Referred to: The Legislative Programs, Education, and Community Services

Committee (Chairman David B. Donaldson and Legislators Archer, Gregorius,

Lopez, and Wawro)

Chairman of the Legislative Programs, Education and Community Services

Committee, David B. Donaldson, and Deputy Chairman Mary Wawro offer the

following:

WHEREAS, pursuant to Section C-123(A) of the Ulster County Charter and

Section A41-3(A) of the Administrative Code: “Youth Board. Membership;

appointment; term. There shall be a Youth Board that shall consist of 15 members, at

least two of whom shall be youth (between the ages of 16 and 21), who shall be

appointed by the County Executive for a term of three years, subject to confirmation

by the County Legislature. The Board shall encourage diverse representation

indicative of the entire community. Membership shall reflect a balance between

government and non-government representatives who are directly concerned with the

well-being of youth and to represent the community to which it serves. All members

of the Youth Board shall be residents of Ulster County. No member of the Youth

Board shall hold any other County or state office. Members shall elect a Chairman

and Vice Chairman for a term of one year. Board members shall be known as

"Commissioners of the Youth Bureau of the County of Ulster" and shall receive no

compensation for their services or activities except for actual and necessary expenses

in the performance of duties as appropriated. The Sheriff of Ulster County, the

Commissioner of Health or Public Health Director, the Family Court Judges, the

County Attorney or his or her representative, the Commissioner of Social Services,

and two members of the County Legislature designated by the Chairman of the

County Legislature shall be ex officio members of the Youth Board,” and

 WHEREAS, the County Executive has appointed the following individual to

the Ulster County Youth Board for a term ending on September 30, 2016:

 Theresa Massimi

 Bloomington, New York 12411

now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the

appointment of the above listed individual to the Ulster County Youth Board for the

term indicated above,

and move its adoption. 

- Page 2 -

Resolution No. 47 February 18, 2014

Confirming Appointment Of A Member To The Ulster County Youth

Board

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 20 NOES: 0

 (Absent: Legislators Archer, Donaldson and

 Fabiano)

Passed Committee: Legislative Programs, Education and Community Services on

February 12, 2014

FINANCIAL IMPACT:

NONE

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 February, 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 20th Day of

February 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

Submitted to the County Executive this Approved by the County Executive this

20th Day of February, 2014. 21st Day of February, 2014.

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

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

Ulster County Legislature