COUNTY BOARD OF LEGISLATORS MONDAY: 10:00 A.M.

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

SPECIAL ITEM CALENDAR 14________MAY 5, 1997_________

SI-1)__COMMUNICATIONS:

A)__________COUNTY EXECUTIVE: PROPOSED ACT AUTHORIZING THE COUNTY TO ENTER INTO IMA’S WITH MUNICIPAL CORPORATIONS FOR THE COUNTY TO PROVIDE STENCILS TO PARTICIPATING MUNICIPALITIES AND REIMBURSE THE PARTICIPATING MUNICIPALITIES FOR PAINT COSTS IN AN AGGREGATE AMOUNT OF $4,000 LESS THE COST OF THE STENCILS TO BE PURCHASED FOR THE PARTICIPATING MUNICIPALITIES.

B)__________COUNTY ATTORNEY: REQUESTING AUTHORIZATION TO COMMENCE A SUMMARY LEGAL PROCEEDING AGAINST MARIA BLANCHETTE TO EVICT HER FROM ELMWOOD HALL, VALHALLA AND OBTAIN THE VALUE OF THE FAIR USE AND OCCUPANCY OF THE SUBJECT PROPERTY FOR THE PERIOD OF TIME SHE HAS BEEN OCCUPYING THE RESIDENCE WITHOUT THE CONSENT OR PERMISSION OF WESTCHESTER COUNTY.

C)__________COUNTY ATTORNEY: AUTHORIZING THE COUNTY ATTORNEY TO SETTLE THE LAWSUIT ENTITLED JOSEPH MASCETTA V. JOSEPH MIRANDA, ET AL.

D)__________COUNTY ATTORNEY: AUTHORIZING THE COUNTY ATTORNEY TO SETTLE THE LAWSUIT OF VICTORIO PIERRI AND CARMELA PIERRI V. COUNTY OF WESTCHESTER AND WESTCHESTER COUNTY MEDICAL CENTER.

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

SI-3)__STANDING COMMITTEES:

A)__________COMMITTEE ON BUDGET AND APPROPRIATIONS: (BOND) ACT__________1997: AUTHORIZING THE REFUNDING OF A PORTION OF THE OUTSTANDING GENERAL OBLIGATION BONDS-1992-B, GENERAL OBLIGATION BONDS - 1993B, GENERAL OBLIGATION SERIAL BONDS - 1994A AND GENERAL OBLIGATION SERIAL BONDS - 1995A OF THE COUNTY OF WESTCHESTER STATING THE PLAN OF REFUNDING, AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $17,500,000 REFUNDING BONDS - 1997, AND MAKING CERTAIN DETERMINATIONS RELATIVE THERETO.

1)__________RES__________1997: FINDING THAT THERE WILL 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 MAPLE MOOR GOLF COURSE.

2)__________ACT__________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.

3)__________COMMITTEE ON BUDGET AND APPROPRIATIONS AND COMMITTEE ON PUBLIC SAFETY AND CRIMINAL JUSTICE: ACT__________1997: AUTHORIZING THE COUNTY TO ENTER INTO IMA AGREEMENTS WITH CITIES, VILLAGES, TOWNS AND FIRE DISTRICTS IN WESTCHESTER FOR THE OPERATION OF A COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEM AND THE PROVISION OF RELATED EQUIPMENT, COMPUTERS, SOFTWARE AND SERVICES.

SI-7)__MOTIONS, RESOLUTIONS:

A)__________RES__________1997: MRS. SPRECKMAN: DEATH OF ANOTINETTE ANNUNZIATO; MR. MOSIELLO: DEATH OF SEBASTIANO P. SCELZA.