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 approved 2017 – 2022 Capital Improvement Program

includes a project “Reconstruction of Various Parking Lots” in the amount of

$1,615,000.00 for the project; and

WHEREAS, Capital Project No. 474 was established pursuant to Resolution

No. 160 dated March 15, 2016 in the amount of $150,000.00; and

WHEREAS, such project was amended pursuant to Resolution No. 211 dated

May 16, 2017 to reflect an increase of $117,076 resulting in a total project cost of

$267,076.00; and

WHEREAS, during construction at the County Office Building the

underlayment was found to be further deteriorated than anticipated creating an

increase to the depth of sub-base to replace and an increase in materials used; and

WHEREAS, the Commissioner of Public Works requests that Capital Project

No. 474, Reconstruction of Various Parking Lots, be amended to reflect a change in

the amount of $45,000.00 to include the increase in material costs resulting in a total

project cost of $312,076.00; 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 2.1 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 the Capital Project No. 474, Reconstruction of Various

Parking Lots, is hereby amended as follows:

INCREASE AMOUNT

HH.5197.0474-2300.2550 Capital Project No. 474 $45,000.00

(App. #) Other Equipment/Construction

HH.5197.0474-3500.5710 Revenue - Serial Bonds $45,000.00

(Rev. #),

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

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

Passed Committee: Ways and Means on August 8, 2017

FINANCIAL IMPACT:

$45,000.00 – COUNTY FUNDS – SERIAL BONDS

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 15th Day of August 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 17th Day of August

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

17th Day of August, 2017. 21st Day of August, 2017.

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

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

Ulster County Legislature