COMMITTEE ON BUDGET MARCH 4, 1996

AND APPROPRIATIONS AGENDA 3:00 P.M.

MINUTES: February 23, 1996 and February 26, 1996

I. ITEMS FOR DISCUSSION:

1. County Attorney in re: Proposed Act authorizing the County Attorney to settle the lawsuit of Beverly A. Christian, as Administratrix of the Estate of Darryl Christian, Beverly A. Christian, Individually and as the Natural Guardian of the infant, Samantha Christian v. Westchester County Medical Center, County of Westchester, New York Medical College, Xiao Yu, Elaine Ato-Radzion, Erik Larsen, Nausheen Akhtar. (Item II, 15)

2. Commissioner Trelewicz in re: Water District #3

3. Hudson Hills property (Item II, 14)

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

1.* COUNTY EXECUTIVE: Proposed Resolution in support of Westchester Community

College additional state aid. (2/26/96)

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

Awaiting information

3.* COUNTY EXECUTIVE: Forwarding a package of court-ordered certiorari refunds. (2/26/96)

4.* COUNTY EXECUTIVE: Acceptance of a gift from NYNEX for co-sponsoring the opening celebration of the new Westchester County Airport terminal. (2/26/96

5.* COUNTY EXECUTIVE: Acceptance of a gift from the Hudson Valley Bank to be used by the Office of the County Clerk for advertising and promotional expenses for the Family History Fair. (2/26/96)

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

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - MARCH 4,1996

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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.* HON. KATHERINE CARSKY AND HON. JOSEPH DELFINO: Forwarding a letter from the Economic Development Council of the County Chamber of Commerce re: the proposed sale of the New York City Water System to the New York City Water Board.

9.* HON. RICHARD WISHNIE: Forwarding a letter from the President of the Westchester County CSEA protesting proposed salary increases for the County Executive, County Clerk, Commissioners and Managers. (2/26/96)

10.* HON. RICHARD WISHNIE: Forwarding a letter from constituents protesting the proposed raise for the County Executive and County Clerk. (2/26/96)

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)

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.* HON. RICHARD WISHNIE: Forwarding a letter from Cardiology Consultants of Westchester, P.C. in support of the proposed long-term lease option on the Medical Office Building located at 19 Bradhurst Avenue. (2/26/96)

14. COUNTY EXECUTIVE: Proposed Resolution endorsing and expressing support for the proposed acquisition by the County of the property commonly referred to as Hudson Hills for the subsequent construction of a public golf course. (1/29/96)

Pending further discussion

15.* COUNTY ATTORNEY: Proposed Act authorizing the County attorney to settle the lawsuit of Beverly A. Christian, as Administratrix of the Estate of Darryl Christian, Beverly A. Christian, Individually and as the Natural Guardian of the infant, Samantha Christian v. Westchester County Medical Center, County of Westchester, New York Medical College, Xiao Yu, Elaine Ato-Radzion, Erik Larsen, Nausheen Akhtar. (2/26/96)

16. NONE

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - MARCH 4, 1996

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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