COMMITTEE ON BUDGET AND APPROPRIATIONS

MINUTES

FEBRUARY 16, 1999

 

ATTENDANCE:

B & A MEMBERS: Wishnie, Carsky, Kaplowitz, Mosiello, Stewart-Cousins, Swanson

OTHERS: Budget Dept.: Kate Tooher, Dianne Kearney; C.E.’s Office: Bill Randolph; Planning: Larry Salley, Norman Drummond, Fran McLaughlin; IS: Dr. Jacknis, Alan Elliott, Kay Foster; PRC: Commissioner DeSantis; DPW: Commissioner Landi, Ralph Butler; DOT: Harry Stanton; CBAC: George Hosey; BOL: Chris Chang, Robert J. Boland, Tina Seckerson

Chairman Wishnie called the meeting to order at 10:15 a.m.

DISCUSSION: (There is a cassette tape on file for more detailed information)

MINUTES:

On motion of Legislator Kaplowitz, seconded by Legislator Mosiello, the motion to approve the Minutes of February 8, 1999 was carried by a vote of

 

AGENDA ITEMS:

2. COUNTY EXECUTIVE: HOPWA IMA: Forwarding a proposed Act authorizing the County to enter into an IMA with the City of New York to enable the County to receive Year Seven Grant monies under the Federal Government’s Housing Opportunities for Persons with AIDS. (1/25/99)

On motion of Legislator Carsky, seconded by Legislator Kaplowitz, the

14. COUNTY EXECUTIVE: Tax Distribution Acts: Proposed Act fixing the tax distribution spreadsheets and determining the amounts of County taxes to be levied against the various towns and cities together with warrants for the collection of such taxes. (1/25/99)

 

WITHDRAWN BY ADMINSTRATION: (VIA MEMO – ON FILE):

10. COUNTY EXECUTIVE: Amending Schedules of Pay: Proposed Act amending personnel rules with regard to schedules of pay. (Director of Westchester 2000). (4/20/98)

  1. Proposed Bond Act authorizing the issuance of $15,000 in bonds – Playland Parkway Rehab over Blind Brook, Rye. (1/25/99)
  2. Proposed Bond Act authorizing the issuance of $65,000 in bonds - Albany Post Road Rehab over Annsville Creek, Cortlandt. (1/25/99)
  3. Proposed Bond Act authorizing the issuance of $85,000 in bonds - Broad Street Viaduct Rehab., Yonkers. (1/25/99)

 

III. BOND ACTS:

1. Proposed Bond Act authorizing the issuance of $900,000 in bonds – Air Conditioning Equipment Replacement and Chloroflouro Carbons. (7/20/98)

2. Proposed Bond Act authorizing the issuance of $500,000 in bonds – Yonkers Joint Treatment Plant – Primary Boiler System addition. (7/20/98)

3. Proposed Bond Act authorizing the issuance of $2,475,000 in bonds – Ice Casino Improvements. (6/1/98)

4. Proposed Bond Act, Act and Resolution authorizing the County’s purchase of 1.09 acres of land in the City of New Rochelle to be used for parkland. (1/26/99)
  1. Proposed Bond Act authorizing the issuance of $200,000 in bonds – Roads and Grounds Improvements, Valhalla. (1/25/99)
  2. Proposed Bond Act authorizing the issuance of $570,000 in bonds – Roof Replacement and Parapet Repairs, MOB. (1/25/99)
  3. Proposed Bond Act authorizing the issuance of $1,750,000 in bonds – Replace/Upgrade HVAC units MOB & COB2. (1/25/99)

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  4. Proposed Bond Act authorizing the issuance of $140,000 in bonds – Equipment and Apparatus for Fire Training Center. (1/25/99)
  5. Proposed Bond Act authorizing the issuance of $300,000 in bonds – Replace Oil Fire Pits/Aircraft Fire Simulator. (1/25/99)
  6. Proposed Bond Act authorizing the issuance of $3,000,000 in bonds – Westnet Infrastructure and Local Area Network Upgrade. (1/25/99)
  7. Proposed Bond Act authorizing the issuance of $850,000 in bonds – Purchase of Computer Equipment. (1/25/99)
  8. Proposed Bond Act authorizing the issuance of $2,500,000 in bonds – Year 2000 PC Conversion/Replacement. (1/25/99)
  9. Proposed Bond Act authorizing the issuance of $600,000 in bonds – Labs & Research Equipment Acquisition. (1/25/99)

 

  1. Proposed Bond Act authorizing the issuance of $350,000 in bonds – Midland Avenue Rehab. over Bronx River, Yonkers. (1/25/99)
  2. Proposed Bond Act authorizing the issuance of $350,000 in bonds – Fulton Avenue Bridge Rehab, Mount Vernon. (1/25/99)
  3. Proposed Bond Act authorizing the issuance of $1,000,000 in bonds – Albany Post Road Rehab over Peekskill Hollow Brook, Cortlandt. (1/25/99)

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  4. Proposed Bond Act authorizing the issuance of $200,000 in bonds – Pelham Road and Echo Avenue Rehab, New Rochelle/Pelham Manor. (1/25/99)
  5. Proposed Bond Act authorizing the issuance of $120,000 in bonds – Central Westchester Parkway Rehab, White Plains/North Castle. (1/25/99)
  6. Proposed Bond Act authorizing the issuance of $100,000 in bonds – Anderson Hill Road Rehab, Harrison/Rye. (1/25/99)
  7. Proposed Bond Act authorizing the issuance of $250,000 in bonds – Broadway Rehab, North Castle. (1/25/99)
  8. Proposed Bond Act authorizing the issuance of $600,000 in bonds – County Center Roofs. (1/25/99)
  9. Proposed Bond Act authorizing the issuance of $200,000 – Croton Point Day Use and Picnic Area. (1/25/99)
  10. Proposed Bond Act authorizing the issuance of $720,000 in bonds – General Infrastructure Active Recreation Areas. (1/25/99)
  11. Proposed Bond Act authorizing the issuance of $355,000 in bonds – Ride Acquisition. (1/25/99)
  12. Proposed Bond Act authorizing the issuance of $2,744,000 in bonds – Bus Acquisition Program. (1/25/99)
  13. Proposed Bond Act authorizing the issuance of $275,000 in bonds – Westchester County Health Care Corporation/OR Modernization. (1/25/99)
  14. Proposed Bond Act authorizing the issuance of $1,200,000 – Westchester County Health Care Corporation/Cedarwood Hall Infrastructure. (1/25/99)
  15. Proposed Bond Act authorizing the issuance of $3,500,000 in bonds – Westchester County Health Care Corporation/Major Medical Equipment. (1/25/99)

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  16. Proposed Bond Act authorizing the issuance of $1,200,000 in bonds – Westchester County Health Care Corporation/Interior Infrastructure Hospital Macy/Main. (1/25/99)
  17. Proposed Bond Act authorizing the issuance of $500,000 in bonds - Westchester County Health Care Corporation/Hospital Computer Center. (1/25/99)
  18. Proposed Bond Act authorizing the issuance of $1,000,000 in bonds – New Rochelle Sanitary Sewer District Pump Station Rehabilitation. (1/25/99)
  19. Proposed Bond Act authorizing the issuance of $1,100,000 in bonds – North Yonkers Sanitary Sewer District Pump Station Rehabilitation. (1/25/99)
  20. Proposed Bond Act authorizing the issuance of $300,000 in bonds – Peekskill WWTP Sodium Hypochlorite System. (1/25/99)
  21. Proposed Bond Act authorizing the issuance of $200,000 in bonds – Port Chester WWTP Sodium Hypochlorite System. (1/25/99)
  22. Proposed Bond Act authorizing the issuance of $650,000 in bonds – Yonkers Joint Treatment Plant Grit Removal Equipment. (1/25/99)
  23. Proposed Bond Act authorizing the issuance of $1,000,000 in bonds – Yonkers Joint Treatment Plant Automatic Skimming System. (1/25/99)
  24. Proposed Bond Act authorizing the issuance of $4,000,000 – Yonkers Joint Treatment Plant Dewatering Facility. (1/25/99)
  25. Proposed Bond Act and related legislation authorizing the issuance of $384,000 in bonds – Acquisition of Passenger Buses. (1/25/99)
  26. Proposed Bond Act authorizing the issuance of $1.2 million – Nutrient Removal-Pilot Project. (1/25/99)