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, CARSKY, DARCY, DELFINO, DONOVAN, LAMOTTE, MOSIELLO, SPRECKMAN, STEWART-COUSINS, SWANSON, WISHNIE, YOUNG, CHAIRMAN-17.

LOCAL LAW INTRO 5-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE COUNTY TO ENTER INTO A LEASE WITH ROTTERDAM VENTURES, INC. FOR THE LEASE OF 56,618 SQUARE FEET OF SPACE AT 145 HUGUENOT STREET, NEW ROCHELLE.

Mrs. Swanson presented Local Law Intro 5-1997, and moved its adoption, which motion was declared carried by the following vote:

Aye: Legislators: Noto, Latimer, Abinanti, Albanese, Bronz, Darcy, Stewart-Cousins, Swanson, Young, Chairman-10.

Nay: Legislators: Carsky, Delfino, Donovan, LaMotte, Mosiello, Spreckman, Wishnie-7.

ACT 61-1997: APPOINTING SEVEN VOTING DIRECTORS TO THE GOVERNING BOARD OF THE WESTCHESTER COUNTY HEALTH CARE CORPORATION.

On motion of Mr. Noto, seconded by Mr. Latimer, Act 61-1997 was Tabled.

RESOLUTION 88-1997: RECOMMENDING TO THE GOVERNOR THREE APPOINTMENTS FOR VOTING DIRECTORS TO THE GOVERNING BOARD OF THE WESTCHESTER COUNTY HEALTH CARE CORPORATION.

On motion of Mr. Noto, seconded by Mr. Latimer, Resolution 88-1997 was Tabled.

ON MOTION OF LEGISLATOR WISHNIE, THE BOARD ADJOURNS.