Board of Legislators
Regular Meeting
6/4/2012 7:00 PM
Legislative Chamber
148 Martine Avenue, 8th Floor   White Plains, NY 10601
CALENDAR 13 (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 May 21, 2012 7:00 PM
PUBLIC COMMENT

There were 3 speakers.

PUBLIC HEARINGS

Mr. Harcham moved to suspend the regular order of business for the purpose of holding 2 public hearings - Carried.

The Clerk presented proof of publication of notice of the public hearings and read the rules for their conduct.

1. RES-2012-26 : PH-Sewer District Mod-Adding-Cortlandt

On the proposed modification to the Peekskill Sanitary Sewer District by the addition of one (1) parcel of property located in the Town of Cortlandt-Pierce Street. [Public Hearing set for June 4, 2012 at 7:30 p.m.]

Submitted by COMMITTEES ON GOVERNMENT OPERATIONS AND BUDGET & APPROPRIATIONS

 

There were no speakers.

 

No person wishing to be heard, Mr. Harckham declared the public hearing closed.

 

 

 

a. PH-Sewer District Mod-Adding-Cortlandt-DRAFT
b. PH -Sewer District Mod Adding Cortlandt -APPROVED
c. PH-Sewer District Mod-Adding-Cortlandt-FINAL
2. RES-2012-27 : Public Hearing-Amendment to the Fair Housing Law

A "Local Law amending the Laws of Westchester County in relation to enforcement of the Westchester County Fair Housing Law."  (Public Hearing set for June 4, 2012 at 7:30 p.m. Local Law Intro 5135.)

Submitted by COMMITTEE ON LEGISLATION

 

Mr. Harckham made a motion to amend the Local Law and it was accepted by Mr. Ryan as Chair of the Committee on Legislation.

 

Mr. Maisano made a motion to recess at the Call of The Chair at 7:51 PM. The Chair reconvened the meeting at 7:52 PM.

 

There was 1 speaker.

 

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

a. PH-Amendments to the Fair Housing Law-draft
b. PH-Amendment to the Fair Housing Law-APPROVED
c. LOCAL LAW- Amending Section 700 28 of the County Fair Housing Law-AMENDED 6-4-12pdf
UNFINISHED BUSINESS
3. 5269 : APPT-Fair Housing Board-Morella

Appointment of Kimberly Morella as a member of the Westchester County Fair Housing Board for a term to expire December 31, 2012.

This item was referred to the Committee on Appointments by a unanimous vote.

a. APPT-Fair Housing Board-Morella-DRAFT
4. RES-2012-28 : County Ethics Law Waiver-Stiller

A Resolution granting a waiver of the Westchester County Code of Ethics to permit former County employee, Richard Stiller to accept employment with the White Plains Bus Company.

Submitted by COMMITTEE ON APPOINTMENTS

 

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

a. COMM-Request-County Ethics Law Waiver-Stiller-DRAFT
b. COMM-Request for Ethics Waiver Stiller DRAFT
c. RES-Request for Ethics Waiver Stiller-FINAL
d. CERTIFIED 06/05/12 - Click here for copy
5. 5279 : North 60 Parcel - Ferncliff Manor Development

A Resolution directing the County Executive to reserve a portion of the North 60 parcel for the development of a residential and educational facility for developmentally-disabled children.

Submitted by COMMITTEES ON COMMUNITY SERVICES AND GOVERNMENT OPERATIONS

 

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

a. RES-North 60 Parcel Ferncliff Manor-Develpment-FINAL
6. ACT-2013-33 : Agreement Amendment-Wilson Elser Moskowitz Edelman Dicker

An ACT amending Act No. 25-2011 increasing the 'not to exceed' amount under an Agreement with Wilson Elser Moskowitz Edelman & Dicker, LLP and the County of Westchester for legal representation in the lawsuit entitled CSEA et al. v. County of Westchester, et al., Index No. 2629/11. 

Submitted by COMMITTEE ON BUDGET & APPROPRIATIONS

 

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

a. ACT-AgreementAmendment- Wilson ElserMoskowitzEdelmanDicker-DRAFT
b. ACT-Agreement Amendment Wilson Elser Moskowitz Edelman-FINAL
7. RES-2012-29 : Enforce LWC Chapter 188-Franchise Agreements-Bus Routes

A RESOLUTION authorizing the Chairman of the Board to seek Declaratory Judgment regarding the Laws of Westchester County Chapter 188- Modifications to Franchise Agreements-Bus Routes.

Submitted by COMMITTEE ON RULES

 

Through the Chair, Mr. Maisano asked the County Attorney's opinion regarding the format of the legislation currently before the Board.

 

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

a. RES-Enforce LWC Chap.188 - Franchise Agreements-Bus Routes-FINAL
b. CERTIFIED 06/05/12 - Click here for copy
8. 5306 : Enforcement of LWC Chap.110- Confirmation of Appointments

A RESOLUTION authorizing the Chairman of the Board to seek Declaratory Judgment regarding the Laws of Westchester County Chapter 110- Confirmation of Appointments.

Submitted by COMMITTEE ON RULES

 

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

a. RES-Enforce LWC Chap.110-Confirmation of Appointments-FINAL
Recess

Mr. Harckham made a motion to recess at the Call of the Chair at 9:17 PM. The Chair reconvened at 9:42 PM.

9. RES-2012-30 : Enforcement of ACT 2009-155- Procedures-Housing Stipulation Order

A RESOLUTION authorizing the Chairman of the Board to seek Declaratory Judgment regarding ACT 2009-155, Procedures for Housing Stipulation Order.

Submitted by COMMITTEE ON RULES

 

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

a. RES-Enforce ACT 2009-155- Procedures-Housing Stipulation Order-FINAL
b. CERTIFIED 06/05/12 - Click here for copy
10. RES-2012-31 : Enforcement of Local Law 2012-6 - A & C Modifications

A RESOLUTION authorizing the Chairman of the Board to seek Declaratory Judgment regarding Local Law 2012-6-A & C Modifications.

Submitted by COMMITTEE ON RULES

 

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

a. RES-Enforcement of Local Law 2012-6 - A&C Modifications-FINAL
b. CERTIFIED 06/05/12 - Click here for copy
11. RES-2012-32 : Enforcement- LWC Chap.167-BOL Additions to Capital Projects

A RESOLUTION authorizing the Chairman of the Board to seek Declaratory Judgment regarding the Laws of Westchester County Chapter 167-Additions by the County Board to Capital Projects.

Submitted by COMMITTEE ON RULES

 

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

a. RES-Enforcement of LWC Chap.167-BOL additions to Capital Projects-FINAL
b. CERTIFIED 06/05/12 - Click here for copy
I. COMMUNICATIONS
A. COUNTY EXECUTIVE
1. 5301 : West Co FAH Program-Quarterly Report 1Q 2012

Forwarding a copy of the Westchester County/Fair and Affordable Housing Program: submission of Quarterly Report for 1Q 2012.

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

a. COMM-West Co FAH Program-Quarterly Report 1Q 2012-DRAFT
2. RES-2012-58 : PH-Amending Procurement Policy

A "LOCAL LAW amending Chapter 836 of the Laws of Westchester by adding a new Section 836.22 to specify requirements for federally-funded purchases." Public Hearing set for August 6, 2012 at 10:30 am.; Local Law Intro No.5322-2012.

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

a. PH-Amendiing Procurement Policy-DRAFT
3. ACT-2012-93 : Amendment - Procurement Policy-Federally Funded Procurements

ACT amending the policies and procedures that govern the County's procurement of goods and services no required by state law to be made pursuant to competitive bidding requirements, in order to specify those applicable to federally-funded procurements.

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

a. ACT-Amendment - Procurement Policy-Federally Funded Procurements-DRAFT
4. ACT-2012-94 : Amendment -Prequal & Selection Federal Funded Procurements

An ACT amending the rules and procedures that govern the pre-qualification and selection of architects and engineers as consultants to the County in order to specify those applicable to federally-funded procurements of such services.

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

a. ACT-Amendment -Prequal & Selection Federal Funded Procurements-DRAFT
5. LL-2012-10 : Amend-Purchasing Act Procurement Policy-Federal Funded Purchases

A LOCAL LAW amending Chapter 836 of the Laws of Westchester County by adding a new Section 836.22 to specify requirements for federally-funded purchases.

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

a. LOCAL LAW-Amend-Purchasing Act Procurement Policy-Federal Funded Purchases-DRAFT
6. ACT-2012-78 : BOND-(Refunding)-2009 Series A Bonds

A BOND ACT authorizing the County of Westchester to refund all, or a portion of various outstanding 2009 Series A general obligation serial bonds and 2009 Series A general obligation term bonds, appropriating an amount not to exceed NINETY-FIVE MILLION FOUR HUNDRED EIGHTY THOUSAND ($95,480,000) DOLLARS to accomplish the refunding and authorizing the issuance of up to NINETY-FIVE MILLION FOUR HUNDRED EIGHTY THOUSAND ($95,480,000) DOLLARS in New Refunding Bonds.

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

 

a. BOND ACT(Refunding)-2009 Series A Bonds-DRAFT
7. ACT-2012-117 : IMA-RICI System-Putnam, Rockland, Dutchess

An ACT authorizing Westchester County to enter into inter-municipal agreements with municipalities located within Westchester, Putnam, Rockland and Dutchess Counties, whereby the County will provide access to the Westchester County Repository for Integrated Criminalistic Information System.

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

 

a. IMA-RICI System-Putnam, Rockland, Dutchess-DRAFT
8. ACT-2012-118 : Establishing A Revised Investment Policy

An ACT establishing a revised Investment Policy for Westchester County, pursuant to New York State General Municipal Law Section 39.

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Budget & Appropriations and Government Reform, Efficiency & Savings.

 

a. ACT-Establishing A Revised Investment Policy-DRAFT
9. ACT-2012-159 : Agreements with Yonkers & MTA-RiverWalk Trailway

An ACT authorizing Westchester County to enter into agreements with the City of Yonkers and the Metropolitan Transportation Authority, in connection with and to facilitate the construction, use and maintenance of the River Walk Trailway in the City of Yonkers.

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

 

a. ACT-Agreements with Yonkers & MTA-RiverWalk Trailway-DRAFT
10. ACT-2012-79 : CBA-A066C-Misc Restoration & Rehabilitation-'11-'15SI

An ACT amending the 2012 County Capital Budget Appropriation for Capital Project A066C - Miscellaneous Restoration and Rehab (2011-2015).

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

 

a. CBA-A066C-Misc Restoration & Rehabilitation-'11-'15-DRAFT
11. ACT-2012-80 : Amending Act 205-2011-A066CSI

An ACT amending Act 205-2011 which authorized the County to apply for and enter into a grant agreement with the FAA, for Capital Project A066C-Misc Restoration/Rehab to increase the County share to 10% of the estimated project cost.

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

a. ACT-Amending Act 205-2011-A066C-DRAFT
12. ACT-2012-74 : Amending 2011 Operating BudgetSI

An ACT amending and increasing the 2011 Operating Budget in the amount of NINETY-FOUR MILLION TWO HUNDRED EIGHTY-FOUR THOUSAND TWO HUNDRED SIXTY-ONE ($94,284,261) DOLLARS, for the purposes of the Disproportionate Share Inter-Governmental Transfer, Legal Aid Society subsidy and payments to the NYS Common Retirement Fund.

This item was severed from the consent Agenda.

 

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

a. ACT-Amending 2011 Operating Budget-DRAFT
13. 5339 : 2011 Year End Transfers-Various DeptsSI

A RESOLUTION authorizing the transfer of funds within various County Departments in the amount of TWENTY-SIX MILLION NINE HUNDRED TEN THOUSAND ONE HUNDRED NINETY FOUR($26,910,194) DOLLARS. These transfers are required to complete 2011 Fiscal Year on a sound financial basis.

This item was severed from the consent Agenda.

 

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

a. RES-2011 Year End Transfers-Various Depts-DRAFT
14. ACT-2012-108 : 2011 Year End Transfer-Various Depts -General FundSI

An ACT authorizing the transfer of funds between various County Departments in the amount of SIX MILLION ONE HUNDRED SEVENTY-EIGHT THOUSAND FIFTY-EIGHT($6,178,058) DOLLARS.

This item was severed from the consent Agenda.

 

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

a. ACT-2011 Year End Transfer-Various Depts-Gen'l Fund-DRAFT
B. COUNTY ATTORNEY
C. LEGISLATORS
1. 5315 : LEGISLATORS. JENKINS AND TESTA: Peekskill IDA-Public Hearing Notice-Hotel, LLC/Walsh Blvd

Forwarding a Public Hearing Notice from the City of Peekskill IDA re: the Hotel, LLC Project - 2 John Walsh Blvd, Peekskill, NY.  The public hearing will be held on June 26, 2012 at 7pm, at Peekskill City Hall.

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

a. COMM-Peekskill IDA-Public Hearing Notice-Hotel, LLC/Walsh Blvd-DRAFT
2. 5316 : HON. KEN JENKINS: Dept Health/Human Services -Health & Nutrition Examination Survey

Forwarding correspondence from the Department of Health & Human Services stating they will be conducting a National Health and Nutrition Examination Survey in Westchester County from May through July.

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

a. COMM-Dept Health/Human Services -Health & Nutrition Examination Survey-DRAFT
3. 5328 : HON. JUDITH MYERS: Chronicle Higher Ed-2012 Faculty Salary Survey-WCC

Forwarding correspondence from The Chronicle of Higher Education outlining the results of their 2012 Faculty Salary Survey for Westchester Community College.

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

a. COMM-Chronicle Higher Ed-2012 Faculty Salary Survey-WCC-DRAFT
4. 5329 : LEGISLATORS MYERS AND SHIMSKY: Safe-zone for Women's Clinics Law- Burlington, Vermont

Forwarding a Burlington, Vermont News Article regarding the Burlington city Council's passage of a "safe-zone" law for women's clinics.

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

a. COMM-Safe-zone for Women's Clinics Law-Burlington,Vermont-DRAFT
5. 5330 : HON. KENNETH JENKINS: State Delegation Letter-Child Care Subsidy Parental Share Increase

Forwarding a copy of correspondence from members of the Westchester County State Delegation to Commissioner Carrion, NYS Office of Children and Family Services re: the increase in the Westchester County child care subsidy parental share.

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

a. COMM-State Delegation Letter-ChildCAre Subsidy Parental Share Increase-DRAFT
6. 5331 : HON. KENNETH JENKINS: Carrion- BOL Child Care Subsidy Letter Receipt Acknowledged

Forwarding correspondence from Commissioner Carrion, NYS Office of Children & Family Services acknowledging receipt of his correspondence re: the increase in the child care subsidy parental share.

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

a. COMM-Carrion-BOL Child Care SubsidyLetter Receipt Acknowledged-DRAFT
7. 5332 : LEGISLATORS A. WILLIAMS, SHIMSKY AND BORGIA: Admin Response-Lighting Along Bronx River Pkwy-Feiner Complaint

Forwarding from the County Executive's Chief of Staff in response to concerns raised by Greenburgh Supervisor Feiner re: insufficient lighting along the Bronx River Parkway.

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

Government Operations.

a. COMM-Admin Response-Lighting Along Bronx River PkwyFeiner Complaint-DRAFT
8. 5341 : HON. MICHAEL KAPLOWITZ: West. County Ag District Recertification Report-June 2010SI

Forwarding a copy of the Westchester County Agricultural District Recertification Report, dated, June 7, 2010.

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

a. COMM-West. County Ag District Recertification Report-June 2010-DRAFT
9. RES-2012-66 : PH RES - 2012 West Agricultural District #1 /Farmland Protection Bd-Ag District #1 Addtns

PUBLIC HEARING on Applications for inclusion in the Westchester County Agricultural District No. 1, Calendar Year 2012. [Public Hearing set for September 10, 2012 at 7:30 p.m.]

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

 

a. COMM-West Ag/Farmland Protection Bd-Ag District #1 Additions-DRAFT
b. RES - West Ag/Farmland Protection Bd-Ag Dist #1 2012 Additions - Draft 2
10. 5343 : HON. MARYJANE SHIMSKY: Meeting Request-Needed Safety Improvements-Jackson AvenueSI

Forwarding her memo requesting a meeting of the Government Operations Committee be convened to discuss needed safety improvements along Jackson Avenue.

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

a. Meeting Request-Needed Safety Improvements-Jackson Avenue-DRAFT
11. 5346 : HON. SHEILA MARCOTTE: Article-Pay Cuts-California Governor & LawmakersSI

Forwarding an Associated Press web-article entitled, "Panel cuts pay of California governor, lawmakers."

On motion of Mr. Harckham the above item was received, filed and referred to the Committees on Government Reform, Efficiency & Savings and Budget & Appropriations.

a. COMM-Article-Pay Cuts-California Governor & Lawmakers-DRAFT
12. 5347 : DEMOCRATIC CAUCUS: Article-Death of infant in care of Illegal baby-sitting operationSI

Forwarding a web-article entitled, Baby suffocates; Ossining couple charged with child endangerment.  Detailing the death of an infant in the care of an illegal baby-sitting operation.

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

a. COMM-Article-Death of infant in care of Illegal baby-sitting operation-DRAFT
13. 5348 : HON. KEN JENKINS: 2012 Operating Budget Department Requests subpoenaSI

Correspondence to the Budget Committee Chair requesting the next Budget & Appropriations Committee agenda include the issuance of a subpoena to County Budget Director Soule to appear at the next available meeting of the Committee with both a printed and an electronic copy of the departmental requests for the 2012 Operating Budget pursuant to Chapter 167 of the Laws of Westchester County.

This item was severed from the consent Agenda.

 

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

a. Jenkins-B&A Subpoena for 2012 Operating Budget Department Requests-DRAFT
14. 5349 : HON. SHEILA MARCOTTE: Memo of Leg-Local County Board Meeting DistributionSI

Memo of Legislation purposing an ACT be drafted establishing a policy regarding the distribution of County Board Meetings to the local municipal public access channels within Westchester County.

This item was severed from the consent Agenda.

 

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

a. COMM-Memo of Leg-Local County Board Meeting Distribution-DRAFT
b. MEMO-memo of leg local county board meeting distribution-NEW COMMITTEE REFERRAL
15. 5350 : HON. KEN JENKINS: Perimeter Intrusion Detection SystemSI

Correspondence to Committee Chair Borgia requesting a meeting of the Committee on Government Operations be convened to review the Perimeter Intrusion Detection System at the Westchester County Airport.

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

a. Jenkins- G County Airport Perimeter Instrusion Detection System DRAFT
16. LL-2013-2 : Proposed Sewer Stakeholder Notification Local LawSI

A Local Law requiring any County municipality which seeks to include an additional tax parcel or development within a County Sewer District to notify all adjacent municipalities, as well as the municipality in which the infrastructure is located.

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

a. COMM-Memo of Leg-Proposed Sewer Stakeholder Notification Local Law-DRAFT
17. 5352 : HON. KEN JENKINS: Bond Request-BES05 DES Main Facility RenovationsSI

Correspondence to Budget & Appropriations Committee Chair Myers requesting the Committee review the potential of receiving and filing this bond request.

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

a. Jenkins-BES05 request to Receive & File-DRAFT
18. 5353 : HON. MARYJANE SHIMSKY: Constituent Concerns-Ashford Bridge Rehab ProjectSI

Forwarding constituent correspondence expressing concern for the funding and planned improvements of the ongoing Ashford Avenue Bridge rehab project.

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

a. COMM-Constituent Concerns-Ashford Bridge Rehab Project-DRAFT
19. 5354 : DEMOCRATIC CAUCUS: Congress Bill 358-Amending Patient Protection/Affordable Care ActSI

Forwarding a copy of a Congressional Bill 358, "amending the Patient Protection and Affordable Care Act to modify special rules relating to coverage of abortion services under such Act."

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

a. COMM-CongressBill 358-Amending Patient Protection/Affordable CareAct-DRAFT
D. OTHERS
II. NOTICES & PETITIONS
1. 5317 : Letter to County Budget Director Soule

Forwarding his letter to County Budget Director Soule dated May 21, 2012.

This item was received and filed by the Clerk of the Board.

a. COMM-Letter to County Budget Director Soule-DRAFT
2. 5345 : Veto Response-Reproductive Health Care Facilities Access ActSI

Forwarding the Reproductive Health Care Facilities Access Act Veto Response.

This item was received and filed by the Clerk of the Board.

 

a. COMM-Veto Response-Reproductive Health Care Facilities Access Act-
3. 5357 : VETO Message-ACT 49-2012-Harris Beach PLLC-Of-Counsel Agreement

Forwarding the County Executive's Veto message re: An ACT authorizing Westchester County to retain the law firm of Harris Beach PLLC to provide bond counsel services to the County of Westchester in an "of counsel" capacity to the County Attorney on an "as needed" basis, for the period commencing upon execution through July 31, 2013.

This item was received and filed by the Clerk of the Board.

 

 

a. VETO Message-ACT 49-2012-Harris Beach PLLC-Of-Counsel Agreement
III. STANDING COMMITTEES

Appointments; Budget & Appropriations; Community Services; Environment & Energy; Government Operations; Government Reform, Efficiency & Savings; Legislation; Public Safety & Security; Rules

 

 

1. ACT-2012-57 : Sewer District Mod-Addition-Cortlandt

An ACT to modify the Peekskill Sanitary Sewer District by the addition of one (1) parcel of property located in the Town of Cortlandt- Pierce Street.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS

 

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

a. ACT-Sewer District Mod-Adding-Cortlandt-DRAFT
b. ACT-Sewer District Mod Addition Cortlandt - FINAL
c. CERTIFIED 06/18/12 - Click here for copy
2. LL-2012-9 : Amendment to the Fair Housing Law

An amendment to the Fair Housing Law of the Westchester County Human Rights Law in order to obtain full certification as substantially equivalent to the federal Fair Housing Act by the  U.S. Department of Housing and Urban Development.

Submitted by COMMITTEE ON LEGISLATION

 

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

a. LOCAL LAW-Amending Section 700 28 of the Fair Housing Law-DRAFT
b. LOCAL LAW- Amending Section 700 28 of the County Fair Housing Law DRAFT #2
c. LOCAL LAW- Amending Section 700 28 of the County Fair Housing Law 03-23-12-DRAFT #3
d. LL- Amending Section 700 28 of the County Fair Housing Law-DRAFT #4
e. LOCAL LAW- Amending Section 700 28 of the County Fair Housing Law DRAFT #5
f. LOCAL LAW- Amending Section 700 28 of the County Fair Housing Law DRAFT #6
g. LOCAL LAW- Amending Section 700 28 of the County Fair Housing Law-FINALpdf
h. LOCAL LAW- Amending Section 700 28 of the County Fair Housing Law-AMENDED 6-4-12pdf
3. ACT-2012-58 : BOND-B0086-Equipment & Control Systems UpgradesSI

BOND ACT authorizing the issuance of THREE HUNDRED EIGHTY THOUSAND ($380,000) DOLLARS in bonds of the County to finance Capital Project B0086-Equip/Control Systems Upgrades, Central Heating, Valhalla Campus-DESIGN and ADMINISTRATION ONLY.

 

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS

 

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

a. BOND ACT-B0086-Equipment & Control Systems Upgrades-DRAFT
b. BOND-B0086-Equipment & Control Systems Upgrades-DESIGN ONLY-draft2
c. Bond -B0086 Equipment & Control Systems Upgrades -DESIGN ONLY-FINAL
d. Bond B0086 Equipment & Control Systems Upgrades- FINAL
e. CERTIFIED 06/18/12 - Click here for copy
4. ACT-2012-59 : BOND-P0025-BRP NB Over BRP to Cross Co PkwySI

A BOND ACT authorizing the issuance of up to FOUR HUNDRED FORTY-ONE THOUSAND($441,000) DOLLARS to finance the design associated with Capital Project P0025- rehabilitation of the Bronx River Parkway over Bronx River Parkway to Cross County Parkway.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS

 

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

a. BOND ACT-P0025-BRP NB Over BRP to Cross Co Pkwy-DRAFT
b. BOND ACT-P0025-BRP NB Over BRP to Cross Co Pkwy- DRAFT 2
c. BOND ACT-P0025-BRP NB Over BRP to Cross Co Pkwy- DESIGN ONLY-DRAFT 3
d. BOND ACT-P0025-BRP NB Over BRP to Cross Co Pkwy-FINAL
e. Bond P0025 BRP NB Over BRP to Cross Co Pkwy -FINAL
f. CERTIFIED 06/18/12 - Click here for copy
5. ACT-2012-60 : BOND-RB127-Fort Hill Road, YonkersSI

A BOND Act authorizing the issuance of SEVENTY THOUSAND ($70,000.00) DOLLARS in bonds of the County to finance Capital Project RB127 - the cost of Design of improvements of approximately 0.41 miles of Fort Hill Road in the City of Yonkers.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS

 

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

a. ACT-BOND-RB127-Fort Hill Road, Yonkers-DRAFT
b. ACT-BOND-RB127-Fort Hill Road, Yonkers-DESIGN ONLY-DRAFT 2
c. ACT-BOND-RB127-Fort Hill Road, Yonkers-DESIGN ONLY-DRAFT 3
d. ACT-BOND-RB127-Fort Hill Road, Yonkers-DESIGN ONLY-FINAL
e. Bond RB127 Fort Hill Road Yonkers - FINAL
f. CERTIFIED 06/18/12 - Click here for copy
6. ACT-2012-61 : BOND-RB03D-Palmer Road/Bronx RiverSI

A BOND ACT authorizing the issuance of up to TWO HUNDRED THIRTY-SEVEN THOUSAND FIVE HUNDRED ($237,500) Dollars to finance the Design with associated Capital Project RB03D -Rehabilitation of the bridge located at Palmer Road over the Bronx River, Yonkers/Bronxville.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS

 

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

a. BOND-RB03D-Palmer Road-Bronx River-DRAFT
b. BOND-RB03D-Palmer Road-Bronx River-DRAFT 2
c. BOND-RB03D -Palmer Rd over BRP - DESIGN ONLY-DRAFT 3
d. Bond- RB03D Palmer Road Bronx River- DESIGN ONLY-FINAL
e. Bond RB03D Palmer Road-Bronx River- FINAL
f. CERTIFIED 06/18/12 - Click here for copy
7. ACT-2012-62 : Collective Bargaining Agreement-Local 456, TeamstersSI

An ACT approving certain financial terms and conditions of employment requiring legislative approval by law in a Collective Bargaining Agreement for those County employees represented by Local 456, International Brotherhood of Teamsters.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS

 

Ms. Myers and Ms. Borgia 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-Collective Bargaining Agreement-Local 456, Teamsters-DRAFT
b. MEMO from GRES Chair referring this item to GO
c. ACT- Collective Bargaining Agreement Local 456 Teamsters- FINAL
d. Collective Bargaining Agreement Local 456 Teamsters FINAL
e. CERTIFIED 06/18/12 - Click here for copy
8. ACT-2012-63 : Claim Settlement-Elliott vs. Westchester County, et al.SI

An ACT authorizing the County Attorney to settle the claims of Jennifer Elliott against the County of Westchester, Robert P. Astorino, the Westchester County Board of Legislators, Kerry Oristano and Thomas Lauro.

Submitted by COMMITTEE ON BUDGET & APPROPRIATIONS

 

Ms. Myers 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-Claim Settlement-Elliott vs. Westchester County, et al.-DRAFT
b. ACT-Claim Settlement Elliott vs. Westchester County, et al FINAL
c. CERTIFIED 06/18/12 - Click here for copy
9. ACT-2012-64 : Settlement-Workers' Comp Benefits-L.A.SI

AN ACT authorizing the County Attorney and the Commissioner of Finance to compromise the liability of Westchester County to pay Workers' Compensation benefits to a former County employee in lieu of future payments.

Submitted by COMMITTEE ON BUDGET & APPROPRIATIONS

 

Ms. Myers 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-Settlement-Workers' Comp Benefits-L.A.-DRAFT
b. Settlement Workers Comp Benefits L.A. FINAL
c. CERTIFIED 06/18/12 - Click here for copy
10. ACT-2012-65 : Mortgage Tax Receipts-10-1-11 through 3-31-12SI

An ACT to authorize the County's Commissioner of Finance to pay Mortgage Tax Receipts to Cities, Towns and Villages.

Submitted by COMMITTEE ON BUDGET & APPROPRIATIONS

 

Ms. Myers 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-10-1-11 through 3-31-12-DRAFT
b. ACT-Mortgage Tax Receipts 10-1-11 throuigh 3-31-12- FINAL
c. CERTIFIED 06/18/12 - Click here for copy
IV. SPECIAL ORDERS
1. RES-2012-33 : Authorizing Legal Action re-2012 Budget Act-Child Care

A Resolution to authorize the Chairman of the Board of Legislators to commence a court action seeking a declaration concerning child care programs adopted in the 2012 budget act which set the family share for low-income day care at 20% and establishing the number of Title XX day care slots.

SUBMITTED BY THE COMMITTEE ON RULES

 

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

a. RES-Authorizing the Chairman to take action to enforce LL acts and Res of the Board 5-30-12 draft
b. Res Authorizing Chair re enforcement FINAL
c. CERTIFIED 06/05/12 - Click here for copy
2. RES-2012-34 : Appointment to PRC Board-TestaSI

Resolution appointing County Legislator John G. Testa representing Westchester's First Legislative District as a member of the Westchester County Parks, Recreation & Conservation Board.

Submitted by THE CHAIRMAN OF THE BOARD

 

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

a. JENKINS-TESTA APPOINTMENT TO PRC BOARD
b. CERTIFIED 06/05/12 - Click here for copy
MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
3. M-RES-2012-10 : 10-2012

 

 

ALL LEGISLATORS: Edward Doyle, Jr.

 

HON. GORDON BURROWS: Paul Drohan

 

HON. DAVID GELFARB: Marie Augustine, Francis Paul Barcia, Matthew R. Pearce, Anne F. Marcone

 

LEGISLATORS JENKINS, BURROWS, PEREZ AND SPRECKMAN: Barbara Flatley

 

HON. JAMES MAISANO: Albert Richard Squillante, Frank (Whitey) Pfeiffer, Jr., Marie T. Williams, Helen Piermont, Janet K. Knipling, Filomena "Dee" Gallello, Edward J. Irwin, Jr., Dorothy DeDona, Dawn Ann Zari, Martha Bell Cimmino, Michael A. Gautieri, Majorie Dougherty

 

HON. MARYJANE SHIMSKY: George Kiernan, Harriet Archbald, Joseph Omboni, Jr.

 

HON. MICHAEL J. SMITH: Denis O'Keeffe, Tanya M. Frisoli, Helen R. Stagliano, Virginia Mattice Duval, Katherine Mercadante, Anthony B. Cammarata, Frederick R. Schmitt, Patricia Sweeney, Andrew Grottaglia, Gloria Lidia Koval, Dorothy Edith Morris, James Jackman, Vincent J. Scimone, Louis E. Figliola

 

LEGISLATORS SMITH AND SHIMSKY: Rose M. DeMilia

 

HON. LYNDON WILLIAMS: Amy McIntosh

 

LEGISLATORS L. WILLIAMS AND JENKINS: Jennie Detres

a. 6-4-12 Memorial Resolutions
ADJOURNMENT

On motion of Mr. Harckham, 2nd District, the Board adjourned at {MinutesClosed:h:mm tt} to meet on June 18, 2012 at 7:00 PM.




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