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, the Ulster County Legislature has met and considered the

Tentative Budget and has conducted Public Hearings thereon, as required by Section

359 of the New York State’s County Law, and pursuant to Article IV, Financial

Procedures, Section C-37 of the Ulster County Charter and Sections A3-4(N) and

A4-7 of the Administrative Code; now, therefore, be it

RESOLVED, that in accordance with Section 356, 358 and 360 of New York

State’s County Law, and pursuant to Article IV, Financial Procedures, Section C-38

of the Ulster County Charter and Section A4-8 of the Administrative Code, the

Tentative Budget, as on file with the Clerk of the Legislature, as changed, altered,

revised and as hereinafter set forth, is hereby adopted and that the several amounts as

set forth in the “ADOPTED” column of such budget be and hereby are appropriated

for the objects and purpose specified effective January 1, 2015,

and move its adoption.

 ADOPTED AS AMENDED BY THE FOLLOWING VOTE:

 AYES: 23 NOES: 0

Passed Committee: Ways and Means as amended on November 18, 2014

FINACIAL IMPACT:

$334,523,714.00 – APPROPRIATIONS

$ 1,000,000.00 – DEFERRED PROPERTY TAX REVENUES

$237,115,210.00 – REVENUES

$ 19,465,400.00 – FUND BALANCE

$ 77,943,104.00 – 2015 TAX LEVY

-Page 2-

Resolution No. 449 November 18, 2014

Adopting the Ulster County Budget For Fiscal Year Commencing

January 1, 2015 And Making Appropriations For The Conduct Of

County Government

Legislator Gerentine motioned, seconded by Legislator Donaldson to amend the 2015

Ulster County Budget to include Amendment Nos. 1 thru 14 as presented in the

attached exhibit.

 MOTION ADOPTED BY THE FOLLOWING VOTE:

 AYES: 23 NOES: 0

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

19th Day of November, 2014. 20

th Day of November, 2014.

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

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

Ulster County Legislature