March 7, 2016

St. Lawrence CountyDRAFTSpecial Board Meeting

Board of LegislatorsMonday, August 28, 2017

Board Room5:15 p.m.

Chair Acres called the Special Board Meeting to order at 5:15 p.m.

ROLL CALL: All Legislators were present with the exception of Mr. Colbert, Mr. Denesha, and Mr. Leader

APPROVAL OF THE AGENDA:Mr.Paquin moved to approve the agenda, seconded by Mr. Arquiett and Ms. Bell, and carried by a voice vote with twelve (12) yes votes and three (3) absent (Colbert, Denesha, and Leader).

PRESENTATION OF RESOLUTIONS:

RESOLUTION NO.268-2017

APPOINTING THE DIRECTOR OF COMMUNITY SERVICES

FOR ST. LAWRENCECOUNTY

Co-Sponsored by Mr. Burke, District 12 and Mr. Perkins, District 7

and Mr. Lightfoot, District 3

WHEREAS, the St. Lawrence County is in need of a Director of Community Services, and

WHEREAS, the Search Committee recruited and conducted interviews of applicants and has made its recommendation for the appointment, and

WHEREAS, the Executive Committee of the Community Services Board with representation from the Mental Health Subcommittee, Alcohol and Substance Abuse Subcommittee, and the People with Developmental Disabilities Subcommittee is in agreement with the recommendation for the Director of Community Services, and

WHEREAS, this appointment will be made permanent upon the approval of the Inter-Office Coordinating Council (IOCC) involving three Mental Health agencies: Office of Mental Health (OMH), Office of Alcohol and Substance Abuse Services (OASAS) and the Officefor People with Developmental Disabilities (OPWDD),

NOW, THEREFORE, BE IT RESOLVED that the Board of Legislators hereby appoints Jay S. Ulrich as the St. Lawrence County Director of Community Services no later than Tuesday, September 5, 2017, at a salary of $90,764, contingent upon approval by the IOCC,

BE IT FURTHER RESOLVED that upon a six (6) month review and permanent approval by IOCC one step may be authorized.

***

Mr. Lightfoot moved to adopt Resolution No. 268-2017, seconded by Mr. Burke, and carried by a voice vote with twelve (12) yes votes and three (3) absent (Colbert, Denesha, and Leader).

ADJOURNMENT –Chair Acres adjourned the August Special Board meeting at 5:17 p.m., as there was no further business.

1