Legislators Mary Beth Maio, Hector Rodriguez, and Kenneth Ronk, and Legislators

Allen, Bartels, Belfiglio, Briggs, Delaune, Donaldson, Fabiano, Gerentine, Greene,

Heppner, Lapp, Litts, Lopez, Loughran, Maloney, John Parete, Richard Parete,

Roberts, Schwartz Berky, and Wawro offer the following:

WHEREAS, pursuant to § C-19 of the Ulster County Charter and Rule 11 of

the Rules of Order of the Ulster County Legislature, “A Clerk of the County

Legislature shall be elected by the County Legislature on an annual basis

commencing upon the organizational meeting of the County Legislature which shall

take place in January, 2014”; now, therefore be it

RESOLVED, The Ulster County Legislature hereby elects Victoria A. Fabella

as Clerk of the Legislature to serve at the pleasure of the Legislative Body until her

successor shall be appointed and shall qualify,

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Committee of the Whole on January 6, 2016

FINANCIAL IMPACT:

$77,830.00 - 2016 BUDGETED ANNUAL 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 6th Day of January 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 7th Day of January

in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature