MINUTES
COUNTY BOARD OF LEGISLATORS

MAY 22, 2006 (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, Abinanti, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17.

Absent: None

Motion – Approval of Minutes. Mr. Rogowsky moved that the minutes of May 8, 2006 (Regular Meeting) be approved – Carried.

PUBLIC HEARING: COMMITTEE ON LEGISLATION: Financial Disclosure: Local Law Intro. 8-2006: Proposed Local Law amending the Laws of Westchester County to provide for a separate financial form for individuals who serve on County Boards, commissions and advisory councils.

There were three speakers.

No other person wishing to be heard, Mr. Rogowsky moved to close the Public Hearing and resume the regular order of business.

PUBLIC HEARING: COMMITTEE ON BUDGET & APPROPRIATION AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR AND PARKS: Sewer District Modification: ACT 86-2006: Proposed Act modifying the Peekskill Sanitary Sewer District by the addition of nine (9) parcels of property located in the Town of Yorktown.

There were no speakers.

No other person wishing to be heard, Mr. Rogowsky moved to close the Public Hearing and resume the regular order of business.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Appointing Marion S. Sinek as a District 4 representative member of the Westchester County Women’s Advisory Board) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Reappointing Barbara Jaffe as an At-Large member of the Westchester County Women’s Advisory Board was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Reappointing John F. Pasquerella as a member of the Westchester County Electrical Licensing Board was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Reappointing Larry Wilson as a member of the Westchester County Parks, Recreation and Conservation Board was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.
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COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Reappointing Tom Secunda as a member of the Westchester County Parks, Recreation and Conservation Board was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Reappointing Daryl Mack 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: Reappointment: Reappointing Anthony C. Mitchell 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: Gift Acceptance: Acceptance of a gift from Ginsburg Development LLC in the amount of $10,000 was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: IMA: Proposed Act authorizing the County to enter into an IMA with the Cities of Yonkers, Mount Vernon, New Rochelle and White Plains for the administration of the Edward Byrne Justice Assistance Grant ) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Public Safety and Security.

COMMUNICATION: COUNTY EXECUTIVE: Amendment to IMA: Proposed Act authorizing the County to enter into an Amendment to an IMA with the City of Peekskill in order to provide reimbursement for prisoner transportation to the Westchester County Jail for the term January 1, 2004 through December 31, 2005 ) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Public Safety and Security.

COMMUNICATION: COUNTY EXECUTIVE: IMA: Proposed Act authorizing the County to enter into an IMA with the City of Peekskill in order to provide reimbursement for prisoner transportation to the Westchester County Jail for the term January 1, 2006 through December 31, 2007 was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Public Safety and Security.

COMMUNICATION: COUNTY EXECUTIVE: Resolution Affirmation: Proposed Resolution reaffirming Resolution 163-2004, and recognizing that non-County funding has become available for this capital project through the Clean Water State Revolving Fund which is administered by the New York State Environmental Facilities Corporation for a storage building at the Yonkers Joint Waste Water Treatment Plant was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Mortgage Tax Receipts: Proposed Act authorizing and directing the Commissioner of Finance to pay the Mortgage Tax Receipts was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Proposed Act authorizing the issuance of up to $6,500,000 in bonds to finance Westchester Community College’s Information Systems Upgrade. (WCC77) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Housing, Planning and Government Operations.

COMMUNICATION: COUNTY EXECUTIVE: Certiorari Refunds: Information package of Court Ordered Refunds to be paid by the Commissioner of Finance was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Capital Budget Amendment and Bond Act: Proposed Capital Budget Amendment and related Bond Act to finance the following capital project: Ball Field Improvements, V.E. Macy Park. (RMAC2) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Public Works, Transportation, Labor and Parks.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Proposed Act authorizing the issuance of up to $3,700,000 in bonds to finance the following capital project: Rehabilitation of June Road, County Road 310, North Salem. (RB089) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Public Works, Transportation, Labor and Parks.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Proposed Act authorizing the issuance of up to $1,225,000 in bonds to finance the following capital project: Palmer Avenue, County Road 44A, Mamaroneck. (RB076) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Public Works, Transportation, Labor and Parks.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Proposed Act authorizing the issuance of up to $290,000 in bonds to finance the following capital project: Anderson Hill Road, County Road 18, Harrison. (RB092) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Public Works, Transportation, Labor and Parks.

COMMUNICATION: COUNTY EXECUTIVE: Lead Agency Status: Proposed Resolution declaring the Board of Legislators as lead agency for the environmental review of the County’s proposed action which includes various projects and modification of the airport layout plan at the Westchester County Airport was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Environment and Energy and the Committee on Public Works, Transportation, Labor and Parks

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Proposed Act authorizing the County to amend various bond acts previously adopted by the Board to rescind the un-issued portions of the authorizations pursuant to such bond acts was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: IMA: Proposed Act authorizing the County to enter into an IMA with the City of New Rochelle in order to provide reimbursement for prisoner transportation to the Westchester County Jail ) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Public Safety and Security.

COMMUNICATION: COUNTY EXECUTIVE: Capital Budget Amendment and Bond Act: Proposed Capital Budget Amendment and related Bond Act to finance the following capital project: Michaelian Office Building Modernization. (B0021) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Public Works, Transportation, Labor and Parks.

COMMUNICATION: COUNTY EXECUTIVE: 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 Environment and Energy.

COMMUNICATION: COUNTY EXECUTIVE: Capital Budget Amendment and Bond Act: Proposed Capital Budget Amendment and related Bond Act to finance the following capital project: Utility Reinforcement, Fire Training Center and Armory, Valhalla Campus. (B006A) ) was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations and the Committee on Public Safety and Security.

COMMUNICATION: HON. WILLIAM RYAN: Waiver Request: Forwarding a copy of a letter from Robert Matarazzo, Deputy Commissioner for the Department of Environmental Facilities, requesting a waiver to accept employment with Malcolm Pirnie, Inc. was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.

COMMUNICATION: COUNTY ATTORNEY: Designation of Outside Counsel: Proposed Act designating Cline, Williams, Wright, Johnson & Oldfather, LLP to be retained in an of counsel capacity to represent Westchester County in a liquidation proceeding in Nebraska with respect to the forfeiture of two (2) bail bonds was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget & Appropriations.

COMMUNICATION: HON. GEORGE OROS: Gasoline Sales Tax: Forwarding his memorandum urging the Board of Legislators to immediately adopt the appropriate legislation to opt into the State’s legislation capping the sales tax on gasoline was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Legislation and the Committee on Budget & Appropriations.

COMMUNICATION: HON. LOIS BRONZ: Amending IRS Code: Forwarding a copy of Resolution 153-2006 approved by the St. Lawrence County Board of Legislators supporting U.S. House of Representatives bill H.R. 1405 amending the Internal Revenue Code of 1986 was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. SUZANNE SWANSON: Appointment-Housing Opportunity Commission: Forwarding correspondence from the Honorable Martin Rogowsky and the resume of Blanca P. Lopez for consideration for appointment to the Housing Opportunity Commission was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Sewer District Modification : ACT 86-2006: Act modifying the Peekskill Sanitary Sewer District by the addition of nine (9) parcels of property located in the Town of 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, Abinanti, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 93-2006: Act authorizing $195,000 in bonds to fund the purchase of a patrol boat by the Department of Public Safety. (BPS11)

Mr. Kaplowitz and Mr. Alvarado 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, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 94-2006: Act authorizing $3,600,000 in bonds to fund the purchase of approximately thirty (30) new buses with spare parts and equipment. (T001N)

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: IMA: ACT 95-2006: Act authorizing the County to enter into an IMA with the Village of Pleasantville for the study of pedestrian circulation and transit access improvements in the vicinity of the Pleasantville Railroad Station.

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: IMA: ACT 96-2006: Act authorizing the County to enter into an IMA with the Town of Bedford to transfer ownership of certain County roads and any related right-of-way.

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Capital Budget Amendment: ACT 97-2006: Act amending the County 2006 Capital Budget by the addition of appropriations for Capital Project RB073.

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Capital Budget Amendment: ACT 98-2006: Act amending the County 2006 Capital Budget by the addition of appropriations for Capital Project RB093.

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 99-2006: Act amending the Bond Act adopted June 21, 2004 in relation to financing the cost of partial reconstruction of Jay Street in Bedford at the total estimated cost of $260,000. (RB073)

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None


COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 100-2006: Act authorizing the issuance of $2,100,000 in bonds to finance the cost of partial reconstruction of Bedford Center Road in Bedford. (RB093)

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None


COMMITTEE ON BUDGET & APPROPRIATIONS: Bond Act: (BOND) ACT 101-2006: Act authorizing $2,300,000 in bonds, including $1,150,000 in previously authorized bonds, for the Gateway Building. (WCC53)

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS: Bond Act: (BOND) ACT 102-2006: Act authorizing the issuance of $100,000 to finance the cost of acquisition of computer equipment for Westchester Community College satellite locations. (WCC71)

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS: Bond Act: (BOND) ACT 103-2006: Act authorizing the issuance of $1,266,000 in bonds to finance the cost of acquisition of computer equipment for the Westchester Community College Valhalla Campus. (WCC73)

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON HOUSING, PLANNING & GOVERNMENT OPERATIONS: Collective Bargaining Agreement-WCC: ACT 104-2006: Act approving certain financial terms and conditions of the Collective Bargaining Agreement for those employees of Westchester County represented by the Westchester Community College Federation of Teachers.

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS: Lawsuit Settlement: ACT 105-2006: An Act authorizing the County Attorney to settle the lawsuit of County of Westchester v. Yonkers Contracting Company, Inc. and Verde electric Corp.

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Young, Chair – 16

NAY: Legislator: Swanson - 1

COMMITTEE ON BUDGET & APPROPRIATIONS: Outside Counsel: ACT 106-2006: An Act designating an attorney to be retained to represent the County of Westchester and County Executive Andrew J. Spano in the lawsuit entitled DiBattista, et. al. v. County of Westchester, et. al.

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS: Resolution Affirmation: RES 61-2006: Proposed Resolution reaffirming Resolution 163-2004, and recognizing that non-County funding has become available for this capital project through the Clean Water State Revolving Fund which is administered by the New York State Environmental Facilities Corporation for a storage building at the Yonkers Joint Waste Water Treatment Plant.

Mr. Kaplowitz presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON BUDGET & APPROPRIATIONS: Setting Public Hearing- Sewer District Consolidation: RES 62-2006: Setting a Public Hearing on a proposed Local Law allowing for the consolidation of all operations and maintenance costs incurred in the County sanitary sewer system. [Public Hearing set for June 5, 2006; at 7:30 p.m.; Local Law Intro. 9-2006]

Mr. Kaplowitz presented the following Resolution and moved its adoption, which motion was carried by the following vote:

AYE: Legislators: Rogowsky, Oros, Abinanti, Bronz, Burton, Kaplowitz, LaMotte, Maisano, Pinto, Swanson, Chair – 11

NAY: Legislators: Alvarado, Burrows, Myers, Spreckman, Stewart-Cousins, Young - 6

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR AND PARKS: IMA: ACT 107-2006: An Act authorizing the County to release and discharge the State of New York from all claims in connection with the State’s taking, by eminent domain, of certain County-owned property situated adjacent to 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, Abinanti, Alvarado, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Easement Agreement: ACT 108-2006: An Act authorizing the County to grant a perpetual easement to the City of Yonkers for the operation and maintenance of a sewer main, south of McLean Avenue in the city of Yonkers.

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Property Conveyance: ACT 109-2006: 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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 16

NAY: Legislator: Maisano - 1

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: ACT 110-2006: An Act authorizing the issuance of up to $850,000 in bonds to fund the following capital project: Purchase of Computer Equipment. (BIT06)

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: ACT 111-2006: An Act authorizing the issuance of up to $1,400,000 to fund the following capital project: Network Infrastructure Upgrade. (BIT17)

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, Bronz, Burrows, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 17

NAY: None

COMMITTEE ON APPOINTMENTS: Appointment: RES 63-2006: Resolution confirming the appointment of William P. Richardson, Jr. as a member At-Large of the Westchester County Fire Advisory Board.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 64-2006: Resolution confirming the reappointment of Maryellen Martirano as an At-Large member of the Westchester County Domestic Violence Council.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 65-2006: Resolution confirming the reappointment of Diana Palmer Burruss as a member of the Westchester County African-American Advisory Board.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 66-2006: Resolution confirming the reappointment of Albert Wesley as a member of the Westchester County African-American Advisory Board.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 67-2006: Resolution confirming the reappointment of M. Christina Selin as a member of the Westchester County Planning Board.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 68-2006: Resolution confirming the reappointment of Matthew Aquino as a member of the Westchester County Taxi & Limousine Commission.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Appointment: RES 69-2006: Resolution confirming the appointment of John H. Khader as a member of the Westchester County Taxi & Limousine Commission.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 70-2006: Resolution confirming the reappointment of Daniel Sambol as a District 12 representative member of the Westchester County Council for Seniors.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 71-2006: Resolution confirming the reappointment of Sioux Taylor as a District 13 representative member of the Westchester County Council for Seniors.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 72-2006: Resolution confirming the reappointment of Peter Biscula as a District 2 representative member of the Westchester County Council for Seniors.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 73-2006: Resolution confirming the reappointment of Eileen Madison as a District 5 representative member of the Westchester County Council for Seniors.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Appointment: RES 74-2006: Resolution confirming the appointment of Charles F. Brady as a District 17 representative member of the Westchester County Council for Seniors.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.


COMMITTEE ON APPOINTMENTS: Reappointment: RES 75-2006: Resolution confirming the reappointment of Yolanda Infante as a member of the Westchester County Hispanic Advisory Board.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 76-2006: Resolution confirming the reappointment of Mayo G. Bartlett, Esq. as a member of the Westchester County Human Rights Commission.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 77-2006: Resolution confirming the appointment of George Castellanos as a member of the Westchester County Human Rights Commission.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 78-2006: Resolution confirming the reappointment of Rosemary J. Uzzo as a member of the Westchester County Human Rights Commission.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 79-2006: Resolution confirming the reappointment of Barry Kramer as a member of the Westchester County Human Rights Commission.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 80-2006: Resolution confirming the reappointment of the Honorable Vito J. Pinto as a member of the Westchester County Parks, Recreation & Conservation Board.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 81-2006: Resolution confirming the reappointment of Michael Breen as a member of the Westchester County Taxi and Limousine Commission.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 82-2006: Resolution confirming the reappointment of William Barnes as a member of the Westchester County Fire Advisory Board.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Reappointment: RES 83-2006: Resolution confirming the reappointment of Jean Schwartz as a District 10 member of the Westchester County Council for Seniors.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: RES 84-2006: Resolution confirming the reappointment of Grace Byrd as a District 16 member of the Westchester County Council for Seniors.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Appointment: RES 85-2006: Resolution confirming the appointment of Fr. Richard P. Alejunas as a member of the Westchester County Youth Board.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON APPOINTMENTS: Appointment: RES 86-2006: Resolution confirming the appointment of Maria Perez as an At-Large member of the Westchester County Women’s Advisory Board.

Ms. Swanson presented the following Resolution and moved its adoption, which was declared adopted.

MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS:

Memorial Resolutions: RES 87-2006:

Ms. Stewart-Cousins and Mr. Abinanti: Giselle Melnick
Mr. Burrows: James Nolletti,
Mr. Burrows and Mr. Alvarado: John Steger
Ms. LaMotte: William Campbell Cox, Barbara DePaoli, Thomas J. Kavanaugh; Lew Anderson “Clarabell the Clown”; Marvin M. Lasky
Ms. Swanson: Joan M. Hart
Mr. Pinto: Alfred G. Porpora, Sr., Mary E. (Gomaz) Rehm
Mr. Pinto and Mr. Kaplowitz: James McKenzie
Mr. Maisano: Catherine Lange, Mary McGoey, Salvatore Frank Candido, Salvatore Micelli

MOTIONS, RESOLUTIONS:
6th District (Mr. Rogowsky): Move that when the Board adjourns, it adjourns to meet on June 5, 2006 at 7 p.m.
On MOTION of Legislator Rogowsky,
The Board adjourns.