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

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

Chairman of the Laws and Rules Governmental Services Committee, Kevin A.

Roberts, and Deputy Chairman David B. Donaldson offer the following:

 WHEREAS, pursuant to Section C-106 of the Ulster County Charter and

Section A33-2 of the Administrative Code: “There shall be a Board of Ethics

consisting of five members appointed by the County Executive, subject to the

confirmation of the County Legislature. Board of Ethics members shall serve without

compensation and at the pleasure of the County Executive. No more than two

members shall be of the same political party. Members of the Board of Ethics 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,” and

 WHEREAS, the County Executive has reappointed the following individual to

the Board of Ethics:

 Alan Lomita Term: January 1, 2017

 Rosendale, New York 12472 through December 31, 2021

now, therefore, be it

 RESOLVED, that the Ulster County Legislature hereby confirms the

reappointment of Alan Lomita to the Ulster County Board of Ethics,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

 AYES: 22 NOES: 0

 (Absent: Legislator Briggs)

Passed Committee: Laws and Rules, Governmental Services on November 21, 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 22nd Day of November 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 23rd Day of

November 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

23rd Day of November, 2016. 30th Day of November, 2016.

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

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

Ulster County Legislature