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, James

Maloney, Joseph Maloney, and Petit)

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

Deputy Chair Manna Jo Greene offer the following:

WHEREAS, the County Executive has submitted this resolution on behalf of

the Department of Public Works, and

WHEREAS, the Commissioner of Public Works has prepared the Highway

Equipment List for year 2018; and

WHEREAS, the approved 2018 – 2023 Capital Improvement Program

includes a project “Equipment Replacement – Roads and Bridges” in the amount of

$2,424,000.00 for the purchase of equipment in 2018; and

WHEREAS, after review of equipment needs for the County Highways and

Bridges Division, the Commissioner of Public Works requests that Capital Project

No. 518 be established in the amount of $2,424,000.00 for the purchase of

equipment; and

RESOLVED, that the 2018 Capital Fund Budget is hereby amended as

follows:

 INCREASE AMOUNT

HH.5197.0518-2100.2120 Highways & Bridges Equipment $2,424,000.00

(App. #) Vehicles

HH.5197.0518-3500.5710 Serial Bonds $2,424,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Collins) 

Passed Committee: Public Works and Capital Projects on February 1, 2018

Passed Committee: Ways and Means on February 6, 2018

FINANCIAL IMPACT:

$2,424,000.00 – SERIAL BONDS – ULSTER COUNTY FUNDS

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 13th Day of February 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 14th Day of

February 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

15th Day of February, 2018. 23rd Day of February, 2018.

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

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

Ulster County Legislature