Referred to: The Legislative Programs, Education and Community Services

Committee (Chairman Donaldson and Legislators Collins, Delaune, Eckert, Haynes,

Wawro and Woltman)

Chairman of the Legislative Programs, Education and Community Services

Committee, David B. Donaldson, and Deputy Chair Heidi Haynes, offer the

following:

WHEREAS, pursuant to Article XXXII Ulster County Community College

Section C-104 of the Ulster County Charter and Section A32-1 of the Administrative

Code: “Continued operation; Board of Trustees. Ulster County Community College,

heretofore established pursuant to the Education Law of the State of New York, shall

continue to operate in accordance with all applicable laws of the State of New York

and additionally with applicable provisions of the Charter. The Board of Trustees

shall continue as provided by law, except that the power of appointment of those

Trustees authorized by state law to be appointed by the local sponsor is transferred

to and shall be exercised by the County Executive, subject to confirmation by the

County Legislature. Members of the Ulster County Community College Board of

Trustees 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; and

WHEREAS, the County Executive has reappointed the following individual to

the Ulster County Community College Board of Trustees:

Anna M. Brett Term: Present

Kingston, NY 12401 thru

 June 30, 2025

now, therefore be it

RESOLVED, that the Ulster County Legislature confirms the reappointment

of the aforementioned individual as a member to the Ulster County Community

College Board of Trustees for the term as indicated above,

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Legislator Petit arrived at 8:53 PM)

(Absent: Legislator Fabiano) 

Passed Committee: Legislative Programs, Education and Community Services on

September 10, 2018

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 20th Day of September in the year Two Thousand

and Eighteen, 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 21st Day of

September in the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

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

24th Day of September, 2018. 1st Day of October, 2018.

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

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

Ulster County Legislature