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

Legislators Greene, Richard Parete, Ronk and Wawro)

Legislators Allen, Archer, Bartels, Briggs, Donaldson, Greene, Gregorius, Loughran,

John Parete, Richard Parete, Provenzano, Rodriquez, and Wishnick offer the

following:

 WHEREAS, a vacancy exists on the Ulster County Resource Recovery

Agency due to the expired term of Charles Landi; and

 WHEREAS, the Chairman of the Ulster County Legislature has appointed Mr.

Landi to the Ulster County Resource Recovery Agency for the term as indicated

below:

Charles Landi Term Begins: Present

Kingston, New York 12404 thru

 December 31, 2016

WHEREAS, the legislation creating the Agency (Consolidated Laws of 1986,

Ch. 936) requires that such appointment must be subject to the confirmation of the

Ulster County Legislature; now, therefore be it

 RESOLVED, that the Ulster County Legislature confirms the appointment of

the individual as set forth above as a member of the Ulster County Resource

Recovery Agency,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 22 NOES: 0

 (Absent: Legislator Provenzano)

Passed Committee: Energy and Environment on May 13, 2014

FINANCIAL IMPACT:

NONE 

-Page 2-

Resolution No. 151 May 20, 2014

Confirming Appointment To The Ulster County Resource Recovery

Agency

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 20th Day of May, 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 23rd Day of May in

the year Two Thousand and Fourteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature