Referred to: The Laws and Rules, Governmental Services Committee (Chairman

Richard Parete and Legislators Donaldson, Greene, Roberts and Ronk)

Chairman of the Laws and Rules, Governmental Services Committee, Richard A.

Parete, and Deputy Chairman Kevin A. Roberts offer the following:

WHEREAS, pursuant to Section C-106 of the Ulster County Charter and

Section A33-2 of the Administrative Code: “There shall be a Board of Ethics

consisting of five members appointed by the County Executive, subject to the

confirmation of the County Legislature. Board of Ethics members shall serve

without compensation and at the pleasure of the County Executive. No more than

two members shall be of the same political party. Members of the Board of Ethics

shall receive no compensation for services rendered but shall be entitled to their

reasonable and necessary expenses incurred in the performance of their duties, within

appropriations made for such purposes,” and

WHEREAS, the County Executive has re-appointed the following individual

to the Board of Ethics:

Derek J. Spada

Woodstock, New York 12498

(Term 01/01/2016 – 12/31/2020)

now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the reappointment of Derek J. Spada to the Ulster County Board of Ethics,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Laws and Rules, Governmental Services on December 14, 2015

FINANCIAL IMPACT:

NONE

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 15th Day of December in the year Two Thousand

and Fifteen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 16th Day of

December in the year Two Thousand and Fifteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

16th Day of December, 2015. 22

nd Day of December, 2015.

|s| Victoria A. Fabella |s| Michael P. Hein

Victoria A. Fabella, Clerk Michael P. Hein, County Executive

Ulster County Legislature