COMMITTEE ON BUDGET JULY 21,1997

AND APPROPRIATIONS AGENDA 1:00 P.M.

MINUTES: July 14, 1997 and July 16, 1997

I. ITEMS FOR DISCUSSION:

1. Greenburgh Neighborhood Health Center (Item II, 23)

2. 150 Grand Street Lease (Item II, 1)

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

Committee

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

10-16 NONE

COMMITTEE ON BUDGET & APPROPRIATIONS

AGENDA - JULY 21, 1997

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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)

25-27 NONE

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

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)

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AGENDA - JULY 21, 1997

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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)

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)

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AGENDA - JULY 21, 1997

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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

55. NONE

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

(90 day item)

57-68 NONE

69-77 NONE

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

(90 day item)

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

(90 day item)

80-94 NONE

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AGENDA - JULY 21, 1997

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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. NONE

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)

103-110 NONE

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

(90 day item)

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AGENDA - JULY 21, 1997

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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)

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)