Majority Leader Gregorius and Minority Leader Ronk offer the following:

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

behalf of the Department of Finance; and

WHEREAS, there are several parcels of real property located within the

Villages of Ellenville, New Paltz and Saugerties that the County anticipates acquiring

due to non-payment of taxes (the “Parcels”), and the County will offer these Parcels

for sale at a public auction; and

WHEREAS, portions of the delinquent taxes owed on the said Parcels of real

property are owed to the respective villages; and

WHEREAS, the Commissioner of Finance has recommended entering into

agreements with the Villages of Ellenville, New Paltz and Saugerties, to provide for

the division of the proceeds from the sale of Parcels within said Villages; now,

therefore, be it

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

authorized to enter into agreements with the Village of Ellenville, the Village of New

Paltz, and the Village of Saugerties, relative to the division of proceeds of the sale of

said Parcels, such agreements to be in the form as filed with the Clerk of the Ulster

County Legislature or as modified with the approval of the County Attorney,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Gerentine)

Passed Committee: Committee of the Whole on January 7, 2015

FINANCIAL IMPACT:

NONE

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 7th Day of January 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 9th Day of January

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

12th Day of January, 2015. 16th Day of January, 2015.

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

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

Ulster County Legislature