APPOINTMENT TO THE DUTCHESS COUNTY-POUGHKEEPSIE LAND BANK BOARD OF DIRECTORS

BUDGET, FINANCE & PERSONNEL RESOLUTION NO. 2026120 RE: APPOINTMENT TO THE DUTCHESS COUNTY-POUGHKEEPSIE LAND BANK BOARD OF DIRECTORS Legislators VALDÉS SMITH, MUNN, BRENDLI, CASWELL, DARROW, LAWLER, REDL, WINSBY offer the following and move its adoption: WHEREAS, in accordance with New York General Municipal Law, New York State's Pand epse in aches Coumy epal Arene with the make ovo Co appo the city of serve on the Board of Directors of the Dutchess County-Poughkeepsie Land Bank ("DCPLB"), and WHEREAS, Heidi Seelbach was appointed to the Board of Directors of the Dutchess County-Poughkeepsie Land Bank in 2026 to a term ending on August 25, 2026, but has resigned leaving her post vacant until the end of her term, WHEREAS, it is in the best interest of the Dutchess County Legislature, the City of Poughkeepsie, and its citizens that the DCPLB Board of Directors have a full complement of members in order to properly conduct the business required of the DCPLB, now, therefore, be it RESOLVED, that the Dutchess County Legislature does hereby appoint Shannon Decker to the Dutchess County-Poughkeepsie Land Bank Board of Directors to an unfinished term commencing on July 9, 2026, and ending on August 25, 2026 APPROVED Susa Serein SUSAN J. SERINO COUNTY EXECUTIVE Deto tuly 24,2026 STATE OF VEI YORK ss: COLNTY OF DUTCHESS This is to certift that I, the undersigned Clerk of the Legislature of the Countr of Dutchess, hate compared the foregoing Resolution with the original Resolution not on file in the office of said Clerk, and which tas adopted br said Legislature on the 13th dar of Jult 2026, and the same a true and correct transcript of said original Resolution and the whole thereof. IN WITNESS WHEREOF, I hare hereunto set mr hand and seal of said Legislature this 14th dar of JUL FE SHIROISHI, CLERK OF THE LEGISLATCRE FISCAL IMPACT STATEMENT NO FISCAL IMPACT PROJECTED APPROPRIATION RESOLUTIONS (To be completed by the requesting department) Total Current Year Cost $ ______________________________________ Total Current Year Revenue $ and Source ______________________________________ Source of County Funds (check one): Existing Appropriations Additional Appropriations Contingency Other (explain) Transfer of Existing Appropriations Identify Line Item(s): Related Expenses: Amount $ Nature/Reason: __________ Anticipated Savings to County: ________________________ Net County Cost (this year): ___________ Over Five Years: ____________________ Are there any costs associated with this resolution that impact any municipality within Dutchess County? ____ (If YES, provide detail here or separately) Additional Comments / Explanation: Prepared by: _______________________________ Prepared On: ___________ 2026/V2 Budget, Finance, and Personnel Committee Roll Call District Name Yes No District 16 - Fishkill and Beacon Valdés Smith* X District 9 - City of Poughkeepsie Atkins* X District 20 - Red Hook, Tivoli, and Rhinebeck Munn* X District 3 - LaGrange Polasek* X District 12 - East Fishkill Metzger* X District 1 - Town of Poughkeepsie Redl (VC) X District 4 - Hyde Park and Town of Poughkeepsie Lawler (C) X District 7 - Hyde Park and Pleasant Valley Darrow X District 8 - City and Town of Poughkeepsie Brendli X District 10 - City of Poughkeepsie Johnson X District 18 - City of Beacon and Fishkill Rhodes X District 21 - East Fishkill Caswell X 12 Present: ____ Absent: ____ Vacant: ____ Resolution: ____ Motion: ____ 12 Total : ______ ______ Yes No Abstentions: ______ 2026120 APPOINTMENT TO THE DUTCHESS COUNTY-POUGHKEEPSIE LAND BANK Roll Call Sheets District Last Name YES NO District 16 - Fishkill and Beacon Valdés Smith District 9 - City of Poughkeepsie Atkins District 20 - Red Hook, Tivoli, and Rhinebeck Munn District 3 - LaGrange Polasek District 12 - East Fishkill Metzger District 1 - Town of Poughkeepsie Redl District 2 - LaGrange, Pleasant Valley & Town of Poughkeepsie Arnoff District 4 - Hyde Park and Town of Poughkeepsie Lawler District 5 - Town of Poughkeepsie Shah District 6 - Town of Poughkeepsie Kaul District 7 - Hyde Park and Pleasant Valley Darrow District 8 - City and Town of Poughkeepsie Brendli District 10 - City of Poughkeepsie Johnson District 11 - Clinton, Pleasant Valley, and Rhinebeck Kearney District 13 - East Fishkill and Wappinger Giles District 14 - Wappinger and Town of Poughkeepsie Winsby District 15 - Wappinger Faust District 17 - Town and Village of Fishkill McHoul District 18 - City of Beacon and Fishkill Rhodes District 19 - North East, Stanford, Pine Plains, Milan & Red Hook Drago District 21 - East Fishkill Caswell District 22 - Beekman and Union Vale Tresca District 23 - Pawling, Beekman and East Fishkill Rolison District 24 - Dover and Pawling House District 25 - Amenia, Washington, Pleasant Valley & Millbrook Alexander X X X X X X X X X X X X X X X X X X X X X X X X X 25 Present: ____ Absent: ____ Vacant: ____ Resolution: ____ Motion: ____ 25 Total : ______ ______ Yes No Abstentions: ____ CONSENT AGENDA: RESOLUTIONS 096, 097, 098, 103, 108, 109, 110, 111, 114, 115, 117, 120, 121 OF THE YEAR 2026