Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Archer, Greene, Loughran and Roberts), and The Ways and Means

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

Maio, Maloney and R. Parete)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano, and

Deputy Chairman Peter M. Loughran offer the following:

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

behalf of the Department of Public Works; and

WHEREAS, the County Executive has established an Infrastructure

Investment Program known as “Building a Better Ulster County” to begin addressing

critical road and bridge improvements at the County level; and

WHEREAS, Resolution No. 62 of February 17, 2015 established Capital

Project No. 445 for the Rehabilitation of the Leggs Mill Bridge in the amount of

$562,500.00; and

WHEREAS, the bid for construction costs for Capital Project No. 445 are

estimated to be an additional $65,000.00; and

WHEREAS, the Commissioner of Public Works requests that the 2015 – 2020

Capital Program be amended to increase the project by $65,000.00 in order to

accomplish the rehabilitation; and

WHEREAS, based upon examination by the Ulster County Legislature, the

County’s funding of this Project constitutes a Type II action as defined under

Sections 4.5.5 of the County of Ulster’s State Environmental Quality Review Act

(SEQRA) Type II List, which was adopted pursuant to Resolution No. 118, April 20,

2010; and

WHEREAS, Ulster County has determined that this funding action does not

pose a significant potential environmental impact and may be progressed as a Type II

action in accordance with 6 NYCRR Part 617 of SEQRA, and does not require any

further determination or procedure under SEQRA; now, therefore, be it

RESOLVED, that the 2015 – 2020 Capital Program be amended to increase

Capital Project No. 445 – “Building a Better Ulster County” Infrastructure

Investment Program – Rehabilitation of the Leggs Mill Bridge from $562,500.00 to

$627,500.00 to include the increase in construction costs; and be it further

RESOLVED, that the 2015 Capital Fund Budget be amended as follows:

 INCREASE AMOUNT

HH.5197.0445-2300.2550 Construction $65,000.00

(Appr. #) Leggs Mill Bridge #152

 Town of Ulster

HH.5197.0445-3500.5710 Serial Bonds $65,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Legislator R. Parete arrived at 7:21 PM)

(Absent: Legislator Ronk)

Passed Committee: Public Works and Capital Projects on November 5, 2015

Passed Committee: Ways and Means on November 10, 2015

FINANCIAL IMPACT:

$65,000.00 – ADDITIONAL CAPITAL FUND APPROPRIATIONS

$65,000.00 – ADDITIONAL REVENUES – SERIAL BONDS-COUNTY

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 17th Day of November 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 19th Day of

November 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

19th Day of November, 2015. 24

th Day of November, 2015.

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

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

Ulster County Legislature