Referred to: The Public Health and Social Services Committee (Legislators Allen,

Belfiglio, Litts, Lopez, and Provenzano) and The Ways and Means Committee

(Chairman Gerentine and Legislators Bartels, Belfiglio, Briggs, Maio, Maloney,

Richard Parete, and Rodriguez)

Member of the Public Health and Social Services Committee, Craig V. Lopez, offers

the following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Social Services; and

WHEREAS, Section A3-4 (Y) and A2-6(A)(3) the Administrative Code

provide that the Chairman of the Ulster County Legislature can, upon approval of the

County Legislature, enter into an inter-municipal agreement on behalf of the County

of Ulster; and

WHEREAS, pursuant to General Municipal Law, Section 119-n(a), the

definition of a municipal corporation includes a board of cooperative educational

services; and

WHEREAS, the Commissioner of the Ulster County Department of Social

Services requests that the Chairman of the Ulster County Legislature be authorized to

execute an inter-municipal agreement with the Ulster County Board Of Cooperative

Educational Services (BOCES) in the amount of $5,750.00 for the Coordinated

Children’s Services School Placement Preventive Program, for the term January 1,

2014 through December 31, 2014; and

WHEREAS, the Coordinated Children’s Services School Placement

Preventive Program will enroll fifteen high-risk students in the Ulster County

BOCES after school program, who will be overseen by a case aide who will organize

after-school activities, assist the students on a daily basis and in times of crisis, meet

with their families, and facilitate collaboration with school and community service

providers; now, therefore, be it

- Page 2 -

Resolution No. 14 January 30, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Enter Into An Inter-Municipal Agreement For The Coordinated

Children’s Services School Placement Preventive Program With

Ulster County Board Of Cooperative Educational Services

(BOCES) – Department Of Social Services

RESOLVED, that the Chairman of the Ulster County Legislature is hereby

authorized to execute an Inter-Municipal Agreement, and any amendments thereto,

with Ulster County BOCES in the amount of $5,750.00 for the Coordinated

Children’s Services School Placement Preventive Program, for the term January 1,

2014 through December 31, 2014, in the form as filed with the Clerk of the Ulster

County Legislature or as modified with the approval of the County Attorney; and, be

it further

RESOLVED, that if funding for this program is eliminated, then the program

will be eliminated as well,

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(1 Abstention: Legislator Belfiglio)

(Absent: Legislator Roberts)

Passed Committee: Public Health and Social Services on January 29, 2014

Passed Committee: Ways and Means on January 22, 2014

FINANCIAL IMPACT:

$5,750.00-BUDGETED 2014 APPROPIATION DOLLARS

$2,070.00-BUDGETED 2014 FEDERAL REVENUE DOLLARS

$1,668.00-BUDGETED 2014 STATE REVENUE DOLLARS

$2,012.00-BUDGETED 2014 COUNTY DOLLARS

- Page 3 -

Resolution No. 14 January 30, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Enter Into An Inter-Municipal Agreement For The Coordinated

Children’s Services School Placement Preventive Program With

Ulster County Board Of Cooperative Educational Services

(BOCES) – Department Of Social Services

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

This is to certify that I, the undersigned Clerk of the Legislature of the County of Ulster have compared the

foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said

Legislature on the 30th Day of January, 2014, and that the same is a true and correct transcript of said resolution and of the

whole thereof.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 3rd Day of February

in the year Two Thousand and Fourteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

3rd Day of February, 2014. 4th Day of February, 2014.

|s| Victoria A. Fabella |s| Michael P. Hein

Victoria A. Fabella, Clerk Michael P. Hein, County Executive

Ulster County Legislature