Majority Leader Gregorius and Minority Leader Ronk offer the following:

WHEREAS, the Ulster County Legislature adopted the 2015-2020 Capital

Program which included the purchase of police vehicles to supplement the aging fleet

of existing vehicles; and

WHEREAS, the Ulster County Sheriff, after a thorough review, requests that

Capital Project No. 446 be established and funded in order to purchase three police

vehicles, namely three marked patrol cars (Ford Utility Police Interceptor) with

police equipment at a cost of $141,000.00; and

WHEREAS, the vehicles purchased will replace vehicles that have high

mileage or have been damaged beyond reasonable repair and have been determined

to be unsafe; now, therefore, be it

RESOLVED, that Capital Project No. 446 - Purchase of Sheriff Patrol Cars is

hereby established in the amount of $141,000.00; and, be it further

RESOLVED, that the 2015 Ulster County Capital Project Fund is hereby

amended as follows:

INCREASE AMOUNT

HH.1997.0446-2100.2140 Capital Project No. 446 $141,000.00

(App. #) Purchase of Patrol Vehicles

HH.1997.0446-3500.57105710 Serial Bonds $141,000.00

(Rev. #)

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 1

(Noes: Legislator Bartels)

(Absent: Legislator Gerentine)

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

FINANCIAL IMPACT:

$141,000.00 – CAPITAL APPROPRIATION DOLLARS

$141,000.00 – COUNTY DOLLARS - 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 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