REAPPOINTMENT TO THE DUTCHESS COUNTY RESOURCE RECOVERY AGENCY

ENVIRONMENT RESOLUTION NO. 2025021 RE: REAPPOINTMENT TO THE DUTCHESS COUNTY RESOURCE RECOVERY AGENCY Legislators D'AQUANNI, TRUITT, HOUSTON, D'AQUANNI, GORMAN, PAOLONI, and LAWLER offer the following and move its adoption: WHEREAS, a vacancy exists on the Board of Directors of the Dutchess County Resource Recovery Agency by reason of the expiration of the term of James J. Miccio, who was appointed by the Chairman of the Legislature, and WHEREAS, James J. Miccio has indicated a desire to be reappointed to such board, and WHEREAS, the Chairman of the Legislature has reappointed James J. Miccio to the Board of the Dutchess County Resource Recovery Agency subject to confirmation of the Dutchess County Legislature, now, therefore, be it RESOLVED, that the Dutchess County Legislature does hereby ratify and confirm the reappointment of James J. Miccio effective immediately. REAPPOINTMENT: TERM EXPIRES: James J. Miccio (First Full Term) 12/31/2027 APPROVED susan / Sereño SUSAN J. SERINO COUNTY EXECUTIVE Deto. 2/11/2025 STATE OF NEW YORK SS: COUNTY OF DUTCHESS 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 10° day of February 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 hereunto set my hand and seal of said Legislature this 10% day of February 2025 Auigh Lager Environment Committee Roll Call District District 7 - Hyde Park and Pleasant Valley 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 4 - Hyde Park and Town of Poughkeepsie District 5 - Town of Poughkeepsie District 6 - Town of Poughkeepsie District 13 - East Fishkill and Wappinger District 18 - City of Beacon and Fishkill District 24 - Dover and Pawling Present: Absent: Vacant: 10 2 Resolution: Motion: Name Truitt* Houston* Polasek* Valdés Smith* Atkins* Gorman Lawler D'Aquanni (C) Kaul Paoloni (VC) Page House Total : Abstentions: Yes No absent absent 10 Yes No 2025021 REAPPOINTMENT TO THE DUTCHESS COUNTY RESOURCE RECOVERY AGENCY FEBRUARY 6, 2025 Roll Call Sheets District absent Present: Absent: Vacant: District 7 - Hyde Park and Pleasant Valley 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 24 District 24 - Dover and Pawling Resolution: _ Motion: Last Name Truitt 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: Abstentions: YES NO 24 Yes No 2025021 REAPPOINTMENT TO THE DUTCHESS COUNTY RESOURCE RECOVERY AGENCY FEBRUARY 10, 2025