Referred to: Legislative Programs, Education and Community Services Committee

(Chairman Donaldson and Legislators Archer, Gregorius, Lopez and Wawro), and

The Ways and Means Committee (Chairman Gerentine and Legislators Bartels,

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

Chairman of the Legislative Programs, Education and Community Services

Committee, David B. Donaldson, and Deputy Chairman Mary Wawro 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-92 of the Ulster County Charter and

Section A23-1 of the Administrative Code, the County Executive has appointed

Kelly McMullen to the position of Director of the Ulster County Office for the Aging

effective April 24, 2014; and

WHEREAS, further pursuant to Sections C-92 of the Ulster County Charter

and Sections A23-1 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 Kelly McMullen to the position of Director of the Ulster County

Office for the Aging,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 22 NOES: 0

 (Absent: Legislator Provenzano)

Passed Committee: Legislative Programs, Education and Community Services on

May 7, 2014

Passed Committee: Ways and Means on May 14, 2014

FINANCIAL IMPACT:

$74,914- 2014 ANNUAL SALARY/ BUDGETED COUNTY DOLLARS

-Page 2-

Resolution No. 156 May 20, 2014

Confirming The Appointment Of Kelly McMullen As Director Of

The Office For The Aging

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. 28th Day of May, 2014.

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

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

Ulster County Legislature