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 New Paltz Pool Repair (the “Project”) will provide necessary

pool repairs to stop water loss, eliminate tripping hazards and bring the domestic and

pool water systems up to current code; and

WHEREAS, the Project expenditures in the amount of $500,000.00 were

approved in the 2016 – 2021 Capital Program; and

WHEREAS, Capital Project No. 414 was established pursuant to Resolution

No. 209, dated June 17, 2014; and

WHEREAS, the Engineering portion of the Project was estimated at $50,000

and inspections have reflected an estimated increase of $35,000 for a total

Engineering cost of $85,000; and

WHEREAS, the Construction portion of the Project was estimated at $450,000,

and inspections have revealed an estimated increase of $98,000 for a total

Construction cost of $548,000; and

WHEREAS, inspections have reflected an estimated increase of $140,000.00 in

costs to upgrade the domestic water supply to comply with all sanitary codes; and

WHEREAS, the inspection also revealed the need for a new main pool pump,

chemical injection and filtration system, estimated to be an additional $415,000.00;

and

WHEREAS, the Commissioner of Public Works requests that the 2016-2021

Capital Program, New Paltz Pool Repairs, be amended to reflect a change in cost

from $500,000.00 to $1,188,000.00; now, therefore, be it

RESOLVED, that the 2016-2021 Capital Improvement Program is hereby

amended to reflect a change in cost from $500,000.00 to $1,188,000.00; and, be it

further

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

follows:

 INCREASE AMOUNT

HH.7197.0414-4300.4355 Professional Services $ 35,000.00

Engineering

HH.7197.0414.2300.2550 Other Equipment & $653,000.00

(App. #) Capital Outlays Construction

New Paltz Pool Repairs

Capital Project No. 414

HH.7197.0414.3500.5710 Revenue - Serial Bonds $688,000.00

(Rev. #) Capital Project No. 414

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Public Works and Capital Projects on January 21, 2016

Passed Committee: Ways and Means on January 26, 2016

FINANCIAL IMPACT:

$688,000.00 – ADDITIONAL CAPITAL FUND APPROPRIATIONS

$688,000.00 – ADDITIONAL REVENUES - SERIAL BONDS-COUNTY

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 26th Day of January 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 29th Day of January

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

29th Day of January, 2016. 5

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