NY - Westchester: BOARD OF LEGISLATORS

Issues discussed this meeting include:

BOARD OF LEGISLATORS

Board of Legislators 800 Michaelian Office Bldg. White Plains, NY 10601

Regular Meeting www.westchesterlegislators.com

Agenda

Monday, May, 20, 2019 7:00 PM Legislative Chamber

Board of Legislators Page 1 Updated 5/16/2019:2:11 PM

CALENDAR 12

CALL TO ORDER

MINUTES APPROVAL

Monday, May 06, 2019 at 7:00 PM

PUBLIC COMMENT

SPEAKERS ___________

PUBLIC HEARING

Tagged Interests: hearing

1. RES-2019-123 Resolution PH-Police Board-Increase Membership:

Tagged Interests: public safety

A RESOLUTION to set a Public Hearing on a A LOCAL LAW amending Section 273.14 of the

Tagged Interests: hearing

Laws of Westchester County relating to the composition of the Police Board [Public Hearing

Tagged Interests: public safety and hearing

set for May 20, 2019 at 7:30 PM. LOCAL LAW INTRO 2019-11783].

Submitted by COMMITTEES ON LEGISLATION AND APPOINTMENTS

Tagged Interests: appointments

SPEAKERS ____________

*Please see Standing Committee Item 11783 for back-up.

2. RES-2019-125 Resolution PH-Regulate Use of Expanded Polystyrene Containers:

A RESOLUTION to set a public hearing entitled A LOCAL LAW amending Chapter 540 of the

Tagged Interests: hearing

Laws of Westchester County by adding Article XXX, regulating the use of expanded

Regular Meeting Agenda May 20, 2019

Board of Legislators Page 2 Printed 5/16/2019

polystyrene containers at food service establishments. [The Public Hearing will be held on

Tagged Interests: hearing

May 20, 2019 at 7:30 p.m.; LOCAL LAW INTRO No. 11613-2019.]

Submitted by COMMITTEES ON LEGISLATION AND ENVIRONMENT, HEALTH ENERGY

Tagged Interests: health, Conservation, environment, and energy

SPEAKERS ____________

*Please see Standing Committee Item 's 11823 and 11613 for back-up.

UNFINISHED BUSINESS

Tagged Interests: business

3. (ID 11816) Act BOND ACT-BIT4C-Employee Productivity Systems '18-'22:

Tagged Interests: bond

A BOND ACT authorizing the issuance of ONE MILLION ( 1,000,000) DOLLARS in bonds of

Tagged Interests: bond

Westchester County to finance Capital Project BIT4C - Employee Productivity Systems.

Tagged Interests: finance, capital spending, and Capital Spending

*Please note: This item was held over from the May 6, 2019 Regular Board Meeting and

appears here as an item of Unfinished Business for ACTION.

Tagged Interests: business

Submitted by COMMITTEES ON BUDGE APPROPRIATIONS AND PUBLIC WORKS

Tagged Interests: funding, Public Works, and public works

BOND ACT _______________ -2019 VOTE ___________

Tagged Interests: bond

4. (ID 11817) Act BOND ACT-BIT6C-Purchase of Computer Equipment '16- '20:

Tagged Interests: equipment, bond, and purchasing

A BOND ACT authorizing the issuance of ONE MILLION ( 1,000,000) DOLLARS in bonds of

Tagged Interests: bond

Westchester County to finance Capital Project BIT6C - Purchase of Computer Equipment.

Tagged Interests: equipment, finance, capital spending, Capital Spending, and purchasing

*Please note: This item was held over from the May 6, 2019 Regular Board Meeting and

appears here as an item of Unfinished Business for ACTION.

Tagged Interests: business

Submitted by COMMITTEES ON BUDGE APPROPRIATIONS AND PUBLIC WORKS

Tagged Interests: funding, Public Works, and public works

BOND ACT _______________ -2019 VOTE ___________

Tagged Interests: bond

5. (ID 11820) Act BOND ACT-BIT45-Bldg Access Control Video Surveillance Systems Upgrade:

Tagged Interests: bond, access control, and surveillance

A BOND ACT authorizing the issuance of ONE MILLION ( 1,000,000) DOLLARS in bonds of

Tagged Interests: bond

Westchester County to finance Capital Project BIT45 - Building Access Control Video

Tagged Interests: finance, capital spending, Capital Spending, and access control

Surveillance Systems Upgrade.

Tagged Interests: surveillance

*Please note: This item was held over from the May 6, 2019 Regular Board Meeting and

appears here as an item of Unfinished Business for ACTION.

Tagged Interests: business

Submitted by COMMITTEES ON BUDGE APPROPRIATIONS AND PUBLIC WORKS

Tagged Interests: funding, Public Works, and public works

Regular Meeting Agenda May 20, 2019

Board of Legislators Page 3 Printed 5/16/2019

BOND ACT _______________ -2019 VOTE ___________

Tagged Interests: bond

I. COMMUNICATIONS

Tagged Interests: communications and Communications

A. COUNTY EXECUTIVE

1. (ID 11848) Resolution APPT-Complete Count Committee-Salim:

Tagged Interests: appointments

A RESOLUTION appointing Ghada Salim as a member of the Westchester County Complete

Tagged Interests: appointments

Count Committee for the term March 27, 2019 to March 31, 2021.

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

2. (ID 11849) Resolution APPT-Complete Count Committee-Payne:

Tagged Interests: appointments

A RESOLUTION appointing Richard A. Payne as a member of the Westchester County

Tagged Interests: appointments

Complete Count Committee for the term March 13, 2019 to March 31, 2021.

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

3. (ID 11850) Resolution APPT-Complete Count Committee-Brandon:

Tagged Interests: appointments

A RESOLUTION appointing Symra D. Brandon as a member of the Westchester County

Tagged Interests: appointments

Complete Count Committee for the term March 27, 2019 to March 31, 2021.

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

4. (ID 11851) Resolution APPT-Refuse Disp Dist No 1 Adv Bd-Hope:

Tagged Interests: appointments

A RESOLUTION appointing Richard G. Hope as a member of the Westchester County Refuse

Tagged Interests: appointments

Disposal District No. 1 Advisory Board for the term March 20, 2019 to December 31, 2019.

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

5. (ID 11852) Resolution APPT-Refuse Disp Dist No 1 Adv Bd-Pickup:

Tagged Interests: appointments

A RESOLUTION appointing Scott D. Pickup as a member of the Westchester County Refuse

Tagged Interests: appointments

Disposal District No. 1 Advisory Board for the term March 20, 2019 to December 31, 2019.

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

Regular Meeting Agenda May 20, 2019

Board of Legislators Page 4 Printed 5/16/2019

6. (ID 11853) Resolution APPT-African American Advisory Board-Grant:

Tagged Interests: grant and appointments

A RESOLUTION appointing Christopher D. Grant as a member of the Westchester County

Tagged Interests: grant and appointments

African American Advisory Board for the term April 18, 2019 to December 31, 2020.

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

7. (ID 11854) Resolution APPT-Parks, Recreation Conservation Board- Kamarck:

Tagged Interests: appointments, Conservation, parks, and recreation

A RESOLUTION appointing Martin A. Kamarck as a member of the Westchester County

Tagged Interests: appointments

Parks, Recreation and Conservation Board for the term April 8, 2019 to December 31, 2021.

Tagged Interests: Conservation, parks, and recreation

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

8. (ID 11855) Resolution APPT-Planning Board-Baron:

Tagged Interests: planning and appointments

A RESOLUTION appointing Robert A. Baron as a member of the Westchester County

Tagged Interests: appointments

Planning Board for the term April 8, 2019 to December 31, 2021.

Tagged Interests: planning

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

9. (ID 11856) Act IMA-School Resource Officers-Somers Central School Dist:

Tagged Interests: education

AN ACT authorizing the County of Westchester to renew an intermunicipal agreement with

the Somers Central School District whereby the County will assign four (4) uniformed police

Tagged Interests: public safety and education

officers to act as School Resource Officers for the District for a five (5) year term.

Tagged Interests: education

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS AND PUBLIC SAFETY

Tagged Interests: funding, budget, and public safety

10. (ID 11857) Act IMA-School Resource Officer-North Salem Central School Dist:

Tagged Interests: education

AN ACT authorizing the County of Westchester to renew an intermunicipal agreement with

the North Salem Central School District whereby the County will assign one (1) uniformed

Tagged Interests: education

police officer to act as a School Resource Officer at the District's Middle/High School and at

Tagged Interests: public safety and education

times at the District's Pequenakonck Elementary School for a five (5) year term.

Tagged Interests: education

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS AND PUBLIC SAFETY

Tagged Interests: funding, budget, and public safety

11. (ID 11858) Act BOND ACT-T009G-Paratransit Vehicles IV:

Tagged Interests: bond

Regular Meeting Agenda May 20, 2019

Board of Legislators Page 5 Printed 5/16/2019

A BOND ACT authorizing the issuance of ONE MILLION FOUR HUNDRED SIXTY THOUSAND

Tagged Interests: bond

( 1,460,000) DOLLARS in bonds of Westchester County to finance Capital Project T009G -

Tagged Interests: finance, capital spending, bond, and Capital Spending

Paratransit Vehicles IV.

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS AND PUBLIC WORKS

Tagged Interests: funding, budget, Public Works, and public works

12. (ID 11861) Act IMA-Prisoner Transportation-21 Municipalities:

Tagged Interests: transportation

AN ACT authorizing the County to enter into intermunicipal agreements with twenty-one

(21) municipalities in order to provide reimbursement for prisoner transportation to the

Tagged Interests: transportation

Westchester County Jail.

Tagged Interests: jail

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS AND PUBLIC SAFETY

Tagged Interests: funding, budget, and public safety

13. (ID 11864) Act BOND ACT-BPL26-Flood Mitigation:

Tagged Interests: bond and flooding

A BOND ACT authorizing the issuance of THREE HUNDRED THOUSAND ( 300,000) DOLLARS

Tagged Interests: bond

in bonds of Westchester County to finance Capital Project BPL26 - Flood Mitigation

Tagged Interests: finance, capital spending, bond, Capital Spending, and flooding

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS AND PUBLIC WORKS

Tagged Interests: funding, budget, Public Works, and public works

14. (ID 11865) Act IMA-BPL26-Flood Mitigation-New Rochelle:

Tagged Interests: flooding

AN ACT authorizing the County of Westchester to enter into an intermunicipal agreement

with the City of New Rochelle in connection with a flood mitigation project - Capital Project

Tagged Interests: capital spending, Capital Spending, and flooding

BPL26).

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS AND PUBLIC WORKS

Tagged Interests: funding, budget, Public Works, and public works

15. (ID 11875) Resolution APPT-Complete Count Committee-Salinas:

Tagged Interests: appointments

A RESOLUTION appointing Sojourner Salinas as a member of the Westchester County

Tagged Interests: appointments

Complete Count Committee for the term April 4, 2019 to March 31, 2021.

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

16. (ID 11876) Resolution APPT-Youth Board-Connally:

Tagged Interests: appointments and youth

A RESOLUTION appointing Dr. Alexandria Connally as a member of the Westchester County

Tagged Interests: appointments

Youth Board for the term April 9, 2019 to December 31, 2021.

Tagged Interests: youth

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

Regular Meeting Agenda May 20, 2019

Board of Legislators Page 6 Printed 5/16/2019

17. (ID 11877) Resolution APPT-Tax Commission-McKeown:

Tagged Interests: boards and commissions, appointments, taxes, and Taxes

A RESOLUTION appointing Sadie McKeown as a member of the Westchester County Tax

Tagged Interests: appointments, taxes, and Taxes

Commission for the term April 8, 2019 to December 31, 2023.

Tagged Interests: boards and commissions

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

18. (ID 11878) Resolution REAPPT-African American Advisory Board-Jervis- Hill:

A RESOLUTION reappointing Chereese Jervis-Hill as a member of the Westchester County

Tagged Interests: appointments

African American Advisory Board for the term April 1, 2019 to December 31, 2019.

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

19. (ID 11879) Resolution REAPPT-Planning Board-Arndt:

Tagged Interests: planning

A RESOLUTION reappointing James Arndt as a member of the Westchester County Planning

Tagged Interests: planning and appointments

Board for the term April 8, 2019 to December 31, 2021.

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

20. (ID 11880) Resolution REAPPT-Fair Housing Board-Koshy:

Tagged Interests: housing

A RESOLUTION reappointing Thomas Koshy as a member of the Westchester County Fair

Tagged Interests: appointments

Housing Board for the term April 8, 2019 to December 31, 2021.

Tagged Interests: housing

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

21. (ID 11881) Resolution REAPPT-Fair Housing Board-Singh:

Tagged Interests: housing

A RESOLUTION reappointing Harry Singh as a member of the Westchester County Fair

Tagged Interests: appointments

Housing Board for the term April 8, 2019 to December 31, 2021.

Tagged Interests: housing

Committee Referral: COMMITTEE ON APPOINTMENTS

Tagged Interests: appointments

B. COUNTY ATTORNEY

Tagged Interests: legal

1. (ID 11863) Act Merestead Lawsuit:

Tagged Interests: legal

AN ACT authorizing the County Attorney to commence an action on behalf of the County of

Tagged Interests: legal

Westchester regarding Merestead.

Regular Meeting Agenda May 20, 2019

Board of Legislators Page 7 Printed 5/16/2019

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS AND LAW MAJOR

Tagged Interests: funding and budget

CONTRACTS

Tagged Interests: contract

C. LEGISLATORS

1. (ID 11866) Communication HON. DAMON R. MAHER: NYTimes Op-Ed - Two Dead Young Heroes. When Will We Act? :

Tagged Interests: drugs, communications, and Communications

Forwarding a New York Times Op-Ed by Nicholas Kristof entitled, Two Dead Young Heroes.

Tagged Interests: drugs

When Will We Act?

Committee Referral: COMMITTEES ON LEGISLATION AND PUBLIC SAFETY

Tagged Interests: public safety

2. (ID 11867) Communication HON. DAMON R. MAHER: Various articles regarding Voting Machines:

Tagged Interests: voting, election, communications, and Communications

Forwarding various articles regarding Voting Machines.

Tagged Interests: voting and election

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS AND PUBLIC WORKS

Tagged Interests: funding, budget, Public Works, and public works

3. (ID 11868) Communication HON. NANCY E. BARR: Correspondence regarding Airport privatization and expansion:

Tagged Interests: expansion, airport, communications, Communications, and privatization

Forwarding correspondence from Co-Clerks of Purchase Monthly Meeting of the Religious

Tagged Interests: purchasing

Society of Friends opposing Airport privatization and expansion.

Tagged Interests: expansion, airport, and privatization

Committee Referral: COMMITTEE ON ENVIRONMENT, HEALTH ENERGY

Tagged Interests: health, Conservation, environment, and energy

4. (ID 11869) Communication HON. DAMON R. MAHER: Correspondence re: opposition to having SROs in New Rochelle Schools:

Tagged Interests: communications, education, and Communications

Forwarding constituent correspondence regarding opposition to having School Resource

Tagged Interests: education

Officers in New Rochelle schools.

Tagged Interests: education

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS, SOCIAL SERVICES

Tagged Interests: funding, budget, social services, and services

AND PUBLIC SAFETY

Tagged Interests: public safety

5. (ID 11870) Communication HON. DAMON R. MAHER: NYTimes Magazine - Is Prison Necessary? Ruth Wilson Gilmore Might Change Your Mind :

Tagged Interests: communications, Communications, and jail

Forwarding a New York Times Magazine article entitled, Is Prison Necessary? Ruth Wilson

Tagged Interests: jail

Gilmore Might Change Your Mind.

Regular Meeting Agenda May 20, 2019

Board of Legislators Page 8 Printed 5/16/2019

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS, SOCIAL SERVICES

Tagged Interests: funding, budget, social services, and services

AND PUBLIC SAFETY

Tagged Interests: public safety

6. (ID 11871) Communication HON DAMON R. MAHER: The New Yorker Article - Who Belongs in Prison? :

Tagged Interests: communications, Communications, and jail

Forwarding an article from The New Yorker entitled, Who Belongs in Prison? A truly just

Tagged Interests: jail

system must do more than protect the rights of the innocent; it must also respect the

humanity of the guilty.

Committee Referral: COMMITTEES ON SOCIAL SERVICES AND PUBLIC SAFETY

Tagged Interests: social services, public safety, and services

7. (ID 11872) Communication HON. DAVID J. TUBIOLO: Various articles on Climate Change:

Tagged Interests: environment, communications, and Communications

Forwarding various articles regarding Climate Change.

Tagged Interests: environment

Committee Referral: COMMITTEE ON ENVIRONMENT, HEALTH ENERGY

Tagged Interests: health, Conservation, environment, and energy

8. (ID 11874) Communication HON. DAVID J. TUBIOLO: Reuters.com Article - Founder, execs of drug company guilty in conspiracy that fed opioid crisis :

Tagged Interests: drugs, communications, opioid abuse, and Communications

Forwarding a Reuters.com article entitled, Founder, execs of drug company guilty in

Tagged Interests: drugs

conspiracy that fed opioid crisis.

Tagged Interests: opioid abuse

Committee Referral: COMMITTEES ON ENVIRONMENT, HEALTH ENERGY AND PUBLIC

Tagged Interests: health, Conservation, environment, and energy

SAFETY

9. (ID 11882) Communication HON. MARGARET A. CUNZIO: Correspondence re: School Bus Safety:

Tagged Interests: Public Transit, communications, education, and Communications

Forwarding correspondence regarding proposed State legislation allowing for school districts

Tagged Interests: education

to opt-in to equip buses with stop-arm cameras and for the ability to issue tickets using

Tagged Interests: Public Transit

stop-arm camera footage.

Committee Referral: COMMITTEE ON PUBLIC SAFETY

Tagged Interests: public safety

10. (ID 11883) Communication HON. KITLEY S. COVILL: Chargedevs.com Article - How Local Leaders Can Make Their Communities More EV-Friendly :

Tagged Interests: communications and Communications

Forwarding an article from Electric Vehicles Magazine.com entitled, How Local Leaders Can

Tagged Interests: electric and Electric Vehicles

Make Their Communities More EV-Friendly.

Regular Meeting Agenda May 20, 2019

Board of Legislators Page 9 Printed 5/16/2019

Committee Referral: COMMITTEES ON BUDGET APPROPRIATIONS, PUBLIC WORKS AND

Tagged Interests: funding, budget, Public Works, and public works

ENVIRONMENT, HEALTH ENERGY

Tagged Interests: health, Conservation, environment, and energy

11. (ID 11884) Communication HON. MARYJANE SHIMSKY: Journal News Article - Youth suicide crisis: How can families, gov't. and the medical comm.

Tagged Interests: communications, Communications, youth, and suicide

help? :

Forwarding a Journal News article entitled, Youth suicide crisis: How can families,

Tagged Interests: youth and suicide

government and the medical community help?

Committee Referral: COMMITTEES ON ENVIRONMENT, HEALTH ENERGY; SOCIAL

Tagged Interests: health, Conservation, environment, and energy

SERVICES SENIORS CONSTITUENCIES AND PUBLIC SAFETY

Tagged Interests: public safety, seniors, and services

12. (ID 11885) Communication HON. MARYJANE SHIMSKY: National Geographic Article - Maine passes the U.S.'s first state ban on foam food

Tagged Interests: communications and Communications

packaging :

Forwarding a National Geographic article entitled, Maine passes the U.S.'s first state ban on

foam food packaging .

Committee Referral: COMMITTEES ON ENVIRONMENT, HEALTH ENERGY AND

Tagged Interests: health, Conservation, environment, and energy

LEGISLATION

13. (ID 11886) Communication HON. MARYJANE SHIMSKY: L.A. Times Article - ICE held an American man in custody for 1,273 days :

Tagged Interests: communications and Communications

Forwarding an L.A. Times article entitled, ICE held an American man in custody for 1,273

days. He's not the only one who had to prove his citizenship.

Tagged Interests: Immigration

Committee Referral: COMMITTEES ON LEGISLATION, SOCIAL SERVICES AND PUBLIC

Tagged Interests: social services and services

SAFETY

14. (ID 11887) Communication HON. MARYJANE SHIMSKY: Daily Energy Insider Article - NYS to award 280M for energy storage projects :

Tagged Interests: communications, Communications, and energy

Forwarding a Daily Energy Insider article entitled, New York State to award 280M for

Tagged Interests: energy

energy storage projects

Tagged Interests: energy

Committee Referral: COMMITTEE ON ENVIRONMENT, HEALTH ENERGY

Tagged Interests: health, Conservation, environment, and energy

15. (ID 11888) Communication HON. MARYJANE SHIMSKY: Hudson River and Saw Mil River Water Quality Results - May 9, 2019:

Tagged Interests: utility, Utility, water, watershed, communications, and Communications

Regular Meeting Agenda May 20, 2019

Board of Legislators Page 10 Printed 5/16/2019

Forwarding the Hudson River and Saw Mill River Water Quality Results for May 9, 2019.

Tagged Interests: utility, Utility, water, and watershed

Committee Referral: COMMITTEES ON PUBLIC SAFETY, PUBLIC WORKS AND

Tagged Interests: public safety, Public Works, and public works

ENVIRONMENT, HEALTH ENERGY

Tagged Interests: health, Conservation, environment, and energy

16. (ID 11889) Local Law LEGISLATORS COVILL AND CUNZIO: Proposed Local Law - Control and regulation of secondhand precious metal and gun dealers:

Tagged Interests: gun control, regulation, and Gun Control

Forwarding a LOCAL LAW repealing Chapter 863 of the Laws of Westchester County and

exacting a new Chapter 863 relating to the control and regulation of secondhand precious

Tagged Interests: regulation

metal and gun dealers.

Tagged Interests: gun control and Gun Control

Committee Referral: COMMITTEES ON LEGISLATION BUDGET APPROPRIATIONS AND

Tagged Interests: funding and budget

PUBLIC SAFETY

Tagged Interests: public safety

17. (ID 11890) Resolution PH - Proposed Local Law - Control and regulation of secondhand precious metal and gun dealers:

Tagged Interests: gun control, regulation, and Gun Control

A RESOLUTION to set a Public Hearing on a LOCAL LAW repealing Chapter 863 of the Laws

Tagged Interests: hearing

of Westchester County and exacting a new Chapter 863 relating to the control and

regulation of secondhand precious metal and gun dealers. [Public Hearing set for

Tagged Interests: gun control, regulation, hearing, and Gun Control

______________, 2019 at ____ .m. LOCAL LAW INTRO 11889-2019].

Committee Referral: COMMITTEES ON LEGISLATION BUDGET APPROPRIATIONS AND

Tagged Interests: funding and budget

PUBLIC SAFETY

Tagged Interests: public safety

D. OTHERS