Minutes For FEBRUARY 15, 2012 REGULAR BOARD MEETING Held On 2/15/2012

Transcription

Attendance SheetsLast Name PresentDistrict-District 14 Town of WappingerAmparoDistrict 13 - Towns of LaGrange, Union Vale, and WappingerBolncrDistrict 3 - Town of LaGrangeBorchertDistrict 19 - Towns of North East, Stanford, Pine Plains, MilanCooperDistrict 1 - Town of PoughkeepsieDoxseyDistrict 6 - Town of PoughkeepsieFlesland/District 18 - City of BeaconForman/District 21 - Town of East FishkillHortoni/j--//District 22 Town of BeekmanHutchingsDistrict 15 - Towns of Poughkeepsie and WappingerIncoronato/District 10 - City of PoughkeepsieJeter Jackson-/District 25 - Amenla, Stanford, Washington, Pleasant ValleyKelseyDistrict 16 - Towns of Fishkill, East Fishkill and City of BeaconMacAveryDistrict 17 - Town and Village of FishkillMiccio/District 7 - Town of Hyde ParkPerkins/District 8 - City and Town of PoughkeepsieRolison/District 5 - Town of PoughkeepsieRoman-/vDistrict 4 Town of Hyde ParkSerino/District 24 - Towns of Dover and Union ValeSurman/District 23 - Town/Village of Pawling, Beekman and East FishkillThornes/District 20 - Town of Red HookTraudtDistrict 11 - Towns of Rhinebeck and ClintonTynerDistrict 12 - Town of East FishkillWeiss7District 9 - City of PoughkeepsieWhite/District 2 - Towns of Pleasant Valley and PoughkeepsieWilkinsonPresent :Absent:Vacant :Date: 2/15/12Total:///Absent/Present/Late

Regular Meetingof theDutchess County LegislatureWednesday, February 15, 2012The Clerk of Legislature called the meeting to order at 7:00 p.m.Roll Call by the Clerk of the LegislaturePRESENT: 23Amparo, Bolner , Borchert, Doxsey, Flesland , Forman ,Horton , Hutchings, Incoronato , Jeter-Jackson, MacAveiy,Miccio , Perkins, Rolison , Roman, Serino , Surman , Thornes,Traudt, Tyner, Weiss, White, WilkinsonABSENT:Cooper, Kelsey2PRESENT, LATE: 0Quorum Present.Pledge of Allegiance to the Flag, invocation by Reverend Doctor RobertWisor of Bread Life Ministries in Hopewell Junction , followed by a momentof silent meditation.Commendations and ProclamationsCommendation: LaGrange Middle School Lexus Eco Challenge TeamS.O.S. (Saving Our Society)Commendation: Arlington High School Lexus Eco Challenge Teams“ The Invasive Annihilators” and Team “ S.A. L.T. ”Commendation: Brandon Michael TarquiniCommendation: Robert VerkuilCommendation: Dr. Maung S. HtooThe Chairman entertained a motion from the floor , duly seconded , to suspendthe rules to allow the public to address the Legislature with respect to agenda

items.Constantine Kozolias, 47 Noxon Street , Poughkeepsie , spoke in opposition tothe low fund balance.No one else wishing to be heard , the Chairman entertained a motion from thefloor, duly seconded , to resume the regular order of business.Chairman Rolison entertained a motion to approve the January 23 minutes.The January 23, 2012 minutes were adopted.2

COMMUNICATIONS RECEIVED FOR THE FEBRUARY 2012 BOARD MEETINGReceived from the County Executive, Dutchess County Executive's Annual Reportfor 2011.Received the following from Town of Poughkeepsie Town Clerk:Notice of Public Hearing regarding an Amendment to Chapter 210-90, MotorVehicle Service Facilities.Notice of Public Hearing regarding a recommendation to amend Chapter 21020 of the Zoning Law in regard to Senior Housing Overlay DistrictRegulations.Received from Department of Health, Corrective Action Plan for the DutchessCounty Weights and Measures Audit Report No . 2011-MS-3.Received from Real Property Tax, Schedule of Real Property Taxes andAssessments Levied by the County Legislature, for fiscal year ending December 312012.Received the following from William Conn:Poughkeepsie Journal article dated March 11, 2011, entitled, “Vets could losehousing vouchers,” and copies of Temporary Insurance Coverage andinsurance Binder for 6 Robert Drive, Hyde Park.Copy of Congressional Record dated May 26, 1992, entitled , “Poughkeepsieto Honor World War II Veterans and various letters regarding Memorial Dayand the 50th Anniversary of World War II.

At this time, Resolution No . 2012017, entitled , Local Law No. 1 of 2012, ALocal Law Amending Article III ( Executive Branch) of the Dutchess CountyCharter by Creating the Position of Deputy County Executive (s) , that waslaid on the desk by mail and placed in Legislators boxes on January 10,2012, pulled per the County Attorney on January 18 , 2012, revised , andrelaid on the desks on January 23, 2012, was considered .Roll call vote on the foregoing Resolution No. 2012017 resulted as follows:AYES:22Amparo, Bolner, Borchert, Doxsey, Flesland , Forman,Horton, Hutchings, Incoronato, Jeter-Jackson , MacAvery ,Miccio, Perkins, Rolison, Roman, Serino, Surman, Thornes,Traudt, Weiss, White , WilkinsonNAYS:1TynerABSTAIN:0ABSENT:2Cooper, KelseyResolution adopted .The County Executive signed it into law on March 8, 2012. The effectivedate was March 12 , 2012.3

Public SafetyRESOLUTION NO. 2012029RE:AMENDING THE 2012 ADOPTED COUNTY BUDGET ASIT PERTAINS TO THE DISTRICT ATTORNEY (A.1165.05)LEGISLATORS BORCHERT, ROMAN, FLESLAND, WILKINSON, DOXSEY, andPERKINS offer the following and move its adoption:WHEREAS, the District Attorney has requested the appropriation of forfeiture of crime!:!proceeds, andWHEREAS, pursuant to Article 13-A of the CPLR, said funds must be used to enhanceprosecutorial and law enforcement efforts and not to supplement ordinary budgetary expenses, andWHEREAS, the District Attorney has requested that the sum of 28,153 be placed invarious District Attorney Asset Forfeiture accounts to be used for law enforcement efforts, now therefore,be itRESOLVED, that the Commissioner of Finance is authorized and directed to amend the2012 Adopted County Budget as 5.4760Office Stationery & SuppliesSafety Supplies, Firearms, etc.7,2441,3379,2857,0003,287Training, Seminars & ConferencesEmployee Travel & ExpenseComputer Software - ND 28.153REVENUEShicreaseA.9998.95110.01State - ReserveCA-16-12LDF/ca/G-01351/13/12Fiscal Impact: See attached statement 28.153APPROVED//1ARCBSJ. MOUCOUNTY EXECUTIVESTA 'iE OF NEW YORKss:-tCOUNTY OF DUTCIIESSDateThis is to certify that I, the undersigned Clerk of the Legislature of the County of Dutchess have compared the foregoing resolution withthe original resolution now on file in the office of said clerk, and which was adopted by said f legislature on the 15th day of February 2012, and that thesame is a true and correct transcript of said original resolution and of the whole thereof.IN WITNESS WHEREOF, T have hereunto set my hand and seal of said Legislature this 15th day of February 2012.THE LEGISLATURE

FISCAL IMPACT STATEMENTD NO FISCAL IMPACT PROJECTEDAPPROPRIATION RESOLUTIONS(To be completed by requesting department)Total Current Year Cost 28.153Total Current Year Revenue and Source28 153’Source of County Funds (check one):Transfer of Existing Appropriations,d Existing Appropriations, 0Additional Appropriations,Contingency,Other (explain).Identify Line Items(s):See attached sheetRelated Expenses :Nature/Reason:4Amount Anticipated Savings to County:Net County Cost (this year):Over Five Years:Additional Comments/Explanation:This resolution is to appropriate Forfeiture State Reserve funds to enable the purchase of equipment, etc. listed on theattached Asset Forfeiture Expenditure sheet.I;.Prepared by:Gina Barry/Deb PatoraDut.pdf

Public Safety Roll CallNameDistrictDistrict 8 - City and Town of PoughkeepsieRolison*District 3 - Town of LaGrangeBorchertDistrict 6 - Town of PoughkeepsieFlesland*District 10 - City of PoughkeepsieJeter-Jackson*District 16 - Towns of Fishkill, East Fishkill and City of BeaconNoYesMacAvery*-District 1 Town of PoughkeepsieDoxsey-District 2 Towns of Pleasant Valley and PoughkeepsieWilkinson (VC)District 4 - Town of Hyde ParkSerinoi.-District 5 Town of PoughkeepsieDistrict 9 - City of Poughkeepsie-District 12 Town of East FishkillDistrict 23 - Town/Viilage of Pawling, Beekman and East t.Roman (C)!I White&iWeissThornes&Total :YesMotion:Abstentions:0AMENDING THE 2012 ADOPTED COUNTY BUDGET ASIT PERTAINS TO THE DISTRICT ATTORNEY (A.1165.05)Date: 2 / 0 9 / 12No

Last NameDistrict-District 8 City and Town of PoughkeepsieBorchertDistrict 6 - Town of PoughkeepsieFleslandDistrict 10 - City of PoughkeepsieJeter-Jack sonDistrict 1 - Town of PoughkeepsieDistrict 2 - Towns of Pleasant Valley and PoughkeepsieMacAveryDoxseyWilkinsonDistrict 4 - Town of Hyde ParkSerinoDistrict 5 - Town of PoughkeepsieRomanDistrict 7 - Town of Hyde ParkPerkinsDistrict 9 - City of PoughkeepsieWhiteDistrict 11 - Towns of Rhinebeck and ClintonTynerDistrict 12 - Town of East FishkillWeissDistrict 13 - Towns of LaGrange, Union Vale, and Wappinger-District 14 Town of WappingerDistrict 15 - Towns of Poughkeepsie and WappingerBolnerAmparoIncoronatoDistrict 17 - Town and Village of FishkillMiccioDistrict 18 - City of BeaconFormanDistrict 19 - Towns of North East, Stanford, Pine Plains, MilanCooperDistrict 20 - Town of Red HookTraudtDistrict 21 - Town of East FishkillHortonDistrict 22 - Town of BeekmanThornes-Surmana3District 25 Amenia, Stanford, Washington, Pleasant ValleyPresent:Absent:Vacant ct 23 - Town/Viilage of Pawling, Beekman and East FishkillDistrict 24 Towns of Dover and Union ValeNoRolisonDistrict 3 - Town of LaGrangeDistrict 16 - Towns of Fishkill, East Fishkill and City of BeaconYesKelseyTotal :/7(Lfrt - rs23YesAbstentions :AMENDING THE 2012 ADOPTED COUNTY BUDGET ASIT PERTAINS TO THE DISTRICT ATTORNEY (A.1165.05)Date: 2 / 15 / 12nNo

Roll call vote on the foregoing Resolution No. 2012029 resulted as follows:jAYES:23NAYS:0ABSTAIN:0ABSENT:2Amparo, Bolner, Borchert, Doxsey, Flesland, Forman,Horton, Hutchings, Incoronato, Jeter-Jackson, MacAveiy,Miccio , Perkins, Rolison, Roman, Serino, Surman, Thornes,Traudt, Tyner , Weiss, White , WilkinsonCooper , KelseyResolution adopted.\I(;::::;;4

Public SafetyRESOLUTION NO. 2012030RE:AUTHORIZING GRANT AGREEMENT WITH COMMUNITY FOUNDATIONSOF THE HUDSON VALLEY AND AMENDING THE 2012 ADOPTED COUNTYBUDGET AS IT PERTAINS TO THE SHERIFF’S OFFICE (A.3110.25)LEGISLATORS BORCHERT, ROMAN, FLESLAND, PERKINS, HORTON, andWILKINSON offer the following and move its adoption:WHEREAS, the Sheriff has advised that the John T. Sloper Community Fund of theCommunity Foundations of the Hudson Valley has awarded the County a grant (#20110373) in the sumof 2,500 for funding support of Operation Riverwatch 2012, andWHEREAS, the grant project covers the period through December 31, 2012, andWHEREAS, it is necessary for this Legislature to authorize the execution of the grantagreement and to amend the 2012 Adopted County Budget to accept such funds and provide for thereceipt and expenditure of said funds, now therefore, be itRESOLVED, that this Legislature hereby authorizes the County Executive to accept thegrant award from the John T. Sloper Community Fund of the Community Foundations of the HudsonValley and further authorizes and empowers the County Executive to execute said grant agreement onbehalf of the County of Dutchess, and be it furtherRESOLVED, that the Commissioner of Finance is hereby authorized, empowered anddirected to amend the 2012 Adopted County Budget as follows:APPROPRIATIONSIncreaseA.3110.25.4123Safety SuppliesREVENUESIncreaseA.3110.25.15890.06Other Public Safety 2.500 2.500itsCA-17-12CAB/ca/G-02241/17/12Fiscal Impact: See attached statementROVEDMRCUS J. MOLINAKOCOUNTY EXECUTIVESTATU OF NEW YORKss:COUN'IY OF DUTCHESSTDate/ zi / Z/& rLThis is to certify that I, the undersigned Clerk of the Legislature of the County of Dutchess have compared the foregoing resolution withthe original resolution now on flic in the office of said clerk, and which was adopted by said Legislature on the 15th day of February 2012, and that thesame is a true and correct transcript of said original resolution and of the whole thereof.day of February 2012.TN WITNESS WHEREOF, I have hereunto set my hand and seal of said LegislatureT0:IE OF THBEI UTURE

FISCAL IMPACT STATEMENTNO FISCAL IMPACT PROJECTEDAPPROPRIATION RESOLUTIONS( To be completed by requesting department)Total Current Year Cost 2.5QQTotal Current Year Revenue 2’500and SourceSource of County Funds (check one) :Transfer of Existing Appropriations,D Existing Appropriations, Ccontingency,Other (explain).0 Additional Appropriations,Identify Line Items( s):A.3110.25.4123 Safety SuppliesA.3110.25.15890.06 Other Public Safety - Local GrantsRelated Expenses:Nature/Reason:Amount Anticipated Savings to County:Net County Cost (this year):Over Five Years:Additional Comments/Explanation:John T. Sloper Community Fund at the Community Foundation of the Hudson Valley is awarding the Sheriff 's Office aGrant in the amount of 2500. The check in the amount of 2500 will be issued and received by the Sheriffs Office uponsignature and receipt of the Grant Agreement by the Community Foundations.This Resolution request is for acceptance of the grant award and signature of the County Executive. In addition toamendment of the Sheriffs 2012 Budget in the amount of 2500 for the purchase of emergency equipment for the theSheriffs Marine Patrol.Prepared by: Maureen SarigianisDut.pdf

District 8 - City and Town of PoughkeepsieNoYesNameDistrictRolison*XDistrict 3 - Town of LaGrange-Borchert *District 6 Town of PoughkeepsieFlesland*District 10 - City of PoughkeepsieJeter-Jackson*District 16 - Towns of Fishkill, East Fishkill and City of Beacon-District 1 Town of PoughkeepsieDistrict 2 - Towns of Pleasant Valley and PoughkeepsieDistrict 4 - Town of Hyde ParkDistrict 5 - Town of Poughkeepsie-District 9 City of PoughkeepsieMacAvery*DoxseyWilkinson (VC)SerinoRoman ( C)White) fi rx LDistrict 12 - Town of East Fishkill-District 23 Town/Village of Pawling, Beekman and East FishkillPresent:i IAbsent:iResolution::ThornesTotal RIZING GRANT AGREEMENT WITH COMMUNITYFOUNDATIONS OF THE HUDSON VALLEY AND AMENDING THE2012 ADOPTED COUNTY BUDGET AS IT PERTAINS TO THESHERIFF’S OFFICE (A.3110.25)Date: 2 / 09 / 12

Last NameDistrictDistrict 8 - City and Town of PoughkeepsieBorchertDistrict 6 - Town of PoughkeepsieFleslandDistrict 10 - City of PoughkeepsieJeter-JacksonDistrict 1 - Town of PoughkeepsieDistrict 2 - Towns of Pleasant Valley and PoughkeepsieDistrict 4 - Town of Hyde Park-MacA veryDoxseyWilkinsonSerinoDistrict 5 Town of PoughkeepsieRomanDistrict 7 - Town of Hyde ParkPerkinsDistrict 9 - City of PoughkeepsieWhiteDistrict 11 - Towns of Rhinebeck and ClintonTynerDistrict 12 - Town of East FishkillWeiss-District 13 Towns of LaGrange, Union Vale , and WappingerDistrict 14 - Town of WappingerDistrict 15 - Towns of Poughkeepsie and Wappinger-BolnerAmparoIncoronatoDistrict 17 Town and Village of FishkillMiccioDistrict 18 - City of BeaconFormanDistrict 19 Towns of North East, Stanford, Pine Plains, MilanCooper-District 20 - Town of Red HookTraudtDistrict 21 - Town of East FishkillHortonDistrict 22 - Town of Beekman3ThornesDistrict 24 - Towns of Dover and Union ValeSurmanPresent:23Absent:2Vacant:Resolution: \/Motion:a2012030oklHutchingsDistrict 23 - Town/Village of Pawling, Beekman and East FishkillDistrict 25 - Amenia, Stanford, Washington, Pleasant ValleyNoRolisonDistrict 3 - Town of LaGrangeDistrict 16 - Towns of Fishkill, East Fishkil! and City of BeaconYesKelseyTotal :23YesAbstentions:aNoOAUTHORIZING GRANT AGREEMENT WITH COMMUNITYFOUNDATIONS OF THE HUDSON VALLEY AND AMENDING THE2012 ADOPTED COUNTY BUDGET AS IT PERTAINS TO THESHERIFF’S OFFICE (A. 3110.25)Date: 2 / 15 / 12

Roll call vote on the foregoing Resolution No. 2012030 resulted as follows:AYES:23NAYS:0ABSTAIN:0ABSENT:2Amparo, Bolner , Borchert, Doxsey, Flesland , Forman,Horton , Hutchings, Incoronato, Jeter-Jackson , MacAvery,Miccio, Perkins , Rolison, Roman , Serino , Surman , Thornes,Traudt, Tyner, Weiss , White, WilkinsonCooper, KelseyResolution adopted.!'i5

Public SafetyRESOLUTION NO. 2012031RE:AMENDING THE 2012 ADOPTED COUNTY BUDGET AS ITPERTAINS TO THE SHERIFF (A.3110.70)LEGISLATORS FLESLAND, ROMAN, BORCHERT, WILKINSON andPERKINS offer the following and move its adoption:WHEREAS, the Sheriff has advised that the NYS Division of Homeland Securityand Emergency Services Law Enforcement Terrorism Prevention Program Grant (SLETPP) thatwas received in 2009 has not been folly expended, andWHEREFORE, the funds remaining can be used forCommunication Equipment, Training and Overtime as outlined by the grant, andInteroperableWHEREAS, in order to expend the remaining balance it is necessary to amend the2012 Adopted County Budget to provide for the expenditure of said funds, now therefore, be itRESOLVED, that the Commissioner of Finance is hereby authorized, empoweredand directed to amend the 2012 Adopted County Budget as follows:APPROPRIATIONSIncreaseA.3110.70.4412Grant Project Costs 101.388REVENUESIncreaseA.3110.70.43200.05Crime Control 101.388CA-18-12ca/G-0224/C-6983-M1/17/12Fiscal Impact: See attached statementAPPROVEDdARCUS JMOUHQROSTATE OF NEW YORKss:COUNTY EXECUTIVECOUNTY OF DUTCHESShave compared the foregoing resoludon withThis is to certify that 1, the undersigned Clerk of the Legislature of the Countythe original resolution now on file in the office of said clerk, and which was adopted by said Legislature on the 15 ’ day of February 2012, and that thesame is a true and correct transcript of said original resolution and of the whole thereof. IN WITNESS WHEREOF, l have hereunto set my hand and seal of said Lcgislatum ns 15,h day of February 2012. ortXERK OF THE LEGISLATURE IS,

FISCAL IMPACT STATEMENTNO FISCAL IMPACT PROJECTEDAPPROPRIATION RESOLUTIONS(To be completed by requesting department)Total Current Year Cost 101.388-Total Current Year Revenue 1Q1 388and SourceSource of County Funds (check one):Transfer of Existing Appropriations,C Existing Appropriations, Ccontingency, 7 Additional Appropriations,Other (explain).Identify Line Items(s):A.3110.70.4412 Grant Project CostsA.3110.70.43200.05 Crime ContRelated Expenses:Nature/Reason:Amount iiAnticipated Savings to County:Net County Cost (this year):Over Five Years:Additional Comments/Explanation:NYS Division of Homeland Security and Emergency Services SLETPP FY09 funds remain unexpended from theSheriff’s 2011 budget in the amount of 101,388. We are requesting these funds for Interoperable CommunicationEquipment Training and Overtime be appropriated to the Sheriffs 2012 budget for spending.Prepared by: Maureen SarigianisOut.pdf

Public Safety Roll CallDistrict 8 - City and Town of PoughkeepsieNoYesNameDistrictRolison*District 3 - Town of LaGrangeBorchert*District 6 - Town of PoughkeepsieFiesiand*District 10 - City of PoughkeepsieJeter-Jackson*District 16 - Towns of Fishkill, East Fishkill and City of BeaconMacAvery*District 1 - Town of PoughkeepsieDoxseyDistrict 2 - Towns of Pleasant Valley and PoughkeepsieWilkinson (VC)District 4 - Town of Hyde ParkSerinoIDistrict 5 - Town of PoughkeepsieDistrict 9 - City of PoughkeepsieWhiteDistrict 12 - Town of East FishkillWeissDistrict 23 - Town/Village of Pawling , Beekman and East FishkillAbsent:aiVacant:inPresent:2012031Roman (C)Resolution:Motion:aI ThornesiR0YesAbstentions: &NoTotal :AMENDING THE 2012 ADOPTED COUNTY BUDGET AS ITPERTAINS TO THE SHERIFF (A.3110.70)Date: 2 / 09 / 12L

Last NameDistrict-District 8 City and Town of PoughkeepsieBorchertDistrict 6 - Town of PoughkeepsieFleslandDistrict 10 - City of PoughkeepsieJeter-JacksonDistrict 1 - Town of PoughkeepsieDistrict 2 - Towns of Pleasant Valley and Poughkeepsie-District 4 Town of Hyde Park-NoRolisonDistrict 3 - Town of LaGrangeDistrict 16 - Towns of Fishkill, East Fishkili and City of BeaconYesMacA veryDoxseyWilkinsonSerinoDistrict 5 Town of PoughkeepsieRomanDistrict 7 - Town of Hyde ParkPerkinsDistrict 9 - City of PoughkeepsieWhiteDistrict 11 - Towns of Rhinebeck and ClintonTynerDistrict 12 - Town of East FishkillWeissiDistrict 13 - Towns of LaGrange, Union Vale, and WappingerDistrict 14 - Town of WappingerDistrict 15 - Towns of Poughkeepsie and WappingerDistrict 17 - Town and Village of Fishkill-!.IMiccioDistrict 19 - Towns of North East, Stanford, Pine Plains, MilanCooperDistrict 20 - Town of Red HookTraudtDistrict 21 - Town of East FishkillHortonHutchingsDistrict 23 - TownA/illage of Pawling, Beekman and East FishkillThornes-SurmanDistrict 25 - Amenia, Stanford, Washington, Pleasant Valley'IncoronatoFormanDistrict 24 Towns of Dover and Union ValeiAmparoDistrict 18 City of BeaconDistrict 22 - Town of seydJLildrResolution:Total :23QMotion:YesAbstentions: C)NoAMENDING THE 2012 ADOPTED COUNTY BUDGET AS ITPERTAINS TO THE SHERIFF ( A.3110.70)Date: 2 / 15 / 12

IRoll call vote on the foregoing Resolution No. 2012031 resulted as follows:AYES:23NAYS:0ABSTAIN:0ABSENT:2Amparo, Bolner , Borchert , Doxsey , Flesland , Forman,Horton , Hutchings, Incoronato , Jeter-Jackson, MacAvery ,Miccio, Perkins , Rolison , Roman, Serino, Surman, Thornes,Traudt, Tyner, Weiss , White , WilkinsonCooper, KelseyResolution adopted.1i\II;:;:iii;6

Public SafetyRESOLUTION NO. 2012032RE:AMENDING THE 2012 ADOPTED COUNTY BUDGET AS ITPERTAINS TO THE SHERIFF (A 3110.70)LEGISLATORS BORCHERT, FLESLAND, ROMAN, WILKINSON, andPERKINS offer the following and move its adoption:!iWHEREAS, the Sheriff has advised that the NYS Division of Homeland Securityand Emergency Services Dive Team Response Law Enforcement Terrorism Prevention ProgramGrant (LETPP) that was received in 2008 has not been fully expended, and'WHEREFORE, the funds remaining can be used as outlined by the grant, andWHEREAS, in order to expend the remaining balance it is necessary to amend the2012 Adopted County Budget to provide for the expenditure of said funds, now therefore, be itRESOLVED, that the Commissioner of Finance is hereby authorized, empoweredand directed to amend the 2012 Adopted County Budget as follows:APPROPRIATIONSIncreaseA.3110.70.4412Grant Project CostsREVENUESIncreaseA.3110.70.43200.05Crime Contro 53,913CA-19-12ca/G-0224/C-6983-H1/17/12Fiscal Impact: See attached statementSTATE OF NEW YORKss:CUCOUNDateECUTIVE2- / zu /'U .'t i-COUNTY OF DUTCHESSThis is to certify that T, the undersigned Clerk of the legislature of the County of Dutchess have compared the foregoing resolution withthe original resolution now on 61c in the office of said clerk, and which was adopted by said Legislature on the 15dl day of February 2012, and that thesame is a true and correct transcript of said original resolution and of the whole thereof.IN WITNESS WHEREOF, I have hereunto set my hand and seal of said Legislature ht lS day of February 2012. LITS,TXERK OFTHE LECnSLATUIlE

FISCAL IMPACT STATEMENTLJNO FISCAL IMPACT PROJECTEDAPPROPRIATION RESOLUTIONS(To be completed by requesting department)Total Current Year Cost 53,913Total Current Year Revenue 53’913and SourceSource of County Funds (check one):Transfer of Existing Appropriations,D Existing Appropriations, [ Contingency,Other (explain).0 Additional Appropriations, Identify Line Items(s):A.3110.70.4412 Grant Project CostsA.3110.70.43200.05 Crime ControlRelated Expenses:Nature/Reason:Amount Anticipated Savings to County:Net County Cost (this year):Over Five Years:Additional Comments/Explanation:NYS Division of Homeland Security and Emergency Services Dive Team Response Grant LETPP FY08 funds remainunexpended from the Sheriffs 2011 budget in the amount of 53,913. We are requesting these funds be appropriated tothe Sheriff' s 2012 budgetor spending. Grant expires 8/31/2012.Prepared by: Maureen SarigianisDuLpdf

NameDistrictDistrict 8 - City and Town of PoughkeepsieDistrict 3 - Town of LaGrange-District 10 - City of PoughkeepsieJeter-Jackson*District 2 - Towns of Pleasant Valley and PoughkeepsieDistrict 4 - Town of Hyde ParkDistrict 5 - Town of Poughkeepsie-iVacant:2012032\DoxseyWilkinson (VC)SerinoRoman (C)District 9 City of PoughkeepsieWhiteDistrict 12 - Town of East FishkillWeissDistrict 23 - Town/Village of Pawling, Beekman and East FishkillAbsent:MacAvery*—-i--iiBorchert *Flesiand*District 1 Town of PoughkeepsiePresent:Rolison*District 6 Town of PoughkeepsieDistrict 16 - Towns of Fishkili, East Fishkill and City of BeaconResolution:7ThornesTotal :Motion:/ /oYesNoAbstentions:OAMENDING THE 2012 ADOPTED COUNTY BUDGET AS ITPERTAINS TO THE SHERIFF (A.3110.70)Date: 2 / 09 / 12NoYes

Last NameDistrict-District 8 City and Town of Poughkeepsie-BorchertDistrict 6 - Town of PoughkeepsieFleslandDistrict 10 - City of PoughkeepsieJeter Jackson-District 16 - Towns of Fishkill, East Fishkill and City of BeaconDoxseyDistrict 2 - Towns of Pleasant Valley and PoughkeepsieWilkinsoniSerinoDistrict 5 - Town of PoughkeepsieRomanDistrict 7 - Town of Hyde ParkPerkinsDistrict 9 - City of PoughkeepsieWhiteDistrict 11 Towns of Rhinebeck and ClintonTynerDistrict 12 - Town of East FishkillWeissDistrict 13 - Towns of LaGrange , Union Vale, and WappingerDistrict 14 - Town of WappingerDistrict 15 - Towns of Poughkeepsie and WappingerBolnerAmparoIncoronatoDistrict 17 - Town and Village of FishkillMiccioDistrict 18 - City of BeaconFormanDistrict 19 Towns of North East, Stanford, Pine Plains, MilanCooperDistrict 20 - Town of Red HookTraudtDistrict 21 - Town of East FishkillHorton-District 22 - Town of BeekmanHutchingsDistrict 23 - Town/Viilage of Pawling, Beekman and East FishkillThornes-SurmanDistrict 24 Towns of Dover and Union ValeDistrict 25 - Amenia, Stanford, Washington, Pleasant :9sMotion:o.MacAveryDistrict 1 - Town of Poughkeepsie-KelseyTotal :a3YesAbstentions: OAMENDING THE 2012 ADOPTED COUNTY BUDGET AS ITPERTAINS TO THE SHERIFF (A.3110.70)Date : 2 / 15 / 12NoRolisonDistrict 3 Town of La GrangeDistrict 4 - Town of Hyde ParkYesaNo

Roll call vote on the foregoing Resolution No. 2012032 resulted as follows:AYES:23NAYS:0ABSTAIN:0ABSENT:2Amparo, Bolner, Borchert , Doxsey , Flesland , Forman ,Horton, Hutchings, Incoronato, Jeter-Jackson, MacAveiy ,Miccio , Perkins , Rolison , Roman , Serino, Surman, Thornes,Traudt, Tyner, Weiss, White, WilkinsonCooper, KelseyResolution adopted .7

Public SafetyRESOLUTION NO. 2012033RE:EXTEND APPOINTMENT OF THOMAS ANGELLAS ACTING PUBLIC DEFENDERLEGISLATORS ROLISON, FLESLAND, and PERKINS offer the following andmove its adoption:WHEREAS, pursuant to Section 3.04 of the Dutchess County Charter, theCounty Executive William R. Steinhaus appointed Thomas Angell as the Acting PublicDefender, andWHEREAS, by Resolution No. 2011105 Mr. Angell’s appointment was extendedfor a period of time through December 31, 2011, andWHEREAS, the County Executive Marcus J. Molinaro has requested that Mr.Angell’s appointment be further extended for a six month period of time through June 30, 2012,retroactive to December 31, 2011, andWHEREAS, pursuant to Section 3.04 of the Charter, this Legislature has theauthority to extend Mr. Angell’s appointment, now therefore, be itRESOLVED, that Thomas Angell’s appointment as Acting Public Defencforjs/extended through June 30, 2012, retroactive to December 31, 2011.PROVEDCA- 21-12JMF/ca /G-01861/24/12COUNTYcXECUTIVESTATU OF NEW YORKss:COUNTY OF DUTCHESSDateThis is to certify that 1, the undersigned Clerk of the Legislature of the County of Dutchess have compared the foregoing resolution withthe original resolution now on file in the office of said clerk, and which was adopted by said Legislature on the 15!l l day of February 2012, and that thesame is a true and correct transcript of said original resolution and of the whole thereof.IN WITNESS WHEREOF, I have hereunto set my hand and seal of said Ixigislaturjds)15thday of February 2012.6-VtULSrcLEllK OF THE LEGISLATURE

Public Safety Roll CallYesNameDistrictDistrict 8 - City and Town of PoughkeepsieNoRolison*District 3 - Town of LaGrange:Borchert*!District 6 - Town of PoughkeepsieFleslandsDistrict 10 - City of PoughkeepsieJeter-Jackson*District 16 - Towns of Fishkiil, East Fishkill and City of BeaconMacAvery*-District 1 Town of PoughkeepsieDoxsey-District 2 Towns of Pleasant Valley and PoughkeepsieWilkinson (VC)District 4 - Town of Hyde ParkSerinoDistrict 5 - Town of PoughkeepsieRoman (C)District 9 - City of PoughkeepsieiWhite:!District 12 - Town of East Fishkilli Weiss!ifDistrict 23 - Town/Village of Pawling, Beekman and East FishkillPresent :nAbsent:(Vacant:2012033Resolution; ifThornesYesMotion:Abstentions:tlnTotal :OEXTEND APPOINTMENT OF THOMAS ANGELL AS ACTINGPUBLIC DEFENDERDate: 2 / 09 / 12No

Last NameDistrictDistrict 8 - City and Town of Poughkeepsie-BorchertDistrict 6 - Town of PoughkeepsieFlesland-District 16 - Towns of Fishkiil, East Fishkill and City of BeaconDistrict 1 - Town of PoughkeepsieDistrict 2 - Towns of Pleasant Valley and PoughkeepsieNo01OYesNoRolisonDistrict 3 Town of La GrangeDistrict 10 City of PoughkeepsieYes-Jeter JacksonMacAveryDoxseyWilkinson;District 4 - Town of Hyde ParkSeri noDistrict 5 - Town of PoughkeepsieRoman-District 7 Town of Hyde ParkPerkinsDistrict 9 City of Poughkeepsie-WhiteDistrict 11 - Towns of Rhinebeck and ClintonTynerDistrict 12 - Town of East FishkillWeissDistrict 13 - Towns of LaGrange, Union Vale, and WappingerDistrict 14 - Town of WappingerDistrict 15 - Towns of Poughkeepsie and WappingerBolnerAmparoIncoronatoDistrict 17 - Town and Village of FishkillMiccioDistrict 18 - City of BeaconFormanDistrict 19 - Towns of North East, Stanford, Pine Plains, MilanCooperDistrict 20 - Town of Red HookTraudtDistrict 21 - Town of East FishkillHortonDistrict 22 - Town of BeekmanHutchingsDistrict 23 - Town/Village of Pawling, Beekman and East FishkillThornesDistrict 24 - Towns of Dover and Union ValeSunnanDistrict 25 - Amenia, Stanford, Washington, Pleasant otion :07"KelseyTotal :Abstentions:EXTEND APPOINTMENT

At this time, Resolution No. 2012017, entitled, Local Law No. 1 of 2012, A Local Law Amending Article III (Executive Branch) of the Dutchess County Charter by Creating the Position of Deputy County Executive(s), that was laid on the desk by mail and placed in Legislators boxes on January 10, 2012, pulled per the County Attorney on January 18, 2012, revised, and relaid on the desks on January .