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 Commissioner of Finance has requested authorization to

make various transfers and budgetary amendments as are required to close out the

2014 financial records of the County; now, therefore, be it

RESOLVED, that the Ulster County Commissioner of Finance is hereby

authorized to make transfers of funds and budgetary amendments as are required to

properly close out the 2014 financial records of the County, and to file a list of said

transfers and budgetary amendments with the Ways and Means Committee of the

Ulster County Legislature as soon as possible thereafter,

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. 448 November 18, 2014

Authorizing Commissioner Of Finance To Make Transfers Of

Funds And Budgetary Amendments

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