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, this resolution has been submitted by the County Executive on

behalf of the Department of Social Services; and

WHEREAS, the Commissioner of the Ulster County Department of Social

Services requests that the 2014 Ulster County Budget be amended to accept two

federal grants from the U.S. Department of Housing and Urban Development

totaling $503,328.00, for the Shelter Plus Care Programs which provide permanent

housing in the form of sponsor-based rental assistance, and ongoing support to

homeless individuals and families in Ulster County, including young adults, veterans,

ex-offenders, persons who are mentally ill/chemically dependent, persons living with

HIV/AIDS, persons who are mental disabled, and/or victims of domestic violence;

and

WHEREAS, the funds will be used for sponsor-based rental assistance of 48

units, comprised of 33 units of single-room occupancy for individuals and 15 units

for families, as part of the Shelter Plus Care Programs; now, therefore, be it

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

follows:

 INCREASE AMOUNT

AA.6010.2608-4300.4505 Professional Services Other Fee $303,066.00

(Appr. #)

AA.6010.2608-3400.4610 Federal Aid, Social Services $303,066.00

(Rev. #) Administration

- Page 2 -

Resolution No. 330 September 23, 2014

Amending The 2014 Ulster County Budget To Accept Grant

Funding From The United States Department Of Housing And

Urban Development (HUD) For Shelter Plus Care Programs –

Department Of Social Services

and, be it further

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: 20 NOES: 0

 (Absent: Legislators Litts, Loughran, and Maloney)

Passed Committee: Public Health and Social Services on September 8, 2014

Passed Committee: Ways and Means on September 17, 2014

FINANCIAL IMPACT:

$303,066.00 – ADDITIONAL 2014 APPROPRIATION DOLLARS

$303,066.00– ADDITIONAL 2014 FEDERAL REVENUE DOLLARS

$200,262.00– ANTICIPATED 2015 APPROPRIATION DOLLARS

$200,262.00– ANTICIPATED 2015 FEDERAL REVENUE DOLLARS

- Page 3 -

Resolution No. 330 September 23, 2014

Amending The 2014 Ulster County Budget To Accept Grant

Funding From The United States Department Of Housing And

Urban Development (HUD) For Shelter Plus Care Programs –

Department Of Social Services

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