Referred to: 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, by Resolution No. 278 dated and duly adopted on the date

hereof, the County Legislature of the County of Ulster, New York has established

Capital Project No. 457 for the Department of Public Works (Central Garage); and

WHEREAS, the capital project hereinafter described, as proposed, has been

determined to be a Type II Action pursuant to the regulations of the New York State

Department of Environmental Conservation promulgated pursuant to the State

Environmental Quality Review Act, which regulations state that Type II Actions will

not have a significant effect on the environment; and

WHEREAS, it is now desired to authorize the financing of such capital

project; now, therefore be it

RESOLVED, by the affirmative vote of not less than two-thirds of the total

voting strength of the County Legislature of the County of Ulster, New York, as

follows:

Section 1. The following are hereby authorized in and for the County of Ulster,

New York:

a) The purchase of passenger vehicles for various departments, for said County,

including incidental expenses in connection therewith, at a maximum estimated cost

of $234,000, being a class of objects or purposes having a period of probable

usefulness of three years, pursuant to subdivision 77 of paragraph a of Section 11.00

of the Local Finance Law;

b) The purchase of cargo vans for maintenance purposes, for said County, each item

of which costs more than $15,000 but less than $30,000, including incidental

expenses in connection therewith, at a maximum estimated cost of $50,000, being a

class of objects or purposes having a period of probable usefulness of ten years,

pursuant to subdivision 28 of paragraph a of Section 11.00 of the Local Finance Law;

and

c) The purchase of a pick-up truck for maintenance purposes, for said County,

including incidental expenses in connection therewith, at a maximum estimated cost

of $35,000, being a specific object or purpose having a period of probable usefulness

of fifteen years, pursuant to subdivision 28 of paragraph a of Section 11.00 of the

Local Finance Law.

Section 2. The aggregate maximum estimated cost of the aforesaid objects or

purposes is hereby determined to be $319,000, and the plan for the financing thereof

is by the issuance of $319,000 bonds of said County hereby authorized to be issued

therefor pursuant to the p

shall contain substantially the recital of validity clause provided for in Section 52.00

of the Local Finance Law, and shall otherwise be in such form and contain such

recitals, in addition to those required by Section 51.00 of the Local Finance Law, as

the Commissioner of Finance shall determine consistent with the provisions of the

Local Finance Law.

Section 6. The validity of such bonds and bond anticipation notes may be

contested only if:

1) Such obligations are authorized for an object or purpose for which said County is

not authorized to expend money, or

2) The provisions of law which should be complied with at the date of publication

of this resolution are not substantially complied with,

and an action, suit or proceeding contesting such validity is commenced within

twenty days after the date of such publication, or

3) Such obligations are authorized in violation of the provisions of the Constitution.

Section 7. This resolution shall constitute a statement of official intent for

purposes of Treasury Regulations Section 1.150 2. Other than as specified in this

resolution, no monies are, or are reasonably expected to be, reserved, allocated on a

long term basis, or otherwise set aside with respect to the permanent funding of the

object or purpose described herein.

Section 8. This resolution, which takes effect immediately, shall be published in

summary form in the official newspaper(s) of such County, together with a notice of

the Clerk of the County Legislature in substantially the form provided in Section

81.00 of the Local Finance Law,

and moves its adoption

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Maio) 

Passed Committee: Ways and Means on July 21, 2015

FINANCIAL IMPACT:

$319,000.00 – COUNTY CAPITAL FUND APPROPRIATIONS

$319,000.00 – COUNTY REVENUE – 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 July 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 July 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 July, 2015. 24th Day of July, 2015.

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

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

Ulster County Legislature