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

and Legislators Greene, Litts, Nolan, and Roberts), and The Ways and Means

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

Maloney, Joseph Maloney, and Petit)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano, and

Deputy Chair Manna Jo Greene offer the following:

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

behalf of the Department of Public Works – (Highways & Bridges); and

WHEREAS, the Commissioner of Public Works has identified the 2018 DPW

Bridge Program list; and

WHEREAS, the project will replace deficient bridges utilizing in-house

engineering and labor; and

WHEREAS, the approved 2018– 2023 Capital Plan includes the amount of

$295,000.00 for the 2018 DPW Bridge Program; and

 WHEREAS, it may be necessary for the Commissioner of Finance to transfer

funds between these projects if necessary; and

 WHEREAS, the Commissioner of Public Works requests that Capital Project

Nos. 522 and 523 be established and funded in a total amount of $295,000.00; and

WHEREAS, based upon examination by the Ulster County Legislature, the

County’s funding of this Project constitutes a Type II action as defined under

Sections 4.5.5 of the County of Ulster’s State Environmental Quality Review Act

(SEQRA) Type II List, which was adopted pursuant to Resolution No. 118 dated

April 20, 2010; and

 WHEREAS, Ulster County has determined that this funding action does not

pose a s

CREATE

Capital Project No. 522 Port Jackson Bridge #171

 Town of Rochester $147,000.00

Capital Project No. 523 Mundy Bridge #124

 Town of Woodstock $148,000.00

and, be it further

 RESOLVED, that the 2018 Ulster County Capital Fund is hereby amended as

follows:

 INCREASE AMOUNT

HH.5197.0522.4100.4100 Capital Project No. 522 $147,000.00

(App. #) Port Jackson Bridge #171

 Town of Rochester

 Bridge Materials

HH.5197.0522.3500.5710 Serial Bonds $147,000.00

(Rev. #)

HH.5197.0523.4100.4100 Capital Project No. 523 $148,000.00

(App. #) Mundy Bridge #124

 Town of Woodstock

 Bridge Materials

HH.5197.0523.3500.5710 Serial Bonds $148,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Fabiano) 

Passed Committee: Ways and Means on March 13, 2018

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

FINANCIAL IMPACT:

$295,000.00 – ADDITIONAL CAPITAL PROJECT APPROPRIATIONS

$295,000.00 – SERIAL BOND PROCEEDS

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