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COMMITTEE ON APPOINTMENTS
AGENDA

WEDNESDAY, JUNE 14, 2006 4:00 P.M.

I. ITEMS FOR DISCUSSION

APPOINTMENTS:

· 4:15: Blanca P. Lopez-Housing Opportunity Commission.

· 4:45: Ms. Milagros Lecuona-Planning Board.

REAPPOINTMENTS:

· Dorothy Orr-African American Advisory Board;

· Karen Cheeks-Lomax - Human Rights Commission;

· Wendy Serkin-Human Rights Commission;

· Carla D. Glassman, Esq.-Women’s Advisory Board;

· Tibisay Guzman-Community Services Board;

· Edward J. Stopplemann-Taxi & Limousine Commission;

· Kenneth O’Gara-Traffic Safety Board.

o Any other business that comes before the Committee.

I. APPOINTMENTS/REAPPOINTMENT REFERRALS:

A. African American Advisory Board

Dorothy Orr-CE Reappointment; term to expire 12/31/07. (SI1A13-6/5/06).

Daryl Mack-CE Reappointment; term to expire 12/31/07. (1A5-5/22/06). [Approved 6/7/06; BOL Confirm: ].

Anthony C. Mitchell-CE Reappointment; term to expire 12/31/07. (1A6-

5/22/06). [PENDING-ATTENDANCE RECORDS].

B. Board of Health

C. Citizens Consumer Advisory Council:

D. Community Services Board

Tibisay Guzman-CE Reappointment; term to expire 12/31/09. (SI1A9-6/5/06).

Demetrius Moyston-CE Appointment; term to expire 12/31/09. (SI1A8-6/5/06).

E. Council for Seniors:

Arthur Stampleman-CE Reappointment, term to expire 12/31/07. (SI1A-

6/5/06) [HOLD-PENDING ATTENDANCE RECORDS].

Gloria D. Swanson-CE Appointment; term to expire 12/31/06. (SI1A2-6/5/06)

Amy Brown-CE Appointment; term to expire 12/31/06. (SI1A3-6/5/06).

F. County Airport Advisory Board:

G. Deferred Compensation Board:

H. Domestic Violence Council:

I. Electrical Licensing Board

John F. Pasquerella-CE Reappointment, term to expire 12/31/10. [Approved: 6/7/06; BOL Confirm: ].

J. Emergency Medical Services Advisory Board:

K. Fire Advisory Board:

L. Hispanic Advisory Board:

M. Housing Opportunity Commission:

Shelly Weintraub-CE Appointment; serves at the pleasure of CE. (SI1A4-5/8/06).

Thomas P. McGrath-CE Appointment; replaces Stanley Schear; serves at the pleasure of the County Executive. (SI1A14-6/5/06).

N. Human Rights Commission:

Wendy Serkin-CE Reappointment; term to expire 12/31/07. (SI1A13-6/5/06).

Human Rights Commission (Cont’d.)

Karen Cheeks-Lomax-CE Reappointment; term to expire 12/31/08. (SI1A11-6/5/06).

O. Laboratories & Research Board of Managers:

P. Parks, Recreation & Conservation Board:

Larry Wilson-CE Reappointment; term to expire 12/31/08. (1A3-5/22/06).

[Approved: 6/7/06; BOL Confirm: ].

Tom Secunda-CE Reappointment; term to expire 12/31/08. (1A4-5/22/06)

[Approved: 6/7/06; BOL Confirm: ].

Q. Planning Board:

Milagros Lecuona-CE Appointment; term to expire 12/31/08. (1A4-5/8/06).

R. Plumbing Examining Board

Gerard J. Pettit, P.E.-CE Appointment as Count Government

Representative; term to expire 12/31/10. (SI1A1-3/27/06); Approved: 3/29/06; BOL Confirmation: RECOMMITTED-4/10/06.

S. Police Board

T. Public Utility Service Agency:

U. Refuse Disposal District No. 1 Advisory Board:

James J. Vanoli, P.E.-CE Appointment; term to expire 12/31/06. (1A4-5/8/06).

V. Rent Guidelines Board:

W. Solid Waste Commission:

X. Taxi & Limousine Commission:

Edward J. Stopplemann-CE Reappointment; term to expire 12/31/12. (SI1A10-6/5/06).

Y. Traffic Safety Board:

Kenneth O’Gara-CE Reappointment; term to expire 12/31/08. (SI1A12-6/5/06).

Z. Transportation Board:

AA. Soil & Water Conservation Board of Directors:

BB. Youth Board:

Jean Anderson-CE Appointment; term to expire 12/31/08. (1A1-5/8/06).

CC. Westchester Community College Board of Trustees:

DD. Westchester County Health Care Corporation Board:

EE. Women’s Advisory Board:

Blanche Kruk-CE Appointment; term to expire 12/31/07. (SI1A7-6/5/06)

Marie T. Rossi, CAE-CE Appointment; term to expire 12/31/07. (SI1A5-6/5/06).

Marion Anderson-CE Appointment; At-Large member for a term to expire 12/31/07. (SI1A6-6/5/06).

Carla D. Glassman, Esq.-CE Reappointment; term to expire 12/21/07. (SI1A4-6/5/06).

Marion S. Sinek-CE Appointment; term to expire 12/31/07. (1A-5/22/06).

Barbara Jaffee-CE Reappointment; At-Large Member, term to expire

12/31/07. (1A0-5/22/906). [Approved: 6/7/06; BOL Confirm: ]

III. COUNTY COMMISSIONERS & DEPUTIES:

IV. ETHICS WAIVER

HON. WILLIAM RYAN: Waiver Request: Forwarding a copy of a letter

from Robert Matarazzo, Deputy Commissioner for the Department of

Environmental Facilities, requesting a waiver to accept employment with

Malcolm Pirnie, Inc. (1B-5/22/06). [TENTATIVE DATE: MONDAY, JULY 10, 2006, AT 9 A.M.].

V. SPECIAL AGENDA ITEMS

HON. SUZANNE SWANSON: Appointment-Housing

Opportunity Commission: forwarding correspondence from the

Honorable Martin Rogowsky and the resume of Blanca P. Lopez for

consideration for appointment to the Housing Opportunity Commission.

(SI1D-5/22/06). [Interview: June 14th @ 4:15 p.m.].

CONTACTS:

Legislator Suzanne R. Swanson, Chair: 995-2847

Emilia Vita, Legislative Aide: 995-2807; eav2@westchestergov.com

Sue Mauro, Legislative Aide: 995-6554; sam9@westchestergov.com

Westchester County Board of Legislators, Conference Room, 8th floor,

148 Martine Ave., White Plains, NY, 10601

General Phone #: 995-2800

Fax #: 995-3884

Weather Emergency #: 995-7544

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