Referred to: The Laws and Rules, Governmental Services Committee (Chairman

Richard Parete and Legislators Archer, Donaldson, Roberts, and Ronk), and The

Ways and Means Committee (Chairman Gerentine and Legislators Bartels, Belfiglio,

Briggs, Maio, Maloney, Provenzano and Rodriguez)

Chairman of the Laws and Rules, Governmental Services Committee, Richard A.

Parete, and Deputy Chairman Kevin A. Roberts offer the following:

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

behalf of the Department of Public Works; and

WHEREAS, the lease for office space used by the Ulster County Family Court

and Public Defender and located at 16 Lucas Avenue, Kingston is set to expire August

31, 2014; and

WHEREAS, the Commissioner of Public Works has requested to renew the

lease for a one year term, with a one year option, commencing September 1, 2014 and

ending August 31, 2015, at the same annual cost of $201,600.00; now, therefore, be it

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

authorized to enter into a lease, and any amendments thereto, with GD Realty

Kingston, LLC, for office space located at 16 Lucas Avenue, Kingston, New York,

to be used to house the Ulster County Family Court and Public Defender, in the form

as filed with the Clerk of the Ulster County Legislature or as modified and approved

by the County Attorney,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 1

(Noes: Legislator Ronk)

(Absent: Legislator Fabiano)

Passed Committee: Laws and Rules, Governmental Services on August 18, 2014

Passed Committee: Ways and Means on August 19, 2014

FINANCIAL IMPACT:

$ 67,200.00 – 2014 BUDGETED APPROPRIATION DOLLARS

$134,400.00 – 2015 ANTICIPATED APPROPRIATION DOLLARS

- Page 2 -

Resolution No. 311 August 19, 2014

Authorizing The Chairman Of The Ulster County Legislature To Enter

Into a Lease Extension And Renewal Agreement With GD Realty

Kingston, LLC For Office Space Located At 16 Lucas Avenue

(Currently Occupied By Ulster County Family Court) – Department of

Public Works (Buildings And Grounds)

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 19th Day of August, 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 20th Day of August

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

21st Day of August, 2014. 28th Day of August, 2014.

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

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

Ulster County Legislature