COMMITTEE ON BUDGET MARCH 11, 1996

AND APPROPRIATIONS AGENDA 2:00 P.M.

MINUTES: March 4, 1996, and March 6, 1996

I. ITEMS FOR DISCUSSION:

1. Bond Acts

2. Unfinished Business and any other related matters that may come before

1. NONE

2. COUNTY EXECUTIVE: Forwarding the 1995 annual dog licensing report. (1/29/96)

Awaiting information

3. NONE

4. NONE

5. NONE

6. LEGISLATORS LATIMER, ABINANTI, BRONZ, WISHNIE, STEWART-COUSINS AND

YOUNG: Forwarding a copy of their memorandum to the Committees on Budget and Appropriations and Legislation re: Charter Amendment - County Fiscal Year. (1/9/96)

{Also referred to Legislation}

Pending further discussion with Departments of Finance and Budget and the County Attorney

7. CITIZEN COMMUNICATION: HON. PAUL FEINER: Re: the privatization effort in

Westchester County government. (1/9/96)

Pending further discussion

8. NONE

9. NONE

10. NONE

11. HON. RICHARD WISHNIE: Forwarding a letter from the Ossining Receiver of Taxes proposing a consolidation of taxes due into one annual tax bill. (2/26/96)

Memo sent to County Attorney

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - MARCH 11,1996

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12. COUNTY EXECUTIVE: Proposed legislation abolishing the Department of Environmental Facilities and transferring the powers and duties to the Department of Public Works. (1/29/96) {Also referred to PW}

Committee will await recommendation from PW before taking action

13. NONE

14. NONE

15. NONE

16. NONE

17. COUNTY EXECUTIVE: Proposed legislation to provide for salary increases for elected officials and officers appointed for a fixed term. (1/29/96)

Pending further discussion

III. BOND ACTS: #1 -#52 REFERRED MARCH 11, 1996:

1. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,000,000 IN BONDS -REPLACEMENT OF WATER SUPPLY SYSTEM AT WESTCHESTER COUNTY AIRPORT.
2. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - M-UNIT RENOVATIONS.
3. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $400,000 IN BONDS - WATERPROOFING AND EXTERIOR REPAIRS-CENTRAL HEATING PLANT.
4. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $400,000 IN BONDS - REPLACEMENT OF PAVING BLOCKS, COURTHOUSE COMPLEX.
5. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,375,000 IN BONDS - TESTING OF OIL TANKS AND REPLACEMENTS.
6. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,800,000 IN BONDS - WHITE PLAINS COMPLEX, HVAC EQUIPMENT REINFORCEMENT.
7. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - HEAVY EQUIPMENT REPLACEMENT.
8. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $200,000 IN BONDS - AIR CONDITIONING EQUIPMENT CHLOROFLOURO CARBONS, VARIOUS LOCATIONS.
9. COMMITTEE ON BUDGET & APPROPRIATIONS

9. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,650,000 IN BONDS - FIRE TRAINING CENTER RENOVATION/MAIN BUILDING EXPANSION.
10. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - INFRASTRUCTURE IMPROVEMENTS-CORRECTIONAL COMPLEX.
11. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $785,000 IN BONDS - RENOVATION OF PEN F-UNIT HEATING AND VENTILATION.
12. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $600,000 IN BONDS - RECONSTRUCTION OF BRP OVER BRONX RIVER NORTH OF LEEWOOD DRIVE, YONKERS AND EASTCHESTER.
13. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $425,000 IN BONDS - RECONSTRUCTION OF BRP OVER BRONX RIVER SOUTH OF LEEWOOD DRIVE, YONKERS AND EASTCHESTER.
14. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $140,000 IN BONDS - RECONSTRUCTION OF TUCKAHOE ROAD OVER THE BRONX RIVER, TUCKAHOE/YONKERS.
15. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $900,000 IN BONDS - RECONSTRUCTION OF BEDFORD ROAD, PLEASANTVILLE.
16. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $400,000 IN BONDS - RECONSTRUCTION OF FENIMORE ROAD OVER BRONX RIVER, GREENBURGH/SCARSDALE.
17. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $480,000 IN BONDS - RECONSTRUCTION OF SANDFORD BLVD. EXTENSION OVER HUTCHINSON RIVER, MOUNT VERNON.
18. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $740,000 IN BONDS - RECONSTRUCTION OF PLAYLAND PARKWAY, RYE.
19. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $800,000 IN BONDS - RECONSTRUCTION OF WASHINGTON AVENUE, PLEASANTVILLE.
20. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $250,000 IN BONDS - RECONSTRUCTION OF NORTH STATE ROAD/BRIARCLIFF/OSSINING/NEW CASTLE.
21. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $300,000 IN BONDS - DESIGN OF ROAD RECONSTRUCTION - CENTRAL PARK AVENUE, YONKERS.
22. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - RECONSTRUCTION OF SCARSDALE ROAD OVER BRONX RIVER, TUCKAHOE AND YONKERS.
23. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $200,000 IN BONDS - RECONSTRUCTION OF LINCOLN AVENUE OVER BLIND BROOK, HARRISON.

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24. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $200,000 IN BONDS - SPRAIN LAKE GOLF COURSE CLUBHOUSE RENOVATION.
25. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $620,000 IN BONDS - LASDON PARK INFRASTRUCTURE AND SUPPORT FACILITY WORK.
26. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - MUSCOOT PARK - PHASE II IMPROVEMENTS.
27. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,000,000 IN BONDS - SAXON WOODS POOL REHABILITATION.
28. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,200,000 IN BONDS - SAXON WOODS FACILITY IMPROVEMENTS.
29. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $300,000 IN BONDS - PLAYLAND/PICNIC PAVILIONS REHABILITATION.
30. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $350,000 IN BONDS - PLAYLAND INFRASTRUCTURE RECONSTRUCTION.
31. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $190,000 IN BONDS - RENOVATIONS FOR ACCESS FOR DISABLED-WESTCHESTER COUNTY MEDICAL CENTER.
32. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $530,000 IN BONDS - INTERIOR MODERNIZATION OF PATIENT ROOMS AND NURSING STATIONS
33. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $3,680,000 IN BONDS - ACQUISITION AND REPLACEMENT OF MAJOR MEDICAL EQUIPMENT.
34. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $468,000 IN BONDS - INFRASTRUCTURE IMPROVEMENTS, WATERPROOFING AND ROOF REPAIR WCMC.
35. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,000,000 IN BONDS - UPGRADE OF HOSPITAL COMPUTER CENTER.
36. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $5,311,000 IN BONDS - RENOVATION OF FIRST FLOOR MACY/MAIN TOWER.
37. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,165,000 IN BONDS - ELEVATOR REHABILITATION-MAIN HOSPITAL AND CEDARWOOD HALL.
38. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $160,000 IN BONDS - ACQUISITION AND REPLACEMENT OF RTI EQUIPMENT AND FURNITURE.
39. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - NORTH YONKERS PUMP STATION REHABILITATION.
40. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,365,000 IN BONDS - OSSINING PUMP STATION REHABILITATION.

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41. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $940,000 IN BONDS - PEEKSKILL PUMP STATION REHABILITATION.
42. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $400,000 IN BONDS - CWD#3 PUMP STATION REHABILITATION.
43. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,700,000 IN BONDS - CONVERSION OF BURNERS, CENTRAL HEATING PLANT.
44. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $42,000 - ROADWAY/IMPROVEMENTS.
45. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $6,000,000 IN BONDS - YONKERS JOINT TREATMENT PLANT SLUDGE - LONG TERM SOLUTION.
46. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $5,638,000 IN BONDS - COURTHOUSE REHABILITATION.
47. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $773,000 IN BONDS - RTI EXTERIOR REPAIRS.
48. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $787,000 IN BONDS - EXTERIOR REPAIRS, WCMC.
49. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $3,571,000 IN BONDS - INTERIOR INFRASTRUCTURE, WCMC.
50. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $600,000 IN BONDS - RECONSTRUCTION OF COUNTY CENTER ROOFS.
51. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,200,000 IN BONDS - LIFE SAFETY RENOVATIONS - CORRECTIONAL COMPLEX.
52. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,000,000 IN BONDS - MOUNT VERNON DISTRICT OFFICE RENOVATIONS/INFRASTRUCTURE UPGRADE.