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: LATIMER, NOTO, ABINANTI, ALBANESE, BRONZ, CARSKY, DARCY, DELFINO, DONOVAN, LAMOTTE, MOSIELLO, STEWART-COUSINS, SWANSON, WISHNIE, YOUNG, CHAIRMAN-16.

ACT 124-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AMENDING THE 1997 COUNTY OPERATING BUDGET FOR THE PURPOSE OF CREATING 35 NEW POSITIONS AND PROVIDING SUFFICIENT APPROPRIATIONS TO FUND SUCH POSITIONS AND CONTRACTS WITH THIRD PARTIES AND TRANSFERRING CERTAIN INFORMATION SERVICES PREVIOUSLY PERFORMED BY

THE DEPARTMENT OF GENERAL 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 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 125-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AMENDING THE WESTCHESTER COUNTY MEDICAL CENTER ENTERPRISE FUND IN THE 1997 OPERATING BUDGET FOR THE PURPOSE OF CREATING 40 NEW POSITIONS AND PROVIDING SUFFICIENT APPROPRIATIONS TO FUND SUCH POSITIONS AND THIRD PARTY CONTRACTS AND TRANSFERRING CERTAIN SERVICES PREVIOUSLY PERFORMED BY THE DEPARTMENT OF HOSPITALS TO MARRIOTT MANAGEMENT SERVICES CORPORATION.

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 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 126-1997: COMMITTEE ON BUDGET AND APPROPRIATIONS: AMENDING THE RUTH TAYLOR INSTITUTE ENTERPRISE FUND IN THE 1997 OPERATING BUDGET FOR THE PURPOSE OF CREATING 40 NEW POSITIONS AND PROVIDING SUFFICIENT APPROPRIATIONS TO FUND SUCH POSITIONS AND THIRD PARTY CONTRACTS AND TRANSFERRING CERTAIN SERVICES PREVIOUSLY PERFORMED BY THE DEPARTMENT OF HOSPITALS TO MARRIOTT MANAGEMENT SERVICES CORPORATION.

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 carried by the following vote:

AYE: LEGISLATORS: Noto, Latimer, Abinanti, Albanese, Bronz, Carsky, Darcy, Delfino, Donovan, LaMotte, Mosiello, Stewart-Cousins, Swanson, Wishnie, Young, Chairman-16.

NAY: NONE