Referred to: The Public Health and Social Services Committee (Chairman Lopez and

Legislators Allen, Belfiglio, Litts and Provenzano), and The Ways and Means

Committee (Chairman Gerentine and Legislators Allen, Belfiglio, Briggs, Gregorius,

Maio, Maloney, and Richard Parete)

Chairman of the Public Health and Social Services Committee, Craig V. Lopez, and

Deputy Chairman Jeanette Provenzano offer the following:

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

behalf of the Department of Social Services; and

WHEREAS, Sections A3-4 (Y) and A2-6(A)(3) of the Administrative Code

provide that the Chairman of the Ulster County Legislature can, upon approval of the

County Legislature, enter into an inter-municipal agreement on behalf of the County

of Ulster; and

WHEREAS, pursuant to General Municipal Law, Section 119-n(a), the

definition of a municipal corporation includes a school district; and

WHEREAS, the Commissioner of the Ulster County Department of Social

Services requests that the Chairman of the Ulster County Legislature be authorized to

execute Inter-Municipal Agreements with the Onteora Central School District in the

amount of $8,000.00, and with the Tri-Valley Central School District in the amount

of $20,000.00, for the Preschool Special Education and Related Services Program

(the “Program”), for the period July 1, 2015 through June 30, 2017; and

WHEREAS, the Program is an approved program under Section 4410 of New

York State Education Law, which defines “Special education itinerant services” and

provides that such services shall include direct individual and/or group instruction to

preschoolers with disabilities, by a certified special education teacher, as part of an

approved program; now, therefore, be it

RESOLVED, that the Chairman of the Ulster County Legislature is authorized

to execute inter-municipal agreements, and any amendments thereto, with Onteora

Central School District, in the amount of $8,000.00, and with Tri-Valley Central

School District in the amount of $20,000.00, for the Preschool Special Education and

Related Services Program, for the period beginning July 1, 2015 through June 30,

2017, in the form as filed with the Clerk of the Ulster County Legislature or as

mod

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Wishnick)

Passed Committee: Public Health and Social Services on April 6, 2015

Passed Committee: Ways and Means on April 15, 2015

FINANCIAL IMPACT:

$7,000.00 – BUDGETED 2015 APPROPRIATION DOLLARS

$4,165.00 – BUDGETED 2015 STATE REVENUE DOLLARS

$2,835.00 – BUDGETED 2015 COUNTY DOLLARS

$14,000.00 – ANTICIPATED 2016 APPROPRIATION DOLLARS

$ 8,330.00 – ANTICIPATED 2016 STATE REVENUE DOLLARS

$ 5,670.00 – ANTICIPATED 2016 COUNTY DOLLARS

$7,000.00 – ANTICIPATED 2017 APPROPRIATION DOLLARS

$4,165.00 – ANTICIPATED 2017 STATE REVENUE DOLLARS

$2,835.00 – ANTICIPATED 2017 COUNTY DOLLARS

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 21st Day of April in the year Two Thousand and

Fifteen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 23rd Day of April in

the year Two Thousand and Fifteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

23rd Day of April, 2015. 28

th Day of April, 2015.

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

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

Ulster County Legislature