Referred to: The Public Health and Social Services Committee (Chairman Lopez and

Legislators Allen, Belfiglio, Litts and Provenzano), and The Ways and Means

Committee (Chairman Gerentine and Legislators Allen, Belfiglio, Briggs, Gregorius,

Maio, Maloney, and Richard Parete)

Chairman of the Public Health and Social Services Committee, Craig V. Lopez, and

Deputy Chairman Jeanette Provenzano offer the following:

WHEREAS, this resolution has been submitted by the County Executive

on behalf of the Department of Health; and

WHEREAS, the Commissioner of Health requests that the Chairman of

the Ulster County Legislature be authorized to execute a three-year contract

(Contract No. C029747) for the period October 1, 2014 through September 30,

2017, in the amount of $76,254.00 with the New York State Department of

Health to continue the Children With Special Health Care Needs (CSHCN)

Program; and

WHEREAS, the Ulster County Department of Health administers the

CSHCN Program, providing families with information and referrals to insurance

and health services and community resources to address their identified special

health care needs; now, therefore, be it

RESOLVED, that the Chairman of the Ulster County Legislature is

hereby authorized to execute a three-year contract (Contract No. C029747) and

any amendments thereto, for the period from October 1, 2014 through

September 30, 2017, in the amount of $76,254.00, with the New York State

Department of Health to continue the CSHCN Program, in the form as filed with

the Clerk of the Ulster County Legislature or modified with the approval of the

County Attorney; and, be it further

RESOLVED, that if funding for this program is eliminated, the program will

be eliminated as well,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0 

Passed Committee: Public Health and Social Services on February 10, 2015

Passed Committee: Ways and Means on February 11, 2015

FINANCIAL IMPACT:

$25,418.00 – 2015 BUDGETED APPROPRIATION DOLLARS

$25,418.00 – 2015 BUDGETED FEDERAL (STATE PASS-THRU)

REVENUE DOLLARS

$25,418.00 – 2016 ANTICIPATED APPROPRIATION DOLLARS

$25,418.00 – 2016 ANTICIPATED FEDERAL (STATE PASS-THRU)

REVENUE DOLLARS

$19,064.00 – 2017 ANTICIPATED APPROPRIATION DOLLARS

$19,064.00 – 2017 ANTICIPATED FEDERAL (STATE PASS-THRU)

REVENUE DOLLARS

$ 0.00 – COUNTY DOLLARS

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