Agenda Items for 04/22/2021


Record # Department Vendor Meeting Date Description/Services
83696 PROBATION SATELLITE TRACKING OF PEOPLE, LLC 04/22/2021 REQUEST TO ENTER INTO AN AGREEMENT WITH SATELLITE TRACKING OF PEOPLE, LLC, (“STOP”) TO WILL PROVIDE ELECTRONIC MONITORING SERVICES.
83705 PROBATION PREMIER METROPOLITAN POLYGRAPH 04/22/2021 PROVISION OF POLYGRAPH SERVICES TO THE DEPARTMENT OF PROBATION
83785 PUBLIC WORKS OPEN SYSTEMS METRO NY INC. 04/22/2021 AUTHORITY TO EXERCISE THE COUNTY'S OPTION TO EXTEND THE TERM OF CONTRACT #18-200 FOR ONE TWO (2) YEAR OPTION PERIOD, THEREBY INCREASING THE AMOUNT OF THE CONTRACT AND EXTENDING THE TERM OF THE CONTRACT THROUGH JUNE 30, 2023.
83788 SENIOR PROGRAMS AND SERVICES III-B HOMEMAKER/PERSONAL CARE SERVICES - 2 CONTRACTORS 04/22/2021 RENEW AGREEMENTS TO PROVIDE HOMEMAKER/PERSONAL CARE SERVICES FOR THE ELDERLY UNDER TITLE III-B OF THE OLDER AMERICANS ACT
83790 SENIOR PROGRAMS AND SERVICES YWCA WHITE PLAINS & CENTRAL WESTCHESTER 04/22/2021 AGREEMENT TO ADMINISTER BREAST CANCER SCREENING AND COUNSELING PROGRAMS, EVIDENCED-BASED HEALTH AND WELLNESS PROGRAMS UNDER THE COMMUNITY SERVICES FOR THE ELDERLY PROGRAM
83791 SENIOR PROGRAMS AND SERVICES VOLUNTEER SERVICE BUREAU OF WESTCHESTER, INC. D/B/A VOLUNTEER NEW YORK! 04/22/2021 RENEW AN AGREEMENT TO PROVIDE VARIOUS SUPPORT SERVICES FOR THE ELDERLY UNDER THE COMMUNITY SERVICES FOR THE ELDERLY PROGRAM
83793 SENIOR PROGRAMS AND SERVICES FAMILY SERVICE SOCIETY OF YONKERS D/B/A JCY-WESTCHESTER COMMUNITY PARTNERS 04/22/2021 RENEW AN AGREEMENT TO PROVIDE INTER-GENERATIONAL VOLUNTEER MANAGEMENT PROGRAM SERVICES UNDER THE COMMUNITY SERVICES FOR THE ELDERLY PROGRAM
83794 SENIOR PROGRAMS AND SERVICES 2021 - 2022 EISEP SADS AGMTS - 2 CONTRACTORS 04/22/2021 ENTER INTO TWO AGREEMENTS TO PROVIDE SOCIAL ADULT DAY SERVICES TO PERSONS 60 YEARS OR OLDER, RESIDING IN WESTCHESTER COUNTY, WHO ARE ISOLATED BECAUSE OF PHYSICAL AND/OR COGNITIVE LIMITATIONS UNDER EISEP
83795 SENIOR PROGRAMS AND SERVICES 2021 - 2022 EISEP PERSONAL CARE SERVICES 04/22/2021 ENTER INTO AGREEMENTS WITH TO PROVIDE CONSUMER DIRECTED IN-HOME SERVICES, AND HOMEMAKER AND HOUSEKEEPER SERVICES TO FRAIL, HOMEBOUND SENIORS UNDER THE EXPANDED IN-HOME SERVICES FOR THE ELDERLY PROGRAM (EISEP)
83796 SENIOR PROGRAMS AND SERVICES WESTCHESTER JEWISH COMMUNITY SERVICES, INC. 04/22/2021 PROVIDE IN-HOME CONTACT AND SUPPORT SERVICES TO ELDERLY COUNTY RESIDENTS, WHO ARE ISOLATED BECAUSE OF PHYSICAL AND/OR COGNITIVE LIMITATIONS IN ACCORDANCE WITH THE EXPANDED IN-HOME SERVICES FOR THE ELDERLY PROGRAM (EISEP)
83822 SENIOR PROGRAMS AND SERVICES 2021-2022 UNMET NEED FUNDS FOR HOMEMAKER SERVICES 04/22/2021 EXPAND/PROVIDE HOMEMAKER SERVICES TO FRAIL, HOMEBOUND WESTCHESTER COUNTY SENIORS UNDER UNMET NEED STATE GRANT
83864 PUBLIC WORKS RAMOS & V. TREE SERVICES INC. 04/22/2021 AUTHORIZATION TO EXTEND THE TERM OF SHORT FORM CONTRACT #20-017, TREE REMOVAL AND TREE TRIMMING SERVICES, VARIOUS LOCATIONS ALONG COUNTY ROADS, WESTCHESTER COUNTY, NEW YORK FROM JUNE 21, 2021 UNTIL JUNE 21, 2022.
83873 PARKS, RECREATION AND CONSERVATION WESTCHESTER PARKS FOUNDATION, INC. 04/22/2021 AUTHORITY TO ENTER INTO AN AGREEMENT WITH WESTCHESTER PARKS FOUNDATION, INC. TO PROVIDE A DAY CAMP EXPERIENCE FOR WESTCHESTER'S CHILDREN BETWEEN THE AGES OF 8 AND 15 WHO ARE UNDER THE CARE OF THE DEPARTMENT OF SOCIAL SERVICES.
83880 PARKS, RECREATION AND CONSERVATION CHAMPION MAINTENANCE CONTRACTORS, INC. 04/22/2021 AWARD TO THE SOLE BIDDER, CONTRACT #PRC-1296, PAVEMENT SWEEPING AND LITTER REMOVAL, PLAYLAND PARK, RYE, NEW YORK
83907 PLANNING TOWN OF CORTLANDT 04/22/2021 RESOLUTION AUTHORIZING THE AGREEMENT BETWEEN THE COUNTY OF WESTCHESTER AND THE TOWN OF CORTLANDT FOR THE BROADWAY SIDEWALKS PROJECT AT 8TH TO 11TH STREETS.
83910 PLANNING TOWN OF BEDFORD 04/22/2021 RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF WESTCHESTER AND THE TOWN OF BEDFORD FOR THE BABBITT ROAD IMPROVEMENT PROJECT IN ORDER TO CHANGE THE CONTRACT PERIOD
83911 OFFICE OF THE DISTRICT ATTORNEY NYS DCJS VAWA STOP 04/22/2021 TO ENTER INTO AN AGMT WITH NYS DCJS VAWA STOP IN THE AMOUNT OF $50,000 IN FEDERAL FUNDS FOR THE TERM 1/01/21 THROUGH 12/31/21 TO OPERATE THE STOP VIOLENCE AGAINST WOMEN COLABORATIVE PROGRAM
83915 PLANNING GRANT STREET SENIOR HOUSING LP 04/22/2021 RESOLUTION AUTHORIZING AN SECOND AMENDMENT TO A PRIOR RESOLUTION THAT AUTHORIZED AN AGREEMENT BETWEEN THE COUNTY OF WESTCHESTER AND LAZZ DEVELOPMENT CO., LLC TO SUPPLEMENT THE COST FOR THE REHABILITATION ON THE BUILDING
83916 COUNTY ATTORNEY BANK SHEER SEYMOUR & HASHMALL 04/22/2021 AUTHORITY TO EXERCISE A THIRD OPTION TO RENEW AN AGREEMENT WITH THE LAW FIRM OF BANK SHEER SEYMOUR & HASHMALL TO PROVIDE LEGAL SERVICES IN CONNECTION WITH THE COUNTY'S 6-N SELF-INSURANCE PROGRAM
84013 PUBLIC WORKS NEW YORK POWER AUTHORITY 04/22/2021 AUTHORIZATION TO PROCEED WITH A PROJECT IN CONJUNCTION WITH NYPA, TO STUDY AND DEVELOP A MASTER PLAN FOR TRANSIT BUS ELECTRIFICATION IN WESTCHESTER COUNTY (AGREEMENT #21-911)
84072 WESTCHESTER COMMUNITY COLLEGE N/A 04/22/2021 RESOLUTION FOR AUTHORITY TO ADVERTISE CONTRACT NO. WCC-21-921 PHYSICAL EDUCATION BUILDING INFRASTRUCTURE IMPROVEMENTS WESTCHESTER COMMUNITY COLLEGE
84073 WESTCHESTER COMMUNITY COLLEGE N/A 04/22/2021 RESOLUTION FOR AUTHORITY TO ADVERTISE CONTRACT NO. WCC-21-920 SITE IMPROVEMENTS PHASE II WESTCHESTER COMMUNITY COLLEGE
84117 TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION 04/22/2021 AUTHORITY TO ENTER INTO GRANT AGREEMENT #NY-2021-007-00 FOR $12,119,000.00 IN FEDERAL TRANSIT CAPITAL ASSISTANCE TO BE USED TO COVER THE COST OF PURCHASING HYBRID 40-FOOT BUSES.
84118 TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION 04/22/2021 AUTHORITY TO ENTER INTO GRANT AGREEMENT #NY-2021-008-00 FOR $19,725,000.00 IN FEDERAL TRANSIT CAPITAL ASSISTANCE TO BE USED TO COVER THE COST OF PURCHASING HYBRID 40-FOOT BUSES.
84195 PUBLIC WORKS LIRO ENGINEERS, INC. 04/22/2021 SECOND AMENDMENT TO AGREEMENT #16-918, PLAYLAND REHABILITATION AND UPGRADES, RYE, NEW YORK
84196 PUBLIC WORKS ADVERTISE 04/22/2021 AUTHORITY TO ADVERTISE, CONTRACT #17-505, INFRASTRUCTURE IMPROVEMENTS, V.E. MACY PARK, VILLAGE OF ARDSLEY, NEW YORK
84197 PUBLIC WORKS ADVERTISE 04/22/2021 AUTHORITY TO ADVERTISE, CONTRACT #20-527, HUMIDITY CONTROL, MICROBIOLOGY DIVISION, DEPARTMENT OF LABORATORIES AND RESEARCH FACILITY, 10 DANA ROAD, VALHALLA CAMPUS, VALHALLA, NEW YORK
84206 BOARD OF LEGISLATORS GIRLS INC. OF WESTCHESTER COUNTY 04/22/2021 ENTER INTO AN AGREEMENT WITH GIRLS INC. OF WESTCHESTER COUNTY IN WHICH GIRLS INC. WILL PROVIDE LEADERSHIP AND EDUCATIONAL PROGRAMS TO GIRLS, AGES 10-18, FOR AN AMOUNT NOT TO EXCEED $51,750.00 FOR THE PERIOD 1/1/21 THROUGH 12/31/21.
84233 HEALTH NEW YORK STATE DEPARTMENT OF HEALTH 04/22/2021 ENTER INTO 3RD CONT AMENDMENT W/NYSDOH FOR PREP GRANT TO EXTEND PERIOD FR 10/01/20- 09/30/22 & ACCEPT ADDTL FUNDING IN AMT NTE $600,000 PURS TO APPRVD BUDGET & TO AUTHORIZE COUNTY TO DEFEND & INDEMNIFY NYSDOH PURSUANT TO THE AGREEMENT
84234 PUBLIC WORKS DCAK-MSA ARCHITECTURE AND ENGINEERING, P.C. 04/22/2021 FIRST AMENDMENT TO AGREEMENT #16-926, ARCHITECTURAL AND ENGINEERING SERVICES FOR A NEW EQUIPMENT STORAGE BUILDING, FIRE TRAINING CENTER, VALHALLA CAMPUS AT GRASSLANDS, VALHALLA, NEW YORK
84235 PUBLIC WORKS ADVERTISE 04/22/2021 AUTHORITY TO ADVERTISE, CONTRACT #19-205, PIN 8762.10, WESTCHESTER COUNTY PEDESTRIAN SAFETY IMPROVEMENTS, PORT CHESTER, RYE BROOK, HARRISON, MAMARONECK, GREENBURGH, MT. PLEASANT, PEEKSKILL, RYE, WHITE PLAINS AND YONKERS, NEW YORK
84252 PUBLIC WORKS TULLY CONSTRUCTION CO./INTERCOUNTY PAVING ASSOCIATES OF NY, LLC 04/22/2021 SUBCONTRACTOR APPROVAL, CONTRACT #19-500, REHABILITATE RUNWAY 16/34, WESTCHESTER COUNTY AIRPORT, TOWNS OF HARRISON AND NORTH CASTLE AND VILLAGE OF RYE BROOK, NEW YORK
84281 WESTCHESTER COMMUNITY COLLEGE YONKERS PUBLIC SCHOOLS 04/22/2021 AGREEMENT W YONKERS PUBLIC SCHOOLS FOR COLLEGE COURSES FOR STUDENTS AT GORTON H.S., RIVERSIDE H.S., SAUNDERS TRADES & TECHNICAL H.S., AND ROOSEVELT H.S.FROM SEPT. 1, 2020 THRU AUG 31, 2021 WITH WCC TO BE PAID UP TO $301,536.52.
84288 PUBLIC WORKS NEW YORK POWER AUTHORITY 04/22/2021 AUTHORITY TO ENTER INTO CUSTOMER INSTALLATION COMMITMENT AGREEMENT #21-908, DESIGN AND CONSTRUCTION OF A PRIMARY DEAERATOR TANK REPLACEMENT AT THE CENTRAL HEATING PLANT, VALHALLA CAMPUS, VALHALLA, NEW YORK
84294 COUNTY EXECUTIVE - ECONOMIC LYNN A. KNIGHT 04/22/2021 ENTER INTO AN AGREEMENT WITH LYNN A. KNIGHT TO DEVELOP AND SUBMIT GRANT APPLICATION TO THE USEDA TO PARTIALLY FUND A FOOD INCUBATOR IN PEEKSKILL, FROM 01/01/2021 TO 12/31/2021 FOR AN AMOUNT NOT-TO-EXCEED $50,000.00
84295 COUNTY EXECUTIVE - ECONOMIC LYNN A. KNIGHT 04/22/2021 EXEMPT FROM COUNTY PROCUREMENT POLICY AGREEMENT WITH LYNN A. KNIGHT TO DEVELOP AND SUBMIT A GRANT APPLICATION TO THE USEDA TO FUND A FOOD INCUBATOR IN PEEKSKILL, FROM 01/01/2021 TO 12/31/2021, FOR AN AMOUNT $50,000.00
84391 COUNTY ATTORNEY EE CRUZ & CO., INC. 04/22/2021 AUTHORITY TO 1) RESCIND CHANGE ORDER #2 UNDER CONTRACT #DPW 11-503-REV; AND 2) ENTER INTO A SETTLEMENT AGREEMENT WITH EE CRUZ & CO, INC.
84392 COUNTY ATTORNEY HENNINGSON, DURHAM & RICHARDSON ARCHITECTURE AND ENGINEERING, PC 04/22/2021 AUTHORITY TO ENTER INTO A SETTLEMENT AGREEMENT WITH HDR CONCERNING DPW CONTRACT# 10-90 FOR CLAIMS ARISING UNDER EE CRUZ CONTRACT # DPW 11-503 REV
84428 EMERGENCY SERVICES TETRA TECH, INC. 04/22/2021 RESOLUTION AUTHORIZING THE COUNTY TO ENTER INTO AN AGREEMENT WITH TETRA TECH, INC. FOR THE PROVISION OF CONSULTING SERVICES IN CONNECTION WITH UPDATING THE COUNTY’S MULTI-JURISDICTIONAL MULTI-HAZARD MITIGATION PLAN