A)__________COUNTY EXECUTIVE: PROPOSED RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO ENTER INTO AN AGREEMENT WITH THE DORMITORY AUTHORITY OF THE STATE OF NEW YORK TO PROVIDE TECHNICAL AND FINANCIAL SERVICES IN CONJUNCTION WITH THE RICHARD J. DARONCO WESTCHESTER COUNTY COURTHOUSE REHABILITATION AND CONSTRUCTION OF A COURTHOUSE ANNEX OF APPROXIMATELY 165,000 SQUARE FEET FOR UNIFIED COURT SYSTEM AND COUNTY USE, SUBJECT TO SUCH FURTHER ACTION OF THE BOARD OF LEGISLATORS AS MAY BE REQUIRED BY LAW.

1)__________ACCEPTANCE OF A GIFT FROM WESTCHESTER RESCO CO., L.P. TO BE USED TO PAY THE FEE FOR THE NEW YORK PHILHARMONIC’S 17TH ANNUAL FREE OUTDOOR CONCERT.

2)__________ACCEPTANCE OF A GIFT FROM FUJI PHOTO FILM, U.S.A. TO BE USED TO PAY THE FEE FOR THE NEW YORK PHILHARMONIC’S 17TH ANNUAL FREE OUTDOOR CONCERT.

3)__________ACCEPTANCE OF A GIFT FROM THE CAPPELLI ENTERPRISES TO BE USED TO PAY FOR THE GRUCCI FIREWORKS AT THE NEW YORK PHILHARMONIC’S 17TH ANNUAL FREE OUTDOOR CONCERT.

4)__________PROPOSED PACKAGE OF LEGISLATION REGARDING TO THE ACQUISITION OF HUDSON HILLS.

5)__________PROPOSED ACT AUTHORIZING THE COUNTY TO APPLY TO THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION FOR STATE FUNDING OF VARIOUS QUALIFYING WATER QUALITY IMPROVEMENT PROJECTS.

B)__________COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE ACTING COUNTY ATTORNEY TO SETTLE THE LAWSUIT ENTITLED FELICE DAMETTA AND IRENE DAMETTA V. COUNTY OF WESTCHESTER, WESTCHESTER COUNTY MEDICAL CENTER AND HOWARD I. AXELROD, M.D.

C)__________HON. ANDREA STEWART-COUSINS: FORWARDING A LETTER FROM A YONKERS RESIDENT MAKING SUGGESTIONS FOR IMPROVEMENTS AT THE WESTCHESTER COUNTY CORRECTIONAL FACILITY.

D)__________COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE ACTING COUNTY ATTORNEY TO INSTITUTE LEGAL PROCEEDINGS ON BEHALF OF THE COUNTY OF WESTCHESTER AGAINST HEROLDO RICHARDSON SEEKING A MONETARY JUDGEMENT.

E)__________COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE ACTING COUNTY ATTORNEY TO INSTITUTE LEGAL PROCEEDINGS AGAINST MICHAEL SHEEHAN SEEKING A MONETARY JUDGMENT.

A)__________COMMITTEE ON BUDGET AND APPROPRIATIONS: RES__________1997: STATING THE BOARD’S OPPOSITION TO ANY CONSOLIDATION OF THE WESTCHESTER COUNTY FAMILY COURTS INTO ANY NEW OR REBUILT WESTCHESTER COUNTY COURTHOUSE, INCLUDING ANY ADJOINING ANNEX AS MAY BE CONSTRUCTED, OR OTHER REDUCTION OF CURRENT FACILITIES IN WHITE PLAINS, NEW ROCHELLE OR YONKERS.

C)__________COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: RES__________1997: CONFIRMING THE APPOINTMENT OF BARBARA MONOHAN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE TAXI AND LIMOUSINE COMMISSION.

1)__________RES__________1997: CONFIRMING THE APPOINTMENT OF WALTER BELL AS A MEMBER OF THE TAXI AND LIMOUSINE COMMISSION.

2)__________RES__________1997: CONFIRMING THE REAPPOINTMENT OF E. VIRGIL CONWAY AS A MEMBER OF THE INDUSTRIAL DEVELOPMENT AGENCY.

3)__________RES__________1997: CONFIRMING THE REAPPOINTMENT OF JOHN J. BRESNAHAN AS A MEMBER OF THE INDUSTRIAL DEVELOPMENT AGENCY.

4)__________RES__________1997: CONFIRMING THE REAPPOINTMENT OF CHARLES ADE SIMMONS AS A MEMBER OF THE INDUSTRIAL DEVELOPMENT AGENCY.

5)__________RES__________1997: CONFIRMING THE REAPPOINTMENT OF LOUIS H. HEITHAUS AS A MEMBER OF THE INDUSTRIAL DEVELOPMENT AGENCY.

6)__________RES__________1997: DESIGNATING THE WESTCHESTER CONVENTION AND VISITORS BUREAU, LTD., AS THE "TOURIST PROMOTION AGENCY" FOR WESTCHESTER COUNTY.

E)__________COMMITTEE ON HEALTH AND THE MEDICAL CENTER: RES__________1997: SETTING A PUBLIC HEARING ON A PROPOSED LOCAL LAW AUTHORIZING THE COUNTY TO LEASE CERTAIN COUNTY PROPERTY TO THE WESTCHESTER COUNTY HEALTH CARE CORPORATION FOR A TERM OF SIXTY (60) YEARS AND ENTER INTO AN OPERATING AGREEMENT FOR AN INITIAL TERM OF TEN (10) YEARS WITH AN AUTOMATIC RENEWAL TERM OF TEN (10) YEARS. [PUBLIC HEARING SET FOR ___________1997 AT _______; LOCAL LAW INTRO_____1997]