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COMMITTEE ON BUDGET SEPTEMBER 9, 1996 AND APPROPRIATIONS AGENDA 3:00 P.M.
REVISED 9/5/96
I. ITEMS FOR DISCUSSION:
1. County Attorney in re: various lawsuits (Agenda Items II 39, 42, 43, 45)
2. Commissioner Langeloh in re: cash flow
3. Unfinished business and any other related matters that may come before the Committee.
II. ITEMS REFERRED TO COMMITTEE: (* denotes new items)
1 - 5 NONE
6. COUNTY EXECUTIVE: Forwarding legislation authorizing the County to acquire the Grieco Property. (7/22/96) (Requesting copy of Appraisal)
7 & 8 NONE
9. COUNTY EXECUTIVE: Proposed Resolution authorizing the County to apply for Section 3 Capital Assistance from the FTA. (3/11/96)
Pending further discussion
10. COUNTY EXECUTIVE: Proposed Act amending the County pay plan regarding professional fiscal titles. (7/22/96) (Meeting 9/16/96 with Personnel Department)
11. COUNTY EXECUTIVE: Proposed Act amending the County pay plan - various titles. (7/22/96) (Meeting 9/16/96 with Personnel Department)
12. COUNTY EXECUTIVE: Proposed legislation to finance the Saw Mill Sanitary Sewer District/Kinderogen Sewer project. (7/22/96) (Awaiting Environmental)
13-20 NONE
21. COUNTY EXECUTIVE: Proposed Act amending the 1996 County Operating Budget (General Services - reflecting commencement of outsourcing the Information Systems Functions by October 1, 1996). (7/22/96) (Committee of Whole Meeting 9/9/96)
22. NONE
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 9, 1996 PAGE 2
23. COUNTY EXECUTIVE: Proposed legislation authorizing the County to enter into an IMA with the Village of Mamaroneck in connection with the Housing Implementation Fund Project known as the Regatta. (8/19/96) (Also referred to CA) (Letter referring Item #23 to CA)
24. COUNTY EXECUTIVE: Proposed legislation authorizing the County to terminate a lease with Union Carbide Corporation and to enter into a lease with Philip Morris Management Corporation for approximately 155,000 SF of hangar space at Hangar D-2 at the Westchester County Airport. (8/19/96)
25-28 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) (Letter sent to County Executive)
31-38 NONE
39. COUNTY ATTORNEY: Proposed Act authorizing the County Attorney to settle the lawsuit entitled Joseph M. Cerrati v. Westchester County Medical Center, et al. (8/19/96) (Meeting with County Attorney-9/9/96)
40. NONE
41. COUNTY EXECUTIVE: Proposed Act authorizing the County to enter into IMA’s with various municipalities for the provision of services under the "Invest in Kids" Urban Youth Initiative Program. (8/19/96)
42. COUNTY ATTORNEY: Proposed Act authorizing the County Attorney to initiate an action on behalf of the County against the State to recover the costs of the defense of Bernard Weinstein and Kenneth S. Leerick in the lawsuit of James Smiley by his Administratrix Lynette Smiley, et ano v. Bernard Weinstein, Kenneth S. Leerick, et al. (8/19/96) (Meeting with County Attorney-9/9/96)
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 9, 1996 PAGE 3
43. COUNTY ATTORNEY: Proposed Act authorizing the County Attorney TO settle the lawsuit of Benjamin Eric Patrick, an infant, by his mother and natural guardian, Keisha Patrick, and Keisha Patrick, individually v. the County of Westchester, et. al. (8/19/96) (Meeting with County Attorney-9/9/96)
44. NONE
45. COUNTY ATTORNEY: Proposed Act authorizing the County Attorney to initiate a lawsuit against Salvatore Gargiulo, Louis Pardy and any others as is necessary to remove the encroachment on the Putnam Division Right-of-Way. (8/19/96) (Meeting with County Attorney-9/9/96)
III. BOND ACTS:
1. NONE
2. COUNTY EXECUTIVE: Proposed Bond Act authorizing the issuance of $400,000 in bonds - Sewer District Study. (6/17/96)
3-10 NONE
MARCH BOND PACKAGE: REFERRED MARCH 11, 1996: #11 - #52:
11. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $785,000 IN BONDS - RENOVATION OF PEN F-UNIT HEATING AND VENTILATION. (REFERENCE # 11)
12-24 NONE
25. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $620,000 IN BONDS - LASDON PARK INFRASTRUCTURE AND SUPPORT FACILITY WORK. (REFERENCE # 25)
26-29 NONE
30. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $350,000 IN BONDS - PLAYLAND INFRASTRUCTURE RECONSTRUCTION. (REFERENCE # 30)
31-35 NONE
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA -SEPTEMBER 9, 1996 PAGE 4
36-42 NONE
43. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,700,000 IN BONDS - CONVERSION OF BURNERS, CENTRAL HEATING PLANT. (REFERENCE # 43)
44. NONE
45. NONE
46. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $5,638,000 IN BONDS - COURTHOUSE REHABILITATION. (REFERENCE # 46)
47-48 NONE
49. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $3,571,000 IN BONDS - INTERIOR INFRASTRUCTURE, WCMC. (REFERENCE # 49)
50. NONE
51. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,200,000 IN BONDS - LIFE SAFETY RENOVATIONS - CORRECTIONAL COMPLEX. (REFERENCE # 51)
52. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,000,000 IN BONDS - MOUNT VERNON DISTRICT OFFICE RENOVATIONS/INFRASTRUCTURE UPGRADE. (REFERENCE # 52)
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 9, 1996 PAGE 5
53. COUNTY EXECUTIVE: PROPOSED BOND ACT AMENDING THE 1996 CAPITAL BUDGET ($250,000 - COURTHOUSE COMPLEX SECURITY IMPROVEMENTS). (REFERENCE # 1)
54. NONE
JULY BOND PACKAGE: REFERRED JULY 22, 1996: #55 - #70
55. PROPOSED BOND ACT: $270,000 - GEOGRAPHIC INFORMATION SYSTEMS.
56. PROPOSED BOND ACT: $200,000 - WESTNET INFRASTRUCTURE/LAN UPGRADE.
57. PROPOSED BOND ACT: $2,500,000 - EAST MAIN STREET, SHRUB OAK.
58. PROPOSED BOND ACT: $1,000,000 - BEDFORD CENTER ROAD, BEDFORD.
59. PROPOSED BOND ACT: $315,000 - GOLF COURSE TEE AND GREEN REHABILITATION.
60. PROPOSED BOND ACT: $400,000 - PLAYLAND, VARIOUS RIDES AND COMPONENTS.
61. PROPOSED BOND ACT: $1,384,000 - TRANSIT COMMUNICATIONS LOCATION SYSTEM.
62. PROPOSED BOND ACT: $680,000 - PERSONALIZED LOCAL TRANSIT VEHICLES PHASE II.
63. PROPOSED BOND ACT: $192,000 - PERSONALIZED LOCAL TRANSIT VEHICLES PHASE III.
64. PROPOSED BOND ACT: $210,000 - BUS MINI-TERMINALS.
65. PROPOSED BOND ACT: $800,000 - CEDARWOOD HALL ASBESTOS REMOVAL.
66. PROPOSED BOND ACT: $100,000 - ELMWOOD HALL - NORTH AND SOUTH.
67. PROPOSED BOND ACT: $390,000 - INTERIOR MODERNIZATION.
68. PROPOSED BOND ACT: $3,000,000 - MAJOR MEDICAL EQUIPMENT.
69. NONE
70. PROPOSED BOND ACT: $3,500,000 - REFURBISH INFLUENT HEADWORKS.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 9, 1996 PAGE 6
IV. ITEMS RECOMMITTED:
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)
2. NONE
V. MIS FILE: (NOTE: The following items were Received and Filed by the Committee and appear here for tracking purposes)
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)
VI. HUDSON HILLS FILE: (NOTE: The following items were Received and Filed by the Committee and appear here for tracking purposes)
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)
REVISED 9/5/95 |