Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Greene, Litts, Loughran, and Maloney), The Legislative Programs,

Education and Community Services Committee (Chairman Wawro and Legislators

Berky, Delaune, Donaldson and Lopez), 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, it has been determined that the water storage tank on SUNY

Ulster County Community College’s (hereinafter UCCC) Stone Ridge campus is in

need of replacement; and

 WHEREAS, UCCC’s Board of Trustees approved Resolution #16-8-104

approving the establishment of a Capital Project in the amount of $300,000.00, for

the water storage tank replacement; and

WHEREAS, the $300,000.00 cost to UCCC’s Stone Ridge campus would be

divided as follows: $150,000.00 SUNY Construction Fund and $150,000.00 Ulster

County; and

WHEREAS, it is now necessary to establish Capital Project No.485 – Water

Storage Tank Replacement and to fund any needed Acquisition and construction

required for the Water Storage Tank Replacement; and

WHEREAS, this action constitutes a Type II action under section 4.1.5 of the

County of Ulster’s State Environmental Quality Review Act (SEQRA) Type II List

that was adopted in Resolution No. 118 on April 20, 2010; and

WHEREAS, as per section 3 of the County’s Type II List, this 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; now therefore, be it

RESOLVED, that Capital Project No. 485 – Water Storage Tank Replacement

is hereby established and amended as follows: 

 CREATE

Capital Project No. 485 Water Storage Tank Replacement $300,000.00

Project- SUNY Ulster

and, be it further

RESOLVED, that the 2016-2021 Ulster County Capital Fund Budget is

hereby amended as follows:

 INCREASE AMOUNT

HH.2497.485-2300.2550 Other Equipment & Capital Outlays $268,000.00

 Construction

HH.2497.485-4300-4355 Engineering $ 32,000.00

(App. #)

HH.2497.485-3500-5710 Serial Bonds $300,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 19 NOES: 0

(1 Abstention: Legislator Lapp)

(Absent: Legislators Delaune, Gerentine, and

Maloney)

Passed Committee: Public Works and Capital Projects on October 6, 2016

Passed Committee: Ways and Means on October 13, 2016

Passed Committee: Legislative Programs, Education and Community Services on

October 17, 2016 

FINANCIAL IMPACT:

$150,000.00 – COUNTY DOLLARS – SERIAL BOND (50% REIMBURSABLE

FROM (NEW YORK STATE DORMITORY AUTHORITY)

$150,000.00 – CAPITAL PROJECT APPROPRIATIONS

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 18th Day of October 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 19th Day of October

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

19th Day of October, 2016. 24th Day of October, 2016.

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

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

Ulster County Legislature