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, Governmental Services 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 for a term of five (5) years. No more than two (2) 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 re-appointed the following individual

to the Board of Ethics:

Clayton Van Kleeck Term: Present

Lake Katrine, New York 12449 through December 31, 2019

now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the reappointment of the above listed individual to the Ulster County Board of Ethics for

the term indicated above,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Richard Parete)

Passed Committee: Laws and Rules, Governmental Services on December 15, 2014

FINANCIAL IMPACT:

NONE

- Page 2 -

Resolution No. 466 December 17, 2014

Confirming Re-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 17th Day of December, 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

December 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

19th Day of December, 2014. 29th Day of December, 2014.

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

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

Ulster County Legislature