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 at the pleasure of the County Executive. No more than two

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 appointed the following individual to

fill a vacancy on the Board of Ethics:

 Marjorie Rovereto

28 Jefferson Avenue

 Kingston, New York 12401

 *Term expires 12/31/18

and now, therefore, be it

 RESOLVED, that the Ulster County Legislature hereby confirms the

appointment of Marjorie Rovereto to the Ulster County Board of Ethics;

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: NOES:

Passed Committee: Laws and Rules, Governmental Services on March 17, 2014

FINANCIAL IMPACT:

NONE