County of Westchester  
Board of Acquisition and Contract  
Meeting Minutes - Final  
Thursday, April 16, 2026  
1:30 PM  
County Executive Conference Room  
Michaelian Office Building  
Roll Call  
Present:  
Ms. Joan McDonald, Mr. Vedat Gashi, and Ms. Christina  
Rampata  
Attendees:  
Deputy County Attorney  
Board of Legislators  
Board of Legislators  
Secretary BAC  
Dave Vutera  
Greg Casciato  
Santiago Caceres  
Raymond Sculky  
Lindsay Jackson  
Assistant Secretary BAC  
Ms. McDonald presided.  
Ms. McDonald said, "The Board of Acquisition and Contract permits in-person access  
to the meeting and virtually through Webex.  
For the record, has the Secretary gone to the reception area to invite any members of  
the public who wish to attend today’s meeting in person to come to this conference  
room?"  
Mr. Sculky replied, "Yes, I have."  
Acquisition & Contract.  
Minutes of the April 9, 2026 and the SEQR Review for agenda items.  
R. Sculky  
Ms. McDonald moved to receive and file the foregoing minutes and SEQR review,  
which were duly seconded and approved.  
1.  
113442County Executive/Office for Women - Amend an agreement with the  
New York State Office of Victim Services for the Victims and Witness  
Assistance Grant Program to: (i) extend the term of the Agreement  
through September 30, 2026; (ii) accept an additional $125,872.44 in  
funding for an aggregate total not to exceed amount of $503,488.44; and  
(iii) authorize the county to indemnify the State pursuant to the Master  
Contract.  
K. Jenkins  
C. Borgia  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
2.  
113448  
County Executive/Office for Women - Exercise the first one-year  
renewal options with The Child Care Council of Westchester, Inc. to  
provide training, technical assistance, consultations and conferences to  
child care centers ensuring quality environments and appropriate  
programming for a term commencing on 1/1/2026 - 12/31/2026 in an  
amount not to exceed $200,000.  
K. Jenkins  
C. Borgia  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
3.  
113431Board of Elections - Enter into a facility use agreement with the Town of  
Mount Pleasant to utilize conference rooms in Town Hall to provide  
election training to poll workers for the upcoming primary and general  
elections in 2026.  
T. Nelson  
D. Colety  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
4.  
113433  
Board of Elections - Enter into a facility use agreement with Iona  
University in connection with the use of the Sommer Center located at its  
Bronxville Campus, 171 White Plains Road, Bronxville, NY as a polling  
place in connection with the upcoming primary, special and general  
elections in 2026.  
T. Nelson  
D. Colety  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
5.  
113439Board of Elections - Enter into an agreement with the Larchmont  
Avenue Church to utilize the Church facilities, namely Russell Hall,  
located at 60 Forest Park, Larchmont, NY as a polling place in connection  
with the upcoming primary, special and general elections in 2026.  
T. Nelson  
D. Colety  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
6.  
7.  
113332Finance - Amend its agreement with Equifax Workforce Solutions LLC to  
provide the necessary software and services for the County to comply  
with the Affordable Care Act’s employer mandates, in to remove  
compliance services for Massachusetts.  
K. Hablow  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
113428Finance - Exercise the County’s first two-year option under its agreement  
with Three+One Company, Inc. for cash and treasury management  
advisory services, amending the agreement to: (i) extend its term by 2  
years for a new expiration date of 4/20/2028, and; (ii) increase the not to  
exceed amount by $197,730 to pay for services during the extended term.  
K. Hablow  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
8.  
113396County Attorney - Amend a Distribution No. 13 grant previously  
executed by the County and the New York State Office of Indigent Legal  
Services for $2,793,498 to improve the quality of indigent legal services  
by (i) extending the termination date from 12/31/2025 to 12/31/2026, and  
(ii) amend an agreement between the County and The Legal Aid Society  
of Westchester County in connection with the Grant Agreement, to  
extending the termination date from 12/31/2025 to 12/31/2026.  
J. Nonna  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
9.  
113418County Attorney - Authority to Solicit Bids by Public Advertisement for  
Service of Process in all Family Court Proceedings for a term  
commencing 8/1/2026- 7/31/2031.  
J. Nonna  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
10. 113401Planning - Enter into an agreement with the Town of Cortlandt to  
purchase a new 24-passenger bus to transport individuals with  
developmental disabilities who participate in Nor-West programs for a  
term commencing on 5/1/2026 - 4/30/2027 in an amount not to exceed  
$75,000 in Community Development Block Grant Program funds.  
B. Lopez  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
11. 113444Planning - Enter into an agreement with the Village of Pleasantville,  
pursuant to which the Village shall purchase a new 8-passenger minivan  
to transport senior residents to and from programs, community events,  
and essential services for a term commencing 5/1/2026- 4/30/2027, in  
which the County shall pay the Village an amount not to exceed $34,500  
in Community Development Block Grant Program funds.  
B. Lopez  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
12. 113357Health - Amend a resolution approved on 12/18/2025 for a three-party  
Lead Remediation Agreement with Alveus Louis and Lilia Louis, as the  
Participants, and Lead Professionals, Inc., and a Local Program  
Administrator Agreement with the Participants concerning lead  
remediation services on the Participant’s property located at 4 Oneida  
Avenue, Apt. 4, Mount Vernon, NY, in accordance with the New York  
State’s Leading in Lead Prevention Pilot Program to: (i) to remove Alveus  
Louis as a Participant and (ii) extend the term of the LRA and LPA  
through 5/31/2026.  
S. Amler  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
13. 113410Health - Amend the agreement with Housing Trust Fund Corporation, a  
subsidiary of the New York State Housing Finance Agency, to accept  
grant funding in an amount not-to-exceed $3,466,767 under the Leading  
in Lead Prevention Pilot Program, for the period from 4/1/2024 -  
3/31/2026 in order to extend the Agreement’s termination date to  
3/31/2027.  
S. Amler  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
14. 113441Health - (i) Enter into a three-party Lead Remediation Agreement with  
299 Peekskill Hollow Road LLC, the Participant and Lead Professionals,  
Inc., the Contractor, for the Contractor to perform lead remediation  
services on the Participant’s property located at 826 John Street, Apt. #2  
and 828 John Street, 1st Floor, Peekskill, NY in accordance with the New  
York State Leading in Lead Prevention Pilot Program for the period  
commencing upon execution of the agreement between all parties  
through 3/31/2027 in an amount not to exceed $80,000; and (ii) Enter into  
a Local Program Administrator Agreement with the Participant, pursuant  
to which the County will provide an amount not to exceed $80,000 to  
assist with the direct costs of lead remediation to be performed, as well  
as any eligible related costs, including tenant relocation, in exchange the  
Participant will execute a Declaration of Interest secured as a recorded  
lien on the property.  
S. Amler  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
15. 113402  
College - Contract No. WCC-26-966, WCC 85, Academic Arts  
Infrastructure Upgrade, Phase II, Westchester Community College  
Valhalla, New York. Advertise for bids.  
B. Miles  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
16. 113398Corrections - (i) Amend a 11/14/2024 resolution authorizing the County  
to enter into an agreement with Leo Technologies, LLC, to license its  
VERUS software solution and supporting professional services to assist  
with management of the inmate telecommunications system, in order to  
(i) reflect the inclusion of 2 options, exercisable at the County’s sole  
discretion, to extend the term of the Agreement for an additional 1 year  
period; and (ii) amend the Agreement in order to exercise the County’s  
first option and extend the term of the Agreement for an additional 1 year  
period, from 4/1/2026- 3/31/2027 in an amount not to exceed $406,429.  
J. Spano  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
17. 113405Parks - Enter into a license agreement with Ninth District, Federated  
Garden Clubs of New York State, Inc., Rte. 35, Katonah, New York  
10536, for the Garden Club’s use of space at the County facility known as  
Lasdon Public Gardens as their District Headquarters, for the period from  
1/1/2026- 12/31/2030 for an annual licensing fee of $1.  
K. O'Connor  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
18. 113440Parks - Enter into an agreement with Nunataks, Ltd. d/b/a The Greenburgh  
Nature Center, Scarsdale, NY, pursuant to provide family nature programs and  
environmental education programs that will serve the people of Westchester  
County, as well as interactive hands-on programs and field trips for students of  
Title 1 schools for a period from 1/1/2026- 12/31/2026 in an amount not to  
exceed $41,000.  
K. O'Connor  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
19. 113397DPW/Transportation - Contract No. 23-531 with J.T. Oronzio General  
Contracting & Development, Inc. (WBE) for LED Lighting Upgrades Bronx  
River Parkway Westchester County, New York. Approval of Change  
Order No. 1, increasing the contract amount by $205,000 for an  
aggregate total not to exceed amount of $682,669, to replace the failed  
electrical feed powering the control cabinet.  
H. Greechan  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
20. 113406DPW/Transportation - Contract No. 24-533 with Mace Contracting  
Corporation (MBE) for Pool and Bathhouse Exit Modifications Playland  
Park Rye, New York. Approval of Change Order No. 1 increasing the  
contract amount by $225,000 for an aggregate total not to exceed  
$567,000 to provide for safety egress and signage needs at the facility.  
H. Greechan  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
21. 113407DPW/Transportation - Request authority to obtain a proposal and  
negotiate a fee with Johnson, Kukata & Lucchesi, P.C. d/b/a Johnson,  
Kukata & Lucchesi Engineers (MBE), New York, NY, in connection with  
Engineering Services for Runway 16/34 Guard Lights and Surface  
Sensors, Westchester County Airport, Towns of Harrison and North  
Castle and Village of Rye Brook, New York (#26-912).  
H. Greechan  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
22. 113409  
DPW/Transportation - Enter into Agreement No. 26-907, with Mott  
MacDonald NY, Inc., Tarrytown, NY for Engineering Services in  
connection with Improvements to Westchester Avenue, C.R. 62, City of  
White Plains and Town of Harrison, New York for an amount not to  
exceed $220,000. Approval of three (3) listed subconsultants.  
H. Greechan  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
23. 113411DPW/Transportation - Enter into an agreement with the United States  
Department of Agriculture for wildlife management services at the  
Westchester County Airport for a 3 year period commencing on 5/1/2026  
- 4/30/2029 in an amount not to exceed $688,580.  
H. Greechan  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
24. 113419  
DPW/Transportation - (i) Authority to amend an agreement with the  
New York City Transit Authority regarding the County’s use of the  
NYCTA’s MetroCard and MetroCard Automated Fare Collection System  
and receipt of ancillary services provided by the NYCTA (Agreement No.  
DOTOP04-17, as amended), and (ii) Rescinding a resolution approved  
on 5/8/2025 which authorized the County to execute a different  
amendment to the same agreement.  
H. Greechan  
Ms. McDonald moved the Resolution, which was duly seconded and  
unanimously approved.  
There being no further business, the Chair declared the meeting adjourned. All  
approved resolutions are on file electronically with the Board of Acquisition and  
Contract.  
I have reviewed the foregoing minutes and have found them to be correct as written.  
Signed: Raymond Sculky, Secretary  
Dated: 4/16/2026