COMMITTEE ON APPOINTMENTS
AGENDA
WEDNESDAY, SEPTEMBER 20, 2006 3:30P.M.
I. ITEMS FOR DISCUSSION
Rent Guidelines Board Interviews:
· 3:30: Goodwin (Goody) Sculky-Rent Guidelines Board;
· 3:45: Sterling Jasper, Jr.-Rent Guidelines Board.
REAPPOINTMENTS:
· Deborah Matystik-Women’s Advisory Board.
· Any other business that comes before the Committee.
I. APPOINTMENTS/REAPPOINTMENT REFERRALS:
A. African American Advisory Board
Anthony C. Mitchell-CE Reappointment; term to expire 12/31/07. (1A6-
5/22/06). [PENDING-ATTENDANCE RECORDS].
Geneive Brown Metzger-CE Appointment, term to expire 12/31/07. (3A16-
7/10/06). [Interview: 9/20/06 @4 p.m.]
B. Board of Health
C. Citizens Consumer Advisory Council:
D. Community Services Board
Vera E. Halpenny-CE Appointment, term to expire 12/31/09. (1A5-7/10/06).
[Interview 9/20/06 @4:15 p.m.]
E. Council for Seniors:
Rose M. Parisi-CE Appointment as a District 9 representative member, term to expire (SI-1A4-9/11/06).
Adrienne Lazaro-CE Appointment (SI1-A6-8/9/06).
Arthur Stampleman-CE Reappointment, term to expire 12/31/07. (SI1A-
6/5/06). [HOLD-PENDING ATTENDANCE RECORDS].
F. County Airport Advisory Board:
G. Deferred Compensation Board:
H. Domestic Violence Council:
I. Electrical Licensing Board
J. Emergency Medical Services Advisory Board:
K. Fire Advisory Board:
Thomas M. Cain-CE Appointment, term to expire 12/31/08. (Previous on agenda, was temporarily removed pending residency requirements.)
[NOTE: There are no residency requirements for this Board.]
L. Hispanic Advisory Board:
George W. Echevarria, Esq.-CE Appointment, term to expire 12/31/07. (1A1-6/19/06). [Interview: 9/20/06 @ 4:30 pm].
Claudio Phillips, CE Appointment, term to expire 12/31/07. (SI-1A2-8/9/06).
M. Housing Opportunity Commission:
Blanca P. Lopez-CE Appointment as a Region 4 representative member, for a term to expire (SI-1A3-9/11/06).
Thomas P. McGrath-CE Appointment; replaces Stanley Schear; serves at the pleasure of the County Executive. (SI1A14-6/5/06). [Approved: 9/13/06; BOL Confirm: ].
N. Human Rights Commission:
O. Laboratories & Research Board of Managers:
P. Parks, Recreation & Conservation Board:
Patrick Vetere-CE Appointment; term to expire 12/31/08. (SI1A-6/19/06).
[Approved 9/13/06; BOL Confirm: ].
Q. Planning Board:
R. Plumbing Examining Board: ALL APPOINTMENTS & REAPPOINTMENTS ON HOLD UNTIL FURTHER NOTICE
· Gerard J. Pettit, P.E.-CE Appointment as County Government Representative; term to expire 12/31/10. (SI1A1-3/27/06). [Approved: 3/29/06; BOL Confirmation: RECOMMITTED-4/10/06].
· Mark R. Courtien-CE Reappointment, term to expire 12/31/10. (1A1-7/10/06).
· Henry A. Carletti, Jr.-CE Reappointment, term to expire 12/31/10. (1A2-7/10/06).
S. Police Board
T. Public Utility Service Agency:
U. Refuse Disposal District No. 1 Advisory Board:
V. Rent Guidelines Board:
W. Solid Waste Commission:
X. Taxi & Limousine Commission:
Y. Traffic Safety Board:
Z. Transportation Board:
AA. Soil & Water Conservation Board of Directors:
BB. Youth Board:
Paul Hood-CE Appointment, term to expire 12/31/08. (1A4-7/10/06).
Maurine Koranteng-CE Appointment, term to expire 12/31/08. (SI-1A5-8/9/06)
Kenneth Phillips-CE Appointment, term to expire 12/31/08. (SI-1A-8/9/06)
CC. Westchester Community College Board of Trustees:
DD. Westchester County Health Care Corporation Board:
EE. Women’s Advisory Board:
Deborah Matystik-CE Re-Appointment as a District 3 representative, term to expire 12/31/07. (SI1-A2-9/11/06).
Nancy E. Fitch-CE Appointment, term to expire 12/31/07. (3A15-7/10/06).
[Approved 9/13/06; BOL Confirm: ].
The Honorable Cecile D. Singer-CE Appointment, term to expire 12/31/07.
(3A12-7/10/06).
Freda Macon-CE Appointment, term to expire 12/31/07. (1A2-6/19/06).
Janet S. Walker-CE Appointment, term to expire 12/31/07. (1A3-6/19/06).
Blanche Kruk-CE Appointment; term to expire 12/31/07. (SI1A7-6/5/06).
[Approved: 9/13/06; BOL Confirm @ 4:30 p.m.]
Marion S. Sinek-CE Appointment; term to expire 12/31/07. (1A-5/22/06).
[Interview: 9/20/06 @ 4:45 p.m.].
III. COUNTY COMMISSIONERS & DEPUTIES:
COUNTY EXECUTIVE: Designation of Historian: Proposed Act designating the Westchester County Historical Society as the Westchester County Historian. (1A-9/11/06). [Referred to the Committee on Housing, Planning & Governmental Operations].
CLERK OF THE BOARD: Designation of Deputies: Forwarding a copy of the Designation of Deputies for the Department of Information Technology. (1H-9/11/06).
CLERK OF THE BOARD: Designation of Deputies: Forwarding a copy of the Designation of Deputies for the Westchester Community College. (1I-9/11/06)
CLERK OF THE BOARD: Designation of Deputies: Forwarding a copy of the Designation of Deputies for the Department of Environmental Facilities. (1J-9/11/06).
IV. ETHICS WAIVER
HON. MARTIN ROGOWSKY: Waiver Request: Forwarding
correspondence with regard to the waiver request of Michael Sakala.
(1H-6/19/06).
V. AGENDA ITEMS
CLERK OF THE BOARD: PERB: Forwarding correspondence from Thomas A. Brennan, Esq. resigning as Counsel to the Westchester County Public Employment Relations Board (PERB). (1K-7/10/06).
RENT GUIDELINES BOARD:
HON. SUZANNE SWANSON: Rent Guidelines Board: Forwarding correspondence from Sterling Jasper requesting consideration for appointment to the Rent Guideline Board. (1K-9/11/06).
HON. SUZANNE SWANSON: Rent Guidelines Board: Forwarding correspondence from Dennis B. Kremer requesting consideration for appointment as a Public Member to the Rent Guidelines Board.
[Interview: 8-23-06 @ 4 p.m.].
HON. SUZANNE SWANSON: Rent Guidelines Board: Forwarding a resume from Good Sculky for consideration for appointment as a Public Member to the Rent Guidelines Board.
[Interview: 9/27/06 @ 4 p.m.].
HON. SUZANNE SWANSON: Rent Guidelines Board: Forwarding correspondence from Carol Kope requesting consideration for appointment as a Public Member to the Rent Guidelines Board.
[Interview: 8-23-06 @4:45 p.m.].
HON. SUZANNE SWANSON, AS CHAIR OF COMMITTEE: Rent Guidelines Board: Submitting the resume of Norma L. Johnson, resident of Cortlandt Manor, requesting consideration for appointment as a Public Member of the Rent Guidelines Board. [Submitted: 8/7/06-(1D-9/11/06)].
[Interview: 9/13/06 @ 3:15 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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