Referred to: The Economic Development, Tourism, Housing, Planning, and Transit

Committee (Chairman Briggs and Legislators Allen, Archer, Bartels, Litts, Maio, and

Maloney), and The Ways and Means Committee (Chairman Gerentine and

Legislators Allen, Belfiglio, Briggs, Gregorius, Maio, Maloney, and R. Parete)

Chairman of the Economic Development, Tourism, Housing, Planning and Transit

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

following:

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

behalf of the Department of Employment and Training; and

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

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

Ulster 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 board of cooperative educational

services; and

WHEREAS, the Director of the Department of Employment and Training

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

an inter-municipal agreement with the Ulster County Board Of Cooperative

Educational Services (BOCES) in the amount of $11,520.00 for the provision of

Computer Skills Education at the Ulster Works OneStop Center, for the term of July

1, 2015 through June 30, 2016; and

WHEREAS, Computer Skills Education will be provided to up to 312 Ulster

Works OneStop customers, to provide them occupational skills and assist them in

their work search efforts; now, therefore, be it

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

authorized to execute an Inter-Municipal Agreement, with any amendments thereto,

with Ulster County BOCES in the amount of $11,520.00, to provide computer skills

education to customers of the Ulster Works OneStop Center for the period beginning

July 1, 2015 and ending June 30, 2016, in the form as filed with the Clerk of the

Ulster County Legislature or modified with the approval of the County Attorney;

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(1 Abstention: Legislator Belfiglio)

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

Transit on May 5, 2015

Passed Committee: Ways and Means on May 13, 2015

FINANCIAL IMPACT:

$11,520.00 - BUDGETED 2015 APPROPRIATION 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 19th Day of May 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 20th Day of May 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

21st Day of May, 2015. 27

th Day of May, 2015.

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

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

Ulster County Legislature