Referred to: The Public Health and Social Services Committee (Chairman Lopez and

Legislators Allen, Belfiglio, Litts and Provenzano), and The Ways and Means

Committee (Chairman Gerentine and Legislators Allen, Belfiglio, Briggs, Gregorius,

Maio, Maloney, and Richard Parete)

Chairman of the Public Health and Social Services Committee, Craig V. Lopez, and

Deputy Chairman Jeanette Provenzano offer the following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Health; and

WHEREAS, the Commissioner of Health requests that the Chairman of the

Ulster County Legislature be authorized to execute a five-year contract (Contract No.

DOH01-C30447GG-3450000) and any future amendments thereto, for the period

October 1, 2015 through September 30, 2020, in the amount of $3,775,085.00, with

the New York State Department of Health to continue the WIC (Women, Infants and

Children) Program; and

WHEREAS, the Ulster County Department of Health administers the WIC

Program to pregnant women, breastfeeding women, postpartum women, infants and

children who are receiving supplemental foods or food instruments under the

Program, and the breastfed infants of participant breastfeeding women; now,

therefore, be it

RESOLVED, that the Chairman of the Ulster County Legislature is hereby

authorized to execute a five-year contract (Contract No. DOH01-C30447GG3450000) and any future amendments thereto, for the period from October 1, 2015

through September 30, 2020, in the amount of $3,775,085.00, with the New York

State Department of Health, to continue the WIC (Women, Infants and Children)

Program, in the form as filed with the Clerk of the Ulster County Legislature or

modified with the approval of the County Attorney; and, be it further

RESOLVED, that if funding for this program is eliminated, the program will

be eliminated as well,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Legislator Briggs left at 7:46 PM)

Passed Committee: Public Health and Social Services on August 31, 2015

Passed Committee: Ways and Means on September 9, 2015

FINANCIAL IMPACT:

$213,999.50 – BUDGETED 2015 APPROPRIATION DOLLARS

$188,754.25 – BUDGETED 2015 FEDERAL REVENUE DOLLARS

$ 25,245.25 – BUDGETED 2015 COUNTY DOLLARS

$860,927.00 – 2016 ANTICIPATED APPROPRIATION DOLLARS

$755,017.00 – 2016 ANTICIPATED FEDERAL REVENUE DOLLARS

$105,910.00 – 2016 ANTICIPATED COUNTY DOLLARS

$880,785.75 – 2017 ANTICIPATED APPROPRIATION DOLLARS

$755,017.00 – 2017 ANTICIPATED FEDERAL REVENUE DOLLARS

$125,768.75 – 2017 ANTICIPATED COUNTY DOLLARS

$902,080.50 – 2018 ANTICIPATED APPROPRIATION DOLLARS

$755,017.00 – 2018 ANTICIPATED FEDERAL REVENUE DOLLARS

$147,063.50 – 2018 ANTICIPATED COUNTY DOLLARS

$926,604.75 – 2019 ANTICIPATED APPROPRIATION DOLLARS

$755,017.00 – 2019 ANTICIPATED FEDERAL REVENUE DOLLARS

$171,587.75 – 2019 ANTICIPATED COUNTY DOLLARS

$709,096.50 – 2020 ANTICIPATED APPROPRIATION DOLLARS

$566,262.75 – 2020 ANTICIPATED FEDERAL REVENUE DOLLARS

$142,833.75 – 2020 ANTICIPATED COUNTY DOLLARS

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 15th Day of September in the year Two Thousand

and Fifteen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 17th Day of

September in the year Two Thousand and Fifteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

17th Day of September, 2015. 24

th Day of September, 2015.

|s| Victoria A. Fabella |s| Michael P. Hein

Victoria A. Fabella, Clerk Michael P. Hein, County Executive

Ulster County Legislature