2018/10/15 04:00 PM Appointments Committee Meeting - Web Outline

Appointments
Committee Meeting
10/15/2018 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 4:08 p.m.
		Roll Call
		Others In Attendance: BOL: Legislator Damon Maher GUESTS: Sobeida Cruz, Stephanie Marquesano, Tarshiena Diaz, Elaine Bryant, Barbara Bernstiein
	MINUTES APPROVAL
	1.	Minutes of Sep 24, 2018 4:00 PM Accepted
		On motion of Legislator Cunzio seconded by Legislator Barr, the minutes were approved 8 - 0.
I.	ITEMS FOR DISCUSSION
	1.	RES-2018-156 : APPT-Parks, Recreation & Conservation Board-Cruz Signed by Committee
		A RESOLUTION appointing Sobeida Cruz as a member of the Westchester County Parks, Recreation and Conservation Board for the term May 11, 2018 to December 31, 2018.
		Interview at 4:00 p.m. Ms. Cruz came before the committee and discussed her qualifications. With a motion by Legislator Johnson seconded by Legislator L. Williams, the item was approved by a vote of 8 - 0.
		a.	APPT-Parks, Recreation & Conservation Board-Cruz-DRAFT
		b.	APPT-Parks, Recreation & Conservation Board-Cruz-SIGNED BY COMMITTEE
	2.	RES-2018-161 : APPT-Community Services Board-Marquesano Signed by Committee
		A RESOLUTION appointing Stephanie Marquesano as a consumer advocate member of the Westchester County Community Services Board for the term May 25, 2018 to December 31, 2021.
		Interview at 4:15 p.m. Ms. Marquesano came before the committee and discussed her qualifications. With a motion by Legislator Shimsky seconded by Legislator Barr, the item was approved by a vote of 8 - 0.
		a.	APPT-Community Services Board-Marquesano-DRAFT
		b.	APPT-Community Services Board-Marquesano-SIGNED BY COMMITTEE
	3.	RES-2018-174 : APPT-Women's Advisory Board-Diaz Signed by Committee
		A RESOLUTION appointing Tarshiena Diaz as the District 17 representative member of the Westchester County Women's Advisory Board for the term April 30, 2018 to December 31, 2019.
		Interview at 4:15 p.m. Ms. Diaz came before the committee and discussed her qualifications. With a motion by Legislator Johnson seconded by Legislator Cunzio, the item was approved by a vote of 8 - 0.
		a.	APPT-Women's Advisory Board-Diaz-DRAFT
		b.	APPT-Women's Advisory Board-Diaz-SIGNED BY COMMITTEE
	4.	RES-2018-160 : APPT-Community Services Board-Bryant Signed by Committee
		A RESOLUTION appointing Elaine Bryant as a social worker member of the Westchester County Community Services Board for the term May 25, 2018 to December 31, 2021.
		Interview at 4:30 p.m. Ms. Bryant came before the committee and discussed her qualifications. With a motion by Legislator Clements seconded by Legislator L. Williams, the item was approved by a vote of 8 - 0.
		a.	APPT-Community Services Board-Bryant-DRAFT
		b.	APPT-Community Services Board-Bryant-SIGNED BY COMMITTEE
	5.	RES-2018-162 : APPT-Community Services Board-Bernstein Signed by Committee
		A RESOLUTION appointing Barbara Bernstein as a voluntary sector member of the Westchester County Community Services Board for the term May 25. 2018 to December 31, 2021.
		Interview at 4:45 p.m. Ms. Bernstein 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 8 - 0.
		a.	APPT-Community Services Board-Bernstein-DRAFT
		b.	APPT-Community Services Board-Bernstein-SIGNED BY COMMITTEE
	6.	RES-2018-166 : REAPPT- Police Advisory Board- Kamenstein Signed by Committee
		A RESOLUTION reappointing Peter Kamenstein as a member of the Westchester County Police Advisory Board for the term January 1, 2019 to December 31, 2021.
		With a motion by Legislator Cunzio seconded by Legislator Shimsky, the item was approved by a vote of 8 - 0.
		a.	RES-REAPPT-Police Advisory Board-Kamenstein -DRAFT
		b.	kamenstein attendance records
		c.	RES-REAPPT-Police Advisory Board-Kamenstein -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 Cunzio and seconded by Legislator Barr, the Committee adjourned at 5:14 p.m.