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COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS AGENDA JANUARY 27, 1997 9:00 A.M.
ALL HOSPITAL BOARD APPOINTMENTS AND RE-APPOINTMENTS WILL BE LISTED UNDER (HA OR HR)
MINUTES: January 21, 1997
ITEMS FOR DISCUSSION
Interviews - Womens Advisory Board 9:00 Olga Tirado (A33) 9:10 Cheryl A Burton (A23) A. APPOINTMENTS
A3. COUNTY EXECUTIVE: Appointing Naomi S. Bayer as a member of the Womens 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)
A8. COUNTY EXECUTIVE: Appointing Frank Duffy to the Westchester County Board of Plumbing Examiners. (9/9/96)
COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - JANUARY 27, 1997 PAGE 2
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)
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)
A20. COUNTY EXECUTIVE: Appointing Maryellen Martirano as a member of the Domestic Violence Council. (10/21/96)
A23. COUNTY EXECUTIVE: Appointing Cheryl A. Burton as a member of the Womens Advisory Board. (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 Womens Advisory Board. (10/21/96)
COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - JANUARY 27, 1997 PAGE 3
A31. COUNTY EXECUTIVE: Appointing Mary Q. Morrissey, ESQ. as a member of the Womens Advisory Board. (11/4/96)
A33. COUNTY EXECUTIVE: Appointing Olga Luz Tirado as a member of the Womens 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)
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)
COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - JANUARY 27, 1997 PAGE 4
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
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 Executives 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)
COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - JANUARY 27, 1997 PAGE 5
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 Countys 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)
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 |