MINUTES
COUNTY BOARD OF LEGISLATORS


DECEMBER 13, 2004 (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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

Absent: None.

Motion – Approval of Minutes. Mr. Young moved that the minutes of November 22, 2004 (Regular Meeting) be approved – Carried.

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

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

PUBLIC HEARING: COMMITTEE ON BUDGET & APPROPRIATIONS: WCHCC: LOCAL LAW INTRO 21-2004: Local Law authorizing the County to enter into a Third Amendment to the Transition Agreement with WCHCC to increase the amount of Credit Support in 2005 & 2006.

There were no speakers.

No other person wishing to be heard, Mr. Young declared the Public Hearing closed.

PUBLIC HEARING: COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON HEALTH: Property Sublease: LOCAL LAW INTRO 22-2004: Local Law authorizing the County to enter into a sublease with WCHCC for space at Cedarwood Hall.

There were no speakers.

No other person wishing to be heard, Mr. Young declared the Public Hearing closed.

PUBLIC HEARING: COMMITTEE ON PUBLIC SAFETY & CRIMINAL JUSTICE: Technical Rescue: LOCAL LAW INTRO 23-2004: Local Law authorizing the County to expand the list of powers and duties of the Department of Emergency Services to establish a technical rescue team.

There were six speakers.

No other person wishing to be heard, Mr. Young declared the Public Hearing closed.

PUBLIC HEARING: COMMITTEE ON THE ENVIRONMENT: Farmland Protection Plan: RES 217-2004: Resolution to consider additional parcels of land to be added to the Westchester County Agricultural District No. 1.

There were two speakers.

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

UNFINISHED BUSINESS: Capital Budget Amendment: COMMITTEE ON BUDGET AND APPROPRIATIONS: ACT 216-2004: Act amending the County 2004 Capital Budget.

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

UNFINISHED BUSINESS: Bond Act – Mount Vernon Office Complex: COMMITTEE ON BUDGET AND APPROPRIATIONS: (BOND) ACT 217-2004: Bond Act authorizing the issuance of $3,400,000 in bonds to finance the partial reconstruction of the County-owned Mount Vernon Office Building (BGS03).

The motion by Mr. Young, seconded by Mr. Kaplowitz to “Table” the above-captioned item was carried by a vote of 17-0.

The motion by Mr. Young, seconded by Mr. Kaplowitz, to “Remove from the Table” the above-captioned item was carried by a vote of 17-0.

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

UNFINISHED BUSINESS: Affordable Housing Action Plan: COMMITTEE ON HOUSING: RES 218-2004: Resolution supporting the County Affordable Housing Action Plan.

On motion of Mrs. Bronz, the following item was recommitted.

COMMUNICATION: COUNTY EXECUTIVE: Acceptance of Gift: Acceptance of a gift from the Westchester Contract Bridge Association to support the County’s “Nutcracker Gift Program.” was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Debra Howard Stern as a member of 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 Joseph V. Crokett as a member of 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 Elizabeth Hemingway as a member of 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 Anthony Mitchell as a member of 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 John R. McPhillips as a member of the County Deferred Compensation Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Resource Allocation Plan: Act authorizing the County to participate in a Resource Allocation Plan which will provide NYS reimbursement for certain youth services programs was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Youth.

COMMUNICATION: COUNTY EXECUTIVE: Acceptance of Grant: Acceptance of a $50,000 grant from US HHS for training volunteer medical professionals in the County 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: IMA: Act authorizing the County to enter into IMAs with local municipalities to carry out the purposes set forth in NYS Mental Hygiene Law .
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: COUNTY EXECUTIVE: Inmate Health Care Services: Act authorizing the County to extend an agreement with WCHCC for comprehensive health care services to inmates at the County Jail.
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: COUNTY EXECUTIVE: HIV/AIDS Services: Act authorizing the County to amend an agreement with WCHCC whereby WCHCC shall purchase a new mobile medical van to provide primary care services to residents with HIV/AIDS.
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Tejash V. Sanchala as a member of the County Human Rights Commission.
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Michael Whalen as a member of the County Electrical Licensing Board.
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Resolution confirming the appointment of Robert J. Buckley as a member of the County Deferred Compensation Board.
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: COUNTY EXECUTIVE: Barnhart Park: Local Law authorizing the County to enter into an IMA with the Village of Sleepy Hollow regarding Barnhart Park.
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $1,250,000 in bonds to finance a recreational area at Barnhart Park in Sleepy Hollow (BLA01).
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: COUNTY EXECUTIVE: Ichabod’s Landing: Act authorizing the County to purchase an ownership interest in property known as “Ichabod’s Landing in Sleepy Hollow and to convey a conservation easement to NYS.
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $900,000 in bonds to finance the cost of acquisition of an undivided interest in Riverfront Land in Sleepy Hollow (BLA01) .
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: COUNTY ATTORNEY: Lawsuit Settlement: Act authorizing the County to settle the lawsuit of Croons v. Westchester was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: Housing Opportunity Commission: Local Law extending the term of the County Housing Opportunity Commission was on motion of Mr. Young received, filed and referred to the Committee on Housing and the Committee on County Officers and Departments.

COMMUNICATION: HON. URSULA LAMOTTE: Mount Kisco Pumping Station: Correspondence between the Department of Environmental Facilities and the Town of Mount Kisco regarding modifications to the Mount Kisco Pumping Station 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. URSULA LAMOTTE: Bedford Center Road: Constituent correspondence regarding a potentially unsafe road condition in Bedford.
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMUNICATION: HON. GEORGE OROS: Minority Committee Report: Petition for consideration of Minority Committee Report on proposed WCHCC Appointments.
NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMITTEE ON BUDGET & APPROPRIATIONS: WCHCC: LOCAL LAW INTRO 21-2004: Local Law authorizing the County to enter into a Third Amendment to the Transition Agreement with WCHCC to increase the amount of Credit Support in 2005 & 2006.

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON HEALTH: Property Sublease: LOCAL LAW INTRO 22-2004: Local Law authorizing the County to enter into a sublease with WCHCC for space at Cedarwood Hall.

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

COMMITTEE ON BUDGET & APPROPRIATIONS: Property Conveyance – Environmental: RES 221-2004: Resolution finding no significant impact on the environment from the conveyance of County property located in Mamaroneck.

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

COMMITTEE ON BUDGET & APPROPRIATIONS: Property Conveyance: ACT 224-2004: Act authorizing the conveyance of .07 acres of County property in the Village of Mamaroneck, to Steven Waugh.

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.


COMMITTEE ON BUDGET & APPROPRIATIONS: WCC Operating Budget: ACT 225-2004: Act amending the 2003/2004 WCC Operating Budget for the purpose of increasing expense and revenue appropriations.

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

COMMITTEE ON BUDGET & APPROPRIATIONS: Property Acquisition – Environmental: RES 222-2004: Resolution finding no significant impact on the environment from the acquisition of property located in the Village of Ossining.

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

COMMITTEE ON BUDGET & APPROPRIATIONS: Property Acquisition: ACT 226-2004: Act authorizing the County to acquire .15 acres of property located in the Village of Ossining.

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

COMMITTEE ON BUDGET & APPROPRIATIONS: Lease Agreement: RES 223-2004: Setting a Public Hearing on a proposed Local Law authorizing the County to enter into a lease agreement with Jet Support Systems, d/b/a Aviat, for space at the County Airport. [Public Hearing set for January 4, 2005; at 7:30 p.m.; Local Law Intro 24-2004.]

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

COMMITTEE ON BUDGET & APPROPRIATIONS: Budget Amendment: ACT 227-2004: Act amending the 2004 County Operating Budget for the purpose of amending and transferring appropriations within various County departments.

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEES ON ENVIRONMENT AND PUBLIC WORKS: Bond Act – Stormwater Management: (BOND) ACT 228-2004: Bond Act authorizing the issuance of $242,000 in bonds to pay part of the cost for design and construction of Stormwater Management Facilities – Various County Facilities (BPL23).

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

COMMITTEE ON BUDGET & APPROPRIATIONS: Bond Act – Water Quality Improvement Projects: (BOND) ACT 229-2004: Bond Act authorizing the issuance of $132,000 in bonds to pay part of the design and construction of Water Quality Improvement Projects (BPL21).

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

COMMITTEES ON BUDGET AND APPROPRIATIONS, PUBLIC WORKS, AND PUBLIC SAFETY & CRIMINAL JUSTICE: Bond Act – Access Control Enhancements: (BOND) ACT 230-2004: Bond Act authorizing the issuance of $1,480,000 in bonds to pay for the acquisition and control of Access Control Enhancements, Various County Facilities (B0079).

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, Latimer, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

NAY: None.

Mr. Maisano was not present when the vote was taken.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND PUBLIC WORKS: Sutton Manor Pump Station: RES 224-2004: Resolution finding no adverse impact on the environment from the acceptance of easements from the Sutton Manor Association related to the upgrade of the Sutton Manor Pump Station.

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

COMMITTEES ON BUDGET AND APPROPRIATIONS AND PUBLIC WORKS: Sutton Manor Pump Station: ACT 231-2004: Act authorizing the County to acquire easements from the Sutton Manor Association for the installation of equipment and upgrades at the Sutton Manor Pump 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: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND PUBLIC WORKS: Bond Act – Misc. Restoration and Rehabilitation: (BOND) ACT 232-2004: Bond Act authorizing the issuance of $175,000 in bonds to pay for the acquisition of a heavy lift truck at the County Airport by the Department of Transportation (A066A).

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, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

COMMITTEE ON BUDGET & APPROPRIATIONS: Pay Plan Amendment: ACT_____-2004: Act amending personnel rules in Westchester County and authorizing modifications and continuance of benefits for those County employees designated as managerial and who are not part of any collective bargaining unit.

NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMITTEE ON BUDGET & APPROPRIATIONS: Pay Plan Amendment: ACT_____-2004: Act further amending personnel rules in Westchester County service and adopting classification of positions and schedules of pay.

NOTE: NO ACTION WAS TAKEN ON THIS ITEM AT THIS TIME.

COMMITTEE ON LEGISLATION AND THE COMMITTEE ON SOLID WASTE: RES 235-2004: Setting a Public Hearing on a proposed Local Law amending the County Solid Waste and Recyclables Collection Licensing Law. [Public Hearing set for January 4, 2005; at 7:30p.m.; Local Law Intro 25-2004.]

Messrs. Rogowsky and Abinanti presented the following Resolution and moved its adoption, which was declared adopted.

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Commissioner of Elections Reappointment: RES 225-2004: Resolution confirming the reappointment of Reginald Lafayette as the Commissioner of Elections for a term to expire on December 31, 2006.

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

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Commissioner of Elections Reappointment: RES 226-2004: Resolution confirming the reappointment of Carolee Sunderland as the Commissioner of Elections for a term to expire on December 31, 2006.

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

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Human Rights Commission Appointment: RES 227-2004: Resolution confirming the appointment of Harry O. Bright as a member of the County Human Rights Commission.

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

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Board of Plumbing Examiners Reappointment:
RES 228-2004: Resolution confirming the reappointment of Edward Cullen as a member of the County Board of Plumbing Examiners.

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

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Planning Board Reappointment: RES 229-2004: Resolution confirming the reappointment of Hon. Eileen Pilla as a member of the County Planning Board.

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

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Youth Board Appointment: RES 230-2004: Resolution confirming the appointment of Juliette Brisman as a member of the County Youth Board.

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

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Distinguished Service Award: RES 231-2004: Resolution bestowing the Distinguished Service Award on County Legislator Louis Mosiello.

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

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: Distinguished Service Award: RES 232-2004: Resolution bestowing the Distinguished Service Award on County Legislator George Latimer.

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

COMMITTEE ON PUBLIC SAFETY & CRIMINAL JUSTICE: Technical Rescue: LOCAL LAW INTRO 23-2004: Local Law authorizing the County to expand the list of powers and duties of the Department of Emergency Services to establish a technical rescue team.

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

COMMITTEE ON THE ENVIRONMENT: Farmland Protection Plan - Environmental: RES 233-2004: Resolution finding no adverse impact on the environment from the inclusion of additional parcels of land within Westchester County Agricultural District No. 1

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


COMMITTEE ON THE ENVIRONMENT: Farmland Protection Plan: RES 217-2004: Resolution to consider additional parcels of land to be added to the Westchester County Agricultural District No. 1.

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

SPECIAL ORDERS: CHAIR OF THE BOARD AND THE COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS: WCHCC Board of Directors Appointments: ACT_____- 2004: Act simultaneously appointing six voting directors to the governing board of the Westchester County Health Care Corporation.

The motion made by Mr. Rogowsky, seconded by Mr. Oros, to sever the following item into six individual items was carried by the following vote:

AYE: Legislators: Young, Abinanti, Alvarado, Bronz, Kaplowitz, Latimer, Pinto, Rogowsky, Stewart-Cousins, Wishnie, Chair – 11.

NAY: Legislators: Oros, Astorino, LaMotte, Maisano, Mosiello, Spreckman – 6.

WCHCC Governing Board Appointment: ACT______2004: Act appointing Herman Geist as a voting director to the governing board of the Westchester County Heath Care Corporation.

The motion made by Mr. Young. seconded by Mr. Pinto to “Table” this item was carried by the following vote:

AYE: Legislators: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.


WCHCC Governing Board Appointment: ACT 233-2004: Act appointing John Spicer as a voting director to the governing board of the Westchester County Heath Care Corporation.

On motion of Legislator Abinanti, seconded by Mr. Pinto, the motion to approve the above-captioned item was carried by the following vote:

AYE: Legislators: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

WCHCC Governing Board Appointment: ACT______2004: Act appointing Dennis Mehiel as a voting director to the governing board of the Westchester County Heath Care Corporation.

The motion made by Mr. Young. seconded by Mr. Wishnie to “Table” this item was carried by the following vote:

AYE: Legislators: Young, Abinanti, Alvarado, Bronz, Kaplowitz, Latimer, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 12.

NAY: Oros, Astorino, LaMotte, Maisano, Mosiello - 5.

WCHCC Governing Board Appointment: ACT______2004: Act appointing Herman Geist as a voting director to the governing board of the Westchester County Heath Care Corporation.

The motion made by Mr. Abinanti, seconded by Mr. Maisano to reconsider the above-captioned act was carried by the following vote:

AYE: Legislators: Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

NAY: Young - 1.

The motion made by Mr. Young. seconded by Mr. Pinto to “Table” the following item was carried by the following vote:

AYE: Legislators: Young, Abinanti, Alvarado, Bronz, Kaplowitz, Latimer, Pinto, Rogowsky, Stewart-Cousins, Wishnie, Chair – 11.

NAY: Oros, Astorino, LaMotte, Maisano, Mosiello, Spreckman - 6.

WCHCC Governing Board Appointment: ACT_____-2004: Act appointing Jon Halpern as a voting director to the governing board of the Westchester County Heath Care Corporation.

The motion made by Mr. Young. seconded by Mr. Wishnie to “Table” the following item was carried by the following vote:

AYE: Legislators: Young, Abinanti, Alvarado, Bronz, Kaplowitz, Latimer, Pinto, Rogowsky, Stewart-Cousins, Wishnie, Chair – 11.

NAY: Oros, Astorino, LaMotte, Maisano, Mosiello, Spreckman - 6.

WCHCC Governing Board Appointment: ACT 234-2004: Act appointing Renee Garrick as a voting director to the governing board of the Westchester County Heath Care Corporation.

On motion of Legislator Abinanti, seconded by Mr. Pinto, the motion to approve the above-captioned item was carried by the following vote:

AYE: Legislators: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

WCHCC Governing Board Appointment: ACT 235-2004: Act appointing Richard Weill as a voting director to the governing board of the Westchester County Heath Care Corporation.

On motion of Legislator Abinanti, seconded by Mr. Wishnie, the motion to approve the above-captioned item was carried by the following vote:

AYE: Legislators: Young, Oros, Abinanti, Alvarado, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 17.

NAY: None.

The following Memorial Resolutions were considered by unanimous consent:

Memorial Resolutions: RES 234-2004:

Mrs. Spreckman & Mr. Mosiello: Rita M. Fuciletti.
Mr. Wishnie: Isadore Sellazzo, Margaret Hech, Edward Hartzmann, Philip Reilly, Edward Albert Retta, Timothy James Norgren.
Mr. Young: Carmen J. Scully, Delores Lawina Damasco Williams.
Mrs. LaMotte: William Seedorf, Floyd Smith.
Mr. Kaplowitz: Donald Watkins, Doris Bennett.
Mr. Astorino: Donald Benz, Tina Gambino.
Mr. Maisano: Anna Lucia Libertino, Richard Leighton, Frank Da Silva, Joseph Platania, Beryl Ann Lobo, Marion Natoli, Josephine Cappellino, Benjamin Lizzo, Daniel Telesco, John Pirone, Robert McCarthy, Sr., Esmeralda Di Maggio.
Mr. Pinto: Alfonsiana Cirro, Thomas P. Hanlon, Frank Campanaro.
Mrs. Bronz and Mr. Abinanti: Vernon Richardson, GerldineVaden.
Mr. Rogowsky: Nunzio “Butch” Pizzarello.
Mrs. Stewart-Cousins: Charles Wood.

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.