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 11-501 of the Environmental Conservation

Law (ECL)of the State of New York each county within the state is authorized to

appoint three members to serve on a Regional Fish and Wildlife Management Board;

and

WHEREAS, one appointee must a member of the County Legislature, one

member must represent the landowners of the County and one member must

represent the sportsmen of the County; and

WHEREAS, pursuant to ECL section 11-501(4) the appointments are made by

the County Executive with the approval of the County Legislature; and

WHEREAS, the County Executive has appointed the following individual to

the Ulster County Fish and Wildlife Management Board to represent the landowners

of Ulster County:

William Wilklow Term: Present

Highland, New York 12528 through December 31, 2014

now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the

appointment of William Wilklow to the Ulster County Fish and Wildlife

Management Board,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Briggs)

Passed Committee: Energy and Environment on April 8, 2014

FINANCIAL IMPACT:

NONE

- Page 2 -

Resolution No. 125 April 15, 2014

Confirming Appointment Of Member To The Ulster County Fish

And Wildlife Board

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