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 Mental Health; and

WHEREAS, the Ulster County Department of Mental Health currently has

inter-municipal agreements pertaining to various substance abuse prevention

programs within the schools; and

WHEREAS, New York State’s General Municipal Law Article 5-G, and

Section A3-4 (Y) of the Ulster County Administrative Code provide that the

Chairman of the Ulster County Legislature, when supported by a resolution, can enter

into an inter-municipal agreement on behalf of the County of Ulster; and

WHEREAS, pursuant to General Municipal Law, Section 119-n(a) the

definition of a municipality includes a school district; and

WHEREAS, the Ulster County Department of Mental Health is requesting

that the Chairman of the Ulster County Legislature be authorized to execute an

agreement, and any amendments thereto, with the Onteora Central School District, in

the amount of $52,873.00 for the continued operation of substance abuse prevention

services funded through the NYS Office of Alcoholism & Substance Abuse Services

(OASAS), for the term January 1, 2015 through December 31, 2015; now, therefore,

be it

RESOLVED, the Chairman of the Ulster County Legislature is hereby

authorized to enter into an agreement, and any amendments thereto, with the Onteora

Central School District, in the amount of $52,873.00 for the continued operation of

NYS OASAS funded substance abuse prevention programs for the term January 1,

2015 through December 31, 2015 in the form as filed with the Clerk of the Ulster

County Legislature, or as modified with the approval of the County Attorney; and, be

it further

- Page 2 -

Resolution No. 331 September 23, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute An Agreement With The Onteora Central School District

For Substance Abuse Prevention Services - Department Of Mental

Health

RESOLVED, that 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:

$52,873.00 – ANTICIPATED 2015 REVENUE DOLLARS

$52,873.00 – ANTICIPATED 2015 APPROPRIATION DOLLARS

$ 0 – COUNTY DOLLARS

- Page 3 -

Resolution No. 331 September 23, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute An Agreement With The Onteora Central School District

For Substance Abuse Prevention Services - Department Of Mental

Health

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