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 Resolution No. 49, dated February 19, 2013, the

Chairman of the Ulster County Legislature was authorized to execute a License

Agreement with the Ulster County Agricultural Society, Inc., for use of a portion of

premises owned by the County of Ulster situated on Libertyville Road, New Paltz,

New York, commonly known as the Ulster County Fairgrounds; and

WHEREAS, the existing revocable License Agreement covers the period

January 1, 2013 through December 31, 2017; and

WHEREAS, Ulster County and the Ulster County Agricultural Society, Inc.,

have negotiated an amendment to extend the term of the License for an additional

one year period, ending December 31, 2018, with an additional reporting requirement

imposed on the Agricultural Society; and

WHEREAS, the Ulster County Agricultural Society shall continue to pay the

County of Ulster the amount calculated pursuant to paragraph 6 of the existing

License Agreement; now, therefore, be it

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

authorized to execute an amendment to the revocable License Agreement with the

Ulster County Agricultural Society, Inc., granting it the use of the Ulster County

Fairgrounds for an additional one year, in the form as filed with the Clerk of the

Ulster County Legislature, or as modified 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 14, 2017

FINANCIAL IMPACT:

TBD

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