Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Archer, Greene, Loughran and Roberts), The Law Enforcement and

Public Safety Committee (Chairman Briggs and Legislators Fabiano, Provenzano,

Ronk and Wishnick), and The Ways and Means Committee (Chairman Gerentine

and Legislators Allen, Belfiglio, Briggs, Gregorius, Maio, Maloney and Richard

Parete)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano, and

Deputy Chairman Peter M. Loughran offer the following:

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

behalf of the Department of Public Works, and

WHEREAS, the County currently leases office space located at 3063 Route

208, Wallkill, New York, from Wallkill Body Shop and Glass, Inc. for use as an

Ulster County Sheriff’s Office substation (hereinafter the “Wallkill Substation”); and

WHEREAS, the present lease for the Wallkill Substation will expire on

December 31, 2015; and

WHEREAS, a new lease agreement has been requested by the Ulster County

Sheriff in order to continue to operate the Wallkill Substation; and

WHEREAS, said lease will be for a term of two years commencing January 1,

2016 and ending December 31, 2017, at an annual rent of $6,600.00 for the term of

the lease, with the cost of all utilities included in the aforementioned annual amount;

and

WHEREAS, in any event the tenant, the County of Ulster, shall have the

option to terminate the lease for any reason or for no reason, upon sixty (60) days

written notice to the landlord, Wallkill Body Shop and Glass, Inc.; now, therefore, be

it

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

authorized to enter into a lease with Wallkill Body Shop and Glass, Inc., for office

space located at 3063 Route 208, Wallkill, New York, to be used as a substation of the

Ulster County Sheriff’s office, in the form as filed with the Clerk of the Ulster County

Legislature or as modified and approved by the County Attorney,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Fabiano)

Passed Committee: Law Enforcement and Public Safety on October 5, 2015

Passed Committee: Public Works and Capital Projects on October 8, 2015

Passed Committee: Ways and Means on October 14, 2015

FINANCIAL IMPACT:

$6,600.00 – BUDGETED APPROPRIATION 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 20th Day of October 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 22nd Day of

October 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

22nd Day of October, 2015. 28th Day of October, 2015.

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

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

Ulster County Legislature