MINUTES
COUNTY BOARD OF LEGISLATORS
SPECIAL MEETING


DECEMBER 21, 2004 (4:00 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, Alvarado, Astorino, Bronz, Kaplowitz, Latimer, Maisano, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

Absent: Abinanti, LaMotte, Mosiello - 3.

SPECIAL ORDER: CHAIR OF THE BOARD AND THE COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Appointment: RES 236-2004: Resolution confirming the appointment of Joseph Crockett to the African American Advisory Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
SPECIAL ORDER: CHAIR OF THE BOARD AND THE COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Appointment: RES 237-2004: Resolution confirming the appointment of Elizabeth Hemingway to the African American Advisory Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
SPECIAL ORDER: CHAIR OF THE BOARD AND THE COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Appointment: RES 238-2004: Resolution confirming the appointment of Debra Howard Stern to the African American Advisory Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
SPECIAL ORDER: CHAIR OF THE BOARD AND THE COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Appointment: RES 239-2004: Resolution confirming the appointment of Anthony Mitchell to the African American Advisory Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
SPECIAL ORDER: CHAIR OF THE BOARD AND THE COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Appointment: RES 240-2004: Resolution confirming the appointment of Generoso Romano to the County Council for Seniors.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted.
SPECIAL ORDER: CHAIR OF THE BOARD AND THE COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AND THE COMMITTEE ON HOUSING: Housing Opportunity Commission: RES 241-2004: Setting a Public Hearing on a proposed Local Law extending the term of the County Housing Opportunity Commission from December 31, 2004 to December 31, 2009. [Public Hearing set for January 4, 2005; at 7:30 p.m.; Local Law Intro 26-2004.]

Mrs. Bronz presented the following Resolution and moved its adoption, which was declared adopted.

On MOTION of Legislator Young,
The Board adjourns.