Referred to: The Legislative Programs, Education and Community Services

Committee (Chairman Donaldson and Legislators Archer, Gregorius, Lopez and

Wawro)

Deputy Chairman Mary Wawro and Legislator Donald Gregorius offer 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, 2015:

Legislator Peter Loughran Legislator Carl Belfiglio

 36 Liberty Street 27 North Broadway

 Kingston, NY 12401 Kingston, NY 12401

 (reappointment)

 Legislator Chris Allen Legislator Kevin Roberts

 PO Box 283 22 Rosio Lane

Lake Katrine, NY 12449 Modena, NY 12548

 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: 0

 (1 Abstention: Legislator Donaldson)

(Absent: Legislator Briggs) 

- Page 2 -

Resolution No. 115 April 15, 2014

Appointing And Reappointing Members To the Ulster County

Community Action Committee, Inc., Board Of Directors

Passed Committee: Legislative Programs, Education and Community Services on

April 2, 2014

FINANCIAL IMPACT:

NONE

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

This is to certify that I, the undersigned Clerk of the Legislature of the County of Ulster have compared the

foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said

Legislature on the 15th Day of April, 2014, and that the same is a true and correct transcript of said resolution and of the

whole thereof.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 16th Day of April in

the year Two Thousand and Fourteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature