Referred to: The Legislative Programs, Education and Community Services

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

Wawro and Woltman)

Chairman Kenneth J. Ronk, Jr. offers the following:

WHEREAS, pursuant to Resolution No. 63 of 1968, the designation of the

Community Action Committee was authorized; and

WHEREAS, pursuant to Section 2 of the Ulster County Community Action

Bylaws, one-third of the membership of their Board of Directors is designated by the

Ulster County Legislature; and

WHEREAS, due to expiration of terms, it is now necessary to appoint and

reappoint members to the Ulster County Community Action Committee, Inc., Board

of Directors; now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby appoints and

reappoints the following members to the Ulster County Community Action

Committee, Inc., Board of Directors, for the term commencing immediately and

expiring December 31, 2019:

Legislator Lynn Eckert Legislator David Donaldson

 36 Johnston Avenue 148 Henry Street

 Kingston, NY 12401 Kingston, NY 12401

 (Appointment) (Appointment)

 Legislator Joseph Maloney Legislator Kevin Roberts

 3139 Route 9W 8 Cathy Court

Saugerties, NY 12477 Wallkill, NY 12589

 (Appointment) (Reappointment)

 Alderman at Large James L. Noble, Jr.

 39 Roosevelt Avenue

 Kingston, NY 12401

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 1

(Noes: Legislator Haynes)

(Absent: Legislator Fabiano)

Postponed in Committee: Legislative Programs, Education and Community Services

on March 12, 2018

Passed Committee: Legislative Programs, Education and Community Services on

March 20, 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 March 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 March

in the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature