Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Greene, Litts, Loughran, and Maloney), The Legislative Programs,

Education and Community Services Committee (Chairman Wawro and Legislators

Berky, Delaune, Donaldson and Lopez), and The Ways and Means Committee

(Chairman Gerentine and Legislators Allen, Bartels, Belfiglio, Briggs, Maio, and

Maloney)

Chairman of the Legislative Programs, Education and Community Services

Committee, Mary Wawro, and Deputy Chairman David B. Donaldson offer the

following:

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

behalf of the Ulster County Community College; and

 WHEREAS, Resolution No. 46 dated January 26, 2016 (hereinafter the

“Resolution”) established Capital Project Number 464 – The Pfeiffer Center for

Business Innovation And Technology in the amount of $1,407,441.00 for renovations

to SUNY Ulster’s Stone Ridge Campus and the Ulster County Business Resource

Center (BRC); and

 WHEREAS, upon further review of the scope of the project, it has been

determined that the entire project can be accommodated on the College’s Stone

Ridge Campus; and

WHEREAS, as the local sponsor, Ulster County is responsible only for the

construction related component of this project; and

WHEREAS, the Resolution is being amended to reduce and accurately reflect

the cost of the project relating to the construction component of said project; and

WHEREAS, approximately $492,568 is related to the construction component

of this project, and $50,599.00 is related to professional architectural services; and

WHEREAS, SUNY Ulster has secured funding from multiple sources for this

project to cover all costs associated with such project, resulting in no County share

related to such project; and 

WHEREAS, Ulster County, as the local sponsor is a co-signatory on a portion

of funding related to this project – SUNY 2020 funding; and

WHEREAS, this funding will be used to renovate the Hardenburgh Science

Lab on the Stone Ridge Campus to accommodate the Pfeiffer Technology and

Innovation Lab; and; now therefore be it

RESOLVED, that Capital Project No. 464 is hereby amended as follows:

 DECREASE

Capital Project No. 467 Pfeiffer Center SUNY Ulster $864,274

and, be it further

RESOLVED, that the 2017 Capital Fund Budget is hereby amended as

follows:

 DECREASE AMOUNT

HH.2497.0464-2300.2550 Construction $494,056

HH.2497.0464.2300.2500 Equipment $309,817

HH.2497.0464.4300-4330 Professional Services Architectural $ 49,401

HH.2497.0464-4300-4355 Professional Services Engineering $ 11,000

(App.#)

HH.2497.0464-3300.3297 State Aid Education $456,578

 Capital Project 0464

HH.2497.0464-3400.4297 Federal Aid Education $207,696

 Capital Project 0464

HH.2497.0464-3280-2705 Miscellaneous Local Sources $200,000

(Rev.#)

and moves its adoption. 

ADOPTED BY THE FOLLOWING VOTE:

AYES: 18 NOES: 0

(1 Abstention: Legislator Lapp)

(Absent: Legislators Gerentine, Maio, Roberts and

 Ronk)

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

Passed Committee: Legislative Programs, Education and Community Services on

February 6, 2017

Passed Committee: Ways and Means on February 7, 2017

FINANCIAL IMPACT:

NO FINANCIAL IMPACT TO THE COUNTY

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 February 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

February 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 February, 2017. 23rd Day of February, 2017.

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

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

Ulster County Legislature