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

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

 WHEREAS, the County has applied for and been awarded a grant to offset hydraulic design costs for the Bridge Street Bridge in the Town of Shandaken from the Cornell Cooperative Extension; and

WHEREAS, SMIP funds will be applied to hiring of a qualified consultant for the project; and

WHEREAS, Ulster County DPW match will include project administration and management; and

WHEREAS, it is necessary to establish Capital Project No. 608 to accept the grant funding, and

WHEREAS, Capital Project No. 608 will be established for the exact amount of the grant award; and

            WHEREAS, the Commissioner of Public Works requests that Capital Project No. 608 be established to accept grant funding in the amount of $150,000.00 for design costs; now, therefore be it

            RESOLVED, that Capital Project No. 608 for the Bridge Street Bridge be established as follows:

                                                              CREATE                                        AMOUNT

Capital Project No. 608                    Bridge Street Bridge                     $150,000.00

and, be it further

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

                                                            INCREASE                                       AMOUNT                                             

HH.5197.0608-4300.4505             Capital Project No. 608                 $150,000.00

(App. #)                                           Professional Services

HH.5197.0608 -3500.5710            Revenue- Serial Bonds                  $150,000.00

(Rev. #)

and move 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:

$150,000.00 – COUNTY CAPITAL FUND APPROPRIATIONS

  (OFFSET BY GRANT FUNDING)

$150,000.00 – COUNTY REVENUE – SERIAL BONDS

***A BOND RESOLUTION WILL BE REQUIRED**