MINUTES
COUNTY BOARD OF LEGISLATORS

SEPTEMBER 24, 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 at 7:20 p.m. with the salute to our flag and an invocation.

The roll call resulted as follows:

Legislators: Rogowsky, Oros, Alvarado, Bronz, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

Absent: Legislator: Abinanti - 1

Mr. Abinanti arrived at 7:33 p.m..

Mr. Rogowsky moved that the minutes of September 10, 2007 (Regular Meeting) be approved – Carried.

UNFINISHED BUSINESS:

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON FAMILY, HEALTH & HUMAN SERVICES: WCHCC Agreement: ACT 174-2007: An Act authorizing the County to enter into an agreement with WCHCC whereby the County will provide WCHCC with clinical analyses, toxicological, environmental, microbiological, forensic science and public health lab services, along with the services of the Medical Examiner’s Office and other special projects.

Ms. Myers 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, Abinanti, Alvarado, Bronz, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 17

NAY: None

Mr. Rogowsky suspended the regular order of business at 7:42 p.m. to begin the program for Jewish History and Heritage Month. The regular order of business was resumed at 8:20 p.m.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Amended Negative Declaration: RES 176-2007: Declaring that there will be no significant adverse impact on the environment from the resurfacing of the Bronx River Parkway from the Sprain Brook Parkway north to the Kensico Dam Plaza as well as associated site work. (P0004)

Mr. Jenkins 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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz left the Chamber at 8:00 p.m.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Capital Budget Amendment: ACT 177-2007: An act amending the County 2007 Capital Budget by increasing the appropriations for Capital Project P0004 by $1,790,000.

Mr. Jenkins 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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act Amendment: (BOND) ACT 178-2007: Amended Bond Act in the amount of $9,590,000 which includes $7,800,000 in previously authorized bonds to finance increased costs of construction for Capital Project P0004 – Bronx River Parkway Repaving Program.

Mr. Jenkins 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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Settlement: ACT 179-2007: An Act authorizing the County to pay to Wildwood Restaurant Co., Inc. the sum of $30,000 as final settlement relating to the County’s early termination of the license agreement with Wildwood for the operation of the food concession at Sprain Lake Golf Course.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Proposed Act authorizing the issuance of $720,000 in bonds to finance Capital Project SNR75 – Pump Station Rehabilitation New Rochelle 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: COUNTY EXECUTIVE: Bond Act Amendment: Proposed Act authorizing the issuance of $9,000,000 in bonds, which includes $825,000 in previously authorized bonds, to finance Capital Project SBB06 – Blind Brook Performance Maintenance 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: Gift Acceptance: Acceptance of a gift in the amount of $5,000 from the National Insurance Crime Bureau to be used by the District Attorney’s Office to fund a special project that will help identify and mitigate insurance fraud and vehicle theft in the County was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Certioraris: Forwarding an information package of court ordered Certiorari Tax Refunds paid by the Commissioner of Finance was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Financial Report: Forwarding the Comprehensive Annual Financial Report of Westchester County for the year ended December 31, 2006 was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY ATTORNEY: Appointment of Outside Counsel: Proposed Act authorizing the County Attorney to appoint outside counsel in the matter of Kyle Dennis v. Westchester County Jail Correctional Department, Correctional Officer – C. Hopkins, Officer Stukes, Officer Jenkins, Officer John Doe, EMSA Correctional Care, Nurse Jane Doe, in their official and individual capacities was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY ATTORNEY: Initiation of Lawsuit: Proposed Act authorizing the County Attorney to initiate a lawsuit against Hana Ibrahim, the owner of a County subsidized affordable housing unit for violating the property’s restrictive covenants was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations and the Committee on Housing, Planning & Government Operations.

COMMUNICATION: HON. GORDON BURROWS: Public Comment Statements: Forwarding a copy of two Women’s Equality Day Reformed statements was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Family, Health and Human Services.

COMMUNICATION: HON. SUZANNE SWANSON: Kensico Dam Plaza: Forwarding a constituent letter requesting a traffic light be installed at the entrance to Kensico Dam Plaza 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: Nurses Contract: Proposed Resolution urging the Board and management of WCHCC to immediately begin to bargain intensively and in good faith until a fair and equitable contract is achieved was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Public Works, Transportation, Labor and Parks.

COMMUNICATION: HON. WILLIAM RYAN: Smoking Ban: Forwarding information with regard to banning smoking in vehicles where children are passengers was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Family, Health and Human Services and the Committee on Legislation.

COMMUNICATION: HON. MICHAEL KAPLOWITZ & HON. GEORGE OROS: Sewer District Modification: Forwarding a copy of a Yorktown resolution requesting the inclusion of one (1) parcel of land 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. SUZANNE SWANSON: Sewer District Modification: Forwarding Mount Pleasant Town Board Resolution 411-2007 requesting the removal of one (1) parcel of land from the Saw Mill 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: CLERK OF THE BOARD: Women’s Equality Day Reformed Celebration: Forwarding statements from the Women’s Equality Day Reformed Committee with regard to their 2007 celebration was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Family, Health and Human Services.

COMMITTEE ON BUDGET & APPROPRIATIONS: Lawsuit Settlement: ACT 180-2007: An Act authorizing the County Attorney to settle the lawsuit of Antonio Molina v. The City of New York, The County of Westchester, Victor Cruz and Donald McArthur.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS: Negative Declaration: RES 179-2007: Resolution declaring there will be no significant impact on the environment from the conveyance of the County-owned parcels listed in Schedule “A” to various purchasers.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS: Conveyance of Property: ACT 181-2007: An Act authorizing the conveyance of certain County-owned parcels to various purchasers.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS: Pursuance of Civil Claims: ACT 182-2007: An Act authorizing the County Attorney and/or her designee including the New York State Attorney General to pursue civil claims on behalf of the County of Westchester in the DRAM Antitrust Litigation.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC SAFETY & SECURITY: Bond Act: (BOND) ACT 183-2007: an act authorizing the issuance of $3,700,000 in bonds to finance Capital Project BPS16 – Communications Room & Equipment Upgrade.

Mr. Burton 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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC SAFETY & SECURITY: Capital Budget Amendment: ACT 184-2007: An Act amending the County 2007 Capital Budget by increasing the appropriations for Capital Project BIT18 by $455,000.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC SAFETY & SECURITY: Bond Act: (BOND) ACT 185-2007: An Act authorizing the issuance of $760,000 in bonds to finance Capital Project BIT18-Electronic Health Records System-DOC.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz 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 186-2007: An Act authorizing the issuance of $1,000,000 in bonds to finance Capital Project B0032 – Testing of Oil Tanks and Replacement.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz 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 187-2007: An Act authorizing the issuance of $100,000 in bonds to finance Capital Project RPA01 - General Infrastructure-Pathways and Trails.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: IMA Amendment: ACT 188-2007: An Act authorizing the County to amend an IMA with the Town of Mount 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.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Lawsuit Settlement: ACT 189-2007: An Act authorizing the County Attorney to settle the lawsuit of Chandra Belton v. Liberty Lines Transit, Inc. and Elijah S. Jones.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz 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 190-2007: An Act authorizing the issuance of $250,000 in bonds to finance Capital Project RGC14-Golf Course Irrigation Rehabilitation.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz 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 191-2007: An Act authorizing the issuance of $950,000 in bonds to finance Capital Project RGIP8 – General Infrastructure – Parks Bridges and Dams.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz 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 192-2007: An Act authorizing the issuance of $2,150,000 in bonds to finance Capital Project RGP04 – Park Wide Boiler Replacement.

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, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Myers, Pinto, Spreckman, Swanson, Young, Chair – 14

NAY: Legislators: Abinanti, Maisano - 2

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON LEGISLATION: Bicycle Helmet Requirement: RES 180-2007: Resolution setting a Public Hearing on a Proposed Local Law adding a new Section 526.21 to Chapter 526 of the Laws of Westchester County entitled “Bicycle Helmet Requirement”. [Public Hearing set for October 9, 2007; at 7:30 p.m.; Local Law Intro. 16-2007]

Mr. Pinto 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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

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”.

This report and Local Law was laid “OVER” under the rules by Mr. Oros.

COMMITTEE ON LEGISLATION AND THE COMMITTEE ON ENVIRONMENT & ENERGY: Septage Collectors: LOCAL LAW INTRO. 10-2007: Local Law amending the Laws of Westchester County with respect to the licensing of persons engaged in the business of evacuating, removing, collecting or transporting septage as septage collectors.

Mr. Pinto and Mr. Abinanti presented the following report and Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote:

AYE: Legislators: Rogowsky, Oros, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON APPOINTMENTS: Tax Commission: RES 181-2007: Resolution confirming the reappointment of David B. Jackson as the Executive Director of the Westchester County Tax Commission.

This report and Resolution was laid “OVER” under the rules by Mr. Oros.

COMMITTEE ON APPOINTMENTS: Public Utility Service Agency: RES 182-2007: Resolution confirming the reappointment of The Honorable Naomi C. Matusow as a member of the Westchester County Public Utility Service Agency.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON APPOINTMENTS: Public Utility Service Agency: RES 183-2007: Resolution confirming the reappointment of Robert C. Paladino as a member of the Westchester County Public Utility Service Agency.

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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON APPOINTMENTS: African American Advisory Board: RES 184-2007: Resolution confirming the reappointment of W. Garrison Jackson as a member of the Westchester County African American Advisory 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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON APPOINTMENTS: African American Advisory Board: RES 185-2007: Resolution confirming the reappointment of Ernest S. Prince as a member of the Westchester County African American Advisory 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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON ENVIRONMENT & ENERGY AND THE COMMITTEE ON LEGISLATION: Parking of hybrid-electric vehicles: RES 186-2007: Resolution setting a Public Hearing on a proposed Local Law amending the Laws of Westchester County in relation to the parking of certain vehicles upon County owned property utilized for the purpose of commuter parking. [Public Hearing set for October 9, 2007; at 7:30 p.m.; LOCAL LAW INTRO. 17-2007]

Mr. Pinto and Mr. Abinanti 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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS AND THE COMMITTEE ON ENVIRONMENT & ENERGY: Lead Agency Determination: RES 187-2007: Resolution declaring the Board of Legislators as lead agency for the deicing facility improvement project and modifications to the Airport layout plan at Westchester County Airport.

Mr. Jenkins and Mr. Abinanti 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, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS AND THE COMMITTEE ON LEGISLATION: Public Employment Relations Board (PERB): ACT 193-2007: An Act authorizing the termination of the Westchester County Public Employment Relations Board (PERB).

Mr. Pinto 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:

AYE: Legislators: Rogowsky, Oros, Abinanti, Alvarado, Burrows, Burton, Jenkins, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Swanson, Young, Chair – 16

NAY: None

Ms. Bronz was not present when the vote was taken.

MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS:

Memorial Resolutions: RES 178-2007:

Mr. Kaplowitz: Joan Irene McKee Hart

Mr. Kaplowitz & Ms. LaMotte: Anthony Charles Sabella

Mr. Rogowsky: Nicholas R. Fusco

Legislators Jenkins, Spreckman, Alvarado & Burrows: Courtney Hollinsworth

Mr. Jenkins & Mr. Burrows: Albert A. Edwards

Mr. Ryan: Nunzio Gilberti

Ms. Myers: Gerhard Spies

Mr. Pinto: Manuel Lage

On MOTION of Legislator Rogowsky, 6th District, the Board adjourns at 9:40 p.m. to meet on October 9, 2007 at 7 p.m.