7.
110860County Executive/Office of Economic Development - 1) Enter into an
incentive proposal agreement with the New York State Urban
Development Corporation, d/b/a Empire State Development Authority, to
accept funds under the ConnectALL-State Appropriation 22-23, in the
amount of $199,397, for a term commencing retroactively on 1/2/25 -
12/15/26, to be used by Westchester County to conduct a full-scale study
on how to expand Westchester County’s Connect Westchester program
to reach incarcerated individuals, veterans, and individuals with
disabilities, and 2) enter into an agreement with STEM Alliance of
Larchmont-Mamaroneck pursuant to which it will provide consulting
services to Westchester County to conduct a full-scale study on how to
expand Westchester County’s Connect Westchester program to reach
incarcerated individuals, veterans, and individuals with disabilities, for the
period from 4/1/25 - 12/31/26, for an amount not to exceed $199,397.
B. Gibbons
Mr. Wishnie moved the Resolution, which was duly seconded and
unanimously approved.
8.
110925County Executive/Youth Bureau - Enter into an agreement with Family
Service Society of Yonkers (“FSSY”), pursuant to which FSSY shall
provide summertime reading services under its Summer Reading Buddies
program, for a term commencing retroactively on 1/1/25 -12/31/25, in an
amount not to exceed $40,000.
E. McFadden
Mr. Wishnie moved the Resolution, which was duly seconded and
unanimously approved.
9.
110900County Attorney - Renew a Commercial General Liability Insurance
package in the amount of $1,000,000 in Commercial General Liability
coverage ($2,000,000 aggregate and $1,000,000 per occurrence) which
is subject to a $10,000 deductible, at a cost not to exceed $81,133, for
the policy period commencing 5/1/25 - 5/1/26, which will cover the dates
and polling sites of the primary and general elections currently identified
as follows: 1) primary election on 6/24/25, with early voting 6/1/25 -
6/22/25; and 2) general election on 11/4/25, with early voting 10/25/25 -
11/2/25, village elections in March, 2026, any additional or alternative
election dates as may become required, and including the day before,
and the day after each election to allow for set up and removal at each
polling site, from Lloyd’s of London Limited d/b/a Lloyd’s through the
brokerage firm of Marsh & McLennan Companies, Inc. d/b/a Marsh
McLennan.
J. Nonna
Mr. Wishnie moved the Resolution, which was duly seconded and
unanimously approved.