Referred to: The Economic Development, Tourism, Housing, Planning and Transit

Committee (Chairman Maloney and Legislators Berky, Delaune, Lapp, Litts, Maio

and Rodriguez), 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 Economic Development, Tourism, Housing, Planning, and Transit

Committee, James F. Maloney, and Deputy Chairman Hector Rodriguez offer the

following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of Ulster County Area Transportation (UCAT); and

WHEREAS, Resolution No. 343 of August 15, 2017 authorized the County

Executive to apply, accept, and administer $1,551,311 in grant funding through the

Public Transportation Modernization and Enhancement Program; and

WHEREAS, UCAT will allocate $599,940 of such funding for equipment and

facility upgrades; and

WHEREAS, such funding will be used to install a bus wash to prolong the

useful life of the County’s fleet at an estimated cost of $180,000, purchase and install

and electronic fare collection system at an estimated cost of $275,000, install

informational kiosks at an estimated cost of $5,000, and repave Ulster County Area

Transit’s parking lot at an estimated cost of $139,940; and

WHEREAS, no County contribution or matching funding is required; now

therefore, be it

RESOLVED, that the 2017-2022 Ulster County Capital Improvement

Program is hereby amended as follows:

ADD AMOUNT

Equipment and Facility

Upgrades

$599,940

and be it further; 

RESOLVED, that Capital Project No. 513 is hereby established as follows:

 CREATE AMOUNT

Capital Project No. 513 Equipment and Facility Upgrades $599,940

and be it further;

RESOLVED, the 2017 Ulster County Capital Fund Budget is hereby

amended as follows:

 INCREASE AMOUNT

HH.5997.0513-2300.2500 Other Equipment $460,000

HH.5997.0513-2300.2550 Construction $139,940

(App.#)

HH.5997.0513-3500.5710 Revenue – Serial Bonds $599,940

(Rev.#)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Bartels)

Passed Committee: Economic Development, Tourism, Housing, Planning and Transit

on December 5, 2017

Passed Committee: Public Works and Capital Projects on December 13, 2017

Passed Committee: Ways and Means on December 19, 2017 

FINANCIAL IMPACT:

$599,940– ADDITIONAL 2017 CAPITAL APPROPRIATIONS

$599,940– ADDITIONAL 2017 COUNTY SERIAL BONDS

(100% REIMBURSEABLE STATE AID)

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 19th 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 21st 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

21st Day of December, 2017. 28th Day of December, 2017.

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

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

Ulster County Legislature