Referred to: The Public Health and Social Services Committee (Chairman Lopez and

Legislators Allen, Belfiglio, Litts, and Provenzano)

Chairman of the Public Health and Social Services Committee, Craig V. Lopez, and

Deputy Chairman Jeanette Provenzano offer the following:

WHEREAS, on November 9, 2015 the Community Services Board met and

requested that Anne Flanagan Kelley be appointed to the PW/DD Subcommittee of

the Community Services Board; and

WHEREAS, the County Executive, after considering the recommendation of

the Community Services Board, has appointed the following individual to the

PW/DD Subcommittee of the Community Services Board pursuant to section C-45 of

the Ulster County Charter and section A6-3(A) of the Ulster County Administrative

Code for the term stated:

Anne Flanagan Kelley Term to Begin: January 1, 2016

Hurley, New York 12443 Term Expires: December 31, 2019

 Replacing: Justina Ortlieb

 Eligible Reappointment: Yes

and,

WHEREAS, the appointment is subject to confirmation by the Ulster County

Legislature; now, therefore, be it

RESOLVED, that the above named individual is hereby confirmed as a

member of the PW/DD Subcommittee of the Ulster County Community Services

Board for the term indicated,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Public Health and Social Services on November 30, 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