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’s

Office on behalf of the Department of Public Works – Building and Grounds; and

WHEREAS, a project to renovate the existing space at the Ulster County

Public Works Administration Building to increase efficiency and functionality; and

WHEREAS, project expenditures in the amount of $148,000.00 for Public

Works Administration Building Renovations where approved in the 2017-2022

Capital Improvement Program; and

WHEREAS, the Ulster County Commissioner of Public Works requests funds

for the renovations of the Public Works Administration Building; and

WHEREAS, it is now necessary to fund Capital Project No. 502 in the amount

of $148,000.00; and

WHEREAS, based upon examination by the Ulster County Legislature, the

County’s funding of this Project constitutes a Type II action as defined under

Sections 4.5.6 of the County of Ulster’s State Environmental Quality Review Act

(SEQRA) Type II List, which was adopted pursuant to Resolution No. 118 dated

April 20, 2010; and

WHEREAS, Ulster County has determined that this funding 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, and does not require any

further determination or procedure under SEQRA; now, therefore, be it

RESOLVED, that Capital Project No. 502 be established for the Public Works

Administration Building Renovations as follows:

 CREATE

Capital Project No. 502 Public Works Administration $148,000.00

 Building Renovations

RESOLVED, the 2017-2022 Ulster County Capital Fund Budget is hereby

amended as follows:

 INCREASE AMOUNT

HH.1997.0502-2300.2550 Other Equipment & Capital Outlays $148,000.00

(App. #’s) Construction

HH.1997.0502-3500.5710 Serial Bond Proceeds $148,000.00

(Rev. #’s)

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:

$148,000.00 – CAPITAL PROJECT NO. 502 APPROPRIATION DOLLARS

$148,000.00 – 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