Referred to: The Energy and Environment Committee (Chairman Loughran and

Legislators R. Parete, Rodriguez, Ronk, and Wawro)

Chairman of the Energy and Environment Committee, Peter M. Loughran, and

Deputy Chairman Kenneth Ronk offer the following:

WHEREAS, pursuant to Section C-111 of the Ulster County Charter and

Section A35-1 of the Administrative Code: “There shall be an Ulster County

Environmental Management Council comprised of one member from each city, town

and village environmental council and commission within the County, nominated by

the governing body of that city, town or village and appointed by the County

Executive with the confirmation of the Legislature for a term of three years, and up to

an equal number of at-large appointees appointed by the County Executive with the

confirmation of the Legislature for a term of three years, and the County Director of

Planning, serving ex officio. The presiding officer of the Environmental Management

Council shall be chosen annually by its members from among their members but

shall not be an employee of the County of Ulster. Except those in an ex-officio

capacity, no person may serve on the Environmental Management Council for more

than six years. Members of the Ulster County Environmental Management Council

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 Environmental Management Council for the term indicated:

Cindy Lanzetta Term: May 1, 2015

Marlboro, New York 12542 through

 April 30, 2018;

now, therefore, be it

RESOLVED, that the Ulster County Legislature confirms the re-appointment

of the aforementioned individual as a member to the Environmental Management

Council for the term as indicated above,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Energy and Environment on May 7, 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 19th Day of May 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 20th Day of May 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

21st Day of May, 2015. 27

th Day of May, 2015.

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

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

Ulster County Legislature