ACT 1-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: 7: AUTHORIZING THE COUNTY TO ACCEPT COMPENSATION FOR THE TAKING BY THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION OF TWO (2) PARCELS OF PROPERTY OF THE COUNTY OF WESTCHESTER LOCATED ADJACENT TO ROUTE 9 IN THE CITY OF PEEKSKILL.

Mr. Wishnie presented the following report and act and moved that the report be received, filed and approved, and the act adopted, which motion was declared carried by the following vote:

AYE: Legislators: Noto, Latimer, Abinanti, Albanese, Bronz, Carsky, Darcy, Delfino, Donovan, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Swanson, Wishnie, Young, Chairman-17.

NAY: None.

RESOLUTION 5-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: FINDING THAT THERE WILL BE NO SIGNIFICANT IMPACT ON THE ENVIRONMENT FROM THE ADOPTION OF AN ACT GRANTING UTILITY EASEMENTS TO CON EDISON AND NEW YORK TELEPHONE COMPANY THROUGH COUNTY PROPERTY LOCATED IN THE TOWN OF NORTH CASTLE.

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

ACT 2-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE COUNTY TO GRANT UTILITY EASEMENTS TO CON EDISON AND NEW YORK TELEPHONE COMPANY THROUGH CERTAIN COUNTY-OWNED REAL PROPERTY LOCATED IN THE TOWN OF NORTH CASTLE, ALONG NEW YORK STATE ROUTE 120 AND THE AIRPORT ACCESS ROAD.

Mr. Wishnie presented the following report and act and moved that the report be received, filed and approved, and the act adopted, which motion was declared carried by the following vote:

AYE: Legislators: Noto, Latimer, Abinanti, Albanese, Bronz, Carsky, Darcy, Delfino, Donovan, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Swanson, Wishnie, Young, Chairman-17.

NAY: None.

CHAIRMAN OF THE BOARD: RESOLUTION 10-1997: AUTHORIZING THE RETENTION OF SAMUEL YASGUR, ESQ. TO REPRESENT THE BOARD OF LEGISLATORS IN THE LITIGATION ENTITLED, "CSEA V. O’ROURKE ET AL".

Mr. Oros presented the following resolution and moved its adoption, which was declared adopted 10-7 with Legislators: Noto, Albanese, Carsky, Donovan, LaMotte, Mosiello and Spreckman being recorded in the negative.

RESOLUTION 11-1997: MR. DELFINO: DEATH OF THEODORE S. BENJAMIN, PETER F. TRIANO, ROBERT G. DORSCH, SR,; MR. NOTO: DEATH OF ARTHUR J. ERCOLE; MR. LATIMER AND MR. NOTO: DEATH OR BURTON MEIGHAN; MR. LATIMER: DEATH OF ETHEL BANKS; MR. WISHNIE: DEATH OF LAURENCE A. GOBLE; MRS. SPRECKMAN: DEATH OF FRANK SINATRA; MR. MOSIELLO: DEATH OF ANTHONY COLAVITA; MRS. STEWART-COUSINS: DEATH OF LULA CAROLYN DURANT.

The above-named Legislators presented the following memorial resolution and moved its adoption, which was unanimously adopted.