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

and Legislators Gregorius, Loughran, Maio and Ronk)

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

and Deputy Chairman Kenneth J. Ronk offer the following:

WHEREAS, pursuant to Section C-120 (A) of the Ulster County Charter

and Section A40-3. of the Administrative Code:

“Traffic Safety Board.

A. There shall be a Traffic Safety Board which shall exercise all powers and

duties set forth in Article 43 of Vehicle and Traffic Law and heretofore or

hereafter lawfully granted or imposed by the Charter, local law, resolution of

the County Legislature, or by applicable law not inconsistent with the Charter.

B. The Traffic Safety Board shall consist of 12 persons appointed for

terms of three years by the County Executive, subject to the confirmation of

the County Legislature, except that four members will be initially appointed

to a term of one year and four members to a term of two years. Members

shall be residents of and qualified electors in the County. At least one but

not more than three members shall be resident(s) in the City of Kingston.

The Traffic Safety Board shall elect annually a Chairman, Vice Chairman,

and a Secretary from its members as provided in Article 43 of the

Vehicle and Traffic Law. The Coordinator of Traffic Safety shall serve on

the Traffic Safety Board ex officio,”

and

WHEREAS, the County Executive has appointed the following individual

to the Traffic Safety Board:

Lt. James P. Gramoglia Term: Present

32 Carol Ann’s Way thru

Saugerties, NY 12477 December 31, 2016

and; now, therefore be it

RESOLVED, that the Ulster County Legislature confirms the appointment

of the above listed individual as a member to the Traffic Safety Board for the

term as indicated above,

- Page 2 -

Resolution No. 353 October 21, 2014

Confirming Appointment Of A Member To The Traffic Safety Board

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Law Enforcement and Public Safety on October 6, 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 21st Day of October, 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 22nd Day of

October 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

22nd Day of October, 2014. 31st Day of October, 2014.

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

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

Ulster County Legislature