Referred to: The Legislative Programs, Education and Community Services

Committee (Chairman Wawro and Legislators Berky, Delaune, Donaldson and

Lopez), 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 Legislative Programs, Education and Community Services

Committee, Mary Wawro, and Deputy Chairman David B. Donaldson offer the

following:

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

behalf of the Ulster County Community College; and

WHEREAS, it has been determined that the gym wall on the SUNY Ulster

Stone Ridge campus is need of repairs; and

WHEREAS, the Board of Trustees approved Resolution #15-12-159

approving the establishment of a Capital Project in the amount of $113,080.00, to

replace the gym wall due to safety concerns indicated above; and

WHEREAS, the $113,080.00 cost to replace the gym wall would be divided

as follows: $56,540.00 SUNY Construction Fund; $56,540.00 Ulster County; and

WHEREAS, this renovation of an existing structure constitutes a Type II

action under section 2.2 of the County of Ulster’s State Environmental Quality

Review Act (SEQRA) Type II List that was adopted by 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 the 2016-2021 Capital Improvement Program is amended

as follows:

ADD

Capital Project No. 466 Gym Wall Replacement $113,080.00

and, be it further

RESOLVED, that Capital Project No. 466, Gym Wall Replacement is hereby

established; and, be it further

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

hereby amended as follows:

INCREASE AMOUNT

HH.2497.466-4300.4355 Professional Services Engineering $ 10,280.00

HH.2497.466-2300.2550 Construction $102,800.00

(App. #)

HH.2497.466-3500.5710 Revenue- Serial Bonds $113,080.00

(Rev. #),

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Legislative Programs, Education and Community Services on

January 20, 2016

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

Passed Committee: Ways and Means on January 26, 2016

FINANCIAL IMPACT:

$113,080.00 – COUNTY DOLLARS – SERIAL BONDS (50% REIMBURSABLE

 FROM NEW YORK STATE DORMITORY AUTHORITY)

$113,080.00 – 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 28

th 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

28

th Day of January, 2016. 28

th Day of January, 2016.

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

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

Ulster County Legislature