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COMMITTEE ON BUDGET AUGUST 18, 1997 AND APPROPRIATIONS AGENDA 1:00 P.M.
MINUTES: August 11, 1997
I. ITEMS FOR DISCUSSION:
1. Westchester Community College Budget
2. Courthouse
3. Bond Acts
4. 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. Memo sent on 7/31.
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. COUNTY EXECUTIVE: Forwarding Capital Budget Amendments and Bond Acts regarding the reconstruction of the Courthouse. (7/21/97)
5. COUNTY EXECUTIVE: Transmitting the 1997/1998 Proposed Westchester Community College Budget. [BUDGET ON FILE] (7/21/97)
6. NONE
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - AUGUST 18, 1997 PAGE 2
7. NONE
8. HON. ANDREW DONOVAN: Forwarding a letter from the Supervisor of the Town of Yorktown regarding the segmented equalization rate. (7/21/97)
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. Memo sent to DPW on 8/5 requesting status.
10-13 NONE
14. COUNTY EXECUTIVE: Proposed Act authorizing the County to enter into agreements with one or more financing agencies or card issuers to provide for the acceptance by the County Clerk, of credit cards as a means of payment of fines, civil penalties, special assessments and interest, owed to the County pursuant to New York State General Municipal Law Section 5. (7/21/97)
15. NONE
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)
20-23 NONE
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - AUGUST 18, 1997 PAGE 3
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)
Signed out on 8/4 for Public Hearing only.
25-27 NONE
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)
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - AUGUST 18, 1997 PAGE 4
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)
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
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - AUGUST 18, 1997 PAGE 5
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)
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)
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - AUGUST 18, 1997 PAGE 6
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)
IV. ITEMS RECOMMITTED: NONE
V. MIS FILE
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - AUGUST 18, 1997 PAGE 7
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) |