Referred to: The Legislative Programs, Education and Community Services

Committee (Chairman Donaldson and Legislators Archer, Gregorius, Lopez and

Wawro)

Chairman John R. Parete offers the following:

WHEREAS, pursuant to Article V Board of Directors, Section 3 Composition,

Item B Appointed members of the Constitution of the Cornell Cooperative Extension

Association of Ulster County:

i. The county governing body shall be requested annually to appoint one

legislator to serve as a Director on the Association Board of Directors; and

WHEREAS, the County Legislative Chairman requests the following

individual to be appointed to the Ulster County Cornell Cooperative Extension

Association of Ulster County Board of Directors:

Mary Wawro Term: Present

22 White Road thru

Saugerties, NY 12477 December 31, 2014;

now, therefore be it

RESOLVED, the Ulster County Legislature confirms the appointment of the

aforementioned individual as a member to the Ulster County Cornell Cooperative

Extension Association of Ulster County Board of Directors for the term as indicated

above,

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Roberts)

Passed Committee: Legislative Programs, Education, and Community Services on

June 4, 2014

FINANCIAL IMPACT:

NONE 

-Page 2-

Resolution No. 190 June 17, 2014

Appointing A Legislative Representative To The Ulster County

Cooperative Extension Board

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 17th Day of June, 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 20th Day of June in

the year Two Thousand and Fourteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature