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, upon the tax rolls of the several Towns and City, the several

taxes have been duly extended as provided by law; now, therefore, be it

RESOLVED, that the tax rolls be approved as so completed, and that the taxes

so extended against each parcel of property upon the said rolls are hereby determined

to be the taxes due thereon as set forth therein; and, be it further

RESOLVED, that there be annexed to each of said rolls, a tax warrant in the

form prepared by the Clerk as provided by Section 904 of the Real Property Tax

Law, that such warrants shall be in the respective amounts heretofore, authorized to

be levied upon each of said rolls, under seal of the Board, that said rolls with said

warrants annexed are to be forthwith delivered to the respective collectors of the

several tax districts of the County on or before January 1, 2015,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Ways and Means on November 12, 2014

FINANCIAL IMPACT:

NONE

-Page 2-

Resolution No. 445 November 18, 2014

Approving Completed Tax Rolls And Directing The Execution Of

Delivery Of Warrants

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