Referred to: The Economic Development, Tourism, Housing, Planning and Transit

Committee (Chairman James Maloney and Legislators Archer, Delaune, Litts, Maio,

Rodriguez, 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 Economic Development, Tourism, Housing, Planning, and Transit

Committee, James F. Maloney, and Deputy Chair Hector Rodriguez offer the

following:

WHEREAS, pursuant to Section C-11(O) of the Ulster County Charter and

Section A2-5(15) of the Administrative Code, the Ulster County Legislature shall

have the power to approve the execution of certain contracts and amendments in the

amount of $50,000.00 or in excess of $50,000.00 entered into by the County; and

WHEREAS, a contract for execution by the County with Cubic Inc. has been

submitted for approval by the Ulster County Legislature, which is described below:

WHEREAS, said contract has been reviewed by the Contract Manager,

County Attorney’s Office, Director of Purchasing, and the County Executive; now,

therefore, be it

RESOLVED, the Ulster County Legislature has examined the contract, and

hereby approves the contract in the form as filed with the Clerk of the Ulster County

Legislature or as modified with the approval of the County Attorney and Legislative

Counsel,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: NOES:

Passed Committee: Economic Development, Tourism, Housing, Planning and Transit

on November 8, 2018

Postponed in Committee: Ways and Means for One Week on November 13, 2018

Postponed in Committee: Ways and Means on November 20, 2018

Passed Committee: Ways and Means on __________________.

FINANCIAL IMPACT:

$350,000.00 – 2019 APPROPRIATION DOLLARS