Referred to: The Law Enforcement and Public Safety Committee (Chairwoman

Maio and Legislators Collins, Eckert, Fabiano, and Haynes), and The Ways and

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

James Maloney, Joseph Maloney, and Petit)

Chairwoman of the Law Enforcement and Public Safety Committee, Mary Beth

Maio, offers the following:

WHEREAS, pursuant to Section C-11(O) of the Ulster County Charter and

Section A2-5(15) of the Administrative Code, the Ulster County Legislature shall

have the power to approve the execution of certain contracts and amendments in the

amount of $50,000.00 or in excess of $50,000.00 entered into by the County; and

 WHEREAS, a contract amendment for execution by the County with

Correctional Medical Care Inc. has been submitted for approval by the Ulster County

Legislature, which is described below:

WHEREAS, said amendment has been reviewed by the Contract Manager,

County Attorney’s Office, Director of Purchasing, and the County Executive; now,

therefore, be it

RESOLVED, the Ulster County Legislature has examined the contract

amendment, and hereby approves the amendment in the form as filed with the Clerk

of the Ulster County Legislature or as modified with the approval of the County

Attorney and Legislative Counsel, and be it further

RESOLVED, that a performance audit of the services provided to Ulster

County by Correctional Medical Care Inc. pursuant to this contract shall be

commenced within 90 days of the adoption of this resolution,

and move its adoption.

ADOPTED AS AMENDED BY THE FOLLOWING VOTE:

AYES: 15 NOES: 7

(Noes: Legislators Archer, Bartels, Greene, Heppner, Joseph

Maloney, Petit, and Rodriguez)

(1 Abstention: Legislator Woltman) 

Passed Committee: Law Enforcement and Public Safety on June 5, 2018

Passed Committee: Ways and Means on June 12, 2018

FINANCIAL IMPACT:

$2,831,690.42 – 2018/2019 APPROPRIATION DOLLARS

Legislator Donaldson motioned, seconded by Legislator Eckert, to add an additional

RESOLVED requiring a performance audit of services, as indicated above in bold

font.

MOTION ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(1 Abstention: Legislator Woltman)

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

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

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

Ulster County Legislature