Referred to: The Energy and Environment Committee (Chairman Bartels and

Legislators Greene, R. Parete, Ronk, and Wawro), and The Ways and Means

Committee (Chairman Gerentine, Legislators Bartels, Belfiglio, Briggs, Maio,

Maloney, R. Parete and Rodriguez)

Chairman of the Energy and Environment Committee, Tracey A. Bartels, and Deputy

Chairman Kenneth J. Ronk, Jr. offer the following:

 WHEREAS, pursuant to County Law Section 223 (1), in order to receive such

funds, the Ulster County Soil and Water Conservation District must submit to the

Ulster County Legislature a verified accounting of disbursements to be undertaken,

and to the Ulster County Commissioner of Finance, a Memorandum of Receipt

signed by the principal officer; now, therefore, be it

RESOLVED, that the Commissioner of Finance is hereby authorized and

directed to pay the Chairman of the District Directors of the Ulster County Soil and

Water Conservation District, the sum of $91,500.00 to be used by the Directors as

authorized pursuant to said Section 223 (1) of the County Law; and, be it further

RESOLVED, that the Ulster County Soil and Water Conservation District

shall render a true and accurate report of its operations for the year 2013 prior to the

release of any authorized funding for 2014; and, be it further

RESOLVED, that no County money be paid to the District until a

Memorandum of Receipt signed by the Chairman of the District Directors, agreeing

to comply with the terms of this Resolution, is delivered to the Commissioner of

Finance; and, be it further

RESOLVED, that said Ulster County Soil and Water Conservation District

shall render a verified account of disbursements with certified vouchers attached and

refund any unused amount on or before the 31st day of December 2014; and, be it

further

RESOLVED, that the 

- Page 2 -

Resolution No. 71 February 18, 2014

Appropriation For The Ulster County Soil And Water Conservation

District

RESOLVED, that the Comptroller and/or any and all officers of the County of

Ulster, their agents and representatives, shall be allowed full access upon reasonable

notice and at reasonable times to the books, papers, records and premises of the

Ulster County Soil and Water Conservation District during the period that this

Resolution is in effect for the purpose of ascertaining the manner in which the above

sum of money is being used or applied; and, be it further

RESOLVED, that the above organization agrees to comply with all applicable

Federal, State and local regulations including, in particular, any forbidding

discrimination by such organization,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 20 NOES: 0

 (Absent: Legislators Archer, Donaldson and

 Fabiano)

Passed Committee: Energy and Environment on February 11, 2014.

Passed Committee: Ways and Means on February 12, 2014

FINANCIAL IMPACT:

$91,500.00 – AS APPROPRIATED IN THE 2014 ULSTER COUNTY BUDGET 

- Page 3 -

Resolution No. 71 February 18, 2014

Appropriation For The Ulster County Soil And Water Conservation

District

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