Board of Legislators
Regular Meeting
11/13/2012 7:00 PM
Legislative Chamber
148 Martine Avenue, 8th Floor   White Plains, NY 10601
CALENDAR 22 (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 Oct 29, 2012 11:00 AM
PUBLIC COMMENT

There were 10 speakers.

PUBLIC HEARING

Mr. Harcham moved to suspend the regular order of business for the purpose of holding 3 public hearings - Carried.

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

1. RES-2012-89 : PH-WCC Lease Agreement-15 South 5th Ave, LLC

A "LOCAL LAW authorizing the County of Westchester to enter into a ten (10) year lease agreement with 15 South 5th Avenue LLC, for approximately twenty two thousand (22,000)square feet of space located at 15 S. 5th Avenue, Mount Vernon, New York for Westchester Community College." [Local Law #5546-2012; Public Hearing set for October 29, 2012 at 7:30 p.m.; Postponed to November 13, 2012, 7:30 p.m]

Submitted by COMMITTEES ON GOVERNMENT OPERATIONS AND BUDGET & APPROPRIATIONS

 

There was 1 speaker.

 

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

a. PH-WCC Lease Agreement-15 South 5th Ave, LLC-DRAFT
b. PH -WCC Lease Agreement 15 South 5th Avenue, LLC- APPROVED
c. PH - WCC Lease Agreement 15 South 5th Avenue, LLC - FINAL
d. PH WCC Lease Agreement 15 South 5th Avenue, LLC FINAL 2
2. RES-2012-91 : PH-Residential Solar Energy Installers Licensing Requirements

A "Local Law amending Section 8.63.324(4) of the Laws of Westchester County to exclude the work of installing certain solar energy devices by a described class of persons from the home improvement licensing  requirements of Article XVI of Chapter 863 of the Laws of Westchester County." [Public Hearing set for November 13, 2012, 7:30 p.m. Local Law Intro No. 5497-2012]

 

Submitted by COMMITTEES ON ENVIRONMENT & ENERGY AND LEGISLATION

 

There was 1 speaker.

 

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

a. PH- Solar Energy Installers-licensing requirements-DRAFT
b. PH- Solar Energy Installers-licensing requirements-APPROVED
c. PH-Residential Solar Energy Installers Licensing Requirements FINAL
3. RES-2012-92 : Public Hearing Animal Abuse registry

A "Local Law amending the Laws of Westchester County by adding a new Chapter 680 establishing a County Registry for Animal Abuse Offenders." [Public hearing set for November 13, 2012, 7:30 p.m.; Local Law Intro No. 5131-2012.]

Submitted by COMMITTEE ON LEGISLATION

 

There were 2 speakers.

 

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

 

Mr. Harckham made a motion to take Item # 5670 out of order.

a. PH-Westchester Co. Animal Abuse Registry-DRAFT
b. PH-Westchester Co Animal Abuse registry- APPROVED
c. PH- Animal Abuse registry -FINAL
UNFINISHED BUSINESS
4. RES-2012-94 : ENV RES-WCC Lease Agrmnt-15 South 5th Ave, LLC

An Environmental Resolution determining there will be no significant adverse impact on the environment from the proposed action.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATION

 

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

a. ENV RES-WCC Lease Agrmnt-15 South 5th Ave, LLC-DRAFT
5. LL-2012-12 : WCC Lease Agrmnt-15 South 5th Ave, LLC

A LOCAL LAW authorizing the County of Westchester to enter into a ten year lease agreement with 15 South Avenue, LLC for approximately twenty two thousand square feet of space located at 15 South 5th Avenue, Mount Vernon, New York for use by Westchester Community College.

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS

 

Ms. Myers 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-WCC Lease Agrmnt-15 South 5th Ave, LLC-DRAFT
I. COMMUNICATIONS
A. COUNTY EXECUTIVE
1. 5647 : West Co FAH Program-Quarterly Report 3Q 2012

Forwarding a copy of the Westchester County/Fair and Affordable Housing Program: submission of Quarterly Report for 3Q 2012.

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

a. West Co FAH Program-Quarterly Report 3Q 2012
2. ACT-2012-175 : Mortgage Tax Receipts - 4-1-12 through 9-30-12SI

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

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

a. ACT-Mortgage Tax Receipts - 4-1-12 through 9-30-12-DRAFT
b. Mortgage Tax Receipts 4-1-12 through 9-30-12 FINAL
3. RES-2012-105 : PH-SW005-Post Storm Infrast Reconstruction & RehabSI

Proposed Capital Project-SW005-Post Storm Infrastructure Reconstruction and Rehabilitation to reconstruct, make repairs to and rehabilitate various County Sewer District infrastructures following Superstorm Sandy with cost thereof to be apportioned amongst the County Sanitary Sewer Districts. [Public Hearing set for December 10, 2012 at 10:00 a.m.]

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

a. PH-SW005-Post Storm Infrast Reconstruction & Rehab-DRAFT
b. PH-SW005-Post Storm Infrast Reconstruction & Rehab-APPROVED
c. PH-SW005-Post Storm Infrast Reconstruction & Rehab FINAL
4. ACT-2012-177 : CBA-SW005-Post Storm Infrast Reconstruction & RehabSI

An ACT amending the 2012 County Capital Budget Appropriation for Capital Project-SW005-Post Storm Infrastructure Reconstruction and Rehabilitation.

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

a. CBA-SW005-Post Storm Infrast Reconstruction & Rehab-DRAFT
b. CBA-SW005-Post Storm Infrast Reconstruction & Rehab-FINAL
5. ACT-2012-178 : BOND-SW005-Post Storm Infrast Reconstruct. & RehabSI

A BOND ACT authorizing the issuance of ONE MILLION EIGHT HUNDRED FIFTY THOUSAND ($1,850,000) DOLLARS in bonds of the County to finance Capital Project SW005-Post Storm Infrastructure Reconstruction and Rehabilitation.

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

a. BOND ACT-SW005-Post Storm Infrast Reconst. & Rehab-DRAFT
b. BOND-SW005-Post Strom Infrast Reconstruct. & Rehab-FINAL
6. RES-2012-106 : PH-SY043-Yonkers Joint WWTP Post Storm Reconst. & RehabSI

Proposed Capital Project-SY043-Yonkers Joint WWTP Post Storm Reconstruction and Rehabilitation to reconstruct, make repairs to and rehabilitate the Yonkers Joint Wastewater Treatment Plant following Superstorm Sandy with cost thereof to be apportioned amongst the Sewer Districts. [Public Hearing set for December 10, 2012 at 10:00 a.m.]

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

a. PH-SY043-Yonkers Joint WWTP Post Storm Reconst. & Rehab-DRAFT
b. PH-SY043-Yonkers Joint WWTP Post Storm Reconst & Rehab-APPROVED
c. PH-SY043-Yonkers Joint WWTP Post Storm Reconst.&Rehab - FINAL
7. ACT-2012-179 : CBA-SY043-Yonkers Joint WWTP Post Storm Reconst. & RehabSI

An ACT amending the 2012 County Capital Budget Appropriation for Capital Project SY043-Yonkers Joint WWTP Post Storm Reconstruction and Rehabilitation.

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

a. CBA-SY043-Yonkers Joint WWTP Post Storm Reconst. & Rehab-DRAFT
b. CBA-SY043-Yonkers Joint WWTP Post Storm Reconst & Rehab-FINAL
8. ACT-2012-180 : BOND-SY043-Yonkers Joint WWTP PostStormReconst&RehabSI

A BOND ACT authorizing the issuance of NINE MILLION NINE HUNDRED FIFTY THOUSAND($9,950,000) DOLLARS of the County to pay part of the TWELVE MILLION SIX HUNDRED FIFTY THOUSAND ($12,650,00) DOLLARS to finance Capital Project SY043-Yonkers Joint WWTP Post-Storm Infrastructure Reconstruction and Rehabilitation.

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

a. BOND ACT-SY043-Yonkers Joint WWTP Post Storm Reconst. & Rehab-DRAFT
b. BOND-SY043-Yonkers Joint WWTP Post Storm Reconst & Rehab-FINAL
B. COUNTY ATTORNEY
1. ACT-2012-184 : Compromise of Claim-Medicaid Overpayments

An ACT authorizing the County Attorney to compromise the claim against Sandoz made on behalf of the County to be reimbursed for overpayments in connection with Medicaid Prescription Drugs provided to residents by the County.

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

a. ACT-Compromise of Claim-Medicaid Overpayments-DRAFT
C. LEGISLATORS
1. 5649 : HON. MICHAEL SMITH: Oros Response to DES Roof Repair Concerns

Forwarding correspondence from George Oros to Fire Chief Rush, regarding the urgent need to replace the leaking roof on the Department of Emergency Services building.

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

a. COMM-Oros Response to DES Roof Repair Concerns-DRAFT
2. 5650 : HON. MICHAEL KAPLOWITZ: Municipal Reso- Sewer Mod-Inclusion-Yorktown

Forwarding a Resolution from the Town of Yorktown requesting the inclusion of two parcels of land into the Peekskill Sanitary Sewer District.  Parcels 36.13-1-4 and 36.13-1-5.

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

a. COMM-Municipal Reso-Sewer Mod-Inclusion-Yorktown-DRAFT
3. 5651 : HON. KENNETH JENKINS & HON. MIKE KAPLOWITZ: SEQR -Lead Agency Declaration Intent-Chappaqua Crossing Project

Forwarding a copy of the SEQR-Lead Agency Declaration of Intent for the Chappaqua Crossing SEIS Proposed Project from the Town of New Castle.  A copy of the related CD is on file with the BOL Clerk.

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

a. COMM-SEQR -Lead Agency Declaration Intent-Chappaqua Crossing Project-DRAFT
4. 5652 : HON. KENNETH JENKINS: App- Inclusion to Ag District-893 Peach Lake Rd.-No. Salem

Forwarding an application from Hogan & Rossi, Attorneys at Law, for the addition of land into the Agricultural District-893 Peach Lake road, North Salem.

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

a. COMM-App- Inclusion to Ag District-893 Peach Lake Rd.-No. Salem-DRAFT
5. 5655 : HON. KENNETH JENKINS: Memo of Leg- Gas Station Emergency Preparedness Law

Memorandum of Legislation recommending a Local Law requiring Gas stations in the County with 5 pumps or more to have a generator in case of power related emergencies.

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

a. COMM-Memo of Leg- Gas Station Emergency Preparedness Law-DRAFT
6. 5669 : HON. KEN JENKINS: Response to Request for Info RE:WC Local DevelopCorpSI

Forwarding correspondence to Mr. Kidera, New York State Authorities Budget Office, in response to his request for information on the recent creation of the Westchester County Local Development Corporation.

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

a. COMM-Response to Request for Info RE:WC Local DevelopCorp-DRAFT
D. OTHERS
II. NOTICES & PETITIONS
1. 5654 : Response to Veto of ACT 107-2012

Response to the legal issues presented by the County Executive's written comments in his Veto of ACT 107-2012-Pay Plan Amendment, Office of the District Attorney (ADA's).

This item was received and filed.

a. COMM-Response to Veto of ACT 107-2012-DRAFT
2. 5656 : BOND -BES05 (Amended)-DES Main Facility RenovationSI

An amended BOND ACT authorizing the County to issue bonds in an amount of SIX HUNDRED FIFTY THOUSAND ($650,000) DOLLARS to finance Capital Project-BES05 DES Main Facility Renovation. The BOND ACT in the total amount of ONE MILLION FIVE HUNDRED NINETY THOUSAND ($1,590,000) DOLLARS, which includes NINE HUNDRED FORTY THOUSAND ($940,000) DOLLARS in previously authorized design bonds.

On motion of Mr. Maisano, seconded by Mr. Jenkins, this item was severed from the consent agenda.

 

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

a. BOND ACT-BES05 (Amended)-DES Main Facility Renovation-DRAFT
III. STANDING COMMITTEES

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

 

 

1. LL-2012-13 : Residential Solar Energy Installer - Licensing Requirements

A LOCAL LAW amending Section 8.63.324(4) of the Laws of Westchester County to exclude the work of installing certain solar energy devices by a described class of persons from the home improvement licensing  requirements of Article XVI of Chapter 863 of the Laws of Westchester County.

 

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. Local Law-Residential Solar Energy Installer - Licensing Requirements - DRAFT
b. Local Law - Residential Solar Energy Installer - Licensing Requirements - draft 3
c. Local Law-Residential Solar Energy Installer-Licensing Requirement-Draft #4
d. Local Law- Residential Solar Energy Installers-licensing requirements-FINAL
2. LL-2012-14 : Registry for Animal Abusers

A "Local Law amending the Laws of Westchester County by adding a new Chapter 680 establishing a County Registry for Animal Abuse Offenders." 

Submitted by COMMITTEE ON LEGISLATION

 

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. Animal Abuse Registry DRAFT
b. Local Law-Westchester Co Animal Abuse registry-DRAFT
c. Local Law-Westchester Co Animal Abuse registry-DRAFT #2
d. Local Law-Westchester Co Animal Abuse registry-DRAFT #3
e. Local Law-Westchester Co Animal Abuse registry-DRAFT #4
f. Local Law-Westchester Co Animal Abuse registry-DRAFT #5
g. Local Law-Westchester Co Animal Abuse registry-DRAFT #6
h. Local Law-Westchester Co Animal Abuse registry-FINAL
3. ACT-2012-158 : BOND-SM085-Sewer Rehabilitation-Mamaroneck SSD

A BOND ACT authorizing the issuance of ONE MILLION ($1,000,000) DOLLARS in bonds of the County to finance Capital Project SM085-Sewer System Rehabilitation- Mamaroneck Sanitary Sewer District.

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 ACT-SM085-Sewer Rehab-Mamaroneck SSD-DRAFT
b. Bond SMO85 Sewer Rehabilitation Mamaroneck SSD - FINAL
4. 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.

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-Agreements with Yonkers & MTA-RiverWalk Trailway-DRAFT
b. ACT- Agreements with Yonkers & MTA RiverWalk Trailway - FINAL
5. RES-2012-95 : PH-WD001-Eastview Distribution Chamber

A Public Hearing on the proposed increase and improvement of facilities for the County Water Districts as set forth in the District Report Dated April 12, 2012.  [Public Hearing set for November 26, 2012, at 7:30 p.m.]

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS

 

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

a. PH-WD001-Eastview Distribution Chamber-DRAFT
b. PH- WD001 Eastview Distribtion Chamber- APPROVED
c. PH WD001 Eastview Distribtion Chamber FINAL
6. RES-2012-96 : PH-Dist. Report Amendment-Solid Waste Agency

A Public Hearing on the proposal to amend the 2004 District Report of Refuse Disposal District No. 1 in the County of Westchester to authorize the reallocation of approved expenditures for improvements in accordance with the Report of the Solid Waste Agency dated March 12, 2012. [Public Hearing set for November 26, 2012, at 7:30 p.m.]

Submitted by COMMITTEES ON BUDGET & APPROPRIATIONS AND GOVERNMENT OPERATIONS

 

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

a. PH-Dist. Report Amendment-Solid Waste Agency-DRAFT
b. PH Dist. Report Amendment Solid Waste Agency- APPROVED
c. PH Dist. Report Amendment Solid Waste Agency FINAL
7. ACT-2012-160 : BOND -BIT4A-Employee Productivity Systems-'08-'12

A BOND ACT authorizing the issuance of SIX HUNDRED SIXTY THOUSAND ($660,000) DOLLARS in bonds of Westchester County to finance Capital Project BIT4A-Employee Productivity Systems 2008-2012.

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-BIT4A-Employee Productivity systems '08-'12-FINAL 2
b. BOND ACT-BIT4A-Employee Productivity Systems-'08-'12-DRAFT
c. VERSION RECOMMITTED-Bond BIT4A Employee Productivity Systems '08-'12- FINAL
d. Bond BIT4A Employee Productivity Systems '08-'12 FINAL
8. ACT-2012-161 : Alternative Energy Generation Feasibility Review

An ACT authorizing Westchester County, acting by through its Department of Public Works and Transportation, to conduct examination of all County-owned facilities to determine the feasibility of alternative energy generation including solar and geothermal.

Submitted by COMMITTEES ON GOVERNMENT OPERATIONS AND ENVIRONMENT & ENERGY

 

Mr. Kaplowitz 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-Alternative Energy Generation Feasiblity Review-DRAFT
b. ACT- Alternative Energy Feasibility Review-FINAL
9. ACT-2012-162 : BOND-P0022-Northbound BRP Access Ramp at Elm StSI

A BOND ACT authorizing the issuance of up to TWO MILLION NINE HUNDRED SIXTY THOUSAND ($2,960,000) DOLLARS in bonds of the County to finance Capital Project P0022-Northbound BRP Access Ramp at Elm Street.

Submitted by COMMITTEES ON GOVERNMENT OPERATIONS AND BUDGET & APPROPRIATIONS

 

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 ACT-P0022-Northbound BRP Access Ramp at Elm St-DRAFT
b. Bond P0022 Northbound BRP Access Ramp at Elm Street - FINAL
10. ACT-2012-163 : BOND-RG112-General Infras-Paving & ResurfacingSI

A BOND ACT authorizing the issuance of TWO HUNDRED TEN THOUSAND ($210,000) DOLLARS in bonds of the County to finance Design of Capital Project RG112-General Infrastructure-Paving & Resurfacing.

Submitted by COMMITTEES ON GOVERNMENT OPERATIONS AND BUDGET & APPROPRIATIONS

 

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 ACT-RG112-General Infras-Paving & Resurfacing-DRAFT
b. Bond RG112 General Infras Paving & Resurfacing FINAL
11. ACT-2012-164 : BOND-RGIP5-Gen'l InfrastructureRoofing SystemsSI

A BOND ACT authorizing the issuance of EIGHT HUNDRED THOUSAND ($800,000) DOLLARS in bonds of the County to finance Capital Project RGIP5- General Infrastructure-Roofing Systems.

Submitted by COMMITTEES ON GOVERNMENT OPERATIONS AND BUDGET & APPROPRIATIONS

 

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 ACT-RGIP5-Gen'l Infrastructure-Roofing Systems-DRAFT
b. Bond RGIP5 Gen'l InfrastructureRoofing Systems REVISED
c. Bond RGIP5 Gen'l Infrastructure Roofing Systems- FINAL
12. RES-2012-97 : PH-Sewer District Mod-Removal-Mount PleasantSI

A Public Hearing on the proposed modification to the Saw Mill Valley Sanitary Sewer District by the removal of three (3) properties consisting of four (4) tax parcels:  26 Hardscrabble Hill Road, 790 Hardscrabble Road and 494 Chappaqua Road in the Town of Mt. Pleasant.  [Public Hearing set for November 26, 2012, 7:30 pm]

Submitted by COMMITTEES ON GOVERNMENT OPERATIONS AND BUDGET & APPROPRIATIONS

 

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

a. PH-Sewer District Mod-Removal-Mount Pleasant-DRAFT
b. PH Sewer District Mod Removal Mount Pleasant - APPROVED
c. PH Sewer District Mod Removal Mount Pleasant FINAL
13. RES-2012-98 : PH-Shared Police ServicesSI

A Public hearing pursuant to Section 209.141(4) of the Laws of Westchester County on Local Law Intro. No. 5491-2012, entitled "A Local Law amending Chapter 173 of the Laws of Westchester County in regards to contracts to render police service to other municipalities." [Public Hearing set for November 26, 2012, 7:30 pm]

Submitted by COMMITTEES ON GOVERNMENT OPERATIONS AND LEGISLATION

 

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

a. PH-Shared Police Services-DRAFT
b. PH-Shared Police Services-APPROVED
c. PH-Shared Police Services FINAL
14. RES-2012-99 : Public Hearing on 2013 County BudgetSI

Public Hearing on the Proposed 2013 Westchester County Budget for Wednesday, December 5, 2012 at 7 p.m. at the Westchester County Center and designating which papers will publish the Notice of Public Hearing.

Submitted by COMMITTEE ON BUDGET & APPROPRIATIONS

 

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

a. Reso -Setting Public Hearing on 2013 County Budget- DRAFT
b. Reso -Setting Public Hearing on 2013 County Budget- FINAL
IV. SPECIAL ORDERS
1. RES-2012-93 : LEGISLATORS HARCKHAM, KAPLOWITZ, MAISANO, BURROWS, SPRECKMAN AND SHIMSKY: Investigation into NYSEG/ConED Response to Superstorm SandySI

A RESOLUTION calling on the NYS Public Service Commission to thoroughly investigate Con Ed and NYSEG's response to Sandy and promulgate new rules regarding utilities' emergency planning and other aspects of their operations relating to emergency response and power restoration.

Submitted by THE CHAIRMAN OF THE BOARD.

 

On motion of Mr. Harckham, this item was taken out of order.

 

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

a. RESO-Investigation into NYSEG/ConED Response to Superstorm Sandy-DRAFT
2. ACT-2012-165 : DES Main Facility RenovationSI

AN ACT authorizing and directing the Department of Public Works and Transportation to perform certain repairs to the roof of the Department of Emergency Services Main Facility.

Submitted by COMMITTEES ON GOVERNMENT OPERATIONS AND 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-DES Main Facility Renovation-DRAFT
b. Act DES Main Facility Renovation -FINAL
MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
M-RES-2012-18 : 18- 2012

 

 

HON. CATHERINE BORGIA: David Reid, Margaret Leibacher, Yvonne Young, Michael J. DiBart, Jeanette Valente, Annette "Babe" Ruth Gelfand, Walter P. Friedle

 

HON. DAVID B. GELFARB: Richard Victor Morrison, Michael P. O'Shea, John F. Lofaro, Anthony "Chick" Cicatelli, Margaret Mary Pagniello, Peter F. Rende, Kathleen Scarry

 

HON. PETER HARCKHAM: Jack Baumler, Michael Robson

 

HON. MICHAEL KAPLOWITZ AND ALL LEGISLATORS: Ruth Longo

 

HON. MICHAEL KAPLOWITZ: Randy Zapakian

 

HON. JAMES MAISANO: George Calafato, Dr. Richard T. Falvey, Luisa DeBartolo, Carmine Moliterno

 

LEGISLATORS MAISANO AND MARCOTTE: Clara I. Clark

 

HON. JUDY MYERS: James Fuller, Neil Grundman

 

HON. BILL RYAN: John C. Lasher

 

HON. MARYJANE SHIMSKY: Clemente C. Raffa, Joseph Gemma, Barbara Cross Shillinglaw, Franklyn Storm, Marie Raffio, David Busing

 

HON. MICHAEL J. SMITH: Rose Capolongo, Renata A. Amoruso, Joseph A. Manganello, Jr., Earl Griffin, Julius Turco, Harry Saglibene

 

HON. LYNDON D. WILLIAMS AND ALL LEGISLATORS: Hon. Theodore T. Jones

a. 11-13-12 Memorial Resolutions
ADJOURNMENT

On motion of Mr. Harckham, 2nd District, the Board adjourned at {MinutesClosed:h:mm tt} to meet on November 26, 2012 7 p.m.




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