Details Meeting Name: Board of Legislators Agenda status: Final Consent Meeting date/time: 2/6/2023 7:00 PM Minutes status: Final   Meeting location: Legislative Chambers Regular Meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (42) 42 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 2022-577 1 1. ACT - Amendment to Agreement IMA(Amend)-School Resource Officer-Hendrick Hudson School District adopted Pass Action details Not available 2023-34 1 1. RESOLUTION - Appointment APPT-Youth Board-Pacheco referred to committee Pass Action details Not available 2023-35 1 2. RESOLUTION - Appointment APPT-Fire Advisory Board-Thomas referred to committee Pass Action details Not available 2023-36 1 3. RESOLUTION - Appointment APPT-Refuse Disp Dist No 1 Adv Bd-Mignone referred to committee Pass Action details Not available 2023-37 1 4. RESOLUTION - Appointment APPT-Human Rights Commission-Ramadan referred to committee Pass Action details Not available 2023-38 1 5. RESOLUTION - Appointment APPT-Arab American Advisory Board-Alghazali referred to committee Pass Action details Not available 2023-39 1 6. RESOLUTION - Appointment APPT-Women's Advisory Board-Yizar referred to committee Pass Action details Not available 2023-40 1 7. RESOLUTION - Reappointment REAPPT-Fire Advisory Board-Lee referred to committee Pass Action details Not available 2023-41 1 8. RESOLUTION - Reappointment REAPPT-Emergency Medical Srvcs Adv Bd-O'Connor referred to committee Pass Action details Not available 2023-42 1 9. RESOLUTION - Reappointment REAPPT-Emergency Medical Srvcs Adv Bd-Raizen referred to committee Pass Action details Not available 2023-43 1 10. RESOLUTION - Reappointment REAPPT-Emergency Medical Srvcs Adv Bd-Swanson referred to committee Pass Action details Not available 2023-44 1 11. RESOLUTION - Reappointment REAPPT-Emergency Medical Srvcs Adv Bd-Barca referred to committee Pass Action details Not available 2023-45 1 12. RESOLUTION - Reappointment REAPPT-Emergency Medical Srvcs Adv Bd-Kim referred to committee Pass Action details Not available 2023-51 1 13. ACT - Amendment to Agreement IMA(Amend)-Wireless Telecommunications Infrastructure Master Plan-Bedford referred to committee Pass Action details Not available 2023-52 1 14. ACT - Enter Into Agreement ACT-Regional Partnership Agreement-Dutchess & Putnam Counties referred to committee Pass Action details Not available 2023-54 1 SI. 15. ACT - IMAs IMA-Services to Seniors-Yonkers & New Rochelle referred to committee Pass Action details Not available 2023-55 1 SI. 16. ACT - Enter Into Agreement ACT-Enter into Grant Agrmnt.-NYSOFA-Title III-B Fed. Grant Funds referred to committee Pass Action details Not available 2023-56 1 SI. 17. ACT - Enter Into Agreement ACT-Enter into Grant Agrmnt.-NYSOFA-Various Fed. Grant Funding referred to committee Pass Action details Not available 2023-46 1 1. COMMUNICATION HON. CATHERINE BORGIA - Appointment to the Westchester County Task Force on Cybersecurity-Alvarado referred to committee Pass Action details Not available 2023-47 1 1. COMMUNICATION CLERK OF THE BOARD - Public Works Inventory of Machinery/Equipment -2022 referred to committee Pass Action details Not available 2023-50 1 2. COMMUNICATION CLERK OF THE BOARD - Independent Office of Assigned Counsel 2022 Annual Report referred to committee Pass Action details Not available 2023-53 1 3. COMMUNICATION - Report CLERK OF THE BOARD - Westchester County Clerk 2022 Annual Report referred to committee Pass Action details Not available 2022-541 1 1. ACT - Bond Act BOND ACT-BPS33-Replacement of Police Helicopter adopted Pass Action details Not available 2022-542 1 2. ACT - Bond Act BOND ACT-B035E, RGP13-Equipment Acquisition adopted Pass Action details Not available 2022-576 1 3. ACT - Bond Act BOND ACT-BLR2E-Labs & Research Equipment Acquisition '21-'25 adopted Pass Action details Not available 2022-595 1 4. ACT - Bond Act BOND ACT-WCC79-Roof Replacement Various Buildings adopted Pass Action details Not available 2022-596 1 5. ACT - Bond Act BOND ACT-WCC82-Site Upgrade Campus Wide adopted Pass Action details Not available 2022-598 1 6. ACT - Bond Act BOND ACT-WCC83-Infrastructure Upgrade-Various Buildings adopted Pass Action details Not available 2022-599 1 7. ACT - Bond Act BOND ACT-WCC90-Technology Upgrade Off Campus adopted Pass Action details Not available 2022-600 1 8. ACT - Bond Act BOND ACT-WCC91-Technology Upgrade On Campus adopted Pass Action details Not available 2023-48 1 9. RESOLUTION 2023 Joint State Legislative Package adopted Pass Action details Not available 2022-522 1 SI. 10. RESOLUTION - Public Hearing PH - Single Use Foodware adopted and public hearing set Pass Action details Not available 2022-529 1 SI. 11. ACT - Enter Into Agreement ACT-WCHCC-Domestic Violence High Risk Team adopted Pass Action details Not available 2022-552 1 SI. 12. RESOLUTION - Appointment APPT-Youth Board-Diao adopted Pass Action details Not available 2023-12 1 SI. 13. RESOLUTION - Reappointment REAPPT-Emegency Medical Srvcs Adv Bd-Hlushko adopted Pass Action details Not available 2023-13 1 SI. 14. RESOLUTION - Reappointment REAPPT-Council for Seniors-Charles adopted Pass Action details Not available 2023-16 1 SI. 15. ACT - Lawsuit Settlement ACT - Lawsuit Settlement Golodetz v. County of Westchester adopted Pass Action details Not available 2023-21 1 SI. 16. ACT ACT-Fixing Tax Distribution Tables adopted Pass Action details Not available 2023-22 1 SI. 17. ACT ACT-Fixing & Determining Amounts of County Gen'l Fund Taxes adopted Pass Action details Not available 2023-57 1 SI. 1. RESOLUTION - Appointment RES - Reappointment of Tajian Nelson - Elections Commissioner adopted Pass Action details Not available 2023-58 1 SI. 2. RESOLUTION - Appointment RES - Reappointment of Douglas Colety, Commissioner of Elections adopted Pass Action details Not available 2023-49 1 1. MEMORIAL RESOLUTION Memorial Resolutions 3-2023 adopted Pass Action details Not available