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, a vacancy exists on the Ulster County Resource Recovery

Agency due to the expired term of Leon Smith; and

WHEREAS, a vacancy exists on the Ulster County Resource Recovery

Agency due to the expired term of Dominic Tagliafierro; and

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

following individuals to the Ulster County Resource Recovery Agency for the term

as indicated below:

Brian Devine Term: Present

West Hurley, New York 12491 thru

 December 31, 2018

Jack Hayes Term: Present

Gardiner, New York 12525 thru

 December 31, 2018

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

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

County Legislature; now, therefore be it

RESOLVED, that the Ulster County Legislature confirms the appointments of

the individuals as set forth above as members 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 as amended 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