CONFIRMING REAPPOINTMENT TO THE DUTCHESS COUNTY ETHICS BOARD

GOVERNMENT SERVICES & ADMINISTRATION RESOLUTION NO. 2025234 RE: CONFIRMING REAPPOINTMENT TO THE DUTCHESS COUNTY BOARD OF ETHICS Legislators MC HOUL, TRUITT, HOUSTON, and POLASEK offer the following and move its adoption: WHEREAS, on or about January 2020, Local Law No. 2 of 2019, entitled "Establishing a Code of Ethics for Officers and Employees and Requiring a Financial Disclosure for Certain Officers and Employees of the County of Dutchess" was enacted by this Legislature and approved by New York State Department of State, and WHEREAS, pursuant to the aforementioned Local Law, Section 12(b), the County Executive is authorized to make appointments and reappointments to the Board of Ethics, subject to confirmation by the Legislature, and WHEREAS, there are presently two positions that will expire on December 31, 2025, however, only one of the two positions shall be reappointed at this time, and WHEREAS, the Dutchess County Executive has submitted to this Legislature her reappointment to the Board of Ethics, who is qualified to serve on said Board, now, therefore, be RESOLVED, that the following reappointment to the Board of Ethics by the Dutchess County Executive, is hereby confirmed: REAPPOINTMENT Paul R. Piastro 46 Birchwood Drive Rhinebeck, NY 12572 TERM 01/01/2026 - 12/31/2028 APPROVEL Seiser Servin CA-177-25 CRC/rjw G-0770 11/20/25 Fiscal Impact: Attached SUSAN J. SERINO COUNTY EXECUTIVE Do. DeC 24, 2025 STATE OF NEW YORK COUNTY OF DUTCHESS ss: This is to certify that I, the undersigned Clerk of the Legislature of the County of Dutchess, have compared the foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said Legislature on the 17m day of December 2025, and that the same is a true and correct transcript of said original resolution and of the whole thercof. IN WITNESS WHEREOF, I have hercunto set my hand and scal of said I cgislature this 17# day of Decembe SS Reuphlager EIGH WAGER CLINK OF THE LEGIS NUR FISCAL IMPACT STATEMENT NO FISCAL IMPACT PROJECTED APPROPRIATION RESOLUTIONS (To be completed by requesting department) Total Current Year Cost $ Total Current Year Revenue $ and Source Source of County Funds (check one): Existing Appropriations, Contingency, •Transfer of Existing Appropriations, • Additional Appropriations, • Other (explain). Identify Line Items(s): Related Expenses: Nature/Reason: Amount $ Anticipated Savings to County: Net County Cost (this year): Over Five Years: Additional Comments/Explanation: Prepared by: G.Pulver Prepared On: 11/20/2025 Dut.pdf SUE SERINO COUNTY EXECUTIVE A. GREGG PULVER ASSISTANT COUNTY ExECUTIVE DUTCHESS COUNTY GOVERNMENT To: Sue Serino, County Executive From: A. Gregg Pulver, Assistant County Executive Date: November 20, 2025 Subject: Reappointment of Paul R. Piastro, to the Board of Ethics Please find a resolution request to reappoint Paul R. Piastro, to the Board of Ethics. Paul has served on this board since 2022 and is honored to be considered for reappointment. Please consider the above candidate for the Board of Ethics. Sincerely, COrL A. Gregg Pulver, Assistant County Executive Government Services and Administration Roll Call District Name District 7 - Hyde Park and Pleasant Valley Truitt* Yes District 25 - Amenia, Washington, Pleasant Valley & Millbrook District 3 - LaGrange District 16 - Fishkill and Beacon District 9 - City of Poughkeepsie District 6 - Town of Poughkeepsie District 14 - Wappinger and Town of Poughkeepsie District 17 - Town and Village of Fishkill District 18 - City of Beacon and Fishkill District 20 - Red Hook, Tivoli, and Rhinebeck District 21 - East Fishkill 12 Present: Absent: Vacant: District 24 - Dover and Pawling Resolution: Motion: Houston* Polasek* Valdés Smith* Atkins* Kaul Versaci McHoul (C) Page Munn Caswell House (VC) Total: 12 Abstentions: No No 2025234 CONFIRMING REAPPOINTMENT TO THE DUTCHESS COUNTY ETHICS BOARD DECEMBER 17, 2025 Roll Call Sheets District Present: Absent: Vacant: Last Name YES District 7 - Hyde Park and Pleasant Valley Truitt District 25 - Amenia, Washington, Pleasant Valley & Millbrook District 3 - LaGrange District 16 - Fishkill and Beacon District 9 - City of Poughkeepsie District 1 - Town of Poughkeepsie District 2 - LaGrange, Pleasant Valley & Town of Poughkeepsie District 4 - Hyde Park and Town of Poughkeepsie District 5 - Town of Poughkeepsie District 6 - Town of Poughkeepsie District 8 - City and Town of Poughkeepsie District 10 - City of Poughkeepsie District 11 - Clinton, Pleasant Valley, and Rhinebeck District 12 - East Fishkill District 13 - East Fishkill and Wappinger District 14 - Wappinger and Town of Poughkeepsie District 15 - Wappinger District 17 - Town and Village of Fishkill District 18 - City of Beacon and Fishkill District 19 - North East, Stanford, Pine Plains, Milan & Red Hook District 20 - Red Hook, Tivoli, and Rhinebeck District 21 - East Fishkill District 22 - Beekman and Union Vale District 23 - Pawling, Beekman and East Fishkill 25 District 24 - Dover and Pawling Resolution: V Motion: Houston Polasek Valdés Smith Atkins Gorman Travelpiece Lawler D'Aquanni Kaul Brendli Johnson Kearney Metzger Paoloni Versaci Faust McHoul Page Drago Munn Caswell Garito Rolison House Total : 25 Yes Abstentions: O NO No 2025234 CONFIRMING REAPPOINTMENT TO THE DUTCHESS COUNTY ETHICS BOARD DECEMBER 17, 2025