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

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

Chairman of The Economic Development, Tourism, Housing, Planning, and Transit

Committee, Thomas J. Briggs, and Chairman of the Ways and Means Committee,

Richard A. Gerentine, offer the following:

WHEREAS, the Ulster County Legislature has met and considered the Capital

Program and has conducted Public Hearings thereon as required by Section 359 of

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; and

WHEREAS, pursuant to Article VII, Department of Planning, Section C50(B) of the Ulster County Charter and Section A7-6(B) of the Administrative Code:

“Additional powers and duties of Planning Board. The Planning Board shall

have the following additional powers and duties: To review the capital improvement

program prepared by the Department of Planning and guidelines for its preparation;

to make written recommendations to the County Executive and the County

Legislature on all capital projects contained in the program and on the priority of

capital projects in the first year of the program; and to review and make written

recommendations on any capital project additions to the capital improvement

program or capital budget;” and

WHEREAS, the Ulster County Planning Board has reviewed the capital

improvement program prepared by the Department of Planning and guidelines for its

preparations; now, therefore, be it

RESOLVED, that in accordance with Sections 356 and 360 of 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, the Capital Program, as on file with the Clerk of the Legislature, as changed,

altered and revised is hereby adopted,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Ways and Means on November 18, 2014

FINANCIAL IMPACT:

NONE

- Page 2 -

Resolution No. 450 November 18, 2014

Adopting Ulster County Capital Program For 2015 - 2020

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