COMMITTEE ON BUDGET AUGUST 9, 1995

COMMITTEE ON BUDGET JULY 16,1997

AND APPROPRIATIONS AGENDA 1:00 P.M.

MINUTES: July 14, 1997

I. ITEMS FOR DISCUSSION:

1. 150 Grand Street (Item II, 1)

2. Westchester Community College Budget

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

Committee

II. ITEMS REFERRED TO COMMITTEE: (* denotes new items)

1. COUNTY EXECUTIVE: Proposed legislation authorizing the purchase of property from 150 Grand Street, LLC. (6/2/97)

2. COUNTY EXECUTIVE: Proposed legislation authorizing the County to acquire certain improvements at the Valhalla Armory. (9/9/96)

(90 day item) Committee requested a copy of the lease on 3/25. Suite tour taken on 5/19

3. COUNTY EXECUTIVE: Proposed legislation to finance the design and construction of the Family Justice Center and the rehabilitation of the existing Richard J. Daronco Westchester County Courthouse. (3/10/97) (Also referred to PSCJ)

4-8. NONE

9. COUNTY EXECUTIVE: Acceptance of a gift from John and Brenda Fareri of a temporary, one-story building at the Westchester County Medical Center to be used as a Development Center for the Children’s Hospital. (6/2/97)

Awaiting c.o. before taking any action

10-12 NONE

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AGENDA - JULY 16, 1997

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13. HON. RICHARD WISHNIE: Forwarding proposed legislation to provide for a single school tax lien date. (5/19/97)

14-16 NONE

17. HON. ROBERT DARCY: Forwarding a letter urging the Board to defeat the proposal to purchase property from 150 Grand street, LLC. (6/2/97)

18. NONE

19. HON. KATHERINE CARSKY: Forwarding a copy of her letter to the Chairman regarding the Year 2000 issue. (6/2/97)

20-22 NONE

23. COUNTY EXECUTIVE: Proposed legislation which would authorize the withdrawal of the Westchester County Department of Health from the operation of the Greenburgh Neighborhood Health Center. (6/16/97)

24. COUNTY EXECUTIVE: Proposed legislation authorizing the County to enter into a 62 month lease agreement with 360 Hamilton Plaza, LLC. for the lease of approximately 365,000 square feet of space in the building at 360 Hamilton Avenue in White Plains. (6/16/97)

25. HON. RICHARD WISHNIE: Forwarding proposed legislation which would clarify Section 283.311(5) of the Laws of Westchester County to expressly provide for a single school tax lien date of September 1 for towns which authorize payment of school taxes in installments under Section 283.311(1) of the Laws of Westchester County. (6/16/97)

26. NONE

27. NONE

28. COUNTY EXECUTIVE: Proposed Act amending the County Pay Plan (various titles). (4/21/97)

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AGENDA - JULY 16, 1997

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III. BOND ACTS:

JUNE 1997 BOND PACKAGE: REFERRED JUNE 2, 1997: #1 - #13:

1. (B0015) Proposed Bond Act authorizing the issuance of $100,000 in bonds - Interior Infrastructure Repairs - White Plains. (6/2/97)

2. (B0016) Proposed Bond Act authorizing the issuance of $140,000 in bonds - Roof Replacement, 85 Court Street. (6/2/97)

3. (B0038) Proposed Bond Act authorizing the issuance of $650,000 in bonds - Air Conditioning Equipment, Chloroflouro Carbons, DPS Location. (6/2/97)

4. (BGS20) Proposed Bond Act authorizing the issuance of $500,000 in bonds

- Purchase of Computers. (6/2/97)

5. (BGS25) Proposed Bond Act authorizing the issuance of $775,000 in bonds - Image Management System. (6/2/97)

6. (BGS26) Proposed Bond Act authorizing the issuance of $2,013,000 in bonds - Work Force Automation. (6/2/97)

7. (RCP7c) Proposed Bond Act authorizing the issuance of $1,025,000 in bonds - Croton Point Redevelopment - Camping. (6/2/97)

8. (RCP7d) Proposed Bond Act authorizing the issuance of $575,000 in bonds - Croton Point - Site Improvements. (6/2/97)

9. (RRR01) Proposed Bond Act authorizing the issuance of $570,000 in bonds - Ridge Road Picnic Area. (6/2/97)

10. (RTB04) Proposed Bond Act authorizing the issuance of $200,000 in bonds - Tibbetts Brook Park Worksite. (6/2/97)

11. (BH088) Proposed Bond Act authorizing the issuance of $920,000 in bonds - Interior Modernization. (6/2/97)

12. (BH089) Proposed Bond Act authorizing the issuance of $2,500,000 in bonds - Major Medical Equipment. (6/2/97)

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AGENDA - JULY 16, 1997

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13. (SY005) Proposed Bond Act authorizing the issuance of $1,000,000 in bonds - Yonkers Joint Treatment Plant - Potassium Permanganate Bulk Storage Facility. (6/2/97)

MARCH BOND PACKAGE: REFERRED MARCH 11, 1996: #11 - #52:

14-52 NONE

53. COUNTY EXECUTIVE: PROPOSED BOND ACT AMENDING THE 1996

CAPITAL BUDGET ($250,000 - COURTHOUSE COMPLEX SECURITY

IMPROVEMENTS). (REFERENCE # 1)

(90 day item) Pending further information

54. NONE

JULY BOND PACKAGE: REFERRED JULY 22, 1996: #55 - #70

55. NONE

56. PROPOSED BOND ACT: $200,000 - WESTNET INFRASTRUCTURE/LAN UPGRADE.

(90 day item)

57-68 NONE

NOVEMBER BOND PACKAGE: REFERRED NOVEMBER 18, 1996: #69 - #111

69-77 NONE

78. PROPOSED BOND ACT - $200,000 - HEAVY EQUIPMENT REPLACEMENT.

(90 day item)

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AGENDA - JULY 16, 1997

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79. PROPOSED BOND ACT - $250,000 - REPLACEMENT/UPGRADING OF HVAC UNITS MOB AND 112 EAST POST ROAD.

(90 day item)

80-94 NONE

95. PROPOSED BOND ACT - $1,868,000 - BRADHURST MODIFICATIONS.

(90 day item)

96. PROPOSED BOND ACT - $500,000 - FUTURE MODERNIZATION AND

AMBULATORY CARE DEVELOPMENT, WCMC.

(90 day item)

97. PROPOSED BOND ACT - $2,500,000 - MAJOR MEDICAL EQUIPMENT, WCMC.

(90 day item)

98. NONE

99. PROPOSED BOND ACT - $500,000 - HOSPITAL COMPUTER CENTER, WCMC.

(90 day item)

100. PROPOSED BOND ACT - $3,400,000 - OUTPATIENT RADIOLOGY CENTER, WCMC.

(90 day item)

101. PROPOSED BOND ACT - $1,043,000 - EXTERIOR REPAIRS, RTI.

(90 day item)

102. PROPOSED BOND ACT - $250,000 - MEDICAL EQUIPMENT - RTI.

(90 day item)

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AGENDA - JULY 16, 1997

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103-110 NONE

111. PROPOSED BOND ACT - $6,500,000 - SLUDGE LONG TERM SOLUTION, YONKERS JOINT TREATMENT PLANT.

(90 day item)

IV. ITEMS RECOMMITTED: NONE

V. MIS FILE

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)

VII. COUNTY COURTHOUSE FILE: (NOTE: The following items were Received and Filed by the Committee and appear here for tracking purposes)

1. CITIZEN COMMUNICATION: HON. PAUL FEINER: Forwarding a letter requesting that the County not lease space for a new County Courthouse. (9/9/96)

VIII. SERVICES TO DISABLED PRE-SCHOOL CHILDREN: (NOTE: The following items were Received and Filed by the Committee and appear here for tracking purposes)

1. HON. LOUIS MOSIELLO: Forwarding a letter from the Westchester Coalition regarding the relationship between the Westchester County Department of Health and County providers of pre-school services to children with disabilities. (11/4/96)