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, Maio, 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 Youth Bureau; and

WHEREAS, the Director of the Youth Bureau has requested the Ulster

County Youth Bureau’s 2018 Resource Allocation Plan be approved in the amount of

$266,192.00 in order to qualify for reimbursement from the New York State Office

of Children and Family Services; and

WHEREAS, the $266,192.00 total includes $40,000.00 for programs

administered by non-County municipalities (towns, villages and/or city) which

qualify for reimbursement from the New York State Office of Children and Family

Services to those municipalities; and

WHEREAS, the Resource Allocation Plan covers Youth Development

Programs (YDP), and Runaway Homeless Youth Act programs; and

WHEREAS, the Ulster County Youth Board has met and reviewed all

submitted proposals and has made its recommendation to the Director of the Youth

Bureau; now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby approves the Ulster

County Youth Bureau’s 2018 Resource Allocation Plan in the amount of $266,192,

in the form as filed with the Clerk of the Ulster County Legislature or as modified

with the approval of the County Attorney; and, be it further

RESOLVED, that the County Executive is hereby authorized to sign the

resource allocation plan and any other contracts or agreements required as a result of

this funding; and, be it further

RESOLVED, if funding for this plan is eliminated, County participation will

be reviewed by the Ways and Means Committee,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Collins)

Passed Committee: Ways and Means on August 7, 2018

Passed Committee: Legislative Programs, Education and Community Services on

August 14, 2018

FINANCIAL IMPACT:

$266,192.00 – 2018 - BUDGETED REVENUE

$266,192.00 – 2018 - BUDGETED APPROPRIATIONS

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 14th Day of August 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 15th Day of August

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

15th Day of August, 2018. 23rd Day of August, 2018.

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

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

Ulster County Legislature