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, Deputy Chairman David B. Donaldson, and Legislators Belfiglio, Lopez,

Loughran, R. Parete and Rodriguez 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 for a term of five (5) years. 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. Vacancies shall be filled for the unexpired

term.” and

 WHEREAS, the resignation of David Massimi has created a vacancy on the

Board of Ethics; and

WHEREAS, the County Executive has appointed the following individual to

the Board of Ethics to fill the unexpired term:

 Kenneth Hassett Term: Present

 High Falls, New York 12440 through December 31, 2017

now, therefore, be it

 RESOLVED, that the Ulster County Legislature hereby confirms the

appointment of Kenneth Hassett to the Ulster County Board of Ethics,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Absent: Legislators Delaune and Maloney) 

Passed Committee: Laws and Rules, Governmental Services on July 17, 2017

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 18th Day of July in the year Two Thousand and

Seventeen, 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 19th Day of July in

the year Two Thousand and Seventeen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

19th Day of July, 2017. 20th Day of July, 2017.

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

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

Ulster County Legislature