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

Roberts and Legislators Belfiglio, Donaldson, R. Parete and Rodriguez)

Legislators Hector S. Rodriguez, Tracey A. Bartels, Thomas J. Briggs, and Manna Jo

Greene offer the following:

WHEREAS, pursuant to Resolution No. 394 dated November 18, 2014, the

Ulster County Legislature created the Ulster County Solid Waste Management

Improvement Commission for the purpose of comprehensively reviewing the

technologies, grant funding and host benefits available to newly established solid

waste disposal facilities; and

WHEREAS, pursuant to Resolution No. 89 adopted February 16, 2016, the

Commission was granted a 60 day extension to May 1, 2016 to report its findings to

the Ulster County Legislature and the Ulster County Executive; and

WHEREAS, the Ulster County Solid Waste Management Improvement

Commission is to be comprised of twelve (12) members; and

WHEREAS, vacancies exist on the Commission due to the change in

leadership of the Ulster County Legislature, the City of Kingston, and the Ulster

County Resource Recovery Agency; and

WHEREAS, said vacancies must be filled to ensure the Commission meets the

quorum requirement to conduct official business and issue a final report; now,

therefore, be it

 RESOLVED, that the Ulster County Legislature confirms the appointments of

the following individuals as members of the Ulster County Solid Waste Management

Improvement Commission:

(1) the Chair of the Legislature or Legislative member designee- Kenneth Ronk

(2) the Chair of the UCRRA Board of Directors or UCRRA Board of Directors

member designee- Fred Wadnola

(3) the Mayor from the City of Kingston or designee- Julie Noble

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Legislator Lopez left at 7:19 PM)

Passed Committee: Laws and Rules, Governmental Services on March 14, 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