Referred to: 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, and Deputy

Chairman Thomas J. Briggs offer the following:

 WHEREAS, this resolution has been submitted by the County Executive’s

Office on behalf of the Ulster County Community College; and

WHEREAS, these projects are included in the approved 2018-2023 Ulster

County Capital Improvement Program; and

WHEREAS, the SUNY Office for Capital Facilities requires Legislative

approval of such projects prior to such projects being submitted to the New York

State Division of Budget for inclusion in the 2018-19 New York State Budget; and

WHEREAS, Ulster County’s share of these capital projects of $3,216,485

would be bonded in accordance with SUNY funding policy and procedures for

capital projects; now, therefore be it;

RESOLVED, that the Ulster County Legislature approves the advancement of

such anticipated projects as follows:

Project Name Estimated

Total Cost

State’s Share

(Appropriation)

Ulster County Share

(Bonded Revenue)

Equipment and

Technology

$559,990 $279,995 $279,995

Roof Replacement and

Exterior Sitework

$288,080 $144,040 $144,040

Infrastructure

Improvements

$858,900 $429,450 $429,450

SUNY Ulster Facilities

Master Plan

$175,000 $87,500 $87,500

Public Safety Training

Facility

$4,551,000 $2,275,500 $2,275,500

Total $6,432,970 $3,216,485 $3,216,485

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

 AYES: 19 NOES: 0

 (1 Abstention: Legislator Lapp)

(Absent: Legislators Litts, R. Parete and Roberts)

Passed Committee: Ways and Means on December 4, 2017

FINANCIAL IMPACT:

$6,432,970.00 – ULSTER COUNTY CAPITAL PROJECT APPROPRIATIONS

 ($3,216,485 STATE SHARE, $3,216,485 COUNTY SHARE)

$6,432,970.00 – ULSTER COUNTY SERIAL BONDS

 ($3,216,485 STATE SHARE, $3,216,485 COUNTY SHARE)

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 6th Day of December 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 7th Day of

December 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

7

th Day of December, 2017. 13th Day of December, 2017.

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

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

Ulster County Legislature