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COUNTY BOARD OF LEGISLATORS MONDAY: 7:00 P.M. SPECIAL ITEM CALENDAR 16________JUNE 2, 1997________
SI-1)__COMMUNICATIONS :
A)__________COUNTY EXECUTIVE: PROPOSED ACT AUTHORIZING THE COUNTY TO GRANT AN EASEMENT TO NEW YORK TELEPHONE COMPANY TO CONSTRUCT, PLACE OPERATE, REPLACE, REMOVE, REPAIR AND MAINTAIN UNDERGROUND SERVICE LINES, PEDESTALS, CONDUITS, A CONTROLLED ENVIRONMENTAL VAULT, A CROSS BOX, MANHOLES, CABLES, WIRES AND FIXTURES UPON, OVER AND UNDER CERTAIN PROPERTY ALONG PLAYLAND PARKWAY IN RYE. 1)__________PROPOSED ACT AUTHORIZING THE COUNTY TO ENTER INTO IMA’S WITH VARIOUS MUNICIPALITIES FOR THE PROVISION OF SERVICES UNDER THE URBAN YOUTH INITIATIVE "INVEST-IN-KIDS" PROGRAM. 2)__________APPOINTING CHIEF FRANK NANNA, JR. AS A MEMBER OF THE DOMESTIC VIOLENCE COUNCIL. 3)__________REAPPOINTING SHEILA ZIVE AS A MEMBER OF THE WOMEN’S ADVISORY BOARD. 4)__________PROPOSED LOCAL LAW AMENDING LOCAL LAW INTRO 5-1989 AUTHORIZING THE COUNTY TO AMEND AN AGREEMENT WITH NYNEX CREDIT CORPORATION FOR CENTREX SERVICES.
B)__________HON. GEORGE OROS: FORWARDING NOTICE FROM METRO NORTH RAILROAD OF INTENT TO PREPARE AN ENVIRONMENTAL IMPACT STATEMENT DRAFT SCOPING DOCUMENT AND FORMAL SCOPING MEETING REGARDING THE MID-HARLEM THIRD TRACK PROJECT.
C)__________COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE COUNTY ATTORNEY TO SETTLE THE LAWSUIT ENTITLED WENDY BLUMENTHAL AND LAWRENCE BLUMENTHAL, AS ADMINISTRATORS OF THE ESTATE OF NANCY BLUMENTHAL, WENDY BLUMENTHAL, INDIVIDUALLY, AND LAWRENCE BLUMENTHAL, INDIVIDUALLY V. HARVEY N. LOTHRINGER, INDIVIDUALLY, ET AL. D)__________COUNTY ATTORNEY: PROPOSED ACT REQUESTING AUTHORIZATION TO COMMENCE LEGAL ACTION AGAINST EMSA LIMITED PARTNERSHIP, ITS AGENTS AND ANY OTHER RELATED AND NECESSARY PETIRES FOR VIOLATION OF OBLIGATIONS IN RELATION TO THE CURRENT CONTRACT BETWEEN EMSA LIMITED PARTNERSHIP AND THE COUNTY OF WESTCHESTER.
SI-3)__STANDING COMMITTEES:
A)__________COMMITTEE ON BUDGET AND APPROPRIATIONS: RES__________1997: AUTHORIZING PETTY CASH/CHANGE FUNDS FOR VARIOUS DEPARTMENTS WITHIN THE COUNTY.
1)__________ACT__________1997: AMENDING THE 1997 CAPITAL BUDGET BY ADDING $4,000,000 FOR WOODLANDS VIADUCT, CITY OF WHITE PLAINS.
2)__________(BOND) ACT_________1997: AUTHORIZING THE ISSUANCE OF $3,850,000 IN BONDS CONSTRUCTION COSTS - WOODLANDS VIADUCT PROJECT.
3)__________(BOND) ACT__________1997: AUTHORIZING THE ISSUANCE OF $3,216,000 IN BONDS TO FINANCE PHASE 1 OF IMPROVEMENTS TO DEVELOP THE LIGHT GENERAL AVIATION INFRASTRUCTURE AT THE WESTCHESTER COUNTY AIRPORT.
4)__________ACT__________1997: AUTHORIZING THE COMMISSIONER OF FINANCE TO PAY MORTGAGE TAX RECEIPTS TO CITIES, TOWNS AND VILLAGES.
5)__________ACT__________1997: AUTHORIZING THE COUNTY TO ENTER INTO AN IMA WITH THE CITY OF YONKERS BOARD OF EDUCATION FOR THE LEASE OF THE WIGHTMAN MANSION AND GARAGE AND THE PROPERTY DIRECTLY ADJACENT TO THESE STRUCTURES FOR PARK PURPOSES.
6)__________RES__________1997: SETTING A PUBLIC HEARING ON A PROPOSED LOCAL LAW IN RELATION TO ELECTING A RETIREMENT INCENTIVE PROGRAM FOR ELIGIBLE COUNTY OF WESTCHESTER EMPLOYEES (EXCEPT WESTCHESTER COMMUNITY COLLEGE EMPLOYEES). [PUBLIC HEARING SET FOR ____________AT_______; LOCAL LAW INTRO______1997]
7)__________RES__________1997: SETTING A PUBLIC HEARING ON A PROPOSED LOCAL LAW APPROVING A RESOLUTION BY THE WESTCHESTER COMMUNITY COLLEGE BOARD OF TRUSTEES ELECTING TO PROVIDE THE BENEFITS OF A RETIREMENT INCENTIVE PROGRAM. [PUBLIC HEARING SET FOR _____________AT_________; LOCAL LAW INTRO______1997]
8)__________ACT 76-1997: 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 FOR THE OPERATION OF A COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEM AND THE PROVISION OF RELATED EQUIPMENT, COMPUTERS, SOFTWARE AND SERVICES.
9)_________COMMITTEE ON BUDGET AND APPROPRIATIONS AND 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 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.
10)__________COMMITTEE ON BUDGET AND APPROPRIATIONS: RES__________1997: MAKING CERTAIN DETERMINATIONS WITH REGARD TO THE WESTCHESTER COUNTY COURTHOUSE.
11)__________RES__________1997: AUTHORIZING THE COUNTY EXECUTIVE OR HIS DESIGNEE TO EXECUTE AND FILE AN APPLICATION ON BEHALF OF WESTCHESTER COUNTY WITH THE U.S. DEPARTMENT OF TRANSPORTATION’S FEDERAL TRANSIT ADMINISTRATION AND TO ACCEPT UP TO $32 MILLION RECEIVED THEREUNDER TO AID IN THE FINANCING OF THE CENTRALIZED MAINTENANCE FACILITY.
D)__________COMMITTEE ON COMMUNITY AFFAIRS: REPORT ON NORTH RIDGE EQUESTRIAN STABLES.
SI-7)__MOTIONS, RESOLUTIONS:
A)__________RES__________1997: MR. LATIMER: DEATH OF SAMUEL LATWIN; MR. WISHNIE: DEATH OF MICHAEL J. SUSARCHICK, JR., CLINTON D. OGDEN, JR., GRETA CORNELL;MRS. BRONZ DEATH OF JAMES SLADE; MRS. BRONZ AND MRS. STEWART-COUSINS: DEATH OF NATALIE FAITH LAURIANO; MR. DARCY: DEATH JUANITA E. TARRANT, SUSAN TOBIN; MRS SPRECKMAN: DEATH OF CATHERINE BUONORA, ANTHONY DI POPOLO.
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