COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS

AGENDA

JANUARY 21, 1997 9:00 A.M.

 

 

ALL HOSPITAL BOARD APPOINTMENTS AND RE-APPOINTMENTS WILL BE LISTED UNDER (HA OR HR)

 

 

MINUTES: December 16, 1996 & January 13, 1997

 

ITEMS FOR DISCUSSION

 

Interviews - Women’s Advisory Board & Domestic Violence Council:

9:00 Elizabeth Wurster (A28) - Women’s Advisory Board

9:10 Marie T. Rossi (A32) - Women’s Advisory Board

9:20 Robert Chace (A15) - Domestic Violence Council

9:30 Charlotte Watson (A19) - Domestic Violence Council

9:40 Frances Wills, Ph.D. (A24) - Domestic Violence Council

 

A. APPOINTMENTS

 

 

A3. COUNTY EXECUTIVE: Appointing Naomi S. Bayer as a member of the Women’s Advisory Board. (11/4/96)

 

A4. COUNTY EXECUTIVE: Appointing Duan I. Pride as a member of the Youth Board. (7/22/96)

 

[NOTE: NO ACTION WILL BE TAKEN BY COD ON ITEMS A5 - A13 UNTIL ACTION BY THE PLUMBING BOARD HAS TAKEN EFFECT]

A5. COUNTY EXECUTIVE: Appointing Robert Dapice to the Westchester County Board of Plumbing Examiners. (9/9/96)

 

A5a. COUNTY EXECUTIVE: Forwarding a letter recommending that all appointments to the Board of Plumbing Examiner be confirmed, with the exception of Robert Dapice. (9/9/96)

 

A6. COUNTY EXECUTIVE: Appointing Frank Campisi to the Westchester County Board of Plumbing Examiners. (9/9/96)

 

A7. COUNTY EXECUTIVE: Appointing Arthur Pagano to the Westchester County Board of Plumbing Examiners. (9/9/96)

 

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS

AGENDA - JANUARY 21, 1997

PAGE 2

 

 

A8. COUNTY EXECUTIVE: Appointing Frank Duffy to the Westchester County Board of Plumbing Examiners. (9/9/96)

 

A9. COUNTY EXECUTIVE: Appointing Anthony Landi to the Westchester County Board of Plumbing Examiners. (9/9/96)

 

A10. COUNTY EXECUTIVE: Appointing Michael H. Alberts to the Westchester County Board of Plumbing Examiners. (9/9/96).

 

A11. COUNTY EXECUTIVE: Appointing Robert L. Pavone to the Westchester County Board of Plumbing Examiners, (9/9/96)

 

A12. COUNTY EXECUTIVE: Appointing David Turiano Inspector/Engineer, to the Westchester County Board of Plumbing Examiners. (9/9/96).

 

A13. COUNTY EXECUTIVE: Appointing Peter Russo, as a journey level representative to the Westchester County Board of Plumbing Examiners. (9/9/96)

 

A14. COUNTY EXECUTIVE: Appointing Marion LaFranco as a member of the Domestic Violence Council. (10/21/96)

 

A15. COUNTY EXECUTIVE: Appointing Robert Chace as a member of the Domestic Violence Council. (10/21/96)

 

A16. COUNTY EXECUTIVE: Appointing Helene Selznick, Esq. as a member of the Domestic Violence Council. (10/21/96)

 

A17. COUNTY EXECUTIVE: Appointing Carolyn Hedlund, Ph.D. as a member of the Domestic Violence Council. (10/21/96)

 

A18. COUNTY EXECUTIVE: Appointing Sonia C. Reyes, C.S.W. as a member of the Domestic Violence Council. (10/21/96)

 

A19. COUNTY EXECUTIVE: Appointing Charlotte Watson as a member of the Domestic Violence Council. (10/21/96)

 

A20. COUNTY EXECUTIVE: Appointing Maryellen Martirano as a member of the Domestic Violence Council. (10/21/96)

 

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS

AGENDA - JANUARY 21, 1997

PAGE 3

 

 

A23. COUNTY EXECUTIVE: Appointing Cheryl A. Burton as a member of the Women’s Advisory Board. (10/21/96)

 

A24. COUNTY EXECUTIVE: Appointing Frances Wills, Ph.D. as a member of the Domestic Violence Council. (10/21/96)

 

A25. COUNTY EXECUTIVE: Appointing Camille Murphy as a member of the Domestic Violence Council. (10/21/96)

 

A26. COUNTY EXECUTIVE: Appointing Janet S. Walker as a member of the Women’s Advisory Board. (10/21/96)

 

A28. COUNTY EXECUTIVE: Appointing Elizabeth M Wurster as a member of the Women’s Advisory Board. (11/4/96)

 

A31. COUNTY EXECUTIVE: Appointing Mary Q. Morrissey, ESQ. as a member of the Women’s Advisory Board. (11/4/96)

 

A32. COUNTY EXECUTIVE: Appointing Marie T. Rossi as a member of the Women’s Advisory Board. (11/4/96)

 

A33. COUNTY EXECUTIVE: Appointing Olga Luz Tirado as a member of the Women’s Advisory Board. (11/4/96)

 

A34. COUNTY EXECUTIVE: Appointing Alfred Krautter as a member of the Refuse Disposal District No. 1 Advisory Board. (11/18/96)

 

A35. COUNTY EXECUTIVE: Appointing Victor Kavy as a member of the Refuse Disposal District No. 1 Advisory Board. (11/18/96)

 

A36. COUNTY EXECUTIVE: Appointing Rocco F. Grassi as a member of the Youth Board.(11/18/96)

 

A37. COUNTY EXECUTIVE: Appointing Douglas E. Thornton II as a member of the Taxi and Limousine Commission. (11/18/96)

 

A38. COUNTY EXECUTIVE: Appointing James L. Moricone as a member of the Taxi and Limousine Commission. (11/18/96)

 

 

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS

AGENDA - JANUARY 21, 1997

PAGE 4

 

 

A39. COUNTY EXECUTIVE: Appointing Stephanie Barnaba as a member of the Taxi and Limousine Commission. (11/18/96)

 

A40. COUNTY EXECUTIVE: Appointing Katherine Jennings as a member of the Taxi and Limousine Commission. (11/18/96)

 

A41. COUNTY EXECUTIVE: Appointing Mike Breen as a member of the Taxi and Limousine Commission. (11/18/96)

 

A42. COUNTY EXECUTIVE: Appointing Michael D. McAllister as a member of the Taxi and Limousine Commission. (11/18/96)

 

A43. COUNTY EXECUTIVE: Appointing John R. Gouveia as a member of the Taxi and Limousine Commission. (11/18/96)

 

A44. COUNTY EXECUTIVE: Appointing Richard J. Guberti as a member of the Taxi and Limousine Commission. (11/18/96)

 

A45. COUNTY EXECUTIVE: Appointing Trevor Franklin as a member of the Taxi and Limousine Commission. (11/18/96)

 

A46. COUNTY EXECUTIVE: Appointing Michael A. Coffey as a Commissioner of the Police Board for a term to expire December 31, 1997. (12/16/96)

 

B. RE-APPOINTMENTS

 

B1. COUNTY EXECUTIVE: Reappointing Dean H. Reben as a member of the Youth Board. (8/19/96)

 

Pending further information

 

C. COMMISSIONER APPOINTMENTS

 

C2. COUNTY EXECUTIVE: Appointing Susan S. Egginton as Commissioner of General Services (1/29/96)

 

Pending further discussion

 

 

 

COMMITTEE ON COUNTY EXECUTIVE & DEPARTMENTS

AGENDA - JANUARY 21, 1997

PAGE 5

 

 

D. COMMUNICATION

 

D2. COUNTY EXECUTIVE: Forwarding a proposed Local Law Amending the Title of Administrator of General Services to Commissioner of General Services. (1/29/96)

Pending further discussion

 

D3. HON. GEORGE OROS: Draft Revised Code of Ethics. (11/12/96)

 

D4. HON. JOSEPH DELFINO: Forwarding a letter requesting that the committee on County Officers and Departments investigate whether public funds were used to promote the County Executive’s personal and political agenda. (12/2/96)

 

D5 HON. PAUL NOTO: Forwarding a copy of a letter from the secretary of the Westchester County Association of Fire Chiefs to the County Executive expressing support for the proposed changes to the County Fire Service. (1/6/97)

 

D6 COUNTY EXECUTIVE: Acceptance of a gift of $10,000 from IBM for the training of their two explosive detection dogs. (12/16/96)

 

D8. HON. KATHERINE CARSKY: Forwarding a copy of her memo to the Chairman of the Board regarding the County’s Procurement Policy. (7/22/96)

 

Pending further discussion

 

H. HOSPITAL BOARD APPOINTMENTS AND RE-APPOINTMENTS

[NOTE: HOSPITAL BOARD APPOINTMENTS & REAPPOINTMENTS WILL ACTED UPON AFTER THE GOVERNANCE ISSUE HAS BEEN RESOLVED]

 

HA1. COUNTY EXECUTIVE: Appointing John Halpern as a member of the Hospital Board. (5/20/96)

 

HA2. COUNTY EXECUTIVE: Appointing Scott R. Yablon as a member of the Hospital Board (6/17/96)

 

HA3. COUNTY EXECUTIVE: Appointing James E. Fitzgerald, JR. as a member of the Hospital Board. (11/4/96)

 

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS

MINUTES OF JANUARY 13, 1997

PAGE 6

 

 

HR1. COUNTY EXECUTIVE: Reappointing Edith Doran as a member of the Hospital Board (6/17/96)

 

HR2. COUNTY EXECUTIVE: Reappointment of Joseph F. Limongelli to the Westchester County Hospital Board.(9/9/96)

 

RECOMMITTED ITEMS

 

NONE

 

*DENOTES NEW BUSINESS