Referred to: The Law Enforcement and Public Safety Committee (Chairman Briggs

and Legislators Fabiano, Lapp, Maio, and Rodriguez)

Chairman of the Law Enforcement and Public Safety Committee, Thomas J. Briggs,

and Deputy Chairman Ronald G. Lapp, Jr. offer the following:

WHEREAS, pursuant to Section C-120 (A) of the Ulster County Charter

and Section A 40-3 of the Administrative Code:

“Traffic Safety Board.

A. There shall be a Traffic Safety Board which shall exercise all powers and

duties set forth in Article 43 of Vehicle and Traffic Law and heretofore or

hereafter lawfully granted or imposed by the Charter, local law, resolution of

the County Legislature, or by applicable law not inconsistent with the Charter.

The Traffic Safety Board shall consist of 12 persons appointed for terms

of three years by the County Executive, subject to the confirmation of the

County Legislature, except that four members will be initially appointed to

a term of one year and four members to a term of two years. Members shall

be residents of and qualified electors in the County. At least one but not

more than three members shall be resident(s) in the City of Kingston. The

Traffic Safety Board shall elect annually a Chairman, Vice Chairman, and

a Secretary from its members as provided in Article 43 of the Vehicle

and Traffic Law. The Coordinator of Traffic Safety shall serve on the Traffic

Safety Board ex officio;”

and

WHEREAS, the County Executive has appointed the following individual

to the Traffic Safety Board:

Giovanna Russo Term: Present

New Paltz, New York 12561 thru

January 31, 2019

Replacing: Carl Hornbeck;

now, therefore be it

RESOLVED, that the Ulster County Legislature confirms the appointment

of the above listed individual as a member to the Traffic Safety Board 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: Law Enforcement and Public Safety on February 8, 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