Referred to: The Laws and Rules, Governmental Services Committee (Chairman

Roberts and Legislators Belfiglio, Donaldson, R. Parete and Rodriguez), The Public

Health and Social Services Committee (Chairman Lopez and Legislators Allen,

Belfiglio, Heppner, and Roberts), and The Ways and Means Committee (Chairman

Gerentine and Legislators Allen, Bartels, Belfiglio, Briggs, Maio, and Maloney)

Chairman Kenneth J. Ronk, Jr. offers 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 Family Services Inc.

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

below:

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 moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 18 NOES: 0

(Absent: Legislators Briggs, Fabiano, Gerentine,

Maloney, and Roberts)

Passed Committee: Public Health and Social Services on February 9, 2016

Passed Committee: Laws and Rules, Governmental Services with Amendments to the

Contract Language on February 11, 2016

Passed Committee: Ways and Means on February 16, 2016

FINANCIAL IMPACT:

$95,151.00 – 2016 APPROPRIATION 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 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 Returned unsigned by the County Executive and

17th Day of February, 2016. deemed adopted this 26th Day of February, 2016.

|s| Victoria A. Fabella |unsigned|___________

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

Ulster County Legislature