Referred to: The Energy and Environment Committee (Chairman Richard Parete and

Legislators Bartels, Heppner, Lapp and Wawro)

Chairman of the Energy and Environment Committee, Richard A. Parete, and Deputy

Chairman Tracey A. Bartels 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,”

WHEREAS, the County Executive has re-appointed the following individual to

the Environmental Management Council for the term indicated:

Dave Haldeman Term: July 1, 2016

Wallkill, New York 12589 through

 June 30, 2019;

now, therefore, be it

RESOLVED, that the Ulster County Legislature confirms the 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: 22 NOES: 0

(Legislator Lopez left at 7:19 PM) 

Passed Committee: Energy and Environment on March 7, 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 15th Day of March 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 March

in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

17th Day of March, 2016. 23rd Day of March, 2016.

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

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

Ulster County Legislature