Referred to: The Legislative Programs, Education and Community Services

Committee (Chairman Wawro and Legislators Berky, Delaune, Donaldson and

Lopez), The Public Works and Capital Projects Committee (Chairman Fabiano and

Legislators Greene, Litts, Loughran, and Maloney), and The Ways and Means

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

Maio, and Maloney)

Chairman of the Legislative Programs, Education and Community Services

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

following:

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

behalf of the Ulster County Community College; and

WHEREAS, it has been determined that SUNY Ulster is in need of

replacement furniture in various locations throughout the campus; and

WHEREAS, the Board of Trustees approved Resolution #15-12-162 approved

the establishment of a Capital Project in the amount of $300,000.00, for the purchase

and replacement of general furniture throughout SUNY Ulster’s campus; and

WHEREAS, SUNY Ulster received furniture valued at $150,000 donated

from the Bank of America for the SUNY Ulster Kingston Extension Center, reducing

SUNY Ulster’s general furniture replacement needs; and

WHEREAS, the 2016-2021 Capital Improvement Program included funding

of $150,000.00 for the purchase and replacement of general furniture; and

WHEREAS, the $300,000.00 cost to purchase and replace various furniture

would be divided as follows: $150,000.00 SUNY Construction Fund and

$150,000.00 Ulster County; now, therefore, be it

RESOLVED,that Capital Project No. 465 - SUNY Ulster General Furniture

Replacement/Interior Renovation and Equipment is hereby established as follows:

CREATE

Capital Project No. 465 General Furniture Replacement/ $150,000.00

Interior Renovation and Equipment

and, be it further

RESOLVED, that the 2016-2021 Ulster County Capital Fund Budget is

hereby amended as follows:

INCREASE AMOUNT

HH.2497.465-2300.2500 Other Equipment $150,000.00

(App. #)

HH.2497.465-3500.5710 Revenue - Serial Bonds $150,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Legislative Programs, Education and Community Services as

amended on January 20, 2016

Passed Committee: Public Works and Capital Projects on January 21, 2016

Passed Committee: Ways and Means on January 26, 2016

FINANCIAL IMPACT:

$150,000.00 – COUNTY DOLLARS – SERIAL BONDS (50% Reimbursable from

New York State Dormitory Authority)

$150,000.00 – CAPITAL PROJECT APPROPRIATIONS

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 28

th 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

28

th Day of January, 2016. 28

th Day of January, 2016.

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

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

Ulster County Legislature