COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS

AGENDA

NOVEMBER 3, 1997 9:00 A.M.

MINUTES:

October 20 & 27, 1997

ITEMS FOR DISCUSSION:

Appointments:

9:10 (A23) Rory Bellantoni-Parks, Recreation & Conservation Board

9:20 (A5) Louise Waller-Womens’s Advisory Board

9:30 (A26) Eva Dech-Youth Board

APPOINTMENTS

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

A2. COUNTY EXECUTIVE: Appointing Patrick J. Carroll as a member of the Traffic Safety Board. (10/6/97)

A5. COUNTY EXECUTIVE: Appointing Louise H. Waller as a member of the Women’s Advisory Board. (10/6/97)

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

A9. COUNTY EXECUTIVE: Appointing Ken O’Gara as a member of the Traffic Safety Board. (10/6/97)

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

A11. COUNTY EXECUTIVE: Appointing Neil Bush as a member of the Traffic Safety Board. (10/6/97)

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).

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS

AGENDA-NOVEMBER 3, 1997

PAGE 2

A23. COUNTY EXECUTIVE: Appointing Rory J. Bellantoni as a member of the Parks, Recreation and Conservation Board. (10/6/97)

A24. COUNTY EXECUTIVE: Appointing Robert J. Dagostino as a member of the Traffic Safety Board. (10/6/97)

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

B. RE-APPOINTMENTS

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

D. COMMISSIONER APPOINTMENTS

D. COMMUNICATION

D1. CITIZEN COMMUNICATION: ED KRAUSS: Forwarding proposals regarding child care and flex time for County workers. (10/6/97)

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)

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)

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)