Referred to: The Legislative Programs, Education and Community Services

Committee (Chairman Wawro and Legislators Berky, Delaune, Donaldson and

Lopez)

Chairman of the Legislative Programs, Education and Community Services

Committee, Mary Wawro, and Deputy Chairman David B. Donaldson offer the

following:

WHEREAS, pursuant to Resolution No. 63 of 1968, the designation of the

Community Action Committee was authorized; and

WHEREAS, pursuant to Section 2 of the Ulster County Community Action

Bylaws, one-third of the membership of their Board of Directors is designated by the

Ulster County Legislature; and

WHEREAS, due to expiration of terms, it is now necessary to appoint and

reappoint members to the Ulster County Community Action Committee, Inc., Board

of Directors; now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby appoints and

reappoints the following members to the Ulster County Community Action

Committee, Inc., Board of Directors, for the term commencing immediately and

expiring December 31, 2017:

Legislator Peter Loughran Legislator Carl Belfiglio

 36 Liberty Street 27 North Broadway

 Kingston, NY 12401 Kingston, NY 12401

 (reappointment) (reappointment)

 Legislator Chris Allen Legislator Kevin Roberts

 PO Box 283 22 Rosio Lane

Lake Katrine, NY 12449 Modena, NY 12548

 (reappointment) (reappointment)

 Alderman at Large James L. Noble, Jr.

 39 Roosevelt Avenue

 Kingston, NY 12401

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Legislator Lopez left at 7:19 PM)

Passed Committee: Legislative Programs, Education and Community Services on

March 9, 2016

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 March in the year Two Thousand and

Sixteen, 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 March

in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature