Referred to: The Ways and Means Committee (Chairman Gerentine and Legislators

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

Chairman of the Ways and Means Committee, Richard A. Gerentine, and Deputy

Chairman Tracey A. Bartels offer the following:

 WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Finance; and

 WHEREAS, the Commissioner of Finance has requested permission to accept

payment of the full amount of back taxes on a certain parcel of real property acquired

by the County by reason of non-payment of taxes; and

WHEREAS, based upon the examination of the Ulster County Legislature,

and pursuant to the County of Ulster’s State Environmental Quality Review Act

(SEQRA) Type II List that was adopted by the County in Resolution No. 118 on

April 20, 2012, and as per Section 4.1.5 of that list, it has been determined that the

following transaction does not pose a significant environmental impact and may and

constitutes a Type II action in accordance with 6NYCRR, Part 617, of SEQRA, and

does not require any determination or procedure under SEQRA; and now, therefore,

be it,

 RESOLVED, that the Ulster County Commissioner of Finance is authorized to

accept payment as above set forth with respect to the following parcel:

TOWN PARCEL # DEED TO AMOUNT

Village of 58 McConnon, Terence & $50,503.47

New Paltz Fall, Joan

SBL# 86.41-3-13.110 68 South Chestnut St.

 New Paltz, NY 12561

and, be it further

RESOLVED, that upon receipt of such payment with respect to the parcel, the

Chairman of the Ulster County Legislature is hereby authorized to make, execute and

deliver to the owner making payment, a quitclaim deed conveying the interest of the

County in the parcel, which quitclaim deed shall contain the covenant that the County

of Ulster shall in no event be or become liable for any defects in title conveyed for

any cause whatsoever, or that no claim or demand of any nature shall ever be made

against the County of Ulster arising from such sales, conveyances, or any

proceedings leading thereto,

- Page 2 -

Resolution No. 398 November 18, 2014

Authorizing The Conveyance Of County-Owned Property To The

Original Owner – Department Of Finance

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Ways and Means on November 12, 2014

FINANCAL IMPACT:

TOTAL UNPAID TAXES: $50,503.47

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 18th Day of November, 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 19th Day of

November 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

20th Day of November, 2014. 24th Day of November, 2014.

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

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

Ulster County Legislature