Referred to: The Economic Development, Tourism, Housing, Planning and Transit

Committee (Chairman Thomas J. Briggs and Legislators Allen, Archer, Litts, Maio,

Maloney, and Rodriguez)

Chairman of the Economic Development, Tourism, Housing, Planning and Transit

Committee, Thomas J. Briggs, and Deputy Chairman James F. Maloney offer the

following:

WHEREAS, pursuant to Section C-49(A) of the Ulster County Charter and

Section A7-5(A) of the Administrative Code: “There shall be a County Planning

Board consisting of 25 members and associated alternate members. Members and

their alternates shall be appointed by the County Legislature to serve for four-year

terms. The Town Board or Village Board of each town and village in Ulster County

shall recommend for consideration and appointment by the Legislature one person

and one alternate from that town or village;” and

WHEREAS, the Town of Olive Board has recommended the appointment of

Drew Boggess to the Ulster County Planning Board and Helene Grant as an alternate;

now, therefore, be it

 RESOLVED, that the person is appointed to the Ulster County Planning

Board:

APPOINTMENT MUNICIPALITY TERM

Drew Boggess Town of Olive Present

Shokan, New York thru

 December 31, 2016

 *(Completing term of Helen Grant

 January 1, 2013 thru December 31, 2016)

and, be it further

RESOLVED, that the following person is appointed as an alternate member

to the Ulster County Planning Board for a term that shall coincide with the appointed

incumbent board member:

RE-APPOINTMENT MUNICIPALITY TERM

Helene Grant Town of Olive Present

Shokan, New York thru

 December 31, 2016 

- Page 2 -

Resolution No. 57 February 18, 2014

Appointing Member And Alternate Member To The Ulster County

Planning Board – Town Of Olive

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 20 NOES: 0

 (Absent: Legislators Archer, Donaldson and

 Fabiano)

Passed Committee: Economic Development, Tourism, Housing, Planning and

Transit on February 4, 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