Resolution Information
RESOLUTION TEXT +-
Referred to: 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, pursuant to Section 224, Subdivision 8 of the County Law, the
Ulster County Legislature appropriated to Cornell Cooperative Extension Association
of Ulster County the sum of $350,000.00 in the 2017 Ulster County Budget to be
expended in accordance with budgets submitted to the Ulster County Legislature; and
WHEREAS, pursuant to County Law Section 224 (8), in order to receive such
funds, Cornell Cooperative Extension Association of Ulster County must submit to
the Ulster County Legislature a verified accounting of disbursements to be
undertaken, and to the Ulster County Commissioner of Finance, a Memorandum of
Receipt signed by the principal officer; and
WHEREAS, Cornell Cooperative Extension Association of Ulster County will
receive payment in the amount of $350,000.00, in accordance with the terms
specified in an agreement with the County of Ulster and Cornell Cooperative Extension Association of Ulster County and will return any unexpended funds as of
December 31, 2017, along with a certified accounting of expenditures to the
Commissioner of Finance; now, therefore be it
RESOLVED, that the Commissioner of Finance be and hereby is authorized
and directed to pay such funds in equal quarterly installments due on the first day of
each period, or in such other manner as may be agreed upon by the parties hereto to
Cornell Cooperative Extension Association of Ulster County; and, be it further
RESOLVED, that as part of the agreement, the Comptroller and/or any and all
officers of the County of Ulster, their agents and representatives, shall be allowed full
access upon reasonable notice and at reasonable times to the books, papers,
records and premises of Cornell Cooperative Extension Association of Ulster County
during the period that this Resolution is in effect for the purpose of ascertaining the
manner in which the above sum of money is being used or applied; and, be it further
RESOLVED, that the above organization agrees to comply with all applicable
Federal, State and local regulations including, in particular, any forbidding
discrimination by such organization; and, be it further
RESOLVED, that as part of the agreement, the Chairman of the Ulster County
Legislature is hereby authorized to sign a memorandum of agreement (subject to the
approval of the County Attorney as may be duly approved by Cornell University as
agent for the State of New York, outlining the above conditions and methods of
payment and directing the above Association to spend the funds only for the purpose
set forth herein; requiring an annual report at the end of the year containing therein a
true and accurate account of all receipts and expenditures of said association) and an
agreement for professional services in the amount of $350,000.00 with the County of
Ulster and Cornell Cooperative Extension Association of Ulster County, in the
form as filed with the Clerk of the Ulster County Legislature or as modified with the
approval of the County Attorney, in consultation with Counsel to the Ulster County
Legislature, Chairman of the Legislature, and the Chairman and Deputy Chairman of
the Legislative Programs, Education and Community Services Committee,
and move its adoption.
ADOPTED BY THE FOLLOWING VOTE:
AYES: 23 NOES: 0
Passed Committee: Legislative Programs, Education and Community Services on
March 6, 2017
Passed Committee: Ways and Means on March 7, 2017
FINANCIAL IMPACT:
$266,475.00 – BUDGETED 2017 APPROPRIATION/ PROGRAM
$ 83,525.00 – BUDGETED 2017 APPROPRIATION/ HOUSING
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 22nd Day of March 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 24th Day of March
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
24th Day of March, 2017. 30th Day of March, 2017.
|s| Victoria A. Fabella |s| Michael P. Hein
Victoria A. Fabella, Clerk Michael P. Hein, County Executive
Ulster County Legislature
Current Text: PDF
Updated: January 31, 2019
Votes on this Resolution
yes no abstained no voteVote to Adopt Resolution No. 72
Committee Vote to Adopt Resolution No. 72
Committee Vote to Adopt Resolution No. 72
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