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 project will rehabilitate the Golden Hill Water Tower,

address safety related issues and meet “10 States Standards” for sanitary water; and

WHEREAS, the expenditures in the amount of $640,640.00 for Golden Hill

Water Tower were approved in the 2017 – 2022 Capital Program; and

WHEREAS, the project will remove and replace the vent cap, address safety

issues including the access ladder, apply new interior and exterior coating systems to

insure sanitary water conditions to conform with current 10 States Standards; and

 WHEREAS, the Commissioner of Public Works requests that Capital Project

No. 495 be established and funded in the amount of $640,640.00; and

WHEREAS, the project 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 Capital Project No. 495 be established for the Golden Hill

Water Tower; and be it further

RESOLVED, that the 2017 Ulster County Capital Fund is hereby amended as

follows: 

INCREASE AMOUNT

HH.1997.0495-4300.4355 Professional Services Engineering $ 68,640.00

(App. #)

HH.1997.0495-4300.4360 Professional Services $ 10,000.00

(App. #) Environmental

HH.1997.0495-2300.2550 Other Equip & Capital Outlays $562,000.00

(App. #) Construction

HH.1997.0495-3500.5710 Serial Bonds $640,640.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Public Works and Capital Projects on March 1, 2017

Passed Committee: Ways and Means on March 7, 2017

FINANCIAL IMPACT:

$640,640.00 – CAPITAL PROJECT NO. 495 APPROPRIATION DOLLARS

$640,640.00 – SERIAL BONDS PROCEEDS 

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 22nd Day of March in the year Two Thousand and

Seventeen, 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 24th Day of March

in the year Two Thousand and Seventeen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

24th Day of March, 2017. 30th Day of March, 2017.

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

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

Ulster County Legislature