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

 

SPECIAL ITEM CALENDAR 25________AUGUST 18, 1997____

 

 

SI-1)__COMMUNICATIONS:

 

B)__________COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE COUNTY ATTORNEY TO SETTLE THE LAWSUIT ENTITLED RICHARD N. PITASSY, INDIVIDUALLY, AND AS SUCCESSOR IN INTEREST TO THE LAW FIRM OF PITASSY & O’NEILL V. THE COUNTY OF WESTCHESTER AND ANDREW P. O’ROURKE IN HIS CAPACITY AS COUNTY EXECUTIVE.

C)__________COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE COUNTY ATTORNEY TO SETTLE THE LAWSUIT ENTITLED GENERAL MEDICAL CORPORATION V. WESTCHESTER COUNTY MEDICAL CENTER AND ENTERPRISE SYSTEMS, INC.

D)__________COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE COUNTY ATTORNEY TO SETTLE THE LAWSUIT ENTITLED THOMAS E. O’CONNOR AND EILEEN R. O’CONNOR V. THE COUNTY OF WESTCHESTER.

 

SI-3)__STANDING COMMITTEES:

 

A)__________COMMITTEE ON BUDGET AND APPROPRIATIONS: ACT__________1997 (AS AMENDED): ADOPTING THE 1997/1998 WESTCHESTER COMMUNITY COLLEGE BUDGET AND MAKING APPROPRIATIONS FOR THE OPERATION OF THE WESTCHESTER COMMUNITY COLLEGE.

 

1)__________RES__________1997: REQUESTING THE COUNTY EXECUTIVE TO SUBMIT LEGISLATION AUTHORIZING THE COUNTY TO CONTRACT WITH THE NEW YORK STATE DORMITORY AUTHORITY TO PERFORM TECHNICAL AND FINANCIAL SERVICES FOR THE COUNTY WITH REGARD TO THE WESTCHESTER COUNTY COURTHOUSE; AUTHORIZING THE CHAIR TO RETAIN THE SERVICES OF THE APPROPRIATE CONSULTANTS TO PROVIDE GUIDANCE TO THE BOARD DURING THE PROCESS OF DEVELOPING A PLAN AND RECONSTRUCTING THE COURTHOUSE SITE AND REQUESTING THE COUNTY EXECUTIVE TO SECURE FROM THE DORMITORY AUTHORITY A FULL DOCUMENTATION OF ITS EFFORTS TO ENGAGE THE SERVICES OF MINORITY CONTRACTORS.

 

2)___________(BOND) ACT__________1997: AUTHORIZING THE ISSUANCE OF $775,000 IN BONDS - HARDWARE, SOFTWARE AND SYSTEMS INTEGRATION FOR CONTINUED IMPLEMENTATION OF IMAGING SYSTEMS IN VARIOUS COUNTY OFFICES, INCLUDING THE OFFICE OF COUNTY CLERK, DEPARTMENT OF FINANCE AND BOARD OF ELECTIONS.

 

3)__________(BOND) ACT__________1997: AUTHORIZING THE ISSUANCE OF $100,000 IN BONDS - PHASE 1 INFRASTRUCTURE REHABILITATION IN THE MICHAELIAN OFFICE BUILDING AND 112 EAST POST ROAD.

 

4)__________(BOND) ACT__________1997: AUTHORIZING THE ISSUANCE OF $140,000 IN BONDS - ROOF REPLACEMENT AT 85 COURT STREET.

 

5)__________RES__________1997: FINDING THAT THERE WILL BE NO SIGNIFICANT IMPACT ON THE ENVIRONMENT FROM THE ADOPTION OF BOND ACTS AMENDING PREVIOUSLY ADOPTED BOND ACTS TO FINANCE THE COST OF THE DESIGN AND CONSTRUCTION OF VARIOUS IMPROVEMENTS TO THE CROTON POINT CAMPING FACILITIES AND THE DESIGN AND CONSTRUCTION OF VARIOUS IMPROVEMENTS TO THE SUPPORT FACILITIES AT CROTON POINT PARK.

 

6)__________(BOND ) ACT__________1997: AMENDING BOND ACT 99-1994 - $1,025,000 - DESIGN AND CONSTRUCTION OF VARIOUS IMPROVEMENTS TO THE CROTON POINT PARK CAMPING FACILITIES.

7)__________(BOND) ACT__________1997: AMENDING BOND ACT 100-1994 - $575,000 - DESIGN AND CONSTRUCTION OF VARIOUS IMPROVEMENTS TO THE SUPPORT FACILITIES AT THE CROTON POINT PARK.

 

C)__________COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: RES__________1997: CONFIRMING THE APPOINTMENT OF IRENE MORALES AS A MEMBER OF THE YOUTH BOARD.

 

1)__________RES__________1997: CONFIRMING THE APPOINTMENT OF FRANK NANNA, JR. AS A MEMBER OF THE DOMESTIC VIOLENCE COUNCIL.

 

D)__________COMMITTEE ON COMMUNITY AFFAIRS: RES__________1997: SUPPORTING THE CITY OF MOUNT VERNON’S REQUEST FOR THE COMMENCEMENT OF AFFORDABLE HOUSING PROGRAMS IN THE CITY OF MOUNT VERNON.

 

 

SI-7)__MOTIONS, RESOLUTIONS:

 

A)__________RES__________1997: MR. DELFINO: DEATH OF JOHN R. FERRIS, ANTONIA CHILLEMI; MR. NOTO: DEATH OF VITO VENDOLA, ANTHONY M. FONTANA, PETER PUGLIESE, DANIEL L. CARRIERO; MR. LATIMER AND MR. NOTO: DEATH OF BARBARA SCHWAB ROSENBERG: MR. LATIMER: DEATH OF KAREN CHRISTOFFERSEN, MYRNA P. GARTH, SALVATORE MILIONE; MRS. BRONZ: DEATH OF JAY GLASS, MARGUERITE VASHTI POLITE ARMSTRONG: MRS. BRONZ AND MR. ABINANTI: DEATH OF EULA SWINNEY; MR. WISHNIE: DEATH OF LAURA S. BROWN; MR. DARCY: DEATH OF LENA PADUANO; MRS. SPRECKMAN: DEATH OF HELEN F. APICELLA, FRAN DODICK; MRS. STEWART-COUSINS: DEATH OF SIMON WILLIAMS, JR.; MRS. CARSKY: DEATH OF FRANK Y.S. WONG.