| Record # |
Department |
Vendor |
Meeting Date |
Description/Services |
|
58772 |
AIRPORT ADMINISTRATION |
GREATER HUDSON BANK N.A. |
2017-10-26 |
AUTHORITY TO ENTER INTO AGREEMENT #17-924 FOR THE PURPOSE OF OPERATING AND MAINTAINING ONE (1) AUTOMATIC TELLER MACHINE ("ATM") AT THE WESTCHESTER COUNTY AIRPORT FOR A TERM COMMENCING MARCH 31, 2017 AND EXPIRING MARCH 31, 2020. |
|
59012 |
EMERGENCY SERVICES |
NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES |
2017-10-26 |
AMEND A GRANT AGREEMENT WITH THE NYSDIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES FOR THE ROUND 3 STATEWIDE INTEROPERABLE COMMUNICATIONS GRANT IN ORDER TO EXTEND THE TERM OF THE AGREEMENT FROM 12/2/2017 THROUGH 12/2/2018. |
|
59112 |
ENVIRONMENTAL FACILITIES |
H2M ARCHITECTS + ENGINEERS |
2017-10-26 |
AUTHORITY TO AMEND A “SHORT FORM” AGREEMENT WITH H2M ARCHITECTS + ENGINEERS FOR THE PROVISION OF STORM WATER MONITORING SERVICES FOR THE PERIOD FROM AUGUST 1, 2017 THROUGH JULY 31, 2018 IN AN AMOUNT NOT-TO-EXCEED $12,650, |
|
59131 |
CORRECTIONS |
CORRECTIONAL CABLE TV (CCTV) |
2017-10-26 |
CORRECTIONAL CABLE TV (CCTV) AND THE COUNTY OF WESTCHESTER'S THIRD AND FINAL RENEWAL OPTION TO PROVIDE INMATE TELEVISION SERVICES FROM NOVEMBER 15, 2017 THROUGH NOVEMBER 14, 2018 IN THE AMOUNT NOT TO EXCEED $46,972. |
|
59141 |
PUBLIC WORKS |
WATERSHED AGRICULTURAL COUNCIL, INC. |
2017-10-26 |
AUTHORITY TO ENTER INTO LEASE AGREEMENT #17-926 FOR THE USE OF BUILDING B, MANAGER/FOREMAN'S HOUSE AT HILLTOP HANOVER FARM FOR A TERM FROM JULY 1, 2017 THROUGH JUNE 30, 2022. |
|
59156 |
COUNTY ATTORNEY - OFFICE FOR RISK MANAGEMEN |
MARSH USA OF NEW YORK |
2017-10-26 |
AUTHORITY TO PURCHASE HELICOPTER HULL & LIABILITY INS. FROM THE NATIONAL UNION FIRE INS. CO.(AN AIG CO.) THROUGH BROKER MARSH USA. THE PREMIUM COST OF THIS INSURANCE PACKAGE SHALL NOT EXCEED $58,405.00 FOR THE POLICY PERIOD 11/4/17-11/4/18. |
|
59163 |
PARKS, RECREATION AND CONSERVATION |
KITCHAWAN BARNS LLC |
2017-10-26 |
RESOLUTION AUTHORIZING THE COUNTY OF WESTCHESTER TO (I) WAIVE ITS CURRENT RIGHT OF FIRST REFUSAL;(II) ENTER INTO AN AGREEMENT TO ACCEPT A NEW RIGHT OF FIRST REFUSAL AND (III)ENTER INTO A LICENSE AGREEMENT WITH KITCHAWAN BARNS LLC. |
|
59178 |
COUNTY ATTORNEY |
THE TASA GROUP, INC. |
2017-10-26 |
AUTHORITY TO AMEND A "SHORT FORM" CONTRACT WITH THE TASA GROUP, INC. FOR THE SERVICES OF DR. PHILLIP CALENDA, M.D. IN CONNECTION WITH THE CIVIL MATTER KOJU KAKINUMA V. COUNTY BY EXTENDING THE TERM THROUGH JUNE 28, 2018 |
|
59194 |
WESTCHESTER COMMUNITY COLLEGE |
MARLENE GALIZI, MD |
2017-10-26 |
AUTHORITY TO ENTER INTO AN AFFILIATION AGREEMENT WITH MARLENE GALIZI, MD FOR THE PROVISION OF SUPERVISED LABORATORY/CLINICAL EDUCATION AND INSTRUCTION FOR WESTCHESTER COMMUNITY COLLEGE STUDENTS. |
|
59197 |
PARKS, RECREATION AND CONSERVATION |
E & R FRIBERG ENTERPRISES, LTD. |
2017-10-26 |
ENTER INTO A LICENSE AGREEMENT WITH E&R FRIBERG ENTERPRISES, LTD. FOR THE PERIOD OF 1/1/2018 THROUGH 12/31/2019 WITH THE SOLE OPTION OF THE COUNTY TO EXTEND THE AGREEMENT FROM 1/1/2020 THROUGH 12/31/2021. |
|
59202 |
HEALTH |
NEW YORK STATE DEPARTMENT OF HEALTH |
2017-10-26 |
ENTER INTO A CONTRACT AMENDMENT WITH THE NYSDOH FOR THE STD DI TO ACCEPT ADDITIONAL FUNDING IN THE AMOUNT OF 1,402,500 FOR THE CONTRACT PERIOD 1/17 THRU 12/21 |
|
59207 |
PLANNING |
MULTIPLE VENDORS |
2017-10-26 |
RESOLUTION TO ENTER INTO AN AGREEMENT WITH CITY OF PEEKSKILL/AURELIUS DEVELOPMENT, LLC., TO FUND THE CONSTRUCTION OF CERTAIN INFRASTRUCTURE IMPROVEMENTS AT 1847 CROMPOND ROAD IN THE CITY OF PEEKSKILL |
|
59210 |
COUNTY ATTORNEY |
THE TASA GROUP, INC. |
2017-10-26 |
AUTHORITY TO AMEND A CONTRACT WITH THE TASA GROUP FOR THE SERVICES OF TIM JOGANICH IN THE ESTATE OF ROBERT SMALL V. COW MATTER BY FURTHER EXTENDING THE CONTRACT TERM FROM OCTOBER 1, 2017 THRU MARCH 31, 2018 |
|
59211 |
PUBLIC WORKS |
ELQ INDUSTRIES INC. |
2017-10-26 |
FINAL ACCEPTANCE, CONTRACT #14-511-REV., MISCELLANEOUS ROADWAY IMPROVEMENTS, NORTH BROADWAY AND VIRGINIA ROAD, BROADWAY FROM MAIN STREET TO VIRGINIA ROAD, VIRGINIA ROAD TO WASHINGTON'S HEADQUARTERS, WHITE PLAINS AND NORTH CASTLE, NEW YORK |
|
59212 |
PUBLIC WORKS |
REJECT BIDS AND RE-ADVERTISE |
2017-10-26 |
RESOLUTION TO REJECT BIDS AND RE-ADVERTISE, CONTRACT #15-541, PERFORMANCE MAINTENANCE III-B, EXTERIOR FINALIZATION, BLIND BROOK WASTEWATER TREATMENT PLANT, RYE, NEW YORK |
|
59214 |
OFFICE OF THE DISTRICT ATTORNEY |
NYS DCJS |
2017-10-26 |
ENTER INTO AN AGREEMENT WITH NYS DCJS TO OPERATE THE AID TO PROSECUTION PROGRAM FOR THE PERIOD 10/01/2016 THROUGH 09/30/2017 IN THE AMOUNT OF $666,900 IN STATE FUNDS |
|
59221 |
PUBLIC WORKS |
E.E. CRUZ & COMPANY, INC. |
2017-10-26 |
SUBCONTRACTOR APPROVAL, CONTRACT #09-547, PIN 8760.92 REHABILITATION OF THE ASHFORD AVENUE BRIDGE (BIN 5348380) AND RAMP (BIN 534838A), VILLAGES OF ARDSLEY AND DOBBS FERRY, NEW YORK, FEDERAL AID PROJECT |
|
59229 |
PUBLIC SAFETY |
NEW YORK STATE STOP-DWI FOUNDTION-NOT-FOR-PROFIT ORGANIZATION |
2017-10-26 |
REIMBURSEMENT NOT-TO-EXCEED $30,000.00 FOR ENFORCEMENT DETAILS TO CONDUCT HIGH VISIBILITY ROAD CHECKS, SATURATION PATROLS,& DRUG RECOGNITION EXPERT CALLOUTS FROM 10/1/2017-9/30/2018 |
|
59245 |
INFORMATION TECHNOLOGY |
XEROX CORPORATION |
2017-10-26 |
RESOLUTION TO EXEMPT FROM THE W.C. PROCUREMENT POLICY & PROCEDURES, AN AMENDMENT TO EXTEND THE TERM ON AN AGREEMENT (IT-1245) WITH XEROX CORPORATION |
|
59246 |
INFORMATION TECHNOLOGY |
XEROX CORPORATION |
2017-10-26 |
AMEND AN AGREEMENT (IT-1245) WITH XEROX CORPORATION FOR THE LEASING OF DIGITAL MONOCHROME PRINTING EQUIPMENT AND TO PROVIDE MAINTENANCE OF SUCH, BY EXTENDING THE TERM BY UP TO THREE (3) MONTHS & INCREASING THE NTE AMOUNT BY $43,357.32. |
