Referred to: The Ways and Means Committee (Chairman Gerentine and Legislators

Bartels, Belfiglio, Briggs, Maio, Maloney, Richard Parete, and Rodriguez)

Chairman of the Ways and Means Committee, Richard A. Gerentine, offers the

following:

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

behalf of the Department of Finance; and

WHEREAS, there are several parcels of real property located within the

Villages of Ellenville, New Paltz and Saugerties that the County anticipates acquiring

due to non-payment of taxes (the “Parcels”), and the County will offer these Parcels

for sale at a public auction; and

WHEREAS, portions of the delinquent taxes owed on the said Parcels of real

property are owed to the respective villages; and

WHEREAS, the Commissioner of Finance has recommended entering into

agreements with the Villages of Ellenville, New Paltz and Saugerties, to provide for

the division of the proceeds from the sale of Parcels within said Villages; now,

therefore, be it

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

authorized to enter into agreements with the Village of Ellenville, the Village of New

Paltz, and the Village of Saugerties, relative to the division of proceeds of the sale of

said Parcels, such agreements to be in the form as filed with the Clerk of the Ulster

County Legislature or as modified with the approval of the County Attorney,

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Roberts)

Passed Committee: Ways and Means on January 22, 2014

- Page 2 -

Resolution No. 20 January 30, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Enter Into Agreements With The Villages Of Ellenville, New Paltz,

And Saugerties Relating To The Enforcement Of Real Property Tax

Liens Under Article 11, Sections 1102, 1110 and 1150 Of The New

York State Real Property Tax Law – Department Of Finance

FINANCIAL IMPACT:

NONE

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