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2.1 2.1 Appointments\County Board of Supervisors-Appoint Replacement-After Stec Resignation—8-7-2023 RESOLUTION APPOINTING AS A TOWN OF QUEENSBURY SUPERVISOR-AT-LARGE ON THE WARREN COUNTY BOARD OF SUPERVISORS RESOLUTION NO.: 12023 INTRODUCED BY: SECONDED BY: WHEREAS, Hilary Stec recently resigned as a Town of Queensbury Supervisor-At-Large on the Warren County Board of Supervisors, and WHEREAS, in accordance with New York State Law, the Queensbury Town Board has the duty of choosing a replacement to fill Ms. Stec's seat on the Board of Supervisors, and WHEREAS, the Town Board has reviewed resumes, interviewed interested candidates and is ready to make an appointment to the Board of Supervisors position, NOW, THEREFORE, BE IT RESOLVED, hereby appoints as a Town of Queensbury Supervisor-At- Large on the Warren County Board of Supervisors effective August 7t", 2023 through December 31', 2023, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk to forward a certified copy of this Resolution to the Warren County Board of Elections and Warren County Board of Supervisors, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign any needed documentation and the Town Supervisor and/or Town Clerk to take any actions necessary to effectuate the terms of this Resolution. Duly adopted this 7t'day of August, 2023,by the following vote: AYES NOES ABSENT: