RESOLUTION NO. 108 of 2016 DATED: May 24, 2016

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RESOLUTION APPOINTING MEMBER TO THE AUDIT COMMITTEE  (COUNTY LEGISLATURE)

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Resolution by Legislator:   Wheeler

Seconded by:

Kelly

WHEREAS, pursuant to Section 2.10 of the Montgomery County Charter and Section 2.03 (A) xiv of the Rules of Procedure of the Montgomery County Legislature, there shall be an Audit Committee composed of the Chairperson of the Legislature, the Chairperson of the Standing Committee on Budget & Finance and one additional Legislator; and

WHEREAS, the Montgomery County Legislature appoints a member each month to fill the position of the additional Legislator on the Audit Committee; and

RESOLVED, Legislator Kelly is hereby appointed to serve on the Audit Committee through December 2016; and

FURTHER RESOLVED, Legislator Purtell is hereby appointed to serve as an alternate on the Audit Committee through December 2016.

RESOLUTION VOTE, passed with Aye(9). (5/24/2016)

Statement of Legislative and Financial Impact:

I. Nature of Request:

II. Justification:

III. Legislative Impact:

IV. Financial Impact:

cc:	County Clerk County Treasurer

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Voting Record Kelly  (R)  Yes   Quackenbush  (D)  Yes   Dimond  (D)  Yes   Weitz  (L)  Yes   Bieniek  (D)  Yes   Duchessi  (D)  Yes   Wheeler  (R)  Yes   Isabel  (D)  Yes   Purtell  (D)  Yes

STATE OF NEW YORK County of Montgomery ss.:       This is to certify that I, the Undersigned, Clerk Of The Montgomery County Legislature, have compared the foregoing copy of resolution with the original resolution now on file in the office, and which was passed by the Montgomery County Legislature on the 24th day of May, 2016, a majority of all the members elected to the Legislature voting in favor therof, and that the same is a correct and true transcript of such original resolution and of the whole thereof.       IN WITNESS WHEREOF, I have set my hand and the official seal of the Montgomery County Legislature this 26th day of May, 2016 Totals: Aye: 9 Nay: 0   Abstained: 0 Absent: 0