COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS

AGENDA

MARCH 31, 1997 9:00 A.M.

 

HOSPITAL BOARD APPOINTMENTS & RE-APPOINTMENTS ARE LISTED UNDER (HA OR HR)

 

* DENOTES NEW BUSINESS

 

MINUTES: March 24, 1997

 

ITEMS FOR DISCUSSION:

 

INTERVIEWS: Taxi & Limo Commission:

9:00 (A27) Michael D. McAllister

9:10 (A28) John R. Gouveia

9:20 (A29) Richard J. Guberti

9:30 (A23) James L. Moricone

 

REAPPOINTMENTS:

(B1) Louis Heithaus - Industrial Development Agency

(B2) Janet Keyes - Public Utility Agency

(B3) Nancy Jane Woolley - Soil & Water Conservation Board

(B4) Jeanette Zaloom - Youth Board

(B5) Matthew J. Alongi - Transportation Board

 

COMMUNICATION: (receive & file)

(D5) Designation of Deputies - Dept. of Correction

 

A. APPOINTMENTS

 

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)

 

A6.* COUNTY EXECUTIVE: Appointing Hassan S. Dinakar, M.D. as a member of the Community Service Board. (3/24/97)

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AGENDA - MARCH 31, 1997

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A7.* COUNTY EXECUTIVE: Appointing George Mottarella as a member of the Refuse Disposal District No. 1 Advisory Board. (3/24/97)

 

[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)

 

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)

 

 

 

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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)

 

A25. COUNTY EXECUTIVE: Appointing Katherine Jennings 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)

 

B. RE-APPOINTMENTS

 

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

 

B2.* COUNTY EXECUTIVE: Reappointing Janet Keyes as a member of the Public Utility Agency. (3/24/97)

 

 

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B3.* COUNTY EXECUTIVE: Reappointing Nancy Jane Woolley as a member of the Soil and Water Conservation Board. (3/24/97)

 

B4.* COUNTY EXECUTIVE: Reappointing Jeanette Zaloom as a member of the Youth Board. (3/24/97)

 

B5.* COUNTY EXECUTIVE: Reappointing Matthew J. Alongi as a member of the Transportation Board. (3/24/97)

 

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)

 

 

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AGENDA - MARCH 31, 1997

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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 Correction. (3/24/97)

 

H. HOSPITAL BOARD APPOINTMENTS AND RE-APPOINTMENTS