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COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS AGENDA MARCH 17, 1997 9:00 A.M.
HOSPITAL BOARD APPOINTMENTS & RE-APPOINTMENTS ARE LISTED UNDER (HA OR HR)
* DENOTES NEW BUSINESS
MINUTES: March 10, 1997
ITEMS FOR DISCUSSION:
INTERVIEWS: Taxi & Limo Commission 9:00 (A24) Stephanie Barnaba 9:10 (A26) Mike Breen 9:20 (A30) Trevor Franklin Receive & File: Communications: D5, D6, D7, D8, D9
Hospital Apt. & Reapt.: HA!, HA2, HA3, HR1, HR2
A. APPOINTMENTS A2. COUNTY EXECUTIVE: Appointing Dianna Dudley Viner as a member of the Domestic Violence Council. (1/27/97)
A4. COUNTY EXECUTIVE: Appointing Duan I. Pride as a member of the Youth Board. (7/22/96)
A5. COUNTY EXECUTIVE: Appointing Reverend James E.T. Lawrence as a member of the Domestic Violence Council. (2/26/97)
[NOTE: NO ACTION WILL BE TAKEN BY COD ON ITEMS A13 -A21 UNTIL ACTION BY THE PLUMBING BOARD HAS TAKEN EFFECT]
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)
COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - MARCH 17, 1997 PAGE 2
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)
COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - MARCH 17, 1997 PAGE 3
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)
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
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
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
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. CLERK OF THE BOARD: Forwarding the designation of Deputies for the Department of Health. (2/26/97) COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS AGENDA - MARCH 17, 1997 PAGE 4
D6. CLERK OF THE BOARD: Forwarding the designation of Deputies for the Department of Community Mental Health. (2/26/97)
D7.* CLERK OF THE BOARD: Forwarding the designation of Deputies for the Personnel Department. (3/10/97)
D8.* CLERK OF THE BOARD: Forwarding the designation of Deputies for the Department of Social Services. (3/10/97)
D9.* CLERK OF THE BOARD: Forwarding the designation of Deputies for the Department of Public Works. (3/10/97)
H. HOSPITAL BOARD APPOINTMENTS AND RE-APPOINTMENTS [NOTE: HOSPITAL BOARD APPOINTMENTS & REAPPOINTMENTS WILL BE 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) |