The Ways and Means Committee (Chairman Gerentine and Legislators Allen,

Belfiglio, Briggs, Gregorius, Maio, Maloney, and Richard Parete)

Chairman of the Ways and Means Committee, Richard A. Gerentine, and Deputy

Chairman Donald Gregorius offer the following:

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

behalf of the Department of Finance; and

WHEREAS, the Commissioner of Finance requests that Resolution No. 161 of

the County Legislature of Ulster County New York, adopted on the 21st day of June

2011 be amended; and

WHEREAS, based upon the information submitted to the County, a parcel was

deeded to Zambito & Son Enterprises on July 12, 2011 in Instrument Number 2011-

00009502; and

WHEREAS, purchaser of said parcel has become aware of the error and has

requested a correction deed be issued, specifically to Zambito & Son Enterprises,

LLC; and

WHEREAS, these conveyances constitute Type II actions under section 4.1.5

of the County of Ulster’s State Environmental Quality Review Act (SEQRA) Type II

List that was adopted in Resolution No. 118 on April 20, 2010; and

WHEREAS, as per section 3 of the County’s Type II List, these actions do not

pose a significant potential environmental impact and may be progressed as Type II

actions in accordance with 6 NYCRR Part 617 of SEQRA; now, therefore, be it

RESOLVED, that Resolution No. 161 of 2011 is amended as follows;

TOWN DEED TO

Marlborough Zambitio & Son Enterprises, LLC

SBl#: 102.2-4-22.310 P.O. Box 297

2011 Public Auction Marlboro, NY 12542

and, be it further

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

and directed to make, execute and deliver to purchaser, a Correction Deed which

corrects the name of the purchaser,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Legislator Briggs left at 7:46 PM)

Passed Committee: Ways and Means as amended on September 9, 2015

FINANCIAL IMPACT:

NONE

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