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 replace existing diesel fuel storage tanks that are

past their useful life and install ten new diesel fuel storage tanks along with concrete

pads and necessary electrical work, hardware, software and training; and

WHEREAS, the approved 2016 – 2021 Capital Improvement Program

includes a project “DPW Fuel Tank Replacement” in the amount of $625,000.00 for

such project; and

WHEREAS, the replacement and installation of new diesel fuel storage tanks

is necessary to bring the tanks up to compliance with the New York State Department

of Environmental Conservation (DEC) regulations and to avoid possible hazardous

fuel leaks; and

WHEREAS, the Commissioner of Public Works requests that Capital Project

No. 462 be established and funded in the amount of $625,000.00; and

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

County’s finding 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

WHEREAS, Ulster County has determined that this finding 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; now, therefore, be it

RESOLVED, that Capital Project No. 462, Fuel Tank Replacement is hereby

established; and, be it further 

RESOLVED, that the 2016 Ulster County Capital Fund Budget is hereby

amended as follows:

INCREASE AMOUNT

HH.1997.0462-4300.4335 Capital Project No. 462 $ 47,000.00

Professional Services-Engineering

HH.1997.0462-2300.2550 Capital Project No. 462 $578,000.00

(App. #) Construction

HH.1997.0462-3500.5710 Revenue - Serial Bonds $625,000.00

(Rev. #)

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:

$625,000.00 – COUNTY CAPITAL FUND APPROPRIATIONS

$625,000.00 – 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 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