2018/10/29 04:00 PM Appointments Committee Meeting - Web Outline

Appointments
Committee Meeting
10/29/2018 4:00 PM
Committee Room

148 Martine Avenue, 8th Floor White Plains, NY 10601

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Agenda

Agenda Packet

Minutes

Minutes Packet

Video

	CALL TO ORDER
	With a quorum present, Legislator Johnson called the meeting to order at 4:35 p.m.
		Roll Call
		Others In Attendance: BOL: Jill Axelrod, Committee Coordinator GUESTS: Daryl Lindholm, Juanita Lewis, Dr. Michelle Paige, and James K.Burke, Sr.
	MINUTES APPROVAL
	1.	Minutes of Oct 22, 2018 4:00 PM Accepted
		On motion of Legislator Cunzio seconded by Legislator Shimsky, the minutes were approved by a vote of 6 - 0.
I.	ITEMS FOR DISCUSSION
	1.	RES-2018-184 : APPT-Council for Seniors-Lindholm Signed by Committee
		A RESOLUTION appointing Daryl Lindholm as the Legislative District 1 representative member of the Westchester County Council for Seniors for the term September 19, 2018 to December 31, 2019.
		Interview at 4 p.m. Ms. Lindholm came before the committee and discussed her qualifications. With a motion by Legislator Cunzio seconded by Legislator Shimsky, the item was approved by a vote of 7 - 0.
		a.	APPT-Council for Seniors-Lindholm-DRAFT
		b.	APPT-Council for Seniors-Lindholm-SIGNED BY COMMITTEE
	2.	RES-2018-175 : APPT-Housing Opportunity Commission-Lewis Signed by Committee
		A RESOLUTION appointing Juanita Lewis as the Hudson River Shore representative member of the Westchester County Housing Opportunity Commission to serve at the pleasure of the County Executive for a term to expire December 31, 2020.
		Interview at 4:15 p.m. Ms. Lewis came before the committee and discussed her qualifications. With a motion by Legislator Johnson seconded by Legislator Shimsky, the item was approved by a vote of 7 - 0.
		a.	APPT-Housing Opportunity Commission-Lewis-DRAFT
		c.	APPT-Housing Opportunity Commission-Lewis-SIGNED BY COMMITTEE
	3.	RES-2018-176 : APPT-Youth Board-Paige Signed by Committee
		A RESOLUTION appointing Dr. Michelle Paige as a member of the Westchester County Youth Board for the term April 25, 2018 to December 31, 2020.
		Interview at 4:30 p.m. Dr. Paige came before the committee and discussed her qualifications. With a motion by Legislator Cuznio seconded by Legislator Borgia, the item was approved by a vote of 7 - 0.
		a.	APPT-Youth Board-Paige-DRAFT
		b.	RES-APPT-Youth Board-Paige-DRAFT
		c.	APPT-Youth Board-Paige-SIGNED BY COMMITTEE
	4.	RES-2018-181 : APPT-Probation Advisory Board-Burke, Jr. Signed by Committee
		A RESOLUTION appointing James K. Burke, Jr., as a member of the Westchester County Probation Advisory Board for the term August 30, 2018 to December 31, 2020.
		Interview at 4:30 p.m. Mr. Burke came before the committee and discussed his qualifications. With a motion by Legislator Shimsky seconded by Legislator Borgia, the item was approved by a vote of 7 - 0.
		a.	APPT-Probation Advisory Board-Burke, Jr.-DRAFT
		b.	APPT-Probation Advisory Board-Burke, Jr. - SIGNED BY COMMITTEE
	5.	RES-2018-185 : REAPPT-Housing Opportunity Commission-Annunziata Signed by Committee
		A RESOLUTION reappointing Albert A. Annunziata as the Central County Region representative member of the Westchester County Housing Opportunity Commission for the term September 10, 2018 to December 31, 2019.
		With a motion by Legislator Shimsky seconded by Legislator Cunzio, the item was approved by a vote of 7 - 0.
		a.	REAPPT-Housing Opportunity Commission-Annunziata-DRAFT
		b.	REAPPT-Housing Opportunity Commission-Annunziata-SIGNED BY COMMITTEE
	6.	RES-2018-180 : REAPPT-Board of Ethics-Kremer Signed by Committee
		A RESOLUTION reappointing Dennis Kremer as a member of the Westchester County Board of Ethics for the term April 9, 2018 to December 31, 2020.
		With a motion by Legislator Shimsky seconded by Legislator Cunzio, the item was approved by a vote of 7 - 0.
		a.	REAPPT-Board of Ethics-Kremer-DRAFT
		b.	REAPPT-Board of Ethics-Kremer-SIGNED BY COMMITTEE
	7.	RES-2018-186 : REAPPT-Housing Opportunity Commission-Arndt Signed by Committee
		A RESOLUTION reappointing James Arndt as the Planning Board representative member of the Westchester County Housing Opportunity Commission for the term September 10, 2018 to December 31, 2018.
		With a motion by Legislator Shimsky seconded by Legislator Cunzio, the item was approved by a vote of 7 - 0.
		a.	REAPPT-Housing Opportunity Commission-Arndt-DRAFT
		b.	REAPPT-Housing Opportunity Commission-Arndt-SIGNED BY COMMITTEE
II.	OTHER BUSINESS
	Unfinished Business and any other agenda items to come before the Committee.
III.	RECEIVE & FILE
	ADJOURNMENT
	Moved by Legislator Shimsky and seconded by Legislator Williams, the Committee adjourned at 5:07 p.m.