COMMITTEE ON BUDGET & APPROPRIATIONS
This meeting wil be joint with the Committee on Public Works, Transportation, Labor & Parks. Friday, 3/17/06, the Subcommittee on Oversight will be joined by Commissioner Lipsman, Dept. of Health at 9 am.
AGENDA FOR
Monday,
March 13, 2006 at 10:00 A.M.
MINUTES
ITEMS FOR DISCUSSION:
1. Added Starter: Act authorizing a settlement regarding 621 eligibles claims.
Joint with Public Works, Transportation, Labor & Parks
2. C4(B015A): $450,000 Bond Act-Interior Infrastructure repairs, White Plains Complex.
3. C5(B0020): $1,160,000 Bond Act-Installation of Emergency generators.
4. C6(B0034):$1,000,000 Bond Act-White Plains HVAC equipment reinforcement.
5. C8(B0077):$300,000 Bond Act-Infrastructure improvements, Valhalla Campus.
6. C22(RTB06): $1,800,000 Bond Act-Tibbetts Brook site work, Yonkers.
7. C23(RTB04): $340,000 Bond Act-Tibbetts Brook site work, Yonkers.
8. C26(RSP02): $610,000 Bond Act- Sprain Ridge Pool Modernization.
9. A&C Calendar
ITEMS REFERRED TO COMMITTEE:
A) COMMUNICATIONS - COUNTY EXECUTIVE/COUNTY ATTORNEY:
6. COUNTY ATTORNEY: Commencement of Lawsuit: Act authorizing the County Attorney to institute a lawsuit against Piscionere & Nemarow. 2/6/06
7. COUNTY ATTORNEY: Compromise of Claim: Act authorizing the County to compromise the County's right to be reimbursed for health care and wage benefits (Police Officer. K.P.) 1/23/06
8. COUNTY ATTORNEY: Commencement of Legal Action: Act authorizing the County Attorney to commence an action against Jaime Barrera for monetary damages. 1/23/06
9. COUNTY EXECUTIVE: Retainer of Counsel: Act designating an attorney be retained to represent HR in an Article 78 proceeding entitled Deem v. NYS and the Westchester County Department of Human Resources. 1/23/06
10. COUNTY ATTORNEY: Settlement Authorization: Act authorizing the County Attorney to settle the lawsuit of Westchester County v. Yonkers Contracting Company & Verde Electric Corp. 2/6/06
13. COUNTY EXECUTIVE: Easement Agreement: Act authorizing the County to grant an easement to Yonkers Gateway Motel over a portion of the Putnam Right-of-Way in return, the motel will grant a similar easement to the County for use by the South County Trailway. Also PWTLP, 1/23/06
16. COUNTY EXECUTIVE: Sewer District Modification: Act modifying the
Peekskill Sanitary Sewer District by the addition of 1 parcel located in the
Town of Yorktown. Also PWTLP, 2/6/06
23. COUNTY EXECUTIVE: Administrative Change: Administrative change to Bond Act WCC53, $250,000 in County bonds to finance New Instructional building at WCC. Also PWTLP, 1/23/06
NONE #'S: 1,2,3,4,5,12,14,15,17,18,19,20,21,22
B) COMMUNICATIONS - OTHER:
1. Clerk of the Board: Sewer District Modification: Resolution from Yorktown requesting the addition of 52 parcels of property into the Peekskill Sanitary Sewer District. Also PWTLP, 1/23/06
2. Hon. Michael Kaplowitz: Alternative Minimum Tax: Correspondence from Legislator Kaplowitz to Senator Schumer supporting reform of the AMT.
3. Hon. Gordon Burrows: Budget Calendar: Memorandum and Resolution to the Chairman regarding a proposal to change key dates on the County Budget calendar. Also Leg, 1/23/06
4. Hon. Martin Rogowsky: Sewer District Modification: Resolution from Port Chester requesting that 4 parcels be removed from the County Sewer District (Rockland Avenue). Also PWTLP, 1/23/06
5. Hon. Martin Rogowsky: Sewer District Consolidation: Local Law allowing for the consolidation of all operations & maintenance costs incurred in the County Sanitary Sewer System. Also PWTLP, 1/23/06
6. Clerk of the Board: Minority Vendor Report: 2005 Minority Vendor Report from the Commissioner of Finance. Also GCED, 2/6/06
7. Clerk of the Board: Sewer District Modification: Resolution from the Town of Yorktown requesting the inclusion of 36 parcels of land from the Gomer Street Sewer District into the Peekskill Sanitary Sewer District. Also PWTLP, 2/6/06
8. Clerk of the Board: Sewer District Modification: Resolution from the Town of Yorktown requesting the inclusion of 5,000 parcels of land from the Hallock's Mill Sewer District into the Peekskill Sanitary Sewer District. Also PWTLP/GCED/Env&En, 2/6/06
9. Clerk of the Board: Sewer District Modification: Correspondence from the Town of Yorktown requesting that an additional parcel be added to the Peekskill Sanitary Sewer District (3896 Crompond Road). Also PWTLP, 2/6/06
10. Clerk of the Board: Sewer District Modification: Resolution from the Town of Yorktown requesting that 10 parcels of land be added to the Peekskill Sanitary Sewer District (Jacob Rd, Field St. and Crompond Rd). Also PWTLP, 2/6/06
11. Clerk of the Board: Sewer District Modification: Resolution from the Town of Cortlandt requesting the addition of one parcel to the Peekskill Sanitary Sewer District (Oregon Road). Also PWTLP, 2/6/06
12. Clerk of the Board: Sewer District Modification: Resolution from the Town of Cortlandt requesting the addition of one parcel to the Peekskill Sanitary Sewer District (33 Hill and Dale Road). Also PWTLP, 2/6/06
13. Clerk of the Board: Sewer District Modification: Resolution from the Town of Cortlandt requesting reinstatement of one parcel to the Peekskill Sanitary Sewer District (Pierce Street) Also PWTLP, 2/6/06
14. Clerk of the Board: Sewer District Modification: Request from the Village of Briarcliff Manor to add 1 parcel of property to the Ossining Sanitary Sewer District (2 Chestnut Lane). Also PWTLP, 2/6/06
15. Hon. Suzanne Swanson: Sewer District Modification: Request from the Town of Pleasantville to remove 1 parcel of property from the Saw Mill Sanitary Sewer District (27 Hillside Avenue). Also PWTLP, 2/6/06
16. Hon. Suzanne Swanson: Sewer District Modification: Request from the Town of Pleasantville to remove 1 parcel of property from the Saw Mill Sanitary Sewer District (307 Hardscrabble Road). Also PWTLP, 2/6/06
17. Hon. Suzanne Swanson: Sewer District Modification: Request from the Town of Pleasantville to remove 1 parcel of property from the Saw Mill Sanitary Sewer District (22 Woodfield Road). Also PWTLP, 2/6/06
18. Hon. Suzanne Swanson: Sewer District Modification: Request from the
Town of Pleasantville to remove 1 parcel of property from the Saw Mill Sanitary Sewer District (24 Pine Hill Court). Also PWTLP, 2/6/06
19. Hon. Suzanne Swanson: Sewer District Modification: Request from the Town of Pleasantville to remove 1 parcel of property from the Saw Mill Sanitary Sewer District (2 Reginald Street). Also PWTLP, 2/6/06
20. Clerk of the Board: Sewer District Modification: Resolution from the Town of Cortlandt requesting that 27 parcels of property be returned into the Peekskill Sanitary Sewer District (Jefferson Ridge). Also PWTLP, 2/6/06
21. Clerk of the Board: Sewer District Modification: Resolution from the Town of Cortlandt requesting that 1 parcel of property by returned into the Peekskill Sanitary Sewer District (Croton Avenue). Also PWTLP, 2/6/06
22. Clerk of the Board: Sewer District Modification: Resolution from the Town of Cortlandt requesting that 5 parcels of property be returned into the Peekskill Sanitary Sewer District (Laurie Road and Cynthia Roads).
Also PWTLP, 2/6/06
23. Hon. Suzanne Swanson: Sewer District Modifications: Correspondence from the Town of Mount Pleasant Supervisor regarding the status of five-pending requests for removal from the Saw Mill Sewer District. Also PWTLP, 2/6/06
C) BOND ACTS:
4. B015A: Authorizing the issuance of $450,000 in bonds- Interior Infrastructure repair, White Plains Complex. Also PWTLP, 1/23/05
5. B0020: Authorizing the issuance of $1,160,000 in bonds- Installation of Emergency generators, 112 East Post Rd., White Plains. Also PWTLP, 1/23/06
6. B0034: Authorizing the issuance of $1,000,000 in bonds- White Plains Complex HVAC equipment reinforcement. Also PWTLP, 1/23/06
8. B0077: Authorizing the issuance of $300,000 in bonds-Infrastructure improvements Valhalla Campus. Also PWTLP 1/23/06
10. SNR75: Authorizing the issuance of $2,750,000 in bonds-Pump Station rehab, New Rochelle. Also PWTLP, 1/23/06
11. SPK74: Authorizing the issuance of $1,320,000 in bonds-Pump Station rehab, Peekskill. Also PWTLP, 1/23/06
15. SPS04: Authorizing the issuance of $1,500,000 in bonds-North Yonkers Pump Station electrical upgrade. Also PWTLP, 1/23/06
16. SPS05: Authorizing the issuance of $1,250,000 in bonds-North Yonkers Pump Stations upgrades. Also PWTLP, 1/23/06
17. SPS07: Authorizing the issuance of $1,320,000 in bonds-Structural evaluation of the Alexander Street Pump Station rehabilitation, Yonkers. Also PWTLP, 1/23/06
18. SPS08: Authorizing the issuance of $400,000 in bonds-North Yonkers Pump Station forcemain repair. Also PWTLP, 1/23/06
22. RTB06: Authorizing the issuance of $1,800,000 in bonds-Tibbetts Brook Pool rehab, Yonkers. Also PWTLP, 1/23/06
23. RTB04: Authorizing the issuance of $340,000 in bonds-Tibbetts Brook Park site work, Yonkers. Also PWTLP, 1/23/06
26. RSP02: Authorizing the issuance of $610,000 in bonds-Sprain Ridge Pool Modernization. Also PWTLP, 1/23/06
27. SBB06: Authorizing the issuance of $825,000 in bonds-Blind Brook Performance Maintenance at the Blind Brook Wastewater Treatment Plant. Also PWTLP, 1/23/06
NONE #'S: 1,2,3,7,12,13,14,19,20,21,25,28,29,30,31
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