Referred to: The Legislative Programs, Education and Community Services

Committee (Chairman Donaldson and Legislators Gregorius, Lopez and Wawro),

and The Ways and Means Committee (Chairman Gerentine and Legislators Allen,

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

Chairman of the Legislative Programs, Education and Community Services

Committee, David B. Donaldson, and Deputy Chairman Mary Wawro offer the

following:

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

behalf of the Ulster County Office for the Aging; and

WHEREAS, the New York State Office for the Aging has notified Ulster

County that funding for the 2014-2016 Expanded NY Connects program which

includes the B

WHEREAS, in order to reflect this increase in funding an amendment to the

2015 budget is necessary; now, therefore, be it

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

authorized to execute any grant applications, agreements, or any other required

funding documents, and any amendments thereto, with the New York State Office for

the Aging for the Expansion and Enhancement of Existing NY Connects Program,

for the term beginning April 1, 2014 through December 31, 2016, in the form as filed

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

the County Attorney; and, be it further

RESOLVED that the 2015 Ulster County Budget is hereby amended as

follows:

INCREASE AMOUNT

AA.6772.2865.3300.3772 State Aid $112,500.00

(Rev. #)

AA.6772.2865.4300.4400 Professional Services Insurance Counselors $3,200.00

(App. #)

AA.6772.2865.4590.4590 Travel $1,000.00

(App. #)

AA.6772.2865.4580.4580 Conference Expenses $2,000.00

(App. #)

AA.6772.2865.4600.4625 Misc. Contractual Expense Membership $1,545.00

(App. #)

AA.6772.2865.4300.4325 Professional Services Advertising $1,000.00

(App. #)

AA. 6772.2865.4000.4025 Office Supplies $500.00

(App. #)

AA. 6772.2865.4600.4620 Misc. Contractual Expense License $1,200.00

(App. #) Certifications 

INCREASE AMOUNT

AA.6772.2865.2200.2200 Computer Equipment $4,866.00

(App. #)

AA. 6772.2865.4300.4505 Professional Services Other Fees $97,163.00

(App. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Maio)

Passed Committee: Legislative Programs, Education, and Community Service on

July 15, 2015

Passed Committee: Ways and Means on July 15, 2015

FINANCIAL IMPACT:

$112,500.00-ADDITIONAL 2015 STATE REVENUE DOLLARS

$112,500.00-ADDITIONAL 2105 APPROPRIATION DOLLARS

$278,850.00-ANTICIPATED 2016 STATE REVENUE DOLLARS

$278,850.00-ANTICIPATED 2016 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 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