COMMITTEE ON BUDGET & APPROPRIATIONS
PLEASE NOTE: The meeting will convene, jointly with Public Works,Transportation,Labor & Parks at 9am for the purpose of discharging agenda items (see attached agenda). At 10am the Westchester Arts Council will give a presentation, at approximately 10:30am an informational session joint with Transportation and reps from the MTA and Metro North Railraod will be had.
AGENDA FOR
Monday, MARCH 20, 2006 at 9:00 A.M.
MINUTES
ITEMS FOR DISCUSSION:
1. A1: Package of court ordered refunds to be paid by Commissioner of Finance.
2. A24: Act authorizing IMA’s with local municipalities for the collection of cash bail through the use of credit cards
3. A21: Act continuing the provision of certain salary/benefits protection to County employed Ready Reserve members on active duty.
4. A8: Act authorizing the County Attorney to commence an action against Jaime Barrera for monetary damages.
5. A9: Act designating an attorney be retained to represent HR in an Article 78 proceeding -Deem v. NYS and the County Dept. of H.R.
Joint with Public Works, Transportation, Labor & Parks
6. C15(SPS04):$1,500,000 in bonds-North Yonkers Pump Station electrical upgrade.
7. C16(SPS05):$1,250,000 in bonds-North Yonkers Pump Stations upgrades.
8. C17(SPS07):$1,320,000 in bonds-Structural evaluation of the Alexander Street Pump Station rehab.
9. A28/C38(BPL24): $350,000 in bonds-MLK, Jr. remembrance memorial
10. A&C Calendar
ITEMS REFERRED TO COMMITTEE:
A) COMMUNICATIONS - COUNTY EXECUTIVE/COUNTY ATTORNEY:
1. COUNTY EXECUTIVE: Court Ordered Refunds: Information package of Court ordered refunds to be paid by the Commissioner of Finance. 3/13/06
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
11. COUNTY EXECUTIVE: Counsel Retainer: Act authorizing the County to retain the law firm of Kaplan Kirsch & Rockwell, LLP for legal services related to the County Airport. 3/13/06
12. COUNTY ATTORNEY: Settlement of Claim: Act authorizing the County Attorney to settle a claim against N. William Betwarda. 3/13/06
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
14. COUNTY ATTORNEY: Counsel Retainer: Act designating an attorney be retained to represent Bridget Gladwin in an action entitled Deans v. Spano et. Al. 3/13/06
15. COUNTY ATTORNEY: Commencement of Legal Action: Act to institute legal proceedings against Peppers Entertainment and others for non-payment of license fees for use of facilities at Croton Park. 3/13/06
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
17. COUNTY EXECUTIVE: NYS Traffic and Criminal Software: Act authorizing agreements with local municipalities to coordinate the use of Traffic/Criminal Software and New York State Police. Also PSS, 3/13/06
18. COUNTY EXECUTIVE: IMA: Act authorizing IMA’s with various municipalities for the provision of access to the Westchester County Repository for Integrated Criminalistic Information. Also PSS, 3/13/06
19. COUNTY EXECUTIVE: Sewer District Modification: Act modifying the Saw Mill Sanitary Sewer District by the removal of 8 parcels, Mount Pleasant. Also PWTLP, 3/13/06
20. COUNTY EXECUTIVE: Capital Budget Amendment: Act amending the County 2006 Capital Budget (Capital Project T0027). 3/13/06
21. COUNTY EXECUTIVE: Continuation of Certain Salary and Benefits: Act continuing the provision of certain salary/benefits protection to County employees who are members of the Ready Reserve on active duty. 3/13/06
22. COUNTY EXECUTIVE: Easement Termination: Act authorizing the County to release and terminate certain easement rights of the County over real property owned by RAE Park Associates. 3/13/06
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
24. COUNTY EXECUTIVE: IMA: Act to authorizing IMA’s with local municipalities for the collection of cash bail through the use of credit cards. 3/13/06
25. COUNTY EXECUTIVE: IMA Authorizing IMA’s with municipalities within for the Operation of the STOP-DWI Patrol/Datamaster Project. Also PSS, 3/13/06
26. COUNTY EXECUTIVE: Lease Agreement: Local Law authorizing a new lease agreement with Signature Flight Support Corporation for space at Westchester County Airport. 3/13/06
27. COUNTY EXECUTIVE: IMA: Authorizing an IMA with City of Rye to lease property for the construction of a skate park (attached to C37). Also PWTLP, 3/13/06
28. COUNTY EXECUTIVE: MLK, Jr. Memorial: Act amending the County 2006 Capital Budget for an additional $350,000 appropriation (attached to C38). Also PWTLP, 3/13/06
29. COUNTY EXECUTIVE: Capital Budget Amendment: Act amending the County’s 2006 Capital Budget by increasing the 2006 appropriation by $2,500,000 for the Kensico Dam Infrastructure Waterline and Site Work project (attached to C33). Also PWTLP, 3/13/06
30. COUNTY EXECUTIVE: Capital Budget Amendment: Act amending the County’s 2006 Capital Budget by increasing the 2006 appropriation by $960,000 for the Blue Mountain Reservation project (attached to C34). Also PWTLP, 3/13/06
31. COUNTY EXECUTIVE: Capital Budget Amendment: Act amending the County’s 2006 Capital Budget by increasing the 2006 appropriation by $2,100,000 for the Glen Island Paving/Resurfacing project (attached to C35). Also PWTLP, 3/13/06
32. COUNTY EXECUTIVE: Capital Budget Amendment: Act amending the County’s 2006 Capital Budget by increasing the 2006 appropriation by $150,000 for the Ice Casino Improvement project (attached to C36). Also PWTLP, 3/13/06
33. COUNTY EXECUTIVE: IMA: Act authorizing IMA’s with various municipalities regarding the Invest-in-Kids Program. Also GCED, 3/13/06
34. COUNTY EXECUTIVE: Land Conveyance: Act authorizing the conveyance of certain County-owned parcels to various purchasers. 3/13/06
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
24. Hon. William J. Ryan: Election Worker Pay Scale: Memorandum from the Board of Elections on the pay scale for County Election workers.
25. Hon. Ursula Lamotte: Alternative Minimum Tax: Resolution calling for reform of the Alternative Minimum Tax. 3/13/06
26. Hon. Lois Bronz & Michael Kaplowitz: Sewage Diversion: Resolution from the Town of Yorktown stating that diversion is no longer an option for the disposal of Hallocks Mill sewage and further requesting that the Hallocks Mill sewage treatment plant be expanded to handle increased capacity. Also GCED, ENV/ENG,PWTLP, 3/13/06
27. Clerk of The Board: Indigent Legal Defense: Report from the State Comptroller on spending for legal defense of the indigent. Also FHHS, 3/13/06
28. Hons. George Oros & William Burton: Transfer of Waterfront Property: Resolution requesting the transfer of beach property at the VA Hospital in Montrose to New York State for use as a public beach area. PWTLP, 3/13/06
C) BOND ACTS:
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
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
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
32. RCC04: Authorizing the issuance of $920,000 in bonds- Westchester County Center interior rehab. Also PWTLP, 3/13/06
33. RDK01: Authorizing the issuance of $2.8 million in bonds-Kensico Dam Infrastrucutre Waterline and Site Work (attached to A29). Also PWTLP, 3/13/06
34. RBM01: Authorizing the issuance of $960,000 in bonds-Blue Mountain Reservation (attached to A30). Also PWTLP, 3/13/06
35. RGIP9: Authorizing the issuance of $2.6 million in bonds-Paving & Resurfacing, Glen Island Park (attached to A31). Also PWTLP, 3/13/06
36. RP002: Authorizing the issuance of $350,000 in bonds-Ice Casino Improvements (attached to A32). Also PWTLP, 3/13/06
37. BLA01: Authorizing the issuance of $100,000 in bonds-Construction of public skateboard park in city of Rye (attached A27). Also PWTLP, 3/13/06
38. BPL24: Authorizing the issuance of $350,000 in bonds-MLK, Jr. remembrance memorial construction (attached A28). Also PWTLP, 3/13/06
NONE #’S: 1,2,3,4,6,7,8,12,13,14,19,20,21,22,23,25,26,28,29,30,31
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