Referred to: The Law Enforcement and Public Safety Committee (Chairman Briggs

and Legislators Gregorius, Loughran, Maio, and Ronk)

Chairman of the Law Enforcement and Public Safety Committee, Thomas J. Briggs,

Deputy Chairman Kenneth Ronk, and Legislator Mary Beth Maio offer the

following:

WHEREAS, a vacancy exists on the Ulster County Fire Advisory Board due

to the resignation of Augustine Passante, representative from the Town of Lloyd; and

WHEREAS, the Ulster County Fire Advisory Board, the Board of Fire

Commissioners of the Highland Fire District, and the Town of Lloyd Supervisor

have recommended appointing Fred J. DeMaio as the Town of Lloyd representative

to the Ulster County Fire Advisory Board; now, therefore, be it

RESOLVED, that the following individual is hereby appointed to the Ulster

County Fire Advisory Board completing a term to expire on December 31, 2015:

Fred J. DeMaio

Highland, NY 12528,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Law Enforcement and Public Safety on November 3, 2014

FINANCIAL IMPACT:

NONE

- Page 2 -

Resolution No. 409 November 18, 2014

Appointing Member To The Ulster County Fire Advisory 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 18th Day of November, 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 19th Day of

November in the year Two Thousand and Fourteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature