CONFIRMING REAPPOINTMENT TO THE DUTCHESS COUNTY BOARD OF ETHICS

GOVERNMENT SERVICES & ADMINISTRATION RESOLUTION NO. 2025006 RE: CONFIRMING REAPPOINTMENT TO THE DUTCHESS COUNTY BOARD OF ETHICS Legislators MC HOUL, TRUITT, HOUSTON, POLASEK, GORMAN, D'AQUANNI, GARITO, ROLISON, and CASWELL offer the following and move its adoption: WHEREAS, the Dutchess County Executive is authorized to appoint members to the Dutchess County Board of Ethics subject to confirmation by the Legislature pursuant to Local Law No. 2 of 2019, Section 12(b), and WHEREAS, presently there is one position that has expired on December 31, 2024 which shall be reappointed, 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 individual be reappointed to the Board of Ethics by the Dutchess County Executive, and is hereby confirmed: REAPPOINTMENTS TERM Peter M. Forman 11 Belleford Lane Beacon, New York 12508 CA-008-25 CRC/rjw G-0770 12/26/24 STATE OF NEW YORK SS: COUNTY OF DUTCHESS Expires 12/31/2027 been eriso COUNTY EXECUTIVE Dosa_ 1/22/2025 This is to cortify 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 21" day of January 2025, and that the same is a true and correct transcript of said original resolution and of the whole thereof. IN WITNESS WHEREOF, I have hercunto set my hand and seal of said Legislature this 21" day of January 2025 Lighlager Government Services and Administration Roll Call District District 7 - Hyde Park and Pleasant Valley Name No 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 Present: Absent: Vacant: District 24 - Dover and Pawling Resolution: Motion: Yes Truitt* Houston* Polasek* Valdés Smith* Atkins* Kaul Versaci McHoul (C) Page Munn Absent Absent Caswell House (VC) Total : 10 Yes No Abstentions: 2025006 CONFIRMING REAPPOINTMENT TO THE DUTCHESS COUNTY BOARD OF ETHICS JANUARY 16, 2025 Roll Call Sheets District 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 District 24 - Dover and Pawling Resolution: _ V Motion: Last Name YES NO Truitt Houston Polasek Valdés Smith Ubtut Atkins Gorman Travelpiece Lawler D'Aquanni Kaul Brendli Johnson Kearney Metzger Paoloni . Versaci Faust McHoul Page Drago Munn Caswell Garito Rolison House Absent Absent Absent Total: 21 Yes No Abstentions: 2025006 CONFIRMING REAPPOINTMENT TO THE DUTCHESS COUNTY BOARD OF ETHICS JANUARY 21, 2025