Referred to: The Energy and Environment Committee (Chairman R. Parete and

Legislators Bartels, Heppner, Lapp, and Wawro)

Chairman Kenneth J. Ronk, Jr. offers the following:

WHEREAS, Catherine A. Nilsen has resigned from the Ulster County

Resource Recovery Agency; and

WHEREAS, Catherine A. Nilsen’s term on the Board was to expire on

December 31, 2017; and

WHEREAS, the Chairman of the Ulster County Legislature has appointed the

following individual to the Ulster County Resource Recovery Agency to fill the

unexpired term as indicated below:

Frederick J. Wadnola Term Begins: Present

21 Lohmaier Lane thru

Lake Katrine, NY 12449 December 31, 2017

WHEREAS, the legislation creating the Agency (Consolidated Laws of 1986,

Ch. 936) requires that such appointments must be subject to the confirmation of the

Ulster County Legislature; now, therefore, be it

RESOLVED, that the Ulster County Legislature confirms the appointment of

the individual as set forth above as a member of the Ulster County Resource

Recovery Agency,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 17 NOES: 1

(Noes: Legislator Greene)

(Absent: Legislators Briggs, Fabiano, Gerentine,

Maloney, and Roberts)

Passed Committee: Energy and Environment on February 8, 2016

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 16th Day of February in the year Two Thousand and

Sixteen, 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 17th Day of

February in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature