THE COUNTY BOARD OF LEGISLATORS

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

APPROVAL OF THE MINUTES: MR. NOTO MOVED THAT THE MINUTES OF JUNE 16, 1997 (REGULAR MEETING), JUNE 23, 1997 (SPECIAL MEETING) BE APPROVED - CARRIED.

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

PUBLIC HEARING: COMMITTEE ON COMMUNITY AFFAIRS: LOCAL LAW INTRO 11-1997: AUTHORIZING THE COUNTY TO AMEND AN AGREEMENT WITH NYNEX CREDIT CORPORATION FOR CENTREX SERVICES.

THE CLERK PRESENTED PROOF OF PUBLICATION AND READ THE RULES OF ITS CONDUCT. THERE WERE NO SPEAKERS. MR. NOTO DECLARED THE PUBLIC HEARING CLOSED.

PUBLIC HEARING: COMMITTEE ON LEGISLATION: LOCAL LAW INTRO 14-1997: 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 BOARD OF LEGISLATORS.

THE CLERK PRESENTED PROOF OF PUBLICATION AND READ THE RULES FOR ITS CONDUCT. THERE WERE NO SPEAKERS. MR. NOTO DECLARED THE PUBLIC HEARING CLOSED.

PUBLIC HEARING: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: LOCAL LAW INTRO 15-1997: GIVING THE APPOINTING AUTHORITY THE POWER TO ANNUALLY DETERMINE COUNTY OFFICERS AND EMPLOYEES WHO WILL BE REQUIRED TO COMPLETE AND FILE AN ANNUAL STATEMENT OF FINANCIAL DISCLOSURE.

THE CLERK PRESENTED PROOF OF PUBLICATION AND READ THE RULES FOR ITS CONDUCT. THERE WERE NO SPEAKERS. MR. NOTO DECLARED THE PUBLIC HEARING CLOSED.

PUBLIC HEARING: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: LOCAL LAW INTRO 16-1997: GIVING THE BOARD OF ETHICS THE POWER TO APPROVE A REPORTING OFFICER’S OR EMPLOYEE’S EMPLOYMENT WITH ANY PERSON, FIRM OR CORPORATION WHICH FURNISHED GOODS OR SERVICES TO THE COUNTY DURING SUCH PERSON’S SERVICE TO THE COUNTY WITHIN ONE YEAR FOLLOWING THE REPORTING OFFICER’S OR EMPLOYEE’S TERMINATION OF EMPLOYMENT WITH THE COUNTY.

THE CLERK PRESENTED PROOF OF PUBLICATION AND READ THE RULES FOR ITS CONDUCT. THERE WERE NO SPEAKERS. MR. NOTO DECLARED THE PUBLIC HEARING CLOSED.

PUBLIC HEARING: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: LOCAL LAW INTRO 17-1997: GIVING THE BOARD OF ETHICS THE POWER TO APPROVE A REPORTING OFFICER’S OR EMPLOYEE’S POSITION AS A PAID CONSULTANT TO THE COUNTY OR ANY AGENCY THEREOF WITHIN ONE YEAR FOLLOWING THE REPORTING OFFICER’S OR EMPLOYEE’S TERMINATION OF EMPLOYMENT WITH THE COUNTY.

THE CLERK PRESENTED PROOF OF PUBLICATION AND READ THE RULES FOR ITS CONDUCT. THERE WERE NO SPEAKERS. MR. NOTO DECLARED THE PUBLIC HEARING CLOSED.

UNFINISHED BUSINESS: COMMITTEE ON LEGISLATION: (HOME RULE REQUEST) RES 118-1997: SUPPORTING A.1199-B, "AN ACT TO AMEND THE PENAL LAW, IN RELATION TO THE ISSUANCE OF A LICENSE TO CARRY OR POSSESS A PISTOL OR REVOLVER IN THE COUNTY OF WESTCHESTER AND TO REPEAL CERTAIN PROVISIONS OF SUCH LAW RELATING THERETO". [NOTE: THIS ITEM WAS CONSIDERED AT THE SPECIAL MEETING OF JUNE 23RD. IT APPEARS ON THIS AGENDA FOR TRACKING PURPOSES ONLY.]

UNFINISHED BUSINESS: COMMITTEE ON LEGISLATION: (HOME RULE REQUEST) RES 119-1997: SUPPORTING S. , "AN ACT TO AMEND THE PENAL LAW, IN RELATION TO THE ISSUANCE OF A LICENSE TO CARRY OR POSSESS A PISTOL OR REVOLVER IN THE COUNTY OF WESTCHESTER AND TO REPEAL CERTAIN PROVISIONS OF SUCH LAW RELATING THERETO".

Mr. Abinanti moved to recommit Resolution 119-1997.

UNFINISHED BUSINESS: COMMITTEE ON COMMUNITY AFFAIRS: ACT 97-1997: 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. [NOTE: THIS ITEM WAS CONSIDERED AT THE SPECIAL MEETING OF JUNE 23RD. IT APPEARS ON THIS AGENDA FOR TRACKING PURPOSES ONLY.]

COMMUNICATION: COUNTY EXECUTIVE: FORWARDING CAPITAL BUDGET AMENDMENTS AND BOND ACTS REGARDING THE RECONSTRUCTION OF THE COURTHOUSE was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: TRANSMITTING THE 1997/1998 PROPOSED WESTCHESTER COMMUNITY COLLEGE BUDGET. [BUDGET ON FILE] 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 J.W. O’CONNOR AND COMPANY FOR DIRECTIONAL SIGNS WHICH WILL BE USED TO RELIEVE TRAFFIC CONGESTION AND REDUCE UNNECESSARY DELAYS IN THE VICINITY OF THE WESTCHESTER MALL was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: TRANSMITTING BUS SERVICE CHANGES ON THE BEE-LINE SYSTEM THAT WILL GO INTO EFFECT SEPTEMBER 2, 1997 was on motion of Mr. Noto received, filed and referred to the Committee on Community Affairs.

COMMUNICATION COUNTY EXECUTIVE: REAPPOINTING KATHLEEN M. KANE AS A MEMBER OF THE TRAFFIC SAFETY BOARD was on motion of Mr. Noto received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: REAPPOINTING CHARLES GRAVEN AS A MEMBER OF THE FIRE ADVISORY BOARD was on motion of Mr. Noto received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: REAPPOINTING LOUIS D’ALISO AS A MEMBER OF THE TRAFFIC SAFETY BOARD was on motion of Mr. Noto received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: APPOINTING ROBERT A. ARRUDA AS A MEMBER OF THE TRAFFIC SAFETY BOARD was on motion of Mr. Noto received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: REAPPOINTING ANTHONY LANDI AS A MEMBER OF THE TRAFFIC SAFETY 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 PROVIDING FOR TWO ADDITIONAL MEMBERS TO THE TAXI AND LIMOUSINE COMMISSION was on motion of Mr. Noto received, filed and referred to the Committee on County Officers and Departments.

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

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED LEGISLATION AUTHORIZING THE COUNTY TO ENTER INTO AN AGREEMENT WITH THE STATE TO ACCEPT FEDERAL AID HIGHWAY PROGRAM FUNDS was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED LOCAL LAW IN RELATION TO THE LICENSING OF VOLUNTEER FIREFIGHTERS WHO ARE, OR WISH TO BE, MEMBERS OF THE COUNTY’S CAUSE AND ORIGIN TEAM PURSUANT TO THE WESTCHESTER COUNTY ARSON ZONE PLAN was on motion of Mr. Noto received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: COUNTY EXECUTIVE: PROPOSED ACT AUTHORIZING THE COUNTY TO ENTER INTO AGREEMENTS WITH ONE OR MORE FINANCING AGENCIES OR CARD ISSUERS TO PROVIDE FOR THE ACCEPTANCE, BY THE COUNTY CLERK, OF CREDIT CARDS AS A MEANS OF PAYMENT OF FINES, CIVIL PENALTIES, SPECIAL ASSESSMENTS AND INTEREST, OWED TO THE COUNTY PURSUANT TO NEW YORK STATE GENERAL MUNICIPAL LAW SECTION 5 was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: HON. ROBERT DARCY: FORWARDING A LETTER FROM THE PRESIDENT OF THE COMMUNITY COLLEGE REGARDING THE OCTOBER 29, 1996 MEETING OF THE COMMITTEE ON MINORITY AFFAIRS was on motion of Mr. Noto, received, filed and referred to the Committee on Minority Affairs.

COMMUNICATION: HON. GEORGE LATIMER: FORWARDING THE DRAFT OF THE PROPOSED "COUNCIL OF GOVERNMENTS" FROM THE OFFICE OF THE COUNTY EXECUTIVE was on motion of Mr. Noto received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. GEORGE LATIMER: FORWARDING A "REQUEST" FROM THE STATE DEC TO THE VILLAGE OF LARCHMONT ASKING FOR EXCEEDINGLY DETAILED INFORMATION WHICH MUST BE PROVIDED IN A VERY SHORT TIME FRAME was on motion of Mr. Noto, received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. THOMAS ABINANTI: FORWARDING A LETTER FROM THE SENATE MAJORITY LEADER IN RESPONSE TO THE LETTER SENT TO HIM BY SOME MEMBERS OF THE BOARD REGARDING RENT REGULATIONS was on motion of Mr. Noto received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. THOMAS ABINANTI: FORWARDING A COPY OF HIS MEMORANDUM TO THE CHAIR OF THE COMMITTEE ON COMMUNITY AFFAIRS RE: PROHIBITING BUSES ON THE SPRAIN BROOK PARKWAY was on motion of Mr. Noto, received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: HON. GEORGE OROS: FORWARDING A LETTER FROM A CONSTITUENT REGARDING AN AIR TRAFFIC PROBLEM HE IS EXPERIENCING IN NORTHERN WESTCHESTER 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 DONALD PUGNI AND MARIANNE PUGNI V. COUNTY OF WESTCHESTER BY PAYMENT FROM THE COUNTY OF WESTCHESTER TO DONALD PUGNI AND MARIANNE PUGNI IN AN AMOUNT NOT TO EXCEED $250,000 was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: HON. GEORGE LATIMER: FORWARDING A COPY OF A LETTER FROM THE MAYOR OF LARCHMONT TO THE COMMISSIONER OF THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION URGING HIM TO USE FUNDS FROM THE ENVIRONMENTAL BOND ACT TO CARRY OUT THE INFLOW AND INFILTRATION REPAIRS NEEDED IN WESTCHESTER COUNTY was on motion of Mr. Noto, received, filed and referred to the Committee on the Environment and Committee on Public Works.

COMMUNICATION: HON. THOMAS ABINANTI: FORWARDING A COPY OF A LETTER FROM THE SUPERVISOR OF THE TOWN OF GREENBURGH TO THE COMMISSIONER OF PARKS URGING THE COUNTY TO BAN SMOKING ON THE LINES AT PLAYLAND 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 DESIGNATION OF DEPUTIES FOR THE DISTRICT ATTORNEY’S OFFICE was on motion of Mr. Noto received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: HON. ANDREA STEWART-COUSINS: TRANSMITTING THE WORKING DOCUMENTS FOR THE TRANSFER OF THE WESTCHESTER COUNTY MEDICAL CENTER FROM THE COUNTY TO THE WESTCHESTER COUNTY HEALTH CARE CORPORATION. [ON FILE] 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 AN OFFICIAL ORDER OF THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION GIVING NOTICE OF ABANDONMENT ON MOUNT KISCO-MILLWOOD ROAD, S.H. 587, TOWN OF NEW CASTLE, WESTCHESTER COUNTY was on motion of Mr. Noto, received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: HON. ANDREW DONOVAN: FORWARDING A LETTER FROM THE SUPERVISOR OF THE TOWN OF YORKTOWN REGARDING THE SEGMENTED EQUALIZATION RATE was on motion of Mr. Noto received, filed and referred to the Committee on Budget and Appropriations.

COMMUNICATION: HON. GEORGE LATIMER AND HON. PAUL NOTO: FORWARDING CORRESPONDENCE FROM VARIOUS MUNICIPAL OFFICIALS REGARDING THE PROBLEMS POSED BY CANADA GEESE was on motion of Mr. Noto, received, filed and referred to the Committee on the Environment.

COMMUNICATION: HON. LOUIS MOSIELLO: FORWARDING A COPY OF A MEMO TO THE COUNTY EXECUTIVE FROM THE PRESIDENT OF TEAMSTERS LOCAL 456 REGARDING THE MANNER IN WHICH THE COUNTY DEPARTMENT OF HEALTH SOLICITS BIDS FOR THE TRANSPORTATION OF PRE-SCHOOL AGE HANDICAPPED CHILDREN was on motion of Mr. Noto, received, filed and referred to the Committee on County Officers and Departments.

COMMUNICATION: HON. BERNICE SPRECKMAN: FORWARDING A LETTER FROM A YONKERS RESIDENT REQUESTING THAT HIS FATHER BE HONORED FOR HIS SACRIFICES DURING WORLD WAR II was on motion of Mr. Noto received, filed and referred to the Committee on Public Safety and Criminal Justice.

COMMUNICATION: HON. JOSEPH DELFINO: FORWARDING A LETTER FROM THE PRESIDENT OF THE COALITION TO PROTECT NORTH WHITE PLAINS AND WHITE PLAINS SUPPORTING THE INSTALLATION OF A NOISE BARRIER ON THE CROSS WESTCHESTER PARKWAY was on motion of Mr. Noto, received, filed and referred to the Committee on Legislation.

COMMUNICATION: HON. JOSEPH DELFINO: FORWARDING A LETTER FROM THE PRESIDENT OF THE WHITE PLAINS BEAUTIFICATION FOUNDATION REGARDING THE NEGLECTED MEDIANS ON MAMARONECK AVENUE AND NORTH STREET was on motion of Mr. Noto, received, filed and referred to the Committee on Public Works.

COMMUNICATION: HON. LOIS BRONZ: FORWARDING A RESOLUTION PASSED BY THE MOUNT VERNON CITY COUNCIL SUPPORTING AFFORDABLE HOUSING PROGRAMS IN THE CITY OF MOUNT VERNON was on motion of Mr. Noto, received, filed and referred to the Committee on Community Affairs.

COMMUNICATION: HON. RICHARD WISHNIE: PROPOSED LEGISLATION TO CREATE THE ELECTRICAL LICENSING BOARD was on motion of Mr. Noto, received, filed and referred to the Committee on Legislation.

NOTICES AND PETITIONS: NOTICE OF CLAIM: MARK BRENNER, ESQ. was on motion of Mr. Noto, received, filed and referred to the County Attorney.

RESOLUTION 133-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: SUSPENDING RULES 9 AND 11 OF THE WESTCHESTER COUNTY BOARD OF LEGISLATORS SOLELY AND EXCLUSIVELY WITH REGARD TO THE 1997/1998 PROPOSED WESTCHESTER COMMUNITY COLLEGE BUDGET.

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

RESOLUTION 134-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: SETTING A PUBLIC HEARING ON THE 1997/1998 PROPOSED WESTCHESTER COMMUNITY COLLEGE BUDGET. [PUBLIC HEARING SET FOR AUGUST 18, 1997, 7:30 P.M.]

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

RESOLUTION 135-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: ADOPTING THE RULES FOR THE CONDUCT OF THE 1997/1998 PROPOSED WESTCHESTER COMMUNITY COLLEGE BUDGET.

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

ACT 98-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE COUNTY TO ENTER INTO AN IMA’S WITH LOCAL MUNICIPALITIES PURSUANT TO WHICH THE LOCAL MUNICIPALITIES WOULD PARTICIPATE IN THE COUNTY’S COMMUNITY SERVICE PROGRAM.

Mrs. Swanson 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.

ACT 99-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AMENDING THE 1997 CAPITAL BUDGET (+$2,200,000 - REHABILITATION OF RUNWAY 16/34).

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.

ACT 100-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE ACCEPTANCE OF GRANTS FROM THE FEDERAL AND STATE GOVERNMENTS TO BE USED FOR IMPROVEMENTS AT THE WESTCHESTER COUNTY AIRPORT IN CONNECTION WITH CONSTRUCTION FOR THE REHABILITATION OF RUNWAY 16/34.

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.

(BOND) ACT 101-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE ISSUANCE OF $3,000,000 IN BONDS - REHABILITATION OF RUNWAY 16/34.

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.

ACT 102-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AMENDING THE 1997 COUNTY CAPITAL BUDGET (-$1,500,000 BONDS AND/OR NOTES; +$1,500,000 NON-COUNTY).

Mrs. Swanson 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.

ACT 103-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE ACCEPTANCE OF GRANTS FROM THE FEDERAL AND STATE GOVERNMENTS TO PROVIDE FUNDS FOR PHASE II OF THE STORMWATER MANAGEMENT PROGRAM AT WESTCHESTER COUNTY AIRPORT.

Mrs. Swanson 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.

(BOND) ACT 104-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE ISSUANCE OF $2,615,000 IN BONDS - PHASE II STORMWATER MANAGEMENT IMPROVEMENTS AT WESTCHESTER COUNTY AIRPORT.

Mrs. Swanson 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 136-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: SETTING A PUBLIC HEARING ON A PROPOSED LOCAL LAW TO EXPRESSLY PROVIDE FOR A SINGLE SCHOOL TAX LIEN DATE OF SEPTEMBER 1 FOR TOWNS WHICH AUTHORIZE PAYMENT OF SCHOOL TAXES IN INSTALLMENTS. [PUBLIC HEARING SET FOR AUGUST 18, 1997, AT 7:30 P.M.; LOCAL LAW INTRO 18-1997.

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

(BOND) ACT 105-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AUTHORIZING THE ISSUANCE OF $2,500,000 IN BONDS - MAJOR MEDICAL EQUIPMENT AT THE WESTCHESTER COUNTY MEDICAL CENTER.

Mrs. Swanson 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.

ACT 106-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: : AMENDING THE 1997 COUNTY OPERATING BUDGET (RE: GREENBURGH NEIGHBORHOOD HEALTH CENTER).

Mr. Abinanti laid the above-captioned Act "Over" under the Rules.

LOCAL LAW INTRO 16-1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: LOCAL LAW INTRO 16-1997: GIVING THE BOARD OF ETHICS THE POWER TO APPROVE A REPORTING OFFICER’S OR EMPLOYEE’S EMPLOYMENT WITH ANY PERSON, FIRM OR CORPORATION WHICH FURNISHED GOODS OR SERVICES TO THE COUNTY DURING SUCH PERSON’S SERVICE TO THE COUNTY WITHIN ONE YEAR FOLLOWING THE REPORTING OFFICER’S OR EMPLOYEE’S TERMINATION OF EMPLOYMENT WITH THE COUNTY.

Mr. Delfino recommitted Local Law Intro 16-1997.

RESOLUTION 1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: PROVIDING FOR SUBMISSION OF A PROPOSITION AT THE GENERAL ELECTION TO BE HELD NOVEMBER 4, 1997 RE: LOCAL LAW INTRO 16-1997.

Mr. Delfino recommitted the above-captioned Resolution.

RESOLUTION 1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: PROVIDING FOR THE PUBLICATION OF LOCAL LAW INTRO 16-1997 AND NOTICE OF SUBMISSION OF A PROPOSITION THEREON AT A GENERAL ELECTION TO BE HELD ON NOVEMBER 4, 1997.

Mr. Delfino recommitted the above-captioned Resolution.

LOCAL LAW INTRO 17-1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: GIVING THE BOARD OF ETHICS THE POWER TO APPROVE A REPORTING OFFICER’S OR EMPLOYEE’S POSITION AS A PAID CONSULTANT TO THE COUNTY OR ANY AGENCY THEREOF WITHIN ONE YEAR FOLLOWING THE REPORTING OFFICER’S OR EMPLOYEE’S TERMINATION OF EMPLOYMENT WITH THE COUNTY.

Mr. Delfino recommitted Local Law Intro 17-1997.

RESOLUTION 1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: PROVIDING FOR SUBMISSION OF A PROPOSITION AT THE GENERAL ELECTION TO BE HELD NOVEMBER 4, 1997 RE: LOCAL LAW INTRO 17-1997.

Mr. Delfino recommitted the above resolution.

RESOLUTION 1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: PROVIDING FOR THE PUBLICATION OF LOCAL LAW INTRO 17-1997 AND NOTICE OF SUBMISSION OF A PROPOSITION THEREON AT A GENERAL ELECTION TO BE HELD ON NOVEMBER 4, 1997.

Mr. Delfino recommitted the above resolution.

SPECIAL ORDERS: ACT__________1997: ADOPTING THE OUTLINE OF AGREEMENT BETWEEN THE COUNTY EXECUTIVE AND THE COUNTY BOARD OF LEGISLATORS TO INSURE THE CONTINUATION OF DIETARY AND FOOD SERVICES AT THE WESTCHESTER COUNTY MEDICAL CENTER AND INFORMATION TECHNOLOGY SERVICES FOR WESTCHESTER COUNTY.

This matter was removed by the Chairman.

RESOLUTION 165-1997: ALL LEGISLATORS: DEATH OF THE HONORABLE JOHN A. DE RARIO; MRS. LA MOTTE: DEATH OF ADRIENNE R. BERGAMINI; MR. DONOVAN: DEATH OF DANTE E. SPADACCIA; MR. DELFINO: DEATH OF MARGERY ROBERTA BEALE WALLIN, VICTOR J. BRADLEY, DR. MORTON H. FLAHERTY; MR. NOTO: DEATH OF PHILOMENA RYSCIK; MRS. BRONZ: DEATH OF ANN W. WILLIAMS; MRS. SPRECKMAN: DEATH OF THOMAS E. MEIER; MRS. SPRECKMAN AND MR. MOSIELLO: THOMAS G. TROVATO. MR. MOSIELLO: DEATH OF ROBERT C. DE MARSH,

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

RESOLUTION 137-1997: COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS: REAPPOINTING MATTHEW J. ALONGI AS A MEMBER OF THE TRANSPORTATION BOARD.