCEPTANCE
AWARD WITH THE NEW YORK STATE DEPARTMENT OF HOMELAND
SECURITY ON BEHALF OF EMERGENCY SERVICES
BE IT RESOLVED, That the Chairman of this Board with the approval of the County
Attorney is hereby authorized to sign a grant application and acceptance award with the New
York State Department of Homeland Security, 120 Washington Avenue, Albany, NY 12210 on
behalf of Emergency Services. Said grant funds are for the Emergency Management
Performance Grant FY2025. Effective October 1, 2024 through September 30, 2027 in an
amount not to exceed seventeen thousand, six hundred sixty-nine dollars ($17,669.00) Grant
funds will support the salary for the Director of Fire and Emergency Management.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 42 of 53

#41
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
CHAIRMAN AUTHORIZED TO SIGN A GRANT APPLICATION AND ACCEPTANCE
AWARD WITH THE NEW YORK STATE DEPARTMENT OF HOMELAND
SECURITY ON BEHALF OF EMERGENCY SERVICES
BE IT RESOLVED, That the Chairman of this Board with the approval of the County
Attorney is hereby authorized to sign a grant application and acceptance award with the New
York State Department of Homeland Security, 120 Washington Avenue, Albany, NY 12210 on
behalf of Emergency Services. Said grant funds are for the State Homeland Security Program
FY2025. Effective September 1, 2025 through August 31, 2028 in an amount not to exceed
thirty-seven thousand, five hundred seven dollars ($37,507.00). A required 35% of this grant is
to be made available for the Sheriff’s Office representing the SLETPP award in an amount of
thirteen thousand, one hundred twenty-seven dollars ($13,127.00) and a 3% required amount of
one thousand, one hundred twenty-five dollars ($1,125.00) towards election security.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 43 of 53

#42
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
CHAIRMAN AUTHORIZED TO AWARD BID AND SIGN A CONTRACT WITH
SHELDON VOLUNTEER FIRE COMPANY, INC. ON BEHALF OF
COUNTYWIDE AMBULANCE
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §103 and with the approval of the County Attorney is hereby authorized and directed to
award bid and sign a contract with the Sheldon Volunteer Fire Company, Inc., 923 Centerline
Road, Strykersville, NY 14145 on behalf of Countywide Ambulance. Said contract is for the
lease of garage and storage space for EMS staging in an amount not to exceed seven hundred
dollars ($700.00) monthly for year 1 (eight thousand four hundred dollars ($8,400.00) annually),
seven hundred fifty dollars monthly ($750.00) for year 2 (nine thousand dollars ($9,000.00)
annually), and eight hundred dollars ($800.00) monthly for year 3 (nine thousand, six hundred
dollars ($9,600.00) annually), for a total contract amount for the term of three (3) years twentyseven thousand dollars ($27,000.00), effective July 16, 2026 to July 15, 2029. Contingent upon
the availability of funds. (Munis #3836)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 44 of 53

#43
RESOLUTION NO. 26(July 14, 2026)
By Mrs. May, Chairman of the Public Safety Committee:
AMENDING RESOLUTION NO. 22-285 ENTITLED
“CHAIRMAN AUTHORIZED TO SIGN A CONTRACT THE WITH NEW YORK
STATE PROSECUTOR’S TRAINING INSTITUTE ON BEHALF OF THE
DISTRICT ATTORNEY’S OFFICE”
WHEREAS, Resolution Number 22-285 was passed by this Board of Supervisors on
May 10, 2022 to provide for electronic data storage for case management system; now therefore
BE IT RESOLVED, That Resolution Number 22-285 be hereby amended to reflect the
rate of twenty dollars ($20.00) per month per terabyte (TB) with a blended rate at a usage rate of
twenty-two terabytes (22TB) of storage per month in an amount not to exceed five thousand, two
hundred eighty dollars ($5,280.00) from April 1, 2026 to March 31, 2027. All else remains the
same. (MUNIS #3845)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 45 of 53

#44
RESOLUTION NO. 26(July 14, 2026)
By Mr. Kehl, Chairman of the Finance Committee:
AMENDING RESOLUTION NO. 26-332 ENTITLED
“RESOLUTION OF THE BOARD OF SUPERVISORS TO ESTABLISH AN INTERFUND
LOAN FOR WYOMING COUNTY COMMUNITY HEALTH SYSTEM”
WHEREAS, Resolution Number 26-332 was passed by this Board of Supervisors on
June 9, 2026 to establish an interfund loan for Wyoming County Community Health System;
now therefore
BE IT RESOLVED, That Resolution Number 26-332 be hereby amended as follows:
From:
Accounts Payable Relief
Transformation Grant for surgical suites
Total Advance Funding

$2.0 million
$2.0 million
$4.0 million

Wyoming County Community Health System will repay the advance funding when New York
State releases the 2026 DPT funding, FEMA disburses the final reconciliation funds or prior to
the end of fiscal year 2026, whichever comes first.
To:
Accounts Payable Relief
Transformation Grant for surgical suites
Total Advance Funding

$2.0 million
$2.0 million
$4.0 million

Wyoming County Community Health System will repay the Accounts Payable Relief advance
funding when New York State releases the 2026 DPT funding AND FEMA disburses the final
reconciliation funds or prior to the end of fiscal year 2026, whichever comes first.
Wyoming County Community Health System will repay the Transformation Grant
advance funding within 60 days of the completion of Transformation Grant construction
project to include interest if the interfund loan extends beyond 2026 and future years.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 46 of 53

#45
RESOLUTION NO. 26(July 14, 2026)
By Mr. Kehl, Chairman of the Finance Committee:
CHAIRMAN AUTHORIZED TO SIGN A CONTRACT WITH SHI
ON BEHALF OF INFORMATION TECHNOLOGY
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign a contract with SHI, 290 Davidson Avenue, Somerset, New Jersey 08873 on behalf of
Information Technology. Said contract is for the annual renewal of Cisco Duo, in an amount not
to exceed twelve thousand, eight hundred fifty-six dollars ($12,856.00); effective August 31,
2026 through August 30, 2027. Contingent upon the availability of funds. (Munis #3896)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 47 of 53

#46
RESOLUTION NO. 26(July 14, 2026)
By Mr. Kehl, Chairman of the Finance Committee:
STANDARD WORK DAY AND REPORTING RESOLUTION
WHEREAS, Regulation number 315.4 of the New York State Office of the State
Comptroller became effective on August 12, 2009. This regulation more clearly defines the
process of reporting elected and appointed officials and adds additional requirements for both
employers and officials. Among the requirements for employers are a more detailed Standard
Work Day and Reporting Resolution, submission of the resolution to the Retirement System and
certification that the resolution was publicly posted; now therefore
BE IT RESOLVED, That the County of Wyoming hereby establishes the following as
standard work days for elected and appointed officials whose term begins on or after August 12,
2009 and will report the following days worked to the New York State and Local Employees’
Retirement System based on the record of activities maintained and submitted by these officials
to the Clerk of this Board:

Name

Social
Security
Number
(Last 4
digits)

NYS
Retirement
Reg. #

6

LEUER, Daniel

XXXX

Supervisor

6

KEHL, Bryan

Supervisor

6

Supervisor

Standard
Work
Day
(Hrs/day)

Supervisor

Tier 1
(Check
only if
member
is in
Tier 1)

Term Begins/Ends

Record
of
Activities
Result*

XXXXXXXX

01/01/26-12/31/28

2.50

XXXX

XXXXXXXX

01/01/26-12/26/28

5.19

SMITH, Eric

XXXX

XXXXXXXX

01/01/26-12/31/26

2.58

6

BRICK, James

XXXX

XXXXXXXX

01/01/26-12/31/28

13.5

Supervisor

6

McCORMICK, Vanessa

XXXX

XXXXXXXX

01/01/26-12/31/28

2.4

Coroner

6

SMITH, Michael

XXXX

XXXXXXXX

01/01/26-12/31/28

10.39

Title

Elected Officials

Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 48 of 53

Not
Submitted
(Check
only if
Official
did not
submit
their
Record of
Activities)

#47
RESOLUTION NO. 26(July 14, 2026)
By Mr. Kehl, Chairman of the Finance Committee:
CHAIRMAN AUTHORIZED TO APPROVE ANNUAL INSURANCE PREMIUMS
BE IT RESOLVED, That the Chairman of this Board, pursuant to General Municipal Law
§104(b) and with the approval of the County Attorney, is hereby authorized and directed to sign
a contract with Tompkins Insurance, 90 Main Street, Batavia, NY 14020 for the following
insurances:
• NYMIR (General Liability, et. al.) $729,795.70
• Selective Inland Marine Policy #S1546687 28,115.00
• Selective Inland Marine Policy #S1984908 43,310.00
• Chubb (Inland Marine) 12,529.00
• Travelers Crime (3 yr. prepaid billing annually)
2,745.00
• Westchester (Cyber Security) $35,519.00
For a total amount of eight hundred fifty two thousand, thirteen dollars and seventy cents
($852,013.70) effective July 1, 2026 through June 30, 2027. Contingent upon the availability of
funds. (Munis #2444)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 49 of 53

#48
RESOLUTION NO. 26(July 14, 2026)
By Mr. Kehl, Chairman of the Finance Committee:
LOCATION, DATE AND TIME OF AUGUST 2026 REGULAR SESSION CHANGED
WHEREAS, The Rules of Procedure of the Board of Supervisors have been suspended
by unanimous consent for the purpose recited in this resolution; now therefore
BE IT RESOLVED, That the Regular Session of the Wyoming County Board of
Supervisors will be held on Tuesday, August 18, 2026 at 2:00 PM in the Youth Building of the
Wyoming County Fairgrounds in Pike, New York.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 50 of 53

#49
RESOLUTION NO. 26(July 14, 2026)
By Mr. Kehl, Chairman of the Finance Committee:
CHAIRMAN AUTHORIZED TO SIGN INTER-MUNICIPAL
COOPERATION CONTRACT WITH THE VILLAGE OF PERRY
ON BEHALF OF THE COUNTY BROADBAND PROJECT
BE IT RESOLVED, That the Chairman of this Board pursuant to General Municipal
Law §104(b) and with the approval of the County Attorney, is hereby authorized and directed to
sign an agreement with Village of Perry, 46 N Main Street, Perry, NY, as to allow the utilization
of the County’s fixed wireless municipal broadband network to provide affordable internet
service for County Residents, which will include no cost internet for the Village operations at the
Village office Property; effective date of signing.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 51 of 53

#50
RESOLUTION NO. 26(July 14, 2026)
By Mr. Kehl, Chairman of the Finance Committee:
AMENDING RESOLUTION NO. 26-129 ENTITLED
“CHAIRMAN AUTHORIZED TO SIGN A TOWER SITE LEASE WITH
ATC SEQUOIA, LLC ON BEHALF OF THE COUNTY BROADBAND PROJECT”
WHEREAS, Resolution Number 26-129 was passed by this Board of Supervisors on
February 10, 2026 to provide for county equipment to be installed on ACT Sequoia, LLC owned
towers located on Big Tree Road; now therefore
BE IT RESOLVED, That Resolution Number 26-129 be hereby amended to reflect an
increase of the rent by $135.00 per month. All else remains the same. (MUNIS #3746)
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 52 of 53

#51
RESOLUTION NO. 26(July 14, 2026)
By Mr. Kehl, Chairman of the Finance Committee:
POSITIONS APPROVED
BE IT RESOLVED, That the following positions are hereby created, amended, extended
modified, reinstated, reassigned, abolished and/or reclassified in the following Wyoming County
Departments:
EXTEND:
Sheriff/Jail
• Extend sunset date for one (1) position of Correction Officer, PT, (Position Code
009.065) WCSEA Agreement, Grade 3, hourly range of $27.84-$30.44. Position has
been vacant since 07/31/25.
Carried:

Ayes:

Noes:

Absent:

Abstain:

Page 53 of 53