AGENDA

GOVERNMENT OPERATIONS COMMITTEE

Hon. George Fearon, Chairperson

Tuesday, February 7, 2012

CAYUGA COMMUNITY COLLEGE

Faculty Dining Room

** MEETING WILL BEGIN FOLLOWING CCC ORIENTATION WHICH BEGINS AT 5:30 PM / FACULTY DINING ROOM – GO IN THE FRONT DOOR TAKE A LEFT AND GO DOWN THE STAIRS PAST THE AUDITORIUM. MEETING TO BEGIN AT APPROXIMATELY 6:30PM

ATTENDANCE:

CALL TO ORDER:

APPROVAL OF AGENDA:

APPROVED MINUTES: January 5, 2012

APPOINTMENTS:

Records Management Committee

(Appointments run from 1/1/11 to 12/31/12)

Chair Susan Dwyer, County Clerk

William Hulik, Jr. – Coordinator, Records Retention Center

Linda Frank, Historian, Cayuga County

Mary Ann Marr, Chief Clerk Surrogate’s Court

Jodie Nickerson, IT Department (HHS)

Steve Tobin, Entre Computer Services

COMMITTEE DISCUSSION:

1) Cherl Heary and Katie Lacey (Board of Elections)

2) Larry Wilt (Veterans)

3) Susan Dwyer (County Clerk)

4) Fred Westphal (County Attorney)

5) Tom Squires (County Administrator)

a) Steve Tobin – IT

6) Mary Jones (Clerk of the Legislature)

7) Other:

a) Rules of Order – Vice Chair voting

b) Discussion regarding 2011 minutes for boards/committees.

c) Discussion regarding committee reports by Legislative appointments.

RESOLUTIONS:

2-12-GO-1 Establishing pay rates for Election Inspectors and Custodians.

2-12-GO-2 Authorizing the positions contained within Part III of the County of Cayuga Compensation Plan to be paid bi-monthly.

Adjourned: March 6, 2012 @ 6:00 PM