Referred to: The Legislative Programs, Education and Community Services Committee (Chairman Delaune and Legislators Corcoran, Criswell, Parete, and Wawro), and The Ways and Means Committee (Chairwoman Archer and Legislators Bartels, Gavaris, Haynes, Maio, Ronk, and Walter)

Chairman of the Legislative Programs, Education and Community Services Committee, James Delaune, and Deputy Chair Thomas Corcoran, offer the following:

WHEREAS, pursuant to Section C-11(O) of the Ulster County Charter and Section A2-5(15) of the Administrative Code, the Ulster County Legislature shall have the power to approve the execution of certain contracts and amendments in the amount of $50,000.00 or in excess of $50,000.00 entered into by the County; and

          WHEREAS, Resolution No. 455 of 2020 approved a contract with Family of Woodstock Inc. for $106,365.00 for operation of the Family House Shelter; and

WHEREAS, the above-mentioned contract has not yet been executed, and a revised contract with Family of Woodstock Inc. resulting in a reduction of $39,724 has been submitted for approval by the Ulster County Legislature, which is described below:

WHEREAS, said contract has been reviewed by Contract Management, County Attorney’s Office, the Director of Purchasing, and the County Executive;now, therefore, be it

RESOLVED, that Resolution No. 455 of 2020 is herby rescinded; and, be it further

RESOLVED, the Ulster County Legislature has examined the above described contract, and hereby approves the contract in the form as filed with the Clerk of the Ulster County Legislature or as modified with the approval of the County Attorney and Legislative Counsel,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES:                       NOES:    

Passed Committee: Legislative Programs, Education and Community Services on _______________.

Passed Committee: Ways and Means on ________________.

FINANCIAL IMPACT:

$66,641.00 – 2020 APPRORIATION DOLLARS