Referred to: The Legislative Programs, Education and Community Services

Committee (Chairman Donaldson and Legislators Archer, Gregorius, Lopez, and

Wawro), and The Ways and Means Committee (Chairman Gerentine and Legislators

Bartels, Belfiglio, Briggs, Maio, Maloney, Provenzano and Rodriguez)

Chairman of the Legislative Programs, Education and Community Services

Committee, David B. Donaldson, and Deputy Chairman Mary Wawro offer the

following:

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

behalf of the Director of the Youth Bureau; and

WHEREAS, New York State’s General Municipal Law Article 5-G and

Section A3-4 (Y) of the Ulster County Administrative Code provide that the

Chairman of the Ulster County Legislature can enter into an inter-municipal

agreement on behalf of the County of Ulster; and

WHEREAS, the Director of the Youth Bureau and the Ulster County Youth

Board join in requesting that the Chairman of the Ulster County Legislature be

authorized to execute an agreement for the Summer Recreation Program with the

Town of Esopus in the amount of $1,100.00, for the term January 1, 2014 through

December 31, 2014; and

WHEREAS, the Summer Recreation Program has as an objective, helping

youth demonstrate ethical behavior and civic values, and the Program provides a

safe, structured out of school time environment for youth; and

WHEREAS, Ulster County will be reimbursed $1,100.00 attributable to the

program by the New York State Office of Children and Family Services in

accordance with the Youth Bureau’s 2014 Resource Allocation Plan; now, therefore,

be it

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

authorized to execute an agreement, and any amendments thereto, for the Summer

Recreation Program with the Town of Esopus, 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

- Page 2 -

Resolution No. 236 July 15, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute An Agreement With the Town of Esopus For The

Summer Recreational Program – Youth Bureau

RESOLVED, if funding for this program is eliminated, the program will be

eliminated as well,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Absent: Legislators Loughran and Roberts)

Passed Committee: Legislative Programs, Education and Community Services on

July 2, 2014

.

Passed Committee: Ways and Means on July 9, 2014

FINANCIAL IMPACT:

$1,100.00 – BUDGETED 2014 APPROPRIATION DOLLARS

$1,100.00 – BUDGETED 2014 STATE REVENUE DOLLARS

$ 0.00 – COUNTY DOLLARS

- Page 3 -

Resolution No. 236 July 15, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute An Agreement With the Town of Esopus For The

Summer Recreational Program – Youth Bureau

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 15th Day of July, 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 16th Day of July 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

17th Day of July, 2014. 23

rd Day of July, 2014.

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

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

Ulster County Legislature