Details Meeting Name: Board of Legislators Agenda status: Final Consent Meeting date/time: 6/20/2023 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 (55) 55 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 2023-245 1 1. RESOLUTION - Public Hearing PH - Amending the Redistricting Maps public hearing held   Action details Not available 2023-259 1 1. ACT ACT-Procurement of Bell Model 407 Helicopter referred to committee Pass Action details Not available 2023-260 1 2. ACT - Enter Into Agreement ACT-NYSOFA-Enter into Grant Agreement-HIICAP referred to committee Pass Action details Not available 2023-261 1 3. ACT - Enter Into Agreement ACT-NYSOFA-Enter info Grant Agreements-HIICAP & MIPPA referred to committee Pass Action details Not available 2023-262 1 4. ACT - Amendment to Agreement ACT-NYSOFA-Retroactively Amend Grant Agreements-Title III-B, etc. referred to committee Pass Action details Not available 2023-263 1 5. ACT - Amendment to Agreement ACT-NYSOFA-Retroactively Amend Agreements-CSE, etc. referred to committee Pass Action details Not available 2023-265 1 6. ACT - Capital Budget Amendment CBA-Port Chester WWTP-Bulkhead Rehabilitation referred to committee Pass Action details Not available 2023-266 1 7. ACT - Bond Act BOND ACT-SPC37-Port Chester WWTP-Bulkhead Rehabilitation referred to committee Pass Action details Not available 2023-270 1 SI. 8. ACT - Capital Budget Amendment CBA-RCC17-County Center Facility Improvements referred to committee Pass Action details Not available 2023-271 1 SI. 9. ACT - Bond Act BOND ACT-RCC17-County Center Facility Improvements referred to committee Pass Action details Not available 2023-272 1 SI. 10. ACT - Capital Budget Amendment CBA-RGC05-Mohansic Golf Course Rehabilitation referred to committee Pass Action details Not available 2023-273 1 SI. 11. ACT - Bond Act BOND ACT-RGC05(Amended)-Mohansic Golf Course Rehabilitation referred to committee Pass Action details Not available 2023-274 1 SI. 12. ACT - Bond Act BOND ACT-BIT54-Critical Communication Logging System Replacement '21-'25 referred to committee Pass Action details Not available 2023-275 1 SI. 13. ACT - Bond Act BOND ACT-SNR95-Pumping Station Rehab. Prgm.-New Rochelle SSD referred to committee Pass Action details Not available 2023-276 1 SI. 14. ACT - Bond Act BOND ACT(Amended)-SPK95-Pumping Station Rehab. Prgm.-Peekskill SSD referred to committee Pass Action details Not available 2023-267 1 1. ACT - Lawsuit Settlement ACT - Lawsuit Settlement of Shur v. Westchester County referred to committee Pass Action details Not available 2023-269 1 2. ACT ACT - Vacate a Satisfaction of Judgment referred to committee Pass Action details Not available 2023-268 1 1. RESOLUTION - Proposed Resolution HON. JAMES NOLAN - Proposed Resolution re: Placement of Undocumented Migrants referred to committee Pass Action details Not available 2023-277 1 SI. 1. COMMUNICATION CLERK OF THE BOARD - Lewisboro Notice of Intent to be Lead Agency referred to committee Pass Action details Not available 2023-67 1 1. RESOLUTION - Appointment APPT-Fire Advisory Board-De Vittorio adopted Pass Action details Not available 2023-111 1 2. RESOLUTION - Appointment APPT-Domestic Violence Council-Carter adopted Pass Action details Not available 2023-115 1 3. RESOLUTION - Reappointment REAPPT-Police Board-Frazer adopted Pass Action details Not available 2023-130 1 4. ACT ACT-APPT-Board of Ethics-Basso adopted Pass Action details Not available 2023-138 1 5. RESOLUTION - Appointment APPT-Youth Board-Murphy adopted Pass Action details Not available 2023-139 1 6. RESOLUTION - Appointment APPT-Youth Board-Jackson adopted Pass Action details Not available 2023-140 1 7. RESOLUTION - Appointment APPT-Domestic Violence Council-Castelli adopted Pass Action details Not available 2023-142 1 8. RESOLUTION - Reappointment REAPPT-Traffic Safety Board-Costanzo adopted Pass Action details Not available 2023-143 1 9. RESOLUTION - Reappointment REAPPT-Parks, Recreation & Conservation Bd-Seligman adopted Pass Action details Not available 2023-146 1 10. RESOLUTION - Reappointment REAPPT-Transportation Board-Wynkoop adopted Pass Action details Not available 2023-148 1 11. RESOLUTION - Reappointment REAPPT-Electrical Licensing Board-Capurso adopted Pass Action details Not available 2023-181 1 12. ACT ACT-Coachman Family Center Storm Water Drainage Pipe Easement adopted Pass Action details Not available 2023-193 1 13. RESOLUTION - Appointment APPT-LGBTQ Advisory Board-Matute adopted Pass Action details Not available 2023-194 1 14. RESOLUTION - Appointment APPT-Transportation Board-Kim adopted Pass Action details Not available 2023-195 1 15. RESOLUTION - Reappointment REAPPT-Asian American Advisory Board-Shih adopted Pass Action details Not available 2023-199 1 16. RESOLUTION - Reappointment REAPPT-Parks, Recreation & Conservation Bd-Rogowsky adopted Pass Action details Not available 2023-226 1 17. ACT - IMAs IMA-Source Code Sharing-Nassau County adopted Pass Action details Not available 2023-227 1 18. ACT - Lawsuit Settlement ACT - Lawsuit Settlement of Bonds v. Westchester County adopted Pass Action details Not available 2023-228 1 19. ACT - Lawsuit Settlement ACT - Compromise of Claim - "M.B." adopted Pass Action details Not available 2023-243 1 20. ACT - Lawsuit Settlement ACT - Settlement of Workers' Comp. Benefits - "A.P." adopted Pass Action details Not available 2023-233 1 21. RESOLUTION - Appointment APPT-Asian American Advisory Board-Capulong adopted Pass Action details Not available 2023-244 1 22. ACT - Amendment to Agreement ACT - Amendment Agreement with the Wicks Group re: County Airport adopted Pass Action details Not available 2023-247 1 23. ACT - IMAs IMA(Amend)-Sixth Grade Leadership Academy-Yonkers adopted Pass Action details Not available 2023-254 1 24. ACT ACT-Grant Easements to Clean Path New York LLC adopted Pass Action details Not available 2023-257 1 25. RESOLUTION - Public Hearing PH - Amending Chap. 209 of the Laws of Westchester County to Allow Strikethrough Formatting in Amending Local Laws adopted and public hearing set Pass Action details Not available 2023-220 1 SI. 26. ACT - Amendment to Agreement IMA (Amend)-Hillside Woods Forestry Project-Hastings-on-Hudson adopted Pass Action details Not available 2023-221 1 SI. 27. ACT - Bond Act BOND ACT-SM033-Mamaroneck WRRF Primary Settling Tank Rehab. adopted Pass Action details Not available 2023-222 1 SI. 28. RESOLUTION - Environmental Resolution ENV RES-BPL40-2168-Stormwater Management-Various Co. Fac. II adopted Pass Action details Not available 2023-223 1 SI. 29. ACT - Capital Budget Amendment CBA-BPL40-2168-Stormwater Management-Various Co. Fac. II adopted Pass Action details Not available 2023-224 1 SI. 30. ACT - Bond Act BOND ACT(Amended)-BPL40-2168-Stormwater Management-Various Co. Fac. II adopted Pass Action details Not available 2023-229 1 SI. 31. ACT - Amendment to Agreement ACT - Agreement Amendment with Stephen Einstein & Assoc., P.C. re Legal Collection Services overed   Action details Not available 2023-237 1 SI. 32. ACT ACT-Renaming WCC Student Center - David Swope Student Center adopted Pass Action details Not available 2023-239 1 SI. 33. RESOLUTION - Public Hearing PH-Sewer District Mod-Removal-Mount Pleasant adopted and public hearing set Pass Action details Not available 2023-249 1 SI. 34. RESOLUTION - Public Hearing PH-Sewer District Mod-Removal-Harrison adopted and public hearing set Pass Action details Not available 2023-246 1 1. LOCAL LAW - Proposed Local Law LL - Amending the Redistricting Maps adopted Pass Action details Not available 2023-264 1 1. MEMORIAL RESOLUTION Memorial Resolutions 11-2023 adopted Pass Action details Not available