Referred to: The Law Enforcement and Public Safety Committee (Chairman Briggs

and Legislators Fabiano, Lapp, Maio, and Rodriguez), 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 Law Enforcement and Public Safety Committee, Thomas J. Briggs,

and Deputy Chairman Ronald G. Lapp, Jr. offer the following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Emergency Management; and

WHEREAS, the approved 2016 – 2021 Capital Improvement Program

includes a project “Countywide Radio System” in the amount of $19,840,000.00 to

achieve interoperability for radio coverage for the police, fire and EMS agencies; and

WHEREAS, this project included $276,000.00 to upgrade to the common 911

Police Frequency and $144,000.00 related to upgrades to the current simulcast

system in 2016; now therefore, be it

RESOLVED, that Capital Project No. 482, Countywide Radio System is

hereby established as follows:

CREATE

Capital Project No. 482 Countywide Radio System

Emergency Management

and be it further;

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

follows:

 INCREASE AMOUNT

HH.3097.0481-2300.2320 Other Equipment & $279,325.00

Capital Outlays Building Equipment

HH.3097.0481-4300.4355 Professional Services Engineering $140,675.00

(App. #)

HH.3097.0481-3500.5710 Serial Bonds $420,000.00

(Rev. #)

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Maio)

Passed Committee: Law Enforcement and Public Safety on August 2, 2016

Passed Committee: Public Works and Capital Projects on August 4, 2016

Passed Committee: Ways and Means on August 9, 2016

FINANCIAL IMPACT:

$420,000.00 – SERIAL BONDS – ULSTER COUNTY FUNDS

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 August 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 August

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 August, 2016. 19th Day of August, 2016.

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

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

Ulster County Legislature