MINUTES
COUNTY BOARD OF LEGISLATORS


JANUARY 24, 2005 (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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Maisano, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

Absent: None.

Motion – Approval of Minutes. Mr. Young moved that the minutes of January 4, 2005 (Regular Meeting) and January 11, 2005 (Special Meeting) be approved – Carried.

UNFINISHED BUSINESS: Lease Agreement – Environmental: COMMITTEE ON BUDGET AND APPROPRIATIONS: RES 1-2005: Resolution finding no adverse impact on the environment from entering into a new lease agreement for space at the County Airport.

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

AYE: Legislators: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Maisano, Pinto, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

NAY: Legislator: Rogowsky – 1.

UNFINISHED BUSINESS: Lease Agreement: COMMITTEE ON BUDGET AND APPROPRIATIONS: LOCAL LAW INTRO 24-2004: Local Law authorizing the County to enter into a lease agreement with Jet Support Systems, d/b/a Avitat, for space at the County Airport.

Mr. Kaplowitz 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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Maisano, Pinto, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

NAY: Legislator: Rogowsky – 1.

COMMUNICATION: COUNTY EXECUTIVE: CSEA Collective Bargaining: Act approving certain financial terms and conditions of employment regarding CSEA employees was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Resolution confirming the reappointment of Robert Zipf to the County Refuse Disposal District No. 1 Advisory Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Resolution confirming the reappointment of John Liszewski to the County Refuse Disposal District No. 1 Advisory Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Resolution confirming the reappointment of Daniel Baskerville to the County Refuse Disposal District No. 1 Advisory Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of James Buonincontri to the County Professional Prequalification Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments..

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Resolution confirming the reappointment of Gary Gianfrancesco to the County Professional Prequalification Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments..

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Resolution confirming the reappointment of Cora Miles to the County African American Advisory Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Resolution confirming the reappointment of Richard Streicher to the County Transportation Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Resolution confirming the reappointment of Thomas Meier to the County Traffic Safety Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Ann Brown Loretan to the County Community Services Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Donna Gardner to the County Youth Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Adrienne Lighten to the County Youth Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Diann Cameron to the County Youth Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Kara Ann Doherty to the County Youth Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Resolution confirming the reappointment of Richard Herbek to the County Refuse Disposal District No. 1 Advisory Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Capital Budget Amendment: Act amending the 2005 Capital Budget was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $3,080,000 in bonds to finance the cost of improvements at V.E. Macy Park (RMAC2) was laid “OVER” under the rules by Mr. Abinanti.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Resolution confirming the reappointment of Hon. Phyllis Wittner to the County Soil and Water Conservation Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Resolution confirming the appointment of Valiere Alcena to the County African American Advisory Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Dr. Douglas Plath to the County Youth Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Thomas McShane to the County Solid Waste Commission was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Property Conveyance: Act conveying 1.9 acres of County property in Mount Pleasant to Pepe Fareri One LLC was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Prisoner Transportation: Act authorizing the County to enter into an IMA with the City of White Plains to provide reimbursement for prisoner transportation was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Safety and Criminal Justice.

COMMUNICATION: COUNTY EXECUTIVE: Prisoner Transportation: Act authorizing the County to enter into IMA’s with various local municipalities to provide reimbursement for prisoner transportation was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Safety and Criminal Justice.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $100,000 to finance refurbishment of the County’s armored personnel carrier (BPS11) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Safety and Criminal Justice.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $130,000 in bonds to finance the cost of a combined organizational assessment and space planning feasibility study (BCC03) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: DA Investigators Collective Bargaining: Act approving certain financial terms and conditions of employment for employees represented by the DA’s Investigators PBA was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $311,000 in bonds to finance the Odell Avenue over Putnam Right of Way in Yonkers (RB01G) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $350,000 in bonds to finance the Bronx River Parkway over Bronx River in Scarsdale (P0017) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $1,700,000 in bonds to finance the Bronx River Reservation Pathways Restoration (RBR01) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $3,600,000 in bonds to finance Hardscrabble Road repair (RB043) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works.

COMMUNICATION: HON. MARTIN ROGOWSKY: Taxis and the Disabled: Memorandum requesting a meeting with the Community Affairs Committee regarding taxi cab compliance with the Americans with Disabilities Act was on motion of Mr. Young received, filed and referred to the Committee on Legislation and the Committee on Community Affairs.

COMMUNICATION: HON. WILLIAM RYAN: Ethics Waiver Request: Correspondence regarding a November 3 and December 10 request for an ethics waiver was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: HON. TOM ABINANTI: County Solid Waste Licensing Law: Constituent correspondence in support of amendments to the County Solid Waste Licensing Law was on motion of Mr. Young received, filed and referred to the Committee on Solid Waste and Recyclables.

COMMUNICATION: HON. TOM ABINANTI: County Solid Waste Licensing Law: Constituent correspondence in support of amendments to the County Solid Waste Licensing La was on motion of Mr. Young received, filed and referred to the Committee on Solid Waste and Recyclables.

COMMUNICATION: HON. TOM ABINANTI: County Solid Waste Licensing Law: Constituent correspondence in support of amendments to the County Solid Waste Licensing Law was on motion of Mr. Young received, filed and referred to the Committee on Solid Waste and Recyclables.

COMMUNICATION: HON. TOM ABINANTI: County Solid Waste Licensing Law: Constituent correspondence in support of amendments to the County Solid Waste Licensing Law was on motion of Mr. Young received, filed and referred to the Committee on Solid Waste and Recyclables.

COMMUNICATION: HON. TOM ABINANTI: County Solid Waste Licensing Law: Constituent correspondence in support of amendments to the County Solid Waste Licensing Law was on motion of Mr. Young received, filed and referred to the Committee on Solid Waste and Recyclables.

COMMUNICATION: HON. TOM ABINANTI: County Solid Waste Licensing Law: Constituent correspondence in support of amendments to the County Solid Waste Licensing Law was on motion of Mr. Young received, filed and referred to the Committee on Solid Waste and Recyclables.

COMMUNICATION: HON. TOM ABINANTI: County Solid Waste Licensing Law: Constituent correspondence expressing concerns about amendments to the County Solid Waste Licensing Law was on motion of Mr. Young received, filed and referred to the Committee on Solid Waste and Recyclables.

COMMUNICATION: HON. TOM ABINANTI: County Solid Waste Licensing Law: Correspondence from the Deputy County Executive raising objections to current amendments to the County Solid Waste Licensing Law was on motion of Mr. Young received, filed and referred to the Committee on Solid Waste and Recyclables.

COMMUNICATION: CLERK OF THE BOARD: Sewer District Modification: Correspondence from the Town of Yorktown requesting that additional parcels be added to the Peekskill Sanitary Sewer District was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works.

COMMUNICATION: HON. TOM ABINANTI: Healthy Air Action Plan: Healthy Air Action Plan report from the Healthy Air Task Force was on motion of Mr. Young received, filed and referred to the Committee on Environment.

COMMUNICATION: HON. TOM ABINANTI: Vehicle Idling: Constituent correspondence in support of amending the County vehicle idling law was on motion of Mr. Young received, filed and referred to the Committee on Environment.

COMMUNICATION: HON. GEORGE OROS: Department of Probation: Correspondence from the County D.A. regarding the action People v. Spencer Davis was on motion of Mr. Young received, filed and referred to the Committee on Public Safety and Criminal Justice.

COMMUNICATION: HON. MARTIN ROGOWSKY: Medicaid Lawsuit: Correspondence from NYSAC regarding recent litigation in favor of Suffolk County in its Medicaid pharmaceutical overcharge lawsuit was on motion of Mr. Young received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. TOM ABINANTI: Community College Lawsuit: Memorandum to the County Attorney regarding recent litigation against the state with respect to the operation of WCC was on motion of Mr. Young received, filed and referred to the Committee on Community Affairs and the Committee on Budget and Appropriations.

COMMUNICATION: HON. TOM ABINANTI: Dobbs Ferry Affordable Housing: Memorandum to the County Attorney regarding litigation surrounding the Dobbs ferry affordable housing project was on motion of Mr. Young received, filed and referred to the Committee on Housing and the Committee on Budget and Appropriations.

COMMUNICATION: HON. TOM ABINANTI: Ashford Avenue Bridge: Letter to the County Executive regarding construction plans for the Ashford Avenue Bridge was on motion of Mr. Young received, filed and referred to the Committee on Public Works and the Committee on Budget and Appropriations.

COMMUNICATION: HON. MICHAEL KAPLOWITZ: Biofuels: Article on the use of Biofuels for home heating oil was on motion of Mr. Young received, filed and referred to the Committee on Environment.

COMMUNICATION: HON. MICHAEL KAPLOWITZ: Wind Power: Constituent correspondence regarding the use of wind power as a source of energy was on motion of Mr. Young received, filed and referred to the Committee on Energy.

COMMUNICATION: HON. TOM ABINANTI: WCC Lawsuit: Memorandum from the CA explaining recent litigation against SUNY regarding the operation of WCC was on motion of Mr. Young received, filed and referred to the Committee on Community Affairs and the Committee on Budget and Appropriations.

COMMUNICATION: CLERK OF THE BOARD: Sewer District Modification: Request from the Town of Cortlandt to return certain parcels back into the Peekskill Sanitary Sewer District (Red Oaks Trails) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Public Works.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND PARKS: Playland Boathouse: (BOND) ACT______2005: Bond Act authorizing the issuance of $2,200,000 in bonds to finance the cost of improvements to the Playland Park Boathouse (RP039).

On the motion of Mr. Young, seconded by Mr. Kaplowitz, the following item was “TABLED” by the following vote:

AYE: Legislators: Young, Abinanti, Alvarado, Bronz, Kaplowitz, Pinto, Rogowsky, Stewart-Cousins, Wishnie, Chair – 10.

NAY: Legislators: Oros, Astorino, LaMotte, Maisano, Spreckman – 5.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND PARKS: Playland Dragon Coaster: (BOND) ACT______2005: Bond Act authorizing the issuance of $1,250,000 in bonds to finance the cost of repair and restoration of the Dragon Coaster ride at Playland Park (RP23A).

On the motion of Mr. Young, seconded by Mr. Alvarado, the following item was “TABLED” by the following vote:

AYE: Legislators: Young, Abinanti, Alvarado, Bronz, Kaplowitz, Pinto, Rogowsky, Stewart-Cousins, Wishnie, Chair – 10.

NAY: Legislators: Oros, Astorino, LaMotte, Maisano, Spreckman – 5.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND PARKS: Barnhart Park: RES 5-2005: Setting a Public Hearing on a proposed Local Law authorizing the County to enter into an IMA with the Village of Sleepy Hollow whereby the County will lease Barnhart Park from the village and will contribute funds toward the construction of an all weather ball field and other improvements. [Public Hearing set for February 7, 2005; at 7:30 p.m.; Local Law Intro. 1-2005.]

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

COMMITTEES ON BUDGET AND APPROPRIATIONS AND PARKS: Mohansic Golf Course: (BOND) ACT 6-2005: Bond Act authorizing the issuance of $250,000 in bonds to finance the cost of design for the rehabilitation of the Mohansic Golf Course buildings (RP039).

The following item was laid “OVER” under the rules by Mr. Oros.
COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS: Capital Budget Amendment: ACT 7-2005: Act amending the County 2005 Capital Budget – New Rochelle Waste Water Treatment Plant.

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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

NAY: Legislator: Maisano - 1.

COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS: Bond Act – New Rochelle Waste Water Treatment Plant: (BOND) ACT 8-2005: Bond Act authorizing the issuance of $3,830,000 in bonds to finance the cost of an engineering plan for the New Rochelle Waste Water Treatment Plant for nutrient removal (SNR93).

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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

NAY: Legislator: Maisano - 1.

COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS: Capital Budget Amendment: ACT 9-2005: Act amending the County 2005 Capital Budget – Port Chester Waste Water Treatment Plant.

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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

NAY: Legislator: Maisano - 1.

COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS: Bond Act – Port Chester Waste Water Treatment Plant: (BOND) ACT 10-2005: Bond Act authorizing the issuance of $270,000 in bonds to finance the cost of an engineering plan for the Port Chester Waste Water Treatment Plant for nutrient removal (SPC94).

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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

NAY: Legislator: Maisano - 1.

COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS: Capital Budget Amendment: ACT 11-2005: Act amending the County 2005 Capital Budget – Blind Brook Waste Water Treatment Plant.

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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

NAY: Legislator: Maisano - 1.

COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS: Bond Act – Blind Brook Waste Water Treatment Plant: (BOND) ACT 12-2005: Bond Act authorizing the issuance of $270,000 in bonds to finance the cost of an engineering plan for the Blind Brook Waste Water Treatment Plant for nutrient removal (SBB91).

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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

NAY: Legislator: Maisano - 1.

COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS: Capital Budget Amendment: ACT 13-2005: Act amending the County 2005 Capital Budget – Mamaroneck Waste Water Treatment Plant.

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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

NAY: Legislator: Maisano - 1.

COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS: Bond Act – Mamaroneck Waste Water Treatment Plant: (BOND) ACT 14-2005: Bond Act authorizing the issuance of $1,765,000 in bonds to finance the cost of an engineering plan for the Mamaroneck Waste Water Treatment Plant for nutrient removal (SM092).

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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

NAY: Legislator: Maisano - 1.

COMMITTEES ON BUDGET & APPROPRIATIONS AND ENVIRONMENT: East of Hudson Water Quality Investment Funds: ACT 15-2005: Act authorizing the transfer of $7,500,000 of East of Hudson Water Quality Investment Funds into a County Trust Account to fund certain water quality improvement projects in the County.

Messrs. Kaplowitz and Abinanti 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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Maisano, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEES ON BUDGET & APPROPRIATIONS AND ENVIRONMENT: East of Hudson Water Quality Investment Funds: ACT 16-2005: Act authorizing the County to enter into an IMA with each of its 12 municipalities in order to distribute $312,500 in funds from the East of Hudson Water Quality Improvement Fund to each municipality.

Messrs. Kaplowitz and Abinanti 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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Maisano, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEE ON BUDGET & APPROPRIATIONS: Mortgage Tax Receipts: ACT 17-2005: Act authorizing the Commissioner of Finance to pay Mortgage Tax Receipts to County 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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Maisano, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Refuse Disposal District No. 1 Advisory Board Reappointment: RES 6-2005: Resolution confirming the reappointment of Peter Bonhag as a member of the County Refuse Disposal District No. 1 Advisory Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: African American Advisory Board Reappointment: RES 7-2005: Resolution confirming the reappointment of Winston Ross as a member of the County African American Advisory Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Professional Prequalification Board Reappointment: RES 8-2005: Resolution confirming the reappointment of Adolph Orlando as a member of the County Professional Prequalification Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Professional Prequalification Board Reappointment: RES 9-2005: Resolution confirming the reappointment of John P. Annicelli as a member of the County Professional Prequalification Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Electrical Licensing Board Appointment: RES 10-2005: Resolution confirming the appointment of Michael Whalen as a member of the County Electrical Licensing Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Human Rights Commission Appointment: RES 11-2005: Resolution confirming the appointment of Tejash V. Sanchala to the County Human Rights Commission.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
Memorial Resolutions: RES 12-2005:

Mrs. LaMotte: Robert F. Collins, Sr., Darla DiDomenico, Joseph S. Fazzinga, Laurence S. Fernberg, M.S., PhD., Linda Joyce Gazzola,
Ferrer (Fred) Goffi, Ralph E. Hickman, Jr., Diane Fagnani, John Fotovich, Pastor Rufus Strother, Jr.
Mr. Kaplowitz: Edward P. Walsh, Jean Mante, Norma Byers, Barbara E. Market, Victor Frias.
Mrs. Spreckman: Arline Binnie, Michael Brilis.
Mrs. Spreckman & Mrs. Stewart Cousins: Joseph Roma.
Mr. Pinto: Fred (Fedele) P. Di Sessa, Dorothy Zendel, Julius F. Branca, John Natale Pecchioni, Louis Peter Georgio, Philomenia Gizzo, Francis DelVecchio.
Mr. Wishnie: Sr. Anne Cecilia Balberis, Ella Black, John Francis Faiella, Joseph T. Leary, Malcolm D. Roy, Elba Irene Stocker, Marie E. McCarthy, Mildred F. Rosenhagen, Sr. Joan Metzner.
Mr. Ryan and All Legislators: Lowell Tooley
Mr. Ryan: Rose Zuckerman.
Mr. Abinanti: Anthony (Tony) Servello.
Mr. Maisano: George G. Gallo, Sr.
Mrs. Stewart-Cousins: Juanita “Neatie” Thompson
Mr. Astorino: Donald Benz
Mr. Oros: Cheryl Lindenbaum
Mr. Rogowsky and All Legislators: Johnny Carson

The above-named Legislators presented the following memorial Resolutions and moved their adoption, which were declared adopted.

On MOTION of Legislator Young,
The Board adjourns.