THE COUNTY BOARD OF LEGISLATORS MET PURSUANT TO ADJOURNMENT.

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, DONOVAN, LAMOTTE, MOSIELLO, SPRECKMAN, STEWART-COUSINS, WISHNIE, YOUNG, CHAIRMAN-15.

MOTION: APPROVAL OF THE MINUTES: MR. NOTO MOVED THAT THE MINUTES OF MAY 9, 1997 BE APPROVED-CARRIED.

PUBLIC HEARING: COMMITTEE ON LEGISLATION: LOCAL LAW INTRO 8-1997: AMENDING CHAPTERS 107 AND 110 OF THE WESTCHESTER COUNTY CHARTER TO LIMIT THE TERMS OF OFFICE OF THE COUNTY EXECUTIVE AND THE MEMBERS OF THE COUNTY BOARD OF LEGISLATORS.

MR. NOTO MOVED TO SUSPEND THE REGULAR ORDER OF BUSINESS FOR THE PURPOSE OF CONDUCTING A PUBLIC HEARING.

THE CLERK PRESENTED PROOF OF PUBLICATION AND READ THE RULES FOR ITS CONDUCT. THERE WERE 12 SPEAKERS.

NO OTHER PERSON WISHING TO BE HEARD, MR. NOTO DECLARED THE PUBLIC HEARING CLOSED AND THE REGULAR ORDER OF BUSINESS WAS RESUMED.

UNFINISHED BUSINESS: COMMUNICATION: COUNTY EXECUTIVE: PROPOSED LEGISLATION AUTHORIZING THE PURCHASE OF PROPERTY FROM 150 GRAND STREET, LLC. was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED ACT AUTHORIZING THE COUNTY TO ENTER INTO AN IMA WITH THE CITY OF NEW YORK TO ACCEPT A FEDERAL GRANT FROM THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FOR FISCAL YEAR 1997 was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs and Committee on Budget and Appropriations..

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED ACT AUTHORIZING THE COUNTY TO ENTER INTO COOPERATION AGREEMENTS WITH THE TOWN OF MOUNT PLEASANT, TOWN OF PELHAM AND VILLAGE OF PELHAM MANOR TO UNDERTAKE THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED ACT AUTHORIZING THE COMMISSIONER OF FINANCE TO PAY THE MORTGAGE RECEIPTS was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: ACCEPTANCE OF A GIFT FROM JOHN AND BRENDA FARERI OF A TEMPORARY, ONE-STORY BUILDING AT THE WESTCHESTER COUNTY MEDICAL CENTER TO BE USED AS A DEVELOPMENT CENTER FOR THE CHILDREN’S HOSPITAL was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: FORWARDING THE 1996 ANNUAL REPORT OF THE DEPARTMENT OF ENVIRONMENTAL FACILITIES/SOLID WASTE DIVISION was on motion of Mr. Noto received, filed and referred to the Committee on Public Works and Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE COMMUNICATION: OF $100,000 IN BONDS - INTERIOR INFRASTRUCTURE REPAIRS - WHITE PLAINS was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $140,000 IN BONDS - ROOF REPLACEMENT, 85 COURT STREET was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $650,000 IN BONDS - AIR CONDITIONING EQUIPMENT, CHLOROFLOURO CARBONS, DPS LOCATION was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - PURCHASE OF COMPUTERS was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $775,000 IN BONDS - IMAGE MANAGEMENT SYSTEM was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,013,000 IN BONDS - WORK FORCE AUTOMATION was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,025,000 IN BONDS - CROTON POINT REDEVELOPMENT-CAMPING was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $375,000 IN BONDS - CROTON POINT - SITE IMPROVEMENTS was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $570,000 IN BONDS - RIDGE ROAD PICNIC AREA was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $200,000 IN BONDS - TIBBETTS BROOK PARK SITE WORK was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $920,000 IN BONDS - INTERIOR MODERNIZATION was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,500,000 IN BONDS - MAJOR MEDICAL EQUIPMENT was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,000,000 IN BONDS - YONKERS JOINT TREATMENT PLANT - POTASSIUM PERMANGANATE BULK STORAGE FACILITY was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: FORWARDING THE 1996 ANNUAL REPORT OF THE DEPARTMENT OF PARKS, RECREATION AND CONSERVATION. [ON FILE] was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs and Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED ACT AUTHORIZING THE COUNTY TO GRANT AN EASEMENT TO NEW YORK TELEPHONE COMPANY TO CONSTRUCT, PLACE OPERATE, REPLACE, REMOVE, REPAIR AND MAINTAIN UNDERGROUND SERVICE LINES, PEDESTALS, CONDUITS, A CONTROLLED ENVIRONMENTAL VAULT, A CROSS BOX, MANHOLES, CABLES, WIRES AND FIXTURES UPON, OVER AND UNDER CERTAIN PROPERTY ALONG PLAYLAND PARKWAY IN RYE was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED ACT AUTHORIZING THE COUNTY TO ENTER INTO IMA’S WITH VARIOUS MUNICIPALITIES FOR THE PROVISION OF SERVICES UNDER THE URBAN YOUTH INITIATIVE "INVEST-IN-KIDS" PROGRAM was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: COUNTY EXECUTIVE: APPOINTING CHIEF FRANK NANNA, JR. AS A MEMBER OF THE DOMESTIC VIOLENCE COUNCIL was on motion of Mr. Noto received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: REAPPOINTING SHEILA ZIVE AS A MEMBER OF THE WOMEN’S ADVISORY BOARD was on motion of Mr. Noto received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED LOCAL LAW AMENDING LOCAL LAW INTRO 5-1989 AUTHORIZING THE COUNTY TO AMEND AN AGREEMENT WITH NYNEX CREDIT CORPORATION FOR CENTREX SERVICES was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED LEGISLATION REGARDING CAMPAIGN FINANCE REFORM.

Mr. Wishnie asked for unanimous consent to place the above-captioned communication on the agenda. Consent given, the above item was placed on the agenda and on motion of Mr. Noto received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. GEORGE LATIMER AND HON. PAUL NOTO: FORWARDING COPIES OF LETTERS SENT TO THE GOVERNOR, ASSEMBLYMEN BRODSKY AND TOCCI, SENATOR OPPENHEIMER AND CONGRESSWOMAN LOWEY SIGNED BY MAYORS IDONI, LANZA, LEWY AND SUPERVISOR PRICE URGING THEM NOT TO ELIMINATE THE SALES TAX ON CLOTHING ITEMS UNDER $500 was on motion of Mr. Noto, received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. LOIS BRONZ: FORWARDING A LETTER FROM THE MAYOR OF NEW ROCHELLE ASKING THE APPROVAL OF THE BOARD OF LEGISLATORS TO RECONVEY CLEAR TITLE TO 2 LOTS ORIGINALLY DEEDED BY THE COUNTY IN 1970 WITH RESTRICTIVE COVENANT was on motion of Mr. Noto, received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: HON. ROBERT DARCY: FORWARDING A LETTER URGING THE BOARD TO DEFEAT THE PROPOSAL TO PURCHASE PROPERTY FROM 150 GRAND STREET, LLC. was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: HON. URSULA LA MOTTE: FORWARDING A LETTER FROM A LOCAL SEPTIC TANK SERVICE ASKING FOR A MEETING WITH THE COMMITTEE ON PUBLIC WORKS TO DISCUSS A PROBLEM WITH THE SEWERAGE DISPOSAL SITE IN HAWTHORNE was on motion of Mr. Noto received, filed and referred to the Committee on Public Works.

COMMUNICATION: CLERK OF THE BOARD: FORWARDING THE ANNUAL REPORT OF THE WESTCHESTER COUNTY PUBLIC EMPLOYMENT RELATIONS BOARD was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: HON. KATHERINE CARSKY: FORWARDING A COPY OF A LETTER TO THE CHAIRMAN OF THE LEGISLATION COMMITTEE FROM THE CO-PRESIDENT OF THE PARK LANE POLITICAL ACTION COMMITTEE REQUESTING THAT THE "PASSIVE PARKLAND" DESIGNATION FOR CRANBERRY LAKE PARK NOT BE OVERTURNED was on motion of Mr. Noto, received, filed and referred to the Committee on Legislation and Committee on the Environment.

COMMUNICATION: HON. KATHERINE CARSKY: FORWARDING A COPY OF A LETTER TO THE COMMISSIONER OF TRANSPORTATION FROM A WHITE PLAINS RESIDENT CONCERNED ABOUT THE IDLING OF BEE-LINE BUSES was on motion of Mr. Noto received, filed and referred to the Committee on Environment.

COMMUNICATION: HON. KATHERINE CARSKY: FORWARDING A NEWSPAPER ARTICLE ENTITLED COMMUNITY LIVING: LOOK FOR BIKE PATHS, NOT GOLF COURSES was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs and Committee on Environment.

COMMUNICATION: HON. LOIS BRONZ: FORWARDING TWO LETTERS FROM WESTCHESTER RESIDENTS WHO UTILIZE THE NORTH RIDGE STABLE was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: HON. THOMAS ABINANTI: FORWARDING A LETTER FROM A CONSTITUENT REGARDING SOME PROBLEMS HE ENCOUNTERED AT PLAYLAND was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: HON. THOMAS ABINANTI: FORWARDING A RESOLUTION PROPOSING A SERIES OF STEPS TO BE TAKEN SO THAT A DECISION CAN BE MADE WITH RESPECT TO THE FUTURE OF THE COURTHOUSE 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 HER LETTER TO THE CHAIRMAN REGARDING THE YEAR 2000 ISSUE was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE COUNTY ATTORNEY TO SETTLE THE LAWSUIT OF FRANK VALENTINE AS EXECUTOR OF THE ESTATE OF MARYANN VALENTINE V. COUNTY OF WESTCHESTER AND THE WESTCHESTER COUNTY MEDICAL CENTER was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: HON. GEORGE OROS: FORWARDING NOTICE FROM METRO NORTH RAILROAD OF INTENT TO PREPARE AN ENVIRONMENTAL IMPACT STATEMENT DRAFT SCOPING DOCUMENT AND FORMAL SCOPING MEETING REGARDING THE MID-HARLEM THIRD TRACK PROJECT was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: COUNTY ATTORNEY: PROPOSED ACT AUTHORIZING THE COUNTY ATTORNEY TO SETTLE THE LAWSUIT ENTITLED WENDY BLUMENTHAL AND LAWRENCE BLUMENTHAL, AS ADMINISTRATORS OF THE ESTATE OF NANCY BLUMENTHAL, WENDY BLUMENTHAL, INDIVIDUALLY, AND LAWRENCE BLUMENTHAL, INDIVIDUALLY V. HARVEY N. LOTHRINGER, INDIVIDUALLY, ET AL was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY ATTORNEY: PROPOSED ACT REQUESTING AUTHORIZATION TO COMMENCE LEGAL ACTION AGAINST EMSA LIMITED PARTNERSHIP, ITS AGENTS AND ANY OTHER RELATED AND NECESSARY PARTIES FOR VIOLATION OF OBLIGATIONS IN RELATION TO THE CURRENT CONTRACT BETWEEN EMSA LIMITED PARTNERSHIP AND THE COUNTY OF WESTCHESTER was on motion of Mr. Noto, received, filed and referred to the Committee on Budget and Appropriations.

NOTICES AND PETITIONS: SUMMONS AND VERIFIED COMPLAINT: FEDERATED CONSERVATIONISTS, ET AL. V. COUNTY OF WESTCHESTER, ET AL. was on motion of Mr. Noto received, filed and referred to the County Attorney.

RESOLUTION 111-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING PETTY CASH/CHANGE FUNDS FOR VARIOUS DEPARTMENTS WITHIN THE COUNTY.

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

ACT 83-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AMENDING THE 1997 CAPITAL BUDGET BY ADDING $4,000,000 FOR WOODLANDS VIADUCT, CITY OF WHITE PLAINS.

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, Donovan, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Wishnie, Young, Chairman-15.

NAY: None.

(BOND) ACT 84-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE ISSUANCE OF $3,850,000 IN BONDS CONSTRUCTION COSTS - WOODLANDS VIADUCT PROJECT.

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, Donovan, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Wishnie, Young, Chairman-15.

NAY: None.

(BOND) ACT 85-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE ISSUANCE OF $3,216,000 IN BONDS TO FINANCE PHASE 1 OF IMPROVEMENTS TO DEVELOP THE LIGHT GENERAL AVIATION INFRASTRUCTURE AT THE WESTCHESTER COUNTY AIRPORT.

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: Latimer, Abinanti, Albanese, Bronz, Carsky, Darcy, Donovan, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Wishnie, Young, Chairman-14.

NAY: Legislator: Noto-1.

ACT 86-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE COMMISSIONER OF FINANCE TO PAY MORTGAGE TAX RECEIPTS TO CITIES, TOWNS AND VILLAGES.

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, Donovan, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Wishnie, Young, Chairman-15.

NAY: None.

ACT 87-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE COUNTY TO ENTER INTO AN IMA WITH THE CITY OF YONKERS BOARD OF EDUCATION FOR THE LEASE OF THE WIGHTMAN MANSION AND GARAGE AND THE PROPERTY DIRECTLY ADJACENT TO THESE STRUCTURES FOR PARK PURPOSES.

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, Donovan, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Wishnie, Young, Chairman-15.

NAY: None.

RESOLUTION 112-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: SETTING A PUBLIC HEARING ON A PROPOSED LOCAL LAW IN RELATION TO ELECTING A RETIREMENT INCENTIVE PROGRAM FOR ELIGIBLE COUNTY OF WESTCHESTER EMPLOYEES (EXCEPT WESTCHESTER COMMUNITY COLLEGE EMPLOYEES). [PUBLIC HEARING SET FOR JUNE 16, 1997, AT 7:30 P.M.; LOCAL LAW INTRO 9-1997]

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

RESOLUTION 113-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: SETTING A PUBLIC HEARING ON A PROPOSED LOCAL LAW APPROVING A RESOLUTION BY THE WESTCHESTER COMMUNITY COLLEGE BOARD OF TRUSTEES ELECTING TO PROVIDE THE BENEFITS OF A RETIREMENT INCENTIVE PROGRAM. [PUBLIC HEARING SET FOR JUNE 16, 1997 AT 7:30 P.M. LOCAL LAW INTRO 10-1997]

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

ACT 76-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS AND COMMITTEE ON PUBLIC SAFETY AND CRIMINAL JUSTICE: AUTHORIZING THE COUNTY TO ENTER INTO AN IMA WITH CITIES, VILLAGES, TOWNS AND FIRE DISTRICTS IN WESTCHESTER FOR THE OPERATION OF A COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEM AND THE PROVISION OF RELATED EQUIPMENT, COMPUTERS, SOFTWARE AND SERVICES.

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, Donovan, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Wishnie, Young, Chairman-15.

NAY: None.

ACT 88-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS AND COMMITTEE ON THE ENVIRONMENT: AUTHORIZING THE COUNTY TO ENTER INTO IMA’S WITH MUNICIPAL CORPORATIONS FOR THE COUNTY TO PROVIDE STENCILS TO PARTICIPATING MUNICIPALITIES AND REIMBURSE THE PARTICIPATING MUNICIPALITIES FOR PAINT COSTS IN AN AGGREGATE AMOUNT OF $4,000, LESS THE COST OF THE STENCILS TO BE PURCHASED FOR THE PARTICIPATING MUNICIPALITIES.

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, Donovan, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Wishnie, Young, Chairman-15.

NAY: None.

RESOLUTION 114-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: MAKING CERTAIN DETERMINATIONS WITH REGARD TO THE WESTCHESTER COUNTY COURTHOUSE.

Mr. Wishnie presented the following resolution and moved its adoption, which was declared adopted 11-4 with Legislators Carsky, Darcy, Young and Oros being recorded in the negative.

RESOLUTION 115-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE COUNTY EXECUTIVE OR HIS DESIGNEE TO EXECUTE AND FILE AN APPLICATION ON BEHALF OF WESTCHESTER COUNTY WITH THE U.S. DEPARTMENT OF TRANSPORTATION’S FEDERAL TRANSIT ADMINISTRATION AND TO ACCEPT UP TO $32 MILLION RECEIVED THEREUNDER TO AID IN THE FINANCING OF THE CENTRALIZED MAINTENANCE FACILITY.

Mr. Abinanti laid the above-captioned item "OVER" under the Rules.

COMMITTEE ON LEGISLATION: LOCAL LAW INTRO 8-1997: AMENDING CHAPTERS 107 AND 110 OF THE WESTCHESTER COUNTY CHARTER TO LIMIT THE TERMS OF OFFICE OF THE COUNTY EXECUTIVE AND OF MEMBERS OF THE COUNTY BOARD OF LEGISLATORS.

Mr. Abinanti moved to recommit the above-captioned Local Law back to the Legislation Committee.

ACT 89-1997: COMMITTEE ON LEGISLATION AUTHORIZING THE RETENTION OF PERRY M. OCHACHER, ESQ. FOR LOBBYING AND TECHNICAL SERVICES FOR THE PERIOD FROM JUNE 1, 1997 TO DECEMBER 31, 1997 AND FURTHER AUTHORIZING THE COUNTY TO PAY THE DESIGNATED INDIVIDUAL FOR SERVICES RENDERED.

Mr. Abinanti 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, Donovan, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Wishnie, Young, Chairman-15.

NAY: None.

COMMITTEE ON COMMUNITY AFFAIRS: REPORT ON NORTH RIDGE EQUESTRIAN STABLES.

Mrs. Bronz moved that the report be received and filed.

RESOLUTION 116-1997: COMMITTEE ON THE ENVIRONMENT: FINDING THAT THE PROPOSED DEIS REGARDING HUDSON HILLS IS COMPLETE AND ADEQUATE FOR PUBLIC REVIEW AND COMMENT AND DIRECTS THE COMMISSIONER OF PLANNING TO ISSUE AND FILE A NOTICE OF COMPLETION IN THE FORM AND MANNER PRESCRIBED BY ALL APPLICABLE LAWS AND REGULATIONS AND DIRECTING THE CLERK TO CAUSE OF NOTICE OF PUBLIC HEARING TO BE PUBLISHED CONCERNING THE DEIS.

Mrs. Carsky presented the following resolution and moved its adoption, which was declared adopted.

RESOLUTION 117-1997: MR. LATIMER: DEATH OF SAMUEL LATWIN; MR. WISHNIE: DEATH OF MICHAEL J. SUSARCHICK, JR., CLINTON D. OGDEN, JR., GRETA CORNELL;MRS. BRONZ: DEATH OF JAMES SLADE; MRS. BRONZ AND MRS. STEWART-COUSINS: DEATH OF NATALIE FAITH LAURIANO; MR. DARCY: DEATH JUANITA E. TARRANT, SUSAN TOBIN; MRS. SPRECKMAN: DEATH OF CATHERINE BUONORA, ANTHONY DI POPOLO, ANTHONY RAMONDI.

The above-mentioned Legislators presented the following memorial resolution and moved its adoption, which was declared carried.

6TH DISTRICT (MR. NOTO): MOVE THAT WHEN THE BOARD ADJOURNS, IT ADJOURNS TO MEET ON JUNE 16, 1997, AT 7:00 P.M.

ON MOTION OF LEGISLATOR NOTO, THE BOARD ADJOURNS.