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

CALENDAR 15_______________________MAY 19, 1997________

PUBLIC COMMENT

MINUTES: MAY 5, 1997

A)__________UNFINISHED BUSINESS: COMMITTEE ON BUDGET AND APPROPRIATIONS: RES 103-1997: FINDING THAT THERE WOULD BE NO SIGNIFICANT IMPACT ON THE ENVIRONMENT FROM THE ADOPTION OF AN ACT WHICH WOULD GRANT A LICENSE TO TOLL BROTHERS, INC. TO CONSTRUCT AND OPERATE A SANITARY SEWER MAIN ACROSS A PORTION OF THE MAPLE MOOR GOLF COURSE IN THE CITY OF WHITE PLAINS AND WOULD AUTHORIZE THE COUNTY TO ENTER INTO AN AGREEMENT BY WHICH THE COUNTY WOULD GRANT A PERPETUAL EASEMENT TO THE CITY FOR OPERATION OF A SANITARY SEWER MAIN.

B)__________UNIFNISHED BUSINESS: COMMITTEE ON BUDGET AND APPROPRIATIONS: ACT 75-1997: AUTHORIZING THE COUNTY TO GRANT A LICENSE TO TOLL BROTHERS, INC. TO CONSTRUCT AND OPERATE A SEWER MAIN ACROSS A PORTION OF THE MAPLE MOOR GOLF COURSE IN THE CITY OF WHITE PLAINS AND TO GRANT A PERPETUAL EASEMENT TO THE CITY TO OPERATE AND MAINTAIN THE SEWER MAIN UPON ITS COMPLETION AND UPON ITS CONVEYANCE TO THE CITY OF WHITE PLAINS BY THE COUNTY OF WESTCHESTER.

C)__________UNFINISHED BUSINESS: COMMITTEE ON BUDGET AND APPROPRIATIONS AND COMMITTEE ON PUBLIC SAFETY AND CRIMINAL JUSTICE: AUTHORIZING THE COUNTY TO ENTER INTO AN IMA WITH CITIES, VILLAGES, TOWNS AND FIRE DISTRICTS IN WESTCHESTER COUNTY FOR THE OPERATION OF A COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEM AND THE PROVISION OF RELATED EQUIPMENT, COMPUTERS, SOFTWARE AND SERVICES.

1)__COMMUNICATIONS:

B)__________HON. LOIS BRONZ, HON. PAUL NOTO, AND HON. THOMAS ABINANTI: FORWARDING A LETTER FROM THE NEW YORK VEHICLE RENTAL ASSOCIATION OPPOSING THE IMPOSITION OF ANY TAXES ON AUTO RENTALS IN WESTCHESTER COUNTY.

C)__________HON. KATHERINE CARSKY: FORWARDING A LETTER FROM THE SUPERVISOR OF GREENBURGH REGARDING BUS NOISE ON THE SPRAIN BROOK PARKWAY.

D)__________HON. RICHARD WISHNIE: FORWARDING PROPOSED LEGISLATION TO PROVIDE FOR A SINGLE SCHOOL TAX LIEN DATE.

E)__________HON. PAUL NOTO: FORWARDING A LETTER IN OPPOSITION TO AUTO RENTAL TAXES.

F)__________HON. KATHERINE CARSKY: FORWARDING A NEWSPAPER ARTICLE DETAILING PROBLEMS WITH TERM LIMITS.

G)__________HON. KATHERINE CARSKY: FORWARDING A COPY OF A LETTER FROM THE COUNTY PLANNING BOARD TO THE VILLAGE OF RYE BROOK RECOMMENDING DISAPPROVAL OF A PLANNED DEVELOPMENT FOR HIGH POINT VILLAGE.

H)__________HON. PAUL NOTO: FORWARDING A PROPOSED RESOLUTION URGING THE STATE TO RAISE THE MINIMUM AGE OF BARTENDERS TO 21 YEARS OF AGE.

I)___________HON. THOMAS ABINANTI: FORWARDING A COPY OF A LETTER FROM THE HARRISON SUPERVISOR IN OPPOSITION TO USING THE FORMER SOCHUREK PROPERTY FOR PUBLIC BATHING.

3)__STANDING COMMITTEES:

A)__________COMMITTEE ON BUDGET AND APPROPRIATIONS: ACT__________1997: AUTHORIZING THE COMMENCEMENT OF LEGAL PROCEEDINGS TO RECOVER AMOUNTS DUE FOR HOSPITAL SERVICES.

1)__________ACT__________1997: AUTHORIZING THE COUNTY ATTORNEY TO SETTLE THE LAWSUIT OF VICTORIO PIERII AND CARMELA PIERRI V. COUNTY OF WESTCHESTER AND WESTCHESTER COUNTY MEDICAL CENTER.

2) )__________ACT__________1997: AUTHORIZING THE COUNTY ATTORNEY TO SETTLE THE LAWSUIT ENTITLED LEONARD HUNGER AND LUCY HUNGER V. COUNTY OF WESTCHESTER, ET AL.

B)__________COMMITTEE ON LEGISLATION: RES__________1997: REQUESTING THE WESTCHESTER STATE LEGISLATIVE DELEGATION TO ENSURE THAT WESTCHESTER AND ITS RESIDENTS ARE NOT HARMED IN SPECIFIED WAYS WHEN THE STATE BUDGET IS ADOPTED.

1)__________RES__________1997: SETTING A PUBLIC HEARING ON A PROPOSED LOCAL LAW IN RELATION TO LIMITING THE TERMS OF OFFICE OF THE COUNTY EXECUTIVE AND OF MEMBERS OF THE COUNTY BOARD OF LEGISLATORS. [PUBLIC HEARING SET FOR ____________________1997 AT __________; LOCAL LAW INTRO__________1997]

H)__________COMMITTEE ON THE ENVIRONMENT: ACT__________1997: AUTHORIZING THE COUNTY TO ENTER INTO IMA’S WITH MUNICIPAL CORPORATIONS FOR THE COUNTY TO PROVIDE STENCILS TO PARTICIPATING MUNICIPALITIES FOR PAINT COSTS IN AN AGGREGATE AMOUNT OF $4000 LES THE COST OF THE STENCILS TO BE PURCHASED FOR THE PARTICIPATING MUNICIPALITIES.

1)_________RES__________1997: ADOPTING THE STATEMENT OF FINDINGS FOR THE WESTCHESTER COUNTY AIRPORT PROJECTS.

L)__________COMMITTEE ON RULES: RES__________1997: ESTABLISHING A POLICY REGARDING THE USE OF COUNTY-PRODUCED PHOTOGRAPHS OF LEGISLATORS TAKEN OF OR FOR THEIR OFFICIAL DUTIES.

7)__MOTIONS. RESOLUTIONS:

A)__________6TH DISTRICT (MR. NOTO): MOVE THAT WHEN THE BOARD ADJOURNS, IT ADJOURNS TO MEET ON____________, 1997 AT_______.

ON MOTION OF LEGISLATOR_______________,

THE BOARD ADJOURNS.