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, Resolution No. 112 dated March 20, 2018 approved the

establishment and funding of Capital Project 524 – SUNY Ulster Burroughs

Renovations in the amount of $552,200.00; and

WHEREAS, such project includes the replacement of the roof over Lecture

Hall 120 located in the Burroughs Building on the SUNY Ulster’s Stone Ridge

Campus; and

WHEREAS, the College and the County have requested the construction

management services of the Dormitory Authority of the State of New York; and

WHEREAS, such Work Order totals $150,000.00 for such project which will

be divided as follows: $75,000.00 State and $75,000.00 Ulster County; now,

therefore, be it

RESOLVED, that Chairman of the Ulster County Legislature is hereby

authorized to enter into an agreement with the Dormitory Authority of the State of

New York for the provision of contract management services related to the roof

replacement project of Lecture Hall 120 located in the Burroughs Building on SUNY

Ulster’s Stone Ridge Campus,

and move its adoption. 

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Public Works and Capital Projects on June 6, 2018

Passed Committee: Legislative Programs, Education and Community Services on

June 12, 2018

Passed Committee: Ways and Means on June 12, 2018

FINANCIAL IMPACT:

$150,000.00 – BUDGETED CAPITAL PROJECT NO. 524 APPROPRATIONS

$150,000.00 – BUDGETED CAPITAL PROJECT NO. 524 SERIAL BONDS

 AUTHORIZED

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