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, Richard 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 Public Works and Capital Projects Committee, Dean J. Fabiano, and

Deputy Chairman Peter M. Loughran offer the following:

WHEREAS, pursuant to Section C-11(O) of the Ulster County Charter and

Section A2-5(15) of the Administrative Code, the Ulster County Legislature shall

have the power to approve the execution of certain contracts and amendments in the

amount of $50,000.00 or in excess of $50,000.00 entered into by the County; and

WHEREAS, a contract for execution by the County with Lime Energy Co. has

been submitted for approval by the Ulster County Legislature, which is described

below:

; and

WHEREAS, said contract has been reviewed by the Contract Manager,

County Attorney’s Office, Director of Purchasing, Comptroller and the County

Executive; now, therefore, be it

RESOLVED, the Ulster County Legislature has examined the contract, and

hereby approves the contract in the form as filed with the Clerk of the Ulster County

Legislature or as modified with the approval of the County Attorney and Legislative

Counsel,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0 

- Page 2 -

Resolution No. 372 October 21, 2014

Approving The Execution Of A Contract In Excess Of $50,000.00

Entered Into By The County – Lime Energy Co. – Department Of

Public Works

Passed Committee: Energy and Environment Committee on October 8, 2014

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

Passed Committee: Ways and Means on October 15, 2014

FINANCIAL IMPACT:

$75,833.00 - 2014 APPROPRIATION DOLLARS

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