MINUTES
COUNTY BOARD OF LEGISLATORS

AUGUST 6, 2007 (7:00 P.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: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair - 15
Absent: Legislators: Abinanti, Jenkins - 2
Mr. Rogowsky moved that the minutes of July 9, 2007 (Regular Meeting) be approved - Carried.
Mr. Rogowsky moved to suspend the regular order of business for the purpose of holding three public hearings.- Carried.
The Clerk presented proof of publication of notice of the Public Hearings and read the rules for its conduct.
COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Sewer District Modification: ACT 143-2007:
Proposed Act to modify the Peekskill Sanitary Sewer District by the addition of one (1) parcel of property located in the Town of Yorktown. (1767 Jacob Road, Yorktown)
There were no speakers.
No other person wishing to be heard, Mr. Rogowsky declared the Public Hearing closed
COMMITTEE ON LEGISLATION: Portable/Inflatable Swimming Pool Advisory: LOCAL LAW INTRO. 13-2007: Proposed Local Law adding a new Article XVII to Chapter 863 of the Laws of Westchester County entitled "Portable/Inflatable Swimming Pool Advisory" .
There were three speakers.

No other person wishing to be heard, Mr. Rogowsky declared the Public Hearing closed
COMMITTEE ON BUDGET & APPROPRIATIONS: wcc 2007/2008 Budget: ACT 151-2007: Proposed Act adopting the Westchester Community College Budget for 2007/2008 and making appropriations for the operation of Westchester Community College.
There was one speaker.
No other person wishing to be heard, Mr. Rogowsky declared the Public Hearing closed

COMMUNICATION: COUNTY EXECUTIVE: Capital Budget Amendment: Proposed Act amending the County 2007 Capital Budget by increasing the appropriations for Capital project BITl8 by $455,000 was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations, the Committee on Housing, Planning and Government Operations and the Committee on Public Safety and Security.
COMMUNICATION: COUNTY EXECUTIVE: Bond Act:
Proposed Act authorizing the issuance of $760,000 in bonds to fund the cost of acquiring an Electronic Medical Records System for corrections inmates (BIT 1 8) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations, the Committee on Housing, Planning and Government Operations and the Committee on Public Safety and Security.
COMMUNICATION: COUNTY EXECUTIVE: Capital Budget Amendment: Proposed Act amending the County 2007 Capital Budget by increasing the appropriations for Capital Project BSSII New Yonkers District Office @ I-Park, Warburton Avenue, Yonkers, by $4,231,000 was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: COUNTY EXECUTIVE: Bond Act:
Proposed Act authorizing the issuance of $4,231 ,000 in bonds to fund the cost of design, construction management, and construction for interior renovation for Capital Project BSS 11 New Yonkers District Office @ I-Park, Warburton Avenue, Yonkers was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: COUNTY EXECUTIVE: Permit Exemption:
Proposed Local Law amending Section 824.341 of the Laws of Westchester County exempting a Permit for the Village of Pelham Manor from the three (3) year term limitation for sewage discharge permits was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Legislation and to the Committee on the Environment and Energy.
COMMUNICATION: COUNTY EXECUTIVE: Youth Board:
Appointment of Myrna Forney as a member of the Westchester

County Youth Board was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.
COMMUNICATION: COUNTY EXECUTIVE: Laboratories and Research Board of Managers: Reappointment of Myron R. Melamed, M.D. as a member of the Westchester County Laboratories and Research Board of Managers was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.
COMMUNICATION: COUNTY EXECUTIVE: African American Advisory Board: Reappointment of W. Garrison Jackson as a member of the Westchester County African American Advisory Board was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.
COMMUNICATION: COUNTY EXECUTIVE: IMA-Town of Mt. Pleasant: Proposed act authorizing the County to amend an IMA with the Town of Mt. Pleasant whereby the Town, at its sole cost and expense would accept responsibility for the operation, maintenance and repair of a replacement water line located beneath former County Road No. 29 and permit the County to accept a grant, at no cost to the County, of all necessary property rights in connection therewith was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: COUNTY EXECUTIVE: Westchester County Agricultural District: Proposed Resolution recommending the inclusion of a number of additional parcels of land within the Westchester County Agricultural District was on the motion of Mr. Rogowsky received, filed and referred to the Committee on the Environment and Energy.
COMMUNICATION: COUNTY EXECUTIVE: Bond Act:
Proposed Act authorizing the issuance of $200,000 in bonds to fund Capital Project SPC09 - Port Chester Waste Water Treatment Plant HV AC Systems Upgrade was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: COUNTY EXECUTIVE: IMA-Town of Yorktown: Proposed Local Law authorizing the County to enter into an IMA with the Town of Yorktown whereby the County will fund

the construction of a skate park to be operated and maintained by the Town and accessible to all County residents was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: COUNTY EXECUTIVE: Bond Act:
Proposed Act authorizing the County to issue up to $250,000 in bonds for Capital Project BLAOI-Parkland Acquisition/Westchester Legacy Program (construction of skate park) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: COUNTY EXECUTIVE: Capital Budget Amendment: Proposed Act amending the County's 2007 Capital Budget by increasing the appropriations for Capital Project P0007 by $4,143,000 (Lower Portion BRP, Northbound Exit Ramp, Yonkers Avenue) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: COUNTY EXECUTIVE: Bond Act:
Proposed Act authorizing the issuance of $485,000 in bonds to obtain additional non-County funds necessary due to an increase in construction costs (P0007 - Lower Portion BRP, Northbound Exit Ramp, Yonkers Avenue) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: COUNTY EXECUTIVE: Capital Budget Amendment: Proposed Act amending the County's 2007 Capital Budget by increasing the appropriations for Capital Project P0004 by $1,790,000 (Bronx River Parkway Repaving Program) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: COUNTY EXECUTIVE: Bond Act Amendment: Proposed Amended Bond Act in the amount of $9,590,000, including $7,800,000 in previously authorized bonds, is necessary to finance increased costs of construction (P0004 - Bronx River Parkway Repaving Program) was on the motion of Mr.

Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: COUNTY EXECUTIVE: IMA - Town of Cortlandt: Proposed Act authorizing the County to enter into an IMA with the Town of Cortlandt pursuant to which the County would provide funding to the Town to enable it to conduct an independent analysis of the impact of the County's Sprout Brook Ash Pit on the Town and its residents was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations.
COMMUNICATION: COUNTY EXECUTIVE: HOPW A - Grant:
Proposed Act authorizing the County to amend its IMA with the City of New York to accept a federal grant room the Housing Opportunities for Persons with AIDS (HOPW A) Program for Fiscal Year 2007 was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Housing, Planning and Government Operations.
COMMUNICATION: COUNTY EXECUTIVE: HOPWA - lMAs:
Proposed Act authorizing the County to enter into IMAs with the Cities of Mount Vernon, New Rochelle and Yonkers to provide funds under the Housing Opportunities for Persons with AIDS (HOPW A) Program for Fiscal Year 2007 was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Housing, Planning and Government Operations.
COMMUNICATION: COUNTY EXECUTIVE: Property Conveyance: Proposed act authorizing the conveyance of certain County-owned parcels to various purchasers was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations.
COMMUNICATION: HON. WILLIAM RYAN: Fatality Report:
Forwarding a copy of the New York State Office of Children & Family Services Fatality Report # 96-06-013 was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Family, Health and Human Services.
COMMUNICATION: HON. MICHAEL KAPLOWITZ: Patriot Skate Park: Forwarding a Town of Yorktown Resolution determining that there will be no significant adverse environmental impacts with

respect to the proposed construction of a modular skate park to be known as "Patriot Skate Park" was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: HON. CLINTON YOUNG AND HON. THOMAS ABINANTI: Tree Cutting: Forwarding constituent correspondence with regard to the cutting of trees by Con Edison was on the motion of Mr. Rogowsky received, filed and referred to the Committee on the Environment and Energy.
COMMUNICATION: HON. THOMAS ABINANTI: Loss of Federal Entitlement Benefits: Forwarding a draft resolution regarding the loss of Federal Entitlement Benefits for individuals who are inmates of public institutions was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Legislation.
COMMUNICATION: HON. THOMAS ABINANTI: Proposed Sex Offender Legislation: Forwarding correspondence from the New York Civil Liberties Union with regard to the proposal for a new County sex-offender residency law was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Legislation.
COMMUNICATION: HON. JUDY MYERS: WCC-Adjunct Faculty: Forwarding correspondence from the Westchester Community College Federation of Teachers with regard to adjunct faculty at WCC was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Housing, Planning and Government Operations.
COMMUNICATION: HON. KEN JENKINS: Airport Parking:
Forwarding a New York Times article with regard to the lack of adequate parking at Westchester County Airport was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: HON. KEN JENKINS: Metro Card:
Forwarding an article from The Journal News with regard to Bee-Line service and Metro Card was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Public Works, Transportation, Labor and Parks.

COMMUNICATION: HON. KEN JENKINS: Metro Card:
Forwarding an article from The Journal News with regard to the rise in Bee-Line ridership due to Metro Card was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: HON. KEN JENKINS: Airspace Redesign:
Forwarding an article from The Journal News with regard to the FAA's plans for airspace redesign at Westchester County Airport was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: HON. THOMAS ABINANTI: North Yonkers Trunk Sewer Break: Forwarding correspondence from the Acting Commissioner of the Department of Environmental Facilities with regard to the North Yonkers Trunk Sewer Break was on the motion of Mr. Rogowsky received, filed and referred to the Committee on the Environment and Energy and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: HON. SUZANNE SWANSON: Police Advisory Board: Forwarding correspondence from the Chairman of the Board with regard to his recommendation of Peter D. Kamenstein for appointment to the Westchester County Police Advisory Board was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.
COMMUNICATION: CLERK OF THE BOARD: Women's Equality Day Celebration: Forwarding copies of comments made at the July 9,2007 Board Meeting, Public Comment Session with regard to the Women's Equality Day Celebration was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Generational, Cultural & Ethnic Diversity.
COMMUNICATION: HON. THOMAS ABINANTI: Green Roofs and Geothermal Heat Pumps: Forwarding a copy of the Committee on Environment & Energy's meeting announcement with regard to Green Roofs and Geothennal Heat Pumps was on the motion of Mr. Rogowsky received, filed and referred to the Committee on the Environment and Energy.
COMMUNICATION: HON. JUDY MYERS: Prohibiting the sale of DXM: Forwarding a copy of the County of Suffolk's proposed Local Law to prohibit the sale of Dextromethorphan (DXM) to minors was

on the motion of Mr. Rogowsky received, filed and referred to the Committee on Family, Health and Human Services.
COMMUNICATION: LEGISLATORS OROS, KAPLOWITZ & BRONZ: Sewer District Modification: Forwarding a Town of Yorktown resolution requesting the addition of one parcel of property into the Peekskill Sanitary Sewer District was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works, Transportation, Labor and Parks.
COMMUNICATION: HON. MARTIN ROGOWSKY: Eminent Domain: Forwarding a proposed Local Law amending Chapter 233, Article II, Part I of the Laws of Westchester County to enact the Eminent Domain Reform Act was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Legislation.
COMMUNICATION: HON. KEN JENKINS: Prisoner Injury Screening: Forwarding his memo to the Chair of the Committee on Public Safety and Security concerning the protocol used by the Department of Correction with regard to prisoners injured prior to arrival was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Public Safety and Security.
COMMUNICATION: HON. KEN JENKINS: Livery Operators:
Forwarding his memo to the chair of the Committee on Legislation with regard to concerns from Yonkers Livery Operators was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Public Safety and Security.
COMMUNICATION: HON. GEORGE OROS: CSEA Contract:
Forwarding a proposed resolution with regard to CSEA contract negotiations was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Housing, Planning and Government Operations.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Sewer District Modification: ACT 143-2007:
An Act to modify the Peekskill Sanitary Sewer District by the addition of one (1) parcel of property located in the Town of Yorktown. (1767 Jacob Road, Yorktown)
Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS: 2007/2008 Operating and Capital Budgets for Westchester Community College:
ACT 151-2007: Act adopting the Westchester County Community College Budget for 2007/2008 and making appropriations for the operation of Westchester Community College.
Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS: Employee Stipends: ACT 152-2007: Proposed Act authorizing one-time stipends to be paid to certain employees in the District Attorney's office, as determined by the District Attorney.
Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMorte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS: Bond Act: (BOND) ACT 153-2007: Act authorizing the issuance of$I,025,000 in bonds to finance Capital Project BLR2B - Labs & Research Equipment Acquisition.
Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS: Capital Budget Amendment: ACT 154-2007: Act amending the County 2007 Capital Budget by increasing the appropriations for Capital Project BES08 by $2,650,000.
This report and Act was laid "OVER" under the rules by Mr. Kaplowitz.

COMMITTEE ON BUDGET & APPROPRIATIONS: Bond Act: (BOND) ACT 155-2007: Act authorizing the issuance of $2,650,000 in bonds to finance Capital Project BES08 - Emergency Traffic Diversion Equipment.
This report and Act was laid "OVER" under the rules by Mr. Kaplowitz.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC SAFETY & SECURITY: WCHCC Agreement: ACT 156-2007: Act authorizing the County to enter into an agreement with WCHCC whereby the County will provide WCHCC with microbiological services for inmates of the County Correctional Facility being provided with medical services pursuant to a separate agreement with WCHCC.
This report and Act was laid "OVER" under the rules by Mr. Oros.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORK, TRANSPORTATION, LABOR & PARKS: IMAs-Shuttle & Para Transit Vans: ACT 157-2007: Act authorizing the County to enter into 1M As with any municipality located within Westchester County, for the gift of County-owned shuttle and Para Transit vans for a term of 5 years.
Mr. Kaplowitz presented the following report and Act (as amended) and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
A YE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORK, TRANSPORTATION, LABOR & PARKS: Skate Park: RES 158-2007: Resolution setting a Public Hearing on a proposed Local Law authorizing the Count y to enter into an IMA with the Town of Yorktown whereby the County will lease property from the Town and will contribute funds toward the construction of a skate park thereon, to be operated and maintained by the Town and accessible to all County residents. [public Hearing set for August 20, 2007; at 3:30 p.m.; LOCAL LAW INTRO. 14-2007]
Mr. Kaplowitz presented the following report and Resolution and moved that the report be received, filed and approved and the Resolution adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Capital Budget Amendment: ACT 158-2007:
Act amending the County 2007 Capital Budget by increasing the appropriations for Capital Project BLAO 1 by $250,000.
Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
A YE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORK, TRANSPORTATION, LABOR & PARKS: Capital Budget Amendment: ACT 159-2007: Act amending the County's 2007 Capital Budget by increasing the appropriations for Capital Project RCC04 by $500,000.
Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 160-2007: Act authorizing the issuance of $500,000 in bonds to finance the replacement of the heating, ventilation and air conditioning units at the Westchester County Center. (RCC04)
Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 161-2007: Act authorizing the issuance of$1,950,000 in bonds to fund the design, construction management, and construction for selected roofing replacement at the Old Jail (East, West, "K" Blocks and Forensic Wing) (RB042A)
Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
A YE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NA Y: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Capital Budget Amendment: ACT 162-2007:
Act amending the County 2007 Capital Budget by increasing the appropriations for Capital Project RB03G by $1,310,000.
Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 163-2007: Act authorizing the issuance of $1 ,31 0,000 in bonds to finance Capital Project RB03G - Pedestrian Bridge over Central Westchester Parkway, White Plains.
Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:
A YE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 164-2007: Act authorizing the issuance of $1 ,61 0,000 in bonds to finance Capital Project B021B - County-wide Office renovations.
This report and Act was laid "OVER" under the rules by Mr. Kaplowitz.

COMMITTEE ON APPOINTMENTS: Board of Plumbing Examiners: RES 159-2007: Resolution confirming the reappointment of Henry A. Carletti, Jr. as a member of the Westchester County Board of Plumbing Examiners.
Ms. Swanson presented the following report and Resolution and moved that the report be received, filed and approved and the Resolution adopted, which motion was carried by the following vote:
A YE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON APPOINTMENTS: Board of Plumbing Examiners: RES 160-2007: Resolution continuing the appointment of Gerard J. Pettit, P.E. as the County Government Representative member of the Westchester County Board of Plumbing Examiners.
Ms. Swanson presented the following report and Resolution and moved that the report be received, filed and approved and the Resolution adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair- 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON APPOINTMENTS: Board of Plumbing Examiners: RES 161-2007: Resolution confirming the reappointment of Mark R. Courtien as a member of the Westchester County Board of Plumbing Examiners.
Ms. Swanson presented the following report and Resolution and moved that the report be received, filed and approved and the Resolution adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

COMMITTEE ON APPOINTMENTS: Electrical Licensing Board:
RES 162-2007: Resolution confirming the reappointment of William Regan as the Municipal Representative member of the Westchester County Electrical Licensing Board.
Ms. Swanson presented the following report and Resolution and moved that the report be received, filed and approved and the Resolution adopted, which motion was carried by the following vote:
AYE: Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Chair - 14
NAY: None
Mr. Young was not present when the vote was taken.

MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS:
Memorial Resolutions: RES 163-2007:
Ms. Spreckman & Mr. Burrows: John P. (Jack) O'Toole, Esther Bera Mr. Burton: Thomas Carr, Marjorie Apostolico Freer, Thomas Gilligan, Sudha Gupta, Anthony Muncio, Regina O'Brien, Theodore Simone, Kathleen Sullivan
Mr. Kaplowitz: Raymond John Stauber, Charles L. Drago Mr. Pinto: Julia D'Esso
Mr. Young: Donnie Dendy
Mr. Oros & Mr. Ryan: Jennie A. Eible
Mr. Maisano: Julia Carino, Anthony Estatico, Carmel Rose Monahan, Phyllis Bartucca, Thomas S. Joyce, Margaret Jule McNaughton, William Lutz, Josephine Delladonna, Adolfo Vaccaro, Nancy Trotta, Vera Catalano
On MOTION of Legislator Rogowsky, 6th District, the Board adjourns, to meet on September 10,2007 at 10 a.m.