COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS

AGENDA

October 6, 1997 9:00 A.M.

MINUTES:

September 29, 1997

ITEMS FOR DISCUSSION:

(A2) Walter Bell-Taxi & Limo Commission

(A3) Barbara Monohan-Taxi & Limo Commission

A. APPOINTMENTS

A1. COUNTY EXECUTIVE: Appointing Marilyn J. Slaatten as a Deputy County Executive. (9/15/97)

A2. HON. GEORGE OROS: Appointing Walter Bell as a member of the Taxi & Limousine Commission. (9/29/97)

A3. COUNTY EXECUTIVE: Appointing Barbara Monohan as Chairman and Chief Executive Officer of the Westchester County Taxi & Limousine Commission. (10/6/97)

A8. COUNTY EXECUTIVE: Appointing Cheryl M. Holly as a member of the Traffic Safety Board. (8/18/97)

A10. COUNTY EXECUTIVE: Appointing James W. Finch, Jr. as a member of the refuse Disposal District no. 1 Advisory board. (4/21/97)

[NOTE: NO ACTION WILL BE TAKEN BY COD ON ITEMS A12 -A22 (90 day items) UNTIL ACTION BY THE PLUMBING BOARD HAS TAKEN EFFECT]

A12. COUNTY EXECUTIVE: Appointing Henry A. Carletti, JR. as a member of the Board of Plumbing Examiners. (6/16/97)

A13. COUNTY EXECUTIVE: Appointing Robert Dapice to the Westchester County Board of Plumbing Examiners. (9/9/96)

 

 

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS

AGENDA - OCTOBER 6, 1997

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A13a. 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)

A14. COUNTY EXECUTIVE: Appointing Frank Campisi to the Westchester County Board of Plumbing Examiners. (9/9/96)

A15. COUNTY EXECUTIVE: Appointing Arthur Pagano to the Westchester County Board of Plumbing Examiners. (9/9/96)

A16. COUNTY EXECUTIVE: Appointing Frank Duffy to the Westchester County Board of Plumbing Examiners. (9/9/96)

A17. COUNTY EXECUTIVE: Appointing Anthony Landi to the Westchester County Board of Plumbing Examiners. (9/9/96)

A18. COUNTY EXECUTIVE: Appointing Michael H. Alberts to the Westchester County Board of Plumbing Examiners. (9/9/96).

A19. COUNTY EXECUTIVE: Appointing Robert L. Pavone to the Westchester County Board of Plumbing Examiners, (9/9/96)

A20. COUNTY EXECUTIVE: Appointing David Turiano Inspector/Engineer, to the Westchester County Board of Plumbing Examiners. (9/9/96).

A21. COUNTY EXECUTIVE: Appointing Peter Russo, as a journey level representative to the Westchester County Board of Plumbing Examiners. (9/9/96)

A22. COUNTY EXECUTIVE: Appointing Bruce J. Lindenbaum as a member of the Board of Plumbing Examiners. (5/19/97)

A26. COUNTY EXECUTIVE: Appointing Eva Dech as a member of the Youth Board. (6/16/97)

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS

AGENDA - OCTOBER 6, 1997

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B. RE-APPOINTMENTS

B1. COUNTY EXECUTIVE: Reappointing Louis Heithaus as a member of the Industrial Development Agency. (3/24/97)

B2. COUNTY EXECUTIVE: Reappointing Charles Ade Simmons as a member of the Industrial Development Agency. (4/7/97)

B3. COUNTY EXECUTIVE: Reappointing E. Virgil Conway as a member of the Industrial Development Agency. (4/7/97)

B4. COUNTY EXECUTIVE: Reappointing John J. Bresnahan as a member of the Industrial Development Agency. (4/7/97)

B18. COUNTY EXECUTIVE: Reappointing Dean H. Reben as a member of the Youth Board. Recommitted (4/7/97)

C. COMMISSIONER APPOINTMENTS

C2. COUNTY EXECUTIVE: Appointing Susan S. Eggington as Commissioner of general Services (1/29/96) Pending Further discussion (90 day item)

D. COMMUNICATION

D1. 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 (90 day item)

D2. HON. GEORGE OROS: Draft Revised Code of Ethics. (11/12/96) Pending further discussion (90 day item)

D4. 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 (90 day item)

 

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D5. HON. ANDREW DONOVAN: Forwarding a proposed local law amending chapter 883 of the laws of Westchester County relating to standards of conduct for officers and employees of Westchester County. (8/18/97)

D6. COUNTY EXECUTIVE: Forwarding proposed Resolution authorizing the County to designate the Convention and Visitors Bureau, LTD. as the tourist promotion agency for the County. (9/15/97)

D7. HON. LOUIS MOSIELLO: Forwarding a copy of a memo to the County Executive from the President of Teamsters Local 456 regarding the manner in which the County Department of Health solicits bids for the transportation of pre-school age handicapped children. (7/21/97)