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

following:

WHEREAS, pursuant to Resolutions No. 74 of 2014, 63 of 2013, 65 of 2012,

33 of 2011, 76 of 2010, the Ulster County Legislature has approved annually the

funding of $18,750 for the Bardavon/Ulster Performing Arts Center; and

WHEREAS, pursuant to these resolutions, the Chairman of the Ulster County

Legislature was authorized to enter into an agreement on behalf of the County of

Ulster with the Bardavon/Ulster Performing Arts Center, and such agreements were

executed; and

WHEREAS, in 2012, the funding in the amount of $18,750.00 lapsed, was

ultimately returned to the general fund, and therefore was not dispersed to the

Bardavon/Ulster Performing Arts Center; and

WHEREAS, the Managing Director of Administration, Development, and

Finance for the Bardavon/ Ulster Performing Arts Center has requested that the

funding be restored; and

WHEREAS, the Ulster County Legislature requests a transfer from the

contingent account to restore funding for the Bardavon/Ulster Performing Arts

Center in the 2014 Ulster County Budget, bringing current all intended

appropriations to the organization; and

WHEREAS, this funding will be applied to the Bardavon/Ulster Performing

Arts Center program for the 2014 fiscal year; now, therefore, be it

RESOLVED, that the 2014 Ulster County Budget is hereby amended as

follows:

- Page 2 -

Resolution No. 313 September 23, 2014

Requesting Transfer From Contingent Account To Restore

Funding For The 2012 Appropriation – Bardavon/Ulster Performing

Arts Center – Amending The 2014 Ulster County Budget

 TRANSFER

FROM AMOUNT

A4-1331-4553 Contingent Account $18,750.00

(App. #)

TO AMOUNT

A4-3300-4838 UPAC Program $18,750.00

(App. #)

and, be it further

RESOLVED, the Commissioner of Finance is hereby authorized to make any

and all budget adjustments necessary to transfer and appropriate the funds from

contingency into the appropriate budget lines as indicated above,

moves its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 20 NOES: 0

 (Absent: Legislators Litts, Loughran, and Maloney)

Passed Committee: Legislative Programs, Education & Community Services on

September 10, 2014

Passed Committee: Ways and Means on September 17, 2014

FINANCIAL IMPACT:

$18,750.00 – TRANSFER FROM CONTINGENT ACCOUNT- 2014 COUNTY

DOLLARS

- Page 3 -

Resolution No. 313 September 23, 2014

Requesting Transfer From Contingent Account To Restore

Funding For The 2012 Appropriation – Bardavon/Ulster Performing

Arts Center – Amending The 2014 Ulster County Budget

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 23rd Day of September, 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 25th Day of

September 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

25th Day of September, 2014. 2

nd Day of October, 2014.

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

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

Ulster County Legislature