Referred to: The Ways and Means Committee (Chairman Gerentine and Legislators

Allen, Bartels, Belfiglio, Briggs, Maio, and Maloney)

Chairman of the Ways and Means Committee, Richard A. Gerentine, and Deputy

Chairman Thomas J. Briggs offer the following:

WHEREAS, pursuant to Sections C-26 (A) of the Ulster County Charter and

Section A3-5 (A) of the Administrative Code, the County Executive has the power

and duty to appoint department heads; and

WHEREAS, pursuant to Section C-61 of the Ulster County Charter and

Section A10-1 of the Administrative Code, the County Executive has appointed

Sheree Cross to the position of Personnel Director for the County of Ulster; and

WHEREAS, further pursuant to Sections C-61 of the Ulster County Charter

and Sections A10-1 of the Administrative Code, the above-referenced appointment is

subject to confirmation by the Ulster County Legislature; now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the

reappointment of Sheree Cross to the position of Personnel Director for the County

of Ulster,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Ways and Means on January 26, 2016

FINANCIAL IMPACT:

$94,748.00- 2016 ANNUAL SALARY/ BUDGETED COUNTY DOLLARS

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 26th 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 29th Day of January

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

29th Day of January, 2016. 5

th Day of February, 2016.

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

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

Ulster County Legislature