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

MINUTES: February 3, 1997

Re-Appointments:

(B2) Jeffrey M. Bresilver - Board of Health

(B3) Mary Beth Landy - Board of Health

Communications:

(D5) from Hon. Paul Noto

(D6) from County Executive

(D7) from Clerk of the Board

Hospital Board Appointments:

(HA4) Andrea Stewart-Cousins

9:20 (A31)Rocco Grassi - Youth Board

A1. COUNTY EXECUTIVE: Appointing Lowell Tooley as a member of the Refuse Disposal District No. 1 Advisory Board. (1/27/97)

A2. COUNTY EXECUTIVE: Appointing Dianna Dudley Viner as a member of the Domestic Violence Council. (1/27/97)

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)

A5. COUNTY EXECUTIVE: Appointing Jacqueline Dixon as a member of the Westchester County Community Services Board. (1/27/97)

A6. COUNTY EXECUTIVE: Appointing Carolyn Hedlund, Ph.D. as a member of the Domestic Violence Council. (10/21/96)

A7. COUNTY EXECUTIVE: Appointing Bart J. Dinardo as a member of the Youth Board. (1/27/97)

A8. COUNTY EXECUTIVE: Appointing Beverly Gaughran-Simpson as a member of the Youth Board. (1/27/97)

A9. COUNTY EXECUTIVE: Appointing Laura Gorden as a member of the Youth Board.(1/27/97)

A10. COUNTY EXECUTIVE: Appointing Eve Bunting-Smith as a member of the Citizens Consumer Advisory Board.(1/27/97)

A11. COUNTY EXECUTIVE: Appointing Alfred Krautter as a member of the Refuse Disposal District No. 1 Advisory Board. (11/18/96)

A12. COUNTY EXECUTIVE: Appointing Victor Kavy as a member of the Refuse Disposal District No. 1 Advisory Board. (11/18/96)

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

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

A23. COUNTY EXECUTIVE: Appointing James L. Moricone as a member of the Taxi and Limousine Commission. (11/18/96)

A24. COUNTY EXECUTIVE: Appointing Stephanie Barnaba as a member of the Taxi and Limousine Commission. (11/18/96)

A25. COUNTY EXECUTIVE: Appointing Katherine Jennings as a member of the Taxi and Limousine Commission. (11/18/96)

A26. COUNTY EXECUTIVE: Appointing Mike Breen as a member of the Taxi and Limousine Commission. (11/18/96)

A27. COUNTY EXECUTIVE: Appointing Michael D. McAllister as a member of the Taxi and Limousine Commission. (11/18/96)

A28. COUNTY EXECUTIVE: Appointing John R. Gouveia as a member of the Taxi and Limousine Commission. (11/18/96)

A29. COUNTY EXECUTIVE: Appointing Richard J. Guberti as a member of the Taxi and Limousine Commission. (11/18/96)

A30. COUNTY EXECUTIVE: Appointing Trevor Franklin as a member of the Taxi and Limousine Commission. (11/18/96)

A31. COUNTY EXECUTIVE: Appointing Rocco F. Grassi as a member of te Youth Board. (11/18/96)

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

Pending further information

B2. HON. GEORGE OROS: Recommending the reappointment of Jeffrey M. Brensilver as a member of the Board of Health. (1/27/97)

B3. HON. GEORGE OROS: Recommending the reappointment of Mary Beth Landy as a member of the Board of Health. (1/27/97)

C1. COUNTY EXECUTIVE: Appointing Michael A. Coffey as a Commissioner of the Police Board for a term to expire December 31, 1997. (12/16/96)

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

Pending further discussion

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

D2. HON. GEORGE OROS: Draft Revised Code of Ethics. (11/12/96)

D3. 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)

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

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)

D7. CLERK OF THE BOARD: Forwarding the designation of Deputies for the District Attorney.(1/27/97)

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)

HA4. COUNTY EXECUTIVE: Appointing Andrea Stewart-Cousins as an Ex-Officio member of the Hospital Board. (1/27/97)

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)