Referred to: The Public Health and Social Services Committee (Chairman Lopez and

Legislators Allen, Belfiglio, Heppner, and Roberts)

Chairman of the Public Health and Social Services Committee, Craig V. Lopez, and

Deputy Chairman Chris Allen offer the following:

WHEREAS, pursuant to Section C-42(A) of the Ulster County Charter and

Section A5-3(A) of the Administrative Code: “There shall be a Board of Health

consisting of seven members who shall be appointed by the County Executive for a

term of five years, subject to confirmation by the Legislature, except that of the

members first appointed to the Board of Health following adoption of the Charter,

two members shall hold office for the term of one year, two members for the term of

two years, one member for the term of three years, one member for the term of four

years, and one member for the term of five years from and after their appointment.

Two members shall be physicians. One member shall be a licensed health care

professional who is not a physician. One member shall be selected from among three

nominees submitted to the County Executive by the Mayor of the City of Kingston. If

a vacancy shall occur other than by expiration of a term, it shall be filled by

appointment for the unexpired term in the same manner as specified in this

subsection. The members of the County Health Board shall select the Chairman of

that Board for a term of one year. No member of the Board of Health shall serve for

more than two consecutive terms. Members of the Board of Health 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. (Charter and Code) Members of the Board

of Health shall be residents of the County of Ulster,” (Code); and

WHEREAS, the County Executive has reappointed the following individual as

a member to the Board of Health:

Mary Ann Hildebrandt Term: March 1, 2016

Saugerties, NY 12477 thru

 February 28, 2021

now, therefore be it

RESOLVED, that the Ulster County Legislature confirms the reappointment

of the above listed individual as a member to the Board of Health for the term as

indicated above,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 18 NOES: 0

(Absent: Legislators Briggs, Fabiano, Gerentine,

Maloney, and Roberts)

Passed Committee: Public Health and Social Services Committee on February 9,

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 16th Day of February 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

February 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

17th Day of February, 2016. 25

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