Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano and

Legislators Allen, Greene, Loughran and Roberts), and The Ways and Means

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

Maloney, Provenzano and Rodriguez)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano, and

Deputy Chairman Peter M. Loughran offer the following:

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

behalf of the Department of Public Works; and

WHEREAS, the Commissioner of Public Works has prepared the 2014 list for

Reconstruction of Various Roads in Ulster County; and

WHEREAS, the project expenditures in the amount of $425,000.00 for

Reconstruction of Various Roads, were approved in the 2014 – 2019 Capital

Program; and

WHEREAS, the Commissioner of Public Works requests that Capital Project

No. 410 be established and funded; and

WHEREAS, the Ulster County Legislature, adopted a Type II Action list in

accordance with the authority contained in Part 617.5(b) pursuant to Resolution No.

118 dated April 20, 2010; now, therefore, be it

RESOLVED, the Ulster County Legislature hereby determines that the action

proposed constitutes a Type II action under Section 4.5 Transportation and Public

Works Actions of its Adopted Type II list, and no significant environmental impacts

will occur as a result of the action and no additional SEQRA findings or

determinations are necessary; and, be it further

RESOLVED, that Capital Project No. 410 “Reconstruction of Various Roads”

is hereby established; and, be it further

RESOLVED, that the 2014 Ulster County Capital Fund is hereby amended as

follows: 

-Page 2-

Resolution No. 170 May 20, 2014

Establishing Capital Project No. 410 Reconstruction Of Various

Roads In Ulster County – Department Of Public Works (Highways

And Bridges)

 INCREASE AMOUNT

HH.5197.0410.4100.4125 Capital Project No. 410 $425,000.00

(App. #) Road Materials

HH.5197.0410.3500.5710 Revenue - Serial Bonds $425,000.00

(Rev. #)

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 22 NOES: 0

 (Absent: Legislator Provenzano)

Passed Committee: Public Works & Capital Projects on May 8, 2014

Passed Committee: Ways & Means as amended on May 14, 2014

FINANCIAL IMPACT:

$425,000.00 – ADDITIONAL CAPITAL PROJECT APPROPRIATION DOLLARS

$425,000.00 – ADDITIONAL SERIAL BOND REVENUES

-Page 3-

Resolution No. 170 May 20, 2014

Establishing Capital Project No. 410 Reconstruction Of Various

Roads In Ulster County – Department Of Public Works (Highways

And Bridges)

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 20th Day of May, 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 23rd Day of May 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

23rd Day of May, 2014. 28th Day of May, 2014.

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

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

Ulster County Legislature