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, the County Executive is continuing an Infrastructure Investment

Program known as “Building a Better Ulster County” as a commitment in addressing

critical road and bridge improvements at the County level; and

WHEREAS, the approved 2016 – 2021 Capital Improvement Program

includes a project “Construction of Various Shoulders” in the amount of

$250,000.00; and

WHEREAS, the Commissioner of Public Works has prepared a list for year

2016 to include a portion of Route 299 (County Road #61) in need of construction to

improve public safety; and

WHEREAS, it is now necessary to fund Capital Project No. 473 in the amount

of $250,000.00; and

WHEREAS, the Ulster County Department of Public Works intends to

contract with outside contractors for Construction of Various Shoulders; now,

therefore, be it

RESOLVED, based upon examination by the Ulster County Legislature, the

County’s funding of this Project constitutes a Type II action as defined under

Sections 4.5.6 of the County of Ulster’s State Environmental Quality Review Act

(SEQRA) Type II List, which was adopted pursuant to Resolution No. 118 dated

April 20, 2010; and, be it further

RESOLVED, Ulster County has determined that this funding action does not

pose a significant potential environmental impact and may be progressed as a Type II

action in accordance with 6 NYCRR Part 617 of SEQRA, and does not require any

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

RESOLVED, that Capital Project No. 473 Construction of Various Shoulders

is hereby established as follows:

CREATE

Capital Project No. 473 Construction of Various Shoulders

and, be it further

 RESOLVED, that the 2016 Capital Fund Budget is hereby amended as

follows:

 INCREASE AMOUNT

HH.5197.0473-2300.2550 Capital Project No. 473 $250,000.00

(App. #) Other Equipment/Construction

HH.5197.0473-3500.5710 Revenue - Serial Bonds $250,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Legislator Lopez left at 7:19 PM)

Passed Committee: Public Works and Capital Projects on March 3, 2016

Passed Committee: Ways and Means on March 8, 2016

FINANCIAL IMPACT:

$250,000.00 – 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 15th Day of March 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 March

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 March, 2016. 23rd Day of March, 2016.

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

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

Ulster County Legislature