Referred to: The Economic Development, Tourism, Housing, Planning and Transit

Committee (Chairman Briggs and Legislators Allen, Archer, Bartels, Litts, Maio, and

Maloney)

Chairman of the Economic Development, Tourism, Housing, Planning, and Transit

Committee, Thomas J. Briggs, and Deputy Chairman James F. Maloney offer the

following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Planning; and

WHEREAS, Ulster County is a sub-recipient receiving New York State

Community Development Block Grant-Disaster Recovery (CDBG-DR) funds, as

administered by the Governor’s Office of Storm Recovery (GOSR) of the New

York State Housing Trust Fund Corporation (HTFC) to assist in addressing unmet

needs from either Hurricane Irene, Tropical Storm Lee, or Superstorm Sandy; and

WHEREAS, participation in the New York State CDBG-DR Program

requires the adoption and implementation of an Affirmative Action Plan to meet

the Equal Employment Opportunity (EEO) requirements of Executive Order

11246 and other program policies; and

WHEREAS, the purpose of this plan is to prohibit workplace employment

discrimination on the basis of age, race, color, religion, gender, creed, national

origin, physical or mental disability, marital status, veteran status, disabled veteran

status, or status as a member of any other protected group or activity; now,

therefore be it

RESOLVED Affirmative Action Plan as filed with the Clerk of the

Legislature be hereby officially adopted for implementation in Ulster County’s

New York State CDBG-DR Program,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Legislator Briggs left at 7:46 PM)

Passed Committee: Economic Development, Tourism, Housing, Planning, and

Transit on September 1, 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 15th Day of September 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 17th Day of

September 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

17th Day of September, 2015. 24th Day of September, 2015.

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

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

Ulster County Legislature