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, a vacancy exists on the Ulster County Fire Advisory Board due

to the resignation of Fred DeMaio; and

WHEREAS, on October 25, 2017, the Ulster County Fire Advisory Board met

and recommended appointing Steven Lee as the Town of Highland representative to

the Ulster County Fire Advisory Board; now, therefore be it

RESOLVED, that the following individual is hereby appointed to the Ulster

County Fire Advisory Board completing a term to expire on December 31, 2017:

 Steven Lee

 16 Roxanne Blvd

 Highland, NY 12528,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Absent: Legislators Berky and Loughran)

Passed Committee: Law Enforcement and Public Safety on November 2, 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 14th Day of November 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 16th Day of

November in the year Two Thousand and Seventeen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature