THE COUNTY BOARD OF LEGISLATORS MET IN SPECIAL SESSION.

THE HONORABLE GEORGE OROS IN THE CHAIR.

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, CARKSY, DARCY, DELFINO, DONOVAN, LAMOTTE, MOSIELLO, SPRECKMAN, STEWART-COUSINS, SWANSON, WISHINE, YOUNG, CHAIRMAN-17.

RESOLUTION 1-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: APPROPRIATING FROM UNAPPROPRIATED REVENUES MONIES TO FUND SPECIFIED POSITIONS IN THE DIVISION OF INFORMATION SYSTEMS.

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

RESOLUTION 2-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING AND DIRECTING THE COMMISSIONER OF HOSPITALS TO EMPLOY SPECIFIED PERSONNEL FOR 180 DAYS IN THE DIETARY DEPARTMENTS OF WCMC AND RTI.

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

RESOLUTION 3- 1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING AND DIRECTING THE COMMISSIONER OF HOSPITALS TO EMPLOY SPECIFIED PERSONNEL FOR 180 DAYS IN THE PURCHASING DEPARTMENT AT WCMC AND RTI.

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

RESOLUTION 4-1997: DIRECTING THE COUNTY ATTORNEY TO PREPARE AN ACT PROVIDING FOR THE DESIGNATION OF OUTSIDE COUNSEL TO REPRESENT THE POSITION OF THE BOARD OF LEGISLATORS IN THE MATTER OF THE CSEA V. O’ROURKE, ET AL.

Mrs. Swanson moved to Table Resolution 4-1997, which was unanimously adopted.

ON MOTION OF LEGISLATOR OROS, THE BOARD ADJOURNS.