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

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

Ways and Means Committee (Chairman Gerentine and Legislators Allen, Belfiglio,

Briggs, Gregorius, Maio, Maloney, and Richard Parete)

Legislator Kenneth Ronk offers the following:

WHEREAS, Resolution No. 183 dated May 19, 2015, set the date for the

Public Hearing on Proposed Local Law No. 5 of 2015, (A Local Law Amending The

Ulster County Charter, (Local Law No. 2 Of 2006), And Amending The

Administrative Code For the County Of Ulster, (Local Law No. 10 Of 2008), To

Clarify The Powers And Duties Of The Audit Committee), to be held on Tuesday,

June 16, 2015 at 7:10 PM, in the Legislative Chambers, Ulster County Office

Building, 244 Fair Street, Kingston, New York; and

WHEREAS, said Public Hearing was held on Tuesday, June 16, 2015 At 7:10

PM, in the Legislative Chambers, Ulster County Office Building, 244 Fair Street,

Kingston, New York; and

WHEREAS, said Public Hearing was advertised in the official newspapers of

the County of Ulster, and posted on the signboard maintained by the Clerk of the

Legislature situated in the Ulster County Office Building; and

WHEREAS, all parties in attendance were permitted an opportunity to speak

on behalf of or in opposition to said Proposed Local Law; now, therefore, be it

RESOLVED, that herein, Proposed Local Law No. 5 of 2015 is hereby

adopted by the Ulster County Legislature, and, pending the approval of the County

Executive, will be submitted to the qualified electors of the County of Ulster for vote on

November 3, 2015; and be it further

RESOLVED, if approved by an affirmative vote of a majority of the qualified

electors voting thereon, the law will be assigned a local law number consecutive to the

last local law adopted and approved in 2015,

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 14 NOES: 8

(Noes: Legislators Archer, Bartels, Greene,

Gregorius, Loughran, Provenzano, Rodriquez, and

Wishnick)

(Absent: Legislator Maio)

Passed Committee: Laws and Rules, Governmental Services as amended on July 20,

2015

Passed Committee: Ways and Means on July 21, 2015

FINANCIAL IMPACT:

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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 21st Day of July 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 23rd Day of July in

the year Two Thousand and Fifteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Vetoed by the County Executive this

23rd Day of July, 2015. 20th Day of August, 2015.

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

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

Ulster County Legislature