Board Meeting 7-21-20 · &/$5,66$ 52'5,*8(= *rrg pruqlqj hyhu\rqh 7kdqn \rx iru frplqj iru mrlqlqj...
Transcript of Board Meeting 7-21-20 · &/$5,66$ 52'5,*8(= *rrg pruqlqj hyhu\rqh 7kdqn \rx iru frplqj iru mrlqlqj...
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Workers' Compensation Board Meeting Minutes
Date: Tuesday; July 21, 2020Location: 328 State Street; Schenectady, NY
WebEx/Live BroadcastTime: 10:00 a.m.
MEMBERS OF THE BOARDClarissa M. Rodriguez, ChairFreida Foster, Vice ChairEllen O. PaprockiMark HigginsLoren Lobban, Esq.Samuel G. WilliamsLinda HullFredrick M. Ausili, Esq.Steven A. Crain, Esq.Mark R. StaskoArelis TavaresMartin M. DilanPamela Caggianelli
SECRETARY TO THE BOARDKim McCarroll
GENERAL COUNSELDavid Wertheim, Esq.
SPECIAL COUNSELElizabeth Lott, Esq.
ALSO PRESENTJoseph Cavalcante - Advocate for Injured Workers Patrick Cremo - Supervising Attorney and Records Access OfficerMichael Gifford - Media SpecialistMelissa Stewart - Public Information Officer Mary Beth Woods - Executive Director
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07/21/2020 2
CLARISSA RODRIGUEZ: Good morning, everyone.
Thank you for coming, for joining us today. I'm
Clarissa Rodriguez, Chair of the New York State
Workers' Compensation Board. As in the last couple of
months due to the novel coronavirus pandemic and State
guidelines regarding social distancing, today's Board
meeting is conducted remotely from various locations
throughout New York State. This meeting is also being
webcast live for members of the public.
Board members, please be reminded that there is a
slight pause in audio, so please allow for that.
Also, please state your full name each time you speak
so that you can be properly recorded by the verbatim
reporter.
I now call the 990th meeting of the Board to
order. Madame Secretary, will you please call
attendance? Kim, you're muted.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Here.
KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Here.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Here.
KIM McCARROLL: Board Member Lobban.
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MR. LOBBAN: Here.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Here.
KIM McCARROLL: Board Member Hull.
MS. HULL: Here.
KIM McCARROLL: Board Member Ausili.
MR. AUSILI: Here.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Here.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: Here.
KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Here.
KIM McCARROLL: Board Member Caggianelli.
MS. CAGGIANELLI: Here.
KIM McCARROLL: And Board Member Dilan.
MR. DILAN: Here.
KIM McCARROLL: Chair, all members are
present. We will have 13 voting -- voting members
today. Also in our audience today we have Verbatim
Reporter Karen Hayes, our media specialist
Michael Gifford, Public Information Officer
Melissa Stewart, Special Counsel Elizabeth Lott,
Advocate for Injured Worker, Joseph Cavalcante. Looks
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like Executive Director Mary Beth Woods, and Associate
Counsel Patrick Cremo. I think that concludes our
attendance.
CLARISSA RODRIGUEZ: Okay. Thank you very
much, Madame Secretary. First item on the agenda,
approval of the June 16, 2020 meeting minutes. You
have all received a copy of the meeting minutes for
your review. Are there any questions or need for
discussion? Okay. Hearing none, may I please have a
motion to approve the meeting minutes?
MR. HIGGINS: Yes, Madame Chair. Board
Member Higgins. I move to approve the minutes of the
meeting.
CLARISSA RODRIGUEZ: Okay. Thank you so
much. Is there a second?
MR. STASKO: Yes, Madame Chair. This is
Board Member Stasko. I second that motion.
CLARISSA RODRIGUEZ: Okay. Thank you so
much. Is there any opposition to the motion? Hearing
none, Madame Secretary, may I please have a roll call
vote?
KIM McCARROLL: Board Member Ausili.
MR. AUSILI: Aye.
KIM McCARROLL: Board Member Caggianelli.
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MS. CAGGIANELLI: Aye.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Aye.
KIM McCARROLL: Board Member Dilan.
MR. DILAN: Aye.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Aye.
KIM McCARROLL: Board Member Hull.
MS. HULL: Aye.
KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Aye.
KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Aye.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: Aye.
KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Aye.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Aye.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Aye.
KIM McCARROLL: Chair Rodriguez.
CLARISSA RODRIGUEZ: Aye.
KIM McCARROLL: It's unanimous.
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CLARISSA RODRIGUEZ: Okay. Thank you so
much, Madame Secretary. Agenda Item 2, Office of
General Counsel Departmental Report. General Counsel
David Wertheim will now present the statistical and
informational report for June.
MR. WERTHEIM: Thank you. Good morning,
Madame Chair, Vice Chair, Board members, and
colleagues as well. Here's the report for June 2020
in terms of adjudicated issues at the Board. First in
Adjudication, there were 16,924 hearings; 11,381 cases
fully resolved at the hearing, 348 reserved decisions
issued. There were 2,074 waiver agreements approved,
1,911 through the hearing process, 163 via desk.
In Administrative Review, 939 applications for
Administrative Review received, 1,054 processed,
leaving end of June inventory at 2,576 with 96 percent
of all applications completed and processed within six
months. Full Board review, 163 applications received,
131 were processed, leaving an end of June inventory
of 196.
That concludes the statistical and informational
report. Of course I will take any questions. Thank
you.
CLARISSA RODRIGUEZ: Okay. Thank you,
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David. Are there any questions or need for
discussion? Okay. Hearing none, may I have a motion
to accept the report?
MR. HIGGINS: Yes, Madame Chair. Board
Member Higgins. I move to accept the report of the
General Counsel.
CLARISSA RODRIGUEZ: Thank you. Is there a
second?
MR. STASKO: Yes, Madame Chair. This is
Board Member Stasko. I second that motion.
CLARISSA RODRIGUEZ: Okay. Thank you so
much. Is there any opposition to the motion? Hearing
none, Madame Secretary, may I please have a roll call
vote?
KIM McCARROLL: Board Member Ausili.
MR. AUSILI: Aye.
KIM McCARROLL: Board Member Caggianelli.
MS. CAGGIANELLI: Aye.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Aye.
KIM McCARROLL: Board Member Dilan.
MR. DILAN: Aye.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Aye.
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KIM McCARROLL: Board Member Hull.
MS. HULL: Aye.
KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Aye.
KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Aye.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: Aye.
KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Aye.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Aye.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Aye.
KIM McCARROLL: And, Chair Rodriguez.
CLARISSA RODRIGUEZ: Aye.
KIM McCARROLL: That motion passes
unanimous.
CLARISSA RODRIGUEZ: Okay. Thank you so
much, Madame Secretary. Agenda Item 3, licensing
applications. Elizabeth Lott of the Office of General
Counsel will now present any licensing applications.
MS. LOTT: Hello. Good morning. This is
Elizabeth Lott. You have before you the
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recommendations from the assigned Board Panel
regarding the licensing applications listed in Part 3
of today's agenda. Section 24-a, Judith Ramos Meier,
three-year renewal. Teresa Baerga, three-year
renewal. Section 50(3-b), FutureComp, three-year
renewal. Section 50(3-d), York Risk Services Group,
Inc., three-year renewal. Johnson & Associates, the
Panel recommends not approving the application. I
prent -- I present these recommendations to the Board
for your consideration.
CLARISSA RODRIGUEZ: Okay. Thank you so
much. Are there any questions or need for discussion?
Okay. Hearing none, may I have a motion to accept the
recommendations of the panel?
MR. HIGGINS: Yes, Madame Chair. Board
Member Higgins. I move to accept the recommendations
of the licensing panel.
CLARISSA RODRIGUEZ: Thank you. Is there a
second?
MR. STASKO: Yes, Madame Chair. This is
Board Member Stasko. I second that motion.
CLARISSA RODRIGUEZ: Okay. Thank you. Is
there any opposition to the motion? Okay. Hearing
none, I call upon the secretary for a roll call vote.
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KIM McCARROLL: Board member Ausili.
MR. AUSILI: Aye.
KIM McCARROLL: Board Member Caggianelli.
MS. CAGGIANELLI: Aye.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Aye.
KIM McCARROLL: Board Member Dilan.
MR. DILAN: Aye.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Aye.
KIM McCARROLL: Board Member Hull.
MS. HULL: Aye.
KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Aye.
KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Aye.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: Aye.
KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Aye.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Aye.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Aye.
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KIM McCARROLL: Chair Rodriguez.
CLARISSA RODRIGUEZ: Aye.
KIM McCARROLL: That motion passes
unanimous.
CLARISSA RODRIGUEZ: Okay. Thank you so
much. Agenda Item 4, legal appeals. General Counsel
David Wertheim will now present the recommendations
concerning decisions by the Appellate Division.
MR. WERTHEIM: Thank you again, Madame
Chair. From the time of the last Board meeting until
today, there were ten decisions issued by the
Appellate Division, Third Department with respect to
Workers' Compensation claims. There were five
affirmances, two reversals, two modifications. And I
will also note at Item 4J, a remand in the case of
O'Donnell versus Erie County following a Court of
Appeals decision and a direction for the Third
Department to remand back to the Workers' Compensation
Board.
It is the recommendation of General Counsel that
all of the decisions of the Court be adopted as the
decisions of the Board.
CLARISSA RODRIGUEZ: Okay. Thank you. May
I have a motion to accept the recommendations of the
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Office of General Counsel?
MR. HIGGINS: Yes, Madame Chair. Board
Member Higgins. I move to accept the recommendations
of the Office of General Counsel.
CLARISSA RODRIGUEZ: Okay. Thank you. May
I have a second?
MR. STASKO: Madame Chair, this is Board
Member Stasko. I second that motion.
CLARISSA RODRIGUEZ: Okay. Thank you very
much. Is there any opposition to the motion? Okay.
Hearing no opposition, I call upon the secretary for a
roll call vote.
KIM McCARROLL: Board Member Ausili.
MR. AUSILI: Aye.
KIM McCARROLL: Board Member Caggianelli.
MS. CAGGIANELLI: Aye.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Aye.
KIM McCARROLL: Board Member Dilan.
MR. DILAN: Aye.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Aye.
KIM McCARROLL: Board Member Hull.
MS. HULL: Aye.
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KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Aye.
KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Aye.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: Aye.
KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Aye.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Aye.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Aye.
KIM McCARROLL: Chair Rodriguez.
CLARISSA RODRIGUEZ: Aye.
KIM McCARROLL: That motion is passed
unanimous.
CLARISSA RODRIGUEZ: Okay. Thank you,
Madame Secretary. Agenda Item 5, Mandatory Full Board
Review. 5A, New York City Transit Authority, Case
Number G2368349. Is there a motion with respect to 5A
on the agenda?
MS. PAPROCKI: Yes, Madame Chair. This is
Board Member Paprocki, and I would move that the
majority opinion be adopted as the opinion of the Full
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Board.
CLARISSA RODRIGUEZ: Okay. Thank you. Is
there a second?
MS. CAGGIANELLI: Yes, Madame Chair. This
is Board Member Caggianelli, and I second that motion.
CLARISSA RODRIGUEZ: Okay. Are there any
recusals in this matter? Is there any opposition to
the motion?
MR. CRAIN: Yes, Madame Chair. This is
Board Member Crain. I oppose the motion.
CLARISSA RODRIGUEZ: Thank you. Madame
Secretary, may I please have a roll call vote?
KIM McCARROLL: Board Member Ausili.
MR. AUSILI: Yes.
KIM McCARROLL: Board Member Caggianelli.
MS. CAGGIANELLI: Yes.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: No.
KIM McCARROLL: Board Member Dilan.
MR. DILAN: No.
KIM McCARROLL: Board Member Higgins. Board
Member Higgins.
CLARISSA RODRIGUEZ: Board Member Higgins,
it looks --
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MR. HIGGINS: No.
CLARISSA RODRIGUEZ: There we are.
KIM McCARROLL: No. All right. Board
Member Hull.
MS. HULL: Yes.
KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Yes.
KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Yes.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: Yes.
KIM McCARROLL: Board Member Tavares.
MS. TAVARES: No.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: No.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Yes.
KIM McCARROLL: Chair Rodriguez.
CLARISSA RODRIGUEZ: Yes.
KIM McCARROLL: That motion is carried
eight, five.
CLARISSA RODRIGUEZ: Okay. Thank you,
Madame Secretary. 5B, AMB [sic] Industries,
Incorporated, Case Number G1959322. Is there a motion
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with respect to 5B on the agenda?
MR. HIGGINS: Yes, Madame Chair. Board
Member Higgins. I move that the opinion of the
majority be adopted as the opinion of the Full Board.
CLARISSA RODRIGUEZ: Thank you. Is there a
second?
MR. WILLIAMS: Madame Chair, Board Member --
Board Member Williams. I second that motion.
CLARISSA RODRIGUEZ: Okay. Thank you, Board
Member Williams. Are there any -- are there any
recusals? Okay. Is there any opposition to the
motion?
MR. AUSILI: Yes, Madame Chair. This is
Board Member Ausili. I oppose the motion.
CLARISSA RODRIGUEZ: Thank you, Board Member
Ausili. Madame Secretary, may I please have a roll
call vote?
KIM McCARROLL: Board Member Ausili.
MR. AUSILI: No.
KIM McCARROLL: Board Member Caggianelli.
MS. CAGGIANELLI: No.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Yes.
KIM McCARROLL: Board Member Dilan.
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MR. DILAN: Yes.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Yes.
KIM McCARROLL: Board Member Hull.
MS. HULL: Yes.
KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Yes.
KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Yes.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: No.
KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Yes.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Yes.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Yes.
KIM McCARROLL: Chair Rodriguez.
CLARISSA RODRIGUEZ: Yes.
KIM McCARROLL: That motion is passed ten,
three.
CLARISSA RODRIGUEZ: Okay. Thank you,
Madame Secretary. 5C, Home Health Management, Case
Number G0208288 and G0208297. Is there a motion with
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respect to 5C on the agenda?
MS. TAVARES: Yes, Madame Chair. This is
Board Member Arelis Tavares. I move that the Board
Panel decision be adopted as the decision of the Full
Board.
CLARISSA RODRIGUEZ: Okay. Thank you. Is
there a second?
MS. CAGGIANELLI: Yes, Madame Chair. This
is Board Member Caggianelli. I move -- I second that
motion.
CLARISSA RODRIGUEZ: Okay. Thank you. Are
there any recusals from this matter? Is there any
opposition to the motion? Okay. Madame Secretary,
may I please have a roll call vote?
KIM McCARROLL: Board Member Ausili.
MR. AUSILI: Yes.
KIM McCARROLL: Board Member Caggianelli.
MS. CAGGIANELLI: Yes.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Aye.
KIM McCARROLL: Board Member Dilan.
MR. DILAN: Aye.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Aye.
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KIM McCARROLL: Board Member Hull.
MS. HULL: Yes.
KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Yes.
KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Yes.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: Yes.
KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Yes.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Yes.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Yes.
KIM McCARROLL: Chair Rodriguez.
CLARISSA RODRIGUEZ: Yes.
KIM McCARROLL: That motion is passed
unanimously.
CLARISSA RODRIGUEZ: Okay. Thank you. 5D,
Right at Home, Case Number G1077851. Is there a
motion with respect to 5D on the agenda?
MS. TAVARES: Yes, Madame Chair. This is
Board Member Arelis Tavares. I move that the Board
Panel decision be adopted as the decision of the Full
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Board.
CLARISSA RODRIGUEZ: Okay. Thank you. Is
there a second?
MS. CAGGIANELLI: Yes, Madame Chair. This
is Board Member Caggianelli. I move to second that
motion.
CLARISSA RODRIGUEZ: Thank you. Are there
any recusals in this matter? Is there any opposition
to the motion? Hearing none, I call upon the
secretary for a roll call vote.
KIM McCARROLL: Board Member Ausili.
MR. AUSILI: Yes.
KIM McCARROLL: Board Member Caggianelli.
MS. CAGGIANELLI: Yes.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Aye.
KIM McCARROLL: Board Member Dilan.
MR. DILAN: Aye.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Aye.
KIM McCARROLL: Board Member Hull.
MS. HULL: Yes.
KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Yes.
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KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Yes.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: Yes.
KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Yes.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Yes.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Yes.
KIM McCARROLL: Chair Rodriguez.
CLARISSA RODRIGUEZ: Yes.
KIM McCARROLL: That motion is also passed
unanimously.
CLARISSA RODRIGUEZ: Okay. Thank you. 5E,
FOJP Service Corporation, Case Number G2396697. Is
there a motion with respect to 5E on the agenda?
MR. CRAIN: Yes, Madame Chair. This is
Board Member Crain. I move that the majority opinion
be adopted as the opinion of the Full Board.
CLARISSA RODRIGUEZ: Thank you. Is there a
second?
MS. TAVARES: Yes, Madame Chair. This is
Board Member Arelis Tavares. I second that motion.
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CLARISSA RODRIGUEZ: Okay. Thank you. Are
there any recusals? Okay. Hearing none, is there any
opposition to the motion?
MR. STASKO: Yes, Madame Chair. This is
Board Member Stasko.
CLARISSA RODRIGUEZ: And you -- and you
oppose the motion? Thank you.
MR. STASKO: Yes. Correct.
CLARISSA RODRIGUEZ: I call upon the
secretary for a roll call vote.
KIM McCARROLL: Board Member Ausili.
MR. AUSILI: No.
KIM McCARROLL: Board Member Caggianelli.
MS. CAGGIANELLI: No.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Aye.
KIM McCARROLL: Board Member Dilan.
MR. DILAN: Aye.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Aye.
KIM McCARROLL: Board Member Hull.
MS. HULL: No.
KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Yes.
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KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: No.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: No.
KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Yes.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Yes.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Yes.
KIM McCARROLL: Chair Rodriguez.
CLARISSA RODRIGUEZ: Yes.
KIM McCARROLL: That motion is passed eight,
five.
CLARISSA RODRIGUEZ: Okay. Thank you. 5F,
Robert -- Robert Macvie, Inc., Case Number G2036125.
Is there a motion with respect to 5F on the agenda?
MR. STASKO: Yes, Madame Chair. This is
Board Member Stasko. I move that neither the majority
opinion nor the dissent opinion be adopted and that a
new decision be issued.
CLARISSA RODRIGUEZ: Thank you. Is there a
second?
MS. CAGGIANELLI: Yes, Madame Chair. This
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is Board Member Caggianelli, and I second that motion.
CLARISSA RODRIGUEZ: Okay. Thank you. Are
there any recusals in this matter? Okay. Hearing
none, is there any opposition to the motion? Okay.
Hearing none, Madame Secretary, may I please have a
roll call vote?
KIM McCARROLL: Yes. Board Member Ausili.
MR. AUSILI: Yes.
KIM McCARROLL: Board Member Caggianelli.
MS. CAGGIANELLI: Yes.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Aye.
KIM McCARROLL: Board Member Dilan.
MR. DILAN: Aye.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Aye.
KIM McCARROLL: Board Member Hull.
MS. HULL: Yes.
KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Yes.
KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Yes.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: Yes.
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KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Yes.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Yes.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Yes.
KIM McCARROLL: Chair Rodriguez.
CLARISSA RODRIGUEZ: Yes.
KIM McCARROLL: That motion passes
unanimously.
CLARISSA RODRIGUEZ: Okay. Thank you.
Agenda Item 6, Discretionary Full Board Review. I now
turn this portion of the agenda over to Vice Chair
Foster.
MS. FOSTER: Thank you, Madame Chair. For
the cases listed in Item 6 on the agenda, it is
recommended that Full Board Review be granted. Those
Cases are 6A, Rheodyne, LLC; 6B, Ogden Allied; 6C,
New York State Department of Mental Hygiene; and 6D,
Lehman College. I move to refer the cases back to
their respective Panels for further consideration.
CLARISSA RODRIGUEZ: Okay. Thank you. Is
there a second?
MR. STASKO: Yes, Madame Chair. This is
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Board Member Stasko. I second the motion.
CLARISSA RODRIGUEZ: Okay. Thank you. Are
there any recusals in this matter? Okay. Hearing
none, is there any opposition to the motion? All
right. Hearing none, Madame Secretary, may I please
have a roll call vote?
KIM McCARROLL: Board Member Ausili.
MR. AUSILI: Yes.
KIM McCARROLL: Board Member Caggianelli.
MR. CAGGIANELLI: Yes.
KIM McCARROLL: Board Member Crain.
MR. CRAIN: Aye.
KIM McCARROLL: Board Member Dilan.
MR. DILAN: Aye.
KIM McCARROLL: Board Member Higgins.
MR. HIGGINS: Aye.
KIM McCARROLL: Board Member Hull.
MS. HULL: Yes.
KIM McCARROLL: Board Member Lobban.
MR. LOBBAN: Yes.
KIM McCARROLL: Board Member Paprocki.
MS. PAPROCKI: Yes.
KIM McCARROLL: Board Member Stasko.
MR. STASKO: Yes.
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KIM McCARROLL: Board Member Tavares.
MS. TAVARES: Yes.
KIM McCARROLL: Board Member Williams.
MR. WILLIAMS: Yes.
KIM McCARROLL: Vice Chair Foster.
MS. FOSTER: Yes.
KIM McCARROLL: Chair Rodriguez.
CLARISSA RODRIGUEZ: Yes.
KIM McCARROLL: That motion is passed
unanimously.
CLARISSA RODRIGUEZ: Okay. Thank you.
Agenda Item 7, is there any other business? Okay.
Hearing none, may I please have a motion to adjourn
the meeting.
MR. HIGGINS: Yes, Madame Chair. Board
Member Higgins. I move that we adjourn the meeting.
CLARISSA RODRIGUEZ: Okay. Is there a
second?
MS. FOSTER: Second, this is Vice Chair
Foster.
CLARISSA RODRIGUEZ: Okay. Thank you very
much. Is there any opposition to the motion? Okay.
Hearing none, all in favor say, aye, please.
ALL: Aye.
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CLARISSA RODRIGUEZ: Okay. That sounds
about right. Everyone have a wonderful rest of your
day. Take care. We'll see you next time. Meeting
adjourned.
WHEREUPON THE BOARD MEETING WAS ADJOURNED.