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

June 23, 1997

ITEMS FOR DISCUSSION:

Appointments:

9:00: (A7)George Mottarella - Refuse Disposal District Advisory Board

9:10: (A8)Peter W. Bonhag -Refuse Disposal District Advisory Board

Prequalification Board.: B12, B13, B22

Deferred Compensation Board: B15

Planning Board: B17

Board. of Ethics: B19, B20, B21, B30

Women’s Advisory Board.: B24, B25, B31, B32

Youth Board.: B14, B29

Tax Commission: B16

Parks, Recreation & Conservation Board: B28

A1. COUNTY EXECUTIVE: Appointing John F. Pasquerella as a member of the Planning Board. (4/7/97)

A2. COUNTY EXECUTIVE: Appointing Earl J. Benjamin as a member of the Planning Board. (4/7/97)

A3. COUNTY EXECUTIVE: Appointing Anthony Grasso as a member of the Citizens Consumer Advisory Council. (4/7/97)

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)

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

A8. COUNTY EXECUTIVE: Appointing Peter W. Bonhag as a member of the Refuse Disposal District No. 1 Advisory Board. (4/7/97)

A9. COUNTY EXECUTIVE: Appointing Irene Morales as a member of the Youth Board. (4/7/97)

A10. COUNTY EXECUTIVE: Appointing James W. Finch, Jr. as a member of the refuse Disposal District no. 1 Advisory board. (4/21/97)

A11. COUNTY EXECUTIVE: Appointing Alan J. Inman as a member of the African-American Advisory Board. (6/16/97)

A12. COUNTY EXECUTIVE: Appointing Henry A. Carletti, JR. as a member of the Board of Plumbing Examiners. (6/16/97)

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 Bruce J. Lindenbaum as a member of the Board of Plumbing Examiners. (5/19/97)

A23. COUNTY EXECUTIVE: Appointing Lois Brechner as a member of the Community Services Board. (5/19/97)

A24. COUNTY EXECUTIVE: Appointing Chief Frank Nanna, Jr. as a member of the Domestic Violence Council. (6/2/97)

A25. COUNTY EXECUTIVE: Appointing Kathleen M. Peters-Drrigan as a member of the Youth Board. (6/16/97)

A26. COUNTY EXECUTIVE: Appointing Eva Dech as a member of the Youth Board. (6/16/97)

A27. COUNTY EXECUTIVE: Appointing Sioux Taylor as a member of the Youth Board. (6/16/97)

A28. COUNTY EXECUTIVE: Appointing William J. Hayduk, P.E. as a member of the Prequalification Board. (6/16/97)

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

B2. COUNTY EXECUTIVE: Reappointing Charles Ade Simmons as a member of the Industrial Development Agency. (4/7/97)

B3. COUNTY EXECUTIVE: Reappointing E. Virgil Conway as a member of the Industrial Development Agency. (4/7/97)

B4. COUNTY EXECUTIVE: Reappointing John J. Bresnahan as a member of the Industrial Development Agency. (4/7/97)

B10. COUNTY EXECUTIVE: Reappointing Mark S. Herrmann as a member of the Citizens Consumer Advisory Council. (4/7/97)

B12. COUNTY EXECUTIVE: Reappointing Lowell J. Tooley as a member of the Professional Prequalification Board. (4/7/97)

B13. COUNTY EXECUTIVE: Reappointing Noel Shaw as a member of the Professional Prequalification Board. (4/7/97)

B14. COUNTY EXECUTIVE: Reappointing John River as a member of the Youth Board. (4/7/97)

B15. COUNTY EXECUTIVE: Reappointing Joseph C. Morreale as a member of the Deferred Compensation Board. (4/7/97)

B16. COUNTY EXECUTIVE: Reappointing Vincent R. Rippa as a member of the Tax Commission. (4/7/97)

B17. COUNTY EXECUTIVE: Reappointing Jeanne Richman as a member of the Planning Board. (4/7/97)

B18. COUNTY EXECUTIVE: Reappointing Dean H. Reben as a member of the Youth Board. Recommitted (4/7/97)

B19. COUNTY EXECUTIVE: Reappointing M. Linda Martin as a member of the Board of Ethics. (4/21/97)

B20. COUNTY EXECUTIVE: Reappointing Angelo J. Rubino as a member of the Board of Ethics. (4/21/97)

B21. COUNTY EXECUTIVE: Reappointing Lawrence B. Eichler as a member of the Board of Ethics. (4/21/97)

B22. COUNTY EXECUTIVE: Reappointing S. Richard Lepre as a member of the Professional Prequalification Board. (4/21/97)

B24. COUNTY EXECUTIVE: Reappointing Leslie Stein as a member of the Women’s Advisory Board. (4/21/97)

B25. COUNTY EXECUTIVE: Reappointing Phyllis Hyacinthe as a member of the Women’s Advisory Board. (4/21/97)

B28. COUNTY EXECUTIVE: Reappointing George Ilse as a member of the Parks, Recreation and Conservation Board. (5/19/97)

B29. COUNTY EXECUTIVE: Reappointing William Shands as a member of the Youth Board. (5/19/97)

B30. COUNTY EXECUTIVE: Reappointing Paris V. Mastroddi as a member of the Board of Ethics. (5/19/97)

B31. COUNTY EXECUTIVE: Reappointing Sheila Zive as a member of the Women’s Advisory Board. (6/2/97)

B32. COUNTY EXECUTIVE: Reappointing Cecile Singer as a member of the Women’s Advisory Board. (6/16/97)

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) (90 day item)

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

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) Pending further discussion (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) Pending further discussion (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)

F. RENT GUIDELINES BOARD: 1 vacancy exists for the position of public representative. The following resumes were submitted:

F1. Herbert Rose. (6/13/97)