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, the County Executive has submitted this resolution on behalf of

the Department of Public Works; and

WHEREAS, the Commissioner of Public Works has been notified by the New

York State Department of Transportation of Extreme Winter Recovery funding for

Ulster County Road and Bridge repairs in the amount of $401,697.34 for the State

fiscal year 2017-2018; and

WHEREAS, the Commissioner of Public Works requests the 2017 Extreme

Winter Recovery Appropriation account be increased in the amount of $401,697.34;

now, therefore, be it

RESOLVED, that the 2017 Ulster County Budget is hereby amended as

follows:

 INCREASE AMOUNT

DD.5112.5112.4100.4150 Materials/Additional Funding $401,697.34

(App. #)

DD.5112.5112.3300.3501 Consolidated Highway Aid $401,697.34

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Allen)

Passed Committee: Public Works and Capital Projects on June 7, 2017

Passed Committee: Ways and Means on June 12, 2017

FINANCIAL IMPACT:

$401,697.34 – ADDITIONAL APPROPRIATION DOLLARS

$401,697.34 – ADDITIONAL STATE REVENUE DOLLARS

$ 0.00 – COUNTY DOLLARS

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 20th Day of June 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 22nd Day of June 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

22nd Day of June, 2017. 28th Day of June, 2017.

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

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

Ulster County Legislature