Referred to: The Law Enforcement and Public Safety Committee (Chairwoman

Maio and Legislators Collins, Eckert, Fabiano, and Haynes)

Chairwoman of the Law Enforcement and Public Safety Committee, Mary Beth

Maio, and Deputy Chair Julius Collins 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 appointed the following individual to

the Ulster County Arson Task Force Board for a term commencing immediately and

ending on June 30, 2021:

Everett Erichsen – Fire Representative

Highland, New York 12528

now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby confirms the

appointment of the above listed individual to the Ulster County Arson Task Force

Board for the term as indicated,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Collins)

Passed Committee: Law Enforcement and Public Safety on August 7, 2018

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 14th Day of August in the year Two Thousand and

Eighteen, 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 15th Day of August

in the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

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

15th Day of August, 2018. 23rd Day of August, 2018.

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

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

Ulster County Legislature