Referred to: The Law Enforcement and Public Safety Committee (Chairwoman

Maio and Legislators Collins, Eckert, Fabiano, and Haynes), and The Ways and

Means Committee (Chairman Gerentine and Legislators Archer, Bartels, Lopez,

Maio, James Maloney, Joseph Maloney, and Petit)

Chairwoman of the Law Enforcement and Public Safety Committee, Mary Beth

Maio, and Deputy Chair Julius Collins offer the following:

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

behalf of the Ulster County Department of Emergency Communications / Emergency

Management; and

WHEREAS, the Director of Emergency Communications / Emergency

Management has received notification from the New York State Division of

Homeland Security and Emergency Services regarding the 2018-2019 Public Safety

Answering Point (PSAP) Operations Grant; and

WHEREAS, the purpose of this program is to sustain ongoing operations and

improvements of public safety answering points; and

WHEREAS, the Director of Emergency Communications / Emergency

Management requests that the Chairman of the Ulster County Legislature be

authorized to enter into an agreement, and any amendments thereto, with the New

York State Division of Homeland Security and Emergency Services for the contract

period beginning January 1, 2019 and ending December 31, 2019, in the amount of

$141,457.00; now, therefore be it

RESOLVED, that the Chairman of the Ulster County Legislature is hereby

authorized to execute an Agreement, and any amendments thereto, with the New

York State Division of Homeland Security and Emergency Services for participation

in the 2018-19 Public Safety Answering Point (PSAP) Operations Grant, in the

amount of $141,457.00, as filed with the Clerk of the Ulster County Legislature or as

modified with the approval of the County Attorney, Chairman of the Ulster County

Legislat

RESOLVED, that if the funding for this program is eliminated, the program

will be eliminated as well,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 20 NOES: 0

(Absent: Legislators Bartels, Collins, and Eckert)

Passed Committee: Law Enforcement and Public Safety on November 5, 2018

Passed Committee: Ways and Means on November 13, 2018

FINANCIAL IMPACT:

$141,457.00 – 2019 ADDITIONAL STATE REVENUE DOLLARS

$141,457.00 – 2019 ADDITIONAL APPROPRIATION DOLLARS

$ 0.00 – ADDITIONAL COUNTY 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 20th Day of November 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

21st Day of November, 2018. 29th Day of November, 2018.

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

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

Ulster County Legislature