Referred to: The Ways and Means Committee (Chairman Gerentine and Legislators

Bartels, Belfiglio, Briggs, Maio, Maloney, Provenzano and Rodriguez)

Chairman of the Ways and Means Committee, Richard A. Gerentine, and Deputy

Chairman Tracey Bartels 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-61 of the Ulster County Charter and

Section A10-1 of the Administrative Code, the County Executive has appointed

Sheree Cross to the position of Personnel Director for the County of Ulster; and

WHEREAS, further pursuant to Sections C-61 of the Ulster County Charter

and Sections A10-1 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 Sheree Cross to the position of Personnel Director for the County of

Ulster, to fill the unexpired term of the incumbent which expires on October 14,

2015,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Briggs)

Passed Committee: Ways and Means on April 9, 2014

FINANCIAL IMPACT:

$91,053- 2014 ANNUAL SALARY/ BUDGETED COUNTY DOLLARS

- Page 2 -

Resolution No. 122 April 15, 2014

Confirming The Appointment Of Sheree Cross As Personnel

Director

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