Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano and Legislators Cahill, Greene, Heppner, and Litts), and The Ways and Means Committee (Chairwoman Archer and Legislators Bartels, Gavaris, Haynes, Maio, Ronk, and Walter)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano, and Deputy Chair Manna Jo Greene offer the following:

WHEREAS, this resolution has been submitted by the County Executive on behalf of the Department of Public Works (Buildings & Grounds); and

WHEREAS, the County desires to upgrade security and restrict unauthorized access to tools, equipment and computers at all county substations; and

WHEREAS, the County desires to install badge readers on doors at substations to upgrade the access security; and

WHEREAS, the project expenditures in the amount of $45,000.00 for Card Readers for Sub Stations, were approved in the 2020 – 2025 Capital Program; and

            WHEREAS, the Commissioner of Public Works requests that Capital Project No. 558 be established and funded in the amount of $44,000.00; now, therefore, be it

            RESOLVED, that Capital Project No. 558 – Card Readers for Substations is hereby established as follows:

CREATE

Capital Project No. 558       Card Readers for Substations                            $44,000.00 

and, be it further

RESOLVED, that the 2020 Ulster County Capital Fund is hereby amended as follows:

                                              INCREASE                                             AMOUNT

HH.1997.0558.4300.4505               Professional Services                            $44,000.00

(App. #)                                             

HH.1997.0558.3500.5710              Revenue - Serial Bonds                          $44,000.00
(Rev. #)

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES:                        NOES:    

Passed Committee:  Public Works and Capital Projects on ______________.

Passed Committee:  Ways and Means on ______________.

FINANCIAL IMPACT:

$44,000.00 – COUNTY CAPTIAL FUND APPROPRIATIONS

$44,000.00 – COUNTY REVENUE – SERIAL BONDS

***A BOND RESOLUTION WILL BE REQUIRED***