Referred to: The Legislative Programs, Education and Community Services

Committee (Chairman Donaldson and Legislators Gregorius, Lopez and Wawro),

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

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

Chairman of the Legislative Programs, Education and Community Services

Committee, David B. Donaldson, and Deputy Chairman Mary Wawro offer the

following:

WHEREAS, the New York State Department of Transportation (NYSDOT)

has been designated by the Governor of the State of New York to administer Section

5310 Federal formula rural and small urbanized area funds and all Metropolitan

Planning Organizations (MPO’s) in urbanized areas agreed to have NYSDOT

administer the urbanized area 5310 funds; and

WHEREAS, The Ulster County Office for the Aging is applying for and may

be awarded a contract with the NYSDOT for operating assistance with the RSVPNeighbor to Neighbor Program (the “Program”) for FTA Section 5310 funds to

implement an eligible 5310 project in Ulster County; and

WHEREAS , the Ulster County Office for the Aging is applying for and may

be awarded Federal reimbursement for operating assistance for the Program of 50%

or $15,500.00 per year for three (3) years totaling $46,500.00; and

WHEREAS, the Applicant has fulfilled the FTA coordinated plan

requirements that the project(s) is/are included the project area Coordinated Plan; and

WHEREAS, the application requires the signature of the Chief Elected

Officer; now, therefore, be it

RESOLVED, that the Ulster County Executive is authorized to file a 5310

application, and execute any necessary contracts, or amendments thereto, as a result

of the 5310 application, and implement any 5310 project(s) awarded to Ulster

County,

and move its adoption. 

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 23 NOES: 0

Passed Committee: Legislative Programs, Education and Community Services on

June 10, 2015

Passed Committee: Ways and Means on June 10, 2015

FINANCIAL IMPACT

$15,500.00-2016 ANTICIPATED BUDGETED FUNDS

$15,500.00-2017 ANTICIPATED BUDGETED FUNDS

$15,500.00-2018 ANTICIPATED BUDGETED FUNDS

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 16th Day of June 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 18th Day of June 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

18th Day of June, 2015. 25

th Day of June, 2015.

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

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

Ulster County Legislature