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

and Legislators Greene, Litts, Nolan, and Roberts), The Legislative Programs,

Education and Community Services Committee (Chairman Donaldson and

Legislators Collins, Delaune, Eckert, Haynes, Wawro and Woltman), and The Ways

and Means Committee (Chairman Gerentine and Legislators Archer, Bartels, Lopez,

James Maloney, Joseph Maloney, and Petit)

Chairman of the Legislative Programs, Education and Community Services

Committee, David B. Donaldson, and Deputy Chair Heidi Haynes, offer the

following:

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

behalf of the Ulster County Community College (herein “UCCC”); and

WHEREAS, the 2018-2023 Capital Improvement Program included funding

of $4,380,990.00 for Infrastructure Improvements which included $552,200.00 for

Phase 1 renovations to the Burroughs Building located on UCCC’s Stone Ridge

campus; and

WHEREAS, the SUNY Ulster Board of Trustees approved Resolution No. 18-

03-64 establishing a Capital Project in the amount of $552,200.00, to complete such

renovations in the Burroughs Building; and

WHEREAS, funding for such project will be divided as follows: $276,100

SUNY and $276,100 Ulster County; and

WHEREAS, it is now necessary to fund such project; now, therefore, be it

RESOLVED, that Capital Project No. 524 - SUNY Ulster Burroughs

Renovations is hereby established as follows:

 CREATE AMOUNT

Capital Project No. 524 SUNY Ulster –Burroughs Renovation $552,200.00

and, be it further; 

RESOLVED, that the 2018 Ulster County Capital Fund Budget is hereby

amended as follows:

 INCREASE AMOUNT

HH.2497.0524-2300.2550 Other Equipment & Capital Outlays $360,000.00

 Construction

HH.2497.0524-2300.2500 Other Equipment $192,200.00

(App. #)

HH.2497.0524-3500.5710 Revenue- Serial Bonds $552,200.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Fabiano)

Passed Committee: Legislative Programs, Education and Community Services on

March 12, 2018

Passed Committee: Ways and Means on March 13, 2018

Passed Committee: Public Works and Capital Projects on March 14, 2018

FINANCIAL IMPACT:

$552,200.00 – CAPITAL PROJECT APPROPRIATIONS

$552,200.00 – COUNTY DOLLARS – SERIAL BONDS

 (50% Reimbursable from New York State Dormitory Authority) 

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 20th Day of March in the year Two Thousand and

Eighteen, 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 March

in the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

22nd Day of March, 2018. 29th Day of March, 2018.

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

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

Ulster County Legislature