Referred to: The Economic Development, Tourism, Housing, Planning and Transit

Committee (Chairman Briggs and Legislators Allen, Archer, Litts, Maio, Maloney,

and Wishnick), and The Ways and Means Committee (Chairman Gerentine and

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

Chairman of the Economic Development and Tourism Committee, Thomas J. Briggs,

and Deputy Chairman James F. Maloney offer the following:

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

behalf of the Department of Information Services; and

WHEREAS, in an effort to leverage buying power and reduce expenses,

Ulster County participated in the Mid-Hudson Regional Internet Bid which combined

the internet needs of six entities, including the County; and

WHEREAS, the County entered into a contract (C13-00174) for the

procurement of internet services with the Ulster County Board of Cooperative

Educational Services (BOCES) pursuant to Resolution No. 301 dated December 4,

2012; and

WHEREAS, it is necessary to amend the agreement to include additional

County locations for which BOCES will procure internet service as well as adjust the

original monthly Lightower charges billed by BOCES; now, therefore, be it

RESOLVED, that the Chairman of the Ulster County Legislature is hereby

authorized to execute an amendment, and any future additional amendments, to

contract C13-00174 with the Ulster County Board of Cooperative Educational

Services, for the procurement of internet services, in the form as filed with the Clerk

of the Ulster County Legislature, or as modified with the approval of the County

Attorney,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Richard Parete) 

- Page 2 -

Resolution No. 460 December 17, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute An Amendment To An Agreement With The Ulster County

Board Of Cooperative Educational Services For Internet

Procurement Services – Department Of Information Services

Passed Committee: Economic Development, Tourism, Housing, Planning and

Transit on December 4, 2014

Passed Committee: Ways and Means on December 10, 2014

FINANCIAL IMPACT:

$88,154.00 – BUDGETED 2015 APPROPRIATION DOLLARS

$44,077.00 – ANTICIPATED 2016 APPROPRIATION DOLLARS

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 17th Day of December, 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

December 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 December, 2014. 29th Day of December, 2014.

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

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

Ulster County Legislature