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. 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;” and

WHEREAS, the Town Board of the Town of Wawarsing has recommended

the appointment of Sarah Underhill to the Environmental Management Council; and

WHEREAS, the County Executive has appointed the following individual to

serve on the Environmental Management Council for the term indicated:

Sarah Underhill Term: January 1, 2017

Kerhonkson, NY 12446 through

 December 31, 2019;

now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the

appointment of the aforementioned individual as a member of the Ulster County

Environmental Management Council for the term indicated above,

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Loughran) 

Passed Committee: Energy and Environment on December 12, 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 20th Day of December 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 21st Day of

December 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

22nd Day of December, 2016. 28th Day of December, 2016.

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

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

Ulster County Legislature