Referred to: The Laws and Rules, Governmental Services Committee (Chairman

Roberts and Legislators Belfiglio, Donaldson, R. Parete and Rodriguez)

Legislators Tracey A. Bartels and Jonathan R. Heppner offer the following:

WHEREAS, Resolution No. 390 dated September 20, 2016, set the date for

the Public Hearing on Proposed Local Law No. 13 of 2016, (A Local Law Amending

The Code Of The County Of Ulster To Limit The Gifts That County Officers And

Employees May Receive), to be held on Tuesday, October 18, 2016 at 7:00 PM, in

the Legislative Chambers, Ulster County Office Building, 244 Fair Street, Kingston,

New York; and

WHEREAS, said Public Hearing was held on Tuesday, October 18, 2016 at

7:00 PM, in the Legislative Chambers, Ulster County Office Building, 244 Fair

Street, Kingston, New York; and

WHEREAS, said Public Hearing was advertised in the official newspapers of

the County of Ulster, and posted on the signboard maintained by the Clerk of the

Legislature situated in the Ulster County Office Building; and

 WHEREAS, all parties in attendance were permitted an opportunity to speak

on behalf of or in opposition to said Proposed Local Law; now, therefore, be it

RESOLVED, that herein, Proposed Local Law No. 13 of 2016 is hereby

adopted by the Ulster County Legislature, and, pending the approval of the County

Executive, will be assigned a local law number consecutive to the last local law

adopted and approved in 2016,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

 AYES: 22 NOES: 0

 (Absent: Legislator Briggs)

Passed Committee: Laws and Rules, Governmental Services on November 21, 2016

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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 22nd Day of November 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 23rd Day of

November in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

23rd Day of November, 2016. 8th Day of December, 2016.

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

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

Ulster County Legislature