COMMITTEE ON BUDGET MARCH 25, 1996

AND APPROPRIATIONS AGENDA 3:00 P.M.

MINUTES: March 18, 1996

I. ITEMS FOR DISCUSSION:

1. Bond Acts (III) re: reconstruction:

Agenda Item 12: BRP over Bronx River (N. of Leewood Dr.)

Agenda Item 13: BRP over Bronx River (S. of Leewood Dr.)

Agenda Item 14: Tuckahoe Road over Bronx River

Agenda Item 15: Bedford Road, Pleasantville

Agenda Item 16: Fenimore Road over Bronx River

Agenda Item 17: Sandford Blvd., extension over Hutch River

Agenda Item 18: Playland Parkway, Rye

Agenda Item 19: Washington Avenue, Pleasantville

Agenda Item 22: Scarsdale Rd over Bronx River

Agenda Item 23: Lincoln Avenue over Blind Brook, Harrison

2. Unfinished business and any other related matters that may come before the Committee

1. COUNTY EXECUTIVE: Forwarding the 1995 Annual Report of the Tax Commission. (3/11/96)

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

Awaiting information

3. COUNTY EXECUTIVE: Forwarding the statement of Financial Condition and Statement of Operations and Changes in Fund Balance of the Liability and Casualty Reserve Fund. (3/11/96)

4. COUNTY EXECUTIVE: Acceptance of a gift from United Airlines which was used in sponsoring the opening celebration of the new Airport terminal. (3/11/96)

5. COUNTY EXECUTIVE: Proposed act authorizing a cost sharing agreement and subsequent installment purchase agreement between the County and the New York Power Authority for new led lenses in County maintained traffic signals. (3/11/96)

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

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AGENDA - MARCH 25,1996

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

Westchester County government. (1/9/96)

Pending further discussion

8. COUNTY EXECUTIVE: Proposed Resolution authorizing the County to apply for Section 9 Capital and Operating Assistance Funding from the FTA. (3/11/96)

9. COUNTY EXECUTIVE: Proposed Resolution authorizing the County to apply for Section 3 Capital Assistance from the FTA. (3/11/96)

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

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. HON. LOIS BRONZ: Forwarding a copy of the District Attorney’s Proposal for an Anti- Bias Crime Unit within the District Attorney’s Office to investigate and prosecute bias crime. (3/11/96) (Also referred to PSCJ)

15. HON. LOIS BRONZ: Forwarding a copy of a letter from a constituent re: the Jobstar Program. (3/11/96) (Also referred to CAH)

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

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III. BOND ACTS: #1 -#53 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. (REFERENCE # 1)

2. NONE

3. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $400,000 IN BONDS - WATERPROOFING AND EXTERIOR REPAIRS-CENTRAL HEATING PLANT. (REFERENCE # 3)

4. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $400,000 IN BONDS - REPLACEMENT OF PAVING BLOCKS, COURTHOUSE COMPLEX. (REFERENCE # 4)

5. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,375,000 IN BONDS - TESTING OF OIL TANKS AND REPLACEMENTS. (REFERENCE # 5)

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. (REFERENCE # 7)

8. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $200,000 IN BONDS - AIR CONDITIONING EQUIPMENT CHLOROFLOURO CARBONS, VARIOUS LOCATIONS. (REFERENCE # 8)

9. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,650,000 IN BONDS - FIRE TRAINING CENTER RENOVATION/MAIN BUILDING EXPANSION. (REFERENCE # 9)

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.

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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. (REFERENCE # 12)

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. (REFERENCE # 13)

14. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $140,000 IN BONDS - RECONSTRUCTION OF TUCKAHOE ROAD OVER THE BRONX RIVER, TUCKAHOE/YONKERS. (REFERENCE # 14)

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. (REFERENCE # 16)

17. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $480,000 IN BONDS - RECONSTRUCTION OF SANDFORD BLVD. EXTENSION OVER HUTCHINSON RIVER, MOUNT VERNON. (REFERENCE # 17)

18. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $740,000 IN BONDS - RECONSTRUCTION OF PLAYLAND PARKWAY, RYE. (REFERENCE # 18)

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. (REFERENCE # 20)

21. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $300,000 IN BONDS - DESIGN OF ROAD RECONSTRUCTION - CENTRAL PARK AVENUE, YONKERS. (REFERENCE # 21)

22. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - RECONSTRUCTION OF SCARSDALE ROAD OVER BRONX RIVER, TUCKAHOE AND YONKERS. (REFERENCE # 22)

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23. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $200,000 IN BONDS - RECONSTRUCTION OF LINCOLN AVENUE OVER BLIND BROOK, HARRISON. (REFERENCE # 23)

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. (REFERENCE # 26)

27. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,000,000 IN BONDS - SAXON WOODS POOL REHABILITATION. (REFERENCE # 27)

28. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,200,000 IN BONDS - SAXON WOODS FACILITY IMPROVEMENTS. (REFERENCE # 29)

29. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $300,000 IN BONDS - PLAYLAND/PICNIC PAVILIONS REHABILITATION. (REFERENCE # 29)

30. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $350,000 IN BONDS - PLAYLAND INFRASTRUCTURE RECONSTRUCTION. (REFERENCE # 30)

31. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $190,000 IN BONDS - RENOVATIONS FOR ACCESS FOR DISABLED-WESTCHESTER COUNTY MEDICAL CENTER. (REFERENCE # 31)

32. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $530,000 IN BONDS - INTERIOR MODERNIZATION OF PATIENT ROOMS AND NURSING STATIONS (REFERENCE # 32)

33. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $3,680,000 IN BONDS - ACQUISITION AND REPLACEMENT OF MAJOR MEDICAL EQUIPMENT. (REFERENCE # 33)

34. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $468,000 IN BONDS - INFRASTRUCTURE IMPROVEMENTS, WATERPROOFING AND ROOF REPAIR WCMC. (REFERENCE # 34)

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35. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,000,000 IN BONDS - UPGRADE OF HOSPITAL COMPUTER CENTER. (REFERENCE # 35)

36. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $5,311,000 IN BONDS - RENOVATION OF FIRST FLOOR MACY/MAIN TOWER. (REFERENCE # 36)

37. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,165,000 IN BONDS - ELEVATOR REHABILITATION-MAIN HOSPITAL AND CEDARWOOD HALL. (REFERENCE # 37)

38. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $160,000 IN BONDS - ACQUISITION AND REPLACEMENT OF RTI EQUIPMENT AND FURNITURE. (REFERENCE # 38)

39. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - NORTH YONKERS PUMP STATION REHABILITATION. (REFERENCE # 39)

40. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,365,000 IN BONDS - OSSINING PUMP STATION REHABILITATION. (REFERENCE # 40)

41. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $940,000 IN BONDS - PEEKSKILL PUMP STATION REHABILITATION. (REFERENCE # 41)

42. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $400,000 IN BONDS - CWD#3 PUMP STATION REHABILITATION. (REFERENCE # 42)

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. (REFERENCE # 44)

45. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $6,000,000 IN BONDS - YONKERS JOINT TREATMENT PLANT SLUDGE - LONG TERM SOLUTION. (REFERENCE # 45)

46. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $5,638,000 IN BONDS - COURTHOUSE REHABILITATION. (REFERENCE # 46)

47. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $773,000 IN BONDS - RTI EXTERIOR REPAIRS. (REFERENCE # 47)

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48. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $787,000 IN BONDS - EXTERIOR REPAIRS, WCMC. (REFERENCE # 48)

49. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $3,571,000 IN BONDS - INTERIOR INFRASTRUCTURE, WCMC. (REFERENCE # 49)

50. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $600,000 IN BONDS - RECONSTRUCTION OF COUNTY CENTER ROOFS. (REFERENCE # 50)

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. (REFERENCE # 52)

53. COUNTY EXECUTIVE: PROPOSED BOND ACT AMENDING THE 1996 CAPITAL BUDGET ($250,000 - COURTHOUSE COMPLEX SECURITY IMPROVEMENTS). (REFERENCE # 1)

1. LOCAL LAW INTRO. 6-1996: AUTHORIZING THE COUNTY TO EXTEND THE LEASE OF 19 BRADHURST AVENUE, HAWTHORNE, NEW YORK FOR A ONE (1) MONTH PERIOD FROM APRIL 1, 1996 TO APRIL 30, 1996. (3/11/96)