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, Tourism, Housing, Planning, and Transit

Committee, Thomas J. Briggs, and Deputy Chairman James F. Maloney offer the

following:

WHEREAS, pursuant to Section C-11(O) of the Ulster County Charter and

Section A2-5(15) of the Administrative Code, the Ulster County Legislature shall

have the power to approve the execution of certain contracts and amendments in the

amount of $50,000.00 or in excess of $50,000.00 entered into by the County; and

WHEREAS, a contract amendment for execution by the County with

Lightower Fiber Networks II, LLC f/k/a HV Datanet LLC has been submitted for

approval by the Ulster County Legislature, which is described below:

; and

WHEREAS, said contract amendment has been reviewed by the Contract

Manager, County Attorney’s Office, Director of Purchasing, Comptroller and the

County Executive; now, therefore, be it

RESOLVED, the Ulster County Legislature has examined the contract

amendment, and hereby approves the amendment in the form as filed with the Clerk

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

Attorney and Legislative Counsel,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 23 NOES: 0 

- Page 2 -

Resolution No. 379 October 21, 2014

Approving The Execution Of A Contract Amendment In Excess Of

$50,000.00 Entered Into By The County – Lightower Fiber Networks

II, LLC f/k/a HV Datanet LLC – Department Of Information Services

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

Transit on October 16, 2014

Passed Committee: Ways and Means as amended on October 15, 2014

FINANCIAL IMPACT:

$ 72,911.16- 2014 APPROPRIATION DOLLARS

$437,466.96- 2015 APPROPRIATION DOLLARS

$218,733.48- 2016 APPROPRIATION DOLLARS

$729,111.60 – TOTAL COUNTY APPROPRIATIONS

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 21st Day of October, 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 22nd Day of

October 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

22nd Day of October, 2014. 31st Day of October, 2014.

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

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

Ulster County Legislature