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

MINUTES: January 27, 1997

9:00 Helene Selznick, Esq. (A16)

9:10 Sonia Reyes (A18)

9:20 Marian Lafranco (A14)

9:30 Camile Murphy (A25)

9:40 Maryellen Martirano (A20)

9:50 Janet Walker (A26)

10:00 Mary Morrissey, Esq. (A31)

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 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)

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 Jacqueline Dixon as a member of the Westchester County Community Services Board. (1/27/97)

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 Bart J. Dinardo as a member of the Youth Board. (1/27/97)

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

A21.* COUNTY EXECUTIVE: Appointing Beverly Gaughran-Simpson as a member of the Youth Board. (1/27/97)

A22.* COUNTY EXECUTIVE: Appointing Laura Gorden as a member of the Youth Board.(1/27/97)

A23.* COUNTY EXECUTIVE: Appointing Eve Bunting-Smith as a member of the Citizens Consumer Advisory Board.(1/27/97)

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)

A31. COUNTY EXECUTIVE: Appointing Mary Q. Morrissey, ESQ. 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)

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)

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)

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

Pending further discussion

D1.* CLERK OF THE BOARD: Forwarding the designation of Deputies for the District Attorney.(1/27/97)

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

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)

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