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

and Legislators Greene, Litts, Loughran, and Maloney), The Law Enforcement and

Public Safety Committee (Chairman Briggs and Legislators Fabiano, Lapp, Maio and

Rodriguez), 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 Public Works; and

WHEREAS, the approved 2016-2021 Capital Improvement Program includes

a project “Central Auto Vehicles” in the amount of $748,904 for the replacement of

vehicles within the County fleet; and

WHEREAS, these fleet acquisitions are needed to replace existing vehicles

because of extensive rust, corrosion and high mileage and as such are not cost

effective to repair; and

WHEREAS, the following vehicle will be purchased as part of the proposed

Capital Project: One vehicle for the Sheriff’s Office (Criminal Division) at a cost of

$50,000; now therefore, be it

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

follows:

INCREASE AMOUNT

HH.1997.0460-2100.2140 Capital Project No. 460 $50,000.00

(App. #) Central Auto Vehicles

HH.1997.0460-3500.5710 Revenue- Serial Bonds $50,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 17 NOES: 1

(Noes: Legislator Bartels)

(Absent: Legislators Briggs, Fabiano, Gerentine,

Maloney, and Roberts) 

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

Passed Committee: Law Enforcement and Public Safety on February 8, 2016

Passed Committee: Ways and Means on February 9, 2016

FINANCIAL IMPACT:

$50,000.00 – COUNTY CAPITAL FUND APPROPRIATIONS

$50,000.00 – 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 16th Day of February 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

February 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 February, 2016. 25

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