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 Ulster County Office for the Aging; and

WHEREAS, the New York State Office for the Aging has notified Ulster

County that it has been awarded additional funding for the 2017-18 Federal Medicare

Improvements for Patients and Providers Act (MIPPA) program in the amount of

$2,988; and

WHEREAS, the goal of the program is for outreach and assistance with

Medicare Part D beneficiaries in rural areas, and for activities related to the

promotion and distribution of information on Medicare preventive and wellness

services; and

WHEREAS, the funds will be used to reimburse the County for MIPPA

expenditures incurred by the Ulster County Office for the Aging, including: salaries,

benefits, and contractual costs; and

WHEREAS, the Director of the Ulster County Office for the Aging requests

that the 2018 Ulster County budget be amended in order to utilize this additional

funding; now, therefore, be it

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

follows:

 INCREASE AMOUNT

AA.6772.2865-3400.4772 Federal Aid, OFA $2,988.00

(Rev.#)

AA.6772.2865-4300.4400 Insurance Counselors $2,988.00

(App. #)

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:

$2,988.00 – ADDITIONAL 2018 APPROPRIATION DOLLARS

$2,988.00 – ADDITIONAL 2018 FEDERAL REVENUE DOLLARS

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