COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS

AGENDA

APRIL 7, 1997 9:00 A.M.

 

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

 

* DENOTES NEW BUSINESS

 

MINUTES: March 31, 1997

 

ITEMS FOR DISCUSSION:

INTERVIEWS: Taxi & Limo Commission:

9:00 (A25) Katherine Jennings

9:10 (A22) Douglas E. Thornton II

9:20 (A23) James L. Moricone

Rent Guidelines Board:

9:30 (D5)&(D6) Ralph Amicucci

A. APPOINTMENTS

A4. COUNTY EXECUTIVE: Appointing Duan I. Pride as a member of the Youth Board. (7/22/96) (90 day item)-memo to Jamie Hastings on how to procede with this individual

 

A5. COUNTY EXECUTIVE: Appointing Reverand 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)

 

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 (90 day items) 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)

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS

AGENDA - APRIL 7, 1997

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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)

COMMITTEE ON COUNTY OFFICERS & DEPARTMENTS

AGENDA - APRIL 7, 1997

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A25. COUNTY EXECUTIVE: Appointing Katherine Jennings 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)

 

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) (90 day item)

 

C2. COUNTY EXECUTIVE: Appointing Susan S. Egginton as Commissioner of General Services (1/29/96) Pending further discussion (90 day item)

 

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 (90 day item)

 

D2. HON. GEORGE OROS: Draft Revised Code of Ethics. (11/12/96) (90 day item)

 

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) (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)

 

 

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AGENDA FOR APRIL 7, 1997

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D5.* HON. GEORGE OROS: Forwarding a letter of recommendation for Ralph Amicucci to be placed on the Rent Guidelines Board as an owner-representative.

 

D6.* COMMITTEE ON RULES: Forwarding the resume of a County resident interested in serving on the Westchester County Rent Guidelines Board as an owner represemtative

 

H. HOSPITAL BOARD APPOINTMENTS AND RE-APPOINTMENTS