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, Maio,

James Maloney, Joseph Maloney, and Petit)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano,

offers the following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Public Works – (Highways & Bridges); and

WHEREAS, Capital Project No. 475 – Slope Analysis & Stabilization was

established pursuant to Resolution No. 162 dated March 15, 2016 in the amount of

$780,000 for slope analysis and repairs for indicated sites along County roads; and

WHEREAS, Resolution No. 140 dated April 17, 2018 amended Capital

Project No. 475 to include construction inspection, construction, and construction

supervision costs for the Project in the amount of $392,480.00, bringing the total

Project cost to $1,172,480.00; and

WHEREAS, the Commissioner of Public Works now desires to increase the

total cost of Capital Project No. 475 to fund anticipated additional construction costs

due to bedrock removal at the slope stabilization project located at Ohayo Mountain

Road; and

WHEREAS, the Commissioner of Public Works requests that Capital Project

No. 475 be amended to reflect an increase of $52,000.00 to include additional

construction inspection, construction, and construction supervision for the Project,

bringing the total Project cost to $1,224,480.00; now, therefore, be it

RESOLVED, based upon examination by the Ulster County Legislature, the

County’s funding of this Project constitutes a Type II action as defined under Section

4.5.6 of the County of Ulster’s State Environmental Quality Review Act (SEQRA)

Type II List, which was adopted pursuant to Resolution No. 118 dated April 20,

2010; and, be it further

RESOLVED, Ulster County has determined that this funding action does not

pose a signifi

RESOLVED, that the 2018 Ulster County Capital Fund Budget is hereby

amended as follows:

 INCREASE AMOUNT

HH.5197.0475-2300.2550 Capital Project No. 475 – $52,000.00

(App. #) Other Equip/Construction

HH.5197.0505-3500.5710 Serial Bonds $52,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Roberts)

Passed Committee: Public Works and Capital Projects on October 3, 2018

Passed Committee: Ways and Means on October 9, 2018

FINANCIAL IMPACT:

$52,000.00 – ADDITIONAL CAPITAL FUND APPROPRIATIONS

$52,000.00 – ADDITIONAL REVENUES – SERIAL BOND PROCEEDS

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 16th Day of October 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 17th Day of October

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

17th Day of October, 2018. 23rd Day of October, 2018.

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

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

Ulster County Legislature