Board of Legislators
Regular Meeting
11/29/2011 7:00 PM
Legislative Chamber
148 Martine Avenue, 8th Floor   White Plains, NY 10601
CALENDAR 29 (CONSENT)
CALL TO ORDER

The County Board met pursuant to adjournment.

The Honorable Kenneth W. Jenkins in the Chair.

The Chairman opened the meeting at {MinutesOpened:h:mm tt} with the salute to our flag and a prayer.

The roll call resulted as follows:

Roll Call
MINUTES APPROVAL

On motion of Mr. Harckham, the following minutes were approved:

Minutes of Nov 14, 2011 7:00 PM
PUBLIC COMMENT

There were 9 speakers.

PUBLIC HEARINGS

Mr. Harcham moved to suspend the regular order of business for the purpose of holding 1 public hearing - Carried.

The Clerk presented proof of publication of notice of the public hearing and read the rules for its conduct.

RES-2011-161 : Gas Station Signage
A "LOCAL LAW to amend Chapter 863 of the Laws of Westchester County to Address Deceptive trade Practices in Gasoline Pricing Signs." [Public Hearing set for November 29, 2011 at 7:30 p.m.; Local Law Intro No. 4723-2011]

Submitted by COMMITTEES ON ENVIRONMENT & ENERGY AND LEGISLATION.

 

There were no speakers.

 

No person wishing to be heard, Mr. Harckham declared the public hearing closed and resumed the regular order of business.

a. PH - Reso Setting Public Hearing - gas station signage - APPR
b. PH-Gas Station Signage-FINAL
UNFINISHED BUSINESS
1. LL-2011-12 : Board of Legislators Subpoenas

Proposed Local Law amending Section 107.21 of the Laws of Westchester County to specify the manner by which the County Board of Legislators can issue subpoenas.

Submitted by COMMITTEE ON LEGISLATION.

 

Mr. Nonna presented the report and the Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote.

a. Maisano & Nonna-BOL Subpoenas
b. Local Law-Board of Legislators Subpoenas-DRAFT #2
c. Local Law-Board of Legislators Subpoenas-DRAFT #3
d. Local Law-Board of Legislators Subpoenas-FINAL
2. RES-2011-170 : Subpoena Issuance Procedure-County Board Rules

A RESOLUTION to create and add a new Rule 29, setting forth the exclusive procedures for the issuance of subpoenas, to the Rules of the County Board of Legislators.

Submitted by COMMITTEE ON LEGISLATION.

 

Mr. Nonna presented the Resolution and moved its adoption, which motion was carried by the following vote.

a. RES-Subpoena Issuance Procedure-County Board Rules-FINAL
3. ACT-2011-172 : (ID# 4655) VETO OVERRIDE-Agreement-Greenburgh Nature Center

ACT to authorize Westchester County to enter into an agreement with Nunataks, Ltd. doing business as the Greenburgh Nature Center, for the provision of nature and environmental education programs for fiscal year 2011 in amount of FORTY NINE THOUSAND ($49,000) DOLLARS.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS, PARKS, LABOR & TRANSPORTATION.

 

Mr. Ryan presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

 

a. ACT-Agreeemnt-Greenburgh Nature Center-DRAFT
b. Act - Agreement-Greenburgh Nature Center FINAL
I. COMMUNICATIONS
A. COUNTY EXECUTIVE
1. ACT-2011-192 : 2012 Proposed County Operating&Capital Budgets

An ACT adopting the Westchester County Budget and making appropriations for the conduct of County Government for the year 2012.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Budget & Appropriations.
a. 2012 Proposed County Operating & Capital Budgets-DRAFT
2. ACT-2011-193 : 2012 Proposed County/Special District Tax Levy

An ACT fixing and determining the amounts of the County and Special District Taxes for 2012 and levying such amounts upon the real property liable therefore.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Budget & Appropriations.

a. ACT- 2012 Proposed County/Special District Tax Levy-DRAFT
3. RES-2011-187 : REAPPT-African American Advisory Board-Price

Reappointment of Marilyn Price as a member of the Westchester County African American Advisory Board for a term to expire December 31, 2012.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Appointments.

a. REAPPT-African American Advisory Board-Price-DRAFT
4. 4800 : APPT-Transportation Board-Edwers

Appointment of Bishop C. Nathan Edwers as a member of the Westchester County Transportation Board for a term to expire December 31, 2013.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Appointments.

a. APPT-Transportation Board-Edwers-DRAFT
5. 4801 : APPT-Community Services Board-Waltman

Appointment of Barbara C. Waltman as a voluntary sector member of the Westchester County Community Services Board for a term to expire December 31, 2014.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Appointments.

a. APPT-Community Services Board-Waltman-DRAFT
6. 4802 : APPT-Emergency Medical Services Adv Bd-Maddalo

Appointment of Anthony V. Maddalo, M.D. as a member of the Westchester County Emergency Medical Services Advisory Board for a term to expire December 31, 2012.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Appointments.

a. APPT-Emergency Medical Services Adv Bd-Maddalo-DRAFT
7. ACT-2011-181 : Amending 2011 Airport SpecialRevenueFundBudget

An ACT amending the 2011 Airport Special Revenue Fund Operating Budget.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Public Works, Parks, Labor & Transportation.

a. ACT-Amending 2011 Airport Special Revenue Fund Budget-DRAFT
b. ACT-Amending 2011 Airport Special Revenue Fund Budget-FINAL
8. ACT-2011-205 : Grant Agreement to Accept Funds-FAA-A066CSI

An ACT to authorize the County to apply for and enter into a grant agreement with the United States of America, acting through the Federal Aviation Administration for Capital Project A066C-Miscellaneous Restoration and Rehabilitation.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Public Works, Parks, Labor & Transportation.

a. ACT-Grant Agreement to Accept Funds-FAA-A066C-DRAFT
9. ACT-2011-206 : Grant Agreeement to Accept Funds-FAA-A054ASI

An ACT authorizing the county to apply for and enter into a grant agreement with the United States of America, acting through the Federal Aviation Administration for Capital Project A054A- Rehab of Various Taxiways.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Public Works, Parks, Labor & Transportation.

a. ACT-Grant Agreement to Accept Funds-FAA-A054A-DRAFT
10. ACT-2011-207 : Grant Agreement to Accept Funds-FAA-A042BSI

An ACT authorizing the County to apply and enter into a grant agreement with the United States of America, acting through the Federal aviation Administration for Capital Project A042B-Stormwater Management Program.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Public Works, Parks, Labor & Transportation.

a. ACT-Grant Agreement to Accept Funds-FAA-A042B-DRAFT
11. ACT-2011-204 : NYSOFA Grant Funds-AAA Transportation ProgramSI

An ACT authorizing the County to enter into a grant agreement with the New York State Office for the Aging to accept grant funds under the AAA Transportation Operating Expense Program and enter into inter-municipal agreements with local municipalities for services to be funded by said grant.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Generational, Cultural and Ethnic Diversity.

a. ACT-NYSOFA Grant Funds-AAA Transportation Program-DRAFT
12. 4811 : PH-SUNY-DischargeSanit.Wastewater-Blind Brook SSDSI

A RESOLUTION to set a Public Hearing on a proposed, Agreement between Westchester County and Purchase College pursuant to which the College shall be permitted to discharge wastewater into the Blind Brook Sanitary Sewer District System for a period of three years.  Commencing March 16, 2011 and ending March 15, 2014."  [Public Hearing set for _________________________, 2011 at _______.m.]

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations, Public Works, Parks, Labor & Transportation and Environment & Energy.

a. PH-SUNY-Discharge Sanitary Wastewater-Blind Brook SSD-DRAFT
13. 4812 : SUNY-Permit Agrmnt-Discharge Sanit WastewaterSI

An ACT authorizing Westchester County to enter into a three year permit agreement with the State University of New York acting through Purchase College pursuant to which the College will be permitted to discharge wastewater into the Blind Brook Sanitary District System.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations, Public Works, Parks, Labor & Transportation and Environment & Energy.

a. ACT-SUNY-Permit Agrmnt-Discharge Sanitary Wastewater-DRAFT
B. COUNTY ATTORNEY
C. LEGISLATORS
1. 4796 : HON. MICHAEL KAPLOWITZ: Mass Transit-Tappan Zee Bridge/I-287 Project

Forwarding correspondence from the Steven Levy, President of the Federated Conservationists of Westchester County re: a potential mass-transit component to the Tappan Zee Bridge/I-287 Corridor project.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Public Works, Parks, Labor & Transportation.

a. COMM-Mass Transit-Tappan Zee Bridge/I-287 Project-DRAFT
2. 4797 : HON. MICHAEL KAPLOWITZ: Constituent Corresp-Deceptive Gas Price Postings

Forwarding constituent correspondence endorsing proposed legislation re: the deceptive gas station price postings.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Environment & Energy and Legislation.

a. COMM-Constituent Corresp-Deceptive Gas Price Postings-DRAFT
3. 4798 : HON. KEN JENKINS: Amended Monitor's Report-Dispute Resolution

Forwarding an amended version of the Federal Monitor's Report and Recommendation Regarding Dispute Resolution (originally filed November 14, 2011).

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Housing, Planning & Operations.

a. COMM-Amended Monitor's Report-Dispute Resolution-DRAFT
4. 4813 : HON. KEN JENKINS: Constituent Corresp-Opposing Sewage Diversion LegSI

Forwarding a packet of constituent correspondence opposing the sewage diversion legislation currently before the County Legislature.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Environment & Energy and Budget & Appropriations.

a. COMM-Constituent Corresp-Opposing Sewage Diversion Leg-DRAFT
5. 4814 : HON. KEN JENKINS: 2012 Budget- Petition for Cornell Coop FundingSI

Forwarding a constituent petition to County Executive Astorino requesting the funding for the Cornell Coop Extension be included in the County's 2012 Budget.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Budget & Appropriations.

a. COMM-Petition RE: Cornell Coop 2012 Funding-DRAFT
6. 4815 : HON. KEN JENKINS: 2012 Budget-Lenoir Preserve ClosureSI

Forwarding constituent correspondence expressing concern for County Executive Astorino's plan to close the County's Nature Centers, including the Lenoir Nature Preserve.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Budget & Appropriations.

a. COMM-2012 Budget-Lenoir Preserve Closure-DRAFT
7. 4816 : HON. KEN JENKINS: 2012 Budget-Cornell Coop Funding InclusionSI

Forwarding constituent correspondence requesting the inclusion of funding for the Cornell Cooperative Extension in the County's 2012 Budget.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Budget & Appropriations.

a. COMM-2012 Budget-Cornell Coop Funding Inclusion-DRAFT
8. 4817 : HON. KEN JENKINS: 2012 Budget-Opposing Nature Center ClosuresSI

Forwarding constituent correspondence expressing concern for County Executive Astorino's plans to close the County's Nature Centers and how this will impact Cranberry Lake, specifically.

On motion of Mr. Harckham the above item was received, filed and referred to the Committee on Budget & Appropriations.

a. COMM-2012 Budget-Opposing Nature Center Closures-DRAFT
D. OTHERS
II. NOTICES & PETITIONS
1. 4804 : Notice of Claim-Kimball Brooklands

Notice of Claim against the County of Westchester for damages to property sustained as a result of the negligence and malfeasance due to the County's construction and design change failure and the failure to monitor and maintain control of the waterways surrounding Claimant's property.

On motion of Mr. Harckham the above item was received, filed and referred to the County Attorney.

a. COMM-Notice of Claim-Kimball Brooklands-DRAFT
III. STANDING COMMITTEES

Appointments; Budget & Appropriations; Legislation; Government Reform, Efficiency & Savings; Community Services; Public Safety & Security; Environment & Energy; Generational, Cultural & Ethnic Diversity; Public Works, Transportation, Labor & Parks; Housing, Planning & Operations; Rules

 

 

1. LL-2012-3 : Amending Chap 863-Deceptive Gas Pricing Signs

A Proposed "LOCAL LAW to amend Chapter 863 of the Laws of Westchester County to Address Deceptive Trade Practices in Gasoline Pricing Signs."

Submitted by COMMITTEES ON ENVIRONMENT & ENERGY AND LEGISLATION.

 

Mr. Kaplowitz presented the report and the Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote.

a. LL-Amending Chap 863-Deceptive Gas Pricing Signs-DRAFT
b. LL - Gas Station Signage - E&E - LEG - FINAL
2. ACT-2011-173 : IMA-Tarrytown/Sleepy Hollow Summer Day Camp

An ACT authorizing Westchester County to enter into an inter-municipal agreement with the Village of Tarrytown for the purpose of operating the Tarrytown/Sleepy Hollow Summer Day Camp in the amount of $46,500.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

 

Ms. Williams presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

a. IMA-Tarrytown/Sleepy Hollow Summer Day Camp-DRAFT
b. IMA-Tarrytown-Sleepy Hollow Summer Day Camp-FINAL
3. ACT-2011-174 : WCHCC-Medical Case Mngmnt & Oral Care-HIV AIDS

An ACT authorizing Westchester County, acting by and through its Department of Health, to enter into an agreement with the Westchester County Health Care Corporation for the budget period of March 1, 2011 through February 29, 2012 for the provision of medical case management and oral health care services for Westchester, Rockland and Putnam County residents with HIV/AIDS.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND COMMUNITY SERVICES.

 

Ms. Williams presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

a. ACT-WCHCC-Medical Case Mngmt & Oral Care-HIV AIDS-DRAFT
b. ACT-WCHCC-Medical Case Mngmt & Oral Care-HIV AIDS-FINAL
4. RES-2011-171 : APPT-Storm Water Advisory Board-Eschweiler

Appointment of Peter Eschweiler as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2012.

Submitted by COMMITTEE ON APPOINTMENTS.

 

Mr. Burton presented the Resolution and moved its adoption, which motion was carried by the following vote.

a. APPT-Storm Water Advisory Board-Eschweiler-DRAFTpdf
b. APPT-Storm Water Advisory Board-Eschweiler-FINALpdf
5. RES-2011-172 : APPT-Storm Water Advisory Board-Gatta

Appointment of Alfred A. Gatta as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2013.

 

 

 

Submitted by COMMITTEE ON APPOINTMENTS.

 

Mr. Burton presented the Resolution and moved its adoption, which motion was carried by the following vote.

a. APPT-Storm Water Advisory Board-Gatta-DRAFT
b. APPT-Storm Water Advisory Board-Gatta-FINAL
6. RES-2011-173 : APPT-Storm Water Advisory Board-Landi

Appointment of Anthony Landi as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2013.

 

 

Submitted by COMMITTEE ON APPOINTMENTS.

 

Mr. Burton presented the Resolution and moved its adoption, which motion was carried by the following vote.

a. APPT-Storm Water Advisory Board-Landi-DRAFT
b. APPT-Storm Water Advisory Board-Landi-FINAL
7. RES-2011-174 : APPT-Storm Water Advisory Board-Palmer

Appointment of James Palmer as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2013.

 

 

Submitted by COMMITTEE ON APPOINTMENTS.

 

Mr. Burton presented the Resolution and moved its adoption, which motion was carried by the following vote.

a. APPT-Storm Water Advisory Board-Palmer-FINAL
8. RES-2011-175 : APPT-Storm Water Advisory Board-Reyes-Guerra

Appointment of Sandra Reyes-Guerra as a member of the Westchester County Storm Water Advisory Board for a term to expire December 31, 2012.

 

 

Submitted by COMMITTEE ON APPOINTMENTS.

 

Mr. Burton presented the Resolution and moved its adoption, which motion was carried by the following vote.

a. APPT-Storm Water Advisory Board-SReyesGuerra-DRAFT
b. APPT-Storm Water Advisory Board-SReyesGuerra-FINAL
9. RES-2011-176 : APPT-Refuse Disposal District No 1 Adv Bd-Johnson

Appointment of Stephen A. Johnson as a village representative member of the Westchester County Refuse Disposal District No. 1 Advisory Board for a term to expire December 31, 2012.

Submitted by COMMITTEE ON APPOINTMENTS.

 

Mr. Burton presented the Resolution and moved its adoption, which motion was carried by the following vote.

a. APPT-Refuse Disposal District No 1 Adv Bd-Johnson-DRAFT
b. APPT-REFUSE DISPOSAL DISTRICT No 1 Adv BD-Johnson-FINAL
10. RES-2011-177 : APPT-African American Adv Bd-Ambrose-Washington

Appointment of Mitzi Ambrose-Washington as a member of the Westchester County African American Advisory Board for a term to expire December 31, 2012.

Submitted by COMMITTEE ON APPOINTMENTS.

 

Mr. Burton presented the Resolution and moved its adoption, which motion was carried by the following vote.

a. APPT-African American Adv Bd-Ambrose-Washington-DRAFT
b. APPT-African American Adv. Bd-Ambrose-Washington-FINAL
11. ACT-2011-175 : IMA-Prisoner Transport & Meals-Mount Vernon

An ACT authorizing Westchester County to enter into an Intermunicipal Agreement with the City of Mount Vernon in order to provide reimbursement for prisoner transportation to the Westchester County Jail.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC SAFETY & SECURITY.

 

Mr. Rogowsky presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

a. IMA-Prisoner Transport & Meals-Mount Vernon-DRAFT
b. IMA Prisoner Transport & Meals-Mount Vernon-FINAL
12. ACT-2011-179 : (ID# 4533) Invest-in-Kids Program Implementation Policy

An ACT to continue Invest-In-Kids Fund funding for agencies currently providing programs for Westchester County children at risk and proscribe guidelines for preserving the continuity of these important safety net programs.

Submitted by COMMITTEE ON COMMUNITY SERVICES.

 

On motion of Mr. Burrows, this item was laid over under the rules.

a. COMM-Invest-in-Kids Program Implementation Policy-DRAFT
b. ACT-Invest in Kids- DRAFT
c. ACT-Invest in Kids- DRAFT #2
d. ACT-Invest in Kids- FINAL
13. ACT-2011-177 : CBA-BPL50-Add Component-Acquisition and/or RehabSI

An ACT amending the 2011 County Capital Budget by adding the following component project; Acquisition and/or Rehab to Capital Project BPL50-Fair and Affordable Housing.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND HOUSING, PLANNING & OPERATIONS.

 

On motion of Mr. Burrows, this item was laid over under the rules.

a. CBA-BPL50-Add Component-Acquisition and/or Rehab-DRAFT
b. CBA-BPL50-Add Components-Acquisition and or Rehab-FINAL
14. ACT-2011-178 : (ID# 4613) Finance BPL50-Add Component-Acquisition and/or RehabSI

An ACT authorizing Westchester County to finance the acquisition and/or rehab by non-profit entities, of vacant, foreclosed, abandoned or in rem residential properties located in eligible municipalities and providing for their subsequent sale or rental to create affordable units which affirmatively further fair housing as set forth in 42 U.S.C. Section 5304(B)(2) and as required pursuant to the settlement agreement.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND HOUSING, PLANNING & OPERATIONS.

 

On motion of Mr. Burrows, this item was laid over under the rules.

 

a. ACT-To Finance Acquisition and or Rehab(BPL50)-DRAFT
b. ACT-To Finance Acquisition and or Rehab(BPL50)-Draft 2
c. ACT-To Finance Acquisition and or Rehab(BPL50)-Draft 3
d. ACT-Finance BPL50-Add Component-Acquisition and or Rehab-FINAL
15. ACT-2011-176 : Mortgage Tax Receipts-4-1-11 through 9-30-11SI

An ACT authorizing the Westchester County Commissioner of Finance to pay Mortgage Tax Receipts to Cities, Town and Villages.  The Mortgage Taxes received by the County Clerk for the period April 1, 2011 through September 30, 2011 totaled THIRTEEN MILLION THIRTY-FOUR THOUSAND TWO HUNDRED THIRTY-TWO DOLLARS AND THIRTY-FIVE CENTS ($13,034,232.35).

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS.

 

Mr. Rogowsky presented the report and Act and moved that the report be received, filed and approved and the Act adopted, which motion was carried by the following vote.

a. ACT-Mortgage Tax Receipts-4-1-11 through 9-30-11-DRAFT
b. ACT-Mortgage Tax Receipts 4-1-11 through 9-30-11- FINAL
IV. SPECIAL ORDERS
1. 3168 : HON. KENNETH JENKINS: Cyber-bullying

A "Local Law amending the Laws of Westchester County to protect minors and students from  cyber-bullying."

Submitted by COMMITTEES ON LEGISLATION AND COMMUNITY SERVICES.

 

On motion of Mr. Harckham, this item was recommitted.

a. LOCAL LAW - Cyber-bullying - DRAFT
b. cyber-bullying DRAFT #2
c. cyber-bullying DRAFT #3
d. cyber-bullying DRAFT #4
e. cyber-bullying DRAFT #5
f. cyber-bullying DRAFT #6
g. cyber-bullying DRAFT #7
h. LOCAL LAW-Cyberbullying-FINAL
2. LL-2012-1 : VETO OVERRIDE- IMA Amend-4th Street Playground-Mt. Vernon

A "LOCAL LAW authorizing Westchester County to amend an inter-municipal agreement with the City of Mount Vernon whereby the County will lease property from the City will contribute funds toward the construction of improvements thereon, to be operated and maintained by the City and accessible to all County residents."

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS, PARKS, LABOR & TRANSPORTATION.

 

Mr. Ryan presented the report and the Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote.

a. IMA Amend-4th St Playground-Mt. Vernon-DRAFT
b. Local Law - IMA Amend-4th Street Playground-Mt. Vernon FINAL
3. ACT-2011-195 : VETO OVERRIDE: BOND ACT-BLA01-4th Street Park-Mt. Vernon

A Bond Act authorizing an increase in the appropriation for Capital Project BLA01-4th Street Park, Mount Vernon by ONE MILLION ($1,000,000) DOLLARS.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND PUBLIC WORKS, PARKS, LABOR & TRANSPORTATION.

 

On motion of Mr. Harckham, this item was postponed to a date certain of December 5, 2011.

a. Bond Act-4th St Park-Mt Vernon-DRAFT
b. BOND ACT-BLA01-4th Street Park-Mt. Vernon FINAL
4. 4016 : VETO OVERRIDE- Human Rights Comm Member Appt & Confirmation

A "LOCAL LAW amending Section 700.08 of the Laws of Westchester County to provide that the members of the Human Rights Commission shall be appointed as follows: 8 by the County Executive; 3 by the Chairman of the Board of Legislators; 2 by the Majority Leader of the Board of Legislators and 2 by the Minority Leader of the Board of Legislators, with all such appointments subject to the approval of the Board of Legislators."  [Public Hearing set for November 29, 2011 at 6:00 p.m.; Local Law Intro No. 4016-2011]

Submitted by COMMITTEES ON LEGISLATION AND COMMUNITY SERVICES.

 

Ms. Williams and Mr. Nonna presented the report and the Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote.

a. LL-Memo of Leg- Human Rights Comm membership selection-DRAFT
b. LOCAL LAW-Human Rights Comm membership selection-DRAFT
c. LOCAL LAW-Human Rights Comm Member Appt & Confirmation-FINAL
5. LL-2012-6 : VETO OVERRIDE-Board of Acquistion & Contract Modifications

A Local Law amending the Laws of Westchester County, in relation to the Board of Acquisition & Contract.

Submitted by COMMITTEE ON LEGISLATION.

 

Mr. Nonna presented the report and the Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote.

a. LOCAL LAW-A&C Version A-DRAFT
b. LOCAL LAW-A&C Version A-DRAFT #2
c. LOCAL LAW-A&C Version A-DRAFT #3pdf
d. LOCAL LAW-A&C Version A-DRAFT #4
e. LOCAL LAW-A&C Version A-DRAFT #5
f. LOCAL LAW-A&C Version A-DRAFT #6
g. LOCAL LAW-A&C Version A-FINAL
h. LOCAL LAW-A&C Version B-DRAFT
i. LOCAL LAW-A&C Version B-DRAFT #2
j. LOCAL LAW-A&C Version B-DRAFT #3
k. LOCAL LAW-A&C Version B-FINAL
l. LOCAL LAW-A&C Version A Recommitted-DRAFT
m. LOCAL LAW-A&C Version A-DRAFT #7
n. LOCAL LAW-A&C Version A-FINAL 11-21-11
6. LL-2012-5 : Tax Certiorari Amendment

A "LOCAL LAW amending the Laws of Westchester County relating to the County’s procedures for all court ordered payments relating to tax certioraris."

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND LEGISLATION.

 

Mr. Rogowsky presented the report and the Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote.

a. LOCAL LAW-Tax Certiorari Amendment-DRAFT
b. LOCAL LAW-Tax Certiorari Amendment-DRAFT #2
c. LOCAL LAW-Tax Certiorari Amendment-DRAFT #3
d. LOCAL LAW-Tax Certiorari Amendment- DRAFT #4
e. LOCAL LAW-Tax Ceritiorari Amendment-FINAL
7. LL-2012-2 : VETO OVERRIDE- Budget Process Clarification

A "Local Law to amend Sections 167.101 and 167.111 of the Westchester County Charter regarding the County Budget process and tax levy."

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND LEGISLATION.

 

Mr. Nonna presented the report and the Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote.

a. LL-Memo of Leg-Budget Process Clarification-DRAFT
b. LOCAL LAW-Budget Process Clarification-DRAFT #2
c. LOCAL LAW-Budget Process Clarification-FINAL
8. 4787 : Source of Income

A Local Law amending the laws of Westchester County, in relation to prohibiting housing discrimination   based on source of income.

Submitted by COMMITTEES ON LEGISLATION AND HOUSING, PLANNING & OPERATIONS.

 

On motion of Mr. Harckham, this item was postponed to a date certain of December 5, 2011.

a. LOCAL LAW-Source of Income-DRAFT
b. LOCAL LAW-Source of Income-FINAL
9. 4789 : HON. KENNETH JENKINS: Amending County Charter on Appointments

A "Local Law to amend Chapter 110 of the Laws of Westchester County to require confirmation by the Board of Legislators for members of certain County board and commissions prior to their authorization to conduct official business."

Submitted by COMMITTEE ON LEGISLATION.

 

Mr. Nonna presented the report and the Local Law and moved that the report be received, filed and approved and the Local Law adopted, which motion was carried by the following vote.

 

Mr. Maisano made a motion, seconded by Mr. Harckham, to recess at 9:54 pm.  The Chair reconvened the meeting at 9:59 pm.

a. Local Law- Amending County Charter on Appointments-DRAFT
b. Local Law- Amending County Charter on Appointments-FINAL
MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
M-RES-2011-21 : 21-2011

 

 

HON. GORDON BURROWS: Nancy Benson

 

HON. PETER HARCKHAM & ALL LEGISLATORS: Steven Goodhew

 

HON. PETER HARCKHAM: Paul Thompson "Pete" Haskell, Martin Bancroft

 

HON. JAMES MAISANO: Valerie Deone, John J. McClosky, Richard M. Tufo

 

HON. MARTIN ROGOWSKY: John A. Bocek, Sr., Tilly Tirenzi

 

HON. BILL RYAN & ALL LEGISLATORS: Elvira A. Delfino

 

HON. MARYJANE SHIMSKY: Gary Charles Zelman

 

HON. JOHN TESTA: John "Gar" J. Lenich, Angelina M. "Angie" Plaviak, Rosemarie S. Hoyt

 

LEGISLATORS TESTA & RYAN: Adelaide Lanni

 

HON. ALFREDA WILLIAMS & ALL LEGISLATORS: Patrick Phillip

 

a. 11-29-11 Memorial Resolutions
ADJOURNMENT

On motion of Mr. Harckham, 2nd District, the Board adjourned at {MinutesClosed:h:mm tt} to meet on December 5, 2011 at 7:00 p.m.

 




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