Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Archer, Greene, Loughran, and Roberts), and The Ways and Means

Committee (Chairman Gerentine and Legislators Allen, Belfiglio, Briggs, Gregorius,

Maio, Maloney, and Richard Parete)

Chairman of the Public Works & Capital Projects Committee, Dean J. Fabiano,

and Deputy Chairman Peter M. Loughran offer the following:

WHEREAS, pursuant to Sections C-25 (A) of the Ulster County Charter and

Section A3-4 (A) of the Administrative Code, the County Executive has the power

and duty to appoint department heads; and

WHEREAS, pursuant to Section C-63 of the Ulster County Charter and

Section A12-1of the Administrative Code, the County Executive has appointed

Susan Plonski to the position of Commissioner of the Ulster County Department of

Public Works; and

WHEREAS, further pursuant to Sections C-63 of the Ulster County Charter

and Sections A12-1 of the Administrative Code, the above-referenced appointment is

subject to confirmation by the Ulster County Legislature; now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the

appointment of Susan Plonski to the position of Commissioner of the Ulster County

Department of Public Works;

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Public Works and Capital Projects on March 5, 2015

Passed Committee: Ways and Means on March 11, 2015

FINANCIAL IMPACT:

$98,585.00 – BUDGETED 2015 SALARY

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 17th Day of March 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 March

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

20th Day of March, 2015. 26

th Day of March, 2015.

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

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

Ulster County Legislature