MINUTES

COUNTY BOARD OF LEGISLATORS

SPECIAL SESSION

AUGUST 12, 1997 AT 11:00 A.M.

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, DARCY, DELFINO, DONOVAN, MOSIELLO, SPRECKMAN, STEWART-COUSINS, SWANSON, WISHNIE, YOUNG, CHAIRMAN-15.

RESOLUTION 1997: REQUESTING THAT THE COUNTY EXECUTIVE SUBMIT LEGISLATION AUTHORIZING THE COUNTY TO CONTRACT WITH THE NEW YORK STATE DORMITORY AUTHORITY TO PERFORM TECHNICAL AND FINANCIAL SERVICES RE: WESTCHESTER COUNTY COURTHOUSE.

Mr. Noto recommitted the above-captioned resolution back to the Committee on Budget and Appropriations.

RESOLUTION 170-1997: SETTING A PUBLIC HEARING ON A PROPOSED LOCAL LAW AMENDING SECTION 123.10 OF THE WESTCHESTER COUNTY CHARTER TO PROVIDE FOR TWO (2) ADDITIONAL MEMBERS OF THE TAXI AND LIMOUSINE COMMISSION. [PUBLIC HEARING SET FOR AUGUST 18, 1997, AT 7:30 P.M., LOCAL LAW INTRO. 19-1997)

Mr. Delfino presented the following resolution and moved its adoption, which was declared adopted by the following vote:

AYE: Legislators: Noto, Latimer, Abinanti, Albanese, Bronz, Darcy, Delfino, Donovan, Mosiello, Spreckman, Stewart-Cousins, Swanson, Wishnie, Young, Chairman-15.

NAY: None.

RESOLUTION 1997: SETTING A PUBLIC HEARING ON A PROPOSED LOCAL LAW AUTHORIZING THE COUNTY TO ENTER INTO A LEASE WITH 360 HAMILTON PLAZA, LLC FOR THE LEASE OF APPROXIMATELY 365,000 SQUARE FEET OF SPACE AT 360 HAMILTON AVENUE, WHITE PLAINS, NEW YORK.

Mrs. Swanson recommitted the above-captioned resolution back to the Committee on Budget and Appropriations.

ACT 112-1997: ADOPTING A RESOLUTION TO PARTICIPATE IN THE ONE WEEK SALES AND USE TAX CLOTHING EXEMPTION PURSUANT TO PARAGRAPH 30 OF SUBDIVISION (A) OF THE NEW YORK TAX LAW SECTION 1115.

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, Darcy, Delfino, Donovan, Mosiello, Spreckman, Stewart-Cousins, Swanson, Wishnie, Young, Chairman-15.

NAY: None.

RESOLUTION 171-1997: PERMITTING THE COUNTY OF WESTCHESTER TO PARTICIPATE IN THE ONE WEEK SALES AND USE TAX CLOTHING EXEMPTION PURSUANT TO PARAGRAPH 30 OF SUBDIVISION (A) OF NEW YORK STATE TAX LAW SECTION 1115.

Mr. Abinanti presented the following resolution and moved its adoption, which was declared adopted by the following vote:

AYE: Legislators: Noto, Latimer, Abinanti, Albanese, Bronz, Darcy, Delfino, Donovan, Mosiello, Spreckman, Stewart-Cousins, Swanson, Wishnie, Young, Chairman-15.

NAY: None.

ON MOTION OF LEGISLATOR OROS, THE BOARD ADJOURNED.