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

Committee (Chairman Briggs and Legislators Allen, Archer, Litts, Maio, Maloney

and Rodriguez), and The Ways and Means Committee (Chairman Gerentine and

Legislators Bartels, Belfiglio, Briggs, Maio, Maloney, Provenzano 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 Sections C-25 (A) of the Ulster County Charter and

Section A3-4 (A) of the Administrative Code, the County Executive has the power

and duty to appoint department heads; and

WHEREAS, pursuant to Section C-117 of the Ulster County Charter and

Section A38-1 of the Administrative Code, the County Executive has appointed

Lisa Berger to the position of Director of the Ulster County Department of

Employment and Training; and

WHEREAS, further pursuant to Sections C-117 of the Ulster County Charter

and Sections A38-1 of the Administrative Code, the above-referenced appointment is

subject to confirmation by the Ulster County Legislature; now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the

appointment of Lisa Berger to the position of Director of the Ulster County

Department of Employment and Training,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Briggs)

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

on April 1, 2014

Passed Committee: Ways and Means on April 9, 2014

FINANCIAL IMPACT:

$69,212- 2014 ANNUAL SALARY/ BUDGETED COUNTY DOLLARS

- Page 2 -

Resolution No. 121 April 15, 2014

Confirming The Appointment Of Lisa Berger As Director Of The

Department Of Employment And Training

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 15th Day of April, 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 16th Day of April 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

17th Day of April, 2014. 25th Day of April, 2014.

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

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

Ulster County Legislature