COMMITTEE ON COUNTY OFFICERS AND DEPARTMENTS

AGENDA

SEPTEMBER 8, 1997 9:00 A.M.

 

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

 

* DENOTES NEW BUSINESS

MINUTES:

August 18, 1997

ITEMS FOR DISCUSSION:

Appointments:

9:00 Herbert Rose (F1)-Rent Guidelines Board

9:20 Reverend James Lawrence (A5)-Domestic Violence Council

9:30 Kathleen M. Peters-Durrigan (A25)-Youth Board

9:40 Earl Benjamin (A2)- Planning Board

9:50 Chief Robert Arruda (A4)-Traffic Safety Board

Reappointments: B5

Communications: D3 (r&f), D6

 

A. APPOINTMENTS

A1.* COUNTY EXECUTIVE: Appointing Marilyn J. Slaatten as Deputy County Executive. (8/18/97)

 

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

 

A3.* COUNTY EXECUTIVE: Appointing Fran Grosso, Jr. as a member of the Fire Advisory Board. (8/18/97)

 

A4. COUNTY EXECUTIVE: Appointing Robert A. Arruda as a member of the Traffic Safety Board. (7/21/97)

 

A5. COUNTY EXECUTIVE: Appointing Reverend James E.T. Lawrence as a member of the Domestic Violence Council. (2/26/97)

 

A6.* COUNTY EXECUTIVE: Appointing John A. Sarcone III as a member of the Citizens Consumer Advisory Council. (8/18/97)

 

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A7.* COUNTY EXECUTIVE: Appointing Myron E. Melamed, M.D. as a member of the Laboratories and Research Board of Managers. (8/18/97)

 

A8.* COUNTY EXECUTIVE: Appointing Cheryl M. Holly as a member of the Traffic Safety Board. (8/18/97)

 

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

 

[NOTE: NO ACTION WILL BE TAKEN BY COD ON ITEMS A12 -A22 (90 day items) UNTIL ACTION BY THE PLUMBING BOARD HAS TAKEN EFFECT]

 

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)

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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)

 

A25. COUNTY EXECUTIVE: Appointing Kathleen M. Peters-Durrigan 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)

 

B. RE-APPOINTMENTS

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)

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B5.* COUNTY EXECUTIVE: Reappointing Robert Colon as a member of the Fire Advisory Board. (8/18/97)

 

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

 

C. COMMISSIONER APPOINTMENTS

C2. COUNTY EXECUTIVE: Appointing Susan S. Eggington 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) Pending further discussion (90 day item)

 

D3.* COUNTY EXECUTIVE: Forwarding the annual report of the Westchester County Department of Health. (8/18/97)

 

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)

 

D5.* HON. ANDREW DONOVAN: Forwarding a proposed local law amending chapter 883 of the laws of Westchester County relating to standards of conduct for officers and employees of Westchester County. (8/18/97)

 

 

 

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D6. COUNTY EXECUTIVE: Forwarding a proposed Act to establish personnel rules in Westchester County service and adopting classification of positions and schedules of pay. (7/21/97)

 

D7. HON. LOUIS MOSIELLO: Forwarding a copy of a memo to the County Executive from the President of Teamsters Local 456 regarding the manner in which the County Department of Health solicits bids for the transportation of pre-school age handicapped children. (7/21/97)

 

D8. COUNTY EXECUTIVE: Forwarding a proposed Local Law in relation to the licensing of volunteer firefighters who are, or wish to be, members of the County’s cause and origin team pursuant to the Westchester County arson zone plan. (7/21/97)

 

E. HOSPITAL BOARD APPOINTMENTS AND RE-APPOINTMENTS

 

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

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