Referred to: The Energy and Environment Committee (Chairman Bartels and

Legislators Greene, Richard Parete, Ronk and Wawro)

Chairman of the Energy and Environment Committee, Tracey A. Bartels, and Deputy

Chairman Kenneth Ronk offer the following:

WHEREAS, pursuant to Section C-111 of the Ulster County Charter and

Section A35-1 of the Administrative Code: “There shall be an Ulster County

Environmental Management Council comprised of one member from each city, town

and village environmental council and commission within the County, nominated by

the governing body of that city, town or village and appointed by the County

Executive with the confirmation of the Legislature for a term of three years, and up to

an equal number of at-large appointees appointed by the County Executive with the

confirmation of the Legislature for a term of three years, and the County Director of

Planning, serving ex officio. The presiding officer of the Environmental Management

Council shall be chosen annually by its members from among their members but

shall not be an employee of the County of Ulster. Except those in an ex-officio

capacity, no person may serve on the Environmental Management Council for more

than six years. Members of the Ulster County Environmental Management Council

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 appointed the following individual to

the Environmental Management Council for the term indicated:

Emilie Hauser Term: May 1, 2014

Highland, New York 12498 through

 June 30, 2016;

now, therefore, be it

RESOLVED, that the Ulster County Legislature confirms the appointment of

the aforementioned individual as a member to the Environmental Management

Council for the term as indicated above,

and move its adoption.

- Page 2 -

Resolution No. 117 April 15, 2014

Confirming Appointment Of A Member To The Environmental

Management Council

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Briggs)

Passed Committee: Energy and Environment Committee as amended on April 8,

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

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

17th Day of April, 2014. 25th Day of April, 2014.

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

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

Ulster County Legislature