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 Health; and

WHEREAS, the Commissioner of Health requests that the Chairman of the

Ulster County Legislature be authorized to execute a five-year amendment to

Contract No. 20110000003 CAT-317 and any future amendments thereto, to extend

the contract with the New York City Department of Environmental Protection to

continue delegation of administration of Section 18-38 of the Watershed Regulations

for the period June 30, 2015 through June 29, 2020; and

WHEREAS, all remaining terms and conditions of the original agreement

remain unchanged; and

WHEREAS, the Ulster County Department of Health reviews and approves

new subsurface sewage treatment systems to be located in the portion of the

watershed of the New York City water supply situated within Ulster County; now,

therefore, be it

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

authorized to execute a five-year amendment to Contract No. 20110000003 CAT-317

and any future amendments thereto, to extend the contract with the New York City

Department of Environmental Protection to continue delegation of administration of

Section 18-38 of the Watershed Regulations for the period June 30, 2015 through

June 29, 2020, in the form as filed with the Clerk of the Ulster County Legislature or

modified with the approval of the County Attorney; and, be it further

RESOLVED, that if funding for this program is eliminated, the program will

be eliminated as well,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Maio)

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

Passed Committee: Ways and Means on July 15, 2015

FINANCIAL IMPACT:

$14,000.00 – 2015 BUDGETED APPROPRIATION DOLLARS

$14,000.00 – 2015 BUDGETED REVENUE DOLLARS

$12,360.00 – 2016 ANTICIPATED APPROPRIATION DOLLARS

$12,360.00 – 2016 ANTICIPATED REVENUE DOLLARS

$12,360.00 – 2017 ANTICIPATED APPROPRIATION DOLLARS

$12,360.00 – 2017 ANTICIPATED REVENUE DOLLARS

$12,360.00 – 2018 ANTICIPATED APPROPRIATION DOLLARS

$12,360.00 – 2018 ANTICIPATED REVENUE DOLLARS

$12,360.00 – 2019 ANTICIPATED APPROPRIATION DOLLARS

$12,360.00 – 2019 ANTICIPATED REVENUE DOLLARS

$12,360.00 – 2020 ANTICIPATED APPROPRIATION DOLLARS

$12,360.00 – 2020 ANTICIPATED REVENUE DOLLARS

$ 0.00 – 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 July 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 July 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 July, 2015. 24th Day of July, 2015.

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

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

Ulster County Legislature