MINUTES
COUNTY BOARD OF LEGISLATORS

DECEMBER 11, 2006 (10:00 A.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 November 27, 2006 (Regular Meeting) be approved – Carried.

Mr. Rogowsky moved to suspend the regular order of business for the purpose of holding two public hearings.– Carried.

The Clerk presented proof of publication of notice of the Public Hearings and read the rules for its conduct.

PUBLIC HEARING: COMMITTEE ON BUDGET & APPROPRIATIONS: WCHCC Transition Agreement: LOCAL LAW INTRO. 20-2006: Proposed Local Law authorizing the County to enter into a Fourth Amendment to the Transition Agreement with the Westchester County Health Care Corporation to increase the amount of County Credit Support in 2007 to $80,000,000, plus any unpaid interest.

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.

PUBLIC HEARING: COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON LEGISLATION: Sewer District Consolidation: LOCAL LAW INTRO. 19-2006: Proposed Local Law to amend certain provisions of chapter 237 of the Laws of Westchester County in order to allow for the consolidation of all operations & maintenance costs incurred in the County sanitary sewer system prior to allocation of those costs among the thirteen (13) County sanitary sewer districts.

There were six speakers.

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

UNFINISHED BUSINESS: COMMITTEE ON BUDGET & APPROPRIATIONS: Negative Declaration: RES 214-2006: Resolution finding that there will be no significant impact on the environment from the sale of the County-owned residual parcel NROT.

On the motion of Mr. Rogowsky, the following item was recommitted.

UNFINISHED BUSINESS: COMMITTEE ON BUDGET & APPROPRIATIONS: Property Sale: ACT 244-2006: Act authorizing the sale of County-owned residual parcel NROT in the city of New Rochelle located adjacent to Flandreau Avenue.

On the motion of Mr. Rogowsky, the following item was recommitted.

COMMUNICATION: COUNTY EXECUTIVE: Taxi and Limousine Commission: Reappointing Richard Guberti as a member of the Westchester County Taxi and Limousine Commission was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.

COMMUNICATION: COUNTY EXECUTIVE: Hispanic Advisory Board: Appointing Jose Chevere as a member of the Westchester County Hispanic Advisory Board was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Appointments.

COMMUNICATION: HON. THOMAS ABINANTI: Eminent Domain: Forwarding an article from the October 16, 2006 edition of County News entitled, “House takes a punch at local eminent domain laws” was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. THOMAS ABINANTI: Eminent Domain: Forwarding an article from the November 13, 2006 edition of County News entitled, “Voters choose to restrict eminent domain powers, nix TABOR laws was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. MARTIN ROGOWSKY: Mortgage Recording Tax Disbursements: Forwarding a Village of Rye Brook Resolution supporting the monthly mortgage recording tax disbursements was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: HON. WILLIAM RYAN: Child Fatality Report: Forwarding a copy of Fatality Report # 96-06-009 from the New York state Office of children & Family Services was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Family, Health and Human Services.

COMMUNICATION: HON. MARTIN ROGOWSKY: Election Expenses: Forwarding a Town of Rye resolution requesting the county continue the funding of General, Primary and Special Elections and other related election expenses 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: HON. THOMAS ABINANTI: Building Purchase: Forwarding correspondence from the Ardsley Union Free School District Superintendent with regard to the tax implications from the County’s possible purchase of a building at 450 Saw Mill River Road 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.

HON. MICHAEL KAPLOWITZ: East of Hudson Funds: Forwarding correspondence from the Northern Westchester Watershed Committee recommending the allocation of $10 million in EOH Funds for the implementation of five water quality improvement projects.

Mr. Rogowsky made the motion to receive, file and refer this item to the Committee on Budget and Appropriations, the Committee on Public Works, Transportation, Labor and Parks, the Committee on Environment and Energy and the Committee on Generational, Cultural and Ethnic Diversity.

Mr. Kaplowitz made a motion to sever this item from the Consent Calendar, which motion was accepted by the Chair.

Mr. Rogowsky’s motion to receive, file and refer this item to the Committee on Budget and Appropriations, the Committee on Public Works, Transportation, Labor and Parks, the Committee on Environment and Energy and the Committee on Generational, Cultural and Ethnic Diversity was again presented to the Board and was defeated by the following vote:

AYE: Legislators: Oros, Alvarado, Bronz, Burrows, LaMotte, Maisano, Spreckman, Swanson– 8

NAY: Legislators: Rogowsky, Abinanti, Burton, Kaplowitz, Myers, Pinto, Stewart-Cousins, Young and Chair – 9

Mr. Rogowsky then made the motion, seconded by Mr. Abinanti to refer this item to the Committee on Budget and Appropriations and the Committee on Environment and Energy, which motion was approved by the following vote:

AYE: Legislators: Rogowsky, Abinanti, Burton, Kaplowitz, Myers, Pinto, Stewart-Cousins, Young and Chair – 9

NAY: Legislators: Oros, Alvarado, Bronz, Burrows, LaMotte, Maisano, Spreckman, Swanson – 8

COMMUNICATION: HON. MARTIN ROGOWSKY: Chicago Climate Exchange: Forwarding a proposed County Board of Legislators Resolution requesting the County join the Chicago Climate Exchange was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Environment and Energy.

COMMUNICATION: HON. THOMAS ABINANTI: Medicaid Report: Forwarding correspondence requesting the Committee on Families, Health & Human Services meet to discuss a Medicaid Report recently issued by the County Executive’s Office was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Family, Health and Human Services.

COMMUNICATION: HON. URSULA LA MOTTE: Lexington Avenue Culvert: Forwarding correspondence from the Village/Town of Mount Kisco to DPW Commissioner Ralph Butler with regard to the lack of progress on the replacement of the Lexington Avenue Culvert over Branch Brook in the Village of Mount Kisco was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Public Works, Transportation, Labor and Parks.

COMMUNICATION: HON. MARTIN ROGOWSKY: Plug-In Partners National Campaign: Forwarding a proposed County Board of Legislators Resolution supporting the Plug-In Partners initiative promoting Plug-In Hybrid Electric Vehicles was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Environment and Energy.

COMMUNICATION: HON. JOSE ALVARADO: Peekskill Sanitary Sewer District: Forwarding correspondence from the Town of Cortlandt requesting the inclusion of one parcel (36 Hill and Dale Road) into the Peekskill Sanitary Sewer 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. THOMAS ABINANTI: Community Hospital at Dobbs Ferry: Forwarding a copy of a Village of Ardsley Resolution rejecting the recommendation of the Governor’s Commission on Hospital Closings with regard to Dobbs Ferry Hospital was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Family, Health and Human Services.

COMMUNICATION: HON. THOMAS ABINANTI: Opposition to Hospital Closure: Forwarding a copy of a Village of Hastings-on-Hudson Resolution opposing the closing of the Community Hospital at Dobbs Ferry and the elimination of all of the nursing home beds at Andrus-on-Hudson was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Family, Health and Human Services.
COMMUNICATION: CLERK OF THE BOARD: Order to Show Cause: Forwarding a copy of an Order to Show Cause in the matter of 1160 Mamaroneck Avenue Corp., Petitioner against Board of Legislators of the County of Westchester, Respondent was on the motion of Mr. Rogowsky received, filed and referred to the County Attorney.

COMMUNICATION: HON. THOMAS ABINANTI: Community Hospital at Dobbs Ferry: Forwarding a copy of a Village of Dobbs Ferry Resolution opposing the recommendation of the Governor’s Commission on Hospital Closings with regard to the Community Hospital at Dobbs Ferry was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Family, Health and Human Services.

COMMUNICATION: HON. WILLIAM BURTON: County Emergency Notification System: Forwarding a copy of a letter from Susan Tolchin to the Mayor of Buchanan with regard to the County’s Emergency Notification System was on the motion of Mr. Rogowsky received, filed and referred to the Committee on Public Safety and Security.

COMMITTEE ON BUDGET & APPROPRIATIONS: WCHCC Transition Agreement: LOCAL LAW INTRO. 20-2006: Local Law authorizing the County to enter into a Fourth Amendment to the Transition Agreement with the Westchester County Health Care Corporation to increase the amount of County credit support in 2007 to $80,000,000 plus any unpaid interest.

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 LEGISLATION: Sewer District Consolidation: LOCAL LAW INTRO. 19-2006: Local Law to amend certain provisions of chapter 237 of the Laws of Westchester County in order to allow for the consolidation of all operations & maintenance costs incurred in the County sanitary sewer system prior to allocation of those costs among the thirteen (13) County sanitary sewer districts.

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, Burton, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Young, Chair – 13

NAY: Legislators: Burrows, Spreckman, Stewart-Cousins, Swanson - 4

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS, TRANSPORTATION, LABOR & PARKS: Bond Act: (BOND) ACT 245-2006: Act authorizing the County to issue up to $1,780,000 in bonds to finance Capital Project RCC04 – County Center Interior 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, Bronz, Burrows, Kaplowitz, LaMotte, Maisano, Myers, Pinto, Spreckman, Stewart-Cousins, Swanson, Young, Chair – 16

NAY: None

Mr. Burton 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 246-2006: Act authorizing the County to issue up to $3,000,000 in bonds to fund the cost of acquisition and retrofitting of vehicles for the Department of Public Works (B0090).

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 Amendment: (BOND) ACT 247-2006: Amended Bond Act in the amount of $3,700,000 which includes $400,000 in previously authorized bonds of the County, for Capital Project RB089 – Rehabilitation of June Road, North Salem.

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 248-2006: Act authorizing the County to issue up to $250,000 in bonds to finance Capital Project RP23A – Various Rides and Components.

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 249-2006: Act authorizing the County to issue up to $1,650,000 in bonds to finance Capital Project RP23E – Playland – Music Tower 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, 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 250-2006: Act amending the County 2006 Capital Budget by increasing the appropriations for Capital Project T0030 – Bus Stop enhancements.

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 251-2006: Act Amending the Bond Act dated July 11, 2005 in relation to financing the cost of Capital Project T0030 - Bus Stop Improvements at Petrillo Plaza in the City of Mount Vernon.

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-City of Mount Vernon: ACT 252-2006: Authorizing the County to enter into an IMA with the City of Mount Vernon to improve Petrillo Plaza and accept from the City all necessary property rights in the project area.

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 253-2006: Amending the County 2006 Capital Budget by increasing the appropriations for Capital Project RB014 – Traffic Signal System Rehabilitation, Various Locations by $97,850.

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: IMAs-Telecommunication Services: ACT 254-2006: Authorizing the County to enter into IMAs with municipalities located in the County whereby such municipalities would receive telecommunications services from Cablevision Lightpath, Inc. through Lightpath’s contract with the County.

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: Medical Center Management: RES 219-2006: Urging the WCHCC Board of Directors and Pitts Management Associates, Inc. to complete the transition to permanent management at the Westchester Medical Center by March 31, 2007.

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

COMMITTEE ON BUDGET & APPROPRIATIONS: Mortgage Tax Receipts: ACT 255-2006: Authorizing the Commissioner of the Department of Finance to pay Mortgage Tax Receipts to Cities, Towns and Villages.

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 256-2006: Authorizing the County Attorney to settle the lawsuit entitled The County of Westchester and New York Municipal Insurance Reciprocal, as subrogee of the County of Westchester v. Westchester Waste Services Co., LLC and USA Waste of New York City, Inc.

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 Amendment: (BOND) ACT 257-2006: Amending various bond acts previously adopted on their respective dates to rescind the unissued portions of authorizations pursuant to such bond acts.

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: Operating Budget Amendment: ACT 258-2006: Amending the 2006 County Operating Budget in the amount of $3,767,343 to fund an increase to the appropriation in the Miscellaneous Budget Contribution to the WCHCC account.

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: Community Hospital at Dobbs Ferry: RES 220-2006: Resolution opposing the closing of Community Hospital at Dobbs Ferry, the Skyview Nursing Home in Croton-on-Hudson and the elimination of all 247 nursing home beds at Andrus-on-Hudson and urging the New York State Legislature to reject the recommendation of the Governor’s Commission on Hospital Closings.

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

COMMITTEE ON APPOINTMENTS: Award for Distinguished Service: RES 221-2006: Resolution bestowing the Westchester County Board of Legislators Award for Distinguished Service on the Honorable Andrea Stewart-Cousins.

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

COMMITTEE ON APPOINTMENTS: Board of Ethics: RES 222-2006: Resolution confirming the appointment of John A. Lombardi as a member of the Westchester County Board of Ethics.

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

COMMITTEE ON APPOINTMENTS: Hispanic Advisory Board: RES 223-2006: Resolution confirming the appointment of Claudio Phillips 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: Fire Advisory Board: RES 224-2006: Resolution confirming the reappointment of Julian Keiser 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: Westchester County Historian: ACT 259-2006: Designating the Westchester County Historical Society as the Westchester County Historian.

Ms. Swanson 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: Women’s Advisory Board: RES 225-2006: Confirming the appointment of Freda Macon as a District 14 Representative Member of the Westchester County Women’s Advisory Board.

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

COMMITTEE ON APPOINTMENTS: Board of Elections: RES 226-2006: Confirming the reappointment of Reginald A. LaFayette as Commissioner of the Board of Elections.

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

COMMITTEE ON APPOINTMENTS: Board of Elections: RES 227-2006: Confirming the reappointment of Carolee C. Sunderland as Commissioner of the Board of Elections.

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

COMMITTEE ON APPOINTMENTS: Industrial Development Agency: RES 228-2006: Confirming the appointment of Alfredo S. Quintero as a member of the Westchester County Industrial Development Agency.

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

MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS:

Memorial Resolutions: RES 229-2006:

Ms. Bronz, Ms. Swanson & Mr. Abinanti: James F. Galgano
Ms. Swanson, Mr. Maisano and All Legislators: Karen Smillie
Mr. Abinanti: Tully J. Raineri, Rita Rose “Rosie” Cianflone, Eve Fasanella, Robert D. Mulvey, Katherine Reale, Marjorie Schaper
Mrs. Spreckman & Mr. Burrows: Thomas V. Manzo
Ms. LaMotte: Jeanna A. Pignatello, Thomas F. Reily, Curtis Wagner
Mr. Pinto: Paolino Aliperti, Richard Eagan, Carmela Fava Rossini, Anthony Laluna
Mr. Burrows: Richard Garjullo
Mr. Maisano: Veronica A. Ennis, Michael Gallo, Flora Vallario, Anthony Frank Garito, Sharon Martini, Catherine Durnin
Mr. Kaplowitz: Terri Kantarian
Mr. Maisano, Ms. Bronz, Mr. Pinto, & Ms. Myers: Karen Sesky Propper
Mr. Maisano, Ms. Bronz, Mr. Pinto, Ms. Myers & Mr. Kaplowitz: Edward D. Loughman, Jr.

On MOTION of Legislator Rogowsky,
The Board adjourns.