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Appointments
Committee Meeting
10/29/2018 4:00 PM
Committee Room
148 Martine Avenue, 8th Floor   White Plains, NY 10601
Downloads:
Agenda Agenda Packet
Minutes Minutes Packet Video (Windows Media) 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.




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