COUNTY BOARD OF LEGISLATORS MONDAY: 7:00 P.M.

 

SPECIAL ITEM CALENDAR___________OCTOBER 20, 1997____

SI-1)__COMMUNICATIONS:

A)__________COUNTY EXECUTIVE: PROPOSED LOCAL LAW AUTHORIZING THE COUNTY TO ENTER INTO A THIRTY YEAR LEASE AGREEMENT WITH GENERAL ELECTRIC COMPANY FOR SPACE AT THE WESTCHESTER COUNTY AIRPORT.

1)__________PROPOSED LOCAL LAW FORMALLY ESTABLISHING A DEPARTMENT OF CONSUMER PROTECTION AND ENABLING THE DEPARTMENT OF CONSUMER PROTECTION TO ASSIST THE BOARD OF PLUMBING EXAMINERS AND ANY OTHER WESTCHESTER COUNTY BOARD WITH THE ADMINISTRATION AND ENFORCEMENT OF A WESTCHESTER COUNTY LICENSING LAW.

2)___________PROPOSED LOCAL LAW RELATING TO THE ADMINISTRATION AND ENFORCEMENT OF THE WESTCHESTER COUNTY PLUMBING LICENSING LAW.

B)__________COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE ACTING COUNTY ATTORNEY TO SETTLE THE LAWSUIT ENTITLED LEE BRIAN KARASIK, AN INFANT, BY HIS PARENTS AND NATURAL GUARDIANS, MONA KARASIK AND STEVEN KARASIK, MONA KARASIK, INDIVIDUALLY AND STEVEN KARASIK, INDIVIDUALLY V. COUNTY OF WESTCHESTER, ET AL.

C)__________COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE ACTING COUNTY ATTORNEY TO SETTLE THE LAWSUIT ENTITLED ANTOINETTE COLLARINI V. JOHN ZAKIAN, INDIVIDUALLY, NEIL DE LUCA, INDIVIDUALLY, ANDREW P. O’ROURKE, INDIVIDUALLY, MARILYN J. SLAATTEN, INDIVIDUALLY AND THE COUNTY OF WESTCHESTER.

D)__________COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE ACTING COUNTY ATTORNEY TO COMPROMISE THE COUNTY OF WESTCHESTER’S RIGHT TO BE REIMBURSED FOR HEALTH CARE BENEFITS EXPENDED ON BEHALF OF THE LISTED INSURED’S RECOVERY FROM LEGAL ACTION OR SETTLEMENT.

SI-3)__STANDING COMMITTEES:

A)__________COMMITTEE ON BUDGET AND APPROPRIATIONS: RES__________1997: FINDING THAT THERE WILL BE NO SIGNIFICANT IMPACT ON THE ENVIRONMENT FROM THE ADOPTION OF LEGISLATION WHICH WOULD AUTHORIZE THE COUNTY TO ISSUE BONDS IN THE AMOUNT OF $810,000 TO FINANCE THE COST OF DEVELOPMENT OF GROUP PICNIC AND DAY USE AREAS AT CROTON POINT PARK.

1)__________(BOND) ACT__________1997: AUTHORIZING THE ISSUANCE OF $810,000 IN BONDS - DEVELOPMENT OF GROUP PICNIC AND DAY USE AREAS AT CROTON POINT PARK.

2)__________RES__________1997: FINDING THAT THERE WILL BE NO SIGNIFICANT IMPACT ON THE ENVIRONMENT FROM THE ADOPTION OF BONDING TO FUND THE COST OF THE DESIGN AND CONSTRUCTION OF VARIOUS IMPROVEMENTS TO RIDGE ROAD PARK IN GREENBURGH.

3)__________(BOND) ACT__________1997: AMENDING BOND ACT 111-1993 IN THE AMOUNT OF $100,000 TO INCREASE THE AMOUNT OF THE BONDS TO BE ISSUED TO $570,000 - DESIGN AND CONSTRUCTION OF VARIOUS IMPROVEMENTS TO RIDGE ROAD PARK IN GREENBURGH.

4)__________(BOND) ACT__________1997: AUTHORIZING THE ISSUANCE OF $1,868,000 IN BONDS - MODIFICATIONS TO 19 BRADHURST AVENUE.

C)__________COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: RES__________1997: CONFIRMING THE APPOINTMENT OF HENRY A. CARLETTI, JR. AS A PLUMBING CODE ENFORCEMENT OFFICIAL REPRESENTATIVE OF THE BOARD OF PLUMBING EXAMINERS.

G)__________COMMITTEE ON PUBLIC WORKS: ACT__________1997: AUTHORIZING THE COUNTY EXECUTIVE OR HIS DESIGNEE TO MAKE AND EXECUTE APPLICATIONS TO THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION FOR STATE FUNDING OF QUALIFYING WATER QUALITY IMPROVEMENT PROJECTS IN ACCORDANCE WITH THE CLEAN WATER/CLEAN AIR BOND ACT OF 1996.

1)__________ACT__________1997: AUTHORIZING THE COUNTY TO MAKE AND EXECUTE APPLICATIONS TO THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION FOR STATE FUNDING OF WATER QUALITY IMPROVEMENT PROJECTS IN ACCORDANCE WITH THE CLEAN WATER/CLEAN AIR BOND ACT OF 1996, ON BEHALF OF MUNICIPALITIES IN WESTCHESTER WHICH HAVE BEEN AUTHORIZED BY THEIR GOVERNING BODIES TO APPLY FOR SUCH FUNDING FOR QUALIFYING MUNICIPAL PROJECTS AND TO FUND THEIR RESPECTIVE SHARE OF MATCHING FUNDS FOR SUCH PROJECTS.

2)__________ACT__________1997: AUTHORIZING THE COUNTY EXECUTIVE OR HIS AUTHORIZED DESIGNEE TO MAKE AND EXECUTE APPLICATIONS TO THE NEW YORK STATE OFFICE OF PARKS, RECREATION & HISTORIC PRESERVATION FOR STATE FUNDING OF QUALIFYING PARKS, DEVELOPMENT PROJECTS IN ACCORDANCE WITH THE CLEAN WATER/CLEAN AIR BOND ACT OF 1996.

3)__________ACT__________1997: AUTHORIZING THE COUNTY EXECUTIVE OR HIS AUTHORIZED DESIGNEE TO MAKE AND EXECUTE APPLICATIONS TO THE HUDSON RIVER VALLEY GREENWAY FOR STATE FUNDING OF QUALIFYING GREENWAY DEVELOPMENT PROJECTS IN ACCORDANCE WITH THE CLEAN WATER/CLEAN AIR BOND ACT OF 1996 AND/OR THE HUDSON RIVER VALLEY GREENWAY ACT.

 

SI-7)__MOTIONS, RESOLUTIONS:

A)__________RES__________1997: MR. NOTO: DEATH OF LEONARD CUSUMANO, SR., SANDRA J. FRANO.