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

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

Chairman of the Laws and Rules Governmental Services Committee, Kevin A.

Roberts, and Deputy Chair David B. Donaldson offer the following:

WHEREAS, the Ulster County Board of Elections has offered the School

Districts in Ulster County the use of polling equipment and material for use in the

May 15, 2018 Ulster County School District Elections; and

WHEREAS, the equipment will at all times remain property of Ulster County

and the Ulster County Board of Elections; now, therefore, be it

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

authorized to sign agreements, and amendments thereto, with the School Districts in

Ulster County for the use of polling equipment and material for the May 15, 2018

Ulster County School District elections, in the form as filed with the Clerk of the

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

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Fabiano)

Passed Committee: Laws and Rules, Governmental Services on March 19, 2018

FINANCIAL IMPACT:

NONE 

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 March 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 21st Day of March

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

22nd Day of March, 2018. 29th Day of March, 2018.

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

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

Ulster County Legislature