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

and Legislators Fabiano, Provenzano, Ronk, and Wishnick)

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

and Deputy Chairman Kenneth J. Ronk offer the following:

WHEREAS, the Ulster County Legislature adopted the Project Plan for the

Arson Task Force and the Arson Task Force Board (the “Plan”) by Resolution No.

258, dated October 19, 2010; and

WHEREAS, pursuant to the Plan, the Arson Task Force Board shall consist of

five to seven members who shall be appointed by the County Executive, subject to

confirmation by the Legislature; and

WHEREAS, the Plan provides for three year terms for members of the Arson

Task Force Board; and

WHEREAS, the County Executive has re-appointed the following individual

to the Ulster County Arson Task Force Board for a term commencing on July 1, 2015

and ending on June 30, 2018:

Chief Frank G. Petrone

Gardiner, NY 12525

now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the reappointment of the above listed individual to the Ulster County Arson Task Force

Board for the term indicated above,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Law Enforcement and Public Safety on May 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 19th Day of May 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 May in

the year Two Thousand and Fifteen.

|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 May, 2015. 27

th Day of May, 2015.

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

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

Ulster County Legislature