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; and

 WHEREAS, an existing turn on Frost Valley Road, in the Town of Denning,

is continually damaged during flood events; and

 WHEREAS, the approved 2018 – 2023 Capital Improvement Program

includes a project “Frost Valley – Big Turn – Reconstruction” in the amount of

$1,880,000.00 for the project; and

 WHEREAS, Resolution No. 267 dated June 20, 2017 established Capital

Project 504 Frost Valley Road S-Turn Project in the amount of $230,000.00 for

construction inspection and right-of-way, and determined that the Project constituted

an Unlisted Action under the New York State Environmental Quality Review Act

(SEQRA) 6 NYCRR Part 617.6; and

WHEREAS, Resolution No. 144 dated April 17, 2018 authorized land

acquisition for such Project; and

WHEREAS, Ulster County has been awarded a grant in the amount of

$5

WHEREAS, it is now necessary to fund the construction phase of Capital

Project No. 504 in the amount of $1,650,000.00; now, therefore, be it

RESOLVED, that Ulster County Legislature upon review of the

Environmental Assessment form and the NYSDEC permits issued for the project as

filed with the Clerk of the Legislature, has determined that the Project will not have

a significant adverse environmental impact and adopts and issues a negative

declaration in accordance with 6 NYCRR Part 617.7 of SEQRA to be filed with the

Project; and, be it further

RESOLVED, the Ulster County Legislature hereby authorizes the Chairman

of the Ulster County Legislature to execute an agreement with the Sullivan County

Soil & Water Conservation District as lead agency of the New York City Department

of Environmental Protection (NYCDEP) funded “Rondout Neversink Stream

Program” on behalf of the County of Ulster, any and all documents related to grant

proceeds as approved by the County Attorney; and, be it further

RESOLVED, that the 2018 Ulster County Budget is hereby amended as

follows:

 INCREASE AMOUNT

HH.5197.0504-2300.2550 Other Equipment & Capital Outlays $1,650,000.00

(App. #) Construction

HH.5197.0504-3500.5710 Serial Bonds $1,650,000.00

(Rev. #)

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0 

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

Passed Committee: Ways and Means on June 12, 2018

FINANCIAL IMPACT:

$1,650,000.00– ADDITIONAL CAPITAL PROJECT NO. 504 APPROPRIATION

 DOLLARS

$1,650,000.00– SERIAL BOND PROCEEDS ($500,000.00- ADDITIONAL

REVENUE DOLLARS – OTHER GOVERNMENT FUNDS

(GRANT))

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. 26th Day of June, 2018.

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

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

Ulster County Legislature