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, pursuant to Section C-11(O) of the Ulster County Charter and

Section A2-5(15) of the Administrative Code, the Ulster County Legislature shall

have the power to approve the execution of certain contracts and amendments in the

amount of $50,000.00 or in excess of $50,000.00 entered into by the County; and

WHEREAS, a contract for execution by the County with Gateway

Community Industries New York State Industries For The Disabled Inc. has been

submitted for approval by the Ulster County Legislature, which is described below:

WHEREAS, said contract has been reviewed by the Contract Manager,

County Attorney’s Office, Director of Purchasing, and the County Executive; now,

therefore, be it

RESOLVED, the Ulster County Legislature has examined the contract, and

hereby approves the contract in the form as filed with the Clerk of the Ulster County

Legislature or as modified with the approval of the County Attorney and Legislative

Counsel,

and move its adoption.

ADOPTED AS AMENDED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Maio)

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

Passed Committee: Ways and Means on July 15, 2015

FINANCIAL IMPACT:

$131,078.36 – TOTAL APPROPRIATION DOLLARS

$ 27,308.00 – 2015 APPROPRIATION DOLLARS

$ 65,539.00 – ANTICIPATED 2016 APPROPRIATION DOLLARS

$ 38, 231.00 – ANTICIPATED 2017 APPROPRIATION DOLLARS

Legislator Gerentine motioned, seconded by Legislator Gregorius, to change to

vendor name on the contract from Gateway Community Industries to New York State

Industries For The Disabled Inc.

MOTION ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Maio)

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