LEGISLATIVE MEETING AGENDA

For Monday, March 12, 2007, 7pm
(Posted 03/08/07; Revised 03/12/07)

COUNTY BOARD OF LEGISLATORS
CALENDAR 4

PUBLIC COMMENT

MINUTES: February 12, 2007 (Regular Meeting)

A)__________UNFINISHED BUSINESS: COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Negative Declaration: RES 7-2007: Resolution determining that there will be no significant adverse impact on the environment from the purchase of 450 Saw Mill River Road.

B)__________UNFINISHED BUSINESS: COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Capital Budget Amendment: ACT 7-2007: Act amending the County 2006 Capital Budget by creating the Capital Project BEL02 – Purchase of 450 Saw Mill River Road.

C)__________UNFINISHED BUSINESS: COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Capital Budget Amendment: ACT 8-2007: Act amending the County 2006 Capital Budget by decreasing the appropriation for Capital Project BLA02 – Land Bank General Purpose.

D)__________UNFINISHED BUSINESS: COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Property Purchase: ACT 9-2007: Act authorizing the County to purchase 450 Saw Mill River Road comprising approximately 5.37 acres and containing an approximately 85,000 square foot building located in the Town of Greenburgh from Ardsley Partners, III, L.P. or the current owner of record for general municipal purposes.

E)__________UNFINISHED BUSINESS: COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 10-2007: Act authorizing the County to issue up to $6,000,000 in bonds to finance the cost of acquisition of land, building and related improvements at 450 Saw Mill River Road.

F)__________UNFINISHED BUSINESS: COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Capital Budget Amendment: ACT 11-2007: Act amending the County 2006 Capital Budget by creating Capital Project BEL03 – Renovations to 450 Saw Mill River Road.

G)_________UNFINISHED BUSINESS: COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 12-2007: Act authorizing the County to issue up to $7,300,000 in bonds to finance the cost of partial reconstruction of the building located at 450 Saw Mill River Road.

H)__________UNFINISHED BUSINESS: COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC SAFETY & SECURITY: Memorandum of Understanding: ACT________-2007: An Act authorizing the County, acting by and through its Department of Public Safety Services, to renew a Memorandum of Understanding with the Federal Bureau of Investigation, the New York State Police, the Town of Greenburgh and the Cities of Mt. Vernon, White Plains, Peekskill and Yonkers, through their respective police departments, for the purpose of continuing a County-wide critical incident response team.

1) COMMUNICATIONS:

A)__________COUNTY EXECUTIVE: African American Advisory Board: Reappointment of Dr. Julius Ford as a member of the Westchester County African American Advisory Board.
1)__________Emergency Medical Services Board: Reappointment of Charles Jennings, Ph.D. as a member of the Westchester County Emergency Medical Services Advisory Board.

2)__________Emergency Medical Services Board: Reappointment of Roland Faucher as a member of the Westchester County Emergency Medical Services Advisory Board.
3)__________Consumer Advisory Council: Reappointment of Daniel S. Franklin, Jr., as an Area 5 representative member of the Westchester County Citizen’s Consumer Advisory Council.
4)__________Fire Advisory Board: Appointment of Joseph F. Iantornom, Jr., as a member of the Westchester County Fire Advisory Board, representing the Westchester County Association of Fire Chiefs.
5)__________PRC Board: Appointment of Robert P. Fisher, Jr., as a member of the Westchester County Parks, Recreation and Conservation Board.
6)__________Fire Advisory Board: Reappointment of Henry P. Bergson as a member of the Westchester County Fire Advisory Board.
7)__________Fire Advisory Board: Reappointment of Anthony Bosco, Jr., as an at-large member of the Westchester County Fire Advisory Board.
8)__________Board of Ethics: Reappointment of Vincent DeIorio, Esq., as a member of the Westchester County Board of Ethics.
9)__________Consumer Advisory Council: Reappointment of Kris Komorowski as a labor representative member of the Westchester County Citizen’s Consumer Advisory Council.
10)_________Refuse Disposal District No. 1 Advisory Board: Reappointment of Robert Zipf as a village representative member of the Westchester County Refuse Disposal District No. 1 Advisory Board.
11)_________Electrical Licensing Board: Reappointment of William Regan as the municipal representative member of the Westchester County Electrical Licensing Board.
12)_________Youth Board: appointment of Deborah Karp as a member of the Westchester County Youth Board.
13)_________Hispanic Advisory Board : Appointment of Jorge L. Mejia as a member of the Westchester County Hispanic Advisory Board.
14)__________Consumer Advisory Council: Appointment of John Fix 3rd, as the Area 2 representative member of the Westchester County Citizen’s Consumer Advisory Council.
15)__________Consumer Advisory Council: Appointment of Alex Garcia as the Area 1 representative member of the Westchester County Citizen’s Consumer Advisory Council.

16)__________Consumer Advisory Council: Appointment of Brian Rauer as the business self-policing group representative member of the Westchester County Citizen’s Consumer Advisory Council.
17)__________Commissioner of Mental Health: Appointment of Grant E. Mitchell, M.D. as Commissioner of the Department of Community Mental Health.
18)__________Commissioner of Environmental Facilities: Appointment of Joseph F. Marcogliese as Commissioner of the Department of Environmental Facilities.
19)__________Refuse Disposal District No. 1 Board: Appointment of Benedict A. Salanitro, P.E., as a Town representative member of the Westchester County Refuse Disposal District No. 1 Board.
20)__________Acceptance of Gift: Acceptance of a gift from Cappelli enterprises, Inc. of $10,000 to support the eighth Annual Westchester County Film Festival.
21)__________Bond Act: Proposed Act authorizing the County to issue up to $275,000 in bonds for: Exterior Infrastructure Repairs, White Plains Complex (2006-2010) (B014B).
22)__________Bond Act: Proposed Act authorizing the County to issue up to $210,000 in bonds for: Interior Infrastructure Repairs, White Plains Complex (2006-2010) (B015B)
23)__________Bond Act: Proposed Act authorizing the County to issue up to $3,700,000 in bonds for: Communications Room & Equipment Upgrade (BPS16).
24)__________Bond Act: Proposed Act authorizing the County to issue up to $8,950,000 in bonds for: Low Rise Building Rehabilitation, White Plains (B0082).
25)__________Bond Act: Proposed Act authorizing the County to issue up to $400,000 in bonds for: Rehabilitation of Record Center, 2199 Saw Mill River Road, Elmsford (B0081).
26)__________Bond Act: Proposed Act authorizing the issuance of up to $1,100,000 in bonds for: Ashford Avenue Bridge over I-87 and Saw Mill River Parkway, Ardsley (RB01Q).
27)__________Bond Act: Proposed Act authorizing the issuance of up to $515,000 in bonds for: Pleasantville Road over Pocantico River, Briarcliff Manor (RB01J).
28)__________Bond Act: Proposed Act authorizing the issuance of up to $300,000 in bonds for: Rehabilitation of Roadway Culverts, Various Locations (RB01H).

29)__________Extension of Salary Benefits to Members of the Ready Reserve: Proposed act extending certain salary and benefits protection for county officers and employees who are members of the Ready Reserve for an additional one year.
30)__________Sewer District Modification: Proposed Act modifying the Peekskill Sanitary Sewer District by the addition of one (1) parcel of property located in the Town of Cortlandt. (1201 Oregon Road)
31)__________Sewer District Modification: Proposed Act modifying the Peekskill Sanitary Sewer District by the addition of twenty-five (25) parcels of property located in the Town of Cortlandt.
32)__________Bond Act: Proposed act authorizing the issuance of $1,610,000 in bonds for: County-wide Office Renovations (B021B).
33)__________Dog Licensing Report: Forwarding a copy of the 2006 Annual Dog Licensing Report.

B)__________COUNTY ATTORNEY: Outside Counsel Proposed Act reauthorizing retention of Ohrenstein & Brown, LLP, as of Counsel to the County Attorney, to continue to represent the County of Westchester and County Executive Andrew J. Spano in a lawsuit entitled DiBattista et al. v. County of Westchester, et. al.
C)__________HON. URSULA LA MOTTE & HON. JUDY MYERS: Location of Human Rights Commission: Forwarding correspondence from the President of the Community Housing Management Corp. with regard to the proposed move of the office of the Human Rights Commission.
D)__________HON. MICHAEL KAPLOWITZ & HON. THOMAS ABINANTI: Renewal of Operating Licenses for Nuclear Power Plants: Forwarding Resolution No. 71 from the Ulster County Legislature requesting New York 100th Congressional Delegation to immediately create legislation that would direct the NRC to amend Part 54, Requirements for Renewal of Operating Licenses for Nuclear Power Plants, of the Commission’s Regulations (10CFR, Part 54) to include the criteria used in licensing a power plant.
E)__________HON. SUE SWANSON: Ethics Waiver Request: Forwarding correspondence from a County employee, John Novohradsky, disclosing his future employment intentions and request for a waiver as required in the County Code of Ethics.

F)__________HON. SUE SWANSON: Rent Guidelines Board: Forwarding the resume of Jonathan Samuel Klein, Esq., for consideration for appointment as a Public Member to the Rent Guidelines Board.
G)__________HON. MARTIN ROGOWSKY: Westchester County Airport: Forwarding a Board of Acquisition & Contract Resolution authorizing the County to enter into an agreement with First Environment, Inc. to perform an air emissions inventory at the Airport.
H)__________HON. VITO PINTO: Property Tax Exemptions for Volunteer Firefighters/Emergency Service Workers: Forwarding correspondence from Minority Leader George Oros with regard to property tax exemptions for volunteer firefighters/emergency service workers.
I)__________HON. WILLIAM RYAN: County Center Events: Forwarding correspondence from Ron Katz of Star Boxing, Inc. with regard to re-introducing a regular schedule of professional boxing events at the Westchester County Center.
J)__________HON. WILLIAM RYAN: Polling Sites: Forwarding correspondence from the Executive Directors of the Westchester Independent Living Center and Westchester Disabled on the Move with regard to making all of Westchester County’s 441 polling sites accessible to voters with disabilities.
K)__________HON. WILLIAM RYAN: HAVA: Forwarding correspondence from elections Commissioner Carolee Sunderland with regard to HAVA implementation at the County level.
L)__________HON. SUE SWANSON: Rent Guidelines Board: Forwarding the resume of Alba S. Guevara-Bolanos., for consideration for appointment as a Public Member to the Rent Guidelines Board.
M)__________HON. VITO PINTO: Con Ed: Forwarding constituent correspondence with regard to Con Edison billing.
N)__________HON. WILLIAM RYAN: Equalization Rates: Forwarding correspondence from the Chairman of the Schoharie County Board of Supervisors concerning the way equalization rates are calculated in New York State.
O)__________HON. JOSE ALVARADO: Forwarding his memo to the Chair of the Committee on Generational, Cultural & Ethnic Diversity with regard to changing NYS testing requirements for Limited English Proficiency Students.

3) STANDING COMMITTEES:

A)__________COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT________-2007: An Act issuing up to $1,000,000 in bonds to finance RBN22 Thompson Street over Bronx River, Yonkers.

1)__________Bond Act Amendment : (BOND) ACT ________-2007: An amended Bond Act in the total amount of $2,710,000, which includes $450,000 in previously authorized bonds, for Capital project RB2LL – Quaker Ridge Road over Pine Brook Boulevard and Sheldrake River, New Rochelle.

2)__________Bond Act: (BOND) ACT________-2007: An Act authorizing the issuance of up to $500,000 to finance Capital Project RB2PP – Fenimore Road over Bronx River Parkway, Scarsdale.

3)__________Bond Act Amendment: (BOND) ACT________-2007: An amended Bond Act in the total amount of $1,860,000, which includes $160,000 in previously authorized bonds, for Capital Project RB074-Hamilton Avenue, CR 52, White Plains.

4)__________Capital Budget Amendment: ACT________-2007: An Act amending the County 2007 Capital Budget by increasing the appropriations for Capital Project RCC10-County Center Site work by $1,575,000.

5)__________Negative Declaration: RES________-2007: Resolution determining that there will be no significant adverse impact on the environment from the reconstruction of the County Center parking lot. (RCC10-County Center Site work) .
6)__________Bond Act: (BOND) ACT________-2007: An Act authorizing the issuance of up to $3,200,000 in bonds to fund the cost of the reconstruction of the County Center parking lot (RCC10-County Center Site Work).

7)__________Capital Budget Amendment: ACT________-2007: An Act amending the County 2007 Capital Budget by creating a new Capital Project RB135-Underhill Avenue, Silver Lake Connection.

8)__________IMA-Town of Harrison: ACT________-2007: An Act authorizing the County of Westchester to enter into an IMA with the Town of Harrison for the transfer of various County roads.

9)__________Bond Act: (BOND) ACT________-2007: An Act authorizing the issuance of up to $1,220,000 in bonds to finance the cost of the rehabilitation of a portion of Lake Street, Underhill Avenue, and Silver Lake Connection totaling approximately 3.67 miles (RB135).

10)_________Setting of Public Hearing-Sewer District Modification: RES________-2007: Resolution setting a public hearing on a proposed Act to modify the Saw Mill Valley Sanitary Sewer District by the removal of 2 properties (3 Parcels) located in the Town of Mount Pleasant. (24 Pine Hill Court, Briarcliff Manor and 307 Hardscrabble Road, Briarcliff Manor). [Public Hearing set for___________________, 2007; at _______.m.; ACT__________-2007]

11)_________Bond Act: (BOND) ACT________-2007: An Act authorizing the issuance of up to $940,000 in bonds to finance Capital Project BES05-DES Main Facility Renovation.

12)_________Bond Act Amendment: (BOND) ACT________-2007: An amended Bond Act in the total amount of $1,750,000, which includes $200,000 in previously authorized bonds for Capital Project SY014-Emergency Generator replacement Yonkers Joint Wastewater Treatment Plant

13)__________COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON ENVIRONMENT & ENERGY: Petition for Review of an Order of the NRC: ACT________-2007: An Act authorizing the County Attorney to bring a petition for review of an Order of the NRC, authorizing an attorney to be retained in an “of counsel” capacity to the County Attorney to represent the County of Westchester in the action entitled Andrew J. Spano,

as County Executive of the County of Westchester and the County of Westchester v. United Stated Nuclear Regulatory Commission and the United States of America and authorizing the County to pay the designated counsel for legal services rendered in connection with the action.

14)_________COMMITTEE ON BUDGET & APPROPRIATIONS: WCHCC Agreement: ACT________-2007: An Act authorizing the County to enter into an agreement with WCHCC whereby the County will monitor the day to day operations of various service contracts that WCHCC has with outside vendors, will reimburse WCHCC approximately $1,200,000 for such contracts and will provide approximately $500,000 in additional services to WCHCC.

15)_________Setting of Public Hearing-Reducing Dollar Amount of Inventory RES________-2007: Resolution setting a public hearing on a proposed Local Law amending Subdivision 3 of Section 836.41 of the Laws of Westchester County by reducing the dollar amount of inventory that may be maintained by the Purchasing Agent from a maximum amount of $400,000 to a maximum amount of $50,000. [Public Hearing set for___________________, 2007; at _______.m.; LOCAL LAW INTRO__________-2007]

16)_________Retention of Outside Counsel: ACT________-2007: An Act designating an attorney to be retained in an “of counsel” capacity to the County Attorney to represent the County of Westchester in the lawsuit entitled United States of America, ex rel, Anti Discrimination Center of Metro New York, Inc. v. Westchester County, New York and authorizing the county to pay the designated counsel for legal services rendered in connection with the action.

17)_________WCHCC Agreement: ACT________-2007: An Act authorizing the County, acting by and through WCC, to amend its agreement with WCHCC for supervised clinical instruction.

B)__________COMMITTEE ON LEGISLATION: 2007 Joint State Legislative Package: RES________-2007: Resolution forwarding the 2007 Joint State Legislative Package.

E)__________COMMITTEE ON APPOINTMENTS: African American Advisory Board: RES_________-2007: Resolution confirming the appointment of Geneive Brown Metzger as a member of the Westchester County African American Advisory Board .

1)__________African American Advisory Board: RES_________-2007: Resolution confirming the reappointment of Cora Miles as a member of the Westchester County African American Advisory Board.

2)__________African American Advisory Board: RES_________-2007: Resolution confirming the reappointment of Winston A. Ross as a member of the Westchester County African American Advisory Board.

3)__________African American Advisory Board: RES_________-2007: Resolution confirming the reappointment of Mae Williams as a member of the Westchester County African American Advisory Board.

4)__________Citizen’s Consumer Advisory Board: RES________-2007: Confirming the reappointment of Carolyn Pellot as the business representative (retail non-food merchant) member of the Westchester County Citizen’s Consumer Advisory Council.

5)__________Emergency Medical Services Advisory Board: RES________-2007: Confirming the reappointment of Scott T. Moore as a member of the Westchester County Emergency Medical Services Board.

6)__________PRC Board: RES________-2007: Confirming the appointment of Michael N. Romita as a member of the Westchester County Parks, Recreation & Conservation Board.

7)__________Soil & Water Conservation District: RES________-2007: Confirming the appointment of Sandra Reyes-Guerra, RLA, as a member of the Westchester County Soil & Water Conservation District Board of Directors.

8)__________Women’s Advisory Board: RES________-2007: Confirming the appointment of Janet S. Walker as an At-Large member of the Westchester County Women’s Advisory Board.

8) MOTIONS, RESOLUTIONS:
A)__________6th District (Mr. Rogowsky): Move that when the Board adjourns, it adjourns to meet on March 26, 2007 at 10:00 a.m.
On MOTION of Legislator_______________,
The Board adjourns.

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COUNTY BOARD OF LEGISLATORS
SPECIAL ITEM CALENDAR 4

SI-1) COMMUNICATIONS:

A)__________COUNTY EXECUTIVE: Bond Act: Proposed Act authorizing the County to issue up to $8,000,000 in bonds to finance Capital Project SPS04 – North Yonkers Pump Station Electrical Equipment Upgrade.
1)__________Bond Act: Proposed Act authorizing the County to issue up to $5,000,000 in bonds to finance Capital Project SPS05 – North Yonkers Pump Station: Pump Station Upgrades.
2)__________Bond Act: Proposed Act authorizing the County to issue up to $2,200,000 in bonds to finance Capital Project SPS01-North Yonkers Pump Station Odor Control.
3)__________Bond Act: Proposed Act authorizing the County to issue up to $9,900,000 in bonds to finance Capital Project WCC53 – Gateway Building.
4)__________Bond Act: Proposed Act authorizing the County, to issue up to $2,500,000 in bonds to finance Capital Project Furniture and Equipment – Gateway Building.
5)__________Bond Act: Proposed Act authorizing the County to issue up to $1,706,500 in bonds to finance Capital Project WCC57 – Utility Infrastructure Project.
6)__________Bond Act: Proposed Act authorizing the County to issue up to $175,000 in bonds to finance Capital Project B035B-Heavy Equipment Replacement (2006-2010).
7)__________Bond Act Amendment: Proposed Act authorizing the County to issue up to $3,100,000 in bonds, including $300,000 in previously authorized bonds of the County, to finance Capital Project B0063 – Domestic Hot Water Heating System and Low Temperature Hot Water System Upgrades, Central Heating Plant, Valhalla Campus.
8)__________Bond Act Amendment: Proposed Act authorizing the County to issue up to $4,500,000 in bonds, including $1,000,000 in previously authorized bonds of the County, to finance Capital project SY006 – Yonkers Wastewater Treatment Plant Automatic Skimming System.
9)__________Bond Act: Proposed Act authorizing the County to issue up to $550,000 in bonds to finance Capital Project BSS10 – Infrastructure Improvements to Shelter Facilities.

10)_________Penalties & Reciprocal Licenses: Proposed Local Law amending Articles XV and XVII of the Laws of Westchester County relating to penalties and reciprocal licenses.
11)_________Bond Act: Proposed Act authorizing the County to issue up to $2,500,000 in bonds to finance Capital Project B0080 – Hilltop Hanover Renovations.
12)_________Croton Heights Apartments: Proposed Act amending Act 20-2007 in order to reduce the number of affordable units required in connection with the Housing Implementation Fund affordable housing project known as the Croton Heights Apartments.
13)_________Pay Plan Amendment: Proposed Act amending the County Pay Plan to allow for the reallocation, deletion and creation of several titles pursuant to organizational studies conducted by the Department of Human Resources.

B)__________HON. THOMAS ABINANTI: Traffic Light Installation: Forwarding correspondence from the Village Manager of the Village of Ardsley with regard to the installation of a traffic light on the Saw Mill Parkway at Cyrus Field Road.
C)__________HON. LOIS BRONZ: Route 9A/Ashford Avenue: Forwarding correspondence from the Mayor of the Village of Elmsford with regard to Route 9A/Ashford Avenue proposed improvements.
D)_________HON. LOIS BRONZ & HON. JUDY MYERS: Drop-In Homeless Shelter: Forwarding a copy of a White Plains Resolution urging the County to relocate the drop-in homeless shelter for “hardcore” homeless persons from 85 Court Street to another location.
E)__________HON. WILLIAM RYAN: Fatality Report: Forwarding a copy of Fatality Report # 96-06-017 from the NYS Office of Children & Family Services.
F)__________HON. WILLIAM RYAN: Airport Parking: Forwarding constituent correspondence with regard to the lack of adequate parking at the Westchester County Airport.
G)__________HON. WILLIAM RYAN: Jet Blue Airlines: Forwarding correspondence from the Business Council of Westchester supporting the agreement between the County and Jet Blue Airlines to service Westchester County Airport.

H)__________CLERK OF THE BOARD: Lead Agency Status: Notice of Establishment of Lead Agency for Aircraft Rescue Fire Fighting (ARFF) Road Rehabilitation – Relocation of North Perimeter Road, Westchester County Airport.
I)__________CLERK OF THE BOARD: Lead Agency Status: Notice of Establishment of Lead Agency for Blue Mountain Ballfield Improvements and License.
J)__________CLERK OF THE BOARD: Lead Agency Status: Notice of Intent to Re-establish Lead Agency, 9 Corporate Drive, Peekskill.
K)__________CLERK OF THE BOARD: Notice of Determination: Notice of Determination of Non-Significance – A-HOME Scotts Ridge Development Senior Housing Site Plan, Special Use Permit, and Wetlands Activity Permit Approvals.

SI-3) STANDING COMMITTEES:

A)__________COMMITTEE ON BUDGET & APPROPRIATIONS: Capital Budget Amendment: ACT________-2007: An Act amending the County 2007 Capital Budget by increasing the appropriations for Capital Project RP049 by $1,400,000.

1)__________Bond Act: (BOND) ACT________-2007: An Act authorizing the County to issue up to $1,400,000 in bonds to finance Capital Project RP049 – Stored Value Card Ticket System Access Control Enhancements, Various County Facilities.

2)__________COMMITTEE ON BUDGET & APPROPRIATIONS & THE COMMITTEE ON HOUSING, PLANNING & GOVERNMENT OPERATIONS: Urban County Application: ACT________-2007: An Act authorizing the County to submit an Urban County Application under the Federal Community Development Block Grant, Emergency Shelter Grant, and HOME and American Dream Downpayment Initiatives Program, including an Amendment to the FY 2004-2008 Consolidated Plan, and to accept such grants.

3)__________Initiation of Lawsuit: ACT________-2007: An Act authorizing the County Attorney to initiate a lawsuit against Zbigniew Orlewicz, the owner of a County subsidized affordable housing unit for violating the property’s restrictive covenants.

4)__________Initiation of Lawsuit: ACT________-2007: An Act authorizing the County Attorney to initiate a lawsuit against Gloria Krieger a.k.a. Gloria Dibetta, the owner of a County subsidized affordable housing unit for violating the property’s restrictive covenants.

5)__________Bond Act: (BOND) ACT________-2007: An Act authorizing the issuance of up to $1,550,000 to finance Capital Project RP030 – Playland Infrastructure Reconstruction.

6)__________COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Capital Budget Amendment: ACT________-2007: An Act amending the County 2007 Capital Budget to add Capital Project RP22B – Existing Ride Acquisition and providing an appropriation therefore.

7)__________Bond Act: (BOND) ACT________-2007: An Act authorizing the issuance of up to $6,000,000 in bonds to finance Capital Project RP22B – PRC/Playland – Existing Ride Acquisition.

8)__________WCHCC Agreement: ACT________-2007: An Act authorizing the County to enter into an agreement with WCHCC whereby the County will refer Department of Health patients in need of emergency medical services and treatment to the WCHCC.

9)__________WCHCC Agreement: ACT________-2007: An Act authorizing the County to enter into an agreement with WCHCC whereby the County will refer late stage syphilis patients for diagnosis by lumbar puncture.

10)_________WCHCC Agreement: ACT________-2007: An Act authorizing the County to enter into an agreement with WCHCC whereby the County will refer patients for tuberculosis-related services.

B)__________COMMITTEE ON LEGISLATION AND THE COMMITTEE ON ENVIRONMENT & ENERGY: Leaf Blowers: RES________-2007: Resolution setting a public hearing on a proposed Local Law amending the Laws of Westchester County by adding a new Chapter 705, amending Chapter 863, and adding a new Section 863.327 of Chapter 863 in relation to the use of leaf blowers. [Public Hearing set for ______________, 2007; at ______.m.; LOCAL LAW INTRO.________-2007]

E)___________COMMITTEE ON APPOINTMENTS: Board of Ethics: RES________-2007: Resolution confirming the appointment of Patricia Higgins O’Callaghan as a member and Chair of the Westchester County Board of Ethics. (expiration 12/31/06)

1)__________Board of Ethics: RES________-2007: Resolution confirming the reappointment of Patricia Higgins O’Callaghan as a member and Chair of the Westchester County Board of Ethics. (expiration 12/31/09)

2)__________Citizen’s Consumer Advisory Council: RES________-2007: Resolution confirming the appointment of James E. Herbster as an Area 3 representative member of the Westchester County Citizen’s Consumer Advisory Council.

3)__________Women’s Advisory Board: RES________-2007: Resolution confirming the appointment of Lucy Schmolka as an At-Large member of the Westchester County Women’s Advisory Board.

SI-7) MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS:

A)__________Memorial Resolutions: RES_____-2007:

Ms. Swanson & Hon. Members: William (Billy) White

Ms. Swanson: Doris (Sickles) MacAllister, Charles Pintchman, Edward F. Seisdedos, Edmund J. Cullen, Jr., John J. Amoruso, Louis Damato, Frederick O. Baker.

Ms. LaMotte: Anthony Bradfield Richter, William R. Mazurak.

Mr. Pinto: Pearl Kramer, Edith Coco, Joseph John Natalie.

Mr. Maisano: Ines Guerriero, Francis Rella, Samuel Delladonna, Raymond Rizzo, Vincent Mirabile, Maurine Feser, James O’Brien, Nicholas Grosso, Angelina Longo, Joseph Lanza, Frances Denicola, Regina Grasso, Norma Lore, Michael Carpanzano, Anais Corsar, George Hoffman.

Mr. Rogowsky: Robert S. Brown, Sr.

Mr. Oros: Edgar D. Manoliu, Gertrude Treadwell, Leah Levitz Fishbane, Joseph Doslop, Donald L. Hoyt, Sr.

Mr. Burrows: Theresa Sansone.