RESOLUTION NO. 17 of 2011 DATED: January 25, 2011

WHEREAS, Resolution 237 of 2008 authorizes Montgomery County to enter into a formal Chief Local Elected Officials Agreement with Fulton County and Schoharie County for the creation of the Fulton-Montgomery-Schoharie Workforce Development Board, and

WHEREAS, said agreement requires that each County maintain five public sector appointments and six private sector appointments as listed under the Workforce Investment Act, Section 117, - Montgomery County’s public sector appointments include the Department of Labor, Organized Labor, Vocational Rehabilitation, and two Community-Based Organizations, and

WHEREAS, the Board which currently consists of the following:

Appointment               Representing                    Term

Pat Baia            Private Sector Appointment       10/27/08 - 12/31/10
Tom Pasquarelli     Private Sector Appointment       10/27/08 - 12/31/10
Art Lupe            Private Sector Appointment       12/15/09 - 12/31/10
Amy McGrath         Private Sector Appointment       10/27/08 - 12/31/11
Delores Z. Caruso   Public  Sector Appointment       05/29/08 - 12/31/10
Dustin Swanger      Public  Sector Appointment       10/27/08 - 12/31/10
Jeffrey Stark       Public  Sector Appointment       10/27/08 - 12/31/11
Lauren Bibby        Public Sector/Community
                   Based Organization               08/24/10 - 06/30/13
Julia Caro          Public  Sector Appointment       10/27/08 - 12/31/11
__________          Private Sector Appointment       ___________________
__________          Private Sector Appointment       ___________________

,and

WHEREAS, two vacant Private Sector appointments still remain unfilled,

RESOLVED, that the Montgomery County Board of Supervisors hereby reappoints the following individual(s) to the Fulton-Montgomery-Schoharie Workforce Development Board as follows:

Appointment        Representing                                Term

Tom Pasquarelli     Private Sector Appointment         1/25/11 - 12/31/13
Art Lupe            Private Sector Appointment         1/25/11 - 12/31/13
Delores Z. Caruso   Public  Sector Appointment         1/25/11 - 12/31/13
Dustin Swanger      Public  Sector Appointment         1/25/11 - 12/31/13
______________      Private Sector Appointment         __________________
______________      Private Sector Appointment         __________________
______________      Private Sector Appointment         __________________

RESOLUTION ADOPTED with Aye(1772).  Supervisor Stagliano was absent. (1/25/2011)