Referred to: The Public Health and Social Services Committee (Chairman Lopez and

Legislators Allen, Belfiglio, Litts and Provenzano), and The Ways and Means

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

Maloney, Provenzano, and Rodriguez)

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

Deputy Chairman Jeanette Provenzano offer the following:

WHEREAS, pursuant to Section C-11(O) of the Ulster County Charter and

Section A2-5(15) of the Administrative Code, the Ulster County Legislature shall

have the power to approve the execution of certain contracts and amendments in the

amount of $50,000.00 or in excess of $50,000.00 entered into by the County; and

 WHEREAS, a contract amendment for execution by the County with Rondout

Legal Services, Inc. has been submitted for approval by the Ulster County

Legislature, which is described below:

 ; and

WHEREAS, said contract amendment has been reviewed by the Contract

Manager, County Attorney’s Office, Director of Purchasing, Comptroller and the

County Executive; now, therefore, be it

RESOLVED, the Ulster County Legislature has examined the contract

amendment, and hereby approves the amendment in the form as filed with the Clerk

of the Ulster County Legislature or as modified with the approval of the County

Attorney and Legislative Counsel,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: NOES: 

- Page 2 -

Resolution No. 279 September 23, 2014

Approving The Execution Of A Contract Amendment In Excess Of

$50,000.00 Entered Into By The County – Rondout Legal Services,

Inc. – Department Of Social Services

Passed Committee: Public Health and Social Services on August 4, 2014

Passed Committee: Ways and Means on August 6, 2014

Referred Back to Public Health and Social Services Committee on August 19, 2014

Passed Committee: Public Health and Social Services on _________________.

FINANCIAL IMPACT:

$72,500.00 - 2014 APPROPRIATION DOLLARS