Referred to: The Economic Development, Tourism, Housing, Planning and Transit Committee (Chairman Cahill and Legislators Archer, Corcoran, Delaune, Litts, Maio, and Uchitelle), The Public Works and Capital Projects Committee (Chairman Fabiano and Legislators Cahill, Greene, Heppner, and Litts), and The Ways and Means Committee (Chairman Gavaris and Legislators Archer, Bartels, Haynes, Maio, Parete, Ronk, and Walter)

Chairman of the Economic Development, Tourism, Housing, Planning, and Transit Committee, Brian B. Cahill, and Deputy Chair Herbert Litts, III offer the following:

WHEREAS, this resolution has been submitted at the request of the County Executive on behalf of the Department of Information Services; and

            WHEREAS, the County’s network infrastructure has reached end of support; and

            WHEREAS, the approved 2021 – 2026 Capital Improvement Program includes a project “Technology Upgrade” in the amount of $785,668 to replace and upgrade the County’s network infrastructure with network equipment that is up-to-date in terms of functionality and manufacturer support; and

            WHEREAS, it is now necessary to establish and fund Capital Project No. 587 in the amount of $785,668; now, therefore, be it

RESOLVED, that Capital Project No.587, Technology Upgrade is hereby established as follows:

                                                            CREATE

Capital Project No. 587                   Technology Upgrade                      $785,668.00                                                             

and, be it further

RESOLVED, that the 2021 Ulster County Capital Fund is hereby amended as follows:

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES:                         NOES:      

Passed Committee: Economic Development, Tourism, Housing, Planning, and Transit on _______________.

Passed Committee: Public Works and Capital Projects on _______________.

Passed Committee: Ways and Means on _______________.

FINANCIAL IMPACT:

$785,668.00 – COUNTY CAPITAL FUND APPROPRIATIONS

$785,668.00 – COUNTY REVENUE – SERIAL BONDS

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