Referred to: The Law Enforcement and Public Safety Committee (Chairwoman

Maio and Legislators Collins, Eckert, Fabiano, and Haynes)

Chairwoman of the Law Enforcement and Public Safety Committee, Mary Beth

Maio, and Legislators Haynes and Lopez offer the following:

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

to the passing of Arthur D. Lapp, Sr; and

WHEREAS, on October 24, 2018, the Ulster County Fire Advisory Board met

and recommended appointing Thomas P. Henebery, Jr. as the Town of Rochester

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, 2019:

 Thomas P. Henebery, Jr.

Accord, NY 12404,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Absent: Legislators Collins and Maio)

Passed Committee: Law Enforcement and Public Safety on December 11, 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 18th Day of December 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 19th Day of

December in the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature