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Board of Legislators

February 5, 2024 ·7:00 PM Final Consent ·Regular Meeting

Legislative Chambers

Agenda — 68 items

  1. 1 CALENDAR 4 (CONSENT)
  2. 2 CALL TO ORDER
  3. 3 MINUTES APPROVAL approved Pass
  4. 4 PUBLIC COMMENT
  5. 5 PUBLIC HEARING
  6. 6 UNFINISHED BUSINESS
  7. I. COMMUNICATIONS
  8. A. COUNTY EXECUTIVE
  9. 1. COMM-Gift Acceptance-Enbridge, Inc. 2024-38 referred to committee Pass
  10. 2. BOND ACT-T0056-Bus Stop Improvements II 2024-39 referred to committee Pass
  11. 3. BOND ACT-T0072-Cerrato Bus Garage-Infrast. & Site Improves., Valhalla 2024-40 referred to committee Pass
  12. 4. REAPPT-Police Board-Wishnie 2024-42 referred to committee Pass
  13. 5. REAPPT-Police Board-Tucker 2024-43 referred to committee Pass
  14. 6. REAPPT-Council for Seniors-Uzzo 2024-44 referred to committee Pass
  15. 7. REAPPT-Council for Seniors-Clifford 2024-45 referred to committee Pass
  16. 8. REAPPT-Advisory Council on People with Disabilities-Hagadus 2024-46 referred to committee Pass
  17. 9. REAPPT-Advisory Council on People with Disabilities-Gilberg 2024-47 referred to committee Pass
  18. 10. REAPPT-Domestic Violence Council-Kettner 2024-48 referred to committee Pass
  19. 11. REAPPT-Board of Ethics-Cotton 2024-49 referred to committee Pass
  20. 12. BOND ACT-B035E-Equipment Acquisition Program, RGP13-Gen'l Infrast.-Equipment Acquisition 2024-50 referred to committee Pass
  21. 13. BOND ACT-BPL30-115 South MacQuesten Pkwy., Mount Vernon 2024-51 referred to committee Pass
  22. 14. ACT-Land Acquisition-115 South MacQuesten Pkwy., Mount Vernon 2024-52 referred to committee Pass
  23. 15. ENV RES-1, 7-11 North MacQuesten Pkwy., Mount Vernon 2024-53 referred to committee Pass
  24. 16. BOND ACT-BPL30-1, 7-11 North MacQuesten Pkwy., Mount Vernon 2024-54 referred to committee Pass
  25. 17. ACT-Land Acquisition-1, 7-11 North MacQuesten Pkwy., Mount Vernon 2024-55 referred to committee Pass
  26. SI. 18. ENV RES-RGI04-Glen Island Bridge Rehabilitation III 2024-60 referred to committee Pass
  27. SI. 19. BOND ACT(Amended)-RGI04-Glen Island Bridge Rehabilitation III 2024-61 referred to committee Pass
  28. SI. 20. ACT-Acquiring Temporary Easement from the City of New Rochelle-RGI04 2024-62 referred to committee Pass
  29. SI. 21. CBA-T001Z-Replace 95 NABI 40-Foot Buses 2024-63 referred to committee Pass
  30. SI. 22. BOND ACT-T001Z-Replace 95 NABI 40-Foot Buses 2024-64 referred to committee Pass
  31. SI. 23. BOND ACT-Rescinding Bond Act No. 95-2022 2024-65 referred to committee Pass
  32. SI. 24. BOND ACT(Amended)-RB176-Westchester Avenue, Port Chester 2024-66 referred to committee Pass
  33. SI. 25. ACT-Acquiring a Permanent Easement from the State of New York 2024-67 referred to committee Pass
  34. SI. 26. BOND ACT-BLR2E-Labs & Research Equipment Acquisition '21-'25 2024-69 referred to committee Pass
  35. SI. 27. PH-Term Lengths and Timing of Elections for Westchester County Legislator and County Executive 2024-70 referred to committee Pass
  36. SI. 28. LOCAL LAW-Term Lengths and Timing of Elections for Westchester County Legislator and County ExecutIve 2024-71 referred to committee Pass
  37. B. COUNTY ATTORNEY
  38. C. LEGISLATORS
  39. 1. HON. CATHERINE F. PARKER - Memo of Legislation - A law to authorize the exchange real property 2024-57 referred to committee Pass
  40. 2. HON. MARGARET A. CUNZIO - Request for Removal from Saw Mill Sanitary Sewer District - 485 Chappaqua Rd., Chappaqua. 2024-58 referred to committee Pass
  41. SI. 3. LEGISLATORS NOLAN & WOODSON-SAMUELS - Memo of Leg. - Restoration of Street Surfaces After Excavation 2024-72 referred to committee Pass
  42. SI. 4. HON. CATHERINE F. PARKER - Memo of Leg. - Utility Poles on County Road Rights-of-Way 2024-73 referred to committee Pass
  43. SI. 5. LEGISLATORS TUBIOLO & WOODSON-SAMUELS - Memo of Leg. - Prohibit Illegal Dumping 2024-74 referred to committee Pass
  44. SI. 6. HON. DAVID IMAMURA - Memo of Leg - Free Daycare for Childcare Workers 2024-75 referred to committee Pass
  45. D. OTHERS
  46. 1. CLERK OF THE BOARD - 2023 Annual Report - Westchester County Clerk 2024-56 referred to committee Pass
  47. SI. 2. CLERK OF THE BOARD - Westchester Joint Water Works (WJWW) Request 2024-68 referred to committee Pass
  48. II. NOTICES & PETITIONS
  49. SI. 1. COMM-Executive Order No. 1 of 2024 - Robert's Rules of Order 2024-77 reviewed Pass
  50. III. STANDING COMMITTEES
  51. 1. IMA-Project STRIV-Putnam Northern Westchester BOCES 2024-3 adopted Pass
  52. 2. BOND ACT-B0126-Generator Systems Replacement, Grasslands Campus 2024-8 adopted Pass
  53. 3. BOND ACT-BPS37-New Stop DWI Simulator, BPS39-Helicopter Airborne Camera 2024-28 adopted Pass
  54. 4. BOND ACT-BES25-Replacement of Fire Engine Pumper Truck, BES26-Mobile Emergency Communications Unit 2024-29 adopted Pass
  55. 5. BOND ACT-B0125-Infrastructure Rehab., Record Center, Elmsford 2024-30 adopted Pass
  56. SI. 6. BOND ACT-A0139-Fuel Farm Improvements 2024-9 adopted Pass
  57. SI. 7. BOND ACT-A0142-U.S. Customs and Border Protection Fac. and West Side Deicing Ramp 2024-10 adopted Pass
  58. SI. 8. BOND ACT-A0147-Terminal Systems Infrastructure 2024-11 adopted Pass
  59. SI. 9. ACT - Amend Outside Counsel Agreement with The Wicks Group, PLLC 2024-20 adopted Pass
  60. SI. 10. BOND ACT-SBB16-Blind Brook WRRF Effluent Forcemain 2024-26 adopted Pass
  61. SI. 11. BOND ACT-SW034-Heavy Equipment and Vehicle Replacement 2024-27 adopted Pass
  62. SI. 12. ACT-Peekskill Release of Reverter 2024-35 adopted Pass
  63. SI. 13. ACT - Lawsuit Settlement of Bocek v County of Westchester 2024-37 adopted Pass
  64. SI. 14. RESO - 2024 Joint State Legislative Package 2024-59 adopted Pass
  65. IV. SPECIAL ORDERS
  66. 66 MOTIONS, RESOLUTIONS & CALL OF THE DISTRICTS
  67. 1. Memorial Resolutions 2024-2 2024-41 adopted Pass
  68. 68 ADJOURNMENT adjourned Pass

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