Referred to: The Laws and Rules, Governmental Services Committee (Chairman

Richard Parete and Legislators Archer, Donaldson, Roberts and Ronk)

Chairman of the Laws and Rules Committee, Richard A. Parete, and Deputy

Chairman Kevin A. Roberts offer the following:

WHEREAS, pursuant to Section C-106 of the Ulster County Charter and

Section A33-2 of the Administrative Code: “There shall be a Board of Ethics

consisting of five members appointed by the County Executive, subject to the

confirmation of the County Legislature. Board of Ethics members shall serve without

compensation and at the pleasure of the County Executive. No more than two

members shall be of the same political party. Members of the Board of Ethics 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

fill a vacancy on the Board of Ethics:

Alan Lomita

Rosendale, New York 12472

now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the

appointment of Alan Lomita to the Ulster County Board of Ethics,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Briggs)

Passed Committee: Laws and Rules, Governmental Services on April 14, 2014

FINANCIAL IMPACT:

NONE

- Page 2 -

Resolution No. 126 April 15, 2014

Confirming Appointment Of Member To The Ulster County

Board Of Ethics

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