Referred to: 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; and

WHEREAS, the Ulster County Community College has expressed an interest

in working with the Dormitory Authority of the State of New York (DASNY) for the

purposes of providing project management services for such College; and

WHEREAS, such services may include the management of the design,

construction, reconstruction or rehabilitation of facilities for the College; and

WHEREAS, DASNY will develop work orders for each specific project

requested under this agreement and will assess a fee for services based on the level of

services requested and, or provided; and

WHEREAS, such work orders will be submitted for approval of the Ulster

County Legislature as part of the capital project approval process; and

WHEREAS, such services may be used by the College in completing the

various capital projects currently authorized by the County and the State, and future

capital projects to ensure the timely and efficient completion of capital projects; now,

therefore, be it

RESOLVED, that the Chairman of the Ulster County Legislature is hereby

authorized to enter into an agreement with the Dormitory Authority of New York

State for the provision of project management services, in the form as filed with the

Clerk of the Legislature, or as modified with the approval of the County Attorney,

and move its adoption. 

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Legislative Programs, Education and Community Services on

June 12, 2018

Passed Committee: Ways and Means on June 12, 2018

FINANCIAL IMPACT:

NONE

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