Nassau County legislature

Committee Meeting

Mineola

July 25, 2011

1. Meeting Minutes Meeting Minutes

Documents: R7192-FINANCE-7-25-11.PDF, R7192-FULL-7-25-11.PDF, R7192-HEALTH-7- 25-11.PDF, R7192-PLANNING-7-25-11.PDF, R7192-PUBLIC-SAFETY-7-25-11.PDF, R7192- PUBLIC-WORKS-7-25-11.PDF, R7192-RULES 7-25-11.PDF, R7192-VETERANS-7-25- 11.PDF 2. Veterans Services Committee Agenda Veterans Services Committee Agenda

Documents: VETERANS COMMITTEE AGENDA.PDF 3. Towns And Villages Committee Agenda Towns and Villages Committee Agenda

Documents: TOWNS AND VILLAGES COMMITTEE AGENDA.PDF 4. Rules Committee Agenda & Addendum Rules Committee Agenda & Addendum

Documents: RULES COMMITTEE AGENDA ADDENDUM.PDF, RULES COMMITTEE AGENDA.PDF 5. Public Works Agenda Public Works Agenda

Documents: PUBLIC WORKS COMMITTEE AGENDA.PDF 6. Public Safety Committee Agenda Public Safety Committee Agenda

Documents: PUBLIC SAFETY COMMITTEE AGENDA.PDF 7. Planning Committee Agenda & Addendum Planning Committee Agenda & Addendum

Documents: PLANNING COMMITTEE AGENDA ADDENDUM.PDF, PLANNING COMMITTEE AGENDA.PDF 8. Minority Affairs Committee Agenda Minority Affairs Committee Agenda

Documents: MINORITY AFFARIS COMMITTEE AGENDA.PDF 9. Legislative Calendar legislative Calendar

Documents: LEGISLAIVE CALENDAR.PDF 10. Health And Social Services Committee Agenda Health and Social Services Committee Agenda

Documents: HEALTH AND SOCIAL SERVICES COMMITTEE AGENDA.PDF 11. Government Services Committee Agenda Government Services Committee Agenda

Documents: GOVERNMENT SERVICES COMMITTEE AGENDA.PDF 12. Finance Committee Agenda & Addendum Finance Committee Agenda & Addendum

Documents: FINANCE COMMITTEE AGENDA ADDENDUM.PDF, FINANCE COMMITTEE AGENDA.PDF 13. Economic Development Committee Agenda Economic Development Committee Agenda

Documents: ECONOMIC COMMITTEE AGENDA.PDF

THE NASSAU COUNTY LEGISLATURE IS COMMITTED TO MAKING ITS PUBLIC MEETING ACCESSIBLE TO INDIVIDUALS WITH DISABILITIES. IF, DUE TO A DISABILITY, YOU NEED AN ACCOMMODATION OR ASSISTANCE TO PARTICIPATE IN THE PUBLIC MEETING OR TO OBTAIN A COPY OF THE TRANSCRIPT OF THE PUBLIC HEARING IN AN ALTERNATIVE FORMAT IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT, PLEASE CONTACT THE OFFICE OF THE CLERK OF THE LEGISLATURE AT 571-4252, OR MATTHEW DWYER, OF THE NASSAU COUNTY OFFICE FOR THE PHYSICALLY CHALLENGED AT 227-7101 OR TDD TELEPHONE NO. 227-8989.

1. HEARING ON PROPOSED LOCAL LAW NO. -2011 A LOCAL LAW TO AMEND ANNEX A OF THE NASSAU COUNTY CHARTER, MAKING TECHNICAL CORRECTIONS TO THE METES AND BOUNDS DESCRIPTIONS OF THE OFFICIAL MAP OF THE COUNTY LEGISLATIVE DISTRICTS CONTAINED THEREIN. 292-11(LE)

2. VOTE ON PROPOSED LOCAL LAW NO. -2011 A LOCAL LAW TO AMEND ANNEX A OF THE NASSAU COUNTY CHARTER, MAKING TECHNICAL CORRECTIONS TO THE METES AND BOUNDS DESCRIPTIONS OF THE OFFICIAL MAP OF THE COUNTY LEGISLATIVE DISTRICTS CONTAINED THEREIN. 292-11(LE)

PLEASE TAKE NOTICE THAT THE NASSAU COUNTY LEGISLATURE WILL HOLD A FULL SESSION OF THE LEGISLATURE ONMONDAY, AUGUST 1, 2011 STARTING AT 1:00 PM AND COMMITTEE MEETINGS ON MONDAY, JULY 25, 2011 STARTING AT 1:00 PM IN THE LEGISLATIVE CHAMBER, 1st FLOOR, THEODORE ROOSEVELT EXECUTIVE AND LEGISLATIVE BUILDING, 1550 FRANKLIN AVENUE, MINEOLA, NEW YORK 11501

AUGUST 1st FULL LEGISLATIVE SESSION………………………………………… ..1:00 PM

COMMITTEE TIME RULES 1:00 PM PUBLIC SAFETY 1:00 PM PLANNING, DEVELOPMENT & THE ENVIRONMENT 1:00 PM TOWNS, VILLAGES AND CITIES 1:00 PM ECONOMIC & COMMUNITY DEVELOPMENT & LABOR 1:00 PM PUBLIC WORKS AND PARKS 1:00 PM HEALTH AND SOCIAL SERVICES 1:00 PM GOVERNMENT SERVICES AND OPERATIONS 1:00 PM MINORITY AFFAIRS 1:00 PM VETERANS AND SENIOR AFFAIRS 1:00 PM FINANCE 1:00 PM Nassau County legislature

Committee Meeting

Mineola New York

July 25, 2011

1. Meeting Minutes Meeting Minutes

Documents: R7192-FINANCE-7-25-11.PDF, R7192-FULL-7-25-11.PDF, R7192-HEALTH-7- 25-11.PDF, R7192-PLANNING-7-25-11.PDF, R7192-PUBLIC-SAFETY-7-25-11.PDF, R7192- PUBLIC-WORKS-7-25-11.PDF, R7192-RULES 7-25-11.PDF, R7192-VETERANS-7-25- 11.PDF 2. Veterans Services Committee Agenda Veterans Services Committee Agenda

Documents: VETERANS COMMITTEE AGENDA.PDF 3. Towns And Villages Committee Agenda Towns and Villages Committee Agenda

Documents: TOWNS AND VILLAGES COMMITTEE AGENDA.PDF 4. Rules Committee Agenda & Addendum Rules Committee Agenda & Addendum

Documents: RULES COMMITTEE AGENDA ADDENDUM.PDF, RULES COMMITTEE AGENDA.PDF 5. Public Works Agenda Public Works Agenda

Documents: PUBLIC WORKS COMMITTEE AGENDA.PDF 6. Public Safety Committee Agenda Public Safety Committee Agenda

Documents: PUBLIC SAFETY COMMITTEE AGENDA.PDF 7. Planning Committee Agenda & Addendum Planning Committee Agenda & Addendum

Documents: PLANNING COMMITTEE AGENDA ADDENDUM.PDF, PLANNING COMMITTEE AGENDA.PDF 8. Minority Affairs Committee Agenda Minority Affairs Committee Agenda

Documents: MINORITY AFFARIS COMMITTEE AGENDA.PDF 9. Legislative Calendar legislative Calendar

Documents: LEGISLAIVE CALENDAR.PDF 10. Health And Social Services Committee Agenda Health and Social Services Committee Agenda

Documents: HEALTH AND SOCIAL SERVICES COMMITTEE AGENDA.PDF 11. Government Services Committee Agenda Government Services Committee Agenda

Documents: GOVERNMENT SERVICES COMMITTEE AGENDA.PDF 12. Finance Committee Agenda & Addendum Finance Committee Agenda & Addendum

Documents: FINANCE COMMITTEE AGENDA ADDENDUM.PDF, FINANCE COMMITTEE AGENDA.PDF 13. Economic Development Committee Agenda Economic Development Committee Agenda

Documents: ECONOMIC COMMITTEE AGENDA.PDF

THE NASSAU COUNTY LEGISLATURE IS COMMITTED TO MAKING ITS PUBLIC MEETING ACCESSIBLE TO INDIVIDUALS WITH DISABILITIES. IF, DUE TO A DISABILITY, YOU NEED AN ACCOMMODATION OR ASSISTANCE TO PARTICIPATE IN THE PUBLIC MEETING OR TO OBTAIN A COPY OF THE TRANSCRIPT OF THE PUBLIC HEARING IN AN ALTERNATIVE FORMAT IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT, PLEASE CONTACT THE OFFICE OF THE CLERK OF THE LEGISLATURE AT 571-4252, OR MATTHEW DWYER, OF THE NASSAU COUNTY OFFICE FOR THE PHYSICALLY CHALLENGED AT 227-7101 OR TDD TELEPHONE NO. 227-8989.

1. HEARING ON PROPOSED LOCAL LAW NO. -2011 A LOCAL LAW TO AMEND ANNEX A OF THE NASSAU COUNTY CHARTER, MAKING TECHNICAL CORRECTIONS TO THE METES AND BOUNDS DESCRIPTIONS OF THE OFFICIAL MAP OF THE COUNTY LEGISLATIVE DISTRICTS CONTAINED THEREIN. 292-11(LE)

2. VOTE ON PROPOSED LOCAL LAW NO. -2011 A LOCAL LAW TO AMEND ANNEX A OF THE NASSAU COUNTY CHARTER, MAKING TECHNICAL CORRECTIONS TO THE METES AND BOUNDS DESCRIPTIONS OF THE OFFICIAL MAP OF THE COUNTY LEGISLATIVE DISTRICTS CONTAINED THEREIN. 292-11(LE)

PLEASE TAKE NOTICE THAT THE NASSAU COUNTY LEGISLATURE WILL HOLD A FULL SESSION OF THE LEGISLATURE ONMONDAY, AUGUST 1, 2011 STARTING AT 1:00 PM AND COMMITTEE MEETINGS ON MONDAY, JULY 25, 2011 STARTING AT 1:00 PM IN THE LEGISLATIVE CHAMBER, 1st FLOOR, THEODORE ROOSEVELT EXECUTIVE AND LEGISLATIVE BUILDING, 1550 FRANKLIN AVENUE, MINEOLA, NEW YORK 11501

AUGUST 1st FULL LEGISLATIVE SESSION………………………………………… ..1:00 PM

COMMITTEE TIME RULES 1:00 PM PUBLIC SAFETY 1:00 PM PLANNING, DEVELOPMENT & THE ENVIRONMENT 1:00 PM TOWNS, VILLAGES AND CITIES 1:00 PM ECONOMIC & COMMUNITY DEVELOPMENT & LABOR 1:00 PM PUBLIC WORKS AND PARKS 1:00 PM HEALTH AND SOCIAL SERVICES 1:00 PM GOVERNMENT SERVICES AND OPERATIONS 1:00 PM MINORITY AFFAIRS 1:00 PM VETERANS AND SENIOR AFFAIRS 1:00 PM FINANCE 1:00 PM 1

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4 NASSAU COUNTY LEGISLATURE

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6 PETER SCHMITT, 7 Presiding Officer

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11 FINANCE COMMITTEE 12

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15 RICHARD NICOLELLO, Chairman

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20 1550 Franklin Avenue Mineola, New York 21

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24 Monday, July 25, 2011 5:02 P.M 25

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2 A P P E A R A N C E S :

3 RICHARD NICOLELLO, 4 Chairman

5 JOHN CIOTTI, Vice Chairman 6 VINCENT MUSCARELLA 7 ROSE MARIE WALKER 8 WAYNE WINK, 9 Ranking

10 JUDI BOSWORTH

11 DAVE DENENBERG

12 WILLIAM J. MULLER, Clerk of the 13 Legislature

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1 Finance Committee / 7 - 2 5 - 1 1

2 CHAIRMAN NICOLELLO: I'm calling

3 the Finance Committee to order. I request

4 that Mr. Muller call the roll, please.

5 CLERK MULLER: Legislator

6 Denenberg?

7 LEGISLATOR DENENBERG: Here.

8 CLERK MULLER: Legislator

9 B o s w o r t h ?

10 LEGISLATOR BOSWORTH: Here.

11 CLERK MULLER: Ranking Member

12 W i n k ?

13 LEGISLATOR WINK: Here.

14 CLERK MULLER: Legislator Walker?

15 LEGISLATOR WALKER: Here.

16 CLERK MULLER: Legislator

17 Muscarella?

18 LEGISLATOR MUSCARELLA: Here.

19 CLERK MULLER: Vice Chairman

20 C i o t t i ?

21 LEGISLATOR CIOTTI: Here.

22 CLERK MULLER: Chairman

23 N i c o l e l l o ?

24 CHAIRMAN NICOLELLO: Here.

25 CLERK MULLER: We have a quorum.

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1 Finance Committee / 7 - 2 5 - 1 1

2 CHAIRMAN NICOLELLO: Thank you.

3 I'm going to call first a bunch of items,

4 Items 305, 306, 307, 308, 309, 310, 311,

5 312, 314, 315, 316, 317, and 318 of 2011,

6 which are all resolutions to authorize the

7 transfer of appropriations heretofore made

8 within the budget for the year 2011.

9 LEGISLATOR CIOTTI: So moved.

10 LEGISLATOR WALKER: Second.

11 CHAIRMAN NICOLELLO: Moved by

12 Legislator Ciotti, seconded by Legislator

13 Walker. Any discussion?

14 (No verbal response.)

15 Any public discussion?

16 (No verbal response.)

17 All those in favor signify by

18 saying aye.

19 ( A y e . )

20 Those opposed?

21 (No verbal response.)

22 It carries unanimously. Items

23 319, 320, 321, 322 are all resolutions to

24 authorize the county assessor and/or the

25 county treasurer, and/or the receivers of

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1 Finance Committee / 7 - 2 5 - 1 1

2 taxes of the towns of Hempstead, North

3 Hempstead, Oyster Bay, City of Long Beach to

4 correct erroneous assessments.

5 LEGISLATOR MUSCARELLA: So moved.

6 LEGISLATOR CIOTTI: Second.

7 CHAIRMAN NICOLELLO: Moved by

8 Legislator Muscarella, seconded by

9 Legislator Ciotti.

10 Any discussion on these items?

11 (No verbal response.)

12 Any public discussion?

13 (No verbal response.)

14 All those in favor signify by

15 saying aye.

16 ( A y e . )

17 Those opposed?

18 (No verbal response.)

19 It carries unanimously. Items

20 323, 324, 325, 326, 327, 328, 329, 330, 331,

21 332, 333, 334, 335, 336, 337, 339, 340, 341,

22 and 342 are all ordinances supplemental to

23 the annual appropriation ordinance in

24 connection with the Health Department,

25 District Attorney's Office, Crime Victims

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2 Assistance Program, Nassau County Police

3 Department, Correctional Center, Department

4 of Public Works, Department of Social

5 Services, and Department of Senior Citizen

6 A f f a i r s .

7 LEGISLATOR WALKER: So moved.

8 LEGISLATOR MUSCARELLA: Second.

9 CHAIRMAN NICOLELLO: Moved by

10 Legislator Walker, seconded by Legislator

11 Muscarella. Any discussion on these items?

12 (No verbal response.)

13 Any public comment?

14 (No verbal response.)

15 All those in favor signify by

16 saying aye.

17 ( A y e . )

18 Those opposed?

19 (No verbal response.)

20 It carries unanimously. I'm

21 going to call the next four items together,

22 345-2011, a resolution to authorize the

23 county executive of the County of Nassau to

24 execute a municipal tax collection agreement

25 and all pertinent documents in connection

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1 Finance Committee / 7 - 2 5 - 1 1

2 with county owned real property located in

3 the incorporated Village of Garden City.

4 Item 346-2011 is an ordinance

5 making certain determinations pursuant to

6 SEQRA and authorizing the county executive

7 of the County of Nassau to accept on behalf

8 of the county of Nassau an offer to purchase

9 from Maureen McConnell and Walter J. Gross

10 of certain premises located in the

11 Incorporated Village of Garden City, Town of

12 Hempstead, County of Nassau, State of New

13 Y o r k .

14 348, an ordinance making certain

15 determinations pursuant to SEQRA and

16 authorizing the county executive of the

17 County of Nassau to accept on behalf of the

18 county of Nassau an offer of purchase from

19 Robert Silverstein of certain premises

20 located in the Incorporated Village of Great

21 Neck, Town of Hempstead, County of Nassau,

22 State of New York.

23 Item 349 of 2011 is also an

24 ordinance making certain determinations

25 pursuant to SEQRA and authorizing the county

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2 executive of the County of Nassau to accept

3 on behalf of the county of Nassau an offer

4 of purchase from Jack Schwartz and Lynn

5 Schwartz of certain premises located in Lido

6 B e a c h .

7 LEGISLATOR MUSCARELLA: So moved.

8 LEGISLATOR CIOTTI: Second.

9 CHAIRMAN NICOLELLO: Moved by

10 Legislator Muscarella, seconded by

11 Legislator Ciotti. These items, 346, 348

12 and 349 of 2011 were previously heard in the

13 Planning Committee. Is there any discussion

14 of these items now?

15 (No verbal response.)

16 Hearing none, is there any public

17 c o m m e n t ?

18 (No verbal response.)

19 All those in favor please signify

20 by saying aye.

21 ( A y e . )

22 Those opposed?

23 (No verbal response.)

24 Those items carry unanimously.

25 Item 353 of 2011 is a matter of for

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1 Finance Committee / 7 - 2 5 - 1 1

2 executive session which we'll hold till the

3 end. Items 355 and 356 of 2011. 355 is a

4 resolution authorizing the signing of a New

5 York State Department of Transportation

6 supplemental grant agreement for funds to

7 support police enforcement of high occupancy

8 vehicle laws on the Expressway.

9 356 of 2011 is a resolution

10 authorizing the county executive to execute

11 an intermunicipal agreement with the County

12 of Westchester in relation to Westchester

13 County performing trace evidence analysis

14 for Nassau County.

15 LEGISLATOR CIOTTI: So moved.

16 LEGISLATOR MUSCARELLA: Second.

17 CHAIRMAN NICOLELLO: Moved by

18 Legislator Ciotti, seconded by Legislator

19 Muscarella. Items 355 and 356 both went

20 through Public Safety earlier. Any

21 questions or comments?

22 (No verbal response.)

23 Any public comments?

24 (No verbal response.)

25 All those in favor of these items

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1 Finance Committee / 7 - 2 5 - 1 1

2 signify by saying aye.

3 ( A y e . )

4 Those opposed?

5 (No verbal response.)

6 Those items pass. A motion to

7 suspend the rules.

8 LEGISLATOR MUSCARELLA: So moved.

9 LEGISLATOR WALKER: Second.

10 CHAIRMAN NICOLELLO: Moved by

11 Legislator Muscarella, seconded by

12 Legislator Walker. Let's take 283 of 2011

13 and -- a vote on the motion to suspend, all

14 in favor signify by saying aye.

15 ( A y e . )

16 Those opposed?

17 (No verbal response.)

18 The rules are suspended. Item

19 283 of 2011 is a resolution authorizing and

20 directing the treasurer of Nassau County to

21 assign a certain tax lien certificate in

22 connection with the premises located in the

23 Town of Hempstead, School District Number

24 O n e .

25 Item 313 of 2011 is a resolution

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1 Finance Committee / 7 - 2 5 - 1 1

2 to authorize the transfer of appropriations

3 heretofore made within the budget for the

4 year 2011.

5 LEGISLATOR CIOTTI: So moved.

6 LEGISLATOR WALKER: Second.

7 CHAIRMAN NICOLELLO: Moved by

8 Legislator Ciotti, seconded by Legislator

9 Walker. Any discussion on these two?

10 (No verbal response.)

11 Hearing none, any public comment?

12 (No verbal response.)

13 All those in favor signify by

14 saying aye.

15 ( A y e . )

16 Those opposed?

17 (No verbal response.)

18 Those items carry unanimously.

19 I'm going to call the two items for

20 executive session; one is from the main

21 calendar, 353 of 2011, a resolution

22 authorizing the county attorney to

23 compromise and settle the county's claims

24 against certain defendants in the

25 multi-district litigation known as the City

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1 Finance Committee / 7 - 2 5 - 1 1

2 of New York et al versus Abbot Laboratories,

3 and 284 of 2011 is an ordinance providing

4 for the capital expenditure to finance the

5 payment of a judgement against the county of

6 Nassau authorizing $1,490,557.21 of bonds of

7 the County of Nassau to finance said

8 expenditure.

9 LEGISLATOR WALKER: So moved.

10 LEGISLATOR MUSCARELLA: Second.

11 CHAIRMAN NICOLELLO: Moved by

12 Legislator Walker, seconded by Legislator

13 Muscarella. Motion to go into executive

14 s e s s i o n .

15 LEGISLATOR MUSCARELLA: So moved.

16 LEGISLATOR WALKER: Second.

17 CHAIRMAN NICOLELLO: Moved by

18 Legislator Muscarella, seconded by

19 Legislator Walker. We're in executive

20 session on those two items.

21 (Whereupon, the Finance Committee

22 recessed into executive session at 5:08 p.m.

23 and reconvened at 5:16 p.m.)

24 CHAIRMAN NICOLELLO: I believe we

25 have everyone here. I'm going to call these

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1 Finance Committee / 7 - 2 5 - 1 1

2 two items. 353 of 2011 and 284 of 2011.

3 Any discussion?

4 (No verbal response.)

5 Any public comment?

6 (No verbal response.)

7 All those in favor signify by

8 saying aye.

9 ( A y e . )

10 Those opposed?

11 (No verbal response.)

12 Carries unanimously. Motion to

13 adjourn.

14 LEGISLATOR WALKER: So moved.

15 LEGISLATOR CIOTTI: Second.

16 CHAIRMAN NICOLELLO: Moved by

17 Legislator Walker, seconded by Legislator

18 C i o t t i .

19 All those in favor signify by

20 saying aye.

21 ( A y e . )

22 Committee is adjourned. Rules is

23 n e x t .

24 (Whereupon, the Finance Committee

25 adjourned at 5:17 p.m.)

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2 C E R T I F I C A T E

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4

5 I, FRANK GRAY, a Shorthand Reporter and

6 Notary Public in and for the State of New

7 York, do hereby stated:

8 THAT I attended at the time and place

9 above mentioned and took stenographic record

10 of the proceedings in the above-entitled

11 m a t t e r ;

12 THAT the foregoing transcript is a true

13 and accurate transcript of the same and the

14 whole thereof, according to the best of my

15 ability and belief.

16 IN WITNESS WHEREOF, I have hereunto set

17 my hand this 9th day of August, 2011.

18

19 ______

20 FRANK GRAY

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2 NASSAU COUNTY LEGISLATURE

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6 PETER SCHMITT, Presiding Officer 7

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12 FULL LEGISLATIVE COMMITTEE

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15 PETER SCHMITT, 16 Chairman

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20 1550 Franklin Avenue Mineola, New York 21

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23 Monday, July 25, 2011 1:08 p.m. 24

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2 A P P E A R A N C E S :

3 PETER SCHMITT, Presiding Officer, 4 JOHN CIOTTI, 5 Deputy Presiding Officer

6 NORMA GONSALVES, Alternate Deputy Presiding Officer 7 DENISE FORD 8 JOSEPH SCANNELL (Not Present) 9 FRANCIS X. BECKER 10 VINCENT MUSCARELLA 11 RICHARD NICOLELLO 12 JUDI BOSWORTH 13 WAYNE WINK 14 KEVAN ABRAHAMS (Not Present) 15 ROBERT TROIANO 16 DIANE YATAURO, 17 Minority Leader

18 HOWARD KOPEL

19 ROSE MARIE WALKER

20 JOSEPH BELESI

21 DENNIS DUNNE

22 JUDITH JACOBS

23 DAVID DENENBERG (1:16 p.m.)

24 WILLIAM MULLER, Clerk Of the Legislature 25

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2 L I S T O F SPEAKERS

3 JOHN CIAMPOLI, Nassau County 4 Attorney's Office...... 11

5 AUBREY PHILLIPS, public comment...... 37

6 DENNIS JONES, New Hempstead Democratic Party, public comment...... 48 7

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2 INSERTS

3 Incorporated comments of 4 Legislator Jacobs pertaining to Proposed Local Law...... 74 5 (Page 74, Line 10 through 6 Page 77, Line 16)

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1 F u l l Legislature / 7 - 2 5 - 1 1

2 CHAIRMAN SCHMITT: I would like

3 to ask everyone to please rise for the

4 Pledge of Allegiance. I ask Legislator

5 Howard Kopel to please lead us in the

6 P l e d g e .

7 (Whereupon, the Pledge of

8 Allegiance was recited.)

9 CHAIRMAN SCHMITT: Would you call

10 t h e r o l l ?

11 CLERK MULLER: Yes. Presiding

12 Deputy Officer Ciotti?

13 LEGISLATOR CIOTTI: Here.

14 CLERK MULLER: Alternate Deputy

15 Presiding Officer Gonsalves?

16 LEGISLATOR GONSALVES: Present.

17 CLERK MULLER: Legislator

18 A b r a h a m s ?

19 (No verbal response.)

20 CLERK MULLER: Legislator

21 T r o i a n o ?

22 LEGISLATOR TROIANO: Here.

23 CLERK MULLER: Legislator Ford?

24 LEGISLATOR FORD: Here.

25 CLERK MULLER: Legislator

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2 S c a n n e l l ?

3 (No verbal response.)

4 CLERK MULLER: Legislator Becker?

5 LEGISLATOR BECKER: Present.

6 CLERK MULLER: Legislator Kopel?

7 LEGISLATOR KOPEL: Here.

8 CLERK MULLER: Legislator

9 Muscarella?

10 LEGISLATOR MUSCARELLA: Here.

11 CLERK MULLER: Legislator

12 N i c o l e l l o ?

13 LEGISLATOR NICOLELLO: Here.

14 CLERK MULLER: Legislator

15 B o s w o r t h ?

16 LEGISLATOR BOSWORTH: Here.

17 CLERK MULLER: Legislator Wink?

18 LEGISLATOR WINK: Here.

19 CLERK MULLER: Legislator Belesi?

20 LEGISLATOR BELESI: Here.

21 CLERK MULLER: Legislator Dunne?

22 LEGISLATOR DUNNE: Here.

23 CLERK MULLER: Legislator Jacobs?

24 LEGISLATOR JACOBS: Here.

25 CLERK MULLER: Legislator Walker?

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1 F u l l Legislature / 7 - 2 5 - 1 1

2 LEGISLATOR WALKER: Here.

3 CLERK MULLER: Legislator

4 D e n e n b e r g ?

5 (No verbal response.)

6 CLERK MULLER: Minority Leader

7 Y a t a u r o ?

8 LEGISLATOR YATAURO: Here.

9 CLERK MULLER: And Presiding

10 Officer Schmitt?

11 CHAIRMAN SCHMITT: Here.

12 CLERK MULLER: We have a quorum.

13 CHAIRMAN SCHMITT: Thank you.

14 Before having a legislative meeting, we have

15 a half an hour dedicated to public comment.

16 The chair recognizes Legislator Ford.

17 LEGISLATOR FORD: Good morning.

18 I'm going to ask everybody if they would

19 please join us standing in a moment of

20 silence for the Barbitz (phonetic) family.

21 I'm sure you have all read about the young

22 teacher that is missing and I ask us all to

23 keep in your thoughts and prayers the family

24 and Daniel himself.

25 CHAIRMAN SCHMITT: The chair

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2 recognizes Legislator Jacobs.

3 LEGISLATOR JACOBS: Well, I have

4 something nice to start the meeting out with

5 that I'm sure all of you would like to hear.

6 Kevan Abrahams is a daddy again to a little

7 boy who's name is Carter and he's joining

8 his three year old sister, Kennedy. I just

9 thought that I would mention that. Mommy

10 and baby are doing fine. He was over seven

11 pounds and adorable. We have pictures.

12 CHAIRMAN SCHMITT: Legislator

13 B o s w o r t h ?

14 LEGISLATOR BOSWORTH: You know,

15 we go from sad news to happy news and

16 unfortunately back to sad news. I would

17 like to ask for that same moment of silence

18 for Leonard Samansky, who was a former mayor

19 of Saddle Rock, former president of Nassau

20 County VOA, commissioner of the -- I know he

21 had so much to do with the emergency service

22 in the county. He was a true public servant

23 who said what was on his mind, when it was

24 on his mind, not keeping any regard for

25 which party he was speaking in favor of or

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2 against. He was a true man of vision and he

3 will be very very missed.

4 CHAIRMAN SCHMITT: Okay. Before

5 every legislative hearing, we have a half

6 hour of public comment. Do we have any

7 slips? No one has signed up for public

8 comment. Does anybody out there have

9 anything they want to talk about in this

10 w o r l d ?

11 (No verbal response.)

12 CHAIRMAN SCHMITT: Then we're

13 going to move right into the hearing.

14 Mr. Muller, will you call the item?

15 CLERK MULLER: We have a

16 procedural resolution, the first item on the

17 calendar, Procedural Resolution 11-2011, a

18 resolution ratifying the actions of the

19 Clerk of the Legislature to cause to be

20 published a notice of hearing under the

21 proposed local law to amend Annex A of the

22 Nassau County Charter, making technical

23 corrections to the metes and bounds

24 description of the official map of the

25 county legislative districts contained

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2 t h e r e i n .

3 Please make a motion to place

4 this item before the legislature.

5 LEGISLATOR GONSALVES: So moved.

6 LEGISLATOR CIOTTI: Second.

7 CHAIRMAN SCHMITT: Moved by

8 Legislator Gonsalves, seconded by Legislator

9 C i o t t i .

10 All those in favor, please say

11 a y e .

12 ( A y e . )

13 Any opposed?

14 (No verbal response.)

15 Go ahead.

16 CLERK MULLER: The hearing on the

17 proposed local law to amend Annex A of the

18 Nassau County Charter making technical

19 corrections to the metes and bounds

20 descriptions of the official map of the

21 county legislative districts contained

22 therein pursuant to the procedural

23 resolution adopted today, July 25, 2011.

24 Please entertain a motion to

25 place this matter before the legislature and

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2 vote to open a public hearing.

3 LEGISLATOR GONSALVES: So moved.

4 LEGISLATOR MUSCARELLA: Second.

5 CHAIRMAN SCHMITT: Moved by

6 Legislator Gonsalves, seconded by Legislator

7 Muscarella.

8 All those in favor of opening the

9 hearing, please say aye.

10 ( A y e . )

11 Any opposed?

12 (No verbal response.)

13 The hearing is open. This is a

14 hearing on legislation to amend Annex A of

15 the Nassau County Charter making technical

16 corrections to the metes and bounds

17 description of the official map of the

18 county legislative districts that's

19 contained therein.

20 Is Mr. Ciampoli from the county

21 attorney's office here?

22 MR. CIAMPOLI: Good afternoon,

23 legislators.

24 CHAIRMAN SCHMITT: Good

25 afternoon. Would you tell us exactly what

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2 we're doing here?

3 MR. CIAMPOLI: What we have done

4 is, we received a letter from Commissioner

5 Biamonte at the Board of Elections

6 indicating that there were a number of

7 errors in the metes and bounds of the plan

8 that was adopted.

9 One thing that routinely follows

10 a legislative apportionment plan, because

11 you are now trying to interpret what is

12 census data on the geography of the county

13 into election districts and into local maps,

14 there are often metes and bounds that don't

15 quite match up. Sometimes there are

16 Scribner errors. We did have one of those,

17 in particular, that comes to mind. What

18 we've done here is corrections.

19 Under New York State law, the

20 tradition and the past practice in this

21 county, the tradition is that the Board of

22 Elections corrects the errors. Here,

23 because we had a commissioner saying we

24 can't implement the law and apparently not

25 embarking on the path of correcting the

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2 errors themselves, we took on the task of

3 correcting the errors internally in our

4 office and submitting a technical correction

5 to the legislature.

6 The net change, the number of

7 people affected by this is zero, because the

8 map remains unchanged. The map reflects the

9 intent of this legislature. In fact, some

10 of the rules for making technical

11 corrections point up that fact, that is, the

12 map that controls, for instance, if you had

13 a district, an election district or a

14 portion of the geography in two legislative

15 districts, it would go to the -- the first

16 thing you do is turn to the map to see where

17 it is. If you can't tell from the map, it

18 then goes to the district with the lesser

19 population.

20 In short, as is captioned on the

21 calendar, these are technical corrections.

22 There is nothing substantive here. It is

23 designed so that we can make the process

24 easier for the board and for anyone who is

25 using the metes and bounds to draw election

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2 districts and implement the law.

3 CHAIRMAN SCHMITT: So the map

4 doesn't change, it's technical corrections,

5 and that's pretty much it.

6 Does anybody have any questions?

7 Legislator Ciotti.

8 CLERK MULLER: Legislator

9 Denenberg is here.

10 LEGISLATOR CIOTTI: Mr. Ciampoli,

11 is there any current stay about a vote on

12 this legislature by any court?

13 MR. CIAMPOLI: As of this

14 morning, there is no stay preventing this

15 body from acting.

16 LEGISLATOR CIOTTI: In any

17 manner, shape or form?

18 MR. CIAMPOLI: Correct.

19 LEGISLATOR CIOTTI: Thank you.

20 CHAIRMAN SCHMITT: Legislator

21 W i n k .

22 LEGISLATOR WINK: In point of

23 fact, while there may not be a stay, this

24 may be tantamount to rearranging deck chairs

25 on the deck of the Titantic, given the fact

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2 that there was a decision last Thursday

3 which actually prohibited the implementation

4 of these lines for the 2011 elections

5 CHAIRMAN SCHMITT: The decision

6 on Friday has been stayed.

7 LEGISLATOR WINK: Excuse me?

8 CHAIRMAN SCHMITT: As of today,

9 the decision that was made on Friday has

10 been stayed.

11 LEGISLATOR WINK: That may be,

12 but the fact of the matter is, this is all

13 before the Appellate Division right now and

14 the decision was made which indicated that

15 these lines are not to be implemented for

16 the 2011 election, and this is all really

17 just window dressing over the fact that this

18 legislature made a power grab for the 2011

19 elections to change over half a million

20 people in this county's legislators, and at

21 the end the day this is all, I think for

22 naught, quite frankly.

23 CHAIRMAN SCHMITT: Is there a

24 question there?

25 LEGISLATOR WINK: I didn't think

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2 I needed one.

3 CHAIRMAN SCHMITT: You know, I'm

4 not going to go over old ground and not have

5 a re-hearing on what we had a hearing on,

6 I'm just going to insert into the record

7 once again that this is mandated by the

8 census results and the constitutional

9 impermissibility of the population

10 deviation, particularly, in district number

11 t w o .

12 Who else has a question?

13 Legislator Ciotti.

14 LEGISLATOR CIOTTI: So there is

15 no stay precluding us from voting today, but

16 there is a stay on that decision?

17 MR. CIAMPOLI: I have just heard

18 that now.

19 LEGISLATOR CIOTTI: By who, from

20 w h o ?

21 MR. CIAMPOLI: Legislator

22 Schmitt. But I will tell you that the text

23 of the decision itself, while the Supreme

24 Court entered a stay so to speak preventing

25 the implementation of these lines for the

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2 2011 election, the Court found that the

3 process that this legislature engaged in was

4 proper, that the legislature was fulfilling

5 its duties under the charter, and, in fact,

6 for all other purposes, these lines are in

7 effect and are effective as ordered by the

8 Supreme Court.

9 LEGISLATOR CIOTTI: So in plain

10 English, there is no stay, legal stay,

11 precluding a vote from taking place today

12 either for or against these corrected lines?

13 MR. CIAMPOLI: Absolutely not.

14 LEGISLATOR CIOTTI: Thank you

15 very much.

16 CHAIRMAN SCHMITT: Legislator

17 D e n e n b e r g .

18 LEGISLATOR DENENBERG: Thank you,

19 Mr. Presiding Officer. Good afternoon, Mr.

20 Ciampoli. How much money has been spent on

21 this redistricting now?

22 CHAIRMAN SCHMITT: Mr. Denenberg,

23 you have to confine yourself to the issue of

24 the hearing which is questions about the

25 corrections of the metes and bounds.

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2 LEGISLATOR DENENBERG: I want to

3 know how much this has cost.

4 CHAIRMAN SCHMITT: Then I suggest

5 you write him a memo. This is not the place

6 for this now.

7 LEGISLATOR DENENBERG: Wait a

8 second. We paid a lot of money to come up

9 with these metes and bounds, and now we have

10 to correct them. Can we get this money back

11 from the redistricting experts you hired?

12 MR. CIAMPOLI: I don't think that

13 that is appropriate. This is a common

14 situation encountered in all reapportionment

15 efforts. It is to be expected that there

16 are corrections in part because you're

17 overlaying the local maps and the local

18 geography against census maps and census

19 geography because the census using something

20 called VTD, they don't use our election

21 districts, the VTD's and the election

22 districts, the ED's are not synonymous.

23 Very often there are places and things that

24 are regarded as census places that do or do

25 not have significance. There are

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2 municipality lines that the census bureau

3 may get right or not right. And there is

4 geography very often that is not considered

5 by the census bureau where there may be a

6 physical boundary that we can pick up that

7 does exist.

8 In many cases here, for instance,

9 the commonality in Nassau County is to use

10 school district lines as opposed to other

11 metes and bounds. We went and conformed

12 those to prevent redundancy and prevent

13 confusion.

14 LEGISLATOR DENENBERG: When you

15 say "we" --

16 MR. CIAMPOLI: The county

17 attorney's office.

18 LEGISLATOR DENENBERG: Did that

19 include Debra Levine?

20 MR. CIAMPOLI: We did work with

21 our consultants on that.

22 LEGISLATOR DENENBERG: Did that

23 include Mr. Schaeffer too?

24 MR. CIAMPOLI: Yes.

25 LEGISLATOR DENENBERG: How much

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2 testifying has Mr. Schaeffer done in the

3 litigation of one side of the legislature

4 versus the other so far?

5 MR. CIAMPOLI: None yet.

6 LEGISLATOR DENENBERG: So I'm

7 still going to call for what you haven't

8 produced, which is Mr. Schaeffer's contract,

9 because I believe it will say just what

10 Debra Levine's contract is, which is that if

11 she in part is responsible for the metes and

12 bounds, I don't know why we're paying to,

13 redo correct the metes and bounds. We

14 already pay for that.

15 MR. CIAMPOLI: Well, there is a

16 reason why we are paying to redo them. As I

17 said at the outset, the traditional practice

18 in New York State, the past practice in this

19 county is that the Board of Elections is

20 primarily responsible for making corrections

21 in the metes and bounds when they apply the

22 metes and bounds and the map to the election

23 districts that already exist.

24 We have a commissioner at the

25 board who has not done that task.

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2 Therefore, we are performing it for him.

3 LEGISLATOR DENENBERG: Maybe he

4 didn't want you to perform it for him but

5 that's neither here nor there. Which

6 software was used for the metes and bounds,

7 the software which you testified you paid

8 $18,000 for but haven't given us an invoice

9 yet, and I will call again for that invoice,

10 or was this the software that Mr. Schmitt

11 bought on behalf of the Board of Elections

12 and then changed his mind and said he bought

13 it on his own behalf for all the legislators

14 but we're not allowed to use it?

15 CHAIRMAN SCHMITT: As I have said

16 many times, Mr. Denenberg, on behalf of the

17 m a j o r i t y .

18 LEGISLATOR DENENBERG: You

19 misused taxpayer money, but that's beside

20 the point. Which software --

21 CHAIRMAN SCHMITT: When you sit

22 on a bench instead of in front of one, you

23 can make those charges.

24 MR. CIAMPOLI: The answer is yes,

25 both Maptitude for reapportionment and

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2 Maptitude P&E were used to review the lines

3 and correct the lines.

4 LEGISLATOR DENENBERG: So the

5 software that you bought Maptitude for, and

6 just so we're clear --

7 MR. CIAMPOLI: Reapportionment.

8 LEGISLATOR DENENBERG: And that

9 was used, correct?

10 MR. CIAMPOLI: Correct.

11 LEGISLATOR DENENBERG: The

12 software that Mr. Schmitt bought?

13 MR. CIAMPOLI: That was Maptitude

14 P&E.

15 LEGISLATOR DENENBERG: And that

16 was used as well?

17 MR. CIAMPOLI: That was used as

18 well because that's where you overlay the

19 election districts.

20 LEGISLATOR DENENBERG: Let me get

21 this straight. When Mr. Schmitt bought,

22 that the democratic minority was not able to

23 see, is being used by your office, so you're

24 allowed to see it but we're not? That's

25 about it? Let the record show that the

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2 presiding officer said "that's about it."

3 CHAIRMAN SCHMITT: That's the

4 software that was purchased by the majority

5 for use by the majority.

6 LEGISLATOR DENENBERG: You're

7 using taxpayer money to buy something that

8 the minority is not allowed to see but the

9 majority is allowed to see and can share it

10 with the county attorney's office.

11 CHAIRMAN SCHMITT: Kind of like

12 you're using taxpayer money to sue us.

13 LEGISLATOR DENENBERG: You're

14 representing both majority and the minority?

15 MR. CIAMPOLI: So you're special

16 counsel representing the minority.

17 LEGISLATOR DENENBERG: So you're

18 representing the majority as the county

19 a t t o r n e y ?

20 MR. CIAMPOLI: That's correct.

21 LEGISLATOR DENENBERG: We're

22 spending taxpayer money on this.

23 CHAIRMAN SCHMITT: He is

24 representing the majority in this case, just

25 the way Lorna Goodman represented your

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2 majority in several cases.

3 LEGISLATOR DENENBERG: If you

4 want to make things up as you go along --

5 CHAIRMAN SCHMITT: That's true.

6 LEGISLATOR DENENBERG: That's

7 great, but please try to get your facts

8 straight because that's simply untrue, but

9 you want to feel better about saying it,

10 that's like saying, okay, so 18 people went

11 through the red light and then I went

12 through it so I'm okay. First of all, the

13 whole concept that you just said is wrong.

14 Two wrongs don't make a right, and there was

15 no law before.

16 CHAIRMAN SCHMITT: Under your

17 regime, also represented --

18 LEGISLATOR DENENBERG: Lorna

19 Goodman would never represent some

20 legislators and not others, but I'm not here

21 to talk about Lorna Goodman.

22 CHAIRMAN SCHMITT: That's just

23 not true, Mr. Denenberg.

24 LEGISLATOR DENENBERG: I'm here

25 asking Mr. Ciampoli. It's your

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2 understanding right now that you represent

3 some legislators and not others?

4 MR. CIAMPOLI: No. I represent

5 the legislative body. The presiding officer

6 speaks for this legislative body, so

7 fortunately, whether you like it or not --

8 LEGISLATOR DENENBERG: Give us

9 the invoices of the software that's used to

10 get incorrect metes and bounds that now have

11 to be corrected.

12 MR. CIAMPOLI: Well, you know you

13 highlighted a very good point, and your

14 point is, Legislator Denenberg --

15 LEGISLATOR DENENBERG: You're

16 going to tell me what my point is, thank

17 y o u .

18 MR. CIAMPOLI: The license for

19 Maptitude P&E that the Board of Elections

20 has has not been renewed. They are using

21 software right now that is out of the

22 license period without permission. They are

23 using that software which is out of date

24 which contained bad geography. Or not bad

25 geography, it was good geography for that

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2 year, because that's what the census showed.

3 The 2010 geography is not in the computers

4 at the Board of Elections, and if it were

5 not for Legislator Schmitt's action to

6 obtain up-to-date software, the process

7 could not move forward and the job could not

8 b e d o n e .

9 LEGISLATOR DENENBERG: We haven't

10 been able to have access to that software,

11 but my question, which you didn't answer is,

12 will you provide to us the invoice of the

13 Maptitude software that your office bought

14 and access to both that software as well as

15 the software that Mr. Schmitt bought with

16 taxpayer funds?

17 CHAIRMAN SCHMITT: The answer to

18 the second part of your question is no.

19 LEGISLATOR DENENBERG: So let the

20 record reflect that the presiding officer

21 continues to use software at taxpayer funds

22 refusing to let representatives of the eight

23 of 19 districts use it or even see it.

24 But my question to you is, I

25 don't have that invoice for the $18,000

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2 purchase that your office made. May I

3 please have that invoice?

4 MR. CIAMPOLI: We will go back

5 a n d - -

6 LEGISLATOR DENENBERG: The

7 question is, may I please have that invoice,

8 not will you go back, may I please have that

9 i n v o i c e ?

10 MR. CIAMPOLI: The invoice will

11 be filed as is appropriate by my office with

12 those that need to have it filed with it.

13 LEGISLATOR DENENBERG: May I

14 please have the invoice?

15 MR. CIAMPOLI: You will get a

16 c o p y .

17 LEGISLATOR DENENBERG: When will

18 I get a copy? I've asked for it for two and

19 a half months. May I please get a copy?

20 MR. CIAMPOLI: I will check and

21 see where that is in the process and we'll

22 get a copy to you.

23 LEGISLATOR DENENBERG: That's

24 what you said at the first hearing, that

25 it's somewhere back in your office. May I

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2 please have the invoice where you spent

3 $18,000 of taxpayer money, not your money,

4 taxpayer money, to purchase on behalf of the

5 county attorney that was representing all of

6 us, Maptitude software? May I please have

7 that invoice immediately? I have been

8 asking for it for two plus months?

9 MR. CIAMPOLI: I've answered that

10 q u e s t i o n .

11 LEGISLATOR DENENBERG: The answer

12 i s n o ?

13 MR. CIAMPOLI: Mr. Denenberg, let

14 me address your intermediate question.

15 LEGISLATOR DENENBERG: There was

16 no intermediate question. Everyone in this

17 audience is hearing the truth. You're not

18 providing an invoice to me when you used

19 $18,000 worth of taxpayer money to come up

20 with software that did metes and bounds that

21 now needs to be corrected and you are

22 refusing to even answer. You're saying you

23 will get it in due time. When will I get

24 the invoice that I asked for going all the

25 way back to May?

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2 MR. CIAMPOLI: I cannot answer

3 that question with preciseness right now.

4 LEGISLATOR DENENBERG: Just go

5 get it from your office and give it to us.

6 You are using taxpayer money and you refuse

7 to be accountable for it.

8 MR. CIAMPOLI: It's not quite so

9 simple as that.

10 LEGISLATOR DENENBERG: It's quite

11 so simple. Everyone here should know that

12 their taxpayer money is being used by you at

13 your whim and you refuse to be held

14 accountable for it.

15 MR. CIAMPOLI: That's where you

16 overstep your bounds, legislator.

17 LEGISLATOR DENENBERG: I don't

18 overstep my bounds.

19 MR. CIAMPOLI: Because what --

20 you were at the hearing when I was asked by

21 your leader, by your conference leader if I

22 wanted amendments prepared, what would you

23 do, and I said my office would prepare any

24 amendments you sent. That has been the role

25 of the county attorney's office for years.

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2 We prepare legislation for --

3 LEGISLATOR DENENBERG: What does

4 that have to do with what I'm asking for? I

5 want an invoice I asked for that you said

6 was sitting on your desk.

7 MR. CIAMPOLI: Therefore, that

8 software is, in fact, available to you, the

9 benefits of that software is available to

10 y o u .

11 LEGISLATOR DENENBERG: How is

12 that software available to us?

13 MR. CIAMPOLI: If you wish to

14 have a map drawn --

15 LEGISLATOR DENENBERG: My

16 constituents want to know when you bought it

17 because they know that you bought -- people

18 believe you bought this way back when and

19 started working on it with people and

20 experts long before you reported anything to

21 the legislature. I want to quell the people

22 that actually think part of the reason why

23 you were hired was to do redistricting.

24 MR. CIAMPOLI: And you should

25 quell that thought because --

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2 LEGISLATOR DENENBERG: I can't,

3 because you are covering up information.

4 MR. CIAMPOLI: To think that I

5 was drawing maps before I had the census

6 data doesn't make sense.

7 LEGISLATOR DENENBERG: Then show

8 us when you bought this Maptitude.

9 LEGISLATOR DENENBERG: Then give

10 us the invoice. It's just an invoice. What

11 could possibly be secretive about an

12 i n v o i c e ?

13 CHAIRMAN SCHMITT: Mr. Denenberg,

14 take a deep breath. Do you have any other

15 questions on the topic in front of us?

16 Because none of this is relevant.

17 LEGISLATOR DENENBERG: The

18 software that was used to make the metes and

19 bounds that now need to be created is not

20 relevant? I don't think anyone in this room

21 believes you, Mr. Schmitt. No one does.

22 You can make it up as you go along. What is

23 confidential about your invoice that you

24 haven't produced it for two months?

25 CHAIRMAN SCHMITT: It's been

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2 asked and answered.

3 LEGISLATOR DENENBERG: No, it

4 hasn't. Does anyone here really think

5 that's been asked, yes; answered, no. I

6 know who cares. You don't care how $18,000

7 worth of taxpayer's money is used because

8 it's being used improperly. I understand

9 you don't care. I care. I want an invoice.

10 CHAIRMAN SCHMITT: Now he's the

11 comptroller too, it's amazing.

12 LEGISLATOR JACOBS: Can I just

13 say something?

14 CHAIRMAN SCHMITT: Legislator

15 J a c o b s .

16 LEGISLATOR JACOBS: Mr. Ciampoli,

17 I have to say something to you. I have been

18 here a long time, as long as Mr. Schmitt as

19 well as many other people on the

20 legislature.

21 CHAIRMAN SCHMITT: But I've had a

22 happier time.

23 LEGISLATOR JACOBS: You've had a

24 happier time for more years that I did, yes.

25 But I want to say something to you. I want

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2 to be honest. I have never seen anyone from

3 any department from the county when asked

4 for an invoice give the convoluted answers

5 you have. I'm sorry, I don't want to insult

6 you, I know you've worked very hard, but I

7 am telling you that never, in 16 years, have

8 I ever witnessed that you can't produce for

9 us an invoice that's been paid for by the

10 county. It makes no sense.

11 MR. CIAMPOLI: I haven't said

12 that I can't produce it, I have said that I

13 will produce it.

14 LEGISLATOR JACOBS: When you're

15 ready to, you said. What makes you ready to

16 if the legislative body is asking you --

17 well, if the legislators are asking you to,

18 that's the time. And that was first asked

19 for two and a half months ago. Honestly, I

20 really don't get it. I think we would have

21 been absolutely strung up if the answer from

22 ten years ago --

23 MR. CIAMPOLI: Legislator Jacobs,

24 there was some intervening events, and

25 apparently the request may not have been

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2 renewed with my staff during my absence, and

3 if that's the case, I apologize.

4 LEGISLATOR DENENBERG: It was

5 renewed with your staff. You weren't here

6 unfortunately, and thank God you're okay,

7 you weren't here and it was renewed with

8 your staff. Your representative that was

9 here, it was renewed with. Not that it

10 should have to be renewed, but that's

11 ridiculous. A request to your office has to

12 be renewed?

13 MR. CIAMPOLI: However, the

14 question here that is before this

15 legislature is the merits of the legislation

16 that are before you. Not whether it was

17 drawn with software or with crayons and

18 p e n c i l s .

19 LEGISLATOR DENENBERG: Just give

20 me the invoice.

21 LEGISLATOR YATAURO: Mr. Schmitt,

22 may I? Since this seems to be such a

23 difficult issue, and the fact that we are

24 legislators and not getting the information,

25 I'm going on the record to identify that I

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2 will be filing a FOIL, it's the Freedom of

3 Information Act, so I can see why this is

4 such a big issue.

5 The fact that you are being so

6 difficult with something so simple makes us

7 all wonder what the big problem is. So if

8 you're not going to give it to us willingly,

9 we will file a report and make sure you give

10 it to us as soon as possible. Because Mr.

11 Ciampoli, as someone who watches the dollars

12 of our taxpayers, as do all my colleagues,

13 you have no right to be holding -- we are

14 the checks and balance of you too, sir, and

15 you are supposed to be showing us when you

16 spend something that we have a question

17 a b o u t .

18 Since you don't want to, and

19 you're playing word games with us, I'm going

20 to file so that I get that information.

21 LEGISLATOR DENENBERG: I would

22 also ask, I want to see Mr. Schaeffer's

23 contract as well. This idea is nowhere in

24 the charter that if you decide someone can

25 be an expert witness you're not going to

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2 give it to us. But the lawsuit which was

3 legislator against legislator is now at the

4 Appellate Division. No further testimony is

5 being given and Mr. Schaeffer to not

6 testify. We are entitled to see that

7 c o n t r a c t .

8 MR. CIAMPOLI: You are neglecting

9 the federal lawsuit which is only at a

10 preliminary injunction.

11 LEGISLATOR DENENBERG: Why

12 wouldn't we be able to see that? We see

13 contracts on lawsuits that are worth $22

14 million such as for the aquatic center. We

15 see the testimony and we speak in executive

16 session. I'm calling for production of

17 Mr. Schaeffer's contract yet again, two and

18 a half months, and I would ask the minority

19 leader to include that in her Freedom of

20 Information request. That's apparently the

21 only way the people get to know.

22 CHAIRMAN SCHMITT: The minority

23 leader said she's going to file a Freedom of

24 Information Request, and I'm sure everything

25 will be coming in the fullness of time.

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2 Does anybody else have any questions on the

3 matter in front of us now?

4 LEGISLATOR YATAURO: Since our

5 counsel has just come back and there's been

6 some new information, we would like to just

7 take a quick five-minute recess.

8 CHAIRMAN SCHMITT: As soon as we

9 finish with public comment, that will be

10 f i n e .

11 LEGISLATOR YATAURO: Thank you.

12 CHAIRMAN SCHMITT: Aubrey

13 P h i l l i p s .

14 MR. PHILLIPS: Good afternoon. A

15 belated happy birthday to Legislator Ciotti

16 is in order. I have two concerns. Both of

17 those concerns revolve around the technical

18 correction that I believe is being spoken to

19 right now. If I'm incorrect, would someone

20 just let me know that, because I did arrive

21 just a few seconds ago and I was hearing of

22 bills and receipts; am I correct? Thank

23 y o u .

24 I've had the opportunity to read

25 the preamble to that document and that

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2 preamble relies heavily on conflicts between

3 software versions for the errors that were

4 generated in the original document. And the

5 last time I was here, I made reference to

6 the fact that software error cannot at all

7 account for the fact that the process taken

8 by the Board of Elections could not account

9 f o r i t .

10 Essentially what the Board of

11 Elections does is, when you present them

12 with the law, not the maps or the

13 Yahoo maps or the Facebook maps, when you

14 present them with the document that you sign

15 into law, they follow those instructions and

16 those instructions were in fact incorrect.

17 On a number of occasions, the

18 Board of Elections actually got into

19 vehicles, drove to intersections that didn't

20 exist, drove to areas that took them out of

21 Nassau County, into Suffolk County and back

22 into Nassau County and that's really the

23 issue afoot here.

24 Basically, if you were to go

25 forward and vote yes to this technical

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2 correction on its face, you will be

3 codifying in law a falsehood. That's number

4 o n e .

5 CHAIRMAN SCHMITT: How so, sir?

6 MR. PHILLIPS: Because it says

7 that it is software error. It's not

8 software error.

9 CHAIRMAN SCHMITT: The situation

10 that you describe, getting into vehicles and

11 going, that's what this is going to correct.

12 The map does not change.

13 MR. PHILLIPS: I'm not suggesting

14 that the map changes, because in fact the

15 part of the preamble that actually makes

16 perfect sense is that the intent of the

17 majority of the legislature continues

18 unabated. So I can appreciate in fact that

19 the intent which in my opinion is to

20 diminish the vote of minorities across

21 Nassau County continues.

22 Secondly, we have behind me and

23 around me, we have a very large turnout

24 today and they're here to get what the

25 public is due. Things like receipts and

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2 bills given to contractors and attorneys and

3 so forth are in fact public documents and I

4 believe if one of my legislators, for

5 instance, if I ask Mr. Ciotti to produce

6 that bill and he doesn't, it would mean that

7 there is something that the community should

8 do about that. I'm not here to really deal

9 with that, but just know that when you vote

10 today, if you were to make law on less than

11 accurate information, I wouldn't call it

12 facts, that you are in fact harming the

13 legislative process in Nassau County. Thank

14 y o u .

15 CHAIRMAN SCHMITT: Let me just

16 correct one thing. I want you to be aware

17 and, as you stated, this whole matter is in

18 court and that's where it will be resolved.

19 But we, on the majority, believe exactly the

20 opposite of the conclusions that you stated.

21 The new map that was adopted, in fact,

22 creates a third minority district. That is

23 not diminishing minority vote.

24 Secondly, we believe, they

25 disagree, but we believe that Section 112 of

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2 the Charter mandates that we adjust our

3 lines to reflect the census data. That's

4 what this is all about. We have done that

5 and because of the recalcitrance of the

6 democratic commissioner, whose throwing up

7 road blocks, let's be honest about it, we

8 are correcting the metes and bounds that

9 they didn't -- they could implement the new

10 map by following the map. The map is the

11 controlling document, but he has chosen not

12 to, so we are correcting it. Ultimately a

13 judge will decide which way it goes.

14 MR. PHILLIPS: And on that point

15 you are correct. It's my understanding that

16 -- are you suggesting to me then that if a

17 Republican election commissioner had driven

18 his vehicles to those intersections that did

19 not exist, that it would, in fact, have

20 appeared for the Republican member board of

21 the Board of Elections and not for the

22 Democratic member of the Board of Elections?

23 CHAIRMAN SCHMITT: No. Let me

24 give you an example, as I understand it. In

25 my district, my northern boundary is the

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2 Southern State Parkway. So if somebody was

3 to go out and follow the description of my

4 district in these metes and bounds and it

5 says take this avenue up to Southern State

6 Parkway, but that avenue ends a block before

7 Southern State Parkway, it's clear that my

8 district boundary line is Southern State

9 Parkway. They could implement it as such.

10 But the Commissioner of the Board of

11 Elections say, the street doesn't go there.

12 That's an error, we can't do it. So we are

13 correcting all of these little things and

14 sending it off to the Board of Elections so

15 that if the judge concludes, the Federal

16 County concludes that this is the right

17 thing, then we go forward. If they say it's

18 the wrong thing, it's no harm, no foul.

19 LEGISLATOR TROIANO: Can I ask

20 you a question about that?

21 CHAIRMAN SCHMITT: Just a second.

22 The gentleman was talking.

23 MR. PHILLIPS: So you're

24 suggesting that if I were say a Republican

25 or Democrat and I was on the Board of

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2 Elections and it was my duty to draw maps

3 based on the law that was voted on in this

4 chamber, and that there were discrepancies

5 that I would be free, for instance, to not

6 necessarily follow the law, but to do as I

7 saw fit when I got to that point.

8 CHAIRMAN SCHMITT: That's what we

9 are correcting, because we're trying to make

10 it as clear as possible.

11 MR. PHILLIPS: Thank you.

12 LEGISLATOR TROIANO: I just

13 wanted to ask you. There is a street in

14 your district, and according to the metes

15 and bounds is I guess one of these, the

16 southern end or northern end of your

17 district, but it's clear somehow that your

18 district goes all the way to the Southern

19 State. And I'm just asking how is it clear?

20 CHAIRMAN SCHMITT: By looking at

21 the map. The map is the controlling

22 document. By looking at the map.

23 LEGISLATOR TROIANO: So the map

24 is the controlling document?

25 CHAIRMAN SCHMITT: Absolutely.

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2 MR. CIAMPOLI: Can I just make

3 one statement to clear the record up? One

4 of the problems that we found in checking

5 with Caliper Corporation, the manufacturer

6 of the software, is that the board was using

7 the 2000 P&E software, the census maps, the

8 geography that is in that software is out of

9 date, and you will find errors that don't

10 exist if you attempt to apply it to the 2010

11 census data. Because you must use the Tiger

12 maps that the census bureau has produced for

13 2 0 1 0 .

14 So, as the gentleman said, its

15 possible that someone went to an

16 intersection that doesn't exist but, if

17 you're not using the right geography, it

18 just makes it easier to get somewhere that

19 doesn't exist because it doesn't overlay

20 properly. That's where you need an updated

21 version of Maptitude P&E which has the new

22 census data loaded into it including the

23 census maps. The Board of Elections has not

24 renewed their license for that, therefore,

25 they are using out of date software.

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2 LEGISLATOR TROIANO: And you

3 would agree that the controlling document is

4 t h e m a p ?

5 MR. CIAMPOLI: Yes.

6 LEGISLATOR TROIANO: And in every

7 case, the boundaries of the 19 districts on

8 the map are exactly correct?

9 MR. CIAMPOLI: The boundaries of

10 the districts on the map are correct. They

11 reflect the will of the legislature. They

12 reflect the will of the legislature because

13 that's what was adopted.

14 LEGISLATOR TROIANO: I guess what

15 I'm asking is, the boundaries shown on the

16 map are correct with respect to all the

17 streets that -- the metes and bounds, we're

18 making changing to the metes and bounds.

19 Those changes will be causing the boundaries

20 on the map to change?

21 MR. CIAMPOLI: On the map to

22 change, they should not.

23 LEGISLATOR TROIANO: They should

24 n o t ?

25 MR. CIAMPOLI: They should not.

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2 That's a matter of law.

3 LEGISLATOR TROIANO: Can you say

4 that they do not?

5 MR. CIAMPOLI: As best I know,

6 they do not.

7 LEGISLATOR TROIANO: Thank you.

8 CHAIRMAN SCHMITT: Dennis Jones

9 from the New Hempstead Democratic Party.

10 Legislator Wink?

11 LEGISLATOR WINK: The fact of the

12 matter is, you made a comment here that the

13 majority created a third minority district.

14 CHAIRMAN SCHMITT: Correct.

15 LEGISLATOR WINK: In point of

16 fact, that's simply not true. There is a

17 third-minority district that exists already

18 under the current lines and in fact that

19 district was watered down by this creation,

20 as you call it, of a third minority

21 district. So let's be clear about that. It

22 was watered down over an existing district

23 that currently exists under the current map.

24 So do not pretend that you are somehow

25 creating a district for minority voters that

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2 doesn't already exist.

3 CHAIRMAN SCHMITT: And do not

4 pretend that what is is not. The new

5 district that was created is a minority

6 majority district and it has no incumbent.

7 That was the point. The district that you

8 are referring to has an incumbent. I

9 understand that you don't like it, but it

10 has an incumbent.

11 LEGISLATOR WINK: But the fact of

12 the matter is, there is nothing in the law

13 that requires us to create districts without

14 incumbents or with incumbents for that

15 matter, so let's not pretend here.

16 CHAIRMAN SCHMITT: I'll tell you

17 what, when you sit here and the county

18 attorney is working for you as well as the

19 county executive, you do it your way.

20 LEGISLATOR DENENBERG: You're

21 right, the county attorney is working for

22 you. And that's the problem.

23 CHAIRMAN SCHMITT: You had Lorna

24 Goodman and we got the better part of that

25 deal. Anyway, Mr. Jones.

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2 LEGISLATOR DENENBERG: What you

3 just said is blatantly against the Charter

4 of Nassau County and someone ought to say,

5 the county attorney represents all of us.

6 CHAIRMAN SCHMITT: And you just

7 did, so there we are.

8 LEGISLATOR WINK: Your

9 representation that he just only represents

10 you underlies what's been wrong with this

11 entire process.

12 CHAIRMAN SCHMITT: Mr. Jones.

13 I'm going to state for the record, the

14 county attorney prepared the legislation at

15 my request and submitted it to me and I

16 submitted it to the legislature. The rest

17 is history and that's exactly what it is,

18 it's history. Stop beating it up. The

19 judge will decide and all of this will work

20 itself out. Mr. Jones.

21 MR. JONES: How are you? I've

22 heard that over and over again that the

23 judge will decide. There's been so many

24 decisions and we've been going back and

25 forth to court and we've been spending more

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2 and more of the tax dollars of the

3 residents, it's just been unbelievable how

4 long this has been going on, but yet we're

5 not getting anywhere.

6 CHAIRMAN SCHMITT: I don't agree

7 with you, sir. Judge Jaeger is 0 for three.

8 But I'm sure Jay Jacobs will aptly reward

9 him in September with the Supreme Court

10 nomination that he so desperately craves.

11 LEGISLATOR YATAURO: That is so

12 out of line.

13 LEGISLATOR JACOBS: That is

14 unnecessary on the floor of the legislature.

15 That's so out of line.

16 CHAIRMAN SCHMITT: I know.

17 Nobody is entitled to an opinion but you.

18 LEGISLATOR JACOBS: I don't

19 believe that I would ever say anything like

20 that in my life.

21 LEGISLATOR WINK: I guess it

22 takes a hack to know a hack, Mr. Schmitt.

23 CHAIRMAN SCHMITT: You're calling

24 a good judge a hack?

25 UNIDENTIFIED SPEAKER: I'm

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2 calling you a hack.

3 MR. JONES: I'm very disappointed

4 at what goes on here. This has been going

5 on since May. Again, I say we're getting

6 nowhere as soon as decisions are made in

7 court. They are overturned at the request

8 of the majority and it just seems that

9 there's never going to be an end to this and

10 the people are going to end up losing out.

11 Going back to what I said before

12 the last time I was here and what Mr.

13 Phillips actually referred to. This is a

14 very serious scenario that we are believing,

15 this attorney, as he steps before us and

16 says, this is what took place. We have a

17 gentleman that actually testified in federal

18 court about the procedure that he took and

19 his colleagues, whether they're Democrats or

20 Republicans in trying to draw these maps off

21 of the metes and bounds they received. To

22 hear the attorney come up before you and

23 give his opinion of what took place, that it

24 may have been software, is ludicrous. There

25 was absolutely no software used in the Board

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2 of Elections. And for him to continue to

3 come here and make all 19 of you legislators

4 believe that there was software used in the

5 Board of Elections and that's why you have

6 problems with the metes and bounds is wrong.

7 That should be corrected.

8 Someone from the Board of

9 Elections should actually be standing here

10 and telling you exactly what they did to try

11 to draw the maps off the metes and bounds

12 that were sent to the Board of Elections,

13 not the county attorney giving some sort of

14 opinion about old software.

15 Do you have a response to that?

16 CHAIRMAN SCHMITT: No.

17 MR. JONES: No?

18 CHAIRMAN SCHMITT: No. I don't

19 have a response to that. What's in front of

20 us is what's in front of us.

21 MR. JONES: We are not talking

22 about what's in front of you, we are talking

23 about the county attorney coming to you and

24 l y i n g .

25 CHAIRMAN SCHMITT: There is no

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2 question there, sir.

3 MR. JONES: The county attorney

4 is lying. The county attorney has lied

5 several times.

6 CHAIRMAN SCHMITT: Now you're

7 just being silly.

8 MR. JONES: Why don't you bring

9 someone from the Board of Elections to

10 testify --

11 CHAIRMAN SCHMITT: To say what

12 you think is correct, then it's okay. But

13 if they say what you don't like, he's lying.

14 MR. JONES: No, I'm not the

15 judge. The judge that heard that testimony,

16 and that testimony is written down, you can

17 read it for yourself, but the procedure that

18 the Board of Elections took is just as

19 referred by Mr. Aubrey, had nothing to do

20 with software. And, again --

21 CHAIRMAN SCHMITT: It's your

22 o p i n i o n .

23 MR. JONES: It's not my opinion.

24 I have no idea. I was not present and you

25 weren't present and neither was

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2 Mr. Ciampoli. So where did he get that

3 information from as to the fact that they

4 used software, can we ask that question?

5 CHAIRMAN SCHMITT: I did not

6 prepare this legislation.

7 MR. JONES: I'm just asking a

8 question. Where did he get the information

9 from and who used software to try to draw a

10 map where they came up and they couldn't do

11 it? Where did he get that from? How did he

12 know that that was a procedure?

13 CHAIRMAN SCHMITT: I don't

14 understand your question. I don't know what

15 you're talking about.

16 MR. JONES: The county attorney

17 is saying that the software is what became

18 wrong and why they weren't able to draw the

19 maps off of the original metes and bounds.

20 CHAIRMAN SCHMITT: Let's call

21 this what this is.

22 MR. JONES: I don't want to call

23 it what it is. I want to ask Mr. Ciampoli

24 to give his -- what is his source --

25 CHAIRMAN SCHMITT: What this is

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2 is the Democratic Commission of the Board of

3 Elections dragging its feet.

4 MR. JONES: How do you know that?

5 CHAIRMAN SCHMITT: I see the

6 correspondence.

7 MR. JONES: Did you speak to him?

8 CHAIRMAN SCHMITT: I see the

9 correspondence.

10 MR. JONES: Why don't you bring

11 him here and ask him that question? So now

12 you have the county attorney is here, let's

13 ask him, he's right here. Ask him where he

14 got that information that says that they

15 used software to try to draw the maps

16 because that's not what was testified.

17 CHAIRMAN SCHMITT: Do you have

18 any idea what he's talking about because I

19 do not? Obviously we are not communicating.

20 I don't know what to tell you.

21 MR. JONES: Take it easy, open

22 your ears, and you'll be able to hear me.

23 CHAIRMAN SCHMITT: Don't be

24 insulting, sir. You had your three minutes.

25 MR. JONES: I'm not going to be

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2 insulting. You're telling me you don't

3 understand what I'm saying.

4 CHAIRMAN SCHMITT: You have had

5 your three minutes, sit down.

6 MR. JONES: I'm asking a question

7 and I don't want to debate with you, I'm

8 just asking a simple question. The county

9 attorney came before us as he did twice now

10 and said that the Board of Elections used

11 software and that is what this old software

12 that wasn't replaced is why they weren't

13 able to draw the maps. Mr. Aubrey came

14 before and explained --

15 CHAIRMAN SCHMITT: He said that

16 the Democratic side of the Board of

17 Elections was using old software and that's

18 why they were not able to draw the maps.

19 MR. JONES: But that is

20 incorrect.

21 CHAIRMAN SCHMITT: Okay, you know

22 the Board of Elections better than the

23 county attorney.

24 MR. JONES: That is incorrect.

25 We're talking about the metes and bounds

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2 that were sent to the Board of Elections and

3 why they were unable to actually draw the

4 map onto a board because the streets did not

5 meet. Now, he's claiming that they put it

6 on some sort of a software and that old

7 software is what led to that problem.

8 We have a gentleman that

9 testified that said that the reason they

10 weren't able to do that was because the

11 streets were given to them wrong. That

12 means it came from Mr. Ciampoli's office or

13 your office wrong.

14 CHAIRMAN SCHMITT: If you have a

15 question on the local --

16 MR. JONES: That's my question.

17 Where did he get this information from?

18 CHAIRMAN SCHMITT: Your question

19 is out of order because it's not on the

20 local law that's in front of us, the

21 amendments that are in front of us.

22 You're going back to the original

23 redistricting herein where you spoke and

24 everybody else spoke --

25 MR. JONES: He just testified to

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2 that, he just mentioned that this morning.

3 How is that not relevant if he mentioned it

4 this morning?

5 CHAIRMAN SCHMITT: First of all,

6 whatever he mentioned, I think he mentioned

7 in response to Mr. Denenberg's diatribe

8 which makes the whole thing not relevant.

9 LEGISLATOR DENENBERG: That's

10 just great. Everyone is witnessing, this is

11 class -- untouchable class.

12 CHAIRMAN SCHMITT: Anybody else?

13 Any other public comment? Legislator

14 Bosworth.

15 LEGISLATOR BOSWORTH: As I hear

16 this give and take, what occurs to me goes

17 back to what we've asked for in the past,

18 that we wanted to be able to ask Debra

19 Levine, we wanted to be able to ask Mr.

20 Schaeffer some questions about what went

21 into drawing up these lines and what went

22 into changing the composition of the

23 districts. They have never been made

24 available to us and it would just seem to me

25 that many of the questions being asked today

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2 would be solved if we actually had access to

3 the people who were directly involved in

4 doing this.

5 CHAIRMAN SCHMITT: Legislator

6 Bosworth, the lines speak for themselves.

7 MR. JONES: No, they don't,

8 because they didn't speak for themselves

9 because they actually didn't work.

10 CHAIRMAN SCHMITT: You are done.

11 MR. JONES: No, I'm not done.

12 CHAIRMAN SCHMITT: These 19

13 people up here, they can ask questions.

14 You're done. You're not the 20th

15 legislator.

16 MR. JONES: The reason you call

17 the public here is for us to listen and

18 watch you in this show up here, that's what

19 you call us up here to do? We have no say.

20 CHAIRMAN SCHMITT: We just want

21 you to sit and watch.

22 MR. JONES: You spend our money,

23 but we have no say.

24 CHAIRMAN SCHMITT: You had your

25 three minutes, that's it.

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2 MR. JONES: I didn't have my

3 three minutes. I didn't have anything. You

4 interrupted everything that I've said.

5 CHAIRMAN SCHMITT: You've had

6 more than three minutes. That made it even.

7 Any other legislators have any comments?

8 MR. JONES: It's a shame.

9 LEGISLATOR DENENBERG: Yes, for

10 myself, let the record reflect that once

11 again the presiding officer is unduly rude

12 and dismissive of the entire public.

13 CHAIRMAN SCHMITT: I will take a

14 motion to close the meeting.

15 LEGISLATOR GONSALVES: So moved.

16 LEGISLATOR KOPEL: Second.

17 CHAIRMAN SCHMITT: Made by

18 Legislator Gonsalves, seconded by Legislator

19 K o p e l .

20 All those in favor of closing the

21 hearing, please say aye.

22 ( A y e . )

23 Anybody opposed?

24 ( N a y . )

25 CHAIRMAN SCHMITT: The motion

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2 carries 11 to 8. I'm going to call the vote

3 on the proposed local law that the minority

4 has some, and I don't know what they are,

5 that they wish to put on the record. Do you

6 want to do that now?

7 LEGISLATOR JACOBS: Did

8 Mr. Schmitt call me? I don't even know.

9 Bear with me because I would like it to be

10 made part of the record and the best way to

11 do it is to read it. "A cursory read, not

12 even using special mapping software, shows

13 that disturbing errors still remain. For

14 example, in LD-4 pages 112 through 116, page

15 115 specifically, the description upon

16 reading seems to omit all mention of Point

17 Lookout. It says on page 115, proceeding

18 easterly along Lido Beach census designated

19 place line/coast to Loop Parkway and

20 proceeding northerly along Loop Parkway, the

21 metes and bounds then go on to continue

22 easterly and northerly to Wantagh. I

23 imagine as an unincorporated area, Point

24 Lookout receives the same census designated

25 place designation as all of the

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2 unincorporated areas. The whole map in this

3 area is extremely confusing and the metes

4 and bounds for the fourth LD on page 115 has

5 been heavily altered. LD6, proceeding

6 easterly along East Bedell Street to

7 Broadway Street and proceeding northerly and

8 proceeding northerly along Broadway to the

9 shoreline and proceeding easterly along said

10 shoreline to the Freeport village line and

11 proceeding westerly along Freeport Village

12 Line/the Merrick census designated place

13 line, so we proceed first east and then west

14 on the same line."

15 LD-16, and this is mine. All of

16 that was in quotes. Everything I just read

17 is quotes. All right? "LD-16, and

18 proceeding northerly along Jericho Turnpike

19 to the intersection of Kirby Lane and Kirby

20 Lane extended southerly to Robbins Lane,

21 Kirby Lane does not connect to nor is it

22 northeast of Robbins Lane, what path does

23 the extension of Robbins Lane take? The

24 path the street follows, which is the wrong

25 angle to connect it to Robbins Lane, the

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2 path of Kirby Court which lies southwest of

3 Kirby Lane and does intersect Robbins Lane,

4 there are homes affected by this decision.

5 Keep in mind that numerous extensions have

6 been created in the metes and bounds for

7 this purpose. Many of the extensions have

8 the same problem and do not necessarily

9 follow, and south, north/south, east or west

10 heading, potentially re-creating this

11 problem multiple times."

12 I'm going to put this into the

13 record, but I would like to tell you, it

14 happens in LD-11, LD-18, and other

15 significant -- LD-10 other significant word

16 omissions exist that continue to render

17 metes and bounds confusing.

18 For example, LD-9 on page 146,

19 proceeding westerly along Carnation Avenue,

20 the Tiger line segment connecting Carnation

21 Avenue to Plainfield Avenue dot dot dot,

22 were words, directions omitted between

23 avenue and the word "the"?

24 LD-16 on page 162, westerly along

25 16th Street to the school district line, and

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2 proceeding westerly along said line to

3 Hicksville census Cantiague Rock Road were

4 words, directions omitted between census and

5 Cantiague? The point is, it's total

6 confusion.

7 I would like to make this entire

8 document part of today's record and I say to

9 you, the confusion is not in our heads, not

10 in the Board of Elections' heads, the

11 confusion is the way this was written.

12 CHAIRMAN SCHMITT: Frank, please

13 incorporate all of those remarks into the

14 vote on the proposed local law.

15 LEGISLATOR JACOBS: And the whole

16 document.

17 CHAIRMAN SCHMITT: Plus the whole

18 document. Now I'm going to call the vote on

19 the proposed --

20 LEGISLATOR YATAURO: I have some

21 other information --

22 CHAIRMAN SCHMITT: Legislator

23 Y a t a u r o .

24 LEGISLATOR YATAURO: Thank you.

25 On the 18th District, beginning at the

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2 intersection of Glen Cove City Line and

3 Seacliff Village Line and proceeding

4 southerly along Seacliff Village Line to the

5 Port Washington Census designated place,

6 unless this occurs in the water and it

7 doesn't specify that it does, the two

8 borders don't actually connect. Other

9 instances of boundaries meeting actually

10 denote water body instance and LD-18

11 mentions the Long Island Sound. So

12 proceeding easterly along the Long Island

13 Sound to the Long Island Sound Nassau

14 Suffolk boundary, and proceeding southerly

15 along the Long Island Sound to Old Country

16 R o a d .

17 Please let that be noted that the

18 Long Island Sound does not extend south to

19 Old Country Road.

20 LEGISLATOR JACOBS: That's a very

21 good point. Hard for them to connect.

22 LEGISLATOR YATAURO: Very much

23 so. We want to put an amendment in, and

24 I've asked for a recess, only because my

25 counsel has come back, and we wanted five

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2 minutes to be updated on this very issue,

3 but apparently that's not going to happen.

4 CHAIRMAN SCHMITT: No, because as

5 you well know, amendments have to be on file

6 in the clerk's office for seven days prior

7 to this introduction.

8 LEGISLATOR YATAURO: This

9 decision happened Thursday, so it's a very

10 moving target as you know, and we're trying

11 to keep up with it, and we're trying to

12 understand what happened in court less than

13 two hours ago, but that wouldn't be

14 something that you would allow us to do

15 today obviously.

16 So I'm going to read the

17 amendment which is the local law describing

18 the 19th legislative district shall take

19 affect immediately upon the filing with the

20 Secretary of State pursuant to Section 27 of

21 the New York State Municipal Home Rule Law,

22 however, here is the amendment, pursuant to

23 the decision and order dated July 21, 2011

24 of the New York State Supreme Court Jaeger

25 ASJ, in Yatauro, et al vs Mangano et al,

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2 index number 6896/2011, implementation of

3 this local law in reconfiguring the 19th

4 Legislative Districts for use in the 2011

5 general election is null and void for lack

6 of compliance with Section 113 and 114 of

7 Nassau County Charter. And the rest of the

8 original language should be omitted.

9 Thank you. You've identified

10 that you will stop if a court told you that

11 you were wrong and we are hoping that since

12 this has happened you will allow this

13 a m e n d m e n t .

14 CHAIRMAN SCHMITT: Now we are

15 going to have a vote on proposed local law

16 to clarify these technical corrections. I'm

17 going to call the vote, and --

18 LEGISLATOR YATAURO: Sir, we are

19 not even going to address the amendment.

20 CLERK MULLER: Bring the item to

21 the floor.

22 CHAIRMAN SCHMITT: I'm trying to

23 do that right now. Can I have a motion?

24 LEGISLATOR DUNNE: So moved.

25 LEGISLATOR GONSALVES: Second.

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2 CHAIRMAN SCHMITT: Moved by

3 Legislator Dunne, seconded by Legislator

4 Gonsalves.

5 Mr. Ciampoli. Your amendment is

6 out of order. It hasn't been in the clerk's

7 office for seven days. Mr. Ciampoli, is --

8 LEGISLATOR DENENBERG: Then I

9 would move to table this matter. I move to

10 table this matter to consider the amendment.

11 CHAIRMAN SCHMITT: We have a

12 motion to table. It's non-debatable. All

13 those in favor of tabling, please say aye.

14 ( A y e . )

15 Any opposed?

16 ( N a y . )

17 The motion to table fails. Mr.

18 Ciampoli, is it your opinion that that these

19 technical corrections meet all of the legal

20 requirements to clarify what needs to be

21 clarified on this map?

22 MR. CIAMPOLI: Yes, we have gone

23 through the bill several times now. We went

24 through the list of alleged errors that

25 Commissioner Biamonte sent to us and we

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2 worked to try and make the language that's

3 uniform, that's most commonly used by

4 localities and by municipalities in the

5 county so as to avoid any confusion.

6 LEGISLATOR YATAURO: Just so I

7 understand --

8 CHAIRMAN SCHMITT: The chair

9 recognizes Legislator Yatauro.

10 LEGISLATOR YATAURO: Thank you,

11 Mr. Schmitt. So your lawyer, Mr. Schmitt,

12 says what you have done is right, not our

13 lawyer, because you don't represent us, it's

14 quite obvious in this.

15 MR. CIAMPOLI: Again, I represent

16 the body. I recognize your difficulty in

17 accepting that the presiding officer speaks

18 for the body and the majority is the voice

19 of this body. However, you have been

20 provided with special counsel to represent

21 your conference.

22 LEGISLATOR YATAURO: As I said, I

23 will let my statement stand. The fact is

24 that your lawyer is okay with what you've

25 d o n e .

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2 CHAIRMAN SCHMITT: Makes me okay

3 with it. Okay. Legislator Jacobs.

4 LEGISLATOR JACOBS: Mr. Ciampoli,

5 very quickly, I want to ask you a question.

6 I know you gave us answers before, but now

7 that its been read into the record, just

8 even briefly, not even all of what was

9 wrong, but key points on what was wrong in

10 some of the districts already, does this

11 bother you at all? I mean, does it bother

12 you that some of these things existed and

13 that there was a decision four days ago that

14 we're moving ahead here like nothing ever

15 happened? When something changes like this,

16 b y l a w - -

17 MR. CIAMPOLI: Let's start with

18 the simple facts. As of now, because of the

19 stay issued by the Appellate Division, the

20 lines that were adopted by this legislature

21 are in full force and effect. That stay is

22 pending appeal as has been pointed out

23 before. The court processes continue.

24 You've read several things into the record

25 that you allege are errors in the current

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2 p l a n - -

3 LEGISLATOR JACOBS: Just by

4 living in one of those districts.

5 MR. CIAMPOLI: -- and

6 notwithstanding the technical correction

7 bill. I've heard, for instance, that the

8 Long Island Sound doesn't have borders.

9 Well, the census says it has borders and

10 therefore it has borders that we have to

11 recognize. I'll recognize that there are

12 some members that have problems --

13 LEGISLATOR JACOBS: I don't mean

14 to interrupt you, but I have to for a

15 second. Can I just ask you one question?

16 In what world does the Long Island Sound

17 intersect with Old Country Road? Unless

18 there is a flood that I didn't know about.

19 MR. CIAMPOLI: You proceed along

20 a line to Old Country Road. That is the

21 Nassau Suffolk border in Long Island Sound.

22 I want to assure you, don't get in a plane

23 and fly over. You will not see a dotted

24 line in the water, but, nonetheless, the

25 boundary exists between Nassau and Suffolk.

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2 LEGISLATOR JACOBS: I live on

3 that boundary. Actually, I do. I can walk

4 to Suffolk or Nassau in about five minutes

5 either way. Let me ask you this again. How

6 does the Long Island Sound intersect with

7 Old Country Road?

8 LEGISLATOR JACOBS: The language

9 that you are referring to refers to census

10 terminology. You take that line and proceed

11 south until you intersect with Old Country

12 Road. It seems to be perfectly clear to me.

13 I recognize some people have had problems in

14 assimilating how water and water boundaries

15 and water bodies factor into a

16 reapportionment plan, but, nonetheless, they

17 d o .

18 LEGISLATOR JACOBS: I can

19 understand that it intersects with Bayville

20 Avenue. I can -- even then, it doesn't

21 touch it but I can understand that it

22 intersects with Bayville Avenue. Maybe they

23 want to go to Northern Boulevard. Maybe

24 they even want to go to Jericho Turnpike.

25 But to go to Old Country Road, you might as

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2 well go to Jones Beach and say the Long

3 Island Sound intersects with Jones Beach. I

4 don't know what we're doing. We are like

5 flooding out our whole county.

6 MR. CIAMPOLI: Hardly.

7 LEGISLATOR WINK: Mr. Presiding

8 O f f i c e r ?

9 CHAIRMAN SCHMITT: Yes.

10 LEGISLATOR WINK: Mr. Ciampoli,

11 we had indicated that there is currently

12 pending a federal case with respect to this

13 matter. Isn't it a fact that Magistrate

14 Judge Lindsey has postponed any

15 consideration of that case until the

16 Appellate Division has acted on this?

17 MR. CIAMPOLI: She was informed

18 that there was an appeal filed on behalf of

19 the county legislature and on behalf of the

20 county respondents in the action. That

21 there was an application for a stay that was

22 being made to the Appellate Division today,

23 and obviously there will be a full appeal to

24 follow. For that reason, she has cancelled

25 the hearing date scheduled for this week,

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2 but has maintained on the court calendar the

3 hearing dates for next week.

4 LEGISLATOR WINK: My point of

5 this is simply that a United States federal

6 magistrate is delaying action until the

7 Appellate Division has acted, and yet we

8 feel the urge to go forward with these

9 corrections of the metes and bounds in spite

10 of the fact that even a federal judge has

11 actually delayed pending the Appellate

12 Division outcome.

13 MR. CIAMPOLI: The question, I

14 believe, as was perceived by Magistrate

15 Lindsey, and I really would not like to

16 speak for her, but the question that she

17 perceived was was there an issue that was

18 ripe for consideration by the Court as it

19 applied to this year's election. Therefore,

20 she is holding off until the Appellate

21 Division has acted. That does not mean that

22 as Judge Jaeger ordered that this plan is

23 not in effect for all other purposes in

24 which case it certainly makes sense for this

25 body to act to correct it for all other

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2 purposes.

3 LEGISLATOR WINK: Look, I guess

4 it makes sense for this body to act as

5 hastily as it can considering this entire

6 process has been a very hasty endeavor,

7 hence, the reason why we are here today.

8 CHAIRMAN SCHMITT: Okay. I'm

9 going to call the vote.

10 (Whereupon, the following are the

11 minutes of the Full Legislative Committee

12 pertaining to the Proposed Local Law.)

13 LEGISLATOR JACOBS: I would like

14 this to be made part of the record and the

15 best way to do it is to read it. "A cursory

16 read, not even using special mapping

17 software, shows that disturbing errors still

18 remain. For example, in LD-4 pages 112

19 through 116, page 115 specifically, the

20 description upon reading seems to omit all

21 mention of Point Lookout. It says on page

22 115, proceeding easterly along Lido Beach

23 census designated place line/coast to Loop

24 Parkway and proceeding northerly along Loop

25 Parkway, the metes and bounds then go on to

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2 continue easterly and northerly to Wantagh.

3 I imagine as an unincorporated area, Point

4 Lookout receives the same census designated

5 place designation as all of the

6 unincorporated areas. The whole map in this

7 area is extremely confusing and the metes

8 and bounds for the fourth LD on page 115 has

9 been heavily altered. LD6, proceeding

10 easterly along East Bedell Street to

11 Broadway Street and proceeding northerly and

12 proceeding northerly along Broadway to the

13 shoreline and proceeding easterly along said

14 shoreline to the Freeport village line and

15 proceeding westerly along Freeport Village

16 Line/the Merrick census designated place

17 line, so we proceed first east and then west

18 on the same line."

19 LD-16, and this is mine. All of

20 that was in quotes. Everything I just read

21 is quotes. All right? "LD-16, and

22 proceeding northerly along Jericho Turnpike

23 to the intersection of Kirby Lane and Kirby

24 Lane extended southerly to Robbins Lane,

25 Kirby Lane does not connect to nor is it

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2 northeast of Robbins Lane, what path does

3 the extension of Robbins Lane take? The

4 path the street follows, which is the wrong

5 angle to connect it to Robbins Lane, the

6 path of Kirby Court which lies southwest of

7 Kirby Lane and does intersect Robbins Lane,

8 there are homes affected by this decision.

9 Keep in mind that numerous extensions have

10 been created in the metes and bounds for

11 this purpose. Many of the extensions have

12 the same problem and do not necessarily

13 follow, and south, north/south, east or west

14 heading, potentially re-creating this

15 problem multiple times."

16 I'm going to put this into the

17 record, but I would like to tell you, it

18 happens in LD-11, LD-18, and other

19 significant -- LD-10 other significant word

20 omissions exist that continue to render

21 metes and bounds confusing.

22 For example, LD-9 on page 146,

23 proceeding westerly along Carnation Avenue,

24 the Tiger line segment connecting Carnation

25 Avenue to Plainfield Avenue dot dot dot,

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2 were words, directions omitted between

3 avenue and the word "the"?

4 LD-16 on page 162, westerly along

5 16th Street to the school district line, and

6 proceeding westerly along said line to

7 Hicksville census Cantiague Rock Road were

8 words, directions omitted between census and

9 Cantiague? The point is, it's total

10 confusion.

11 I would like to make this entire

12 document part of today's record and I say to

13 you, the confusion is not in our heads, not

14 in the Board of Elections' heads, the

15 confusion is the way this was written.

16 (Whereupon, the following is the

17 continuation of the minutes of the Full

18 Legislative Committee, 7-25-11.)

19 CHAIRMAN SCHMITT: All those in

20 favor of local law to amend the Annex please

21 s a y a y e .

22 ( A y e . )

23 Any opposed?

24 ( N a y . )

25 Let the record show that the

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2 legislation carries by a vote of 10 to 7.

3 It's 10 to 7.

4 Take a motion to adjourn.

5 LEGISLATOR GONSALVES: So moved.

6 LEGISLATOR DUNNE: Second.

7 CHAIRMAN SCHMITT: Moved by

8 Legislator Gonsalves, seconded by Legislator

9 D u n n e .

10 We're adjourned. It's 10. The

11 next committee meeting is going to be Rules

12 which is going to start right now.

13 (Whereupon, the Full Legislative

14 Committee adjourned at 2:14 p.m.)

15

16

17

18

19

20

21

22

23

24

25

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79 79

1

2 C E R T I F I C A T E

3

4

5 I, FRANK GRAY, a Shorthand Reporter and

6 Notary Public in and for the State of New

7 York, do hereby stated:

8 THAT I attended at the time and place

9 above mentioned and took stenographic record

10 of the proceedings in the above-entitled

11 m a t t e r ;

12 THAT the foregoing transcript is a true

13 and accurate transcript of the same and the

14 whole thereof, according to the best of my

15 ability and belief.

16 IN WITNESS WHEREOF, I have hereunto set

17 my hand this 9th day of August, 2011.

18

19 ______

20 FRANK GRAY

21

22

23

24

25

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1

2

3

4 NASSAU COUNTY LEGISLATURE

5

6

7 PETER SCHMITT, Presiding Officer 8

9

10

11 HEALTH AND SOCIAL SERVICES COMMITTEE 12

13

14 ROSE MARIE WALKER, 15 Chairwoman

16

17

18

19

20 1550 Franklin Avenue Mineola, New York 21

22

23 Monday, July 25, 2011 24 4:51 P.M

25

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2 2

1

2 A P P E A R A N C E S :

3 ROSE MARIE WALKER Chairwoman 4 FRANCIS BECKER 5 Vice Chairman

6 VINCENT MUSCARELLA

7 NORMA GONSALVES

8 JUDI BOSWORTH, Ranking 9 JUDY JACOBS 10 ROBERT TROIANO (Not Present) 11 WILLIAM J. MULLER, 12 Clerk of the Legislature

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3 3

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2 L I S T O F SPEAKERS

3

4 MARYELLEN LORRAINE, Nassau County 5 Department of Health...... 6

6 PAUL BRODERICK, Nassau County Department of Social Services...... 11 7

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2 CHAIRWOMAN WALKER: Call the

3 Health and Social Services Committee to

4 order. I would ask the clerk to call the

5 r o l l .

6 CLERK MULLER: Legislator

7 T r o i a n o ?

8 (No verbal response.)

9 CLERK MULLER: Legislator Jacobs?

10 LEGISLATOR JACOBS: Here.

11 CLERK MULLER: Ranking Member

12 B o s w o r t h ?

13 LEGISLATOR BOSWORTH: Here.

14 CLERK MULLER: Legislator Norma

15 G o n s a l v e s ?

16 LEGISLATOR GONSALVES: Present.

17 CLERK MULLER: Legislator

18 Muscarella?

19 LEGISLATOR MUSCARELLA: Here.

20 CLERK MULLER: Vice Chairman

21 B e c k e r ?

22 LEGISLATOR BECKER: Present.

23 CLERK MULLER: Chairwoman Walker?

24 CHAIRWOMAN WALKER: Here.

25 CLERK MULLER: We have a quorum.

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1 Health / Social Services 7 - 2 5 - 1 1

2 CHAIRWOMAN WALKER: Thank you.

3 There are eight items on the agenda. I'm

4 going to call the first seven items

5 together, it's Clerk Item 323 through Clerk

6 Item 329.

7 Clerk Item Number 323 is an

8 ordinance supplemental to the annual

9 appropriation ordinance in connection with

10 the Health Department; 324 is an ordinance

11 supplemental to the annual appropriation

12 ordinance in connection with the Health

13 Department; 325 is an ordinance supplemental

14 to the annual appropriation ordinance in

15 connection with the Health Department; 326

16 is an ordinance supplemental to the annual

17 appropriation ordinance in connection with

18 the Health Department; 327 is an ordinance

19 supplemental to the annual appropriation

20 ordinance in connection with the Health

21 Department; 328 is an ordinance supplemental

22 to the annual appropriation ordinance in

23 connection with the Health Department; and

24 329 is an ordinance supplemental to the

25 annual appropriation ordinance in connection

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2 with the Health Department. A motion?

3 LEGISLATOR GONSALVES: So moved.

4 LEGISLATOR BECKER: Second.

5 CHAIRWOMAN WALKER: Moved by

6 Legislator Gonsalves, seconded by Legislator

7 Becker. The item is before us.

8 MS. LORRAINE: Good afternoon.

9 Mary Ellen Lorraine from the Health

10 Department. Item 323 appropriates $206,311

11 for the community health worker program.

12 This is 100 percent grant funded, New York

13 State. The program provides case management

14 and advocacy services for pregnant woman in

15 the Village of Hempstead and the community

16 of Roosevelt.

17 CHAIRWOMAN GONSALVES: Are there

18 any comments or concerns from the

19 legislature?

20 (No verbal response.)

21 Is there any public comment?

22 (No verbal response.)

23 What's the next?

24 MS. LORRAINE: Item 324-11 is a

25 supplemental appropriation in the amount of

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2 $16,546. It's an additional COLA award for

3 the community health worker program. The

4 program I just discussed.

5 CHAIRWOMAN GONSALVES: Are there

6 any comments or concerns from the

7 legislature?

8 (No verbal response.)

9 Is there any public comment?

10 (No verbal response.)

11 Number 325.

12 MS. LORRAINE: Item 325-11 is a

13 supplemental appropriation in the amount of

14 $194,844 for the comprehensive prenatal and

15 perinatal services network. The program is

16 100 percent grant funded through New York

17 State Department of Health and it is a

18 network of 40 agencies that work together

19 within the county.

20 CHAIRWOMAN GONSALVES: Are there

21 any questions or comments on that item?

22 (No verbal response.)

23 Is there any public comment?

24 (No verbal response.)

25 I t e m 3 2 6 .

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2 MS. LORRAINE: Item 326 is a

3 supplemental appropriation in the amount of

4 $15,627. It is an additional COLA award for

5 the prenatal/perinatal services that is 100

6 percent grant funded.

7 CHAIRWOMAN GONSALVES: Are there

8 any comments or concerns?

9 (No verbal response.)

10 Is there any public comment?

11 (No verbal response.)

12 I t e m 3 2 7 .

13 MS. LORRAINE: Item 327 is a

14 supplemental appropriation for the sexually

15 transient disease screening program at the

16 Nassau County Correctional Facility. It's

17 in the amount of $5,785 and it's an

18 additional COLA award.

19 CHAIRWOMAN GONSALVES: Are there

20 any questions or comments?

21 (No verbal response.)

22 Is there any public comment?

23 (No verbal response.)

24 Item 328.

25 MS. LORRAINE: Item 328-11 is a

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2 supplemental appropriation in the amount of

3 $11,245 for the Sexually Transmitted Disease

4 Intervention Program. This is New York

5 State Department of Health funded, and it's

6 also an additional COLA award.

7 CHAIRWOMAN GONSALVES: Are there

8 any questions or comments on that item?

9 Legislator Bosworth.

10 LEGISLATOR BOSWORTH: We have all

11 these programs to try to reduce the

12 incidence, how successful are they?

13 MS. LORRAINE: The rates of

14 chlamydia and gonorrhea infection are going

15 up. We have to make sure that people are

16 being treated, so we do a lot of contact

17 investigation and assure that treatment is

18 occurring, but the rates of gonorrhea and

19 chlamydia are going up.

20 LEGISLATOR BOSWORTH: Thank you.

21 CHAIRWOMAN GONSALVES: Are there

22 any other questions?

23 LEGISLATOR JACOBS: Can I just

24 ask you one thing? Are they going up

25 because of the funding, we are getting less

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2 funding in?

3 MS. LORRAINE: I couldn't

4 speculate on that. I don't believe the

5 funding changed on this though. The rates

6 aren't significant. I mean, in 2009, there

7 were 389 cases of gonorrhea and in 2010

8 there were 421 cases. So they are going up

9 but I'm not sure how statistically

10 significant it is.

11 LEGISLATOR JACOBS: You probably

12 need a few more years for them to figure it

13 o u t .

14 MS. LORRAINE: But we do do an

15 extensive contact investigation.

16 LEGISLATOR JACOBS: Thank you.

17 CHAIRWOMAN GONSALVES: Any other

18 public comment?

19 (No verbal response.)

20 Item 329.

21 MS. LORRAINE: Item 329-11 is a

22 supplemental appropriation in the amount of

23 $527,668 for the Public Health Emergency

24 Preparedness Grant. This is funded through

25 the Centers for Disease Control and

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1 Health / Social Services 7 - 2 5 - 1 1

2 Prevention and it's federal pass-thru money

3 to New York State Department of Health and

4 it funds all 57 counties and we have a

5 proportion of that.

6 CHAIRWOMAN GONSALVES: Are there

7 any questions or comments on that?

8 (No verbal response.)

9 Is there any public comment?

10 (No verbal response.)

11 CHAIRWOMAN GONSALVES: All those

12 in favor of Clerk Items 323 through 329

13 please say aye.

14 ( A y e . )

15 Any opposed?

16 (No verbal response.)

17 Okay. The items pass six to

18 zero. We are missing one person. The final

19 item is Clerk Item 341-11 which is an

20 ordinance supplemental to the annual

21 appropriation ordinance in connection with

22 the Department of Social Services.

23 MR. BRODERICK: Good afternoon.

24 Paul Broderick, Department of Social

25 Services. The department is requesting a

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2 supplemental appropriation from the New York

3 State Department of Education for $425,000.

4 It is 100 percent grant funds that will go

5 towards a summer lunch youth program.

6 CHAIRWOMAN WALKER: I'm sorry, I

7 didn't bring that up as a motion.

8 LEGISLATOR BECKER: So moved.

9 LEGISLATOR MUSCARELLA: Second.

10 CHAIRWOMAN WALKER: Moved by

11 Legislator Becker, seconded by Legislator

12 Muscarella.

13 MR. BRODERICK: Any questions?

14 CHAIRWOMAN GONSALVES: Are there

15 any questions or comments?

16 (No verbal response.)

17 Is there any public comment?

18 (No verbal response.)

19 CHAIRWOMAN GONSALVES: All those

20 in favor?

21 ( A y e . )

22 Any opposed?

23 (No verbal response.)

24 Okay. The motion passes six to

25 zero. If there are no other items on the

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1 Health / Social Services 7 - 2 5 - 1 1

2 agenda, motion to adjourn?

3 LEGISLATOR GONSALVES: So moved.

4 LEGISLATOR BECKER: Second.

5 CHAIRWOMAN WALKER: All those in

6 f a v o r ?

7 ( A y e . )

8 We're adjourned.

9 (Whereupon, the Health and Social

10 Services Committee adjourned at 4:59 p.m.)

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2 C E R T I F I C A T E

3

4

5 I, FRANK GRAY, a Shorthand Reporter and

6 Notary Public in and for the State of New

7 York, do hereby stated:

8 THAT I attended at the time and place

9 above mentioned and took stenographic record

10 of the proceedings in the above-entitled

11 m a t t e r ;

12 THAT the foregoing transcript is a true

13 and accurate transcript of the same and the

14 whole thereof, according to the best of my

15 ability and belief.

16 IN WITNESS WHEREOF, I have hereunto set

17 my hand this 9th day of August, 2011.

18

19 ______

20 FRANK GRAY

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3 NASSAU COUNTY LEGISLATURE

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6 PETER SCHMITT, Presiding Officer 7

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11 PLANNING, DEVELOPMENT AND THE ENVIRONMENT COMMITTEE 12

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15 NORMA GONSALVES, Chairwoman

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20 1550 Franklin Avenue Mineola, New York 21

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23 Monday, July 25, 2011 24 4:05 P.M

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2 A P P E A R A N C E S : 3

4 NORMA GONSALVES, Chairwoman 5 DAVID DUNNE, 6 Vice Chairman

7 RICHARD NICOLELLO

8 DENISE FORD

9 DAVID DENENBERG, Ranking 10 JUDY JACOBS 11 KEVAN ABRAHAMS (Not Present) 12 WILLIAM J. MULLER, 13 Clerk of the Legislature

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2 L I S T O F SPEAKERS

3 MICHAEL KELLY, Deputy Director, 4 Nassau County, Office of Real Estate Services...... 8 5 DON HOHN, Nassau County, 6 Department of Public Works...... 14

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1 Planning & Development Committee / 7 - 2 5 - 1 1

2 CHAIRWOMAN GONSALVES: Would the

3 Planning, Development and Environment

4 Committee come to order?

5 Mr. Muller, please call the roll.

6 MR. MULLER: Legislator Abrahams?

7 (No verbal response.)

8 CLERK MULLER: Legislator Jacobs?

9 LEGISLATOR JACOBS: Here.

10 CLERK MULLER: Ranking Member

11 D e n e n b e r g ?

12 LEGISLATOR DENENBERG: Here.

13 CLERK MULLER: Legislator Ford?

14 LEGISLATOR FORD: Here.

15 CLERK MULLER: Legislator

16 N i c o l e l l o ?

17 LEGISLATOR NICOLELLO: Here.

18 CLERK MULLER: Vice-Chairman

19 D u n n e ?

20 LEGISLATOR DUNNE: Here.

21 CLERK MULLER: Chairwoman

22 G o n s a l v e s ?

23 CHAIRWOMAN GONSALVES: Present.

24 CLERK MULLER: We have a quorum.

25 CHAIRWOMAN GONSALVES: Thank you

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1 Planning & Development Committee / 7 - 2 5 - 1 1

2 very much, Mr. Clerk. We have four items on

3 the regular agenda. The first item is

4 346-11, an ordinance making certain

5 determinations pursuant to the State

6 Environmental Quality Review Act and

7 authorizing the county executive of the

8 county of Nassau to accept on behalf of the

9 County of Nassau an offer of purchase from

10 Maureen McConnell and Walter J. Gross of

11 certain premises located in the Incorporated

12 Village of Garden City, Town of Hempstead,

13 County of Nassau, State of New York. Said

14 property known as Section 34, Block 123, Lot

15 148, on the land and tax map of the County

16 of Nassau and authorizing the county

17 executive to execute a deed, contract of

18 sale, and all pertinent documents in

19 connection therewith to consummate the sale.

20 May I have a motion, please?

21 LEGISLATOR NICOLELLO: So moved.

22 LEGISLATOR DUNNE: Second.

23 CHAIRWOMAN GONSALVES: Moved by

24 Legislator Nicolello, seconded by Legislator

25 Dunne. Mr. May, please.

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2 MR. MAY: Madam Chairwoman, would

3 we also be able to call Items 348 and 349.

4 CHAIRWOMAN GONSALVES: Hold on.

5 I believe we can. I will do that right now.

6 Item 348-11, an ordinance making certain

7 determinations pursuant to the State

8 Environmental Quality Review Act and

9 authorizing the county executive of the

10 County of Nassau to accept on behalf of the

11 County of Nassau an offer of purchase from

12 Robert Silverstein of certain premises

13 located in the Incorporated Village of Great

14 Neck, Town of North Hempstead, County of

15 Nassau, State of New York. Said property

16 known as Section 1, Block 35, Lot 222, on

17 the land and tax map of the County of Nassau

18 and authorizing the county executive to

19 execute a deed, contract of sale, and all

20 pertinent documents in connection therewith

21 to consummate the sale.

22 Item 349-11, an ordinance making

23 certain determinations pursuant to the State

24 Environmental Quality Review Act and

25 authorizing the county executive of the

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2 County of Nassau to accept on behalf of the

3 County of Nassau an offer of purchase from

4 Jack Schwartz and Lynn Schwartz of a certain

5 premises located in Lido Beach, Town of

6 Hempstead, County of Nassau, State of New

7 York. Said property known as Section 60,

8 Block 55, part of Lot 35, on the land and

9 tax map of the County of Nassau and

10 authorizing the county executive of the

11 County of Nassau to accept on behalf of the

12 County of Nassau an offer purchase from Ann

13 Connolly and Paul Connolly of a certain

14 premises located in Lido Beach, Town of

15 Hempstead, County of Nassau, State of New

16 York. Said property known as Section 60,

17 Block 55, part of Lot 36, on the land and

18 tax map of the County of Nassau and

19 authorizing the county executive to execute

20 deeds, contracts of sale, and all pertinent

21 documents in connection with both sales to

22 consummate the sale.

23 Do I still have Mr. Nicolello as

24 the motion, please?

25 LEGISLATOR NICOLELLO: So moved.

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2 LEGISLATOR DUNNE: Second.

3 CHAIRWOMAN GONSALVES: Moved by

4 Legislator Nicolello, seconded by Legislator

5 Dunne. Mr. Kelly, thank you.

6 MR. KELLY: Good afternoon.

7 Michael Kelly, Deputy Director, Office of

8 Real Estate Services.

9 Clerk Item 346-11 is to approve

10 an ordinance to authorize the county

11 executive to sell a parcel of real property

12 known as Section 34, Block 123, Lot 148 to

13 Maureen McConnell and Walter J. Gross,

14 purchase price is $450. This is based on an

15 appraisal done on a parcel of property on

16 the other side of the purchaser's property

17 which was sold to the purchaser by the

18 county a few months ago. The sale was heard

19 in public hearing before the Nassau County

20 Planning Commission on December 16th, 2010.

21 OSPAC recommended the sale on January 19th,

22 2011, planning followed suit on the 20th of

23 January 2011 and recommended that this

24 property be categorized as an unlisted

25 action and recommended that this legislature

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2 issue a determination of non-significance in

3 a negative declaration and, if sold without

4 any restrictions, this property would create

5 a lot that could be subdivided as of right,

6 however, there is a deed restriction that is

7 called for in the contract that would

8 prevent such subdivision.

9 CHAIRWOMAN GONSALVES: Any

10 questions on this item?

11 (No verbal response.)

12 CHAIRWOMAN GONSALVES: Next item,

13 M i c h a e l .

14 MR. KELLY: The next item is

15 3 4 8 - 1 1 - -

16 LEGISLATOR DENENBERG: Norma, on

17 347 I had a question.

18 CHAIRWOMAN GONSALVES: That

19 wasn't 347. You're getting me confused.

20 Nothing on 346, Mr. Denenberg?

21 LEGISLATOR DENENBERG: No,

22 thought we were on 347.

23 CHAIRWOMAN GONSALVES: We are not

24 there yet. We are on 346. All those in

25 favor of 346-11?

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2 ( A y e . )

3 Any opposed?

4 (No verbal response.)

5 Okay. Now 348. Sorry about

6 t h a t .

7 MR. KELLY: Clerk Item 348-11 is

8 to approve an ordinance to authorize the

9 county executive to sell property known as

10 Section 1, Block 35, Lot 222 to Robert

11 Silverstein. The property is located on

12 Park Place in Great Neck, the incorporated

13 village. The purchase price of the property

14 was $46,000 which was established by bid

15 between the adjoining property owners. The

16 sale of this property was heard at public

17 hearings before the Nassau County Planning

18 Commission on December 16th, 2010 and

19 January 6, 2011. OSPAC recommended the sale

20 of the property on January 19th, 2011 with a

21 restriction against subdivision. Planning

22 Commission made a recommendation to sell the

23 property, however, without restrictions on

24 January 20th, 2011 and recommended that this

25 legislature classify this action as unlisted

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2 and issue a termination of non-significance

3 and a negative declaration. If sold to one

4 property owner who is not the purchaser

5 here, this property would form the last ten

6 feet that they would need to subdivide their

7 property as of right into two lots.

8 However, the purchaser here is on

9 the other side and this is just another ten

10 feet to the side of their property, so there

11 is no subdivision concern here. Also, at

12 closing, there are approximately $1,500 in

13 village taxes that are due on the property

14 so that would come off the top and be paid.

15 CHAIRWOMAN GONSALVES: Any

16 questions on this item? Mr. Denenberg.

17 LEGISLATOR DENENBERG: This is

18 n o t i t .

19 CHAIRWOMAN GONSALVES: The next

20 item is Item 349. First let's take a vote.

21 All those in favor of Item 348-11, say aye.

22 ( A y e . )

23 Any opposed?

24 (No verbal response.)

25 Motion carries. Michael, sorry

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2 about this.

3 MR. KELLY: Item 349-11 is an

4 ordinance to authorize the county executive

5 to sell two parcels of real property, one to

6 Ann and Paul Conway and the other to Jack

7 and Lynn Schwartz. The properties are

8 Section 60, Block 55, part of lots 35 and

9 36. Lot 35 being the Schwartz property and

10 Lot 36 being the Conway property, located on

11 Lido Boulevard in Lido Beach.

12 It was two separate contracts of

13 sale on this transaction. The Conway

14 contract is for $1,500. The Schwartz

15 contract is for $2,500 and that was

16 established by appraisal.

17 A public hearing was held before

18 the Planning Commission on March 31st, 2011.

19 OSPAC recommended to release the property on

20 April 13th, 2011. The Planning Commission

21 followed suit on April 14th, 2011, and

22 recommended that this be classified as an

23 unlisted action and issued a determination

24 of non-significance and a negative

25 declaration. The sale of these properties

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2 would not result in a single subdivisible

3 l o t .

4 The properties will need to be

5 surveyed and subdivided off of a parcel of

6 property that the county will be retaining

7 because a sewer line still exists on the

8 property. The cost of that subdivision will

9 be split between the county and the two

10 purchasers.

11 CHAIRWOMAN GONSALVES: Legislator

12 Ford, do you have a comment?

13 LEGISLATOR FORD: Yes. I want to

14 thank you very much for a job well done on

15 this because this is something that has been

16 many years in the making and I'm sure both

17 families are very happy finally that this is

18 resolved, even though they're not getting

19 all the property that they really wanted,

20 but I'm sure that they're happy to get the

21 property that they are getting, and I thank

22 you very much for your perseverance in

23 keeping after this.

24 MR. KELLY: Thank you.

25 CHAIRWOMAN GONSALVES: All those

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2 in favor of Item 349-11 say aye.

3 ( A y e . )

4 Any opposed?

5 (No verbal response.)

6 The motion carries. Thank you,

7 Michael. The next item on the regular

8 agenda is 351-11, a resolution authorizing

9 the release of surety bond and cash escrow

10 monies for the map of Harbor Ridge Estates,

11 subdivision 351-11. Who is here to speak on

12 t h a t ?

13 MR. HOHN: Don Hohn, Nassau

14 County Department of Public Works.

15 LEGISLATOR DUNNE: So moved.

16 LEGISLATOR NICOLELLO: Second.

17 CHAIRWOMAN GONSALVES: Moved by

18 Dennis Dunne, seconded by Legislator

19 Nicolello. Okay, Don.

20 MR. HOHN: This is an application

21 by WJ Harbor Ridge to release the surety

22 bond and escrow deposit that was held by the

23 county to secure the public improvements in

24 connection with the approved map of Harbor

25 Ridge Estates. Originally approved in 2003,

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2 a surety bond in the amount of $5,013,030

3 and an escrow deposit of $152,391 was put on

4 deposit with the county. It was reduced

5 twice to the final amount of $240,000 and

6 the applicant has requested their surety

7 deposit be returned and escrow deposit also

8 be returned.

9 As has been inspected a number of

10 times both by outside construction

11 inspectors as well as our own construction

12 inspectors and the improvements have been

13 found to be satisfactory.

14 CHAIRWOMAN GONSALVES: Thank you

15 very much, Don. Any questions for Don?

16 (No verbal response.)

17 There being none, all those in

18 f a v o r ?

19 ( A y e . )

20 Any opposed?

21 (No verbal response.)

22 The motion carries. Thank you,

23 Don. May I have a motion to suspend the

24 r u l e s ?

25 LEGISLATOR NICOLELLO: So moved.

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2 LEGISLATOR JACOBS: Second.

3 CHAIRWOMAN GONSALVES: Moved by

4 Legislator Nicolello, seconded by Legislator

5 J a c o b s .

6 All those in favor of suspending

7 the rules say aye.

8 ( A y e . )

9 Any opposed?

10 (No verbal response.)

11 The motion carries. Now we have

12 347-11. It's an ordinance making certain

13 determinations pursuant to the State

14 Environmental Quality Review Act and

15 authorizing the county executive of the

16 County of Nassau to accept on behalf of the

17 County of Nassau to convey on behalf of the

18 County of Nassau to Conservation Partners,

19 LLC, a certain premises located in the

20 Incorporated Village of Oyster Bay Cove,

21 Town of Oyster Bay, County of Nassau, State

22 of New York. Said property known as Section

23 27, Block H, Lot 3388, on the land and tax

24 map of the County of Nassau in exchange for

25 a certain premises located in the

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2 Incorporated Village of Old Brookville, Town

3 of Oyster Bay, County of Nassau, State of

4 New York, said property known as Section 22,

5 Block H, Lot 1041, on the land and tax map

6 of the County of Nassau and authorizing the

7 County of Nassau and authorizing the County

8 Executive to execute deeds, land exchange

9 agreement, and all pertinent documents in

10 connection therewith to consummate the

11 exchange.

12 May I have a motion, please?

13 LEGISLATOR DUNNE: So moved.

14 LEGISLATOR JACOBS: Second.

15 CHAIRWOMAN GONSALVES: Moved by

16 Legislator Dunne, seconded by Legislator

17 Jacobs. Michael, go ahead.

18 MR. KELLY: Clerk Item 347-11 is

19 a land exchange that the county proposes to

20 enter into with Conservation Partners, LLC.

21 We are at the close to an end of a very long

22 road in this transaction. The purpose of

23 this is to approve an ordinance to authorize

24 the county executive to exchange county

25 owned property known as the Northwood

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2 property with property known as the Banfy

3 Farm. The Northwood property is Section 27,

4 Block H, Lot 338 located in Oyster Bay Cove,

5 and the Banfy property is Section 22, Block

6 H, Lot 1041 located in the Village of Old

7 Brookville.

8 The Northwood property was

9 property that was purchased under the 2004

10 Environmental Bond Act, which is a 33 and a

11 half acre property. We propose to exchange

12 that for the 35 acre Banfy Farm which would

13 compliment 25 acres that were already

14 purchased by the county under the 2006

15 Environmental Bond Act. So in this deal,

16 the county will exchange the 33 and a half

17 acre Northwood estate for the 35 acre Banfy

18 Farm, retain a conservation easement over

19 the Northwood property.

20 All the fees for this transaction

21 would be paid by Conservation Partners, and

22 all the fees from the original Northwood

23 transaction would be reimbursed to the

24 county by Conservation Partners and the

25 county will actually retain a portion of the

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2 Northwood property for a pedestrian trail to

3 link the two halves of the Tiffany Creek

4 Preserve in Oyster Bay Cove.

5 CHAIRWOMAN GONSALVES: Any

6 questions from the legislators? Go ahead,

7 D a v i d .

8 LEGISLATOR DENENBERG: So this is

9 unique in now the owner of Northwood gets

10 their property back but it should be subject

11 to this conservation easement which

12 prohibits development and also a pedestrian

13 easement, correct?

14 MR. KELLY: Well, it's not just a

15 pedestrian easement. That portion of the

16 property will be subdivided off and retained

17 by the county so the county would retain

18 ownership of that strip. The rest of the

19 property you are correct would be subject to

20 the conservation easement which would

21 prohibit development except for any

22 residential --

23 LEGISLATOR DENENBERG: So

24 Conservation Partners is getting back the

25 Northwoods Estate minus this pedestrian

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2 section, if you will?

3 MR. KELLY: Correct.

4 LEGISLATOR DENENBERG: And this

5 pedestrian walkway section?

6 MR. KELLY: Yes.

7 LEGISLATOR DENENBERG: The county

8 will continue to own and have to maintain

9 it, correct?

10 MR. KELLY: Correct.

11 LEGISLATOR DENENBERG: And how

12 wide and long is it?

13 MR. KELLY: It's approximately 50

14 feet wide and approximately 400 feet long.

15 LEGISLATOR DENENBERG: And it

16 allows the two other preserves of properties

17 to be accessible to each other?

18 MR. KELLY: Yes, it comes off of

19 the northern edge of the southern portion of

20 the Tiffany Creek Preserve and goes to the

21 southern portion of the northern end of the

22 Tiffany Creek Preserve on the other side of

23 Sandy Hill Road.

24 LEGISLATOR DENENBERG: And it

25 does that by going through a thin area, a

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2 400 foot wide area of the Northwood Estate?

3 MR. KELLY: 400 foot long.

4 LEGISLATOR DENENBERG: Well,

5 Northwood Estate is 400 foot wide at the

6 point that you would cross it, correct?

7 MR. KELLY: Give or take.

8 LEGISLATOR DENENBERG: How would

9 we mark that? I'm interested because we

10 always have this problem where we've

11 preserved property and there is an issue of

12 whether we let the public know that it's

13 preserved and mark it so that the public

14 knows it can use it. Here it's not just two

15 publicly owned properties now, but it's also

16 how do we mark that you can get from one to

17 the other? How are we going to mark this

18 pedestrian walkway, if you will?

19 MR. KELLY: Well, as this comes

20 off the Tiffany Creek Preserve, the parking

21 lot for the Tiffany Creek Preserve is pretty

22 much right there, right at where this -- not

23 exactly where it is, but pretty close so

24 there would be trail markings, signs that

25 would direct people along this trail in

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2 order to get to the other side of the

3 Tiffany Creek Preserve. Also, as part of

4 this contract, Conservation Partners will be

5 blazing this trail as well, so it's not

6 something that you go there and you say,

7 find it if you can. There's actually going

8 to be a visible trail there that people will

9 be able to take.

10 LEGISLATOR DENENBERG: So the

11 nearest parking for this Northwoods property

12 is Tiffany Preserve?

13 MR. KELLY: Correct.

14 LEGISLATOR DENENBERG: The

15 Northwoods property doesn't have any parking

16 in and of itself because that's going to be

17 privately held?

18 MR. KELLY: Correct.

19 LEGISLATOR DENENBERG: Could the

20 owner of Northwoods fence off their

21 property?

22 MR. KELLY: Absolutely, yes. But

23 they couldn't put a fence obviously on our

24 p r o p e r t y .

25 LEGISLATOR DENENBERG: So the

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2 only easement, to be clear, the only

3 easement prohibits the development of the

4 property insuring that it would be preserved

5 in perpetuity?

6 MR. KELLY: Correct, yes.

7 LEGISLATOR DENENBERG: But

8 Conservation Partners can exclude the public

9 from their property, but not our property?

10 MR. KELLY: Correct.

11 LEGISLATOR DENENBERG: And our

12 property is this thin pedestrian walkway?

13 MR. KELLY: That's correct, yes.

14 LEGISLATOR DENENBERG: So the

15 purpose of them having this property with

16 the easement is what? What were they

17 looking for?

18 MR. KELLY: Well, Conservation

19 Partners wanted the entire property,

20 however, we wanted to keep a portion of it

21 so that we could connect the two halves of

22 the Tiffany Creek Preserve. So this was

23 something that the county had worked out

24 with Conservation Partners so that we could

25 both achieve our mutual goals here which

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2 would be Conservation Partners getting this

3 property and us restricting its development

4 and still allowing people of Nassau County

5 to use the Tiffany Creek Preserve and access

6 both ends of it.

7 LEGISLATOR DENENBERG: And,

8 finally, in a more general question, a lot

9 of us have asked questions, is there an

10 update on parking signage and advertising on

11 our preserved properties, our open space

12 properties that we've purchased? Because I

13 still get complaints, for example, I know

14 Legislator Nicolello and I on the same day

15 walked through one of the preserves in the

16 area and there was no way that you would

17 know that this was a public preserve being

18 that there was a lack of signage. What are

19 we doing, where are we on that?

20 MR. KELLY: Well, since the last

21 time this was brought up, this

22 administration has been working on a draft

23 of a general plan for all open space

24 properties and how we are going to make them

25 accessible, where we're going to put parking

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2 areas, our signage plan, fencing, trail

3 markings, blazing trails on some of the

4 properties that don't have such facilities.

5 That plan is currently in the works. We

6 don't have a final plan yet, obviously,

7 there's a lot that goes on with that.

8 LEGISLATOR DENENBERG: Mr. Kelly,

9 I think that you do a great job and I don't

10 want to cut you off, but I think all of us

11 -- and I think all of us, it's great to have

12 a plan, and I know government doesn't always

13 work that fast, but it just doesn't seem

14 that difficult on Grossmans or any one of

15 the open space that that we know of to put

16 up some signs that just makes it clear to

17 people on the closest main street that a

18 county preserve or a county open space, turn

19 here, and then, right at the open space,

20 this is public parking for whichever

21 preserve or whichever open space it is.

22 MR. KELLY: Well, of course, it's

23 very easy to put up a sign that just says,

24 this is Grossmans Farm or this is the

25 Smithers Estate. What we've had over time

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2 are problems --

3 LEGISLATOR DENENBERG: It should

4 say public property.

5 MR. KELLY: Well, what we've had

6 over time are problems where we put up those

7 signs and they are either blown down by wind

8 or taken down, so it's very easy to just put

9 up a sign and say, this is where the

10 property is, and keep replacing those signs

11 other than finding a more permanent solution

12 to that problem which could be in the form

13 of actually putting stronger signs in,

14 entering into a contract to have somebody

15 find a more comprehensive, more permanent

16 solution to this issue.

17 So, yes, absolutely, you are

18 right, and these properties do need more

19 signage and more identification, and that's

20 all part of the overall plan that we have,

21 that we are developing in order to make open

22 space more accessible to the residents of

23 Nassau County. So that's something we're

24 actively working on.

25 LEGISLATOR DENENBERG: I think

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2 this is a good deal for everyone. Obviously

3 I'm going to vote for it. I'm sure we all

4 are. But waiting for a plan, if that's what

5 you need, that's great, but I'm really

6 urging you that the public trusted us to use

7 the Environmental Bond Act correctly. To

8 the extent that we've preserved a lot of

9 properties, that's great. I just -- I want

10 to make that as accessible as possible by

11 letting people know where they are and how

12 to get to them and where you can park.

13 T h a n k s .

14 MR. KELLY: Absolutely, and I

15 think we are all on the same side here, both

16 sides of the aisle and the administration.

17 We've heard the concerns of the various

18 legislators including yourself, and the

19 presiding officer, and also Legislator

20 Belesi who has also spoken on this issue,

21 and has also been very concerned with access

22 to open space property, so the Mangano

23 administration and this Legislature I

24 believe are all on the same side here and we

25 are all on the same side here and we are

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2 very actively looking for a solution to this

3 problem and getting it done as soon as

4 possible.

5 LEGISLATOR FORD: Thank you very

6 much. I'm going to segregate from

7 Legislator Denenberg's questions because I

8 have some as well. I want to compliment you

9 though for the work that you've done on

10 this. I think the fact is that you do have

11 a plan in place and we're just waiting I

12 guess for further study and then you're

13 going to implement it.

14 MR. KELLY: Absolutely.

15 LEGISLATOR FORD: My question

16 then would be, when you took over this

17 position and started dealing with these

18 properties purchased under the environmental

19 bond, were there any plans left behind for

20 you to work from? Did anybody do any of

21 this work prior to this? I know that I

22 agree with Legislator Denenberg that since

23 we got past the Environmental Bond and we

24 purchased a lot of these properties, that I,

25 myself, have been asking to make sure that

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2 the properties are marked, that they are

3 accessible, and maps given to us so that the

4 residents, especially those on the south

5 shore, that are not familiar with the north

6 shore, would know exactly where these

7 properties are.

8 Were there any records that you

9 were able to access to help expedite this

10 process of setting up maps and parking lots

11 and so forth?

12 MR. KELLY: Well, on a few of the

13 properties there were maps that were left

14 behind such as the Smithers property for

15 putting in a parking area, the Red Coat

16 property which is a combination of the

17 Holing (phonetic) property, Schwaab

18 property, and the Cutting property for

19 putting a parking area in there as well.

20 However, that's just a couple of

21 the properties. That's not all, I want to

22 say 19 that were purchased under the

23 Environmental Bond Act.

24 LEGISLATOR FORD: Were any of

25 these plans implemented?

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2 MR. KELLY: Those two plans are

3 being implemented now?

4 LEGISLATOR FORD: Were they

5 implemented? My concern has been always

6 that we spent a lot of money preserving open

7 space which is something that we wanted to

8 do which is very important for the residents

9 here in Nassau County. But one of the

10 benefits of providing this open space was

11 especially to make it accessible to give

12 something for the residents here, that we

13 are using their taxpayer money to purchase

14 this and to provide them basically with a

15 destination, places that they can hike, that

16 they can go visit, perhaps even fish.

17 It seems to me I have not yet,

18 and I know you have only been doing this for

19 a year and a half since Mangano took over,

20 but I want to know because I look at the

21 Tiffany Creek Preserve and now you've made

22 plans we're going to purchase -- we're going

23 to give back Northwood and purchase the

24 other property, and finally get an easement

25 to join the two properties together.

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2 So how is it prior to this that

3 the residents in Nassau County were able to

4 have access to the Tiffany Creek Preserve

5 and to be able to see that property?

6 MR. KELLY: Well, the Tiffany

7 Creek Preserve and the Northwood property,

8 the Tiffany Creek -- this property didn't

9 really have a parking issue because the

10 parking for this property was right next

11 door to the Northwood property. It's right

12 there. The issue with the Northwood

13 property was that it was half an issue with

14 access, it looks like somebody's backyard,

15 so you walk onto the property and only see

16 someone's house there, and that's why --

17 LEGISLATOR FORD: But it was

18 Nassau County property since 2004; am I not

19 c o r r e c t ?

20 MR. KELLY: Since 2007. 2008, I

21 a p o l o g i z e .

22 LEGISLATOR FORD: But, for me, I

23 just -- I know that even when Legislator

24 Belesi went and visited one of the

25 properties there was a lot of problems with

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2 the former owner who just tried to

3 discourage people from going onto the

4 property that she got money for, and sold to

5 the county, and this is now county property

6 owned by the residents here in Nassau

7 County, and people were being denied access

8 to that property.

9 So what plans are we putting into

10 place finally to make it so that the

11 residents here in Nassau County have equal

12 access to all these properties?

13 MR. KELLY: I think you are

14 referring specifically to the Red Coat

15 property. That particular property, there

16 is a parking area that's going to be

17 installed very soon by the Department of

18 Public Works. That contract I believe is

19 out to bid right now to get that done. As

20 part of the plan that we were formulating,

21 one of our plans for that property would be

22 to fence off that property with post and

23 rail fence and have a surveyor come in and

24 mark out trails so that the people of Nassau

25 County can use that property.

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2 LEGISLATOR FORD: What year did

3 we purchase that property, do you know

4 o f f h a n d ?

5 MR. KELLY: It was purchased in

6 three parts, one was I believe 2006, the

7 other two were 2008.

8 LEGISLATOR FORD: So five years

9 later we are finally going to get access.

10 About how many acres in total have we

11 purchased that we are working on now so that

12 we can have plans in place so the residents

13 in Nassau County can access their county

14 property?

15 MR. KELLY: It's 161 acres under

16 the 2006 Bond Act, and 83 I believe under

17 the 2004 Bond Act.

18 LEGISLATOR FORD: So then my

19 question would be, out of 161 acres, how

20 many of them right now have access so that

21 the residents can utilize, hike or camp, or

22 whatever they want to do?

23 MR. KELLY: I obviously don't

24 have it on an acre-by-acre basis. However,

25 all of the properties that we purchased

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2 under the Bond Act are accessible in one way

3 or another.

4 LEGISLATOR FORD: Not clearly

5 accessible but, you, yourself, finally,

6 after all these years, there is finally a

7 comprehensive plan in place to make it so

8 it's easily identified and accessible for

9 the residents here in Nassau County; am I

10 c o r r e c t ?

11 MR. KELLY: We are developing

12 that plan right now. There is a lot of work

13 that has to go into in figuring out what to

14 do with over 240 acres of open space

15 property, and this administration has been

16 committed to that. There is figuring out

17 how we are going to fund the property. We

18 are considering taking money from the five

19 percent -- the fund when we sell surplus

20 property. Over time the county has

21 developed the Grossmans Farm property,

22 brought Nassau Land Trust in there. They

23 are doing a phenomenal job in keeping that

24 property open to the public.

25 The county has also selected

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2 Cornell Cooperative Extension in Nassau

3 County to operate the East Meadow Farm in

4 East Meadow, and also Nassau Equestrian

5 Center to operate the Old Mill Farm in

6 J e r i c h o .

7 So there's been a lot of work

8 that's been done over the past year and a

9 half to insure that these properties are

10 open. There's been a lot of work that's

11 also taken place to make sure these

12 properties aren't vandalized in any way such

13 as the Trout Lake property, there's a lot of

14 fencing that we put up on that property to

15 keep people from dumping on that property.

16 Also the Parkway Drive property in Baldwin.

17 We obviously have a long way to

18 go. We know that it's a big job. But the

19 Mangano Administration is committed to doing

20 this and we have been working hard at doing

21 this in the last year and a half.

22 LEGISLATOR FORD: Well, I know,

23 having sat on the legislature with Ed

24 Mangano, and for him helping to pass this

25 Environmental Bond and making it of utmost

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2 importance, that we protect as much open

3 space as we can, and even if not all the

4 property was acquired like even within its

5 own district, that we're willing because we

6 feel whatever we purchase, regardless of

7 what area it's purchased in, it belongs to

8 the residents here in Nassau County.

9 I have to say that I'm very happy

10 to hear that a plan has been put in place

11 and that you have been working on it for the

12 last year and a half. I'm just a little

13 saddened by the fact that some of this

14 property we purchased in 2004, something

15 that has been used, the voters voted for it,

16 the residents say they wanted the property

17 preserved, but unfortunately, for about

18 maybe the past six years, they were denied

19 access, and the privilege of being able to

20 walk on property that they purchased with

21 their hard earned tax dollars.

22 But I commend you and I commend

23 the county executive for finally doing

24 something so that the residents can enjoy

25 this property. Thank you.

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2 MR. KELLY: You have my word.

3 That's going to change.

4 CHAIRWOMAN GONSALVES: Legislator

5 N i c o l e l l o .

6 LEGISLATOR NICOLELLO: Real

7 briefly, to add to that. Denise basically

8 said what I wanted to say in terms of the

9 access, but you also have a job to do in

10 telling people that this is available to

11 t h e m .

12 I did visit the Smithers

13 property. You don't even think you're on

14 Long Island anymore, you think you're in the

15 New England somewhere. It's beautiful. I

16 think that 90 percent of the residents have

17 no idea that these properties are

18 available, that they can go hiking there.

19 So that's going to be the second part of

20 your job in this matter.

21 MR. KELLY: That's exactly

22 c o r r e c t .

23 LEGISLATOR NICOLELLO: I think

24 with regard to this particular item, not

25 only are we continuing to insure that

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2 Northwoods does not get developed, it gets

3 conserved in perpetuity, but we also are

4 getting part of the Banfy property back. So

5 in effect we are doubling the amount of

6 property we are preserving?

7 MR. KELLY: That's correct, as

8 opposed to the Northwood property, we spent

9 $11 million on that property to preserve 33

10 and a half acres. Here, we are not spending

11 any more money, in fact, we are getting some

12 of it back. We are continuing to preserve

13 the Northwood property, that 33 and a half

14 acres, and we are going to be preserving

15 another 35 acres. So we are talking about

16 close to 70 acres of property that we are

17 going to preserve by leveraging the

18 Northwood property.

19 LEGISLATOR NICOLELLO: That's

20 great. Super job.

21 CHAIRWOMAN GONSALVES: Any other

22 legislators?

23 (No verbal response.)

24 Is there any public comment? I

25 know there was a gentleman standing before,

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2 do you wish to speak? No, okay.

3 (No verbal response.)

4 There being no public comment,

5 all those in favor of this item indicate by

6 saying aye.

7 ( A y e . )

8 Any opposed?

9 (No verbal response.)

10 The motion carries. Thank you

11 very much, Michael.

12 The next item is 350-11, a

13 resolution making certain determinations

14 pursuant to the State Environmental Quality

15 Review Act and designating certain lands to

16 be acquired by the county as parkland, such

17 lands being known as Section 22, Block H,

18 Lot 1041, on the land and tax map of the

19 County of Nassau.

20 May I have a motion, please?

21 LEGISLATOR NICOLELLO: So moved.

22 LEGISLATOR DUNNE: Second.

23 CHAIRWOMAN GONSALVES: Moved by

24 Legislator Nicolello, seconded by Legislator

25 Dunne. Mr. Kelly.

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2 MR. KELLY: Thank you. Clerk

3 Item 350-11 is to dedicate the portion of

4 the Banfy Farm that the county will be

5 acquiring per the land swap that we just

6 described.

7 As you may know, the county

8 needed state authorization to release the

9 Northwood property. This was a requirement

10 that was placed upon the state's consent to

11 this in the state legislation that was

12 enacted earlier this year and which was

13 signed by the governor.

14 So when the property is acquired

15 by the county, this resolution will function

16 to dedicate it as parkland and enter it into

17 the county's park trust.

18 CHAIRWOMAN GONSALVES: Any

19 questions on this item?

20 (No verbal response.)

21 Is there any public comment?

22 (No verbal response.)

23 There being none, all those in

24 f a v o r ?

25 ( A y e . )

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2 Any opposed?

3 (No verbal response.)

4 The motion carries. Thank you,

5 Michael. I don't believe there are any

6 other items. There being none, a motion to

7 a d j o u r n .

8 LEGISLATOR NICOLELLO: So moved.

9 LEGISLATOR DUNNE: Second.

10 CHAIRWOMAN GONSALVES: Moved by

11 Legislator Nicolello, seconded by Legislator

12 Dunne. Thank you.

13 (Whereupon, the Planning,

14 Development and Environment Committee

15 adjourned at 4:42 p.m.)

16

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1

2 C E R T I F I C A T E

3

4

5 I, FRANK GRAY, a Shorthand Reporter and

6 Notary Public in and for the State of New

7 York, do hereby stated:

8 THAT I attended at the time and place

9 above mentioned and took stenographic record

10 of the proceedings in the above-entitled

11 m a t t e r ;

12 THAT the foregoing transcript is a true

13 and accurate transcript of the same and the

14 whole thereof, according to the best of my

15 ability and belief.

16 IN WITNESS WHEREOF, I have hereunto set

17 my hand this 9th day of August, 2011.

18

19 ______

20 FRANK GRAY

21

22

23

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25

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3 NASSAU COUNTY LEGISLATURE

4

5 PETER SCHMITT, 6 Presiding Officer

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8

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10 PUBLIC SAFETY COMMITTEE 11

12

13

14 DENNIS DUNNE, Chairman

15

16

17

18

19 1550 Franklin Avenue Mineola, New York 20

21

22 Monday, July 25, 2011 23 3:51 P.M

24

25

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1

2 A P P E A R A N C E S :

3 DENNIS DUNNE, 4 Chairman

5 JOSEPH BELESI, Vice Chairman 6 NORMA GONSALVES 7 DENISE FORD 8 JOSEPH SCANNELL, (Not Present) 9 Ranking

10 DAVID DENENBERG

11 WAYNE WINK

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2 L I S T O F SPEAKERS

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4 BOB MCMANUS, Nassau County District Attorney's Office...... 6 5 PATTY SHEA, Nassau County Crime 6 Victims Assistance Program...... 8

7 GREG STEPHANOFF, Sergeant, Nassau County Police Department...... 10 8 KEITH SATHER, Captain, Nassau County 9 Correctional Center...... 19

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2 CHAIRMAN DUNNE: Will the members

3 of the Public Safety Committee please find

4 their seats?

5 Legislator Dave Denenberg? I see

6 he's approaching.

7 Ranking Member Joe Scannell?

8 (No verbal response.)

9 CHAIRMAN DUNNE: Legislator

10 Denise Ford?

11 LEGISLATOR FORD: Here.

12 CHAIRMAN DUNNE: Legislator Norma

13 G o n s a l v e s ?

14 LEGISLATOR GONSALVES: Present.

15 CHAIRMAN DUNNE: Vice Chairman

16 Joseph Belesi?

17 LEGISLATOR BELESI: Here.

18 CHAIRMAN DUNNE: And myself. We

19 have a quorum. The first item coming before

20 this committee is Item 330-11, an ordinance

21 supplemental to the annual appropriations

22 ordinance in connection with the District

23 Attorney's Office. Is someone here from the

24 District Attorney's Office? Should we call

25 all of these since they're all related?

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2 MR. MAY: If you would, please.

3 They are all supplemental appropriations,

4 asset forfeiture funds we are receiving.

5 CHAIRMAN DUNNE: Clerk Item

6 331-11, an ordinance supplemental to the

7 annual appropriations ordinance in

8 connection with the District Attorney's

9 O f f i c e .

10 Item 332-11, an ordinance

11 supplemental to the annual appropriations

12 ordinance in connection with the District

13 Attorney's Office.

14 Clerk Item 333-11, an ordinance

15 supplemental to the annual appropriations

16 ordinance in connection with the District

17 Attorney's Office.

18 Item 330-11, an ordinance

19 supplemental to the annual appropriations

20 ordinance in connection with the District

21 Attorney's Office.

22 Item 334-11, an ordinance

23 supplemental to the annual appropriations

24 ordinance in connection with the District

25 Attorney's Office.

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2 Item 335-11, an ordinance

3 supplemental to the annual appropriations

4 ordinance in connection with the District

5 Attorney's Office.

6 LEGISLATOR BELESI: So moved.

7 LEGISLATOR GONSALVES: Second.

8 CHAIRMAN DUNNE: Motion by Joe

9 Belesi, seconded by Norma Gonsalves. Now,

10 on these items, we are ready to hear you.

11 MR. McMANUS: Bob McManus, Nassau

12 County District Attorney's Office. These

13 appropriations all involve civil or federal

14 forfeiture funds. We receive awards based

15 on our involvement in criminal

16 investigations and your approval of these

17 items will allow us to use these funds for

18 future law enforcement efforts. Do we have

19 any questions from any of the legislators?

20 LEGISLATOR WINK: I have a

21 question for Mr. McManus. As we know, we

22 have a number of items here related to

23 forfeiture funds and whatnot. We also, at

24 the end of the calendar, have a resolution

25 to enter into an intermunicipal agreement

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2 with the county of Westchester with respect

3 to the crime lab. What I was wondering is,

4 first of all, I guess we'll get to where

5 those monies are coming from for that deal

6 when we get to that item, but my general

7 question is, to the best of your knowledge,

8 are forfeiture funds available for the use

9 in extraordinary circumstances like we have

10 with the crime lab and whether or not -- I'm

11 just wondering how we're going to pay for

12 that and whether or not forfeiture funds

13 could be used on a short-term basis for

14 t h a t ?

15 MR. McMANUS: The police

16 department forfeiture funds are currently

17 being used for retesting of laboratory

18 specimens that have been involved in this

19 problem. In terms of future testing, I'm

20 not certain if it is appropriate to use

21 forfeiture funds. I will get an answer for

22 you, but I don't know in terms of the future

23 testing, I'm not clear on that.

24 LEGISLATOR WINK: If you could

25 find that out, I would appreciate that.

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2 CHAIRMAN DUNNE: Any other

3 q u e s t i o n s ?

4 (No verbal response.)

5 Is there any public comment?

6 (No verbal response.)

7 There being none, all in favor of

8 330 through 335 say aye.

9 ( A y e . )

10 Any against?

11 (No verbal response.)

12 So ordered. So passed.

13 MR. McMANUS: Thank you.

14 CHAIRMAN DUNNE: The next item to

15 come before us is 336-11, an ordinance

16 supplemental to the annual appropriation

17 ordinance in connection with the crime

18 victims assistance program. Who do we have

19 o n t h i s ?

20 MS. SHEA: Patty Shea, Nassau

21 County Crime Victims Assistance Program.

22 CHAIRMAN DUNNE: Do we have a

23 motion on 336?

24 LEGISLATOR GONSALVES: So moved.

25 LEGISLATOR BELESI: Second.

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2 CHAIRMAN DUNNE: Motion by Norma

3 Gonsalves, seconded by Joe Belesi. Go

4 ahead, Patty.

5 MS. SHEA: It's a grant from the

6 New York State Office of Victim Services

7 that the county has had for almost 30 years.

8 It reaches out to innocent victims of crime

9 to advise them what services are available,

10 what compensation is available.

11 CHAIRMAN DUNNE: You have been

12 doing crime victims for years. Okay. Any

13 questions from the legislature?

14 (No verbal response.)

15 Is there any public comment?

16 (No verbal response.)

17 There being none, all in favor

18 please say aye.

19 ( A y e . )

20 A g a i n s t ?

21 (No verbal response.)

22 So passed. The next item is Item

23 337-11, an ordinance supplemental to the

24 annual appropriation ordinance in connection

25 with the Nassau County Police Department.

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2 MR. MAY: Mr. Chairman, will we

3 also be able to call Items 355-11 and

4 3 5 6 - 1 1 ?

5 CHAIRMAN DUNNE: We shall do

6 that. 355-11 is a resolution authorizing

7 the signing of the New York State Department

8 of Transportation supplemental grant

9 agreement for funds to support police

10 enforcement on high occupancy vehicle laws

11 on the Long Island Expressway.

12 And Item 356-11 is a resolution

13 authorizing the county executive to execute

14 an intermunicipal agreement with the County

15 of Westchester in relation to Westchester

16 County performing trace evidence analysis

17 for Nassau County.

18 LEGISLATOR BELESI: So moved.

19 LEGISLATOR FORD: Second.

20 CHAIRMAN DUNNE: Motion by Joe

21 Belesi, seconded by Denise Ford. The item

22 is on the floor, so tell us about each and

23 every one of these.

24 MR. STEPHANOFF: Sergeant Greg

25 Stephanoff. 337 is a supplemental

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2 appropriation. It's going to move $20,571

3 in funds received from the satisfaction of

4 court ordered restitution for disposition of

5 narcotics related arrests and it moves the

6 money back into -- from the narcotics bureau

7 to use for future narcotics enforcement.

8 That's 337.

9 CHAIRMAN DUNNE: What's 355?

10 MR. STEPHANOFF: 355 is a part

11 New York State and Federal HOV grant. The

12 total amount is $747,041 and that's going to

13 be used for HOV enforcement for ticket

14 enforcement.

15 CHAIRMAN DUNNE: Are we going to

16 see any monies from that or does that go to

17 t h e s t a t e ?

18 MR. STEPHANOFF: The tickets go

19 to the Nassau County Traffic, they're

20 written locally.

21 CHAIRMAN DUNNE: Any questions on

22 t h a t i t e m ?

23 (No verbal response.)

24 CHAIRMAN DUNNE: Then last but

25 not least, is 356 with Westchester County.

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2 MR. STEPHANOFF: 356 is a

3 resolution for the Nassau County Police to

4 enter into an intermunicipal agreement with

5 Westchester County forensic lab to test

6 trace evidence for the police department.

7 The lab is ASCLD certified, and the locality

8 is conducive for us to drive -- drop off and

9 pick up the evidence.

10 CHAIRMAN DUNNE: Any questions on

11 this one from any legislators? I know that

12 Wayne Wink, you mentioned something before,

13 did you have a question?

14 LEGISLATOR WINK: I actually

15 wanted to find out first where the funds

16 come from to pay for this intermunicipal

17 agreement.

18 MR. STEPHANOFF: These are going

19 to be operating funds.

20 LEGISLATOR WINK: Operating

21 funds, okay. Do you have any idea whether

22 the forfeiture funds can be used for this

23 p u r p o s e ?

24 MR. STEPHANOFF: It's my

25 understanding, this is regular police

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2 business, which would be supplementing the

3 budget, supplanting the budget, so that

4 asset is used usually for things above and

5 beyond budgeted items.

6 LEGISLATOR WINK: I was just

7 wondering giving the exigency and the unique

8 nature of the circumstances whether or not

9 this is something that might qualify.

10 MR. STEPHANOFF: Yes, I don't

11 believe asset could pay -- this is our

12 regular course of police business which we

13 budget every year for.

14 LEGISLATOR WINK: Well, we don't

15 budget for this, we budget for the

16 operations.

17 MR. STEPHANOFF: But the testing

18 is similar to this.

19 CHAIRMAN DUNNE: Legislator

20 D e n e n b e r g .

21 LEGISLATOR DENENBERG: Well,

22 first, along the lines of what Legislator

23 Wink was just asking, when you say

24 "operating funds will cover this," operating

25 funds that were otherwise designated to

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2 operate our lab, we can use to pay the

3 Westchester County Lab for this information?

4 MR. STEPHANOFF: Yes, we will

5 outsource the evidence rather than testing

6 in house.

7 LEGISLATOR DENENBERG: We're not

8 using up all of our operating funds just in

9 the necessary corrections that we're going

10 to need to do with our own lab?

11 MR. STEPHANOFF: No. I believe

12 what we're doing is taking the evidence we

13 would have tested in-house. We won't expend

14 it to test in-house. We're going to send it

15 out to test.

16 LEGISLATOR DENENBERG: And we can

17 stay right in the same budget?

18 MR. STEPHANOFF: We should have

19 the money to cover it, yes.

20 LEGISLATOR DENENBERG: When did

21 this contract start? I know it's until next

22 February of 12. It says March 1st.

23 CHAIRMAN DUNNE: But I don't

24 believe we sent anything there.

25 LEGISLATOR DENENBERG: That's why

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2 I'm asking. When did we start sending --

3 MR. STEPHANOFF: I don't think we

4 have yet. We're holding it to send.

5 LEGISLATOR DENENBERG: So why is

6 it dated March 1?

7 MR. STEPHANOFF: I believe that's

8 when they commenced setting up this

9 contract.

10 LEGISLATOR DENENBERG: So the

11 amount is $20,000, is that it?

12 MR. STEPHANOFF: Yes.

13 LEGISLATOR DENENBERG: That would

14 be through February 28th, 2012?

15 MR. STEPHANOFF: Yes.

16 LEGISLATOR DENENBERG: Which

17 actually could be February 29th. And this

18 IMA, which is performing trace evidence

19 analysis, will this cover other analyses or

20 are we looking at different IMAs for other

21 evidence that might need crime lab analysis?

22 MR. STEPHANOFF: We use National

23 Medical Service for the other evidence, and

24 this is just for trace evidence.

25 LEGISLATOR DENENBERG: National

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2 Medical Service, are we going to get a

3 contract to review for that? Maybe I missed

4 it, but I don't recall this committee

5 reviewing --

6 MR. STEPHANOFF: I believe we are

7 using it now.

8 LEGISLATOR DENENBERG: So

9 shouldn't we get a contract to approve?

10 Don't we have to pay?

11 MR. STEPHANOFF: I think we had

12 one in effect that we're using, because they

13 were testing some of our stuff beforehand.

14 LEGISLATOR DENENBERG: All right.

15 So did we increase that contract though?

16 MR. STEPHANOFF: I can check.

17 I'm not sure.

18 LEGISLATOR DENENBERG: Please get

19 back to us on that because it just seems

20 strange that I was only seeing something for

21 performing the trace evidence. In entering

22 the final area of questioning, in entering

23 into this intermunicipal agreement and using

24 the County of Westchester Crime Lab for

25 trace evidence, or using the National Crime

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2 Lab Center for evidence, it's the Police

3 Department's choice, but do you -- I'm

4 correct in that, right?

5 MR. STEPHANOFF: Yes.

6 LEGISLATOR DENENBERG: What

7 about, do you make that choice in

8 consultation with the District Attorney's

9 O f f i c e ?

10 MR. STEPHANOFF: I'm not sure.

11 This kind of work had to be done with a law

12 enforcement lab and this Westchester lab was

13 able to accommodate the workload for us.

14 LEGISLATOR DENENBERG: I just

15 want to make sure our prosecutors, who use

16 the evidence when prosecuting cases, are

17 comfortable --

18 MR. STEPHANOFF: It's a fully

19 accredited lab and the close proximity will

20 allow us to maintain the chain of evidence

21 for the District Attorney's Office.

22 LEGISLATOR DENENBERG: And we

23 found them more economical to use

24 Westchester than Suffolk or ?

25 LEGISLATOR DENENBERG: They were

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2 able to also take our work. I don't believe

3 they were able to take our work.

4 LEGISLATOR DENENBERG: Thank you.

5 CHAIRMAN DUNNE: Vice Chair Joe

6 B e l e s i .

7 LEGISLATOR BELESI: Just one

8 question, sergeant. How is the evidence

9 getting transported up there?

10 MR. STEPHANOFF: We are going to

11 have department members transport it, and

12 since it's close enough, they will do it in

13 one day without incurring any extra costs.

14 LEGISLATOR BELESI: Another

15 question. We are not sending anything by

16 Fed Ex or any of those carriers, are we?

17 MR. STEPHANOFF: I'll double

18 check, but I don't believe so.

19 LEGISLATOR BELESI: Thank you.

20 CHAIRMAN DUNNE: Would you let us

21 know about that, please?

22 MR. STEPHANOFF: Yes, I will.

23 CHAIRMAN DUNNE: Is there any

24 public comment?

25 (No verbal response.)

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2 There being none, all those in

3 favor say aye.

4 ( A y e . )

5 Any against?

6 (No verbal response.)

7 All three are passed. The only

8 item left is 339-11, an ordinance

9 supplemental to the annual appropriation

10 ordinance in connection with the

11 correctional center. We have someone from

12 the correctional center?

13 MR. SATHER: Good afternoon.

14 Captain Keith Sather, Nassau County

15 Correctional Center. The following item is

16 a supplemental appropriation in the amount

17 of $229,751.39. These monies are received

18 through federal forfeiture funds and will be

19 used primarily for training and equipment at

20 the Nassau County Correctional Center.

21 LEGISLATOR BELESI: So moved.

22 LEGISLATOR FORD: Second.

23 CHAIRMAN DUNNE: Before we go any

24 further, the motion was made by Legislator

25 Joe Belesi, and seconded by Denise Ford.

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2 CHAIRMAN DUNNE: Any other

3 questions from the legislators?

4 (No verbal response.)

5 Is there any public comment?

6 (No verbal response.)

7 There being none, all in favor

8 s a y a y e .

9 ( A y e . )

10 Any against?

11 (No verbal response.)

12 We have no supplemental agenda,

13 so motion to adjourn.

14 LEGISLATOR FORD: So moved.

15 LEGISLATOR GONSALVES: Second.

16 CHAIRMAN DUNNE: Motion by Denise

17 Ford, seconded by Norma Gonsalves.

18 All those in favor say aye.

19 ( A y e . )

20 Any against?

21 (No verbal response.)

22 So passed. Planning, Development

23 and the Environmental Committee is next.

24 (Whereupon, the Public Safety

25 Committee adjourned at 4:04 p.m.)

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21 21

1

2 C E R T I F I C A T E

3

4

5 I, FRANK GRAY, a Shorthand Reporter and

6 Notary Public in and for the State of New

7 York, do hereby stated:

8 THAT I attended at the time and place

9 above mentioned and took stenographic record

10 of the proceedings in the above-entitled

11 m a t t e r ;

12 THAT the foregoing transcript is a true

13 and accurate transcript of the same and the

14 whole thereof, according to the best of my

15 ability and belief.

16 IN WITNESS WHEREOF, I have hereunto set

17 my hand this 9th day of August, 2011.

18

19 ______

20 FRANK GRAY

21

22

23

24

25

REGAL REPORTING SERVICE (516 ) 747 -7353 1

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2

3 NASSAU COUNTY LEGISLATURE

4

5

6 PETER SCHMITT, 7 Presiding Officer

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9

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12 PUBLIC WORKS AND PARKS COMMITTEE 13

14

15

16 VINCENT MUSCARELLA, Chairman

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18

19

20 1550 Franklin Avenue 21 Mineola, New York

22

23 Monday, July 25, 2011 24 4 : 4 5 P . M

25

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2 2

1

2 A P P E A R A N C E S :

3 VINCENT MUSCARELLA, Chairman 4 HOWARD KOPEL, 5 Vice Chairman

6 FRANCIS BECKER

7 JOHN CIOTTI (Substituted by Dennis Dunne) 8 DAVID DENENBERG, 9 Ranking

10 JOSEPH SCANNELL (Not Present)

11 KEVAN ABRAHAMS (Substituted by Judy Jacobs) 12

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3 3

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2 L I S T O F SPEAKERS

3

4 CHRIS FEDELE, Nassau County Department of Public Works...... 5 5

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1 Public W o r k s a n d P a r k s Committee / 7 - 2 5 - 1 1

2 CHAIRMAN MUSCARELLA: Call to

3 order the Public Works and Parks Committee.

4 I'll read the roll. I am here. Vice Chair

5 K o p e l ?

6 LEGISLATOR KOPEL: Here.

7 CHAIRMAN MUSCARELLA: Francis X.

8 B e c k e r ?

9 LEGISLATOR BECKER: Present.

10 CHAIRMAN MUSCARELLA: We have

11 Dennis Dunne sitting in for John Ciotti. I

12 see David Denenberg, ranking member, is

13 h e r e .

14 CHAIRMAN MUSCARELLA: Legislator

15 S c a n n e l l ?

16 (No verbal response.)

17 CHAIRMAN MUSCARELLA: And Kevan

18 A b r a h a m s ?

19 (No verbal response.)

20 CHAIRMAN MUSCARELLA: The first

21 order is Clerk Item 340 of 2011 which is an

22 ordinance supplemental to the annual

23 appropriation ordinance in connection with

24 the Department of Public Works.

25 LEGISLATOR KOPEL: So moved.

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2 LEGISLATOR BECKER: Second.

3 CHAIRMAN MUSCARELLA: Moved by

4 Legislator Kopel, seconded by Legislator

5 Becker. Who do we have?

6 MR. FEDELE: Chris Fedele,

7 Department of Public Works.

8 CHAIRMAN MUSCARELLA: Hi, Chris.

9 Can you just give us a brief explanation of

10 this item?

11 MR. FEDELE: It's just for the

12 supplemental appropriation of $291,390 in

13 funds received from . We had

14 helped them out back I think in March of

15 2010. They had a microburst come through a

16 section of Queens and we had just helped

17 them out with cleaning up trees and other

18 damage as a result of the storm.

19 This is just to move that

20 $140,000 of the $291,000 into our road

21 maintenance AA line to cover overtime

22 expenses and the remainder into DD for

23 materials and supplies and gasoline and

24 diesel fuel.

25 CHAIRMAN MUSCARELLA: Was that to

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2 directly compensate for the expenditures?

3 MR. FEDELE: Well, some of the

4 materials and supplies will be replacing

5 stuff that we used while we were helping the

6 city, and it will also be for other things

7 that we need that we weren't budgeted for.

8 CHAIRMAN MUSCARELLA: Before

9 calling any other questions, Legislator Judy

10 Jacobs is sitting in for Kevan Abrahams.

11 Any questions?

12 (No verbal response.)

13 Hearing none, all in favor of

14 moving this Item 340 of 2011 on, please say

15 a y e .

16 ( A y e . )

17 Any opposed?

18 (No verbal response.)

19 This item is carried. Motion to

20 a d j o u r n ?

21 LEGISLATOR BECKER: So moved.

22 LEGISLATOR KOPEL: Second.

23 CHAIRMAN MUSCARELLA: Moved by

24 Legislator Becker, seconded by Legislator

25 K o p e l .

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2 All those in favor please signify

3 by saying aye.

4 ( A y e . )

5 Any opposed?

6 (No verbal response.)

7 We are adjourned. Thank you.

8 (Whereupon, the Public Works and

9 Parks Committee adjourned at 4:48 p.m.)

10

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2 C E R T I F I C A T E

3

4

5 I, FRANK GRAY, a Shorthand Reporter and

6 Notary Public in and for the State of New

7 York, do hereby stated:

8 THAT I attended at the time and place

9 above mentioned and took stenographic record

10 of the proceedings in the above-entitled

11 m a t t e r ;

12 THAT the foregoing transcript is a true

13 and accurate transcript of the same and the

14 whole thereof, according to the best of my

15 ability and belief.

16 IN WITNESS WHEREOF, I have hereunto set

17 my hand this 9th day of August, 2011.

18

19 ______

20 FRANK GRAY

21

22

23

24

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3 NASSAU COUNTY LEGISLATURE

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5

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7 PETER SCHMITT, Presiding Officer 8

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12 RULES COMMITTEE

13

14

15 PETER SCHMITT, Chairman 16

17

18

19

20 1550 Franklin Avenue Mineola, New York 21

22

23 Monday, July 25, 2011 2:19 P.M 24

25

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2 2

1

2 A P P E A R A N C E S :

3 PETER SCHMITT, 4 Chairman

5 JOHN CIOTTI, Vice Chairman 6 DENNIS DUNNE 7 ROSE MARIE WALKER 8 DIANE YATAURO, 9 Ranking

10 KEVAN ABRAHAMS (Substituted by Judi Bosworth) 11 JUDY JACOBS 12

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2 L I S T O F SPEAKERS

3 FRANK TATAGLIATA, Nassau County, 4 Department of Purchasing...... 6,75

5 CHRIS FEDELE, Nassau County Department of Public Works...... 10,56 6 GREG STEPHANOFF, Sergeant, Nassau 7 County Police Department...... 11,36

8 MARYELLEN LORRAINE, Nassau County Health Department...... 16,38 9 DEVON ROSS, commanding officer, Nassau 10 County Electronic Squad...... 20

11 JOE DAVENPORT, Department of Public Works...... 25,44,80,98 12 JEFF LINDGREN, Department of 13 Public Works...... 25

14 BRIAN SCHNEIDER, Department of Public Works...... 26,31,67 15 TOM DELANEY, Nassau County OEM...... 40 16 BOB MCMANUS, Nassau County District 17 Attorney's Office...... 42

18 PAUL BRODERICK, Deputy Commissioner, Finance, Department of Social 19 Services...... 50,69

20 ED EISENSTEIN, Nassau County, IT commissioner...... 52,90 21 ROSEANNE DALLEVA, Nassau County OMB....57,99 22 JOHN CIAMPOLI, Nassau County attorney.....59 23 EILEEN KREEB, Nassau County 24 Department of Parks...... 73

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2 L I S T O F SPEAKERS

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4 CARNELL FOSKEY, Commissioner, Nassau County Department of 5 Recreation and Parks...... 77,86

6 DON HOHN, Nassau County Department of Public Works...... 92 7 BOB MINTZ, Department of Mental Health, 8 Chemical Dependency...... 94

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 CHAIRMAN SCHMITT: Calling the

3 Rules Committee to order. I'm going to call

4 the roll. John Ciotti?

5 LEGISLATOR CIOTTI: Here.

6 CHAIRMAN SCHMITT: Dennis Dunne?

7 LEGISLATOR DUNNE: Here.

8 CHAIRMAN SCHMITT: Rose Walker?

9 LEGISLATOR WALKER: Here.

10 CHAIRMAN SCHMITT: Diane Yatauro?

11 LEGISLATOR YATAURO: Here.

12 CHAIRMAN SCHMITT: Kevan

13 A b r a h a m s ?

14 (No verbal response.)

15 CHAIRMAN SCHMITT: Judy Jacobs?

16 LEGISLATOR JACOBS: Here.

17 CHAIRMAN SCHMITT: And I'm here.

18 As you know, the Rules Committee meets first

19 to do the contracts and then we'll recess

20 and come back to do everything else after

21 all the other committees have met.

22 The first contract is A-22 which

23 is a resolution authorizing the director of

24 Nassau County Office of Purchasing to award

25 and execute a contract between the County of

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 Nassau and the County Department of Public

3 Works and SRS Enterprises, Inc.

4 LEGISLATOR DUNNE: So moved.

5 LEGISLATOR WALKER: Second.

6 CHAIRMAN SCHMITT: Moved by

7 Legislator Dunne, seconded by Legislator

8 Walker. Mrs. Jacobs.

9 LEGISLATOR JACOBS: Mr. Schmitt,

10 you may want to know that I'm here.

11 Legislator Bosworth is sitting in for

12 Legislator Abrahams, and Legislator Yatauro

13 will be right out.

14 CHAIRMAN SCHMITT: Okay. Mr.

15 M a y .

16 MR. MAY: Mr. Frank Tatagliata

17 from purchasing to answer questions on this

18 m a t t e r .

19 MR. TATAGLIATA: Good afternoon,

20 legislators.

21 MR. MAY: Chris Fedele is going

22 to be here to answer some of the specific

23 q u e s t i o n s .

24 CHAIRMAN SCHMITT: Okay. Tell us

25 what this is.

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2 MR. TATAGLIATA: This is for the

3 purchase of HVAC equipment for the aquatic

4 center. It's for five HVAC units for the

5 total cost of $2,860,400.

6 CHAIRMAN SCHMITT: Anybody have

7 any questions?

8 LEGISLATOR DUNNE: To the chair.

9 CHAIRMAN SCHMITT: Legislator

10 D u n n e .

11 LEGISLATOR DUNNE: Is this in

12 repair of the problems that we're having

13 n o w ?

14 MR. TATAGLIATA: Yes. It's part

15 of the whole project, what we're doing,

16 we're just prepurchasing some of the

17 equipment, the HVAC equipment and then we're

18 also prepurchasing the lighting. We didn't

19 put them in the contract for the whole

20 project. We figured if we purchased the

21 equipment ourselves, we would actually save

22 a little bit of money because we wouldn't

23 have to pay whatever markup the vendor for

24 the project would charge us.

25 LEGISLATOR DUNNE: You saw the

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2 engineer's plans for the total repair and

3 this will fit in within it?

4 MR. TATAGLIATA: Yes. This will

5 fight. This the right to spec actually.

6 CHAIRMAN SCHMITT: Where does

7 this money come from?

8 MR. TATAGLIATA: Going to come

9 from a capital project, a capital project

10 for the aquatic center. I don't have the

11 number with me.

12 CHAIRMAN SCHMITT: My question

13 is, is it a capital project that was adopted

14 this year for in prior years?

15 MR. TATAGLIATA: I think in prior

16 years, I believe.

17 LEGISLATOR JACOBS: Mr. Schmitt?

18 CHAIRMAN SCHMITT: Legislator

19 J a c o b s .

20 LEGISLATOR JACOBS: Let me just

21 ask you one question. What we are

22 purchasing under this, will it be able to be

23 used as the aquatic center problems are

24 being corrected and replaced?

25 MR. TATAGLIATA: Well, actually,

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 we are purchasing it now but it's not going

3 to be installed until we do the whole

4 p r o j e c t .

5 LEGISLATOR JACOBS: Thank you.

6 CHAIRMAN SCHMITT: Anybody else?

7 (No verbal response.)

8 Is there any public comment?

9 (No verbal response.)

10 All those in favor please say

11 a y e .

12 ( A y e . )

13 Any opposed?

14 (No verbal response.)

15 The item passes unanimously. The

16 next item is A-23, a resolution authorizing

17 the director of the Nassau County Office of

18 Purchasing to award a contract between the

19 county and on behalf of the Department of

20 Public Works and Luparello & Sons Lighting

21 Corporation.

22 LEGISLATOR DUNNE: So moved.

23 LEGISLATOR WALKER: Second.

24 CHAIRMAN SCHMITT: Moved by

25 Legislator Dunne, seconded by Legislator

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2 W a l k e r .

3 CHAIRMAN SCHMITT: Stay right

4 there and tell us about this one.

5 MR. FEDELE: This is actually for

6 286 light fixtures, again, for the aquatic

7 center project. We're replacing every

8 fixture in there. The current fixtures are

9 rusted. Some of them have fallen down.

10 CHAIRMAN SCHMITT: Any questions?

11 LEGISLATOR DUNNE: Yes. They're

12 going to be put in properly using the right

13 kind of steel that it won't rust out and

14 fall in a pool like what recently happened?

15 MR. FEDELE: Yes, we shouldn't

16 have any of the same problems that we had.

17 LEGISLATOR DUNNE: We'll take the

18 same precautions that it will not happen

19 again. So this is nuts, thank you.

20 CHAIRMAN SCHMITT: Legislator

21 W a l k e r .

22 LEGISLATOR WALKER: And these two

23 will be held off until the project is --

24 MR. FEDELE: This will be part of

25 the whole big project, yes.

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2 LEGISLATOR WALKER: As you

3 mentioned previously?

4 MR. FEDELE: Yes.

5 CHAIRMAN SCHMITT: Anybody else?

6 (No verbal response.)

7 Is there any public comment?

8 (No verbal response.)

9 All those in favor please say

10 a y e .

11 ( A y e . )

12 Any opposed?

13 (No verbal response.)

14 The item carries unanimously.

15 A-24 is a resolution authorizing the

16 director of Nassau County Office of

17 Purchasing to award and execute a contract

18 between the County of Nassau and Atlantic

19 Service and Equipment Corporation.

20 LEGISLATOR DUNNE: So moved.

21 LEGISLATOR WALKER: Second.

22 CHAIRMAN SCHMITT: Moved by

23 Legislator Dunne, seconded by Legislator

24 Walker. Who is here to speak on this?

25 MR. STEPHANOFF: Good afternoon,

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2 legislators. Sergeant Greg Stephanoff,

3 Police Department.

4 CHAIRMAN SCHMITT: Hello,

5 sergeant. Tell us what this is, please.

6 MR. STEPHANOFF: This is, the

7 Environmental Protection Agency is awarding

8 us $708,000 and the county is coming us with

9 $236,000 and this is for the purchase and

10 installation of ten new tier two EPA

11 compliant diesel engines Ray & Burrows large

12 patrol boats. These engine replacements are

13 going to reduce diesel emissions in the

14 Nassau County waterways as well as the

15 surrounding communities, save on fuel costs

16 with more cleaner and efficient engines,

17 extend the service lives of the vessels and

18 save on maintenance costs on older engines.

19 CHAIRMAN SCHMITT: Does anybody

20 have any questions on this? Legislator

21 B o s w o r t h .

22 LEGISLATOR BOSWORTH: I know when

23 there was some discussion about reductions

24 in the county budget, one of the areas that

25 was talked about was the marine force. So

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2 that's still going to be in existence,

3 right, it's just going to be reduced or

4 what's the status of that?

5 MR. STEPHANOFF: Yes, these boats

6 are the core boats that patrol and will

7 continue to patrol.

8 LEGISLATOR BOSWORTH: Thank you.

9 CHAIRMAN SCHMITT: Anybody else?

10 (No verbal response.)

11 Is there any public comment?

12 (No verbal response.)

13 All those in favor please say

14 a y e .

15 ( A y e . )

16 Any opposed?

17 (No verbal response.)

18 The item carries unanimously.

19 A-25 is a resolution authorizing the

20 director of Nassau County Office of

21 Purchasing to award a contract between the

22 County's Department of Public Works and

23 National Grid Energy Management.

24 LEGISLATOR DUNNE: So moved.

25 LEGISLATOR WALKER: Second.

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2 CHAIRMAN SCHMITT: Moved by

3 Legislator Dunne, seconded by Legislator

4 Walker. Go ahead.

5 MR. FEDELE: This is a blanket

6 order for generator maintenance. It's

7 mostly for preventative maintenance on all

8 the emergency back-up generators at all

9 county buildings.

10 CHAIRMAN SCHMITT: Does anybody

11 have any questions?

12 LEGISLATOR DUNNE: Just a quick

13 question. We can't do this in house with

14 the mechanics we have?

15 MR. FEDELE: No, this is

16 something that our guys can't do in house.

17 CHAIRMAN SCHMITT: Anybody else?

18 (No verbal response.)

19 Is there any public comment?

20 (No verbal response.)

21 All those in favor please say

22 a y e .

23 ( A y e . )

24 Any opposed?

25 (No verbal response.)

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2 The item passes unanimously.

3 A-26 is a resolution authorizing the

4 director of Nassau County Office of

5 Purchasing to award and execute a contract

6 between the County Department of Public

7 Works and Envirolutions, LLC.

8 LEGISLATOR DUNNE: So moved.

9 LEGISLATOR WALKER: Second.

10 CHAIRMAN SCHMITT: Moved by

11 Legislator Dunne, seconded by Legislator

12 Walker. Go ahead.

13 MR. FEDELE: This is for the

14 purchase of traveling water screen parts.

15 It's the last step in the filtering process

16 before effluent goes out to sea. This is

17 just parts to repair for that filtering

18 p r o c e s s .

19 CHAIRMAN SCHMITT: Is that for

20 both plants, or --

21 MR. FEDELE: This is for Cedar

22 C r e e k .

23 CHAIRMAN SCHMITT: Anybody have

24 any questions?

25 LEGISLATOR DUNNE: Is this the

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2 final stage?

3 MR. FEDELE: Yes, exactly, the

4 final stage.

5 CHAIRMAN SCHMITT: Is there any

6 public comment?

7 (No verbal response.)

8 All those in favor please say

9 a y e .

10 ( A y e . )

11 Any opposed?

12 (No verbal response.)

13 The item passes unanimously.

14 A-27 is a resolution authorizing the

15 director of purchasing to execute a contract

16 between the County of Nassau Health

17 Department and We Transport.

18 LEGISLATOR DUNNE: So moved.

19 LEGISLATOR WALKER: Second.

20 CHAIRMAN SCHMITT: Moved by

21 Legislator Dunne, seconded by Legislator

22 Walker. Who is here to speak on this?

23 MS. LORRAINE: Hi, Mary Ellen

24 Lorraine, Department of Health. A-27 is a

25 purchase contract for $10 million with We

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2 Transport. This is a bussing contract. The

3 Department of Health requires the necessary

4 transportation for children, birth to age

5 five as per the early intervention and the

6 preschool special education program. It's

7 required by New York State law.

8 CHAIRMAN SCHMITT: I believe the

9 next contract is the same thing.

10 MS. LORRAINE: Yes, that's for $8

11 million and it's for Acme Bussing.

12 CHAIRMAN SCHMITT: So I'm going

13 to call A-27 and A-28 together.

14 LEGISLATOR DUNNE: So moved.

15 LEGISLATOR WALKER: Second.

16 CHAIRMAN SCHMITT: Moved by

17 Legislator Dunne, seconded by Legislator

18 Walker. And we have $28 million in bussing

19 c o n t r a c t s ?

20 MS. LORRAINE: $18 million.

21 CHAIRMAN SCHMITT: Total, $18

22 m i l l i o n .

23 MS. LORRAINE: Correct.

24 CHAIRMAN SCHMITT: And that's for

25 the early intervention program?

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2 MS. LORRAINE: And the preschool

3 special education program.

4 CHAIRMAN SCHMITT: Mandated by

5 A l b a n y ?

6 MS. LORRAINE: Yes.

7 CHAIRMAN SCHMITT: How much money

8 do they give us?

9 MS. LORRAINE: We get for the

10 early intervention, we get state aid on 49.5

11 percent and on the preschool 59.5 percent

12 reimbursement.

13 CHAIRMAN SCHMITT: And we come up

14 with the rest?

15 MS. LORRAINE: Yes, this program

16 is about 85 percent of the health department

17 b u d g e t .

18 CHAIRMAN SCHMITT: School

19 districts don't come up with anything?

20 MS. LORRAINE: No.

21 CHAIRMAN SCHMITT: Anybody else

22 have any questions?

23 LEGISLATOR YATAURO: Have you

24 been paid timely? There has been a big

25 issue about this.

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2 MS. LORRAINE: I don't have that

3 information.

4 LEGISLATOR YATAURO: Would you

5 just let me know?

6 MS. LORRAINE: I will.

7 CHAIRMAN SCHMITT: Does anybody

8 have any public comment?

9 (No verbal response.)

10 All those in favor please say

11 a y e .

12 ( A y e . )

13 Any opposed?

14 (No verbal response.)

15 The item carries unanimously.

16 A-29 is a resolution authorizing the

17 director of purchasing to execute a contract

18 between the County of Nassau and the Nassau

19 County Police Department and International

20 Surveillance Technology.

21 LEGISLATOR DUNNE: So moved.

22 LEGISLATOR WALKER: Second.

23 CHAIRMAN SCHMITT: Moved by

24 Legislator Dunne, seconded by Legislator

25 Walker. Who is here to speak on this?

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2 MR. MAY: Detective Sergeant

3 Devon Ross, commanding officer of the

4 electronic squad.

5 CHAIRMAN SCHMITT: Is there

6 anything that you can tell us out here or do

7 we have to go inside?

8 MR. ROSS: Basically it's

9 equipment that's being purchased by a

10 Homeland Security grant in full and it's

11 used in investigations ranging from

12 homicides to counter terrorism to gang

13 initiatives, and it's also used in

14 situations involved kidnapping and things

15 like that.

16 CHAIRMAN SCHMITT: Does anybody

17 have any questions?

18 LEGISLATOR YATAURO: We are not

19 putting up any money?

20 MR. ROSS: No, not putting up any

21 money. Being paid for in full by Homeland

22 S e c u r i t y .

23 CHAIRMAN SCHMITT: Anybody else?

24 J u d i .

25 LEGISLATOR BOSWORTH: So this is

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2 a one-time cost but I assume there would be

3 ongoing maintenance and ongoing costs each

4 year. Would those costs be likewise paid

5 for by Homeland Security or is this

6 something that as we get this system, then

7 it becomes an ongoing cost for the county?

8 MR. ROSS: Well, there is a

9 maintenance built into the cost that the

10 Homeland Security is paying for up front.

11 Down the road, that's something that has to

12 be addressed on a yearly basis or a

13 time-line basis with Homeland Security

14 whether or not they will keep increasing

15 t h a t .

16 LEGISLATOR BOSWORTH: What would

17 be the potential cost for us each year going

18 f o r w a r d ?

19 MR. ROSS: After, I believe, the

20 second year, to add any of the ability to do

21 investigation with newer technology,

22 approximately, I believe, ten percent of the

23 purchase price. But there's also

24 maintenance and training built into that

25 price. There's an extensive amount of

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2 training used on that equipment, so the

3 actual $344,000 ticket price isn't the cost

4 of the actual equipment. That includes

5 maintenance and training also. The purchase

6 price of the equipment I believe is in the

7 200,000s area.

8 LEGISLATOR BOSWORTH: I don't

9 want to belabor this, but as we get new

10 officers on the force and as people retire

11 and others need to be trained, is that

12 something that then becomes the

13 responsibility of the county?

14 MR. ROSS: Usually, when it comes

15 to training on equipment like this, it's

16 usually paid for by asset forfeiture funding

17 from the police department.

18 LEGISLATOR BOSWORTH: Thank you.

19 CHAIRMAN SCHMITT: Does anybody

20 have any public comment?

21 (No verbal response.)

22 All those in favor please say

23 a y e .

24 ( A y e . )

25 Any opposed?

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2 (No verbal response.)

3 The item carries unanimously.

4 Stay right there, I think. A-30 is a

5 resolution authorizing the director of

6 purchasing to execute and award a contract

7 between the Police Department and Remote

8 T e c h .

9 LEGISLATOR DUNNE: So moved.

10 LEGISLATOR CIOTTI: Second.

11 CHAIRMAN SCHMITT: Moved by

12 Legislator Dunne, seconded by Legislator

13 C i o t t i .

14 MR. ROSS: Good afternoon again.

15 This is for the purchase through a Homeland

16 Security grant, 100 percent grant funded,

17 for a tactical robot that will allow bomb

18 squad to respond to hailing of chemical,

19 biological, radiological, nuclear and

20 explosive threats maintaining the safety of

21 the member.

22 CHAIRMAN SCHMITT: Does anybody

23 have any questions on this?

24 (No verbal response.)

25 Is there any public comment?

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2 (No verbal response.)

3 All those in favor please say

4 a y e .

5 ( A y e . )

6 Any opposed?

7 (No verbal response.)

8 The item carries unanimously.

9 B-19. I think I can call the next three

10 together. B-19 is a resolution authorizing

11 the contract between the Department of

12 Public Works and Biltwel General.

13 B-20 is authorizing the contract

14 between the Department of Parks and Eldor

15 Traffic Signal Contracting.

16 B-21 is a resolution authorizing

17 the county executive to have a contract

18 between the Department of Public Works and

19 Trident Construction Corporation.

20 LEGISLATOR DUNNE: So moved.

21 LEGISLATOR WALKER: Second.

22 CHAIRMAN SCHMITT: Moved by

23 Legislator Dunne, seconded by Legislator

24 Walker. Gentlemen?

25 MR. MAY: For Item B-19 it's Mr.

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2 Joe Davenport.

3 MR. DAVENPORT: Good afternoon.

4 Joe Davenport, Department of Public Works.

5 On Item B-19, it's a publicly bid

6 construction contract for the improvement to

7 the Cedar Point Lake Stormwater Pump

8 Station. This contract received three

9 general construction bids. We are

10 recommending an award to the lowest bidder

11 Biltwel General Construction Corp. We

12 evaluated their past performance and

13 experience and we find them suitable for

14 this contract work. Any questions?

15 (No verbal response.)

16 CHAIRMAN SCHMITT: B-20.

17 MR. LINDGREN: B-20. Jeff

18 Lindgren from Public Works. This contract

19 is for the replacement of traffic signals in

20 the Westbury and Hicksville area, including

21 fiber optic communications. It's a federal

22 aid project with 80 percent reimbursement.

23 It encompasses approximately 25 signals.

24 CHAIRMAN SCHMITT: Any questions?

25 LEGISLATOR DUNNE: I have one.

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2 The Knolls is considered Westbury Post

3 Office that's on Salisbury Park Drive, they

4 have a traffic light for the seniors and

5 they can't get a across the street. They

6 push a button and it's still not enough time

7 for them. Is this going to be able to

8 rectify the length of time it takes to cross

9 streets for --

10 MR. LINDGREN: That particular

11 location isn't included in this project. We

12 can certainly look into --

13 LEGISLATOR DUNNE: Would you send

14 somebody there to increase the time for them

15 to cross?

16 MR. LINDGREN: Sure.

17 CHAIRMAN SCHMITT: B-21.

18 MR. SCHNEIDER: Brian Schneider

19 from Public Works on B-21. This is a

20 construction contract to install a sprinkler

21 system at the Holocaust Memorial Center in

22 Garveys Point. The Holocaust Center is a 75

23 year old facility. It's very heavily used

24 by the public and has had many fire code

25 violations in the past and this sprinkler

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2 system will be installed to address all

3 those violations. Bid documents were

4 publicized and we had four bidders pick up

5 documents. The bids supplied by Trident

6 Construction Corporation from Plainview in

7 the amount of $342,304 was deemed to be the

8 lowest responsive bidder and we are

9 recommending approval of this construction

10 contract and the contract will have six

11 months to complete the work.

12 CHAIRMAN SCHMITT: Any questions?

13 LEGISLATOR DUNNE: The sprinkler

14 company, I don't see where they're from.

15 MR. SCHNEIDER: Plainview.

16 CHAIRMAN SCHMITT: Does anybody

17 have any other questions?

18 (No verbal response.)

19 Is there any public comment?

20 (No verbal response.)

21 All those in favor of B-19, B-20,

22 and B-21 please say aye.

23 ( A y e . )

24 Any opposed?

25 (No verbal response.)

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2 The items carry unanimously.

3 B-23, B-25 and B-26. I'm just calling B-23.

4 A resolution authorizing the contract

5 between the county and the Department of

6 Public Works and Commander Electric.

7 LEGISLATOR DUNNE: So moved.

8 LEGISLATOR WALKER: Second.

9 CHAIRMAN SCHMITT: Moved by

10 Legislator Dunne, seconded by Legislator

11 Walker. Go ahead.

12 MR. LINDGREN: Jeff Lindgren from

13 Public Works. This is another signal

14 replacement project with fiber optic

15 communications. Approximately 42 signals in

16 the Wantagh/Levittown, Hicksville and East

17 Meadow area. The federal funding is a

18 little bit different on this one. It's a 95

19 percent federal and state funding and five

20 percent county.

21 LEGISLATOR DUNNE: My question on

22 this is, is that what it is, you're putting

23 the larger --

24 MR. LINDGREN: A complete rebuild

25 of the traffic signals, larger signal heads,

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2 12 inch signal heads for increased

3 visibility.

4 LEGISLATOR DUNNE: So every one

5 of them, or is it only certain ones you put

6 the timing on --

7 MR. LINDGREN: All of them will

8 have that. And we are adding fiber optic

9 communications for the ability to

10 communicate with the traffic management

11 center in Westbury.

12 LEGISLATOR DUNNE: Thank you.

13 CHAIRMAN SCHMITT: Any other

14 questions on this?

15 LEGISLATOR JACOBS: I have one.

16 While we have you here. The countdown

17 clocks that you have, they are lifesavers, I

18 believe, anyway. Is it expected that that

19 will come on to every county traffic light

20 eventually?

21 MR. LINDGREN: Yes. There's

22 actually a separate contract right now

23 that's replacing those pedestrian signals

24 county-wide. Where ever they are existing,

25 they're being replaced with those.

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2 LEGISLATOR JACOBS: That's really

3 great because I have had people call me, but

4 I figured before I start writing to you

5 about each and every one, if this is what it

6 is, then I can answer accordingly.

7 MR. LINDGREN: They haven't been

8 replaced yet. They will be in short order.

9 LEGISLATOR JACOBS: Good. Thank

10 y o u .

11 CHAIRMAN SCHMITT: Anybody have

12 any other questions?

13 (No verbal response.)

14 Is there any public comment?

15 (No verbal response.)

16 All those in favor please say

17 a y e .

18 ( A y e . )

19 Any opposed?

20 (No verbal response.)

21 The item carries unanimously.

22 B-25 and B-26 are authorizing contracts

23 between the Department of Public Works and

24 Laser Industries.

25 LEGISLATOR DUNNE: So moved.

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2 LEGISLATOR WALKER: Second.

3 CHAIRMAN SCHMITT: Moved by

4 Legislator Dunne, seconded by Legislator

5 Walker. I have two amendments, one for each

6 in the form of a substitution which corrects

7 the original staff summary by adding capital

8 projects to funding sources. So I'll make

9 the motion to amend.

10 LEGISLATOR DUNNE: Second.

11 CHAIRMAN SCHMITT: Seconded by

12 Legislator Dunne. All those in favor of the

13 amendments, please say aye.

14 ( A y e . )

15 Any opposed?

16 (No verbal response.)

17 That amendment is carried on the

18 item as amended. Mr. Schneider.

19 MR. SCHNEIDER: Brian Schneider

20 from Public Works. Item B-25-11 is a

21 construction contract for improvements at

22 Grant Park through the installation of

23 synthetic turf fields. The apparent low

24 bidder is Laser Industries and they're from

25 Ridge, New York. Their bid was evaluated

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2 and is deemed to be the lowest responsive

3 bidder. The contract provides for the

4 expenditure of $2,529,825. Bids are open on

5 May 24th and Laser was, again, the low

6 bidder which was just under two percent

7 lower than the engineer's estimate. The

8 funding will be provided by the capital

9 project 41006 and 41829.

10 CHAIRMAN SCHMITT: Mr. Dunne.

11 LEGISLATOR DUNNE: When I was

12 younger I played at Grant Park and I had my

13 grandson play there a few years ago and it

14 was like sludge heaven in the outfields. Is

15 that all going to be rectified before you

16 put this --

17 MR. SCHNEIDER: Correct. The

18 fields are designed with proper drainage and

19 elevation so that they will not hold any

20 water, and there will be synthetic turf

21 instead of the natural grass which has been

22 a problem.

23 LEGISLATOR DUNNE: That's been

24 needed for so long. Thank you.

25 MR. SCHNEIDER: You want me to

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2 talk on Item B-26 as well?

3 CHAIRMAN SCHMITT: Yes.

4 MR. SCHNEIDER: B-26-11 is a

5 construction contract for the improvements

6 at Cedar Creek Park in Wantagh, also

7 synthetic turf field improvements. We have

8 four firms that submitted bids. The

9 apparent low bidder also was Laser

10 Industries who was evaluated and their bid

11 was deemed to be the lowest responsive based

12 on our review. The contract provides for

13 the expenditure of $3,344,660 and capital

14 projects 41006, 41829, and the Environmental

15 Bond Act, 98200 will be providing funding

16 for this work.

17 LEGISLATOR DUNNE: To the chair,

18 i f I m a y .

19 CHAIRMAN SCHMITT: Mr. Dunne.

20 LEGISLATOR DUNNE: Some of the

21 synthetic fields are better than others. I

22 understand when we did Mitchell Field we got

23 the lesser expensive field and there are

24 more injuries on a less expensive field. Is

25 this the better of the fields, or is this

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 mediocre, or where does this rate as far as

3 t h e - -

4 MR. SCHNEIDER: Well, the field

5 turf which is our specification has certain

6 resiliency criteria, so this is standard,

7 basically, state of the art turf products

8 that we're installing. We are not looking

9 to install something on the cheap to save a

10 few dollars and risk injuries. These are

11 standard specifications for turf fields

12 throughout.

13 LEGISLATOR DUNNE: Did you check

14 some of the locations that they've already

15 put the fields in?

16 MR. SCHNEIDER: Oh, yes. Laser

17 Industries, as far as the contractors who

18 are doing this kind of work, I mean the

19 firms that bid on these fields specifically

20 are very reputable. They have been

21 installing these fields at school districts

22 throughout the area, throughout the region,

23 in school districts and parks as well. So

24 these fields are going in all over the

25 p l a c e .

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2 LEGISLATOR DUNNE: Land Tech was

3 one of the bidders as well?

4 MR. SCHNEIDER: Land tech was one

5 of the bidders but the bid provided by Laser

6 for the Cedar Creek job was actually 27

7 percent lower than the engineer's estimate.

8 LEGISLATOR DUNNE: And it's the

9 same exact field that -- they are all the

10 same identical?

11 MR. SCHNEIDER: It's based on our

12 specifications.

13 LEGISLATOR DUNNE: All right.

14 Thank you. Just want to make sure the kids

15 a r e s a f e .

16 CHAIRMAN SCHMITT: Legislator

17 C i o t t i .

18 LEGISLATOR CIOTTI: So the

19 quality of what we're putting down is safe,

20 c o r r e c t ?

21 MR. SCHNEIDER: Absolutely.

22 CHAIRMAN SCHMITT: Any other

23 questions on this?

24 (No verbal response.)

25 Is there any public comment?

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2 (No verbal response.)

3 All those in favor of B-25 and

4 B-26 as amended, please say aye.

5 ( A y e . )

6 Any opposed?

7 (No verbal response.)

8 The items carry unanimously.

9 E-120 is a resolution authorizing a personal

10 services agreement Nassau County Police

11 Department and Parents for Megan's Law.

12 LEGISLATOR DUNNE: So moved.

13 LEGISLATOR CIOTTI: Second.

14 CHAIRMAN SCHMITT: Motion by

15 Legislator Dunne, seconded by Legislator

16 C i o t t i .

17 MR. STEPHANOFF: Yes, sir. Good

18 afternoon again. This is a personal service

19 agreement to enter with parents for Megan's

20 Law. They will help us with our goal to

21 prevent childhood sexual abuse by providing

22 a help line in access for information about

23 sex offenders, literature, outreach to

24 increase insemination of sex offender

25 notifications and counseling referrals to

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2 the Nassau County Coalition Against Child

3 Abuse and Neglect.

4 CHAIRMAN SCHMITT: Any questions?

5 Legislator Yatauro.

6 LEGISLATOR YATAURO: Is this

7 something that is new to the county?

8 MR. STEPHANOFF: No, we've had

9 this since 2006.

10 CHAIRMAN SCHMITT: Anybody else?

11 (No verbal response.)

12 Is there any public comment?

13 (No verbal response.)

14 All those in favor please say

15 a y e .

16 ( A y e . )

17 Any opposed?

18 (No verbal response.)

19 The item carries unanimously.

20 E-121 is a resolution authorizing the county

21 executive to execute a personal services

22 agreement between the county, Department of

23 Health and Cornell Cooperative Extension

24 Association.

25 LEGISLATOR CIOTTI: So moved.

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2 LEGISLATOR WALKER: Second.

3 CHAIRMAN SCHMITT: Motion by

4 Legislator Ciotti, seconded by Legislator

5 Walker. Yes, ma'am.

6 MS. LORRAINE: Good afternoon.

7 Mary Ellen Lorraine, Department of Health.

8 Item 121 is a contract with Cornell

9 Cooperative Extension of Nassau County in

10 the amount of $36,000. The term was from

11 January 1, 2011 to April 30, 2011. The

12 contract was for community based nutrition

13 education, environmental horticulture and

14 parenting programs.

15 CHAIRMAN SCHMITT: Why did it

16 take so long to get here?

17 MS. LORRAINE: Well, the original

18 contract was for a year but the department

19 had to make some very difficult decisions

20 and cut contracts so it was originally

21 $108,000 so we had to resubmit.

22 CHAIRMAN SCHMITT: Any other

23 questions? Legislator Bosworth.

24 LEGISLATOR BOSWORTH: Thank you.

25 You mention the time period, January 1st to

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2 April 30th, and that is a very small period

3 of time. Is this all that Cornell

4 Cooperative will be getting this year to

5 cover that short period of time?

6 MS. LORRAINE: Yes.

7 LEGISLATOR BOSWORTH: So we've

8 cut all the services that have been extended

9 through the summer, into summer programs,

10 and to all the various agencies that they

11 have been working with?

12 MS. LORRAINE: Well, the ones

13 that the health department funded, yes, the

14 nutrition, education, the horticulture, and

15 the parenting.

16 LEGISLATOR BOSWORTH: A real

17 s h a m e .

18 MS. LORRAINE: It was very

19 difficult decision but a lot of our

20 contracts were cut.

21 CHAIRMAN SCHMITT: Any other

22 q u e s t i o n s ?

23 (No verbal response.)

24 Is there any public comment?

25 (No verbal response.)

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2 All those in favor please say

3 a y e .

4 ( A y e . )

5 Any opposed?

6 (No verbal response.)

7 The item carries unanimously.

8 E-122 is a resolution authorizing a personal

9 services agreement between the county,

10 Office of Emergency Management and General

11 Audio Video Incorporated.

12 LEGISLATOR CIOTTI: So moved.

13 LEGISLATOR DUNNE: Second.

14 CHAIRMAN SCHMITT: Motion by

15 Legislator Ciotti, seconded by Legislator

16 Dunne. Who is here on that?

17 MR. DELANEY: Good afternoon.

18 Tom Delaney, Nassau County OEM. This is a

19 contract to provide the EOC with a video

20 wall to provide situational awareness during

21 activations. It's 100 percent grant funded.

22 CHAIRMAN SCHMITT: A quarter of a

23 million dollars?

24 MR. DELANEY: That's correct,

25 sir. We did an RFP on this, we had a

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2 committee of some pretty good panelists who

3 went through all the responses and we

4 awarded this to who we felt would be the

5 best vendor in this situation.

6 CHAIRMAN SCHMITT: What actually

7 does this thing do?

8 MR. DELANEY: The video wall is

9 going to be able to provide feeds from

10 various sources so they can simultaneously

11 displayed in the EOC providing, again,

12 informational awareness, situational

13 awareness, so --

14 CHAIRMAN SCHMITT: Is EOC the

15 organization, or --

16 MR. DELANEY: I'm sorry, the

17 emergency operation center.

18 CHAIRMAN SCHMITT: Okay. That's

19 fine. Any other questions?

20 LEGISLATOR DUNNE: I spoke to

21 Craig Craft about this and it sounds

22 outstanding, so I suggest we pass it.

23 CHAIRMAN SCHMITT: Is there any

24 public comment?

25 (No verbal response.)

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2 All those in favor please say

3 a y e .

4 ( A y e . )

5 Any opposed?

6 (No verbal response.)

7 The item carries unanimously.

8 Thank you. E-124 is a resolution

9 authorizing the county executive to execute

10 a personal service agreement between the

11 county, on behalf of the district attorney

12 and Basha Systems, LLC.

13 LEGISLATOR CIOTTI: So moved.

14 LEGISLATOR WALKER: Second.

15 CHAIRMAN SCHMITT: Motion by

16 Legislator Ciotti, seconded by Legislator

17 Walker. Yes, sir.

18 MR. McMANUS: Bob McManus, Nassau

19 County District Attorney's Office. This

20 agreement is for maintenance of our grand

21 jury document assembly system. The district

22 attorney's grand jury document assembly

23 system was previously designed by this

24 vender using a combination of components

25 from various systems and programs. As you

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2 know, grand jury proceedings have very

3 strict guidelines in regards to accurate

4 recording of testimony and production of

5 necessary documents.

6 This agreement is critical in

7 order minimize down time when infrequent

8 problems with the system do arise. We have

9 found this vendor to be responsive and

10 efficient and we feel that this agreement is

11 in the best interest of the county.

12 CHAIRMAN SCHMITT: Any questions?

13 (No verbal response.)

14 Is there any public comment?

15 (No verbal response.)

16 All those in favor please say

17 a y e .

18 ( A y e . )

19 Any opposed?

20 (No verbal response.)

21 The item carries unanimously.

22 Thank you. E-125 is a resolution

23 authorizing a personal service agreement

24 between the Department of Public Works and

25 Cameron Engineering and Associates.

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2 LEGISLATOR CIOTTI: So moved.

3 LEGISLATOR DUNNE: Second.

4 CHAIRMAN SCHMITT: Motion by

5 Legislator Ciotti, seconded by Legislator

6 Dunne. Yes, sir.

7 MR. DAVENPORT: Good afternoon.

8 Joe Davenport. Public Works again. This is

9 a personal service agreement with the firm

10 of Cameron Engineering. They are going to

11 help us design improvements at the Cedar

12 Creek Water Pollution Control Plant,

13 improvements to the effluent screening and

14 disinfection facilities at that plant. The

15 RFP was advertised in Newsday on the county

16 website. We received five proposals. We

17 are recommending Cameron Engineering as the

18 best value to the county.

19 CHAIRMAN SCHMITT: Does anybody

20 have any questions?

21 (No verbal response.)

22 Is there any public comment?

23 (No verbal response.)

24 All those in favor please say

25 a y e .

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2 ( A y e . )

3 Any opposed?

4 (No verbal response.)

5 The item carries unanimously.

6 CHAIRMAN SCHMITT: E-126 is a

7 resolution authorizing the county executive

8 to execute a personal service agreement

9 between the Office of Emergency Management

10 and New York State Technology Enterprise

11 Corporation.

12 LEGISLATOR CIOTTI: So moved.

13 LEGISLATOR DUNNE: Second.

14 CHAIRMAN SCHMITT: Motion by

15 Legislator Ciotti, seconded by Legislator

16 Dunne. Yes, sir.

17 MR. DELANEY: Tom Delaney.

18 Nassau County OEM has a grant, a specialized

19 targeted grant to allow us to develop

20 comprehensive -- excuse me, interoperable

21 communications plant. An RFP was done and a

22 vendor was chosen to develop this plan for

23 Nassau County.

24 Subsequently, we also have

25 another grant which is going to allow us to

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2 exercise this plan.

3 CHAIRMAN SCHMITT: Any questions?

4 Legislator Bosworth has a question.

5 LEGISLATOR BOSWORTH: There have

6 been so many concerns by our village mayors

7 because of the inability for them to

8 interact with the 800 megahertz system, is

9 this going to be replacing that, does this

10 have nothing to do with that, how does this

11 relate to our local mayors in terms of their

12 ability to communicate with each other and

13 the county?

14 MR. DELANEY: It's not going to

15 be replacing it. What it will be doing is

16 developing solutions to allow bridging

17 between those various discreet networks that

18 we have for communications. It's going to

19 be again just developing a plan so that we

20 can include everyone in the ability to have

21 inner-operable communications.

22 LEGISLATOR BOSWORTH: So, in

23 other words, if they have the equipment that

24 they have and that they have gotten at great

25 expense through various sources, because

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2 apparently now the system is not operating

3 very well at all. So, this would enable

4 them to hopefully connect with everybody and

5 the county?

6 MR. DELANEY: I would hope that

7 we would be able to utilize the existing

8 equipment and leverage that. But myself,

9 not being the one developing this plan, that

10 would be at outcome of the plan.

11 CHAIRMAN SCHMITT: Legislator

12 C i o t t i .

13 LEGISLATOR CIOTTI: I'm looking

14 at the disparities in the bids here from

15 $389,000 to $286,000. The one that bid

16 $86,000, are they going to be able to do

17 this job or are they going to come back and

18 want substantially more money?

19 MR. DELANEY: We only had

20 $125,000 in the grant to be able to award

21 this. The company that was chosen has done

22 this previously. We felt very confident in

23 their abilities. In fact, this is a

24 relatively small job.

25 LEGISLATOR CIOTTI: When they did

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2 it previously, were they within contract

3 numbers or did they go above that?

4 MR. DELANEY: Again, as they've

5 expressed to me, this is kind of a small job

6 f o r t h e m .

7 LEGISLATOR CIOTTI: That's not my

8 question. The question is, if they bid

9 $90,000 last time, did they come in at 130

10 or did they come in under 90?

11 MR. DELANEY: I can't say what

12 they bid on on their previous jobs.

13 LEGISLATOR CIOTTI: Don't you

14 think that's relevant? I see a bid for

15 $389,000 and it's from a telecommunications

16 company and I see another one for $357,000.

17 So what are they seeing in their bid --

18 MR. DELANEY: I'm sorry. I

19 didn't really understand the question. Greg

20 just pointed it out. I can't really say, to

21 be honest with you, why they bid so much.

22 Maybe they didn't realize that what we were

23 trying to achieve here. Maybe because they

24 didn't have the experience in trying to do

25 this. I can't say that. All I can say is,

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2 the people that bid very high were way out

3 of scope both on our financial thresholds

4 and what we felt was appropriate.

5 LEGISLATOR CIOTTI: I'm concerned

6 that they are bidding substantially more and

7 you are picking a company with substantially

8 less that that company is going to be able

9 come in at that number. We've seen

10 historically companies hired at a certain

11 number and either quadrupling or tripling

12 the actually amount of the contract. So

13 they get in on the ground floor but they

14 ultimately end up nailing the county. So

15 you said that this company did previous

16 w o r k ?

17 MR. DELANEY: Yes, and it is a

18 fixed-bid contract.

19 LEGISLATOR CIOTTI: Same work?

20 MR. DELANEY: Same type of work

21 with other municipalities right here in

22 N a s s a u .

23 LEGISLATOR CIOTTI: Thank you.

24 CHAIRMAN SCHMITT: Any other

25 q u e s t i o n s ?

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2 (No verbal response.)

3 Is there any public comment?

4 (No verbal response.)

5 All those in favor please say

6 a y e .

7 ( A y e . )

8 Any opposed?

9 (No verbal response.)

10 The item carries unanimously.

11 E-127 is a resolution authorizing a personal

12 service agreement between the County of

13 Nassau and Family and Children's

14 Association.

15 LEGISLATOR WALKER: So moved.

16 LEGISLATOR CIOTTI: Second.

17 CHAIRMAN SCHMITT: Motion by

18 Legislator Walker, seconded by Legislator

19 Ciotti. Yes, sir.

20 MR. BRODERICK: Paul Broderick,

21 Department of Social Service. Department of

22 Social Services is requesting a contract

23 with Family and Children's Association for

24 $15,973 to maintain and operate the summer

25 lunch food program. It's 100 percent county

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2 f u n d e d .

3 CHAIRMAN SCHMITT: Why is this

4 here? It's under $25,000.

5 MR. MAY: The aggregate amount

6 that Family and Children receives exceeds

7 $ 5 0 , 0 0 0 .

8 CHAIRMAN SCHMITT: Any other

9 q u e s t i o n s ?

10 (No verbal response.)

11 Is there any public comment?

12 (No verbal response.)

13 All those in favor please say

14 a y e .

15 ( A y e . )

16 Any opposed?

17 (No verbal response.)

18 The item carries unanimously.

19 E-129 is an amendment to a personal service

20 agreement between the County of Nassau,

21 Department of Information Technology and

22 Bowne Management Systems.

23 LEGISLATOR DUNNE: So moved.

24 LEGISLATOR CIOTTI: Second.

25 CHAIRMAN SCHMITT: Motion by

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2 Legislator Dunne, seconded by Legislator

3 Ciotti. Just identify yourself for the

4 r e c o r d .

5 MR. EISENSTEIN: Ed Eisenstein,

6 IT commissioner. The contract before you is

7 amendment number five for Bowne Management

8 for the graphic information system in the

9 c o u n t y .

10 LEGISLATOR CIOTTI: Amendment

11 number five did you say?

12 MR. EISENSTEIN: Amendment number

13 f i v e .

14 LEGISLATOR CIOTTI: How much is

15 i t ?

16 MR. EISENSTEIN: $150,000. This

17 extends the Bowne contract for another year.

18 The original contract was for two years

19 signed in September of '08 with three

20 one-year extensions. Its purpose is for

21 project oversight, mainly the data

22 maintenance and the ongoing items for that

23 maintenance.

24 LEGISLATOR CIOTTI: So this is

25 the last of the amendments?

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2 MR. EISENSTEIN: There's one more

3 year left.

4 LEGISLATOR CIOTTI: What is the

5 nature of the amendment?

6 MR. EISENSTEIN: The nature of

7 the amendment is to cover the data

8 maintenance of the project of that product

9 in the county.

10 LEGISLATOR CIOTTI: At what point

11 does the county pick it up and do the work

12 themselves?

13 MR. EISENSTEIN: This project,

14 since it's been put in, has been primarily

15 maintained by the vendor, the day-to-day

16 operations do take place by CSEA staff that

17 is currently working on day-to-day

18 operations.

19 LEGISLATOR CIOTTI: What's the

20 distinction between maintained by the county

21 and operated by the -- I don't know --

22 MR. EISENSTEIN: It's the day to

23 day operation. Day-to-day operations are

24 people asking for copies of their data, of

25 their townships, of their particular streets

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2 and whatnot. The data maintenance is an

3 overhaul of the whole system that's

4 required, roughly about once a year,

5 software changes, software updates, as

6 opposed to interactions with end users

7 d i r e c t l y .

8 LEGISLATOR CIOTTI: That's

9 $155,000?

10 MR. EISENSTEIN: $150,000.

11 LEGISLATOR CIOTTI: How are we

12 billed on that, hourly?

13 MR. EISENSTEIN: We're billed as

14 an annual contract number on that.

15 LEGISLATOR CIOTTI: Does that

16 mean if they do one hour they get $155,000,

17 if they do 4,000 -- I'm just not

18 understanding, are they getting paid hourly

19 and are they submitting bills for their

20 w o r k ?

21 MR. EISENSTEIN: They are

22 submitting bills to us that we are verifying

23 with our people, yes.

24 LEGISLATOR CIOTTI: Is it done on

25 an hourly basis, how is it done?

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2 MR. EISENSTEIN: It's ultimately

3 broken down per hour, yes, sir.

4 LEGISLATOR CIOTTI: And what was

5 theirs last year, what was the contract last

6 year, what was the amount, and what was the

7 amount actually billed?

8 MR. EISENSTEIN: I will get you

9 that exact data. I don't have that with me.

10 LEGISLATOR CIOTTI: Next time you

11 come for any amendment, bring that so we

12 have a comparison. Thank you.

13 MR. EISENSTEIN: Yes, sir.

14 CHAIRMAN SCHMITT: Any other

15 q u e s t i o n s ?

16 (No verbal response.)

17 Is there any public comment?

18 (No verbal response.)

19 All those in favor please say

20 a y e .

21 ( A y e . )

22 Any opposed?

23 (No verbal response.)

24 The item carries unanimously.

25 E-131 is a resolution authorizing a personal

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2 service agreement between the Nassau County

3 Department of Public Works and Vocational

4 Education and Extension Board, otherwise

5 known as VEEB.

6 LEGISLATOR DUNNE: So moved.

7 LEGISLATOR WALKER: Second.

8 CHAIRMAN SCHMITT: Motion by

9 Legislator Dunne, seconded by Legislator

10 W a l k e r .

11 MR. FEDELE: Chris Fedele,

12 Department of Public Works. This is an

13 agreement with VEEB to provide training for

14 employees at Bay Park and Cedar Creek. It's

15 for Hazmat and confined space rescue

16 training, and we actually received some tech

17 violations, so this training will actually

18 correct those violations.

19 CHAIRMAN SCHMITT: Any questions?

20 LEGISLATOR DUNNE: When is this

21 going to start?

22 MR. FEDELE: I believe it may

23 have started --

24 LEGISLATOR DUNNE: Safety

25 training, we needed it yesterday, that's

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2 why. Thank you.

3 Is there any public comment?

4 (No verbal response.)

5 All those in favor please say

6 a y e .

7 ( A y e . )

8 Any opposed?

9 (No verbal response.)

10 The item carries unanimously.

11 Stay right there. E-132 is a resolution

12 authorizing a public service agreement

13 between the County and Camp, Dresser &

14 M c K e e .

15 LEGISLATOR DUNNE: So moved.

16 LEGISLATOR CIOTTI: Second.

17 CHAIRMAN SCHMITT: Motion by

18 Legislator Dunne, seconded by Legislator

19 Ciotti. Yes, ma'am.

20 MS. DALLEVA: Hello. Roseanne

21 Dalleva, good afternoon. OMB. This

22 contract is between Public Works and Camp,

23 Dresser & McKee and it's to address the

24 ordinance that was put forth and passed by

25 the legislature in October in order to

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2 charge a sewer fee for exempt properties.

3 Any questions?

4 CHAIRMAN SCHMITT: Any questions?

5 LEGISLATOR JACOBS: I just want

6 to clarify something. This is giving the

7 right to charge the taxes to the camp; is

8 this what we're -- explain it to me again.

9 Maybe I wasn't focusing in.

10 MS. DALLEVA: There was an

11 ordinance passed by this legislature in

12 October of 2010 in order for the county to

13 establish sewer fee charges on exempt

14 properties and this vendor was chosen. An

15 RFP was issued. We've gotten seven

16 responses and this vender was chosen in

17 order to compose a rate study for the county

18 and to enable us to structure rates to

19 establish these fees.

20 LEGISLATOR JACOBS: Got it.

21 Thank you very much.

22 CHAIRMAN SCHMITT: Any other

23 q u e s t i o n s ?

24 (No verbal response.)

25 Is there any public comment?

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2 (No verbal response.)

3 All those in favor please say

4 a y e .

5 ( A y e . )

6 Any opposed?

7 ( N a y . )

8 Let the record show that the item

9 carries by a vote of four to three.

10 CHAIRMAN SCHMITT: E-133 is a

11 resolution authorizing a personal services

12 agreement between the County of Nassau and

13 the Office of the Nassau County attorney and

14 Long Island Auto Appraisers Incorporated.

15 LEGISLATOR CIOTTI: So moved.

16 LEGISLATOR DUNNE: Second.

17 CHAIRMAN SCHMITT: Moved by

18 Legislator Ciotti, seconded by Legislator

19 Dunne. Who is going to speak on this?

20 MR. CIAMPOLI: Good afternoon,

21 Legislator Schmitt. This contract is auto

22 appraisal services that our claims bureau

23 uses these services to judge what proper

24 claims are that should be paid by the

25 county, what should be excluded by the

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2 county from payment of claims and matters

3 like that, obviously in relation to any

4 damage caused to an automobile.

5 CHAIRMAN SCHMITT: The cost is

6 listed here as a penny.

7 MR. CIAMPOLI: Right. A penny

8 contract means that it's an ongoing contract

9 between the county and the vendor.

10 CHAIRMAN SCHMITT: Just an

11 e x t e n s i o n ?

12 MR. CIAMPOLI: Right.

13 CHAIRMAN SCHMITT: Any other

14 q u e s t i o n s ?

15 (No verbal response.)

16 Is there any public comment?

17 (No verbal response.)

18 All those in favor please say

19 a y e .

20 ( A y e . )

21 Any opposed?

22 (No verbal response.)

23 The item carries unanimously.

24 E-134 is a resolution affirming the

25 amendment to a special counsel contract

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2 entered into by the county attorney and Hall

3 Estill Hardwick Gable Golden & Nelson.

4 LEGISLATOR CIOTTI: So moved.

5 LEGISLATOR WALKER: Second.

6 CHAIRMAN SCHMITT: Moved by

7 Legislator Ciotti, seconded by Legislator

8 Walker. Mr. Ciampoli.

9 MR. CIAMPOLI: Legislator Schmitt

10 and legislators, this is a contract that we

11 have with this law firm. They are

12 specialists in Native American Law and have

13 experience obviously in Native American

14 casinos and the relationships and laws that

15 apply to them. As the legislature is well

16 aware, we continue to negotiate with the

17 Shinnecocks for location of a casino in

18 Nassau County.

19 CHAIRMAN SCHMITT: Any questions?

20 LEGISLATOR YATAURO: Yes. Why

21 are we getting this so late?

22 MR. CIAMPOLI: I don't know. I

23 can't account for why it came out of the

24 pipeline here this late. I can tell you

25 that in my office we have lost staff that

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2 handled contracts and processed contracts,

3 so there's been a delay on just about all of

4 t h e m .

5 LEGISLATOR YATAURO: Well, as my

6 colleague just said, it's been since

7 December of last year. This is almost a

8 year we haven't seen this.

9 MR. CIAMPOLI: We did have a

10 problem getting some of the paperwork out of

11 the vendor there, out of the firm, so that

12 we had a complete package to begin to move

13 it through the pipeline, to the best of my

14 recollection. But I can't account for that

15 other than that.

16 LEGISLATOR YATAURO: So what do

17 you see as the end total? This is now up at

18 $125,000, and what else should we expect

19 from this company?

20 MR. CIAMPOLI: Well, what we

21 should expect is the services will continue

22 as we continue to negotiate with the state

23 and with the Shinnecocks for location of a

24 casino here. The services have included

25 monitoring the passage of legislation that's

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2 required in Washington, working with us in

3 terms of relationships with the state. And

4 other developments in the gaming industry.

5 I can't give you a cap on that

6 nor would I venture to give you a cap on the

7 contract. I'm hopeful that it will be a

8 reasonable amount that relates to the

9 successful location of a casino in Nassau

10 C o u n t y .

11 LEGISLATOR YATAURO: Since it's

12 not a hub area that this is going to,

13 they're going to negotiate for us on state

14 owned property?

15 MR. CIAMPOLI: Well, the county

16 is obviously a player, if you will pardon

17 that pun, in those negotiations. The county

18 certainly has an interest in seeing that any

19 revenue that's generated in the county is

20 protected and goes to the county. Obviously

21 the combination for location of a casino in

22 the hub area and a location of a casino in

23 the Elmont area at the racetrack are

24 different, however, we do need to negotiate

25 an outright agreement with the Shinnecocks

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2 and to be part of the process with both the

3 state and federal government in order to

4 insure that there is revenue generated from

5 the project for the county.

6 LEGISLATOR YATAURO: Are there

7 any more bills to date, since this is from

8 December, has there been anything else

9 submitted since this is an old bill?

10 MR. CIAMPOLI: I can't tell you

11 whether there have or have not been invoices

12 that would take us to the level of the

13 a m e n d m e n t .

14 LEGISLATOR YATAURO: Didn't we

15 hire Rivkin Radler for this same issue?

16 MR. CIAMPOLI: Not for expertise

17 in Native American Law, certainly not.

18 LEGISLATOR YATAURO: What is

19 their expertise then in that project, that's

20 what we were told was the contract that was

21 put through for --

22 MR. CIAMPOLI: Which project?

23 LEGISLATOR YATAURO: Hub project

24 with the casino. They were supposed to look

25 a t i t .

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2 MR. CIAMPOLI: Who "they"?

3 LEGISLATOR YATAURO: Rivkin

4 R a d l e r .

5 MR. CIAMPOLI: Rivkin Radler was

6 brought in to review contracts with the

7 Islanders for the coliseum and the hub

8 p r o j e c t .

9 LEGISLATOR YATAURO: So they're

10 negotiating the information that we don't

11 have yet?

12 MR. CIAMPOLI: They would be

13 negotiating with the Islanders. There is a

14 proposed lease that is the product of those

15 negotiations. That is somewhat separate and

16 apart from dealing with the federal

17 government and the necessary transfers of

18 land, the necessary division of revenue to

19 protect the county's interest with the

20 Shinnecock nation.

21 LEGISLATOR YATAURO: It's not

22 Nixon Peabody doing that at the hub?

23 MR. CIAMPOLI: Nixon Peabody, I

24 believe, is also involved in the hub

25 negotiations.

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2 LEGISLATOR YATAURO: I see. So

3 this company is just doing the casino piece?

4 MR. CIAMPOLI: They have handled

5 and been with us every time we negotiate

6 with the Shinnecocks.

7 LEGISLATOR YATAURO: Thanks.

8 CHAIRMAN SCHMITT: Any other

9 q u e s t i o n s ?

10 (No verbal response.)

11 Is there any public comment?

12 (No verbal response.)

13 All those in favor please say

14 a y e .

15 ( A y e . )

16 Any opposed?

17 ( N a y . )

18 The item carries four to three.

19 What's the matter, you don't like Indians?

20 LEGISLATOR YATAURO: We do. We

21 don't like this contract.

22 CHAIRMAN SCHMITT: E-135 is a

23 resolution authorizing the county executive

24 to execute an agreement between the County

25 of Nassau, Department of Public Works and

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2 Cameron Engineering and Associates.

3 LEGISLATOR CIOTTI: So moved.

4 LEGISLATOR DUNNE: Second.

5 CHAIRMAN SCHMITT: Moved by

6 Legislator Ciotti, seconded by Legislator

7 Dunne. Mr. Schneider.

8 MR. SCHNEIDER: Good afternoon.

9 Brian Schneider from Public Works. This

10 item is a personal services agreement with

11 the engineering firm of Cameron Engineering

12 & Associates. The services would be to

13 provide construction management and

14 inspection services for the synthetic turf

15 field installations that I previously

16 testified on at Cedar Creek and Grant Park

17 and also two other facilities which will be

18 coming before you at the next committee

19 m e e t i n g .

20 We did send out a request for

21 proposal dated May 23rd. We had 14 firms

22 respond. Cameron Engineering was selected

23 as the highest technically rated firm and

24 their cost proposal offers the best value to

25 the county. The contract covers

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2 construction management and construction

3 inspection including resident engineering

4 services as well as individual construction

5 inspectors at each site.

6 The total cost is $806,660. We

7 paid out of capital project 41006, which is

8 the capital project for synthetic turf.

9 CHAIRMAN SCHMITT: Any other

10 q u e s t i o n s ?

11 (No verbal response.)

12 Is there any public comment?

13 (No verbal response.)

14 All those in favor please say

15 a y e .

16 ( A y e . )

17 Any opposed?

18 (No verbal response.)

19 The item carries unanimously.

20 E-136 is a resolution authorizing the county

21 executive to execute a personal service

22 agreement between the Department of Social

23 Services and Family and Childrens

24 Association.

25 LEGISLATOR WALKER: So moved.

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2 LEGISLATOR CIOTTI: Second.

3 CHAIRMAN SCHMITT: Moved by

4 Legislator Walker, seconded by Legislator

5 Ciotti. Yes, sir.

6 MR. BRODERICK: Paul Broderick,

7 Department of Social Services. The

8 department is requesting a contract with FCA

9 for for $1.7 million to provide preventive

10 services for children of Nassau County.

11 This is a mandated service and it is 75

12 percent funded from outside sources, 25

13 percent county funded.

14 CHAIRMAN SCHMITT: You say a

15 million 7, my backup says $806,000, is that

16 the county share?

17 MR. BRODERICK: County share is

18 4 3 0 , 0 0 0 .

19 CHAIRMAN SCHMITT: Why is this

20 for $806,000?

21 MR. BRODERICK: I'm not sure.

22 CHAIRMAN SCHMITT: Anybody know

23 why this is for $806,000?

24 MR. MAY: We can give you our

25 c o p y .

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2 CHAIRMAN SCHMITT: Hold on, my

3 mistake. Thanks, that helps. $1,720,000.

4 What do they do for this?

5 MR. BRODERICK: It's preventive

6 service for children.

7 CHAIRMAN SCHMITT: What does that

8 m e a n ?

9 MR. BRODERICK: We had spoken a

10 few weeks ago about trying to keep children

11 out of the juvenile justice system, and

12 prior to a child being introduced to

13 probation or going to the JDC, this

14 organization works with kids that are

15 potentially heading in that path to try to

16 modify their behavior and work with them and

17 the families.

18 CHAIRMAN SCHMITT: So you

19 identified the children and put them into

20 this program?

21 MR. BRODERICK: That's correct.

22 CHAIRMAN SCHMITT: Anybody else

23 have other questions? Yes, Legislator

24 W a l k e r .

25 LEGISLATOR WALKER: Mr.

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2 Broderick, you found success, tremendous

3 amount of success when we met several times

4 you had said that this program seems to be

5 working well in keeping our youth from

6 having need of the PINS supervision.

7 MR. BRODERICK: Absolutely. This

8 all falls into coordination with say

9 probation and VERA Institute and reforms in

10 the juvenile justice systems, so this is

11 something of an integral part of that in

12 trying to avoid kids going into the juvenile

13 justice system.

14 CHAIRMAN SCHMITT: Legislator

15 B o s w o r t h .

16 LEGISLATOR BOSWORTH: I notice

17 that the time of the contract is January

18 1st, 2011, so it's late for this to first be

19 coming to us. We're now in the middle of

20 July. Obviously I'm new to Rules. How does

21 that work with funding if there is a

22 contract that is first coming to us now that

23 was supposed to start in January, how does

24 that work?

25 MR. BRODERICK: Is that question

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2 to me or someone else? Anyone want to

3 answer? If there is a delay, what happens

4 to the funding sources from the state? As

5 soon as we submit claims for reimbursement,

6 we're going to get the money back from the

7 s t a t e .

8 LEGISLATOR BOSWORTH: Have you

9 been submitting claims and have you had them

10 reimbursed?

11 MR. BRODERICK: Not as of yet

12 because we don't have an executed contract.

13 This will initiate the process.

14 CHAIRMAN SCHMITT: Any other

15 q u e s t i o n s ?

16 (No verbal response.)

17 Is there any public comment?

18 (No verbal response.)

19 All those in favor please say

20 a y e .

21 ( A y e . )

22 Any opposed?

23 (No verbal response.)

24 The item carries unanimously.

25 E-137 is a resolution authorizing a personal

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2 service agreement between the Department of

3 Parks and Normal Town Music International.

4 LEGISLATOR DUNNE: So moved.

5 LEGISLATOR CIOTTI: Second.

6 CHAIRMAN SCHMITT: Moved by

7 Legislator Dunne, seconded by Legislator

8 Ciotti. Who is going to dare speak to this?

9 MS. KREEB: Dare I. Eileen Kreeb

10 from the Department of Parks.

11 CHAIRMAN SCHMITT: What exactly

12 is Normal Town? It better be Massapequa,

13 I'll tell you that right now.

14 MS. KREEB: This is a special

15 service contract between Normal Town Music

16 International, which is the management

17 company who provides the service or the

18 performance of the artist B-52. This

19 contract is funded through Hotel Motel funds

20 to promote the marketability and tourism in

21 Nassau County.

22 CHAIRMAN SCHMITT: Anybody have

23 any questions?

24 LEGISLATOR YATAURO: So, Eileen,

25 Normal Town is with Love Shack, is that how

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2 this all works together? Sorry. Thank you.

3 Love Shack is in Normal Town. I'm with you.

4 CHAIRMAN SCHMITT: Any other

5 questions on this?

6 (No verbal response.)

7 Is there any public comment?

8 (No verbal response.)

9 All those in favor please say

10 a y e .

11 ( A y e . )

12 Any opposed?

13 (No verbal response.)

14 Normal Town passes unanimously.

15 CHAIRMAN SCHMITT: We have an

16 addendum. I'll take a motion to suspend the

17 r u l e s .

18 LEGISLATOR CIOTTI: So moved.

19 LEGISLATOR WALKER: Second.

20 CHAIRMAN SCHMITT: Moved by

21 Legislator Ciotti, seconded by Legislator

22 W a l k e r .

23 All those in favor of suspending

24 the rules please say aye.

25 ( A y e . )

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2 Any opposed?

3 (No verbal response.)

4 The rules are suspended. A-21 is

5 a resolution authorizing a purchasing award

6 between the County of Nassau and acting on

7 behalf of various county agencies and

8 Building Service Industries. May I have a

9 motion, please?

10 LEGISLATOR CIOTTI: So moved.

11 LEGISLATOR WALKER: Second.

12 CHAIRMAN SCHMITT: Moved by

13 Legislator Ciotti, seconded by Legislator

14 Walker. Yes, sir.

15 MR. TATAGLIATA: Good afternoon.

16 This is a contract to establish the

17 custodial cleaning services. It has been an

18 existing contract and was given certain --

19 several emergency management services while

20 it was under review. The review was that it

21 was being challenged by the industries for

22 the disabled, and during that time we found

23 that the Industries for the Disabled would

24 have charged us 30 percent more.

25 CHAIRMAN SCHMITT: How is this

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2 not CSEA work?

3 MR. TATAGLIATA: I think that's

4 what's being looked at and is being looked

5 at by the agencies. And Commissioner Foskey

6 is here from rec and parks and he can do a

7 little bit of an analysis on how much we are

8 going to save.

9 LEGISLATOR JACOBS: Can I just

10 ask a question before Commissioner Foskey

11 s p e a k s ?

12 CHAIRMAN SCHMITT: Sure.

13 LEGISLATOR JACOBS: Before you

14 decided to go away from CSEA, was this

15 presented to CSEA to see if they can handle

16 i t ?

17 MR. TATAGLIATA: I got in the

18 middle of this contract and I don't know the

19 answer to that question.

20 LEGISLATOR JACOBS: I just want

21 to say one thing to you. I know that for

22 years, on both sides of the aisle, we've

23 always spoken to CSEA before, I don't want

24 to use the word permission, but just to be

25 certain they agree with us, that this is

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2 something that should be outsourced. I was

3 just wondering, that's all.

4 CHAIRMAN SCHMITT: Commissioner

5 Foskey, how are you?

6 MR. FOSKEY: The parks department

7 actually had a conversation with CSEA and

8 the goal here, and eventually that's what

9 we're going to do. We are going to

10 transition BSI out and we're going to hire

11 our own employees to do that. It's just

12 that this type of service is so unique and

13 is very difficult to find the proper

14 applicant to do it. But that's our goal.

15 And the Parks Department alone will save

16 about a quarter of a million dollars when we

17 hire our own people. But because of the

18 urgency of it, we really didn't have the

19 time to go out and hire the people we need

20 to do about work.

21 CHAIRMAN SCHMITT: Any other

22 q u e s t i o n s ?

23 LEGISLATOR DUNNE: So it will

24 save money by having our own people do it?

25 MR. FOSKEY: Yes, we are going to

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2 have our own in house. We've already

3 started that process also.

4 LEGISLATOR DUNNE: The janitorial

5 work is cleaning the bathrooms and --

6 MR. FOSKEY: Correct, stocking

7 the bathrooms, the parks, Old Bethpage

8 Village, various facilities, Eisenhower

9 P a r k .

10 LEGISLATOR DUNNE: And that will

11 be done at $12 an hour?

12 MR. FOSKEY: $12 an hour, where

13 BSI was I believe $16 to $18 an hour. So

14 they're going to save a quarter of a million

15 dollars the first year of the contract.

16 LEGISLATOR DUNNE: The times that

17 that's done, during the height of the season

18 t h a t - -

19 MR. FOSKEY: We control it. We

20 have them come out. In fact, at night,

21 they're at Lakeside, and it's same rate of

22 $12.50 an hour. We have them at the aquatic

23 center. They're through all the facilities.

24 And what we've done, we tell them when to

25 come there at our peak use.

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2 LEGISLATOR DUNNE: Two

3 administrations ago, they used to go every

4 half hour to the different -- rotate to the

5 bathrooms, put in new paper towels and mop

6 up, take the garbage out and just clean up

7 and every half hour they would come back and

8 redo it. Is that what they do now?

9 MR. FOSKEY: That's correct.

10 They don't schedule them. We schedule them

11 based on our events. Whether it's a concert

12 at Lakeside or whether it's something else

13 at one of our facilities. In the event,

14 including our soft balls, like at night

15 they're at Wantagh Park cleaning up.

16 They're getting the park ready for the next

17 day. That's what we're doing now with them.

18 LEGISLATOR DUNNE: The last

19 administration didn't do it and they locked

20 the bathrooms.

21 MR. FOSKEY: We lock the bathroom

22 I believe at 10 o'clock at night. That's

23 what we do.

24 LEGISLATOR DUNNE: Thank you.

25 CHAIRMAN SCHMITT: Anybody else

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2 have any other questions?

3 (No verbal response.)

4 Is there any public comment?

5 (No verbal response.)

6 All those in favor please say

7 a y e .

8 ( A y e . )

9 Any opposed?

10 (No verbal response.)

11 The item carries unanimously.

12 B-15 is a resolution authorizing a contract

13 between Nassau County Department of Public

14 Works and Fenley & Nicol Environmental.

15 LEGISLATOR CIOTTI: So moved.

16 LEGISLATOR DUNNE: Second.

17 CHAIRMAN SCHMITT: Moved by

18 Legislator Ciotti, seconded by Legislator

19 D u n n e .

20 MR. DAVENPORT: Good afternoon.

21 Joe Davenport, Department of Public Works.

22 This is a publically bid construction

23 contract. It is a requirements contract.

24 It allows the department the ability on an

25 as needed basis to remove and replace

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2 petroleum storage tanks. We have received

3 six bids for this contract. We are

4 recommending the firm of Fenley & Nichol for

5 this contract.

6 CHAIRMAN SCHMITT: Any questions?

7 LEGISLATOR DUNNE: I do.

8 CHAIRMAN SCHMITT: Go ahead.

9 LEGISLATOR DUNNE: The

10 Environmental Bond Act, shouldn't we be

11 using that money, is that the money we're

12 using for this because you're moving tanks

13 and replacing them, isn't that Environmental

14 Bond money that should be used for that?

15 MR. DAVENPORT: We do use capital

16 funding for this work, but we have a county

17 capital project established for replacement

18 of underground and above ground field

19 storage tanks.

20 LEGISLATOR DUNNE: Could this be

21 part of -- I understand there is some extra

22 money, Environmental Bond Act money for

23 upkeep of parks and this is --

24 MR. DAVENPORT: Again, I'm not

25 familiar with all the terms and conditions

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2 of the Environmental Bond Act, but I don't

3 know that it was intended to replace normal

4 county required capital replacements.

5 CHAIRMAN SCHMITT: Any other

6 q u e s t i o n s ?

7 (No verbal response.)

8 Is there any public comment?

9 (No verbal response.)

10 All those in favor please say

11 a y e .

12 ( A y e . )

13 Any opposed?

14 (No verbal response.)

15 The item carries unanimously.

16 B-22 is a resolution authorizing the county

17 executive to execute a contract between the

18 Department of Public Works and Commander

19 E l e c t r i c .

20 LEGISLATOR CIOTTI: So moved.

21 LEGISLATOR DUNNE: Second.

22 CHAIRMAN SCHMITT: Moved by

23 Legislator Ciotti, seconded by Legislator

24 D u n n e .

25 MR. MAY: Mr. Presiding Officer,

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2 who did you say the contract was with?

3 CHAIRMAN SCHMITT: The contract

4 is with Commander Electric.

5 MR. MAY: Our copy of B-22 is

6 with Geo Matrix. I don't know which one

7 you're looking at and which one we're

8 looking at. If we can sync that up. Our

9 copy of B-22 is with Geo Matrix.

10 CHAIRMAN SCHMITT: Okay, Geo

11 M a t r i x .

12 MR. DAVENPORT: Joe Davenport,

13 Public Works. This is a publically bid

14 contract. It's a requirements contract for

15 on call or as needed work at our water and

16 wastewater treatment facilities as well as

17 our pump stations. We received eight bids

18 for this contract. We are recommending Geo

19 Matrix services and HVAC System & Services.

20 They are a joint venture that bid on this

21 contract and we are recommending them for

22 this contract.

23 CHAIRMAN SCHMITT: Any questions?

24 LEGISLATOR DUNNE: Is that

25 replacing or is that maintenance?

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2 MR. DAVENPORT: It's beyond

3 maintenance. It would be likely funded from

4 a capital project. It would be a major

5 replacement, a large pump, a large

6 air-handling unit, a large piece of

7 equipment.

8 LEGISLATOR DUNNE: Thank you.

9 CHAIRMAN SCHMITT: Anybody else?

10 (No verbal response.)

11 Is there any public comment?

12 (No verbal response.)

13 All those in favor please say

14 a y e .

15 ( A y e . )

16 Any opposed?

17 (No verbal response.)

18 The item carries unanimously.

19 E-106 is a resolution authorizing the county

20 executive to grant a license between the

21 County acting on behalf of Public Parks &

22 Recreation and the Department of Real Estate

23 Services and All Vision for the sale and

24 placement of advertising on or in connection

25 with county-owned property and events.

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2 LEGISLATOR DUNNE: So moved.

3 LEGISLATOR WALKER: Second.

4 CHAIRMAN SCHMITT: Moved by

5 Legislator Dunne, seconded by Legislator

6 W a l k e r .

7 LEGISLATOR DUNNE: I would like

8 to make an amendment in the nature of a

9 substitution for the contract.

10 CHAIRMAN SCHMITT: I have an

11 amendment in the form of a substitution.

12 Inadvertently an ordinance was drafted for

13 this contract pursuant to Ordinance Number

14 73, 2004, this contract requires a

15 resolution approved by Rules Committee of

16 the Nassau County Legislature.

17 So I will offer the amendment.

18 Can I have a second?

19 LEGISLATOR DUNNE: Second.

20 CHAIRMAN SCHMITT: Seconded by

21 Legislator Dunne.

22 All those in favor of the

23 amendment, please say aye?

24 ( A y e . )

25 Any opposed?

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2 (No verbal response.)

3 Now, on the item as amended.

4 Commissioner Foskey.

5 MR. FOSKEY: Yes. This is a

6 marketing media service sponsorship in

7 naming rights agreement, wherein the county,

8 through a license, grants the licensee the

9 right to sell sponsorship rights, branding

10 rights, and place advertisements and outside

11 signage on and in connection with various

12 county owned assets and events in order that

13 the revenues received from such marketing

14 initiatives benefit the county and provide

15 enhanced public service messages to county

16 residents. The licensee will be responsible

17 to develop and manage the outdoor

18 advertisement portfolio for the assets of

19 Nassau County. The license will also be

20 tasked to coordinate all aspects of the

21 necessary approval process including

22 permitting negotiation of terms,

23 construction maintenance, revenue

24 collection, and advertisement approval

25 subject to the approval of departments in

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2 accordance with the county's advertising

3 p o l i c i e s .

4 CHAIRMAN SCHMITT: Is this going

5 to be open to the public or just the county?

6 In other words, I assume one of these lit

7 signs, the message signs in front of Wantagh

8 Park and just for argument's sake the

9 Wantagh Civic Association wants to put a

10 message on there, can they do that?

11 MR. FOSKEY: The county reserves

12 15 percent of the usage of the sign up to a

13 maximum of 25 percent if it's not being used

14 for advertisement for PSA announcements,

15 c o r r e c t .

16 CHAIRMAN SCHMITT: Who approves

17 t h o s e ?

18 MR. FOSKEY: The commissioner of

19 parks, real estate, Carl Schroeder.

20 CHAIRMAN SCHMITT: Anybody have

21 any questions? Legislator Yatauro.

22 LEGISLATOR YATAURO: Is there

23 someone that you're negotiating with now

24 that you're looking at? I'm just trying to

25 figure out the numbers.

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2 MR. FOSKEY: Yes, we did -- All

3 Vision will be our agent acting on our

4 behalf. We did our RFP last year and they

5 were the only one that responded in

6 September of 2010.

7 LEGISLATOR YATAURO: Great.

8 T h a n k y o u .

9 LEGISLATOR CIOTTI: I have a

10 question. What amendment? Where did this

11 amendment come from?

12 MR. FOSKEY: I believe the county

13 attorney filed the amendment. On the

14 original calendar, it was calendared

15 improperly.

16 LEGISLATOR CIOTTI: So it was

17 incorrect procedurally, they submitted an

18 ordinance instead of a resolution?

19 MR. FOSKEY: It was done

20 incorrectly by the county attorney in the

21 beginning, I believe, and they resubmitted

22 i t .

23 LEGISLATOR CIOTTI: So it was a

24 procedural error?

25 MR. FOSKEY: Correct.

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2 LEGISLATOR CIOTTI: Thank you

3 very much.

4 CHAIRMAN SCHMITT: Any other

5 q u e s t i o n s ?

6 (No verbal response.)

7 Is there any public comment?

8 These sites will come back to us for

9 a p p r o v a l ?

10 MR. FOSKEY: In the U&O, in the

11 use and occupancy permit, correct, they'll

12 be further legislative approval.

13 CHAIRMAN SCHMITT: Any public

14 c o m m e n t ?

15 (No verbal response.)

16 All those in favor please say

17 a y e .

18 ( A y e . )

19 Any opposed?

20 (No verbal response.)

21 The item carries unanimously.

22 Thank you, commissioner. E-110 is a

23 resolution authorizing an amendment to a

24 personal service agreement between the

25 County of Nassau, Department of Information

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2 Technology and SVAM International.

3 LEGISLATOR WALKER: So moved.

4 LEGISLATOR DUNNE: Second.

5 CHAIRMAN SCHMITT: Moved by

6 Legislator Walker, seconded by Legislator

7 Dunne. Yes, sir.

8 MR. EISENSTEIN: Ed Eisenstein,

9 commissioner of IT, use services. I'm here

10 to talk about the SVAM contract, that is a

11 supplemental staffing vendor that has been

12 around since 2008. Last year there was no

13 money spent on this vendor. Originally when

14 these contracts were set up SVAM was one of

15 the vendors that received a $200,000

16 injection. That money has pretty much all

17 used so we are asking for additional monies

18 to that contract.

19 CHAIRMAN SCHMITT: Used for what?

20 MR. EISENSTEIN: Supplemental

21 staffing.

22 CHAIRMAN SCHMITT: What kind of

23 supplemental staffing?

24 MR. EISENSTEIN: I was about to

25 talk about that. The particular vendor is

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2 SVAM International and they brought in an

3 engineer named Derrick Wong who is a

4 specialist who worked apparently worked in

5 the county 20 or so years ago who invented

6 your NIFS (phonetic) system. His specialty

7 is now brought in through this vendor to

8 allow us to do data conversion for the

9 accounting replacement program. So it's a

10 very special niche thing and we were very

11 lucky to get this person who had worked on

12 the original system to help with us data

13 conversion.

14 CHAIRMAN SCHMITT: He's the only

15 o n e ?

16 MR. EISENSTEIN: So far, yes.

17 There was one other supplemental staffing

18 vendor on staff currently, so there's two

19 out of all the vendors that are being used,

20 c o r r e c t .

21 CHAIRMAN SCHMITT: There's two

22 out of this place or two out of everything?

23 MR. EISENSTEIN: Out of all six

24 there are only two engineers working out of

25 the whole supplemental staffing contract

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2 here, yes.

3 CHAIRMAN SCHMITT: Any questions?

4 (No verbal response.)

5 Is there any public comment?

6 (No verbal response.)

7 All those in favor please say

8 a y e .

9 ( A y e . )

10 Any opposed?

11 (No verbal response.)

12 The item carries unanimously.

13 E-114 is a resolution authorizing an

14 amendment to a personal service agreement

15 between the County of Nassau on behalf of

16 the Planning Department and Chelsea

17 Reporting Company.

18 LEGISLATOR WALKER: So moved.

19 LEGISLATOR CIOTTI: Second.

20 CHAIRMAN SCHMITT: Moved by

21 Legislator Walker, seconded by Legislator

22 C i o t t i .

23 MR. HOHN: Don Hohn, Nassau

24 County Department of Public Works on behalf

25 Planning Commission. This is a contract

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2 renewal between the county and Chelsea

3 Reporting, Inc. Chelsea provides recording

4 and transcription services to cover all of

5 the Planning Commissions public hearings.

6 I'm sure you're all aware of the need to

7 have accurate transcripts. This is a

8 contract renewal for $40,000. Originally it

9 was vetted through the county RFP process.

10 CHAIRMAN SCHMITT: Any questions?

11 (No verbal response.)

12 Is there any public comment?

13 (No verbal response.)

14 All those in favor please say

15 a y e .

16 ( A y e . )

17 Any opposed?

18 (No verbal response.)

19 The item carries unanimously.

20 E-123 is a resolution authorizing a personal

21 service agreement between Nassau County

22 acting on behalf of the Department of Mental

23 Health, Chemical Dependency and

24 Developmental Disability Services, and

25 Bendiner & Schlesinger, Inc.

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 LEGISLATOR WALKER: So moved.

3 LEGISLATOR DUNNE: Second.

4 CHAIRMAN SCHMITT: Moved by

5 Legislator Walker, seconded by Legislator

6 D u n n e .

7 MR. MINTZ: Bob Mintz, Department

8 of Mental Health, Chemical Dependency. This

9 contract is with Bendiner & Schlesinger to

10 provide laboratory services and phlebotomy

11 services to the clients at the Methodone

12 Maintenance Clinic Program.

13 CHAIRMAN SCHMITT: Why isn't this

14 being done by the Public Benefit

15 Corporation?

16 MR. MINTZ: It was done by the

17 Public Benefit Corporation up until 2008.

18 It was decided to go out to bid because the

19 prices that they were charging the county

20 were very high. They bidded it three years

21 ago and again they were higher. They came

22 in at a bid of $338,000 versus the existing

23 company at $189,000.

24 CHAIRMAN SCHMITT: Since they are

25 a preferred vendor in this county, was there

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2 any opportunity given to them to come down

3 in price to meet the low bid?

4 MR. MINTZ: Actually, their bid

5 wasn't complete.

6 CHAIRMAN SCHMITT: It either was

7 or it wasn't.

8 MR. MINTZ: They were not given

9 another opportunity, no.

10 CHAIRMAN SCHMITT: Shouldn't they

11 be given another opportunity? Did they bid

12 t h i s t i m e ?

13 MR. MINTZ: Yes, they did.

14 CHAIRMAN SCHMITT: And their bid

15 w a s ?

16 MR. MINTZ: $338,000.

17 CHAIRMAN SCHMITT: This company's

18 b i d w a s ?

19 MR. MINTZ: 189.

20 CHAIRMAN SCHMITT: But no one

21 went back to them and gave them the

22 opportunity to come down to that $189,000

23 f i g u r e ?

24 MR. MINTZ: No.

25 CHAIRMAN SCHMITT: Don't you

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2 think they should have? We've uncovered the

3 fact when we had a big brouhaha --

4 MR. MINTZ: I didn't know we were

5 allowed to.

6 CHAIRMAN SCHMITT: Well, we

7 uncovered, at the beginning of the year,

8 that they are a preferred vendor.

9 MR. MINTZ: I was not aware of

10 t h a t .

11 CHAIRMAN SCHMITT: If we table

12 this, what effect does it have on you?

13 MR. MINTZ: Well, as of September

14 1st, we won't be having services which is

15 required under our license.

16 CHAIRMAN SCHMITT: September 1st

17 not August 1st.

18 MR. MINTZ: September 1st.

19 CHAIRMAN SCHMITT: I really think

20 it should be tabled and somebody better

21 straighten this out as to whether it is

22 appropriate to give the Public Benefit

23 Corporation a second opportunity because

24 they are set up as a preferred vendor. I

25 have no problem with accepting the lower bid

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2 if they're firm in their bid of $389,000,

3 I'm going to tell them to have a good day,

4 but I think somebody should go back to them

5 and say here's the bottom line, what do you

6 say. So I make a motion to table.

7 LEGISLATOR DUNNE: Second.

8 CHAIRMAN SCHMITT: Seconded by

9 Legislator Dunne.

10 All those in favor of tabling

11 please say aye.

12 ( A y e . )

13 The item is tabled. You have to

14 go back or tell your office, somebody go

15 back and get us an answer and then we'll

16 either change this or we'll untable it and

17 p a s s i t .

18 MR. MINTZ: Okay.

19 CHAIRMAN SCHMITT: E-128 is a

20 resolution authorizing the county executive

21 to execute a personal service agreement

22 between the Department of Public Works and

23 Lockwood Kessler & Bartlett. May I have a

24 motion, please?

25 LEGISLATOR WALKER: So moved.

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2 LEGISLATOR DUNNE: Second.

3 CHAIRMAN SCHMITT: Moved by

4 Legislator Walker, seconded by Legislator

5 D u n n e .

6 MR. DAVENPORT: Good afternoon,

7 Joe Davenport with Public Works. This is a

8 personal services agreement with the firm of

9 Lockwood Kessler & Bartlett. The firm is

10 going to assist the Department of Public

11 Works in managing the construction if the

12 new sludge thickening facility at the Bay

13 Park sewage treatment plant. This RFP for

14 these services was advertised on the county

15 website and in Newsday. We received ten

16 proposals and we are recommending Lockwood

17 Kessler & Bartlett as the best value to the

18 county for these services.

19 CHAIRMAN SCHMITT: Any questions?

20 (No verbal response.)

21 Is there any public comment?

22 (No verbal response.)

23 All those in favor please say

24 a y e .

25 ( A y e . )

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2 Any opposed?

3 (No verbal response.)

4 The item carries unanimously.

5 E-130 is a resolution authorizing an

6 amendment to a personal service agreement

7 between the County of Nassau Office of

8 Management and Budget and the Empire Safety

9 C o u n c i l .

10 LEGISLATOR DUNNE: So moved.

11 LEGISLATOR WALKER: Second.

12 CHAIRMAN SCHMITT: Moved by

13 Legislator Dunne, seconded by Legislator

14 W a l k e r .

15 MS. DALLEVA: Roseanne Dalleva

16 from OMB. This is just a time extension on

17 this contract. It's to allow us to pay an

18 invoice that was not previously paid.

19 CHAIRMAN SCHMITT: Any questions?

20 (No verbal response.)

21 Is there any public comment?

22 (No verbal response.)

23 All those in favor please say

24 a y e .

25 ( A y e . )

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2 Any opposed?

3 (No verbal response.)

4 The item carries unanimously. Is

5 that it? We stand now in recess. The next

6 committee up is Public Safety.

7 (Whereupon, the Rules Committee

8 recessed at 3:37 p.m. and reconvened at 5:23

9 p . m . )

10 CHAIRMAN SCHMITT: We're back in

11 session. Item 291-11 is a resolution

12 authorizing the county executive to execute

13 an intermunicipal agreement with the City of

14 Long Beach, Department of Public Works in

15 relation to funding to improve, reconstruct

16 and maintain two parking malls located on

17 East Park Avenue.

18 May I have a motion, please?

19 LEGISLATOR DUNNE: So moved.

20 LEGISLATOR WALKER: Second.

21 CHAIRMAN SCHMITT: Moved by

22 Legislator Dunne, seconded by Legislator

23 Walker. Any debate or discussion?

24 Legislator Bosworth?

25 LEGISLATOR BOSWORTH: In this

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2 lot, who owns the lot, the city or the

3 county, do we know?

4 CHAIRMAN SCHMITT: I'm informed

5 that they're owned by the county but the

6 city will take them, take them over after

7 they're repaired.

8 LEGISLATOR BOSWORTH: Thank you.

9 CHAIRMAN SCHMITT: Anything else?

10 (No verbal response.)

11 Is there any public comment?

12 (No verbal response.)

13 All those in favor please say

14 a y e .

15 ( A y e . )

16 Any opposed?

17 (No verbal response.)

18 The item carries unanimously.

19 Item 302 is a resolution authorizing the

20 county executive to execute an

21 intermunicipal agreement the East Meadow

22 Union Free School District in relation to

23 funding for the procurement and installation

24 of playground equipment.

25 LEGISLATOR DUNNE: So moved.

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 LEGISLATOR WALKER: Second.

3 CHAIRMAN SCHMITT: Moved by

4 Legislator Dunne, seconded by Legislator

5 W a l k e r .

6 Any debate or discussion on this

7 i t e m ?

8 (No verbal response.)

9 Is there any public comment?

10 (No verbal response.)

11 All those in favor please say

12 a y e .

13 ( A y e . )

14 Any opposed?

15 (No verbal response.)

16 The item carries. 303, a

17 resolution authorizing the county executive

18 to execute an intermunicipal agreement with

19 the Bellmore Merrick Central High School

20 District in relation to funding to renovate

21 tracks at the John F. Kennedy High School

22 and the Merrick Avenue Middle School.

23 LEGISLATOR DUNNE: So moved.

24 LEGISLATOR WALKER: Second.

25 CHAIRMAN SCHMITT: Moved by

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 Legislator Dunne, seconded by Legislator

3 Walker. Any debate or discussion?

4 (No verbal response.)

5 Is there any public comment?

6 (No verbal response.)

7 All those in favor please say

8 a y e .

9 ( A y e . )

10 Any opposed?

11 (No verbal response.)

12 The item carries unanimously.

13 Now with the consent of the minority we are

14 going to bulk the other items which have

15 been debated in other committees. We are

16 going to call 305, 306, 307, 308, 309, 310,

17 311, 312, 314, 315, 316, 317, 318, 319, 320,

18 321, 322, 323, 324, 325, 326, 327, 328, 329,

19 330, 331, 332, 333, 334, 335, 336, 337, 339,

20 340, 341, 342, 345, 346, 348, 349, 351, 353,

21 355, 356. May I have a motion, please?

22 LEGISLATOR DUNNE: So moved.

23 LEGISLATOR WALKER: Second.

24 CHAIRMAN SCHMITT: Moved by

25 Legislator Dunne, seconded by Legislator

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2 Walker. Any debate or discussion?

3 (No verbal response.)

4 Is there any public comment?

5 (No verbal response.)

6 All those in favor please say

7 a y e .

8 ( A y e . )

9 Any opposed?

10 (No verbal response.)

11 The items carry unanimously. 352

12 is a resolution to accept a gift offered by

13 a donor to the Nassau County Police

14 Department. Motion, please?

15 LEGISLATOR DUNNE: So moved.

16 LEGISLATOR WALKER: Second.

17 CHAIRMAN SCHMITT: Moved by

18 Legislator Dunne, seconded by Legislator

19 Walker. Any debate or discussion?

20 (No verbal response.)

21 Is there any public comment?

22 (No verbal response.)

23 All those in favor please say

24 a y e .

25 ( A y e . )

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2 Any opposed?

3 (No verbal response.)

4 354 is a resolution authorizing

5 the county executive to execute an amendment

6 to an intermunicipal agreement with the Town

7 of Hempstead. May I have a motion, please?

8 LEGISLATOR WALKER: So moved.

9 LEGISLATOR DUNNE: Second.

10 CHAIRMAN SCHMITT: Moved by

11 Legislator Walker, seconded by Legislator

12 Dunne. Any debate or discussion?

13 (No verbal response.)

14 Is there any public comment?

15 (No verbal response.)

16 All those in favor please say

17 a y e .

18 ( A y e . )

19 Any opposed?

20 (No verbal response.)

21 Now we go to the addendum. Take

22 a motion to suspend the rules. May I have a

23 m o t i o n ?

24 LEGISLATOR WALKER: So moved.

25 LEGISLATOR DUNNE: Second.

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2 CHAIRMAN SCHMITT: Moved by

3 Legislator Walker, seconded by Legislator

4 Dunne. All those in favor please say aye.

5 ( A y e . )

6 Any opposed?

7 (No verbal response.)

8 The rules are suspended. Now we

9 go to items 283, 284, 313, 347, 350. May I

10 have a motion, please?

11 LEGISLATOR CIOTTI: So moved.

12 LEGISLATOR WALKER: Second.

13 CHAIRMAN SCHMITT: Moved by

14 Legislator Ciotti, seconded by Legislator

15 Walker. Any debate or discussion?

16 (No verbal response.)

17 Is there any public comment?

18 (No verbal response.)

19 All those in favor please say

20 a y e .

21 ( A y e . )

22 Any opposed?

23 (No verbal response.)

24 The items carry unanimously.

25 Item number 69 is a resolution to confirm

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2 the county executive's appointment of

3 Benjamin Weiss to the Nassau County Youth

4 Board pursuant to Section 1051 of the county

5 Charter. May I have a motion, please?

6 LEGISLATOR CIOTTI: So moved.

7 LEGISLATOR WALKER: Second.

8 CHAIRMAN SCHMITT: Moved by

9 Legislator Ciotti, seconded by Legislator

10 Walker. Any debate or discussion? Go

11 a h e a d .

12 LEGISLATOR WALKER: Who is

13 Benjamin Weiss replacing, do we know?

14 MR. MAY: It should be in the

15 backup. If you give me a second --

16 CHAIRMAN SCHMITT: It's a vacant

17 position. Anything else?

18 (No verbal response.)

19 Is there any public comment?

20 (No verbal response.)

21 All those in favor please say

22 a y e .

23 ( A y e . )

24 Any opposed?

25 (No verbal response.)

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 The item carries unanimously.

3 Item 271 is a resolution to confirm the

4 county executive's appointment of Michael J.

5 Sposato, a sheriff of Nassau County pursuant

6 to Section 201 of the county Charter. May I

7 have a motion, please?

8 LEGISLATOR DUNNE: So moved.

9 LEGISLATOR WALKER: Second.

10 CHAIRMAN SCHMITT: Moved by

11 Legislator Dunne, seconded by Legislator

12 Walker. Any debate or discussion?

13 (No verbal response.)

14 Is there any public comment?

15 (No verbal response.)

16 All those in favor please say

17 a y e .

18 ( A y e . )

19 Any opposed?

20 (No verbal response.)

21 The item moves on to the

22 legislature. 272 is a resolution confirming

23 the appointment by the county executive of

24 Lisa Murphy to the position of commissioner,

25 Department of Human Services. May I have a

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 motion, please?

3 LEGISLATOR WALKER: So moved.

4 LEGISLATOR DUNNE: Second.

5 CHAIRMAN SCHMITT: Moved by

6 Legislator Walker, seconded by Legislator

7 Dunne. Any debate or discussion?

8 LEGISLATOR JACOBS: Hold on. I

9 just want to ask. I have a few things to

10 say. First place, I want to say that Lisa

11 Murphy has been extremely helpful. I worked

12 with her on a few issues and she has been

13 very knowledgeable in what she's doing.

14 I think one of the questions I

15 have just at this time, each of these

16 positions of commissioner has to have a

17 certain amount of degree or whatever degrees

18 that the person has. I just want to be

19 certain that she's --

20 CHAIRMAN SCHMITT: That's not

21 true. The position of commissioner is an

22 exempt position and its main qualification

23 with certain exemptions, such as county

24 attorney, who has to be an attorney or

25 things of that nature, but the main

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 qualification is appointment by the county

3 e x e c u t i v e .

4 LEGISLATOR JACOBS: Okay.

5 CHAIRMAN SCHMITT: And all of

6 these people will be at the Full Legislative

7 meeting on August the 1st. Any other debate

8 or discussion?

9 (No verbal response.)

10 Is there any public comment?

11 (No verbal response.)

12 All those in favor please say

13 a y e .

14 ( A y e . )

15 Any opposed?

16 (No verbal response.)

17 The item carries unanimously.

18 A n d 2 7 3 - -

19 LEGISLATOR BOSWORTH: Can I just?

20 I agree with Legislator Jacobs. Ms. Murphy

21 has been doing a fine job. I think the

22 question comes up in terms of the

23 credentials to qualify and I understand what

24 you're saying about the fact that it's at

25 the pleasure of the county executive, but

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 one of the concerns is that there are people

3 that have to have certain degrees that

4 she'll be supervising and she doesn't have

5 the same credentials as those that she will

6 be supervising. Just wanted to bring that

7 up if that's an issue or a concern.

8 CHAIRMAN SCHMITT: I'll tell you

9 why it's not. Before I came here, I was

10 commissioner of community services in the

11 Town of Oyster Bay. That had five divisions

12 in it, one of which a handicapped services

13 division, and in order to qualify for the

14 title of superintendent of the handicapped

15 services position, you had to have a CESW or

16 some initials after your name, which I

17 didn't have, and I didn't have any trouble

18 supervising the person that was in that

19 position.

20 LEGISLATOR BOSWORTH: It was just

21 a question that I have heard asked.

22 CHAIRMAN SCHMITT: This is a

23 resolution to confirm the county executive's

24 appointment of John D. Fowle as director of

25 probation pursuant to Section 256 of the

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 New York Executive Law.

3 LEGISLATOR DUNNE: So moved.

4 LEGISLATOR CIOTTI: Second.

5 CHAIRMAN SCHMITT: Moved by

6 Legislator Dunne, seconded by Legislator

7 Ciotti. Any debate or discussion?

8 (No verbal response.)

9 Is there any public comment?

10 (No verbal response.)

11 All those in favor please say

12 a y e .

13 ( A y e . )

14 Any opposed?

15 (No verbal response.)

16 The item carries unanimously.

17 That's it. There being no further business,

18 I'll take a motion to adjourn. May I have a

19 motion, please?

20 LEGISLATOR DUNNE: So moved.

21 LEGISLATOR CIOTTI: Second.

22 CHAIRMAN SCHMITT: Moved by

23 Legislator Dunne, seconded by Legislator

24 C i o t t i .

25 All those in favor?

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1 R u l e s Committee / 7 - 2 5 - 1 1

2 ( A y e . )

3 We stand adjourned. Let the

4 record show that this meeting was quicker

5 than Finance.

6 (Whereupon, the Rules Committee

7 adjourned at 5:33 p.m.)

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

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1

2 C E R T I F I C A T E

3

4

5 I, FRANK GRAY, a Shorthand Reporter and

6 Notary Public in and for the State of New

7 York, do hereby stated:

8 THAT I attended at the time and place

9 above mentioned and took stenographic record

10 of the proceedings in the above-entitled

11 m a t t e r ;

12 THAT the foregoing transcript is a true

13 and accurate transcript of the same and the

14 whole thereof, according to the best of my

15 ability and belief.

16 IN WITNESS WHEREOF, I have hereunto set

17 my hand this 9th day of August, 2011.

18

19 ______

20 FRANK GRAY

21

22

23

24

25

REGAL REPORTING SERVICE (516 ) 747 -7353 1

1

2

3 NASSAU COUNTY LEGISLATURE

4

5

6 PETER SCHMITT, 7 Presiding Officer

8

9

10

11

12 VETERANS AND SENIOR AFFAIRS COMMITTEE 13

14

15

16 JOSEPH BELESI, Chairman

17

18

19

20 1550 Franklin Avenue 21 Mineola, New York

22

23

24 Monday, July 25, 2011 4 : 5 9 P . M 25

REGAL REPORTING SERVICE (516 ) 747 -7353

2 2

1

2 A P P E A R A N C E S :

3 JOSEPH BELESI, Chairman 4 ROSE MARIE WALKER, 5 Vice Chairman

6 FRANCIS BECKER

7 VINCENT MUSCARELLA

8 JUDI BOSWORTH, (Substituted by Ranking Francis Becker) 9 DIANE YATAURO (Substituted by 10 Judy Jacobs)

11 WAYNE WINK

12 WILLIAM J. MULLER, Clerk of the Legislature 13

14

15

16

17

18

19

20

21

22

23

24

25

REGAL REPORTING SERVICE (516 ) 747 -7353

3 3

1

2 INDEX

3 LISA MURPHY, Director, Nassau 4 County Office of the Aging...... 5

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

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4 4

1 Veterans , S r . Affairs Committee / 7 - 2 5 - 1 1

2 CHAIRMAN BELESI: At this time I

3 will call the Veterans and Senior Affairs

4 Committee to Order. The clerk will call the

5 r o l l .

6 CLERK MULLER: Legislator Wink?

7 LEGISLATOR WINK: Here.

8 CLERK MULLER: Legislator

9 Y a t a u r o ?

10 (No verbal response.)

11 CLERK MULLER: Ranking Member

12 B o s w o r t h ?

13 LEGISLATOR BOSWORTH: Here.

14 CLERK MULLER: Legislator

15 Muscarella?

16 LEGISLATOR MUSCARELLA: Here.

17 CLERK MULLER: Legislator Becker?

18 LEGISLATOR BECKER: Present.

19 CLERK MULLER: Vice Chairwoman

20 W a l k e r ?

21 LEGISLATOR WALKER: Here.

22 CLERK MULLER: Chairman Belesi?

23 CHAIRMAN BELESI: Here.

24 CLERK MULLER: We have one item.

25 It's Item 342-11, an ordinance supplemental

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5 5

1 Veterans , S r . Affairs Committee / 7 - 2 5 - 1 1

2 to the annual appropriation ordinance in

3 connection with the Department of Senior

4 Citizen Affairs. Please entertain a motion

5 to put this before this legislature.

6 LEGISLATOR BECKER: So moved.

7 LEGISLATOR WALKER: Second.

8 CLERK MULLER: Motion made by

9 Legislator Legislator Becker and seconded by

10 Legislator Walker.

11 CHAIRMAN BELESI: The item is

12 before us. Is there anyone to speak on this

13 i t e m ?

14 MS. MURPHY: I'm here, Lisa

15 Murphy, Office of the Aging. This is Item

16 342-11, supplemental appropriation in the

17 amount of $191,165. This is for our WRAP

18 program. It's a federal program that

19 assists the weatherization for senior

20 citizens, those aged over 60 plus in Nassau

21 County and it's 100 percent reimbursable.

22 CHAIRMAN BELESI: Thank you. Any

23 debate or discussion?

24 (No verbal response.)

25 All those in favor of this item

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6 6

1 Veterans , S r . Affairs Committee / 7 - 2 5 - 1 1

2 please signify by saying aye.

3 ( A y e . )

4 O p p o s e d ?

5 (No verbal response.)

6 The item carries seven to

7 nothing. There is no other business in

8 front of us. Motion to adjourn?

9 LEGISLATOR BECKER: So moved.

10 LEGISLATOR WALKER: Second.

11 CHAIRMAN BELESI: Moved by

12 Legislator Becker, seconded by Legislator

13 Walker. All those in favor?

14 ( A y e . )

15 The Veterans and Senior Affairs

16 Committee is now adjourned. Thank you very

17 m u c h .

18 (Whereupon, the Veterans and

19 Senior Affairs Committee adjourned at 5:01

20 p . m . )

21

22

23

24

25

REGAL REPORTING SERVICE (516 ) 747 -7353

7 7

1

2 C E R T I F I C A T E

3

4

5 I, FRANK GRAY, a Shorthand Reporter and

6 Notary Public in and for the State of New

7 York, do hereby state:

8 THAT I attended at the time and place

9 above mentioned and took stenographic record

10 of the proceedings in the above-entitled

11 m a t t e r ;

12 THAT the foregoing transcript is a true

13 and accurate transcript of the same and the

14 whole thereof, according to the best of my

15 ability and belief.

16 IN WITNESS WHEREOF, I have hereunto set

17 my hand this 9th day of August, 2011.

18

19 ______

20 FRANK GRAY

21

22

23

24

25

REGAL REPORTING SERVICE (516 ) 747 -7353

Clerk Item No. Proposed Assigned Summary By To 342-11 OMB V, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF SENIOR CITIZEN AFFAIRS. 342-11(OMB)

VETERANS AND SENIOR AFFAIRS 1

THERE ARE NO ITEMS IN THIS COMMITTEE AT THIS TIME

TOWNS & VILLAGES 1

Clerk Item No. Proposed Assigned Summary By To 69-11 CE R RESOLUTION NO. -2011 A RESOLUTION TO CONFIRM THE COUNTY EXECUTIVE’S APPOINTMENT OF BENJAMIN WEISS TO THE NASSAU COUNTY YOUTH BOARD PURSUANT TO SECTION 1051(2) OF THE NASSAU COUNTY CHARTER. 69-11(CE) 271-11 CE R RESOLUTION NO. -2011 A RESOLUTION TO CONFIRM THE COUNTY EXECUTIVE’S APPOINTMENT OF MICHAEL J. SPOSATO AS SHERIFF OF NASSAU COUNTY PURSUANT TO SECTION 2001 OF THE NASSAU COUNTY CHARTER. 271-11(CE) 272-11 CE R RESOLUTION NO. -2011 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE COUNTY EXECUTIVE OF LISA MURPHY TO THE POSITION OF COMMISSIONER OF THE DEPARTMENT OF HUMAN SERVICES. 272-11(CE) 273-11 CE R RESOLUTION NO. -2011 A RESOLUTION TO CONFIRM THE COUNTY EXECUTIVE’S APPOINTMENT OF JOHN D. FOWLE AS DIRECTOR OF PROBATION PURSUANT TO SECTION 256(5) OF THE NEW YORK EXECUTIVE LAW. 273-11(CE) 283-11 TR F, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING AND DIRECTING THE TREASURER OF NASSAU COUNTY TO ASSIGN A CERTAIN TAX LIEN CERTIFICATE IN CONNECTION WITH PREMISES LOCATED IN THE TOWN OF HEMPSTEAD, SCHOOL DISTRICT NO. 1, SECTION 35, BLOCK 440, LOT 42. 283-11(TR) 284-11 AT F, R ORDINANCE NO. -2011 AN ORDINANCE PROVIDING FOR A CAPITAL EXPENDITURE TO FINANCE THE PAYMENT OF A JUDGMENT AGAINST THE COUNTY OF NASSAU, AUTHORIZING $1,490,557.21 OF BONDS OF THE COUNTY OF NASSAU TO FINANCE SAID EXPENDITURE, AND MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT, THE LOCAL FINANCE LAW OF NEW YORK AND THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY. 284-11(AT) 313-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 313-11(OMB)

RULES ADDENDUM 1

347-11 RE PL, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO CONVEY, ON BEHALF OF THE COUNTY OF NASSAU, TO CONSERVATION PARTNERS LLC A CERTAIN PREMISES LOCATED IN THE INCORPORATED VILLAGE OF OYSTER BAY COVE, TOWN OF OYSTER BAY, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOWN AS SECTION 27, BLOCK H, LOT 338 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU IN WXCHANGE FOR A CERTAIN PREMISES LOCATED IN THE INCORPORATED VILLAGE OF OLD BROOKVILLE, TOWN OF OYSTER BAY, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOWN AS SECTION 22, BLOCK H, LOT 1041 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AND AUTHORIZING THE COUNTY OF NASSAU AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE DEEDS, A LAND EXCHANGE AGREEMENT AND ALL PERTINENT DOCUMENTS IN CONNECTION THEREWITH TO CONSUMMATE THE EXCHANGE. 347-11(RE) 350-11 RE PL, R RESOLUTION NO. -2011 A RESOLUTION MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND DESIGNATING CERTAIN LANDS TO BE ACQUIRED BY THE COUNTY AS PARKLAND, SUCH LANDS BEING KNOWN AS SECTION 22, BLOCK H, LOT 1041 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU. 350-11(RE) A-21-11 PR R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF VARIOUS NASSAU COUNTY AGENCIES AND BUILDING SERVICE INDUSTRIES. B-15-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND FENLEY & NICOL ENVIRONMENTAL INC.

RULES ADDENDUM 2

B-22-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND COMMANDER ELECTRIC INC. E-106-11 PK R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO GRANT A LICENSE BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF PARKS, RECREATION AND MUSEUMS, DEPARTMENT OF REAL ESTATE SERVICES AND ALL VISION, LLC FOR THE SALE AND PLACEMENT OF ADVERTISING ON OR IN CONNECTION WITH COUNTY-OWNED PROPERTY AND EVENTS AND FURTHER AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A LICENSE AGREEMENT IN RELATION TO THE GRANT OF SUCH LICENSE AND ANY AND ALL ANCILLARY DOCUMENTS NECESSARY TO CARRY OUT THE PURPOSES OF THE LICENSE AGREEMENT. E-110-11 IT R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN AMENDMENT TO A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF INFORMATION TECHNOLOGY AND SVAM INTERNATIONAL, INC. E-114-11 PL R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN AMENDMENT TO A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE PLANNING DEPARTMENT AND CHELSEA REPORTING COMPANY. E-123-11 MH R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF MENTAL HEALTH, CHEMICAL DEPENDENCY AND DEVELOPMENTAL DISABILITIES SERVICES AND BENDINER & SCHLESINGER, INC. E-128-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS AND LOCKWOOD KESSLER AND BARTLETT, INC.

RULES ADDENDUM 3

E-130-11 OMB R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN AMENDMENT TO A PERSONAL SERVICES AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE OFFICE OF MANAGEMENT AND BUDGET AND EMPIRE SAFETY COUNCIL.

RULES ADDENDUM 4

Clerk Item No. Proposed Assigned Summary By To 291-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER- MUNICIPAL AGREEMENT WITH THE CITY OF LONG BEACH DEPARTMENT OF PUBLIC WORKS IN RELATION TO FUNDING TO IMPROVE, RECONSTRUCT, AND MAINTAIN TWO PARKING MALLS LOCATED ON EAST PARK AVENUE. 291-11(PW) 302-11 CE R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER- MUNICIPAL AGREEMENT WITH THE EAST MEADOW UNION FREE SCHOOL DISTRICT IN RELATION TO FUNDING FOR THE PROCUREMENT AND INSTALLATION OF PLAYGROUND EQUIPMENT. 302-11(CE) 303-11 CE R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER- MUNICIPAL AGREEMENT WITH THE BELLMORE-MERRICK CENTRAL HIGH SCHOOL DISTRICT IN RELATION TO FUNDING TO RENOVATE TRACKS AT THE JOHN F. KENNEDY HIGH SCHOOL AND THE MERRICK AVENUE MIDDLE SCHOOL. 303-11(CE) 305-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 305-11(OMB) 306-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 306-11(OMB) 307-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 307-11(OMB) 308-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 308-11(OMB) 309-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 309-11(OMB) 310-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 310-11(OMB) RULES 1

311-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 311-11(OMB) 312-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 312-11(OMB) 314-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 314-11(OMB) 315-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 315-11(OMB) 316-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 316-11(OMB) 317-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 317-11(OMB) 318-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 318-11(OMB) 319-11 AS F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE COUNTY ASSESSOR AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE TOWN OF HEMPSTEAD TO CORRECT ERRONEOUS ASSESSMENTS AND TAXES IN ACCORDANCE WITH PETITIONS OF THE ASSESSOR ON SPECIFIC PROPERTIES SITUATED IN VARIOUS SCHOOL DISTRICTS, ASSESSED TO DESIGNATED OWNERS APPEARING ON THE ASSESSMENT ROLLS FOR THE SPECIFIED SCHOOL AND/OR COUNTY YEARS PURSUANT TO THIS RESOLUTION; PURSUANT TO THE REAL PROPERTY TAX LAW, THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE. 319-11(AS)

RULES 2

320-11 AS F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE COUNTY ASSESSOR AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE TOWN OF NORTH HEMPSTEAD TO CORRECT ERRONEOUS ASSESSMENTS AND TAXES IN ACCORDANCE WITH PETITIONS OF THE ASSESSOR ON SPECIFIC PROPERTIES SITUATED IN VARIOUS SCHOOL DISTRICTS, ASSESSED TO DESIGNATED OWNERS APPEARING ON THE ASSESSMENT ROLLS FOR THE SPECIFIED SCHOOL AND/OR COUNTY YEARS PURSUANT TO THIS RESOLUTION; PURSUANT TO THE REAL PROPERTY TAX LAW, THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE. 320-11(AS) 321-11 AS F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE COUNTY ASSESSOR AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE TOWN OF OYSTER BAY TO CORRECT ERRONEOUS ASSESSMENTS AND TAXES IN ACCORDANCE WITH PETITIONS OF THE ASSESSOR ON SPECIFIC PROPERTIES SITUATED IN VARIOUS SCHOOL DISTRICTS, ASSESSED TO DESIGNATED OWNERS APPEARING ON THE ASSESSMENT ROLLS FOR THE SPECIFIED SCHOOL AND/OR COUNTY YEARS PURSUANT TO THIS RESOLUTION; PURSUANT TO THE REAL PROPERTY TAX LAW, THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE. 321-11(AS) 322-11 AS F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE COUNTY ASSESSOR AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE CITY OF LONG BEACH TO CORRECT ERRONEOUS ASSESSMENTS AND TAXES IN ACCORDANCE WITH PETITIONS OF THE ASSESSOR ON SPECIFIC PROPERTIES SITUATED IN VARIOUS SCHOOL DISTRICTS, ASSESSED TO DESIGNATED OWNERS APPEARING ON THE ASSESSMENT ROLLS FOR THE SPECIFIED SCHOOL AND/OR COUNTY YEARS PURSUANT TO THIS RESOLUTION; PURSUANT TO THE REAL PROPERTY TAX LAW, THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE. 322-11(AS) 323-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 323-11(OMB)

RULES 3

324-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 324-11(OMB) 325-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 325-11(OMB) 326-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 326-11(OMB) 327-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 327-11(OMB) 328-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 328-11(OMB) 329-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 329-11(OMB) 330-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 330-11(OMB) 331-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 331-11(OMB) 332-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 332-11(OMB) 333-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 333-11(OMB) 334-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 334-11(OMB)

RULES 4

335-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 335-11(OMB) 336-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE CRIME VICTIMS ASSISTANCE PROGRAM. 336-11(OMB) 337-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE NASSAU COUNTY POLICE DEPARTMENT. 337-11(OMB) 339-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE CORRECTIONAL CENTER. 339-11(OMB) 340-11 OMB PW, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF PUBLIC WORKS. 340-11(OMB) 341-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF SOCIAL SERVICES. 341-11(OMB) 342-11 OMB V, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF SENIOR CITIZEN AFFAIRS. 342-11(OMB) 345-11 RE F, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO EXECUTE A MUNICIPAL TAX COLLECTION AGREEMENT AND ALL PERTINENT DOCUMENTS IN CONNECTION WITH COUNTY-OWNED REAL PROPERTY LOCATED IN THE INCORPORATED VILLAGE OF GARDEN CITY AND DESIGNATED AS SECTION 34, BLOCK 123, LOT 148 ON THE NASSSAU COUNTY LAND AND TAX MAP AND VACATING AND CANCELLING ALL COUNTY-HELD TAX LIENS AND ANY AND ALL TAX OBLIGATIONS NOT YET RIPE FOR LIEN STATUS RELATED TO SUCH PROPERTY. 345-11(RE)

RULES 5

346-11 RE PL, F, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM MAUREEN MCCONNELL AND WALTER J. GROSS OF CERTAIN PREMISES LOCATED IN THE INCORPORATED VILLAGE OF GARDEN CITY, TOWN OF HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOWN AS SECTION 34, BLOCK 123, LOT 148 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU, AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A DEED, CONTRACT OF SALE AND ALL PERTINENT DOCUMENTS IN CONNECTION THEREWITH TO CONSUMMATE THE SALE. 346-11(RE) 348-11 RE PL, F, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM ROBERT SILVERSTEIN OF CERTAIN PREMISES LOCATED IN THE INCORPORATED VILLAGE OF GREAT NECK, TOWN OF NORTH HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOW AS SECTION 1, BLOCK 35, LOT 222 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU, AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A DEED, CONTRACT OF SALE AND ALL PERTINENT DOCUMENTS IN CONNECTION THEREWITH TO CONSUMMATE THE SALE. 348-11(RE)

RULES 6

349-11 RE PL, F, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM JACK SCHWARTZ AND LYNNE SCHWARTZ OF A CERTAIN PREMISES LOCATED IN LIDO BEACH, TOWN OF HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOW AS SECTION 60, BLOCK 55, PART OF LOT 35 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU, AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM ANNE CONWAY AND PAUL CONWAY OF A CERTAIN PREMISES LOCATED IN LIDO BEACH, TOWN OF HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOWN AS SECTION 60, BLOCK 55, PART OF LOT 36 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE DEEDS, CONTRACTS OF SALE AND ALL PERTINENT DOCUMENTS IN CONNECTION WITH BOTH SALES TO CONSUMMATE THE SALES. 349-11(RE) 351-11 PL PL, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE RELEASE OF A SURETY BOND AND CASH ESCROW MONIES FOR THE MAP OF HARBOR RIDGE ESTATES SUBDIVISION. 351- 11(PL) 352-11 PD R RESOLUTION NO. -2011 A RESOLUTION TO ACCEPT A GIFT OFFERED BY A DONOR TO THE NASSAU COUNTY POLICE DEPARTMENT. 352-11(PD) 353-11 AT F, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY ATTORNEY TO COMPROMISE AND SETTLE THE COUNTY’S CLAIMS AGAINST CERTAIN DEFENDANTS IN THE MULTI- DISTRICT LITGATION ACTION KNOWN AS CITY OF NEW YORK, ET AL., V. ABBOT LABORATORIES, INC. ET. AL., PURSUANT TO THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE. 353-11(AT) 354-11 CE R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN AMENDMENT TO AN INTER-MUNICIPAL AGREEMENT WITH THE TOWN OF HEMPSTEAD. 354-11(CE)

RULES 7

355-11 PD PS, F, R RESOLUTION NO. -2011 AUTHORIZING THE SIGNING OF A NEW YORK STATE DEPARTMENT OF TRANSPORTATION SUPPLEMENTAL GRANT AGREEMENT FOR FUNDS TO SUPPORT POLICE ENFORCEMENT OF HIGH OCCUPANCY VEHICLE LAWS ON THE LONG ISLAND EXPRESSWAY. 355-11(PD) 356-11 PD PS, F, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER- MUNICIPAL AGREEMENT WITH THE COUNTY OF WESTCHESTER IN RELATION TO WESTCHESTER COUNTY PERFORMING TRACE EVIDENCE ANALYSIS FOR NASSAU COUNTY. 356-11(PD) A-22-11 PU R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND SRS ENTERPRISES INC. A-23-11 PU R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND LUPARELLO & SONS LIGHTING CORP. A-24-11 PU R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF NASSAU COUNTY POLICE DEPARTMENT AND ATLANTIC SERVICE & EQUIPMENT CORP. A-25-11 PU R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND NATIONAL GRID ENERGY MANAGEMENT LLC. A-26-11 PU R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND ENVIROLUTIONS LLC.

RULES 8

A-27-11 PU R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF NASSAU COUNTY HEALTH DEPARTMENT AND WE TRANSPORT. A-28-11 PU R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF NASSAU COUNTY HEALTH DEPARTMENT AND ACME BUS CORP. A-29-11 PU R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF NASSAU COUNTY POLICE DEPARTMENT AND INTERNATIONAL SURVEILLANCE TECHNOLOGY (IST). A-30-11 PU R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF NASSAU COUNTY POLICE DEPARTMENT AND REMOTEC, INC. B-19-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND BILTWEL GENERAL CONTRACTOR CORP. B-20-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND ELDOR TRAFFIC SIGNAL CONTRACTING CORPORATION. B-21-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND TRIDENT CONSTRUCTION CORPORATION.

RULES 9

B-23-11 PW R RESOLUTION NO. -201 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND COMMANDER ELECTRIC INC. B-25-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND LASER INDUSTRIES, INC. B-26-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO AWARD AND EXECUTE A CONTRACT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE NASSAU COUNTY DEPARTMENT OF PUBLIC WORKS AND LASER INDUSTRIES, INC. E-120-11 PD R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICES AGREEMENT BETWEEN THE COUNTY OF NASSAU, ACTING ON BEHALF OF THE POLICE DEPARTMENT AND PARENTS FOR MEGAN’S LAW, INC. E-121-11 HE R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF HEALTH AND CORNELL COOPERATIVE EXTENSION ASSOCIATION OF NASSAU COUNTY. E-122-11 EM R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF OFFICE OF EMERGENCY MANAGEMENT AND GENERAL AUDIO VIDEO, INC. E-123-11 BH R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN AMENDMENT TO A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF MENTAL HEALTH, CHEMICAL DEPENDENCY AND DEVELOPMENTAL DISABILITIES SERVICES AND BENDINER & SCHLESINGER, INC.

RULES 10

E-124-11 DA R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DISTRICT ATTORNEY AND BASHA SYSTEMS, LLC. E-125-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS AND CAMERON ENGINEERING & ASSOCIATES, LLP. E-126-11 EM R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE OFFICE OF EMERGENCY MANAGEMENT AND NEW YORK STATE TECHNOLOGY ENTERPRISE CORPORATION. E-127-11 SS R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF SOCIAL SERVICES AND FAMILY AND CHILDREN’S ASSOCIATION E-129-11 IT R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN AMENDMENT TO A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF INFORMATION TECHNOLOGY AND BOWNE MANAGEMENT SYSTEMS, INC. E-131-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS AND VOCATIONAL EDUCATION AND EXTENSION BOARD. E-132-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICES AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS AND CAMP DRESSER & MCKEE.

RULES 11

E-133-11 AT R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN AMENDMENT TO A PERSONAL SERVICES AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE OFFICE OF THE NASSAU COUNTY ATTORNEY AND LONG ISLAND AUTO APPRAISERS, INC. E-134-11 AT R RESOLUTION NO. -2011 A RESOLUTION AFFIRMING AN AMENDMENT TO A SPECIAL COUNSEL CONTRACT ENTERED INTO BY THE COUNTY ATTORNEY AND HALL, ESTILL, HARDWICK, GABLE, GOLDEN & NELSON PC. E-135-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS AND CAMERON ENGINEERING & ASSOCIATES, LLP. E-136-11 SS R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF SOCIAL SERVICES AND FAMILY AND CHILDREN’S ASSOCIATION. E-137-11 PK R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICE AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF PARKS, RECREATION & MUSEUMS AND NORMALTOWN MUSIC INTERNATIONAL, INC. THE FOLLOWING ITEMS MAY BE UNTABLED A-04-10 PR R RESOLUTION NO. -2010 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO EXTEND THE CONTRACT FOR THE THIRD YEAR BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF VARIOUS NASSAU COUNTY AGENCIES AND PERIMETER BARRIER SYSTEMS, INC. A-13-10 PR R RESOLUTION NO. -2010 A RESOLUTION AUTHORIZING THE DIRECTOR OF NASSAU COUNTY OFFICE OF PURCHASING TO EXTEND THE CONTRACT FOR THE SECOND OPTION YEAR BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF VARIOUS AGENCIES AND PERIMETER BARRIER SYSTEMS, INC. RULES 12

E-22-10 SS R RESOLUTION NO. -2010 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICES AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF SOCIAL SERVICES AND HOPE FOR YOUTH, INC. E-26-10 AR R RESOLUTION NO. -2010 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICES AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE ASSESSMENT REVIEW COMMISSION AND MICHAEL HABERMAN ASSOCIATES, INC. E-39-10 CE R RESOLUTION NO. -2010 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICES AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE COUNTY ATTORNEY AND BEE READY FISHBEIN HATTER & DONOVAN, LLP. E-66-11 PW R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PERSONAL SERVICES AGREEMENT BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS AND U.S. DEPARTMENT OF THE INTERIOR, GEOLOGICAL SURVEY.

RULES 13

Clerk Item No. Proposed Assigned Summary By To 340-11 OMB PW, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF PUBLIC WORKS. 340-11(OMB)

Public Works and Parks 1

Clerk Item No. Proposed Assigned Summary By To 330-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 330-11(OMB) 331-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 331-11(OMB) 332-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 332-11(OMB) 333-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 333-11(OMB) 334-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 334-11(OMB) 335-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 335-11(OMB) 336-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE CRIME VICTIMS ASSISTANCE PROGRAM. 336-11(OMB) 337-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE NASSAU COUNTY POLICE DEPARTMENT. 337-11(OMB) 339-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE CORRECTIONAL CENTER. 339-11(OMB) 355-11 PD PS, F, R RESOLUTION NO. -2011 AUTHORIZING THE SIGNING OF A NEW YORK STATE DEPARTMENT OF TRANSPORTATION SUPPLEMENTAL GRANT AGREEMENT FOR FUNDS TO SUPPORT POLICE ENFORCEMENT OF HIGH OCCUPANCY VEHICLE LAWS ON THE LONG ISLAND EXPRESSWAY. 355-11(PD)

PUBLIC SAFETY 1

356-11 PD PS, F, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER- MUNICIPAL AGREEMENT WITH THE COUNTY OF WESTCHESTER IN RELATION TO WESTCHESTER COUNTY PERFORMING TRACE EVIDENCE ANALYSIS FOR NASSAU COUNTY. 356-11(PD)

PUBLIC SAFETY 2

Clerk Item No. Proposed Assigned Summary By To 347-11 RE PL, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO CONVEY, ON BEHALF OF THE COUNTY OF NASSAU, TO CONSERVATION PARTNERS LLC A CERTAIN PREMISES LOCATED IN THE INCORPORATED VILLAGE OF OYSTER BAY COVE, TOWN OF OYSTER BAY, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOWN AS SECTION 27, BLOCK H, LOT 338 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU IN WXCHANGE FOR A CERTAIN PREMISES LOCATED IN THE INCORPORATED VILLAGE OF OLD BROOKVILLE, TOWN OF OYSTER BAY, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOWN AS SECTION 22, BLOCK H, LOT 1041 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AND AUTHORIZING THE COUNTY OF NASSAU AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE DEEDS, A LAND EXCHANGE AGREEMENT AND ALL PERTINENT DOCUMENTS IN CONNECTION THEREWITH TO CONSUMMATE THE EXCHANGE. 347-11(RE) 350-11 RE PL, R RESOLUTION NO. -2011 A RESOLUTION MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND DESIGNATING CERTAIN LANDS TO BE ACQUIRED BY THE COUNTY AS PARKLAND, SUCH LANDS BEING KNOWN AS SECTION 22, BLOCK H, LOT 1041 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU. 350-11(RE)

Planning, Development and the Environment 1

Clerk Item No. Proposed Assigned Summary By To 346-11 RE PL, F, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM MAUREEN MCCONNELL AND WALTER J. GROSS OF CERTAIN PREMISES LOCATED IN THE INCORPORATED VILLAGE OF GARDEN CITY, TOWN OF HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOWN AS SECTION 34, BLOCK 123, LOT 148 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU, AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A DEED, CONTRACT OF SALE AND ALL PERTINENT DOCUMENTS IN CONNECTION THEREWITH TO CONSUMMATE THE SALE. 346-11(RE) 348-11 RE PL, F, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM ROBERT SILVERSTEIN OF CERTAIN PREMISES LOCATED IN THE INCORPORATED VILLAGE OF GREAT NECK, TOWN OF NORTH HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOW AS SECTION 1, BLOCK 35, LOT 222 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU, AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A DEED, CONTRACT OF SALE AND ALL PERTINENT DOCUMENTS IN CONNECTION THEREWITH TO CONSUMMATE THE SALE. 348-11(RE)

Planning, Development and the Environment 1

349-11 RE PL, F, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM JACK SCHWARTZ AND LYNNE SCHWARTZ OF A CERTAIN PREMISES LOCATED IN LIDO BEACH, TOWN OF HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOW AS SECTION 60, BLOCK 55, PART OF LOT 35 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU, AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM ANNE CONWAY AND PAUL CONWAY OF A CERTAIN PREMISES LOCATED IN LIDO BEACH, TOWN OF HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOWN AS SECTION 60, BLOCK 55, PART OF LOT 36 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE DEEDS, CONTRACTS OF SALE AND ALL PERTINENT DOCUMENTS IN CONNECTION WITH BOTH SALES TO CONSUMMATE THE SALES. 349-11(RE) 351-11 PL PL, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE RELEASE OF A SURETY BOND AND CASH ESCROW MONIES FOR THE MAP OF HARBOR RIDGE ESTATES SUBDIVISION. 351- 11(PL)

Planning, Development and the Environment 2

THERE ARE NO ITEMS IN THIS COMMITTEE AT THIS TIME

MINORITY AFFAIRS 1 L E G I S L A T I V E C A L E N D A R

NASSAU COUNTY LEGISLATURE MINEOLA, NEW YORK

SPECIAL MEETING JULY 25, 2011 1:00 P.M.

THE NASSAU COUNTY LEGISLATURE IS COMMITTED TO MAKING ITS PUBLIC MEETING ACCESSIBLE TO INDIVIDUALS WITH DISABILITIES. IF, DUE TO A DISABILITY, YOU NEED AN ACCOMMODATION OR ASSISTANCE TO PARTICIPATE IN THE PUBLIC MEETING OR TO OBTAIN A COPY OF THE TRANSCRIPT OF THE PUBLIC HEARING IN AN ALTERNATIVE FORMAT IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT, PLEASE CONTACT THE OFFICE OF THE CLERK OF THE LEGISLATURE AT 571-4252, OR MATTHEW DWYER, OF THE NASSAU COUNTY OFFICE FOR THE PHYSICALLY CHALLENGED AT 227-7101 OR TDD TELEPHONE NO. 227-8989.

1. HEARING ON PROPOSED LOCAL LAW NO. -2011

A LOCAL LAW TO AMEND ANNEX A OF THE NASSAU COUNTY CHARTER, MAKING TECHNICAL CORRECTIONS TO THE METES AND BOUNDS DESCRIPTIONS OF THE OFFICIAL MAP OF THE COUNTY LEGISLATIVE DISTRICTS CONTAINED THEREIN. 292-11(LE)

2. VOTE ON PROPOSED LOCAL LAW NO. -2011

A LOCAL LAW TO AMEND ANNEX A OF THE NASSAU COUNTY CHARTER, MAKING TECHNICAL CORRECTIONS TO THE METES AND BOUNDS DESCRIPTIONS OF THE OFFICIAL MAP OF THE COUNTY LEGISLATIVE DISTRICTS CONTAINED THEREIN. 292-11(LE)

Clerk Item No. Proposed Assigned Summary By To 323-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 323-11(OMB) 324-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 324-11(OMB) 325-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 325-11(OMB) 326-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 326-11(OMB) 327-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 327-11(OMB) 328-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 328-11(OMB) 329-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 329-11(OMB) 341-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF SOCIAL SERVICES. 341-11(OMB)

Health 1

Health 2

THERE ARE NO ITEMS IN THIS COMMITTEE AT THIS TIME

Government Services & Operations 1

Clerk Item No. Proposed Assigned Summary By To 283-11 TR F, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING AND DIRECTING THE TREASURER OF NASSAU COUNTY TO ASSIGN A CERTAIN TAX LIEN CERTIFICATE IN CONNECTION WITH PREMISES LOCATED IN THE TOWN OF HEMPSTEAD, SCHOOL DISTRICT NO. 1, SECTION 35, BLOCK 440, LOT 42. 283-11(TR) 284-11 AT F, R ORDINANCE NO. -2011 AN ORDINANCE PROVIDING FOR A CAPITAL EXPENDITURE TO FINANCE THE PAYMENT OF A JUDGMENT AGAINST THE COUNTY OF NASSAU, AUTHORIZING $1,490,557.21 OF BONDS OF THE COUNTY OF NASSAU TO FINANCE SAID EXPENDITURE, AND MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT, THE LOCAL FINANCE LAW OF NEW YORK AND THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY. 284-11(AT) 313-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 313-11(OMB)

FINANCE 1

Clerk Item No. Proposed Assigned Summary By To 305-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 305-11(OMB) 306-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 306-11(OMB) 307-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 307-11(OMB) 308-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 308-11(OMB) 309-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 309-11(OMB) 310-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 310-11(OMB) 311-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 311-11(OMB) 312-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 312-11(OMB) 314-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 314-11(OMB) 315-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 315-11(OMB) 316-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 316-11(OMB) FINANCE 1

317-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 317-11(OMB) 318-11 OMB F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2011. 318-11(OMB) 319-11 AS F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE COUNTY ASSESSOR AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE TOWN OF HEMPSTEAD TO CORRECT ERRONEOUS ASSESSMENTS AND TAXES IN ACCORDANCE WITH PETITIONS OF THE ASSESSOR ON SPECIFIC PROPERTIES SITUATED IN VARIOUS SCHOOL DISTRICTS, ASSESSED TO DESIGNATED OWNERS APPEARING ON THE ASSESSMENT ROLLS FOR THE SPECIFIED SCHOOL AND/OR COUNTY YEARS PURSUANT TO THIS RESOLUTION; PURSUANT TO THE REAL PROPERTY TAX LAW, THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE. 319-11(AS) 320-11 AS F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE COUNTY ASSESSOR AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE TOWN OF NORTH HEMPSTEAD TO CORRECT ERRONEOUS ASSESSMENTS AND TAXES IN ACCORDANCE WITH PETITIONS OF THE ASSESSOR ON SPECIFIC PROPERTIES SITUATED IN VARIOUS SCHOOL DISTRICTS, ASSESSED TO DESIGNATED OWNERS APPEARING ON THE ASSESSMENT ROLLS FOR THE SPECIFIED SCHOOL AND/OR COUNTY YEARS PURSUANT TO THIS RESOLUTION; PURSUANT TO THE REAL PROPERTY TAX LAW, THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE. 320-11(AS)

FINANCE 2

321-11 AS F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE COUNTY ASSESSOR AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE TOWN OF OYSTER BAY TO CORRECT ERRONEOUS ASSESSMENTS AND TAXES IN ACCORDANCE WITH PETITIONS OF THE ASSESSOR ON SPECIFIC PROPERTIES SITUATED IN VARIOUS SCHOOL DISTRICTS, ASSESSED TO DESIGNATED OWNERS APPEARING ON THE ASSESSMENT ROLLS FOR THE SPECIFIED SCHOOL AND/OR COUNTY YEARS PURSUANT TO THIS RESOLUTION; PURSUANT TO THE REAL PROPERTY TAX LAW, THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE. 321-11(AS) 322-11 AS F, R RESOLUTION NO. -2011 A RESOLUTION TO AUTHORIZE THE COUNTY ASSESSOR AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE CITY OF LONG BEACH TO CORRECT ERRONEOUS ASSESSMENTS AND TAXES IN ACCORDANCE WITH PETITIONS OF THE ASSESSOR ON SPECIFIC PROPERTIES SITUATED IN VARIOUS SCHOOL DISTRICTS, ASSESSED TO DESIGNATED OWNERS APPEARING ON THE ASSESSMENT ROLLS FOR THE SPECIFIED SCHOOL AND/OR COUNTY YEARS PURSUANT TO THIS RESOLUTION; PURSUANT TO THE REAL PROPERTY TAX LAW, THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE. 322-11(AS) 323-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 323-11(OMB) 324-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 324-11(OMB) 325-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 325-11(OMB) 326-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 326-11(OMB) 327-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 327-11(OMB)

FINANCE 3

328-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 328-11(OMB) 329-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE HEALTH DEPARTMENT. 329-11(OMB) 330-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 330-11(OMB) 331-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 331-11(OMB) 332-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 332-11(OMB) 333-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 333-11(OMB) 334-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 334-11(OMB) 335-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DISTRICT ATTORNEY’S OFFICE. 335-11(OMB) 336-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE CRIME VICTIMS ASSISTANCE PROGRAM. 336-11(OMB) 337-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE NASSAU COUNTY POLICE DEPARTMENT. 337-11(OMB) 339-11 OMB PS, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE CORRECTIONAL CENTER. 339-11(OMB)

FINANCE 4

340-11 OMB PW, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF PUBLIC WORKS. 340-11(OMB) 341-11 OMB H, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF SOCIAL SERVICES. 341-11(OMB) 342-11 OMB V, F, R ORDINANCE NO. -2011 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF SENIOR CITIZEN AFFAIRS. 342-11(OMB) 345-11 RE F, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO EXECUTE A MUNICIPAL TAX COLLECTION AGREEMENT AND ALL PERTINENT DOCUMENTS IN CONNECTION WITH COUNTY-OWNED REAL PROPERTY LOCATED IN THE INCORPORATED VILLAGE OF GARDEN CITY AND DESIGNATED AS SECTION 34, BLOCK 123, LOT 148 ON THE NASSSAU COUNTY LAND AND TAX MAP AND VACATING AND CANCELLING ALL COUNTY-HELD TAX LIENS AND ANY AND ALL TAX OBLIGATIONS NOT YET RIPE FOR LIEN STATUS RELATED TO SUCH PROPERTY. 345-11(RE) 346-11 RE PL, F, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM MAUREEN MCCONNELL AND WALTER J. GROSS OF CERTAIN PREMISES LOCATED IN THE INCORPORATED VILLAGE OF GARDEN CITY, TOWN OF HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOWN AS SECTION 34, BLOCK 123, LOT 148 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU, AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A DEED, CONTRACT OF SALE AND ALL PERTINENT DOCUMENTS IN CONNECTION THEREWITH TO CONSUMMATE THE SALE. 346-11(RE)

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348-11 RE PL, F, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM ROBERT SILVERSTEIN OF CERTAIN PREMISES LOCATED IN THE INCORPORATED VILLAGE OF GREAT NECK, TOWN OF NORTH HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOW AS SECTION 1, BLOCK 35, LOT 222 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU, AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A DEED, CONTRACT OF SALE AND ALL PERTINENT DOCUMENTS IN CONNECTION THEREWITH TO CONSUMMATE THE SALE. 348-11(RE) 349-11 RE PL, F, R ORDINANCE NO. -2011 AN ORDINANCE MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM JACK SCHWARTZ AND LYNNE SCHWARTZ OF A CERTAIN PREMISES LOCATED IN LIDO BEACH, TOWN OF HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOW AS SECTION 60, BLOCK 55, PART OF LOT 35 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU, AND AUTHORIZING THE COUNTY EXECUTIVE OF THE COUNTY OF NASSAU TO ACCEPT, ON BEHALF OF THE COUNTY OF NASSAU, AN OFFER OF PURCHASE FROM ANNE CONWAY AND PAUL CONWAY OF A CERTAIN PREMISES LOCATED IN LIDO BEACH, TOWN OF HEMPSTEAD, COUNTY OF NASSAU, STATE OF NEW YORK, SAID PROPERTY KNOWN AS SECTION 60, BLOCK 55, PART OF LOT 36 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE DEEDS, CONTRACTS OF SALE AND ALL PERTINENT DOCUMENTS IN CONNECTION WITH BOTH SALES TO CONSUMMATE THE SALES. 349-11(RE) 353-11 AT F, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY ATTORNEY TO COMPROMISE AND SETTLE THE COUNTY’S CLAIMS AGAINST CERTAIN DEFENDANTS IN THE MULTI- DISTRICT LITGATION ACTION KNOWN AS CITY OF NEW YORK, ET AL., V. ABBOT LABORATORIES, INC. ET. AL., PURSUANT TO THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE. 353-11(AT)

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355-11 PD PS, F, R RESOLUTION NO. -2011 AUTHORIZING THE SIGNING OF A NEW YORK STATE DEPARTMENT OF TRANSPORTATION SUPPLEMENTAL GRANT AGREEMENT FOR FUNDS TO SUPPORT POLICE ENFORCEMENT OF HIGH OCCUPANCY VEHICLE LAWS ON THE LONG ISLAND EXPRESSWAY. 355-11(PD) 356-11 PD PS, F, R RESOLUTION NO. -2011 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER- MUNICIPAL AGREEMENT WITH THE COUNTY OF WESTCHESTER IN RELATION TO WESTCHESTER COUNTY PERFORMING TRACE EVIDENCE ANALYSIS FOR NASSAU COUNTY. 356-11(PD)

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