Referred to: The Laws and Rules, Governmental Services Committee (Chairman

Richard Parete and Legislators Archer, Donaldson, Roberts, and Ronk), and The

Ways and Means Committee (Chairman Gerentine and Legislators Bartels, Belfiglio,

Briggs, Maio, Maloney, Provenzano, and Rodriguez)

Chairman of the Laws and Rules, Governmental Services Committee, Richard A.

Parete, and Deputy Chairman Kevin A. Roberts 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

NCACOMP, Inc. 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, 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: 21 NOES: 0

 (1 Abstention: Legislator Allen)

 (Absent: Legislator Richard Parete)

- Page 2 -

Resolution No. 411 December 17, 2014

Approving The Execution Of A Contract Amendment In Excess Of

$50,000.00 Entered Into By The County – NCACOMP, Inc –

Insurance Department

Passed Committee: Ways and Means on November 12, 2014

Postponed in Committee: Laws and Rules, Governmental Services on November 17,

2014

Passed Committee: Laws and Rules, Governmental Services on December 15, 2014

FINANCIAL IMPACT:

$239,616.00 - 2015 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. 29

th Day of December, 2014.

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

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

Ulster County Legislature