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, pursuant to Section C-11(O) of the Ulster County Charter and

Section A2-5(15) of the Administrative Code, the Ulster County Legislature shall

have the power to approve the execution of certain contracts and amendments in the

amount of $50,000.00 or in excess of $50,000.00 entered into by the County; and

 WHEREAS, a contract for execution by the County with CT Male Associates

that provides for an analysis of alternative sites has been submitted for approval

by the Ulster County Legislature, which is described below:

WHEREAS, said contract has been reviewed by the Contract Manager,

County Attorney’s Office, Director of Purchasing, and the County Executive; now,

therefore, be it

RESOLVED, the Ulster County Legislature has examined the contract, and

hereby approves the contract in the form as filed with the Clerk of the Ulster County

Legislature or as modified with the approval of the County Attorney and Legislative

Counsel,

and move its adoption.

ADOPTED AS AMENDED BY THE FOLLOWING VOTE:

AYES: 20 NOES: 1

(Noes: Legislator Greene)

(Absent: Legislators Delaune and Fabiano) 

Passed Committee: Public Works and Capital Projects on April 5, 2017

Postponed in Committee for One Week: Ways and Means on April 11, 2017

Passed Committee: Ways and Means as amended on April 18, 2017

Referred Back to Public Works and Capital Projects Committee at Legislative

Session on April 18, 2017

Passed Committee: Public Works and Capital Projects on May 3, 2017

FINANCIAL IMPACT:

$82,406.00–2017/2018 APPROPRIATION DOLLARS

Legislator Greene motioned, seconded by Legislator Donaldson, to strike the words,

“Town of Marbletown” in the contract under Schedule A, Scope of Services.

MOTION ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Absent: Legislators Delaune and Fabiano)

Legislator Gerentine motioned, seconded by Legislator R. Parete, to insert the

language, “that provides for an analysis of alternative sites” in the second

WHEREAS as indicated above in bold font.

MOTION ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Absent: Legislators Delaune and Fabiano) 

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 May 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 18th Day of May 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

18th Day of May, 2017. 23rd Day of May, 2017.

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

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

Ulster County Legislature