LEGISLATIVE MEETING AGENDA

For Monday, April 9, 2007, 10am
(Posted 04/04/07; Revised 04/09/07)

COUNTY BOARD OF LEGISLATORS
CALENDAR 7

PUBLIC COMMENT

MINUTES: March 26, 2007 (Regular Meeting)

1) COMMUNICATIONS:

A)__________COUNTY EXECUTIVE: Budget Transfers: Proposed Resolution transferring funds within the budgets for the various sewer districts in the total amount of $453,089.
1)__________Designation of Tourist Promotion Agency: Designating the Westchester County Office of Tourism as the “Tourist Promotion Agency” for Westchester County.

B)__________HON. WILLIAM RYAN: Legal Services of the Hudson Valley: Forwarding correspondence with regard to funding for Legal Services of the Hudson Valley under the request for Proposals for Eviction Prevention Funds.
C)__________HON. WILLIAM RYAN: Westchester Medical Center: Forwarding correspondence from the president and CEO of the Westchester Medical Center with regard to Joint Commission Accreditation.
D)__________HON. WILLIAM RYAN: Lawn Fertilizer Regulations: Forwarding correspondence from the New York State Lawn Care Association with regard to a proposed Local Law to restrict use and sale of fertilizers containing component phosphorus.
E)__________HON. WILLIAM RYAN: Lawn Fertilizer Regulations: Forwarding correspondence from the Scotts Miracle-Gro Company with regard to lawn fertilizer regulations.
F)__________HON. BERNICE SPRECKMAN: Gasoline Tax Relief: Forwarding constituent correspondence with regard to gasoline tax relief.
G)__________HON. JUDY MYERS: Davids Island: Forwarding a Fact Sheet with regard to the beginning of a Site Investigation at Davids Island.
H)__________CLERK OF THE BOARD: Designation of Deputies: Forwarding the Designation of Deputies for the Department of Community Mental Health.

3) STANDING COMMITTEES:

A)__________COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT________-2007: Act authorizing the issuance of $330,000 in bonds to finance Capital Project B0077 – Infrastructure Improvements, Valhalla Campus.

1)__________Bond Act: (BOND) ACT________-2007: Act authorizing the issuance of $100,000 in bonds to finance Capital Project B014B – Infrastructure Improvements, Exterior Infrastructure Repairs, White Plains Complex.

2)__________Bond Act: (BOND) ACT________-2007: Act authorizing the issuance of $1,590,000 in bonds to finance Capital Project RB092 – Anderson Hill Road, Harrison.

3)__________COMMITTEE ON BUDGET & APPROPRIATIONS: IMA-Mt. Pleasant: ACT________-2007: Act authorizing the County to enter into an IMA with the Town of Mt. Pleasant whereby the County will grant the Town a license to use an approximately five acre site located on the Grasslands Reservation for municipal recreation.

E)__________COMMITTEE ON APPOINTMENTS: Community Mental Health Department: RES________-2007: Resolution confirming the appointment of Grant E. Mitchell, M.D., as the Commissioner of the Department of Community Mental Health.

1)__________African American Advisory Board: RES________-2007: Resolution confirming the reappointment of Dr. Julius Ford as a member of the Westchester County African American Advisory Board.

2)__________Citizen’s Consumer Advisory Board: RES________-2007: Resolution confirming the reappointment of Daniel S. Franklin, Jr. as an Area 5 representative member of the Westchester County Citizen’s Consumer Advisory Board.

3)__________Citizen’s Consumer Advisory Board: RES________-2007: Resolution confirming the reappointment of Kris Komorowski as a Labor representative member of the Westchester County Citizen’s Consumer Advisory Board.

4)__________Emergency Services Advisory Board: RES________-2007: Resolution confirming the reappointment of Roland Faucher as a member of the Westchester County Emergency Medical Services Advisory Board.

5)__________Emergency Services Advisory Board: RES________-2007: Resolution confirming the reappointment of Charles Jennings, Ph.D. as a member of the Westchester County Emergency Medical Services Advisory Board.

6)__________Fire Advisory Board: RES________-2007: Resolution confirming the reappointment of Henry P. Bergson as a member of the Westchester County Fire Advisory Board.

7)__________Fire Advisory Board: RES________-2007: Resolution confirming the reappointment of Anthony Bosco, Jr. as an At-Large member of the Westchester County Fire Advisory Board.

8)__________Refuse Disposal District #1 Advisory Board: RES________-2007: Resolution confirming the reappointment of Robert Zipf as a Village Representative member of the Westchester County Refuse Disposal District #1 Advisory Board.

9)__________Rent Guidelines Board: RES________-2007: Resolution recommending the appointment of Sterling Jasper as a Public Member of the Westchester County Rent Guidelines Board.

10)_________Rent Guidelines Board: RES________-2007: Resolution recommending the appointment of Keith B. Parker as a Public Member of the Westchester County Rent Guidelines Board.

8) MOTIONS, RESOLUTIONS:
A)__________6th District (Mr. Rogowsky): Move that when the Board adjourns, it adjourns to meet on April 23, 2007 at 7:00 p.m.
On MOTION of Legislator_______________,
The Board adjourns.

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COUNTY BOARD OF LEGISLATORS
SPECIAL ITEM CALENDAR 7

SI-1) COMMUNICATIONS:

A)__________COUNTY EXECUTIVE: Bond Act: Proposed Act authorizing the County to issue bonds in the total amount of $1,950,000 to finance Capital Project B042A-Roof Replacement Program (2007-2011), Various Locations.
1)__________Bond Act: Proposed Act authorizing the County to issue bonds in the total amount of $1,380,000 to finance Capital Project P0019-Bronx River Parkway over Bronx River, (Northbound North of Harney Road) Yonkers and Eastchester.
2)__________Bond Act: Proposed Act authorizing the County to issue bonds in the total amount of $1,380,000 to finance Capital Project P0020-Bronx River Parkway over Bronx River, (Northbound South of Harney Road) Yonkers and Eastchester
3)__________IMA-Westchester County Civilian Applicant Processing System: Proposed Act authorizing the County to enter into IMAs with the municipalities located in the County of Westchester, the Counties of Putnam, Rockland, and Dutchess, and the municipalities located within such counties, whereby the County would provide the municipalities with access to a system called the Westchester County Civilian Applicant Processing System (CAPS) to allow for the electronic transmission and storage of civil application information.

B)__________HON. GEORGE OROS: Sewer District Modification: Forwarding correspondence with regard to the reinstatement of parcels in the Town of Cortlandt into the Peekskill Sanitary Sewer District. (East Main Street, Skyview Avenue, Regina Avenue & Lexington Avenue)

SI-3) STANDING COMMITTEES:

E)__________COMMITTEE ON APPOINTMENTS: Soil & Water Conservation Board: RES________-2007: Resolution confirming the appointment of Elizabeth Paul as a member of the Westchester County Soil & Water Conservation Board.

1)__________Youth Board: RES________-2007: Resolution confirming the appointment of Deborah Karp as a member of the Westchester County Youth Board.

2)_________Council for Seniors: RES________-2007: Resolution confirming the appointment of Edward Morvillo as a District 4 Representative member of the Westchester County Council for Seniors.

3)__________Board of Ethics: RES________-2007: Resolution confirming the reappointment of Vincent A. DeIorio, Esq. as a member of the Westchester County Board of Ethics.

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

A)__________Memorial Resolutions: RES_____-2007:

Mr. Ryan: Elizabeth Brown Brady

Mr. Oros: Murtha

Mr. Burrows: Anthony Cenelli, Jerry Girard

Mr. Maisano: Elizabeth Sperrazza, Rocco Delgrosso

Ms. LaMotte: Teresa P. Keating

Mr. Abinanti: Mr. Biano

Mr. Rogowsky: Morton Kornreich

Mr. Kaplowitz: John J. Murphy