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

and Legislators Archer, Greene, Loughran and Roberts), 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, the County Executive has submitted this resolution on behalf of

the Department of Public Works; and

WHEREAS, the approved 2015 – 2020 Capital Improvement Program

includes a project “UCLEC Repairs and Data Center HVAC” in the amount of

$255,000.00 for the project; and

WHEREAS, this project will provide air conditioning systems to the existing

voice/data room and the new redundant data room and replace failing sliding

sallyport doors; and

WHEREAS, the sallyport sliding doors replacement is necessary to maintain

security and prevent life/safety issues that would be created by failure of the existing

doors and the new/additional cooling systems are necessary to prevent overheating of

the existing voice/data equipment and allow for future growth of the voice/data

systems; and

WHEREAS, the Commissioner of Public Works requests that Capital Project

No. 454 be established and funded in the amount of $255,000.00; and

WHEREAS, based upon examination by the Ulster County Legislature, the

County’s funding of this Project constitutes a Type II action as defined under

Sections 2.1 of the County of Ulster’s State Environmental Quality Review Act

(SEQRA) Type II List, which was adopted pursuant to Resolution No. 118 dated

April 20, 2010; and

WHEREAS, Ulster County has determined that this funding action does not

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

action in accordance with 6 NYCRR Part 617 of SEQRA, and does not require any

further determination or procedure under SEQRA; now, therefore, be it

RESOLVED, that Capital Project No. 454 be established for UCLEC Repairs

and Data Center HVAC; and, be it further

RESOLVED, that the 2015 Ulster County Capital Fund is hereby amended as

follows:

INCREASE AMOUNT

HH.1197.0454-4300.4330 Capital Project No. 454 $ 30,000.00

(App. #) Professional Services-Architectural

HH.1197.0454-2300.2550 Capital Project No. 454 $225,000.00

(App. #) Construction

HH.1197.0454-3500.5710 Revenue - Serial Bonds $255,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Wishnick)

Passed Committee: Public Works and Capital Projects on April 9, 2015

Passed Committee: Ways and Means on April 15, 2015

FINANCIAL IMPACT:

$255,000.00 – COUNTY FUNDS – SERIAL BONDS

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 21st Day of April 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 23rd Day of April 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

23rd Day of April, 2015. 28

th Day of April, 2015.

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

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

Ulster County Legislature