Referred to: Energy and Environment Committee (Chairman Loughran and

Legislators Richard Parete, Rodriguez, Ronk, and Wawro)

Legislator Tracey A. Bartels offers the following:

WHEREAS, pursuant to Resolution No. 394 dated November 18, 2014, the

Ulster County Legislature created the Ulster County Solid Waste Management

Improvement Commission for the purpose of comprehensively reviewing the

technologies, grant funding and host benefits available to newly established solid

waste disposal facilities; and

WHEREAS, the Ulster County Solid Waste Management Improvement

Commission is to be comprised of twelve (12) members, including the Mayor from

the City of Kingston or designee and a second at large Representative of the General

Public; and

WHEREAS, the Ulster County Legislature adopted Resolution No. 44 of

2015, which appointed ten (10) designated members of the Ulster County Solid

Waste Improvement Commission; and

WHEREAS, after Resolution No. 44 was adopted, the Mayor of the City of

Kingston expressed desire to appoint Gregg Swanzey as his designee on the Ulster

County Solid Waste Management Improvement Commission; and

WHEREAS, a vacancy exists with the final at large Representative of the

General Public awaiting nomination and appointment; now, therefore, be it

RESOLVED, that the Ulster County Legislature confirms the appointment of

the following individuals as members of the Ulster County Solid Waste Management

Improvement Commission,

(1) Gregg Swanzey, Mayor Designee, City of Kingston

(2) To Be Determined, Member at-large

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Energy and Environment on March 4, 2015

FINANCIAL IMPACT:

NONE

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 17th Day of March in the year Two Thousand and

Fifteen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 20th Day of March

in the year Two Thousand and Fifteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature