Referred to: The Law Enforcement and Public Safety Committee (Chairman Briggs

and Legislators Gregorius, Loughran, Maio, and Ronk), and The Ways and Means

Committee (Chairman Gerentine and Legislators Bartels, Belfiglio, Briggs, Maio,

Maloney, Provenzano and Rodriguez)

Chairman of the Law Enforcement and Public Safety Committee, Thomas J. Briggs,

and Deputy Chairman Kenneth Ronk 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-113 of the Ulster County Charter and

Sections A36-1 of the Administrative Code, the County Executive has appointed

Steven J. Peterson to the position of Director of Emergency Communications/

Emergency Management; and

WHEREAS, further pursuant to Sections C-113 of the Ulster County Charter

and Sections A36-1 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 Steven J. Peterson to the position of Director of Emergency

Communications/Emergency Management,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Fabiano)

Passed Committee: Law Enforcement and Public Safety on August 4, 2014

Passed Committee: Ways and Means on August 6, 2014

FINANCIAL IMPACT:

$91,434.00 - BUDGETED 2014 SALARY

- Page 2 -

Resolution No. 272 August 19, 2014

Confirming The Appointment Of Steven J. Peterson As Director

of Emergency Communications/Emergency Management

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 19th Day of August, 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 August

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

21st Day of August, 2014. 28th Day of August, 2014.

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

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

Ulster County Legislature