THE COUNTY BOARD OF LEGISLATORS MET PURSUANT TO ADJOURNMENT.

THE CHAIRMAN OPENED THE MEETING WITH A PRAYER AND SALUTE TO OUR FLAG.

THE ROLL CALL RESULTED AS FOLLOWS:

LEGISLATORS: NOTO, LATIMER, ABINANTI, ALBANESE, BRONZ, CARSKY, DARCY, DELFINO, DONOVAN, LAMOTTE, MOSIELLO, SPRECKMAN, STEWART-COUSINS, SWANSON, WISHNIE, YOUNG, CHAIRMAN-17.

COMMUNICATION: COUNTY EXECUTIVE: FORWARDING A PACKAGE OF COURT-ORDERED CERTIORARI REFUNDS. [ON FILE] was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED ACT AUTHORIZING THE ISSUANCE OF $115,000,000, OR AS MUCH THEREOF AS MAY BE NECESSARY, IN TAX ANTICIPATION NOTES was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: HON. KATHERINE CARSKY: FORWARDING A COPY OF A LETTER TO THE PARKS COMMISSIONER FROM ASSEMBLYMAN TOCCI REGARDING THE OPERATION OF THE NORTHRIDGE EQUESTRIAN STABLE was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: CITIZEN COMMUNICATION: FEDERATED CONSERVATIONISTS: FORWARDING A COPY OF A LETTER FROM THE EXECUTIVE DIRECTOR TO THE CHAIRMAN OF THE BOARD REGARDING THE EFFORTS BEING MADE TO ALIENATE PARKLAND IN THE CITY OF YONKERS FOR HOUSING was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs, Committee on Environment, and Committee on Budget and Appropriations.

COMMUNICATION: CITIZENS COMMUNICATION: SUPERVISOR PAUL FEINER: REGARDING WORK BEING DONE ON THE SAW MILL RIVER PARKWAY IN THE VICINITY OF HASTINGS AND YONKERS was on motion of Mr. Noto received, filed and referred to the Committee on Public Works.

COMMUNICATION: CITIZENS COMMUNICATION: PRESIDENT OF THE HERITAGE HILLS SOCIETY: REQUESTING ASSISTANCE IN OBTAINING A POOL PERMIT was on motion of Mr. Noto received, filed and referred to the Committee on Health and the Medical Center.

COMMUNICATION: CLERK OF THE BOARD: FORWARDING THE 1997 PROPOSED BUDGET OF THE WESTCHESTER COUNTY INDUSTRIAL DEVELOPMENT AGENCY was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: HON. PAUL NOTO: FORWARDING A COPY OF A LETTER FROM THE SECRETARY OF THE WESTCHESTER COUNTY ASSOCIATION OF FIRE CHIEFS TO THE COUNTY EXECUTIVE EXPRESSING SUPPORT FOR THE PROPOSED CHANGES TO THE COUNTY FIRE SERVICE was on motion of Mr. Noto received, filed and referred to the Committee on Legislation and Committee on County Officers and Departments.

COMMUNICATION: HON. GEORGE OROS: FORWARDING A LETTER FROM THE MAYOR OF YONKERS REGARDING THE USE OF A PORTION OF RORY O’MOORE PARK FOR AFFORDABLE HOUSING was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs, Committee on Budget and Appropriations and Committee on the Environment.

COMMUNICATION: HON. GEORGE OROS: FORWARDING TWO COPIES OF THE PETITION REGARDING THE MODIFICATION OF COUNTY SEWER DISTRICT BOUNDARIES AND THE PETITION REQUESTING EXTENSION OF THE COUNTY SEWER DISTRICT [ON FILE] was on motion of Mr. Noto received, filed and referred to the Committee on Public Works.

COMMUNICATION: HON. GEORGE OROS: FORWARDING THE APPLICATION OF THE TOWN OF MOUNT PLEASANT FOR THE CROSSING DRAINAGE DISTRICT. [ON FILE] was on motion of Mr. Noto received, filed and referred to the Committee on Public Works.

COMMUNICATION: HON. RICHARD WISHNIE: FORWARDING A LETTER FROM THE COUNTY CLERK RE: COLLECTION OF FEES was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

NOTICES AND PETITIONS: ORDER TO SHOW CAUSE: IN THE MATTER OF THE APPLICATION OF THE CIVIL SERVICE EMPLOYEES ASSOCIATION, INC., LOCAL 1000 AFSCME, AFL-CIO, ET AL, V. ANDREW O’ROURKE, IN HIS CAPACITY AS COUNTY EXECUTIVE OF THE COUNTY OF WESTCHESTER AND AS A MEMBER OF THE WESTCHESTER COUNTY BOARD OF ACQUISITION AND CONTRACT, ET AL. [ON FILE] was on motion of Mr. Noto received, filed and referred to the County Attorney.

RESOLUTION 6-1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: DESIGNATING THE WESTCHESTER CONVENTION AND VISITORS BUREAU, LTD. AS THE "TOURIST PROMOTION AGENCY" FOR WESTCHESTER COUNTY.

Mr. Delfino presented the following resolution and moved its adoption, which was declared adopted.

RESOLUTION 7-1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: CONFIRMING THE REAPPOINTMENT OF ROBERT S. OLKO AS A MEMBER OF THE COMMUNITY SERVICES BOARD.

Mr. Delfino presented the following resolution and moved its adoption, which was declared adopted.

RESOLUTION 8-1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: CONFIRMING THE REAPPOINTMENT OF SHERYL R. CHASIN AS A MEMBER OF THE YOUTH BOARD.

Mr. Delfino presented the following resolution and moved its adoption, which was declared adopted.

RESOLUTION 9-1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: CONFIRMING THE REAPPOINTMENT OF MAURICE M. CHALK, JR. AS A MEMBER OF THE YOUTH BOARD.

Mr. Delfino presented the following resolution and moved its adoption, which was declared adopted.

6TH DISTRICT (MR. NOTO): MOVE THAT WHEN THE BOARD ADJOURNS, IT ADJOURNS TO MEET ON JANUARY 27, 1997, AT 10:00 A.M.

ON MOTION OF LEGISLATOR NOTO, THE BOARD ADJOURNS.