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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
     
THIRD MEETING OF THE SIXTH TERM  
MARCH 6, 2006 10:00 A.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 DON DREYER, DIRECTOR OF THE NASSAU COUNTY OFFICE FOR THE PHYSICALLY CHALLENGED AT 227-8983 OR TDD TELEPHONE NO. 227-8989.

  1. HEARING
    ON MARCH 6, 2006 AT 10:00 O’CLOCK IN THE MORNING IN THE MEETING ROOM OF THE NASSAU COUNTY LEGISLATURE, RALPH G. CASO EXECUTIVE AND LEGISLATIVE BUILDING, MINEOLA, N.Y. IN RESPECT TO A PROPOSED LOCAL LAW ENTITLED: “A LOCAL LAW TO AMEND CHAPTER 272 OF THE LAWS OF 1938, KNOWN AS THE NASSAU COUNTY ADMINISTRATIVE CODE WITH RESPECT TO THE ENTERTAINMENT SURCHARGE, “PURSUANT TO THE RESOLUTION NO. 8-2006 AS TO PROCEDURE ADOPTED MARCH 6, 2006.  37-06 

  2. LOCAL LAW
     A LOCAL LAW TO AMEND CHAPTER 272 OF THE LAWS OF 1938, KNOWN AS THE NASSAU COUNTY ADMINISTRATIVE CODE, WITH RESPECT TO THE ENTERTAINMENT SURCHARGE. 37-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  3. RESOLUTION NO. 2-2006
     A RESOLUTION AUTHORIZING THE COUNTY ATTORNEY TO COMPROMISE AND SETTLE THE CLAIM OF HIGINIA PENA AS MOTHER AND NATURAL GUARDIAN OF ELISA GOMEZ, AN INFANT, PURSUANT TO THE PROVISIONS OF THE OCUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE... 19-06 (AT)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  4. ORDINANCE NO. 1-2006
    AN ORDINANCE PROVIDING FOR A CAPITAL EXPENDITURE TO FINANCE THE PAYMENT OF CERTAIN SETTLED CLAIMS AGAINST THE COUNTY OF NASSAU, AUTHORIZING $2,600,000.00 OF BONDS OF THE COUNTY OF NASSAU TO FINANCE SAID EXPENDITURE, AND MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT, PURSUANT TO THE LOCAL FINANCE LAW OF NEW YORK AND THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY. 20-06 (AT)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  5. ORDINANCE NO. 2-2006
    AN ORDINANCE TO ADOPT THE CAPITAL BUDGET FOR THE COUNTY OF NASSAU FOR THE FIRST YEAR OF THE FOUR-YEAR CAPITAL PLAN, TO COMMENCE ON JANUARY 1, 2006, PURSUANT TO THE PROVISIONS OF SECTION 310 OF THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY. 36-06 (PW)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  6. ORDINANCE NO. 3-2006
    AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE CORRECTIONAL CENTER AND THE PROBATION DEPARTMENT.  2-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  7. ORDINANCE NO. 4-2006
    AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH NASSAU COMMUNITY COLLEGE.  7-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  8. ORDINANCE NO. 5-2006
    AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE POLICE DEPARTMENT.  16-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  9. ORDINANCE NO. 6-2006
    AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE FIRE COMMISSION.  33-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  10. ORDINANCE NO. 7-2006
    AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE THAT AUTHORIZES THE APPROPRIATION OF $40 MILLION IN OPERATING RESOURCES SO THAT IT MAY BE TRANSFERRED INTO THE CAPITAL FUND-TAX CERTIORARI PROJECT PURSUANT TO ORDINANCE NO.  137-2005.  38-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  11. ORDINANCE NO. 8-2006
    AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE NASSAU COUNTY TRAFFIC SAFETY BOARD.  47-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  12. ORDINANCE NO. 9-2006
    AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF HEALTH.   53-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  13. ORDINANCE NO. 10-2006
    AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE OFFICE OF HOUSING AND INTERGOVERNMENTAL AFFAIRS (HOMELESSNESS INTERVENTION PROGRAM).  18-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  14. RESOLUTION NO. 3-2006
     A RESOLUTION AUTHORIZING THE COUNTY OF NASSAU TO ENTER INTO AN INTER-MUNICIPAL AGREEMENT TO COOPERATE WITH AND ASSIST THE LOCUST VALLEY CENTRAL SCHOOL DISTRICT PURSUANT TO THE NEW -YORK STATE CONSTITUTION AND THE GENERAL MUNICIPAL LAW. 27-06 (CE)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  15. RESOLUTION NO. 4-2006
     A RESOLUTION AUTHORIZING THE COUNTY OF NASSAU TO ENTER INTO AN INTER-MUNICIPAL AGREEMENT WITH THE LAWRENCE CEDARHURST FIRE DEPARTMENT IN RELATION TO INTER-MUNICIPAL COOPERATION. 42-06 (CE)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  16. RESOLUTION NO. 5-2006
     A RESOLUTION AUTHORIZING THE COUNTY OF NASSAU TO ENTER INTO AN INTER-MUNICIPAL AGREEMENT TO COOPERATE WITH AND ASSIST THE PLAINVIEW-OLD BETHPAGE SCHOOL DISTRICT PURSUANT TO THE NEW -YORK STATE CONSTITUTION AND THE GENERAL MUNICIPAL LAW. 43-06 (CE)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  17. RESOLUTION NO. 6-2006
     A RESOLUTION AMENDING RESOLUTION NO.  472-1979, AS LAST AMENDED BY RESOLUTION NO. 158-2004, ENTITLED “A RESOLUTION RESCINDING RESOLUTION NUMBER 331-1978 AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AGREEMENTS BETWEEN THE COUNTY OF NASSAU ACTING ON BEHALF OF THE NASSAU COUNTY YOUTH BOARD AND VARIOUS AGENCIES IN RELATION TO YOUTH SERVICE PROGRAMS.”34-06 (YB)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  18. RESOLUTION NO. 7-2006
     A RESOLUTION AUTHORIZING NASSAU COUNTY TO APPLY FOR SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM FUNDS FROM THE NEW YORK STATE DEPARTMENT OF STATE.. 51-06 (OHIA)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused

  19. RESOLUTION NO. 8-2006
     A RESOLUTION TO ADOPT THE FOUR-YEAR CAPITAL PLAN FOR THE COUNTY OF NASSAU, TO COMMENCE ON JANUARY 1, 2006, PURSUANT TO THE PROVISIONS OF SECTION 310 OF THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY. 52-06 (PW)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0
  20. RESOLUTION NO. 9-2006
     A RESOLUTION TO RECOMMEND TO THE COMMISSIONER OF HOUSING AND COMMUNITY RENEWAL OF THE STATE OF NEW YORK THE APPOINTMENT OF MARTIN MELKONIAN TO THE NASSAU COUNTY RENT GUIDELINES BOARD PURSUANT TO THE EMERGENCY TENANT PROTECTION ACT OF 1974, THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY AND THE NASSAU COUNTY ADMINISTRATIVE CODE.  32-06 (LE)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  21. RESOLUTION NO. 10-2006
     A RESOLUTION CONFIRMING THE REAPPOINTMENT OF PAUL D. ANNUNZIATO AS A MEMBER OF THE NASSAU COUNTY SEWER AND STORM WATER FINANCE AUTHORITY FOR A THREE-YEAR TERM EXPIRING ON DECEMBER 31, 2008. 8-06 (CE)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  22. RESOLUTION NO. 11-2006
     CONFIRMING APPOINTMENT OF JOHN E. IMHOF BY THE COUNTY EXECUTIVE AS COMMISSIONER OF SOCIAL SERVICES.  35-06 (CE)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  23. RESOLUTION NO. 12-2006
     A RESOLUTION TO CONFIRM THE COUNTY EXECUTIVE’S APPOINTMENTS TO THE LONG ISLAND REGIONAL PLANNING BOARD OF JOHN D. CAMERON, JR., FOR A TERM ENDING DECEMBER 31, 2008; JAMES M. LARGE, JR., FOR A TERM ENDING DECEMBER 31, 2007; AND V. ELAINE GROSS FOR A TERM ENDING DECEMBER 31, 2006. 45-06 (CE)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  24. RESOLUTION NO. 13-2006
     A RESOLUTION CONFIRMING THE APPOINTMENT OF STEVEN CONKLING AS COUNTY TREASURER.. 54-06 (CE)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  5  nay  3  abstained 0  recused 0

  25. RESOLUTION NO. 14-2006
     A RESOLUTION CHANGING THE OFFICIAL NAME OF THE COUNTY BUILDING KNOWN AS HEMPSTEAD TRANSIT CENTER TO “ROSA PARKS HEMPSTEAD TRANSIT CENTER”. 28-06 (CE)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  26. RESOLUTION NO. 15-2006
     A RESOLUTION AUTHORIZING THE REMOVAL OF EMERSON PLACE SITUATED WITHIN THE VILLAGE OF VALLEY STREAM FROM THE COUNTY ROAD SYSTEM AND THE REVERSION OF SUCH ROAD TO THE VILLAGE OF VALLEY STREAM.. 30-06 (PW)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  27. RESOLUTION NO. 16-2006
     A RESOLUTION AUTHORIZINGTHE PAYMENT OF FUNDS FROM THE RETIREMENT CONTRIBUTION RESERVE FUND. 1-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  28. RESOLUTION NO. 17-2006
     A RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS FROM THE EMPLOYEE BENEFIT ACCRUED LIABILITY RESERVE FUND.. 17-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  29. RESOLUTION NO. 18-2006
     A RESOLUTION TO ACCEPT A GIFT FROM BENJAMIN MOORE & CO. OF $10,000 TO BE USED FOR THE HISTORIC RESTORATION OF THE CEDAMERE HOMESTEAD. 3-06 (PK)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  30. RESOLUTION NO. 19-2006
     A RESOLUTION TO ACCEPT THE GIFT OF 200 PIECES OF OFFICE FURNITURE TO THE NASSAU COUNTY POLICE DEPARTMENT FROM T&O ASSOCIATES. 29-06 (PD)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  31. RESOLUTION NO. 20-2006
     A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2005. 4-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  32. RESOLUTION NO. 21-2006
     A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2005. 5-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  33. RESOLUTION NO. 22-2006
     A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2005. 6-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  34. RESOLUTION NO. 23-2006
     A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2005. 46-06 (BU)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  35. RESOLUTION NO. 24-2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS 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 BOARD OF ASSESSORS 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.  9-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  36. RESOLUTION NO. 25-2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE TOWN OF HEMPSTEAD TO WHOLLY EXEMPT FROM TAXATION FOR RELIGIOUS AND/OR MUNICIPAL PURPOSES CERTAIN REAL PROPERTY 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.  10-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  37. RESOLUTION NO. 26 2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS 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 BOARD OF ASSESSORS 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. 11-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  38. RESOLUTION NO. 27-2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE TOWN OF NORTH HEMPSTEAD TO WHOLLY EXEMPT FROM TAXATION FOR RELIGIOUS AND/OR MUNICIPAL PURPOSES CERTAIN REAL PROPERTY 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.  12-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  8  nay  0  abstained 0  recused 1
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  39. RESOLUTION NO. 28 2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS 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 BOARD OF ASSESSORS 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. 13-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  40. RESOLUTION NO. 29-2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE TOWN OF OYSTER BAY TO EXEMPT FROM TAXATION FOR RELIGIOUS PURPOSES CERTAIN REAL PROPERTY 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.  14-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  41. RESOLUTION NO. 30 2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS 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 BOARD OF ASSESSORS 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. 15-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  42. RESOLUTION NO. 31-2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS 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 BOARD OF ASSESSORS 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.  23-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  43. RESOLUTION NO. 32-2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS AND/OR THE COUNTY TREASURER AND/OR THE RECEIVER OF TAXES OF THE TOWN OF HEMPSTEAD TO WHOLLY EXEMPT OR PARTIALLY FROM TAXATION FOR SENIOR HOUSING PURPOSES CERTAIN REAL PROPERTY 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.  24-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  44. RESOLUTION NO. 33-2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS 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 BOARD OF ASSESSORS 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.  25-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

  45. RESOLUTION NO. 34-2006
     A RESOLUTION TO AUTHORIZE THE COUNTY BOARD OF ASSESSORS 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 BOARD OF ASSESSORS 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.  26-06 (AS)
                                       VOTE from 2-27-06 COMMITTEE MEETING
                                         Finance:  aye  9  nay  0  abstained 0  recused 0
                                           Rules:  aye  8  nay  0  abstained 0  recused 0

NOTICE IS HEREBY GIVEN that the County Executive has executed the following personal service agreements, copies of which are on file with the Clerk of the County Legislature.  These agreements are subject to approval or review, by the Rules Committee, and are listed for informational purposes.

County of Nassau acting on behalf on the Department of Assessment and Staffing Resources D/B/A/ Randstad.  RE:amendment to contract for temporary services for litigation of small claims, yearly tax certiorari matters.  E-156-05 R231-05 $400,000

County of Nassau acting on behalf of Nassau County and The Legislature and C.H. Johnson Consulting, Inc.  RE: to provide economic impact analysis  E-136-05 R212-05  $4,500.

County of Nassau acting on behalf of Nassau County and The Legislature and C.H. Johnson Consulting, Inc.  RE: to provide economic impact analysis  E-136-05 R213-05  $56,000.

County of Nassau acting on behalf of the County Attorney and Robert Spergel. RE: Contract for legal counsel.  $20,000

County of Nassau acting on behalf of the County Attorney and Nicole Watkins. RE: Contract for legal counsel.  $20,000

County of Nassau acting on behalf of Human Resources Department and National Coalition Building Institute. RE: development of a diversity training plan for CSEA members.  $15,000

County of Nassau acting on behalf of Nassau County and The Legislature and Brian J. McGrath Consultants, Inc.  RE: consultant contract renewal for Legislative Minority  $57,500.

THE NEXT MEETING OF THE NASSAU COUNTY LEGISLATURE IS SCHEDULED FOR
MARCH 20, 2006
MONDAY AT 10:00AM
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