Referred to: The Legislative Programs, Education and Community Services

Committee (Chairman Donaldson and Legislators Archer, Gregorius, Lopez and

Wawro), The Public Works and Capital Projects Committee (Chairman Fabiano and

Legislators Allen, Greene, Loughran and Roberts), and The Ways and Means

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

Maloney, Provenzano and Rodriguez)

Chairman of the Legislative Programs, Education and Community Services

Committee, David B. Donaldson, and Deputy Chairman Mary Wawro offer the

following:

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

behalf of Ulster County Community College; and

WHEREAS, the College previously held formal receptions, fundraising

events, special functions and meetings at the President’s Residence; and

WHEREAS, the President’s Residence has now been sold; and

 WHEREAS, a new space is needed to host the aforementioned various events;

and

 WHEREAS, the Kelder Center is currently vacant and used for storage but

would provide a suitable space once renovated; and

 WHEREAS, the Board of Trustees approved Resolution #13-8-84 approving

the establishment of a Capital Project in the amount of $383,258.00, to repair and

renovate the Kelder Center (house and an addition) for the purposes indicated above;

and

 WHEREAS, the 

- Page 2 -

 Resolution No. 94 March 18, 2014

Amending The 2014 - 2019 Capital Program - Establishing Capital

Project No. 405 – Renovation And Repair Of The Kelder Center –

Ulster County Community College

WHEREAS, as per section 3 of the County’s Type II List, this action does not

pose a significant potential environmental impact and may be progressed as a Type II

action in accordance with 6 NYCRR Part 617 of SEQRA; now, therefore, be it

RESOLVED, that Capital Project No. 405- SUNY Ulster Renovation of the

Kelder Center is hereby established and the 2014-2019 Capital Program is hereby

amended as follows:

 ADD

Capital Project No. 405 SUNY Ulster Renovation of Kelder Center

 $383,258.00

 and, be it further

 RESOLVED, that the Capital Fund is hereby amended as follows:

 INCREASE AMOUNT

H4-0405-2962 Engineering Services $ 36,820.00

H4-0405-2930 Building Equipment (Building $ 48,788.00

 Systems)

H4-0405-2911 Construction $297,650.00

(App. #)

H3-0405-5710 Serial Bonds $383,258.00

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0 

- Page 3 -

 Resolution No. 94 March 18, 2014

Amending The 2014 - 2019 Capital Program - Establishing Capital

Project No. 405 – Renovation And Repair Of The Kelder Center –

Ulster County Community College

Passed Committee: Legislative Programs, Education and Community Services on

March 5, 2014

Passed Committee: Public Works and Capital Projects on March 6, 2014

Passed Committee: Ways and Means on March 12, 2014

FINANCIAL IMPACT:

NO FINANCIAL IMPACT TO COUNTY

($383,258.00 SERIAL BONDS REIMBURSED BY SUNY ULSTER)

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 March, 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 March

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 March, 2014. 24th Day of March, 2014.

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

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

Ulster County Legislature