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, BRONZ, CARSKY, DELFINO, LAMOTTE, MOSIELLO, SPRECKMAN, STEWART-COUSINS, SWANSON, WISHNIE, YOUNG, CHAIRMAN-14.

RESOLUTION 205-1997: FINDING THAT THERE WILL BE NO SIGNIFICANT IMPACT ON THE ENVIRONMENT FROM THE ADOPTION OF A LOCAL LAW AMENDING THE WESTCHESTER COUNTY CHARTER IN RELATION TO PROVIDING A LONG-TERM LEASE OF CERTAIN COUNTY PROPERTY KNOWN AS THE WESTCHESTER COUNTY HEALTH CARE CORPORATION FOR A PERIOD OF SIXTY (60) YEARS.

Mrs. Stewart-Cousins presented the following resolution and moved its adoption, which was declared adopted.

LOCAL LAW INTRO 20-1997: AMENDING THE WESTCHESTER COUNTY CHARTER IN RELATION TO PROVIDING A LONG-TERM LEASE OF CERTAIN COUNTY PROPERTY KNOWN AS THE WESTCHESTER COUNTY HEALTH CARE CORPORATION FOR A PERIOD OF SIXTY (60) YEARS.

Mrs. Stewart-Cousins presented Local Law Intro 20-1997 and moved its adoption, which was carried by the following vote:

AYE: LEGISLATORS: Noto, Latimer, Abinanti, Bronz, Carsky, Delfino, LaMotte, Mosiello, Spreckman, Stewart-Cousins, Swanson, Wishnie, Young, Chairman-14.

NAY: NONE