COMMITTEE ON APPOINTMENTS AGENDA

WEDNESDAY, MARCH 28, 2007 3:30 P.M.

MINUTES: March 21st.

I.  ITEMS FOR DISCUSSION

APPOINTMENTS:

3:30: Dr. Grant E. Mitchell, M.D.-Commissioner-Westchester County Department of Community Mental Health.

REAPPOINTMENTS:

Dr. Julius Ford-African American Advisory Board;

Charles Jennings, PhD-Emergency Medical Services Advisory Board;

Roland Faucher-Emergency Medical Services Advisory Board;

Daniel S. Franklin, Jr.-Citizens’ Consumer Advisory Council;

Kris Komorowski-Citizens Consumer Advisory Council;

Henry P. Bergson-Fire Advisory Board;

Anthony Bosco-Fire Advisory Board;

Vincent A. DeIorio-Board of Ethics;

Robert Zipf-Refuse Disposal District #1 Advisory Board;

William Regan-Electrical Licensing Board.

RENT GUIDELINES BOARD APPLICANTS

·  Jonathan Samuel Klein, Esq.;

·  Keith B. Parker;

·  Alba S. Guevara-Bolanos;

·  Timothy L. Collins;

APPLICANTS PREVIOUSLY INTERVIEWED (Oct/Nov)

·  Dennis Kremer;

·  Norma L. Johnson;

·  Carol Kope;

·  Goodwin (Goody) Sculky;

·  Sterling Jasper.

·  Any other business that comes before the Committee.

I. APPOINTMENTS/REAPPOINTMENT REFERRALS:

A.  African American Advisory Board

Dr. Julius Ford-CE-Reappointment, for a term to expire 12/31/2008. 1A-3/12/07).

COMMITTEE ON APPOINTMENTS AGENDA

WEDNESDAY, MARCH 28, 2007 3:30 P.M.

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1A. Board of Ethics

Vincent A. DeIorio, Esq.,-CE Reappointment, for a term to expire 12/31/08. (1A8-

3/12/07).

B.  Board of Health

James Carnicelli & Dr. Peter Liebert- Recommended Reappointments by Dr. Joshua Lipsman, Commissioner of Health, for a 6-year term to expire 12/31/12. (SI-1A6-1/8/07).

C.  Citizens Consumer Advisory Council:

John Fix, 3rd-CE Appointment, as the Area 2 Representative member, for a term to expire 12/31/08. (1A14-3/12/07)

Alex Garcia-CE Appointment, as the Area 1 Representative member, for a term to expire 12/31/08. (1A15-3/12/07).

Brian Rauer-CE Appointment, as the Business Self-Policing Group Representative member, for a term to expire 12/31/08. (1A16-3/12/07).

Daniel S. Franklin, Jr.,-CE Reappointment, as the Area 5 Representative member, for a term to expire 12/31/08. (1A3-3/12/07).

Kris Komorowski-CE Reappointment, as a Labor Representative member, for a term to expire 12/31/08. (1A9-3/12/07).

D.  Community Services Board

Virginia S. Hawkins-CE Appointment, as a Consumer representative, for a term to

expire 12/31/09. (1A5-11/27/08; 11/27/06).

E.  Council for Seniors:

Edward Morvillo-CE Appointment, as s District 4 Representative member, term to

expire 12/31/07. (SI1A4-1/8/07)

F.  County Airport Advisory Board:

G.  Deferred Compensation Board:

H.  Domestic Violence Council:

COMMITTEE ON APPOINTMENTS AGENDA

WEDNESDAY, MARCH 28, 2007 3:30 P.M.

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I.  Electrical Licensing Board

William Regan-CE Reappointment, as the Municipal Representative member, for a term to expire 12/31/09. (1A11-3/12/07).

J.  Emergency Medical Services Advisory Board:

Charles Jennings- CE Reappointment, for a term to expire 12/31/09. (1A1-3/12/07).

Roland Faucher-CE Reappointment, for a term to expire 12/21/09. (1A2-3/12/07).

K.  Fire Advisory Board:

Anthony Bosco, Jr., CE Reappointment, as an At-Large member, for a term to expire 12/31/09. (1A7-3/12/07).

Henry P. Bergson-CE Reappointment, for a term to expire 12/21/09. (1A6-3/12/07).

Joseph F. Iantorno, Jr.,-CE Appointment, for a term to expire 12/31/09. (1A4-3/12/07).

L.  Hispanic Advisory Board:

Jorge L. Mejia-CE Appointment, for a term to expire 12/31/08. (1A13-3/12/07).

Jose Chevere-CE Appointment. (1A1-12/11/06). [DEPLOYED TO MILITARY SERVICE IN IRAQ; CALL MAY-JUNE].

M.  Housing Opportunity Commission:

N.  Human Rights Commission:

O.  Industrial Development Agency

P.  Laboratories & Research Board of Managers:

Q.  Parks, Recreation & Conservation Board:

Robert P. Fisher, Jr.,-CE Appointment, for a term to expire 12/31/09. (1A5-3/12/07).

R.  Planning Board:

COMMITTEE ON APPOINTMENTS AGENDA

WEDNESDAY, MARCH 28, 2007 3:30 P.M.

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S.  Plumbing Examining Board: ALL APPOINTMENTS & REAPPOINTMENTS ON HOLD UNTIL FURTHER NOTICE

·  Gerard J. Pettit, P.E.-CE Appointment as County Government Representative; term to expire 12/31/10. (SI1A1-3/27/06). [Approved: 3/29/06; BOL Confirmation: RECOMMITTED-4/10/06].

·  Mark R. Courtien-CE Reappointment, term to expire 12/31/10. (1A1-7/10/06).

·  Henry A. Carletti, Jr.-CE Reappointment, term to expire 12/31/10. (1A2-7/10/06).

T.  Police Board

U.  Public Utility Service Agency:

V.  Refuse Disposal District No. 1 Advisory Board:

Benedict A. Salanitro, P.E.-CE Appointment, as a Town Representative member, for a term to expire 12/31/08. (1A19-3/12/07).

Robert Zipf-CE Reappointment, as a Village Representative member, for a term to expire

12/31/08. (1A10-3/12/07).

Peter W. Bonhag-CE Reappointment, as a Town Representative member, for a term

January 1, 2007 to December 31, 2008. (SI1A17-2/12/07). [3/21/07; REMOVE].

W. Rent Guidelines Board:

SEE SECTION V-AGENDA ITEMS

X.  Solid Waste Commission:

Y.  Taxi & Limousine Commission:

Z.  Traffic Safety Board:

AA.  Transportation Board:

BB.  Soil & Water Conservation Board of Directors:

Elizabeth Paul-CE Appointment, for a term to expire 12/31/08. (3E1: 11/27/06). [Interview 4/4/07 @ 4 p.m.]

COMMITTEE ON APPOINTMENTS AGENDA

WEDNESDAY, MARCH 28, 2007 3:30 P.M.

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CC.  Youth Board:

Deborah Karp-CE Appointment, for a term to expire 12/31/09. (1A12-3/12/07).

DD.  Westchester Community College Board of Trustees:

EE.  Westchester County Health Care Corporation Board:

FF.  Women’s Advisory Board:

The Honorable Cecile D. Singer-CE Appointment, term to expire 12/31/07.

(3A12-7/10/06). [Schedule late March 2007].

III. COUNTY COMMISSIONERS & DEPUTIES:

Grant E. Mitchell, M.D., CE Appointment as Commissioner of the Department of

Community Mental Health. (1A17-3/12/07). [interview 3/28/07 @ 3:30 p.m.]

Joseph F. Marcogliese, CE Appointment as Commissioner of the Department of

Environmental Facilities. (1A18-3/12/07).

IV. ETHICS WAIVER

HON. SUE SWANSON: Ethics Waiver Request: Forwarding correspondence from a

County employee, John Novohradsky, disclosing his future employment intentions and

request for a waiver as required in the County code of Ethics. (1E-3/12/07).

V.  AGENDA ITEMS

CLERK OF THE BOARD: PERB: Forwarding correspondence from Thomas A.

Brennan, Esq. resigning as Counsel to the Westchester County Public Employment

Relations Board (PERB). (1K-7/10/06).

DESIGNATION OF DEPUTIES:

RENT GUIDELINES BOARD:

ADDED STARTER (3/19/07): HON. SUE SWANSON: Rent Guidelines Board:

Forwarding the resume of Timothy L. Collins, Esq., for consideration for appointment as a

Public Member to the Rent Guidelines Board. (1F-3/12/07). [Interview: 3/21/07 @ 5

p.m.]

COMMITTEE ON APPOINTMENTS AGENDA

WEDNESDAY, MARCH 28, 2007 3:30 P.M.

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ADDED STARTER (3/19/07): HON. SUE SWANSON: Rent Guidelines Board:

Forwarding the resume of Keith B. Parker, for consideration for appointment as a Public

Member to the Rent Guidelines Board. (1F-3/12/07). [Interview: 3/21/07 @ 4:15 p.m.]

HON. SUE SWANSON: Rent Guidelines Board: Forwarding the resume of Jonathan

Samuel Klein, Esq., for consideration for appointment as a Public Member to the Rent

Guidelines Board. (1F-3/12/07). [Interview: 3/21/07 @ 4:30 p.m.]

HON. SUE SWANSON: Rent Guidelines Board: Forwarding the resume of Alba S.

Guevara-Bolanos, for consideration for appointment as a Public Member to the Rent

Guidelines Board. (1L-3/12/07). [Interview: 3/21/07 @ 4:45 p.m.]

HON. SUE SWANSON: Rent Guidelines Board: Forwarding two resumes (Acocella &

Rasher) for consideration to fill the Public Member vacancy on the Rent Guidelines

Board. (1P-2/12/07). [NOTE: Acocella was disqualified.] [Interview: 3/21/07 @4 p.m.].

HON. SUZANNE SWANSON: Rent Guidelines Board: Forwarding correspondence

from Sterling Jasper requesting consideration for appointment to the Rent Guideline

Board. (1K-9/11/06). [9/20/06: Approved & signed out of Committee. 9/25/06: BOL

OVER; 10/10/06: RECOMMIT; 11/29/06: Discussion].

HON. SUZANNE SWANSON: Rent Guidelines Board: Forwarding correspondence

from Dennis B. Kremer requesting consideration for appointment as a Public Member to

the Rent Guidelines Board. [Interview: 8-23-06 @ 4 pm].

HON. SUZANNE SWANSON: Rent Guidelines Board: Forwarding a resume from Goody Sculky for consideration for appointment as a Public Member to the Rent

Guidelines Board. [Interview: 9/20/06 @ 4 p.m.].

HON. SUZANNE SWANSON: Rent Guidelines Board: Forwarding correspondence from Carol Kope requesting consideration for appointment as a Public Member to the Rent Guidelines Board. [Interview: 8-23-06 @4:45 p.m.].

HON. SUZANNE SWANSON, AS CHAIR OF COMMITTEE: Rent Guidelines Board: Submitting the resume of Norma L. Johnson, resident of Cortlandt Manor, requesting consideration for appointment as a Public Member of the Rent Guidelines Board. [Submitted: 8/7/06-(1D-9/11/06)]. [Interview: 9/13/06 @ 3:15 p.m.]

CONTACTS:

Legislator Suzanne R. Swanson, Chair: 995-2847

Emilia Vita, Legislative Aide: 995-2807;

Westchester County Board of Legislators, Conference Room, 8th floor,

148 Martine Ave., White Plains, NY, 10601

General Phone #: 995-2800

Fax #: 995-3884

Weather Emergency #: 995-7544

APPOINTMENTS – Agenda-3/28/07; 3:30 p.m.; Page 7