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 Ulster County Board of Cooperative Educational Services,

(BOCES) wishes to enter into a Lease Agreement with Ulster County for Classroom

Space at Development Court, Kingston, New York; and

WHEREAS, the Commissioner of the Ulster County Department of Public

Works has requested that the Chairman be authorized to execute a lease agreement,

for the use of 652 square feet of classroom space at Development Court, in Kingston,

New York to be used for educational purposes; and

WHEREAS, said lease will be for a term of seventeen (17) months

commencing February 1, 2016 and ending June 30, 2017, at an annual cost of

$6.30/square foot and an annual rental fee of $4,107.60, and a total term rental fee of

$5,819.10; now, therefore, be it

RESOLVED, that the Chairman of the Ulster County Legislature is hereby

authorized to enter into a lease agreement with the Ulster County Board of

Cooperative Educational Services, (BOCES), for 652 square feet of classroom space

located at Development Court, Kingston, New York, from February 1, 2016 through

June 30, 2017, in the form as filed with the Clerk of the Ulster County Legislature or

as modified and approved by the County Attorney,

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 20 NOES: 0

(Absent: Legislators Fabiano, R. Parete and

Roberts) 

Passed Committee: Public Works and Capital Projects on July 7, 2016

Passed Committee: Ways and Means on July 12, 2016

FINANCIAL IMPACT:

$3,765.30 (11) MONTHS OF 2016 – ADDITIONAL REVENUE DOLLARS

$2,053.80 (6) MONTHS OF 2017 – ANTICIPATED REVENUE 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 19th Day of July 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 20th Day of July 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

21st Day of July, 2016. 22nd Day of July, 2016.

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

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

Ulster County Legislature