MINUTES
COUNTY BOARD OF LEGISLATORS

JUNE 21, 2004 (7:00 P.M.)

 

The CountyBoard 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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

Absent: Alvarado - 1.

 

Motion – Approval of Minutes. Mr. Young moved that the minutes of June 7, 2004 (Regular Meeting) be approved – Carried.

 

UNFINISHED BUSINESS: Operating Budget Amendment: COMMITTEE ON BUDGET AND APPROPRIATIONS: ACT 115-2004: Act amending the 2003 County Operating 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, Abinanti, Bronz, Kaplowitz, LaMotte, Latimer, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 13.

 

NAY: Legislators: Oros, Astorino, Maisano - 3.

 

UNFINISHED BUSINESS: IMA: COMMITTEE ON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC SAFETY AND CRIMINAL JUSTICE: ACT 119-2004: Act authorizing the County to enter into an intermunicipal agreement with Westchester municipalities for the reimbursement of funds to prepare for terrorist activities.

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

UNFINISHED BUSINESS: Medicaid Cap: COMMITTEE ON LEGISLATION: RES 93-2004: Resolution calling upon New YorkState to make fundamental structural reforms to the Medicaid program, including capping the local share of Medicaid at 2003 base levels.

 

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

 

COMMUNICATION: COUNTYEXECUTIVE: Mortgage Tax Receipts: Act authorizing the Commissioner of Finance to pay Mortgage Tax Receipts to Westchester cities, towns & villages was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

 

COMMUNICATION: COUNTYEXECUTIVE: Easement Acquisition: Act authorizing the County to acquire easements from the Sutton Manor Association for the installation of equipment was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Public Works.

 

COMMUNICATION: COUNTYEXECUTIVE: Property Conveyance: Act authorizing the County to convey approximately 19,396 square feet of real property located at Old Route 22 in the Town of North Castle to BSF&F, LLC was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

 

COMMUNICATION: COUNTYEXECUTIVE: Transfer Resolution: Resolution transferring funds within the 2004 Department of Parks, Recreation and Conservation in the total amount of $176,000 was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Parks.

 

COMMUNICATION: COUNTY EXECUTIVE: Grant Agreements: An 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 (Reference 1a) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Transportation.

 

COMMUNICATION: COUNTY EXECUTIVE: Grant Agreements: 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 (Reference 1b) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Transportation.

 

COMMUNICATION: COUNTYEXECUTIVE: Capital Budget Amendment: An Act amending the County 2004 Capital Budget by adjusting the appropriation and financing for project A056A Heavy Equipment Acquisition (Reference 1c) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Transportation.

 

COMMUNICATION: COUNTY EXECUTIVE: Grant Agreements: 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 capital project A0050 Security Fencing and Cameras (Reference 2a) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Transportation.

 

COMMUNICATION: COUNTY EXECUTIVE: Capital Budget Amendment: An Act amending the County 2004 Capital Budget by increasing the appropriation and financing for project A0050 Security Fencing and Cameras (Reference 2b) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Transportation.

 

COMMUNICATION: COUNTYEXECUTIVE: Compromise of Claim: Act authorizing the CountyAttorney to compromise the claim against Moran Towing Corp. for losses sustained to the Yonkers Joint Wastewater Treatment Plant was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

 

COMMUNICATION: COUNTYEXECUTIVE: Court Ordered Refunds: Information package of Court Ordered refunds which will be paid by the Commissioner of Finance was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

 

COMMUNICATION: COUNTY EXECUTIVE: Purchase and Conveyance of Property – Bond Act: Act authorizing the County to purchase and convey property in the Town of Cortlandt and a related Bond Act authorizing the issuance of $2,890,000 in bonds to finance the cost of land acquisition, to provide affordable senior housing (BPL10) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Housing.

 

COMMUNICATION: COUNTY EXECUTIVE: Intermunicipal Agreement and Related Bond Act: 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 related Bond Act authorizing the issuance of $1,155,000 to finance the cost of infrastructure improvements (BPL01) was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Housing.

 

COMMUNICATION: COUNTYEXECUTIVE: Intermunicipal Agreement: Act authorizing the County to enter into an IMA with the Village of Tuckahoe for street improvements along certain village streets and amending the CountyRoad Map was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Public Works.

 

COMMUNICATION: COUNTYEXECUTIVE: Intermunicipal Agreement: Act authorizing the County to enter into an IMA with the Town of Eastchester and other city agencies to provide an emergency pre-empt traffic signal was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Public Works.

 

COMMUNICATION: COUNTYEXECUTIVE: Sewer District Modification: Act modifying the Peekskill Sanitary Sewer District by the return of 62 parcels of property located in the Town of Yorktown was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Public Works.

 

COMMUNICATION: HON. MICHAEL KAPLOWITZ: Indian Point: Resolution from the Borough of Tenafly requesting the immediate closure and decommissioning of Indian Point was on motion of Mr. Young received, filed and referred to the Committee on Energy and Committee on Environment.

 

COMMUNICATION: HON. TOM ABINANTI: CSEA Contract: CSEA member correspondence regarding CSEA contract negotiations was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations and Committee on Labor.

 

COMMUNICATION: HON. BILL RYAN: Amendments to Tax Law: Correspondence from the NYS Association of Tax receivers and Collectors opposing proposed changes to County Tax Law was on motion of Mr. Young received, filed and referred to the Committee on Legislation.

 

COMMUNICATION: HON. ANDREA STEWART-COUSINS: Carbon Monoxide Detectors: Revised Act regarding the installation of CO Detectors in County-owned buildings was on motion of Mr. Young received, filed and referred to the Committee on Legislation and Committee on Health.

 

COMMUNICATION: HON. BILL RYAN: WCC Board of Trustees Appointment: Recommending the appointment of Toni Cox-Burns of White Plains to the Westchester Community College Board of Trustees was on motion of Mr. Young received, filed and referred to the Committee on CountyOfficers and Departments.

 

COMMUNICATION: HON. RICHARD WISHNIE: Request for Segment Equalization Rate: Correspondence from the Ossining Town Assessor opposing the establishment of a 2003 special segment equalization rate was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations.

 

COMMUNICATION: HON. RICHARD WISHNIE: CountyCorrections Officers: Correspondence from the Westchester County Correction Officers Association regarding a recent letter published by The Journal News by Corrections Commissioner Rocco Pozzi was on motion of Mr. Young received, filed and referred to the Committee on Public Safety and Criminal Justice.

 

COMMUNICATION: HON. BILL RYAN: Sewage Diversion: Correspondence from the Riverwoods Board of Directors in New Castle in support of sewage diversion was on motion of Mr. Young received, filed and referred to the Committee on Budget and Appropriations, Committee on Public Works, Committee on Cultural and Ethnic Diversity, Committee on Health and Committee on Environment.

 

COMMUNICATION: HON. BILL RYAN: Radioactive Labeling on Depleted Uranium Shipments: Resolution from the Allegany County Board of Legislators requesting that the US DOT label depleted uranium shipments as “radioactive.” was on motion of Mr. Young received, filed and referred to the Committee on Energy and Committee on Environment.

 

COMMITTEE ON BUDGET AND APPROPRIATIONS: Property Conveyance - Environmental: RES 95-2004: Resolution finding no significant impact on the environment from the conveyance of County property to George Vecchione.

 

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

 

COMMITTEEON BUDGET AND APPROPRIATIONS: Property Conveyance: ACT 120-2004: Act conveying 1,376 square feet of County property located in the Town of Mamaroneck to George Vecchione for $10,000.

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEEON BUDGET AND APPROPRIATIONS: Commencement of Lawsuit: ACT 121-2004: Act authorizing the County to commence a lawsuit against Yonkers Contracting Company and Verde Electrical Corp.

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEEON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: Capital Budget Amendment: ACT 122-2004: Act amending the 2004 Capital Budget – Countywide Road Rehabilitation Program.

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

 

COMMITTEE ON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: Bond Act - Countywide Road Rehabilitation Program: (BOND) ACT-123-2004: Bond Act authorizing the issuance of $1,300,000 in bonds to finance the cost of the Countywide Road Rehabilitation Program (RB105).

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEEON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: Bond Act – Haulage Vehicles: (BOND) ACT 124-2004: Bond Act authorizing the issuance of $850,000 in bonds to pay the cost of acquisition of replacement refuse disposal equipment and vehicles (RD009).

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEE ON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: Bond Act – Old Mamaroneck Road: (BOND) ACT 125-2004: Bond Act amending a prior Bond Act authorizing the issuance of a grand total of $2,100,000 in bonds to finance the cost of partial reconstruction of Old Mamaroneck Road in White Plains (RB017).

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEEON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: Bond Act – Yonkers Wastewater Treatment Plant: (BOND) ACT 126-2004: Bond Act authorizing the issuance of $825,000 in bonds to finance the design and construction management in connection with certain HVAC upgrades at the Yonkers Wastewater Treatment Plant (SY009).

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEE ON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: Bond Act – Port Chester Treatment Plant Performance Maintenance: (BOND) ACT 127-2004: Bond Act authorizing the issuance of $2,240,000 in bonds to finance design and construction management in connection with certain equipment upgrades at the Port Chester Waste Water Treatment Plant (SPC01).

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Spreckman, Stewart-Cousins, Wishnie, Chair – 15.

 

NAY: Legislator: Rogowsky - 1.

 

COMMITTEE ON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON HEALTH: Bond Act – Department of Labs & Research: (BOND) ACT 128-2004: Bond Act authorizing the issuance of $1,250,000 in bonds to finance the cost of acquisition of equipment and computer systems for the Department of Labs & Research (BLR2A).

 

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, Abinanti, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 14.

 

NAY: Legislators: Oros, Maisano.

 

COMMITTEEON BUDGET & APPROPRIATIONS AND THE COMMITTEE ON HEALTH: License Agreement with WCHCC: ACT 129-2004: Act authorizing the County to amend a license agreement with WCHCC to extend the contract term.

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEE ON BUDGET AND APPROPRIATIONS: Westchester Community College- 2004 Budget Public Hearing: RES 96-2004: Resolution setting a Public Hearing on August 9, 2004 at 7 PM in the Chambers of the County Board of Legislators with respect to the proposed 2004/2005 Westchester Community College Budget.

 

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

 

COMMITTEE ON BUDGET AND APPROPRIATIONS: Westchester Community College- 2004 Budget: RES 97-2004: Resolution suspending certain Rules of the Board of Legislators solely with regard to the 2004/2005 proposed WCC Budget.

 

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

 

COMMITTEEON BUDGET AND APPROPRIATIONS: Westchester Community College- 2004 Budget: RES 98-2004: Resolution adopting certain rules of conduct for the Public Hearing concerning the proposed 2004/2005 WCC Budget.

 

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

 

COMMITTEEON BUDGET AND APPROPRIATIONS: CSEA Contract: ACT 130-2004: Act approving a Collective Bargaining Agreement for County CSEA Employees, Local 1000, AFCME, for the four year period from January 1, 2002 through December 31, 2005.

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEEON BUDGET AND APPROPRIATIONS: CountyOperating Budget Amendment: ACT 131-2004: Act amending the 2004 County Operating Budget for the purpose of providing appropriations to fund the retroactive settlement of the CSEA contract.

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEEON BUDGET AND APPROPRIATIONS: Legal Retainer: ACT 132-2004: Act authorizing the County to retain the law firm of DelBello, Donnellan to provide legal counsel regarding the Millenium Pipeline.

 

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, Astorino, Bronz, Kaplowitz, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Wishnie, Chair – 13.

 

NAY: Legislator: LaMotte - 1.

 

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

 

Mr. Abinanti abstained from the vote due to the fact that he represents clients in Greenburgh in opposition to this project.

 

COMMITTEEON BUDGET AND APPROPRIATIONS: Intermunicipal Agreement: ACT 133-2004: Act authorizing the County to enter into an IMA with the Town of Eastchester and other city agencies to provide an emergency pre-empt traffic signal, and additional components.

 

Mr. Kaplowitz presented the following report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote:

 

AYE: Legislators: Young, Oros, Abinanti, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Wishnie, Chair – 15.

 

NAY: None.

 

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

 

COMMITTEEON BUDGET AND APPROPRIATIONS: Intermunicipal Agreement: ACT 134-2004: Act authorizing the County to enter into an IMA with the Village of Tuckahoe for street improvements along certain village streets and amending the CountyRoad Map.

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

UNANIMOUS CONSENT: Bond Act: (BOND) ACT 135-2004: To fund costs related to the reconstruction of a portion of Main Street (Town of Eastchester) and (Village of Tuckahoe) – (RB079).

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEEON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC SAFETY & CRIMINAL JUSTICE: Bond Act – Locking Facilities: Correctional Complex: (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).

 

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

 

COMMITTEEON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: Bond Act – Hardscrabble Road: (BOND) ACT 137-2004: Bond Act authorizing the issuance of $500,000 in bonds to finance the cost of plans and surveys regarding the partial reconstruction of Hardscrabble Road (RB043).

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEE ON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON PUBLIC WORKS: Bond Act – Jay Street: (BOND) ACT 138-2004: Bond Act authorizing the issuance of $200,000 in bonds to finance the cost of partial reconstruction of Jay Street in Bedford (RB073).

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

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).

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEEON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON HOUSING: Amendment and Assignment: ACT 140-2004: Act authorizing the County to amend and assign an agreement with White Plains Avenue, LLC to Kensico Terrace LLC regarding the construction of affordable housing units.

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 12.

 

NAY: Oros, Mosiello - 2.

 

Messrs. Abinanti and Pinto were not present when the vote was taken.

 

COMMITTEEON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON HEALTH: Colorectal Cancer Screening Services: ACT 141-2004: Act authorizing the County to enter into an agreement with WCHCC whereby WCHCC shall provide colorectal cancer screening services for County residents.

 

Mrs. Stewart-Cousins 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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEEON BUDGET AND APPROPRIATIONS AND THE COMMITTEE ON HEALTH: Oral Health Care Services: ACT 142-2004: Act authorizing the County to enter into an agreement with WCHCC whereby WCHCC shall provide oral health care services for County residents with HIV/AIDS.

 

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, Astorino, Bronz, Kaplowitz, LaMotte, Latimer, Maisano, Mosiello, Pinto, Rogowsky, Spreckman, Stewart-Cousins, Wishnie, Chair – 16.

 

NAY: None.

 

COMMITTEE ON LEGISLATION: Vehicle Decal Display: LOCAL LAW INTRO_____-2004: Local Law requiring that all vehicles operated by landscapers or gardeners display the gardener’s name and address.

 

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

 

COMMITTEE ON LEGISLATION: Support for State Legislation: RES 99-2004: Resolution urging the passage of NYS S. 6666/A. 10843 (regarding the Local Government Records Management Improvement Fund).

 

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

 

COMMITTEE ON LEGISLATION: Home Rule Request: RES 100-2004: Resolution approving the making of a Home Rule request urging passage of S. 5385-A/A. 11235-A, regarding the lease of certain County parklands.

 

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

 

COMMITTEEON LEGISLATION: Control and Regulation of Income Tax Preparers: RES 101-2004: Setting a Public Hearing on a proposed Local Law with respect to the control and regulation of income tax preparers. [Public Hearing set for July 12, 2004; at 7:30 p.m; Local Law Intro 9-2004.]

 

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

 

COMMITTEEON LEGISLATION AND THE COMMITTEES ON PUBLIC SAFETY AND CRIMINAL JUSTICE AND COMMUNITY AFFAIRS: ATM Registration: RES 102-2004: Setting a Public Hearing on a proposed Local Law with requiring the registration of certain automated teller machines. [Public Hearing set for July 12, 2004; at 7:30 p.m; Local Law Intro 10-2004.]

 

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

 

COMMITTEE ON COUNTYOFFICERS AND DEPARTMENTS: Domestic Violence Council Reappointment: RES 103-2004: Confirming the reappointment of Ann E. Ellsworth as a member of the County Domestic Violence Council.

 

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

 

COMMITTEEONCOUNTYOFFICERS AND DEPARTMENTS: Fire Advisory Board Appointment: RES 104-2004: Confirming the appointment of Richard L. Lyman as a member of the County Fire Advisory Board.

 

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

 

COMMITTEEONCOUNTYOFFICERS AND DEPARTMENTS: Fire Advisory Board Appointment: RES 105-2004: Confirming the appointment of Vincent Spadaro as a member of the County Fire Advisory Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Fire Advisory Board Appointment: RES 106-2004: Confirming the appointment of Keith Fennelly as a member of the County Fire Advisory Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Fire Advisory Board Appointment: RES 107-2004: Confirming the appointment of Al A.J Everett as a member of the County Fire Advisory Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Fire Advisory Board Reappointment: RES 108-2004: Confirming the reappointment of Anthony Bosco as a member of the County Fire Advisory Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Hispanic Advisory Board Appointment: RES 109-2004: Confirming the appointment of Vivian Sebastian as a member of the County Hispanic Advisory Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Human Rights Commission Reappointment: RES 110-2004: Confirming the reappointment of Eugene F. Conroy as a member of the County Human Rights Commission.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Soil and Water Conservation Board Reappointment: RES 111-2004: Confirming the reappointment of Carol Coggeshall as a member of the CountySoil and Water Conservation Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Soil and Water Conservation Board Reappointment: RES 112-2004: Confirming the reappointment of Paula J. Lebowitz as a member of the County Soil and Water Conservation Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Youth Board Reappointment: RES 113-2004: Confirming the reappointment of Mildred Kibrick as a member of the County Youth Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Youth Board Reappointment: RES 114-2004: Confirming the reappointment of Ronnie Cox as a member of the County Youth Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Youth Board Reappointment: RES 115-2004: Confirming the reappointment of Mel Bolden as a member of the County Youth Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Women’s Advisory Board Appointment: RES 116-2004: Confirming the appointment of Freda Macon as an at-large member of the CountyWomen’s Advisory Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Women’s Advisory Board Appointment: RES 117-2004: Confirming the appointment of Barbara Jaffe as an at-large member of the CountyWomen’s Advisory Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Women’s Advisory Board Appointment: RES 118-2004: Confirming the appointment of Lottie Harris as a member of the CountyWomen’s Advisory Board.

 

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

 

COMMITTEE ONCOUNTYOFFICERS AND DEPARTMENTS: Women’s Advisory Board Appointment: RES 119-2004: Confirming the appointment of the Hon. Marion Sinek as a member of the CountyWomen’s Advisory Board.

 

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

 

COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS AND THE COMMITTEE ON ENERGY/ECONOMIC DEVELOPMENT: Tourist Promotion Agency: RES 120-2004: Resolution designating the CountyOffice of Tourism as the “Tourist Promotion Agency” for WestchesterCounty.

 

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

 

 

COMMITTEE ON PUBLIC SAFETY & CRIMINAL JUSTICE AND THE COMMITTEE ON HEALTH: Automated Emergency Notification System: ACT 143-2004: Act authorizing the County to enter into an agreement with WCHCC whereby WCHCC will provide use of its automated emergency notification system to the County and the County will purchase upgraded software for WCHCC’s current automated notification system.

 

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

 

NAY: None.

 

CHAIR OF THE BOARD: NACO Delegate: RES 121-2004: Resolution authorizing the Hon. Tom Abinanti shall be authorized to cast votes on behalf of the Board at the July 16, 2004 NACO Convention in Phoenix, Arizona.

 

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

 

UNANIMOUS CONSENT: Home Rule Request: RES 122-2004: Amending the Social Services law in relation to establishing a demonstration program implementing the WestchesterCounty dual track child protective services system (Senate Bill 2755B/Assembly Bill 6385B).

 

Mrs. Stewart-Cousins presented the following Resolution and moved its adoption, which was declared adopted.

 

Memorial Resolutions: RES 123-2004:

 

Mrs. Stewart-Cousins and All Legislators: James P. (Jimmy) Hill, Geraldine Hassell Spencer.

Mr. Astorino: David Stevens, William Fischer, Sr., Alfonso DeCamillo.

Mr. Wishnie: Sophie Smoliar Seebacher, Franklin Burgess Brandeth.

Mr. Pinto: Ann Kelly Craven.

Mr. Ryan and All Legislators: James Feron.
Mr. Latimer: Orlando Fabiano.

Mrs. Spreckman and Mr. Mosiello: Rose Calabrese, Thomas P. Gorman, Sr.

Mrs. Spreckman, Mr. Mosiello and Mrs. Stewart-Cousins: Stanley “Stash” Narog.

Mrs. Bronz: Kisha Sweeney, Nick Ciatola.

Mr. Abinanti and Mr. Mosiello: Paul Cocozza.

Mr. Abinanti: Charles Flemming.

Mr. Maisano: Shirley C. Zallo, Alice Formes, Henry E. Iarocci, Patricia Jane O’Sullivan, Trudy Callaghan Tedesco.

 

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.