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

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

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

Legislators Bartels, Belfiglio, Briggs, Maio, Maloney, Richard Parete, and

Rodriguez)

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

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 Public Transportation; and

 WHEREAS, the Director of Public Transportation was previously

awarded the following three Mass Transportation Capital Project Grants for

Federal Fiscal Year 2013 Mass Transportation Capital Projects:

(1) NY90X72000 Section 5307 Preventative Maintenance (PIN# 8TRU 76),

(2) Project Administration (PIN# 8TRU 14), and

(3) Two <30’ Cutaway buses (PIN# 8TRU 62); and

 WHEREAS, these grants are funded at a rate of 80% federal, 10% state

and 10% local financing; and

 WHEREAS, the Federal share and the local share of these projects were

previously administered and expended; and

 WHEREAS, the Director of Public Transportation has received

notification that the New York State share is available; now, therefore, be it

RESOLVED, that the Chairman of the Ulster County Legislature is

hereby authorized to execute an agreement (Contract No. K007046), and any

amendments thereto, with the New York State Department of Transportation in

order to accept the New York State share for Federal Fiscal Year 2013 Mass

Transportation Capital Projects (PIN# 8TRU 76; PIN# 8TRU 14; and PIN#

8TRU 62), in the total amount of $154,500, in the form as filed with the Clerk 

- Page 2 -

Resolution No. 64 February 18, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute An Agreement With The New York State Department Of

Transportation – To Accept The New York State Share For Mass

Transportation Projects For Federal Fiscal Year 2013 – Department

Of Public Transportation (Ulster County Area Transit)

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

County Attorney, Counsel to the County Legislature, Chairman of the County

Legislature, and the Chairman and Deputy Chairman of the Economic

Development, Tourism , Housing, Planning, and Transit Committee,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 20 NOES: 0

 (Absent: Legislators Archer, Donaldson and

 Fabiano)

Passed Committee: Economic Development, Tourism, Housing, Planning, & Transit

on February 4, 2014.

Passed Committee: Ways and Means on February 12, 2014

FINANCIAL IMPACT:

$154,500.00 – BUDGETED 2014 COUNTY APPROPRIATION DOLLARS

$154,500.00 – BUDGETED STATE REVENUE DOLLARS 

- Page 3 -

Resolution No. 64 February 18, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute An Agreement With The New York State Department Of

Transportation – To Accept The New York State Share For Mass

Transportation Projects For Federal Fiscal Year 2013 – Department

Of Public Transportation (Ulster County Area Transit)

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 February, 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 20th Day of

February 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 February, 2014. 21st Day of February, 2014.

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

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

Ulster County Legislature