Referred to: The Public Works, Capital Projects and Transportation Committee (Chair Nolan and Legislators Donaldson, Kovacs, Litts, and McCollough), and The Ways and Means Committee (Chairman Gavaris and Legislators Collins, Hansut, Kovacs, Nolan, and Roberts)

Chair of the Public Works, Capital Projects and Transportation Committee, Kathy Nolan, and Deputy Chair Herbert Litts, III offer the following:

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

WHEREAS, Capital Project No. 677 was established pursuant to Resolution No. 480 dated September 19, 2023, in the amount of $52,000.00 for Golden Hill Transportation Improvements; and

            WHEREAS, Ulster County issued a Request For Bid (RFB) in January of 2024 for traffic control device installation work on the Golden Hill Traffic Control Gate; and

            WHEREAS, Ulster County desires to contract with Giacorp Contracting Inc to complete the construction of the traffic control device installation; now, therefore, be it

RESOLVED, based upon examination by the Ulster County Legislature, the County’s funding of this Project constitutes a Type II action as defined under Section 4.5.4 of the County of Ulster’s State Environmental Quality Review Act (SEQRA) Type II List, which was adopted pursuant to Resolution No. 118 dated April 20, 2010; and, be it further

RESOLVED, Ulster County has determined that this funding action does not pose a significant potential environmental impact and may be progressed as a Type II action in accordance with 6 NYCRR Part 617 of SEQRA, and does not require any further determination or procedure under SEQRA; and, be it further

            RESOLVED, that the Capital Project No 677 for the Golden Hill Transportation Improvements be amended as follows:

                                             INCREASE                                   AMOUNT

Capital Project No. 677       Golden Hill Transportation            $119,147.00

                                                Improvements

and, be it further

            RESOLVED, that the 2024 Ulster County Capital Fund Budget is hereby amended as follows:

                                                        INCREASE                                     AMOUNT

HH.5197.0677-2300.2550              Construction Services                      $119,147.00

(App. #)

HH.5197.0677-3500.5710              Revenue - Serial Bonds                   $119,147.00

(Rev. #),

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES:                        NOES:      

Passed Committee: Public Works, Capital Projects and Transportation on ______________.

Passed Committee: Ways and Means on ______________.

FINANCIAL IMPACT:

$119,147.00 – COUNTY CAPITAL FUND APPROPRIATIONS

$119,147.00 – COUNTY REVENUE  - SERIAL BONDS

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