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MINUTES
COUNTY BOARD OF LEGISLATORS
SPECIAL MEETING

DECEMBER 27, 2005 (10:30 A.M.)

The County Board of Legislators met pursuant to adjournment.

The Honorable William J. Ryan in the Chair.

The Chair opened the meeting with the salute to our flag and an invocation.

The roll call resulted as follows:

Legislators: Young, Alvarado, Astorino, Burrows, Kaplowitz, Maisano, Myers, Pinto, Rogowsky, Stewart-Cousins, Wishnie, Chair – 12.

Absent: Legislators: Oros, Abinanti, Bronz, LaMotte, Spreckman – 5.

CHAIR OF THE BOARD AND THE COMMITTEE ON BUDGET AND APPROPRIATIONS: Increased Legislative Compensation: LOCAL LAW INTRO 28-2005: Local Law amending Section 209.41 of the Laws of Westchester County regarding Compensation paid to Members of the County Board of Legislators.

On motion of Mr. Young, seconded by Mr. Wishnie, the following item was Tabled by the following vote:

AYE: Legislators: Young, Alvarado, Astorino, Burrows, Kaplowitz, Maisano, Myers, Pinto, Rogowsky, Stewart-Cousins, Wishnie, Chair – 12.

NAY: None.

CHAIR OF THE BOARD AND THE COMMITTEE ON BUDGET AND APPROPRIATIONS: Pay Plan Amendment: ACT 264-2005: Act establishing personnel rules in Westchester County service and adopting classification of positions and schedules of pay (BOL).

On motion of Mr. Young, seconded by Mr. Wishnie, the following item was Tabled by the following vote:

AYE: Legislators: Young, Alvarado, Astorino, Burrows, Kaplowitz, Maisano, Myers, Pinto, Rogowsky, Stewart-Cousins, Wishnie, Chair – 12.

NAY: None.

CHAIR OF THE BOARD AND THE COMMITTEE ON BUDGET AND APPROPRIATIONS: Increased Compensation to Officers Appointed for a Fixed Term: LOCAL LAW INTRO 27-2005: Local Law providing for payments of increased compensation to officers appointed for a fixed term.

On motion of Mr. Young, seconded by Mr. Wishnie, the following item was Tabled by the following vote:

AYE: Legislators: Young, Alvarado, Astorino, Burrows, Kaplowitz, Maisano, Myers, Pinto, Rogowsky, Stewart-Cousins, Wishnie, Chair – 12.

NAY: None.

CHAIR OF THE BOARD AND THE COMMITTEE ON BUDGET AND APPROPRIATIONS: Pay Plan Amendment: ACT 265-2005: Act establishing personnel rules in Westchester County service and adopting classification of positions and schedules of pay (county-wide).

On motion of Mr. Young, seconded by Mr. Wishnie, the following item was Tabled by the following vote:

AYE: Legislators: Young, Alvarado, Astorino, Burrows, Kaplowitz, Maisano, Myers, Pinto, Rogowsky, Stewart-Cousins, Wishnie, Chair – 12.

NAY: None.

On MOTION of Legislator Young, The Board adjourns.

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