Referred to: Legislative Programs, Education and Community Services Committee

(Chairman 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 Article XXXII Ulster County Community College

Section C-104 of the Ulster County Charter and Section A32-1 of the Administrative

Code: “Continued operation; Board of Trustees. Ulster County Community College,

heretofore established pursuant to the Education Law of the State of New York, shall

continue to operate in accordance with all applicable laws of the State of New York

and additionally with applicable provisions of the Charter. The Board of Trustees

shall continue as provided by law, except that the power of appointment of those

Trustees authorized by state law to be appointed by the local sponsor is transferred

to and shall be exercised by the County Executive, subject to confirmation by the

County Legislature. Members of the Ulster County Community College Board of

Trustees 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

replace John Dwyer, Sr. on the Ulster County Community College Board of Trustees:

Karen Clark-Adin Term: June 1, 2014

Kingston, NY 12401 thru

 June 30, 2020;

now, therefore be it

RESOLVED, that the Ulster County Legislature confirms the appointment of

the aforementioned individual as a member to the Ulster County Community College

Board of Trustees for the term as indicated above,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 22 NOES: 0

 (Absent: Legislator Provenzano) 

-Page 2-

Resolution No. 154 May 20, 2014

Confirming Appointment Of Member To The Ulster County

Community College Board Of Trustees

Passed Committee: Legislative Programs, Education and Community Services on

May 7, 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 20th Day of May, 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 23rd Day of May 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

23rd Day of May, 2014. 28

th Day of May, 2014.

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

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

Ulster County Legislature