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 & Capital Projects Committee, Dean J. Fabiano,

and Deputy Chairman Peter M. Loughran offer the following:

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

behalf of the Department of Public Works; and

WHEREAS, the Acting Commissioner of Public Works has prepared the 2015

list of Reconstruction of Various Roads in Ulster County; and

WHEREAS, the project expenditures in the amount of $425,000.00 for

Reconstruction of Various Roads, were approved in the 2015 – 2020 Capital

Program; and

WHEREAS, the Commissioner of Public Works requests that Capital Project

No. 448 be established and funded; now, therefore, be it

RESOLVED, that Capital Project No. 448 - Reconstruction of Various Roads,

is hereby established; and, be it further

RESOLVED, that the 2015 Ulster County Capital Fund is hereby amended as

follows:

 INCREASE AMOUNT

HH.5197.0448.4100.4125 Capital Project No. 448 $425,000.00

(App. #) Road Materials

HH.5197.0448.3500.5710 Revenue - Serial Bonds $425,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Public Works and Capital Projects on February 5, 2015

Passed Committee: Ways and Means on February 11, 2015

FINANCIAL IMPACT:

$425,000.00 – COUNTY FUNDS – 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 17th Day of February 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 20th Day of

February 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

20th Day of February, 2015. 27th Day of February, 2015.

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

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

Ulster County Legislature