COMMITTEE ON BUDGET JUNE 26, 1996

AND APPROPRIATIONS AGENDA 3:00 P.M.

MINUTES: June 17, 1996

I. ITEMS FOR DISCUSSION:

1. Agenda Items

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

1. COUNTY EXECUTIVE: acceptance of a gift of examination tables from Kaiser Permanente to be used by the Department of health in the Port Chester and New Rochelle Clinic facilities. (6/17/96)

2. COUNTY EXECUTIVE: Acceptance of a gift of a Passive Breath Alcohol Tester from Nationwide Insurance enterprises to be used by the Department of Public Safety. (6/17/96)

3. COUNTY EXECUTIVE: Acceptance of a gift from the Hudson Valley Bank to be used for the New York Philharmonic’s Outdoor Concert. (6/17/96)

4. COUNTY EXECUTIVE: Acceptance of a gift from Westchester RESCO Co., L.P. to be used for the New York Philharmonic’s Outdoor Concert. (6/17/96)

5. COUNTY ATTORNEY: Proposed Act authorizing the County Attorney to institute legal proceedings to recover amounts due for hospital services. (6/17/96) (Also referred to

6. COUNTY ATTORNEY: Proposed Act authorizing the County Attorney to settle the lawsuit of Arturo Santana, an infant by his father and natural guardian , Angel Santana and Angel Santana, individually, against Westchester County Medical Center, et al. (6/17/96)

7. NONE

8. COUNTY EXECUTIVE: Proposed Act authorizing the County to enter into IMA’s with municipalities, school districts and Boards of Cooperative Education located within the County for the purpose of obtaining classroom space for the Adult Education Program of Westchester Community College and for other related matters on an annual basis during the period of September 1, 1996 to August 31, 2001. (4/22/96)

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

10. NONE

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - JUNE 26, 1996

PAGE 2

11-13 NONE

14. COUNTY EXECUTIVE: Forwarding the annual audits of the Westchester County Medical Center and the Ruth Taylor Geriatric and Rehabilitation Institute. (6/3/96)

(Also referred to HMC)

15-25 NONE

26. HON. THOMAS ABINANTI: Forwarding a constituent letter re: elimination of community service aides in the Office for the Aging. (5/20/96)

27. NONE

28. NONE

29. COUNTY EXECUTIVE: Proposed Act authorizing the County to enter into a three-year IMA with the Town of Yorktown for the use of space in the Yorktown Community and Cultural Center. (5/20/96)

30. COUNTY EXECUTIVE: Proposed Act amending the 1996 County Current Operating Budget (+$1,404,138 - WCMC) (3/25/96)

31. COUNTY EXECUTIVE: Forwarding a copy of his letter to the Co-Chairs of the Committee on Budget and Appropriations re: the availability of Day Care Funds. (3/25/96)

32. NONE

III. BOND ACTS: #8 -#53 REFERRED MARCH 11, 1996:

1. COUNTY EXECUTIVE: Proposed Act authorizing the issuance of $1,100,000 in bonds - Liver Transplant Program. (6/17/96) (Also referred to HMC)

2. COUNTY EXECUTIVE: Proposed Bond Act authorizing the issuance of $400,000 in bonds - Sewer District Study.

3-7 NONE

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

9. NONE

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - JUNE 26, 1996

PAGE 3

10. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - INFRASTRUCTURE IMPROVEMENTS-CORRECTIONAL COMPLEX. (REFERENCE # 10)

11. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $785,000 IN BONDS - RENOVATION OF PEN F-UNIT HEATING AND VENTILATION.

12-23 NONE

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. (REFERENCE # 25)

26. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $500,000 IN BONDS - MUSCOOT PARK - PHASE II IMPROVEMENTS. (REFERENCE # 26)

27. NONE

28. NONE

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. NONE

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)

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA -JUNE 17, 1996

PAGE 4

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

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. NONE

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

39-42 NONE

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. NONE

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)

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)

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - JUNE 17, 1996

PAGE 5

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)

54. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,494,000 IN BONDS - IMAGE MANAGEMENT, OFFICE OF THE COUNTY CLERK. (5/6/96)

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)

1. HON. THOMAS ABINANTI: Forwarding a memorandum re: outsourcing of MIS. (4/9/96)

2. HON. THOMAS ABINANTI: Forwarding an article entitled, "Auditorpower". (4/9/96)

3. HON. THOMAS ABINANTI: Forwarding a newspaper article entitled, "Educational alternatives pact in Hartford ends as School Board votes". (4/22/96)

1. HON. THOMAS ABINANTI AND HON. KATHERINE CARSKY: Forwarding a copy of a letter from the Supervisor of Eastchester to Legislator Albanese re: Lake Isle Park and the proposal to purchase Hudson Hills. (3/25/96)

2. HON. THOMAS ABINANTI: Forwarding a copy of his memorandum to the Co-Chairs of the Committee on Budget and Appropriations re: Hudson Hills. (3/25/96)