2018 Annual Statement of Financial Disclosure

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----------- ------- ------------ -- ----- - - -~ Dutchess County Office of the Commissioner of Finance 22 Market Street Poughkeepsie, NY 12601 Telephone: (845) 486-2033 Fax: (845) 486-2198 Receipt for Annual Statement of Financial Disclosure for Calendar Year 2018 Name of Reporting Individual:Y'Y\arc us fV\al·,n Clf"'D Title/Position: bee . Cou'(\.½J Receipt - Time Stamp

Transcript of 2018 Annual Statement of Financial Disclosure

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Dutchess County Office of the Commissioner of Finance 22 Market Street Poughkeepsie, NY 12601 Telephone: (845) 486-2033 Fax: (845) 486-2198

Receipt for Annual Statement of Financial Disclosure for Calendar Year 2018

Name of Reporting Individual:Y'Y\arc us fV\al·,n Clf"'D

Title/Position: bee . Cou'(\.½J

Receipt - Time Stamp

ANNUAL STATEMENT OF FINANCIAL DISCLOSURE FOR CALENDAR YEAR 2018

The Code of Ethics of Dutchess County requires certain elected or appointed officials and employees to file this statement prior to May 15 of the following year. Please answer all questions completely. Indicate not applicable (N/A) where appropriate. Attach additional pages if necessary. The filing of this statement does not affect other reporting requirements.

I. Reporting Individual

Name: ))11\Rc..u..S V'V\ DL t "1 Ai<. D

Title of County Position Held: 1) u. TC.. l+c S-5 C::::-o IAN "r'-/ tX c C. U.1 l V ~ Department or Agency: Cc:, I.AN :t:'i 2X'€ C.. L\ t \ Ve Current Office Address: o2~ t\-\~Rl<CT ~1 <t,% Fl-001'. f'o1AGiHKtc:Ps11:,, NY Current Office Telephone Number (including Extension): ____ • ___ _

If you are currently an officer or employee required to file a Financial Disclosure Statement and a candidate for an elective office subject to disclosure, indicate the title of the office: ----------------------

2. To the best of your knowledge and belief, do you, your spouse, your children, or dependent(s) or any relatives as defined in Section 2(g) have any of the following relationships with Dutchess County? (If yes, check the appropriate boxes)

• •

Do business with Dutchess County

Receive any benefits, payments, or gift in excess of that allowed Section 3(a) from any person, finn, company, or organization either doing business with Dutchess County or licensed or regulated by Dutchess County

Own five ( 5) percent or more of stock in a firm doing business with Dutchess County

Check all boxes above that are applicable

If you checked a box in Question 2 above, go on to page 2. Do not complete the certification below.

If you did not check a box above, complete the certification below and file the statement with the Board of Ethics, c/o Commissioner of Finance, 22 Market Street,

Poughkeepsie, NY 12601

STATE OF NEW YORK ) )ss:

COUNTY OF DUTCHESS )

I hereby affirm under penalty of perjury that ne~ r any of the members ofmy immediate family have any of the relationships described in Question 2 and at the· ormation on this statement set forth above is true, accurate, and complete to the best of my ability.

Dated: A-f~1'- Cf ~ol °I

II DO NOT COMPLETE QUESTIONS 3-6 UNLESS YOU CHECKED A BOX IN QUESTION 2

3. Identify the following for all boxes checked in Question 2.

a. The name of the individual

b. The Relationship with Dutchess County

c. The value of Relationship as best can be determined

d. The dates the Relationship began and ended ( or will end)

4. For every individual identified in Question 3, including yourself, identify any gifts, payments, or personal entertainment having an annual cumulative value in excess of $7 5. 00 directly from:

a. Any person or entity doing business with Dutchess County.

b. Any person or entity regulated or licensed by Dutchess County.

5. For every individual identified in Question 3, including yourself, identify any agreement or promise of future employment or payment including transfers of anything of a cumulative value in excess of $100.00 from: ·

a. The County of Dutchess.

b. Any person or entity doing business with Dutchess County.

c. Any person or entity regulated or licensed by Dutchess County.

6. For every individual identified in Question 3, including yourself, identify any real property which each owns either in or contiguous to Dutchess County. The identification should include at a minimum the street address, municipality, property size, property use, and acquisition date. Include all property, whether the interest is vested or contingent, where fifty percent ( 5 0%) or more of the equitable interest in the property is held by the reporting person or relatives.

Exclude any primary personal residence not exceedingfrve (5) acres.

With respect to items reported concerning "relatives, " as defined, a demonstration of good faith effort to the Ethics Board shall be evidence of compliance.

If you completed Questions 3-6, complete the Certification below prior to filing with the Board of Ethics.

The reporting of information on this statement is required by law. Improper use of the information contained in this statement by any person or entity in violation of privacy or other rights is separately punishable in accordance with law. No inference of unethical or illegal conduct or behavior shall be drawn merely from the lawful compliance with disclosure requirements

STATE OF NEW YORK ) )ss:

COUNTY OF DUTCHESS )

I hereby affirm under penalty of perjury that the information on this statement set forth above is true, accurate and complete to the best of my ability.

Dated: -------------(signature)

ADDITIONAL COMMENTS Annual Statement of Financial Disclosure for Calendar Year 2018

Marcus J. Molinaro, County Executive

While not required, since there is no apparent conflict, I offer the following comments for the sake of full disclosure in regards to my annual financial/ethics statement:

1) Until January 1, 2007, I served as both Mayor of the Village of Tivoli and a Dutchess County Legislator. From January 1, 2007 until January 1, 2012 I was an elected member of the New York State Assembly. These previous positions should present no conflict during my tenure as County Executive but if a potential conflict arises I will disclose it in full compliance with the law.

2) My brother, Justin Molinaro, is an employee of Dutchess County within the Department of Public Works. His employment preceded my service as County Executive. Further, I was and am not his direct supervisor but should any conflict arise related to his employment I will disclose that conflict and take appropriate action as advised by the County Attorney.

3) My sister-in-law (relative by marriage), Melissa Molinaro, is an employee of Dutchess County within the District Attorney's office. I am not her direct supervisor but should any conflict arise related to her employment I will disclose that conflict and take appropriate action as advised by the County Attorney.

4) My wife was an hourly employee with a professional firm which through competitive bid may be retained by the County of Dutchess to provide services to the Department of Public Works. Tinkelman Companies may be chosen pursuant to the process prescribed by the policy of the County's Office of Central and Information Services in conformance with Section 104-b of the General Municipal Law. My wife left employment with the firm in July of 2018, and had no managerial responsibilities or ownership stake with the firm. I have no relationship with this firm and neither I, nor my wife owns any stock or has any financial interest in this firm. I also further, in all instances recuse myself from the process which would result in the .selection and oversight of the firm .

I hereby affirm under penalty of Perjury that the information stated is true, accurate and complete to the best of my ability.