MINUTES
COUNTY BOARD OF LEGISLATORS

JULY 12, 2004 (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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

Absent: Kaplowitz, Oros - 2.

Motion – Approval of Minutes. Mr. Young moved that the minutes of June 21, 2004 (Regular Meeting) be approved – Carried.

Mr. Young 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 their conduct.

PUBLIC HEARING: Disclosure Requirements for Income Tax Preparers: COMMITTEE ON LEGISLATION: LOCAL LAW INTRO 9-2004: Local Law with respect to disclosure requirements for income tax preparers.

There were 2 speakers.

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

PUBLIC HEARING: ATM Registration: COMMITTEE ON LEGISLATION AND THE COMMITTEES ON PUBLIC SAFETY AND CRIMINAL JUSTICE AND COMMUNITY AFFAIRS: LOCAL LAW INTRO 10-2004: Local Law requiring the registration of certain automated teller machines.

There were 2 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: Bond Act – Locking Facilities: Correctional Complex: COMMITTEE ON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC SAFETY & CRIMINAL JUSTICE: (BOND) ACT 136-2004: Bond Act authorizing the issuance of $480,000 in bonds to finance the cost of plans and surveys for the replacement of locking systems in County correctional facilities (BCR14).

On motion of Mr. Young, the following item was recommitted to the Committee on Budget and Appropriations only.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Confirming the appointment of Leo Leiderman as a member of the County Hispanic Advisory Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Confirming the reappointment of Jim Cronk as a member of the County Council for Seniors was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Confirming the reappointment of Gerry Griffiths as a member of the County Council for Seniors was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Confirming the reappointment of Arthur Stampleman as a member of the County Council for Seniors was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Confirming the appointment of Maria Simonetti as a member of 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: Confirming the appointment of Maria Rodriguez as a member of 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: Confirming the appointment of Marc S. Godick as a member of 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: Appointment: Confirming the appointment of Sumi M. Mitsudo-Koide, M.D. as a member of the County Women’s Advisory Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Confirming the reappointment of Giulio Cavallo as a member of the County Labs and Research Board of Managers was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Confirming the reappointment of Camille Murphy as a member of the County Domestic Violence Council was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Reappointment: Confirming the reappointment of Giulio Cavallo, M.D. as a member of the County Police Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Intermunicipal Agreement: Act authorizing the County to enter into an IMA with the Fairview Fire District 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: Reappointment: Confirming the reappointment of Carla D. Glassman as a member of the County Women’s Advisory Board was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Confirming the appointment of Virginia Lehmann as a member of 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: Reappointment: Confirming the reappointment of Lorenzo P. Brown as a member of the County Council for Seniors was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Appointment: Confirming the appointment of Marleni J. Llenin as a member of the County Human Rights Commission was on motion of Mr. Young received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: Agreement with WCHCC: Act authorizing the County to enter into an agreement with WCHCC whereby WCHCC shall provide medical services to Department of Health employees was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Health.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $1,480,000 in bonds to finance Access Control Enhancements at various County facilities (B0079) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations, the Committee on Public Works and the Committee on Public Safety and Criminal Justice.

COMMUNICATION: COUNTY EXECUTIVE: Lease Agreement: Local Law authorizing the County to enter into a lease agreement for space in Building 15 at the County Airport was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Transportation.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of $2,000,000 in bonds to finance Sewer System Rehabilitation (SY085) 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: Amended Bond Act: Bond Act authorizing the issuance of the total amount of $1,730,000 in bonds to finance the Tuckahoe Road capital project (RB025) 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: Disposal of Cell Phones: Local Law regarding the disposal and source separation of cellular telephones was on motion of Mr. Young received, filed and referred to the Committee on Legislation and the Committee on Environment.

COMMUNICATION: COUNTY EXECUTIVE: Bond Act: Bond Act authorizing the issuance of the total amount of $2,700,000 in bonds to finance the Rehabilitation of Roadway Culverts, Various Locations. (RBH01H) 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 $300,000 in bonds to finance the modification of Taxiway L at the County Airport (A0087) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Transportation.

COMMUNICATION: HON. BILL RYAN: County Dental Clinics: Correspondence from the 9th District Dental Association regarding the closure of County Dental clinics was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and the Committee on Health.

COMMUNICATION: HON. LOU MOSIELLO: Manhole Blast: Press article regarding a blast in a Yonkers manhole that injured two workers was on motion of Mr. Young received, filed and referred to the Committee on Community Affairs and the Committee on Public Safety and Criminal Justice.

COMMUNICATION: HON. LOU MOSIELLO: Medicaid: Forwarding a copy of the NYS Assembly Republican Medicaid Restructuring Plan was on motion of Mr. Young received, filed and referred to the Committee on Legislation and the Committee on Intergovernmental Relations.

COMMUNICATION: HON. TOM ABINANTI: Wick’s Law: Letter to the editor of The Journal News regarding the effects of the Wick’s Law was on motion of Mr. Young received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. MICHAEL KAPLOWITZ: Sewer District Modification: Resolution from the Town of Yorktown requesting that 37 parcels of land of the Gomer Street Sewer District be included in 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. GEORGE LATIMER: Playland Parking: Constituent correspondence regarding short-term parking at Playland was on motion of Mr. Young received, filed and referred to the Committee on Parks.

COMMUNICATION: COUNTY ATTORNEY: Compromise of Claim: Act authorizing the County to compromise a claim against Moran Towing Corp was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY ATTORNEY: Compromise of Claim: Act authorizing the County to compromise a claim for health care benefits was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: HON. TOM ABINANTI: WCC-Virginia Marx Children’s Center: Constituent correspondence regarding tuition increase at the Virginia Marx Children’s Center was on motion of Mr. Young received, filed and referred to the Committee on Community Affairs, the Committee on Budget and Appropriations and the Committee on Families.

COMMUNICATION: HON. LOIS BRONZ: Indian Point: Resolutions from the Rockland County Legislature regarding safe and proper storage of spent fuel rods at Indian Point and opposing the re-licensing of Indian Point, respectively was on motion of Mr. Young received, filed and referred to the Committee on Energy and the Committee on Environment.

COMMUNICATION: HON. LOU MOSIELLO: Yonkers Development: Constituent correspondence raising concerns about a proposed Forest City Ratner development project in Yonkers was on motion of Mr. Young received, filed and referred to the Committee on Housing, the Committee on Community Affairs and the Committee on Environment.

COMMUNICATION: HON. RICHARD WISHNIE: Sewer District Modification: Resolution from the Town of Cortlandt requesting that certain property be added to the Peekskill Sanitary Sewer District (Furnace Woods Road) 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. MICHAEL KAPLOWITZ: Smart Gun Technology: Legislative staff memorandum regarding smart gun technology was on motion of Mr. Young received, filed and referred to the Committee on Legislation and the Committee on Public Safety and Criminal Justice.

COMMUNICATION: HON. MICHAEL KAPLOWITZ: Medicaid Fraud: Press article regarding rewards for Medicaid fraud tips was on motion of Mr. Young received, filed and referred to the Committee on Legislation and the Committee on Public Safety and Criminal Justice.

COMMUNICATION: HON. MICHAEL KAPLOWITZ: Family Information and Referral Service Teams: Correspondence from FIRST regarding its transition and mission to provide statewide 2-1-1 emergency services was on motion of Mr. Young received, filed and referred to the Committee on Public Safety and Criminal Justice.

COMMUNICATION: HON. MICHAEL KAPLOWITZ: Hallock’s Mill Sewage Treatment Plant: Constituent correspondence expressing concerns about the Hallock’s Mill Sewage Treatment Plant was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations, the Committee on Public Works and the Committee on Environment.

COMMUNICATION: CLERK OF THE BOARD: Women’s Equality Day: Correspondence from the Women’s Equality Day (Reformed) Committee regarding the Women’s Equality Day celebration was on motion of Mr. Young received, filed and referred to the Committee on Rules.

COMMUNICATION: HON. GEORGE OROS: Hallocks Mills Sewer District: Resolution authorizing the County to release funds to begin improvements to the Hallocks Mills Sewer District was on motion of Mr. Young received, filed and referred to the Committee on Public Works, the Committee on Health and the Committee on Environment.

COMMUNICATION: HON. GEORGE OROS: Sewer District Master Plan: Resolution calling for a moratorium on the addition of any parcels to the Peekskill Sanitary Sewer District and authorizing a study on the impact of any such additional parcels was on motion of Mr. Young received, filed and referred to the Committee on Public Works and the Committee on Health.

COMMITTEE ON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: Bond Act – Bronx River Parkway Repaving Program: (BOND) ACT 139-2004: Bond Act authorizing the issuance of $1,000,000 in bonds to finance the cost of partial reconstruction of the Bronx River Parkway (P0004) [Note: this item passed the Board by a vote of 16-0 on June 21 and appears here as a tracking item only.]

COMMITTEE ON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: Capital Budget Amendment – Bronx River Parkway Repaving Program: ACT 144-2004: Act amending the County 2004 Capital Budget.

Mr. Wishnie 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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEE ON BUDGET AND APPROPRIATIONS: Commencement of Lawsuit: ACT 145-2004: Act authorizing the County Attorney to commence a legal action against Westchester Rubbish, Inc. for recovery of solid waste disposal fees.

Mr. Wishnie 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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEE ON BUDGET AND APPROPRIATIONS: Mortgage Tax Receipts: ACT 146-2004: Act authorizing the Commissioner of Finance to pay Mortgage Tax Receipts to Cities, Towns & Villages.

Mr. Wishnie 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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEE ON BUDGET AND APPROPRIATIONS: North Castle Property Conveyance – Environmental: RES 124-2004: Resolution finding no significant impact on the environment from the County’s conveyance of property located at Old Route 22 in the Town of North Castle.

Mr. Wishnie presented the following Resolution and moved its adoption, which was declared adopted.
COMMITTEE ON BUDGET AND APPROPRIATIONS: North Castle Property Conveyance: ACT 147-2004: Act authorizing the County to convey approximately 19,396 square feet of property located at Old Route 22 in the Town of North Castle to BSF&F, LLC.

Mr. Wishnie 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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEE ON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: RES 125-2004: Setting a Public Hearing on a proposed Local Law authorizing the County to: 1) execute amendments to the program documents for the County Courthouse Reconstruction Project; 2) execute a Memorandum of Understanding with the Dormitory Authority and the NYS Unified Court System; and 3) increase the authorization for the payment of Base Rent. [Public Hearing set for August 9, 2004; at 7:30 p.m.; Local Law Intro 11-2004.]

Mr. Wishnie presented the following Resolution and moved its adoption, which was declared adopted.
COMMITTEE ON BUDGET AND APPROPRIATION AND THE COMMITTEE ON HOUSING: Jacob’s Hill Village Senior Development – Environmental: RES 126-2004: Resolution adopting the Findings Statement regarding the environmental impact of the Jacob’s Hill Village Senior Development in the Town of Cortlandt in order to authorize the construction of the development.

Mr. Wishnie presented the following Resolution and moved its adoption, which was declared adopted.
COMMITTEE ON BUDGET AND APPROPRIATION AND THE COMMITTEE ON HOUSING: Jacob’s Hill Village Senior Development – Environmental: ACT 148-2004: Act authorizing the County to purchase and convey approximately 21. 97 acres of real property in the Town of Cortlandt for the purpose of providing 102 units of affordable senior housing at the Jacob’s Hill Village Senior Development.

Mr. Wishnie 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, Abinanti, Alvarado, Bronz, LaMotte, Latimer, Maisano, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 13.

NAY: Astorino, Mosiello – 2 .

COMMITTEE ON BUDGET AND APPROPRIATION AND THE COMMITTEE ON HOUSING: Jacob’s Hill Village Senior Development – Bond Act: (BOND) ACT 149-2004: Act authorizing the County to issue $2,890,000 in bonds to finance the cost of land acquisition in the Town of Cortlandt regarding the Jacob’s Hill Village Senior Development (BPL10).

Mr. Wishnie 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, Abinanti, Alvarado, Bronz, LaMotte, Latimer, Maisano, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 13.

NAY: Astorino, Mosiello – 2.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND HOUSING: Jacob’s Hill Village Senior Development: - IMA: ACT 150-2004: Act authorizing the County to enter into an IMA with the Town of Cortlandt regarding the provision of funds for the Jacob’s Hill Village Senior Development and to accept the grant of a related easement.

Mr. Wishnie 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, Abinanti, Alvarado, Bronz, LaMotte, Latimer, Maisano, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 13.

NAY: Astorino, Mosiello – 2.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND HOUSING: Jacob’s Hill Village Senior Development: ACT 151-2004: Act amending the County 2004 Capital Budget regarding the Housing Implementation Fund.

Mr. Wishnie 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, Abinanti, Alvarado, Bronz, LaMotte, Latimer, Maisano, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 13.

NAY: Astorino, Mosiello – 2.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND HOUSING: Purchase and Conveyance of Property – Bond Act: (BOND) ACT 152-2004: Bond Act authorizing the issuance of $1,155,000 in bonds to finance the cost of infrastructure improvements related to the Jacob’s Hill Village Senior Development (BPL10).

Mr. Wishnie 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, Abinanti, Alvarado, Bronz, LaMotte, Latimer, Maisano, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 13.

NAY: Astorino, Mosiello – 2.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND TRANSPORTATION: Grant Agreements: ACT 153-2004: Act authorizing the County to enter into amended grant agreements with the United States of America, acting by and through the FAA and from the State of New York, acting by and through the NYSDOT for project A056A Heavy Equipment Acquisition.

Mr. Wishnie 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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND TRANSPORTATION: Grant Agreements: ACT 154-2004: An Act authorizing the County to enter into grant agreements to accept grant funds from the United States of America, acting by and through the FAA and from the State of New York, acting by and through the NYSDOT for project A056A Heavy Equipment Acquisition.

Mr. Wishnie 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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND TRANSPORTATION: Capital Budget Amendment: ACT 155-2004: An Act amending the County 2004 Capital Budget by adjusting the appropriation and financing for project A056A Heavy Equipment Acquisition.

Mr. Wishnie 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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND TRANSPORTATION: Grant Agreements: ACT 156-2004: Act authorizing the County to enter into grant agreements to accept grant funds from the United States of America, acting by and through the FAA and from the State of New York, acting by and through the NYSDOT for capital project A0050 Security Fencing and Cameras.

Mr. Wishnie 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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND TRANSPORTATION: Capital Budget Amendment: ACT 157-2004: Act amending the County 2004 Capital Budget by increasing the appropriation and financing for project A0050 Security Fencing and Cameras.

Mr. Wishnie 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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

NAY: None.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND PARKS: Bond Act – Playland Rides and Components: (BOND) ACT_____-2004: Bond Act authorizing the issuance of $1,250,000 in bonds to finance the cost of various recreational area improvements to Playland Park (RP23A).

On motion of Mr. Ryan, the following item as recommitted to the Committee on Parks.
COMMITTEES ON BUDGET AND APPROPRIATIONS AND PARKS: Bond Act – Croton Point Ball Fields II: (BOND) ACT 158-2004: Bond Act authorizing the issuance of $200,000 in bonds to finance the cost of construction of a comfort station adjacent to the Croton Point ball field (RCP7E).

Messrs. Wishnie and Astorino 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, Abinanti, Alvarado, Astorino, Bronz, Latimer, Mosiello, Pinto, Rogowsky, Spreckman, Wishnie, Chair – 12.

NAY: Maisano, LaMotte.

Mrs. Stewart-Cousins was not present when the vote was taken.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND PARKS: Taxter Ridge Access: ACT 159-2004: Act authorizing the County to acquire an easement from the Holy Spirit Association for alternate access to Taxter Ridge.

Mr. Wishnie presented the following report and Act which was laid “OVER” under the rules by Mr. Abinanti.

COMMITTEES ON BUDGET AND APPROPRIATIONS AND PARKS: Real Property Lease: RES 127-2004: Setting a Public Hearing on a proposed Local Law amending a lease agreement with Continental Hosts at the Glen Island Casino. [Public Hearing set for August 9, 2004; at 7:30 p.m; Local Law Intro. 12-2004.]

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

COMMITTEE ON LEGISLATION: LOCAL LAW INTRO 9-2004: Local Law with respect to disclosure requirements for income tax preparers.

On motion of Mr. Rogowsky, the following item was recommitted.
COMMITTEE ON LEGISLATION: Taxicabs – For Hire Vehicle Law: RES 128-2004: Setting a Public Hearing on a proposed Local Law with respect to the definition of a taxicab as set forth in the County For-Hire Vehicle Law. [Public Hearing set for August 9, 2004; at 7:30 p.m; Local Law Intro. 13-2004.]

Mr. Rogowsky presented the following Resolution and moved its adoption, which was declared adopted by a vote of 14-0.

Mr. Wishnie was not present when the vote was taken.
COMMITTEE ON LEGISLATION AND THE COMMITTEE ON HEALTH: Carbon Monoxide Detectors: ACT 160-2004: Act authorizing the County to install carbon monoxide detectors in certain County-owned buildings.

Mrs. Stewart-Cousins presented the following Resolution and moved its adoption, which was declared adopted by a vote of 13-0.

Messrs. Wishnie and Young were not present when the vote was taken.
COMMITTEE ON LEGISLATION AND THE COMMITTEE ON HEALTH AND THE COMMITTEE ON PUBLIC SAFETY: Mercury in Fish Advisory: RES 129-2004: Setting a Public Hearing on a proposed Local Law with respect to a “Mercury in Fish Advisory”. [Public Hearing set for August 9, 2004; at 7:30 p.m; Local Law Intro. 14-2004.]

Mr. Rogowsky presented the following Resolution and moved its adoption, which was declared adopted by a vote of 13-0.

Messrs. Wishnie and Young were not present when the vote was taken.
COMMITTEES ON LEGISLATION AND TRANSPORTATION: County Terminal Use Procedures: RES 130-2004: Setting a Public Hearing on a proposed Local Law codifying the County Terminal Use Procedures applicable to airlines providing service at the County Airport . [Public Hearing set for August 9, 2004; at 7:30 p.m; Local Law Intro. 15-2004.]

Mr. Rogowsky presented the following Resolution and moved its adoption, which was declared adopted by a vote of 13-0.

Messrs. Wishnie and Young were not present when the vote was taken.

COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Pest Management Committee Appointment: RES 131-2004: Confirming the appointment of Jody Gangloff-Kaufmann as a member of the County Pest Management Committee.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted by a vote of 14-0.

Mr. Wishnie was not present when the vote was taken.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: WCC Board of Trustees Appointment: RES 132-2004: Chairman of the Board of Legislators recommends the appointment of Toni Cox-Burns as a member of the WCC Board of Trustees.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted by a vote of 14-0.

Mr. Wishnie was not present when the vote was taken.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Community Services Board Appointment: RES 133-2004: Confirming the appointment of Dr. Dean B. Harlam as a member of the County Community Services Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted by a vote of 14-0.

Mr. Wishnie was not present when the vote was taken.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Emergency Medical services Advisory Board: RES 134-2004: Confirming the appointment of Stephen Nardozzi as a member of the County Emergency Medical Services Advisory Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted by a vote of 14-0.

Mr. Wishnie was not present when the vote was taken.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Fire Advisory Board Reappointment: RES 135-2004: Confirming the reappointment of Henry P. Bergson as a member of the County Fire Advisory Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted by a vote of 14-0.

Mr. Wishnie was not present when the vote was taken.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Local Conditional Release Commission Appointment: RES 136-2004: Confirming the appointment of Peter A. Viviano as a member of the County Local Conditional Release Commission.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted by a vote of 14-0.

Mr. Wishnie was not present when the vote was taken.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Council for Seniors Appointment: RES 137-2004: Confirming the appointment of Stanley Kurzban as a member of the County Council for Seniors.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted by a vote of 14-0.

Mr. Wishnie was not present when the vote was taken.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Youth Board Appointment: RES 138-2004: Confirming the appointment of Jasmine Ferrer-Robinson as a member of the County Youth Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted by a vote of 14-0.

Mr. Wishnie was not present when the vote was taken.
COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: Youth Board Appointment: RES 139-2004: Confirming the appointment of Susan Gitlitz-Tucker as a member of the County Youth Board.

Mr. Pinto presented the following Resolution and moved its adoption, which was declared adopted by a vote of 14-0.

Mr. Wishnie was not present when the vote was taken.
COMMITTEE ON HOUSING: Scarsdale “Village Annex”: ACT 161-2004: Act authorizing a lease agreement with the Village of Scarsdale for the use of the “Village Annex” to provide housing for a homeless family.

Mrs. Bronz 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, Abinanti, Alvarado, Astorino, Bronz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Chair – 14.

NAY: None.

Mr. Wishnie was note present when the vote was taken.

Memorial Resolutions: RES 140-2004:

Mr. Pinto & All Legislators: Andy Albanese
All Legislators: Ed Kilcullen
Mr. Pinto: Matthew Blount, John Ioris, Rita Beringer, Luigi Perini, Carolyn Basso, Joseph Colasacco.
Ms. Stewart-Cousins: Rev. Archie Mitchell Cherry, Darryl Barnes, Mary Evans, Kay Gorman.
Mrs. LaMotte: Anthony J. Monteiro, Rose Oliveri, Charles William Ryan.
Mr. Oros: Christopher O’Connor, Ronald Goldsand.
Mr. Wishnie and Mr. Kaplowitz: Raymond Robertson.
Mr. Wishnie: Katherine P. Reilly.
Mr. Alvarado: Odbin Ascencio, Sergio (Tony) Ascencio, Yesenia Ascencio
Mr. Maisano: Mary Zeccardi, Girlolamo DiSisto, Filomena Vitolo, Sylvester V. Mahon, Ralph Imperato, Charles E. Doria, Nancy Flanigan, Gertrude Otto, Rachel Carello, Hugh K. Roddy Raphaela DeRosa, Frances Palazzo, Shareefah Salahuddin, Gertrude Stevens, Louis Bonomo, Danielle Lore
Mr. Abinanti: Paul Quigley
Mr. Mosiello: Concetta Megna

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.