Referred to: The Public Health and Social Services Committee (Chairman Lopez and

Legislators Allen, Belfiglio, Litts, and Provenzano)

Chairman of the Public Health and Social Services Committee, Craig V. Lopez, and

Deputy Chairman Jeanette Provenzano offer the following:

WHEREAS, pursuant to Article V, Section C-42(A) of the Ulster County

Charter and Article V, Section A5-3(A) of the Administrative Code, “There shall be

a Board of Health consisting of seven members who shall be appointed by the County

Executive for a term of five years, subject to confirmation by the Legislature, except

that of the members first appointed to the Board of Health following adoption of the

Charter, two members shall hold office for the term of one year, two members for the

term of two years, one member for the term of three years, one member for the term

of four years, and one member for the term of five years from and after their

appointment.”; and

WHEREAS, the County Executive has appointed the following individual to

the Ulster County Board of Health:

Anne Cardinale Term: July 1, 2014

Kingston, New York 12401 through

 June 30, 2019;

now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the

appointment of the above listed individual to the Ulster County Board of Health for a

term as indicated above,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 22 NOES: 0

 (Absent: Legislator Roberts)

Passed Committee: Public Health and Social Services on June 2, 2014

FINANCIAL IMPACT:

NONE 

- Page 2 -

Resolution No. 198 June 17, 2014

Confirming Appointment To The Ulster County Board of Health

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

Submitted to the County Executive this Approved by the County Executive this

20th Day of June, 2014. _____ Day of June, 2014.

|s| Victoria A. Fabella ____________________________

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

Ulster County Legislature