Referred to: The Laws and Rules, Governmental Services Committee (Chairman

Roberts and Legislators Donaldson, Haynes, Heppner, and James Maloney), and The

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

Lopez, Maio, James Maloney, Joseph Maloney, and Petit)

Chairman of the Legislature Kenneth J. Ronk offers the following:

WHEREAS, this resolution has been submitted by the County Executive; and

WHEREAS, these projects are included in the approved 2019-2024 Ulster

County Capital Improvement Program; and

WHEREAS, the SUNY Office for Capital Facilities requires Legislative

approval of such projects prior to such projects being submitted to the New York

State Division of Budget for inclusion in the 2019-20 New York State Budget; and

WHEREAS, Ulster County’s share of these capital projects of $4,171,500

would be bonded in accordance with SUNY funding policy and procedures for

capital projects; now, therefore be it

RESOLVED, that the Ulster County Legislature approves the advancement of

such anticipated projects as follows:

Project Name Estimated State’s Share Ulster County Share

Total Cost (Appropriation) (Bonded Revenue)

Equipment and Technology $753,000 $376,500 $376,500

Sitework $1,500,000 $750,000 $750,000

Roof Replacement and Exterior

Sitework $4,490,000 $2,245,000 $2,245,000

Infrastructure Improvements $1,600,000 $800,000 $800,000

Total $8,343,000 $4,171,500 $4,171,500

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Absent: Legislators Collins and Maio) 

Passed Committee: Laws and Rules, Governmental Services on December 17, 2018

Passed Committee: Ways and Means on December 18, 2018

FINANCIAL IMPACT:

$8,343,000.00 – ULSTER COUNTY CAPITAL PROJECT APPROPRIATIONS

 ($4,171,500 STATE SHARE, ($4,171,500 COUNTY SHARE)

$8,343,000.00 – ULSTER COUNTY SERIAL BONDS

 ($4,171,500 STATE SHARE, $4,171,500 COUNTY SHARE)

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 18th Day of December 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 19th Day of

December 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

19th Day of December, 2018. 20th Day of December, 2018.

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

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

Ulster County Legislature