Referred to: The Public Health and Social Services Committee (Chairman Lopez and

Legislators Nolan, Petit and Wawro), 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; and

WHEREAS, the present lease agreement between the County and Family

Services, INC., 29 North Hamilton Street, Poughkeepsie, NY 12601, for offices

located at 50 Center Street, Ellenville, New York (the “Premises”) will expire on

December 31, 2018, and

WHEREAS, the Commissioner of Public Works has requested the Chairman

of the Ulster County Legislature to enter into a lease agreement with Family

Services, INC. to lease 3,093 square feet of office space on the first floor of the

premises, for a five-year term beginning January 1, 2019 and ending December 31,

2023 at a cost of $11.00/square foot, totaling $34,023.00 annually, with all utilities

and taxes included; now, therefore be it,

RESOLVED, that the Chairman Of The Ulster County Legislature is hereby

authorized to execute a lease agreement and any amendments thereto, with Family

Services, INC., 29 North Hamilton Street, Poughkeepsie, NY 12601, for offices

located at 50 Center Street, Ellenville, New York, for a five-year term beginning

January 1, 2019 and ending December 31, 2023 at a cost of $11.00/square foot,

totaling $34,023.00 annually, with all utilities and taxes included, as filed with the

Clerk of the Legislature or as modified with the approval of the County Attorney,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 20 NOES: 0

(Absent: Legislators Bartels, Collins, and Eckert)

Passed Committee: Public Health and Social Services on November 5, 2018

Passed Committee: Public Works and Capital Projects on November 7, 2018

Passed Committee: Ways and Means on November 13, 2018

FINANCIAL IMPACT:

$34,023.00 – 2019 COUNTY REVENUE DOLLARS

$34,023.00 – 2020 COUNTY REVENUE DOLLARS

$34,023.00 – 2021 COUNTY REVENUE DOLLARS

$34,023.00 – 2022 COUNTY REVENUE DOLLARS

$34,023.00 – 2023 COUNTY 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 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