Majority Leader Gregorius and Minority Leader Ronk 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 Weidner Memorials

has been submitted for approval by the Ulster County Legislature, which is described

below:

; and

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: 18 NOES: 0

(Absent: Legislators Donaldson, Fabiano, Richard Parete,

Roberts, and Wishnick)

Passed Committee: Committee of the Whole as amended on January 22, 2015

FINANCIAL IMPACT:

$126,000.00- 2015 APPROPRIATION DOLLARS

Legislator Ronk motioned, seconded by Legislator Litts, to amend Article 1 of the

Contract (SCOPE OF SERVICES), to add the following language after (the

“Department Head”), “the Chairman of the Legislature, and the Chair and Deputy

Chair of the Ways and Means Committee,” and to amend Article 3, paragraph 2 of

the Contract (COMPENSATION), to add the following language after the

Department Head, “the Chairman of the Legislature, and the Chair and Deputy Chair

of the Ways and Means Committee,”

MOTION ADOPTED BY THE FOLLOWING VOTE:

AYES: 18 NOES: 0

(Absent: Legislators Donaldson, Fabiano, Richard Parete,

Roberts, and Wishnick)

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 22nd 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 22nd 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

23rd Day of January, 2015. 29

th Day of January, 2015.

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

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

Ulster County Legislature