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

and Legislators Allen, Greene, Loughran, and Roberts), and The Ways and Means

Committee (Chairman Gerentine and Legislators Bartels, Belfiglio, Briggs, Maio,

Maloney, Provenzano, and Rodriguez)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano, and

Deputy Chairman Peter M. Loughran offer the following:

WHEREAS, Sections 133-A, 135, and 135-A of Article 6 of the New York

State Highway Law provide authorization for the County to enter into intermunicipal agreements with towns for the maintenance of County roads and for the

County to lease its highway machinery, tools or equipment to towns for the purpose

of maintaining County roads, subject to approval by resolution of both the Ulster

County Legislature and the respective town board; and

WHEREAS, some County roads are so located that it is more efficient for

towns to perform snow plowing, sanding and salting of the road, thereby greatly

decreasing the cost to the County of the road maintenance performed; and

WHEREAS, a 0.18-mile length of County Road 155 (Main Street, Phoenicia)

and a 2.90-mile length of County Road 145 (Galli-Curci Road), both in the Town of

Shandaken, are so located that it would be more efficient for the Town of Shandaken

to maintain them; and

WHEREAS, the Ulster County Commissioner of Public Works has requested

that the Chairman of the Ulster County Legislature execute an agreement with the

Town of Shandaken for the Town to perform snow plowing, sanding, and salting on

these roads, which total 3.08 centerline miles, for the fixed fee of $14,630.00 per

year, for the three year period beginning October 1, 2014 through September 30,

2017; and

WHEREAS, as part of the agreement, the County will further compensate the

Town, based on the number of centerline miles, a performance incentive in the

amount of $2,000.00 per year; now, therefore, be it

- Page 2 -

Resolution No. 361 October 21, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute An Inter-Municipal Shared Services Agreement With The

Town Of Shandaken For Maintenance Of County Roads –

Department Of Public Works (Highways And Bridges)

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

authorized to execute an agreement, and any amendments thereto, with the Town of

Shandaken for the performance of snow plowing, sanding and salting of a 0.18-mile

length of County Road 155 (Main Street, Phoenicia) and a 2.90-mile length of

County Road 145 (Galli-Curci Road), for the period from October 1, 2014 through

September 30, 2017, 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

RESOLVED, that if funding for this program is eliminated then the program

will be eliminated as well,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Public Works and Capital Projects on October 9, 2014

Passed Committee: Ways and Means on October 15, 2014

FINANCIAL IMPACT:

$16,630.00 – BUDGETED 2015 APPROPRIATIONS

$16,630.00 – BUDGETED 2016 APPROPRIATIONS

$16,630.00 – BUDGETED 2017 APPROPRIATIONS

- Page 3 -

Resolution No. 361 October 21, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute An Inter-Municipal Shared Services Agreement With The

Town Of Shandaken For Maintenance Of County Roads –

Department Of Public Works (Highways And Bridges)

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 21st Day of October, 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 22nd Day of

October 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

22nd Day of October, 2014. 31st Day of October, 2014.

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

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

Ulster County Legislature