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, Ulster County is willing to continue performing maintenance of

certain roads around New York City Reservoirs located in Ulster County for the New

York City Department of Environmental Protection; and

WHEREAS, the prior agreement (UC #C09-00722) expired on June 30, 2015,

but was extended through June 29, 2016 by Amendment No. 2 to the agreement, said

Amendment having been authorized by Resolution No. 217, dated May 16, 2017; and

WHEREAS, the Contract has a not-to-exceed amount of $1,500,000.00 to

reimburse the County over the five-year term of the agreement; and

WHEREAS, the Ulster County Department of Public Works has the

equipment and manpower necessary to accommodate the Contract obligations; now,

therefore, be it

RESOLVED, that the Chairman of the Ulster County Legislature is hereby

authorized to execute an inter-municipal agreement, and any amendments thereto,

with the New York City Department of Environmental Protection, to allow DPW to

continue road maintenance on New York City roads around the Ashokan Reservoir,

for the period of October 1, 2016 through September 30, 2021, in the form as filed

with the Clerk of the Ulster County Legislature or as modified and approved by the

County Attorney,

and move its adoption. 

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Absent: Legislators Berky and Loughran)

Passed Committee: Public Works and Capital Projects on November 1, 2017

Passed Committee: Ways and Means on November 8, 2017

FINANCIAL IMPACT:

$1,500,000.00 – BUDGETED REVENUE

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 14th Day of November 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 16th Day of

November 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

16th Day of November, 2017. 20th Day of November, 2017.

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

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

Ulster County Legislature