Referred to: The Laws and Rules, Governmental Services Committee (Chairman

Roberts and Legislators Belfiglio, Donaldson, Lopez, Loughran, R. Parete and

Rodriguez), and The Ways and Means Committee (Chairman Gerentine and

Legislators Allen, Bartels, Belfiglio, Briggs, Maio, and Maloney)

Chairman of the Ways and Means Committee, Richard A. Gerentine, offers 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 amendment for execution by the County with

Maynard, O’Connor, Smith & Catalinotto, LLP has been submitted for approval by

the Ulster County Legislature, which is described below:

WHEREAS, said contract amendment 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

amendment, and hereby approves the amendment 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 BY THE FOLLOWING VOTE:

AYES: NOES:

Passed Committee: Laws and Rules, Governmental Services on ____________.

Passed Committee: Ways and Means on ____________.

FINANCIAL IMPACT: $50,000.00 – 2017 APPROPRIATION DOLLARS