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

Legislators Allen, Belfiglio, Heppner, and Roberts)

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

Deputy Chairman Chris Allen 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 memorandum of agreement with

various Ulster County school districts for the operation of Point of Dispensing sites;

and

WHEREAS, the Department of Health requires locations throughout Ulster

County capable of processing residents for mass vaccinations, dispensing of

medications, or in the event of a chemical, biological or radiological attack or

accident; and

WHEREAS, schools provide locations which are easily identified, centrally

located in each community and accessible to residents; now, therefore, be it

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

to execute a memorandum of agreement with various Ulster County school districts

for the operation of Point of Dispensing sites, in the form as filed with the Clerk of the

Ulster County Legislature or as modified with the approval of the County Attorney,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Public Health and Social Services on January 20, 2016

FINANCIAL IMPACT:

NONE

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 26th Day of January in the year Two Thousand and

Sixteen, 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 29th Day of January

in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

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

29th Day of January, 2016. 5

th Day of February, 2016.

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

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

Ulster County Legislature