Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Allen, Greene, Loughran, and Roberts), The Energy and

Environment Committee (Chairman Bartels and Legislators Greene, Parete, Ronk,

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

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

Chairman of the Energy and Environment Committee, Tracey A. Bartels, and Deputy

Chairman Kenneth J. Ronk offer the following:

WHEREAS, the State of New York provides financial aid for municipal waste

reduction and municipal recycling projects; and

WHEREAS the County of Ulster, herein called the MUNICIPALITY, has

examined and duly considered the applicable laws of the State of New York and the

MUNICIPALITY deems it to be in the public interest and benefit to file an

application under these laws; and

WHEREAS, it is necessary that a Contract by and between THE PEOPLE OF

THE STATE OF NEW YORK, herein called the STATE, and the MUNICIPALITY

be executed for such STATE Aid;

NOW, THEREFORE, BE IT RESOLVED BY the Legislature of the County of

Ulster:

1. That the filing of an application in the form required by the State of New York in

conformity with the applicable laws of the State of New York including all

understanding and assurances contained in said application is hereby authorized.

2. That the Chairman of the Legislature of the County of Ulster is directed and

authorized as the official representative of the MUNICIPALITY to act in connection

with the application and to provide such additional information as may be required

and to sign the resulting contract if said application is approved by the STATE;

3. That the MUNICIPALITY agrees that it will fund its portion of the cost of said

Municipal Waste Reduction and/or Recycling Project.

4. That the MUNICIPALITY or MUNICIPALITIES set forth their respective

responsibilities by attached joint resolution relative to a joint Municipal Waste

Reduction and/or Recycling Project.

5. That this resolution shall take effect immediately.

and, moves its adoption.

- Page 2 -

Resolution No. 328 September 23, 2014

Authorizing The Filing Of An Application For A State Grant-In-Aid

For A Municipal Waste Reduction And/Or Recycling Project And

Authorizing The Chairman Of The Ulster County Legislature To

Sign Any Associated State Contract Under The Appropriate Laws

Of New York State – Department Of The Environment

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 20 NOES: 0

 (Absent: Legislators Litts, Loughran, and Maloney)

Passed Committee: Public Works and Capital Projects on September 12, 2014

Passed Committee: Energy and Environment on September 15, 2014

Passed Committee: Ways and Means on September 17, 2014

FINANCIAL IMPACT:

TBD

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