Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Greene, Litts, Loughran, and Maloney), and The Ways and Means

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

Maio, and Maloney)

Chairman of the Public Works and 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 project will repaint all exterior surfaces at 17 Pearl Street;

and

WHEREAS, the expenditures in the amount of $50,000.00 for 17 Pearl Street

Painting was approved in the 2016 – 2021 Capital Program; and

WHEREAS, the project is needed to refurbish paint delamination, fading and

discolorations in order to maintain the integrity of the building’s exterior masonry

walls and wood trim, as well as, to increase the value and aesthetic appearance; and

WHEREAS, the Commissioner of Public Works requests that Capital Project

No. 471 be established and funded in the amount of $50,000.00; and

WHEREAS, pursuant to Resolution No. 118 dated April 20 the County of

Ulster adopted a Type II List in accordance 6 NYCRR Part 617.5(b) of the State

Environmental Quality Review Act (SEQRA); now, therefore, be it

RESOLVED, the Ulster County Legislature hereby determines, pursuant to its

adopted SEQRA Type II List, that the Project constitutes a Type II action as defined

under Section 2.2.1, and in accordance with 6 NYCRR Part 617.5(a) of SEQRA, the

Project will not have a significant impact on the environment and no further

determination or procedure under SEQRA is required; and, be it further

RESOLVED, that Capital Project No. 471 be established for the repainting of

17 Pearl Street; and, be it further

RESOLVED, that the 2016 Ulster County Capital Fund is hereby amended as

follows:

INCREASE AMOUNT

HH.1997.0471-2300.2550 Capital Project No. 471 $50,000.00

(App. #) Other Equip & Capital Outlays

Construction

HH.1997.0471-3500.5710 Revenue - Serial Bonds $50,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 18 NOES: 0

(Absent: Legislators Briggs, Fabiano, Gerentine,

Maloney, and Roberts)

Passed Committee: Public Works and Capital Projects on February 4, 2016

Passed Committee: Ways and Means on February 9, 2016

FINANCIAL IMPACT:

$50,000.00 – COUNTY REVENUE – 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 16th Day of February in the year Two Thousand and

Sixteen, 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 17th Day of

February in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

17th Day of February, 2016. 25

th Day of February, 2016.

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

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

Ulster County Legislature