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 the water supply on the SUNY Ulster

Stone Ridge campus is in need of an upgrade; and

WHEREAS, the Board of Trustees approved Resolution #15-12-163

approving the establishment of a Capital Project in the amount of $3,558,900.00, for

the extension of the public water supply from the High Falls Water District; and

WHEREAS, the $3,558,900.00 cost to extend the public water supply to the

SUNY Ulster Stone Ridge campus would be divided as follows: $1,779,450.00

SUNY Construction Fund and $1,779,450.00 Ulster County; and

WHEREAS, the 2016-2021 Capital Improvement Program included funding

of $3,003,900.00 for the extension of the public water supply, however, these costs

did not include newly identified planning and design components in the amount of

$555,000.00; and

WHEREAS, it is now necessary to amend the 2016-2021 Capital

Improvement Program to include the additional $555,000.00 in necessary planning

and design work; and

WHEREAS, it is now necessary to establish Capital Project No. 469 – the

Water Supply Extension Project and to fund any needed environmental, supplemental

design and legal work required for the Waterline Extension Project; and

WHEREAS, pursuant to Resolution No. 260 dated September 9, 2009, the

Ulster County Legislature determined the within project is an Unlisted Action as per

6 NYCRR Part 617.4 and 617.5; and 

WHEREAS, Ulster County has circulated its Notice of Intent to serve as Lead

Agency pursuant to 6 NYCRR Part 617.6; now, therefore, be it

RESOLVED, that the 2016-2021 Capital Improvement Program is hereby

amended to increase the SUNY Ulster Waterline Extension Project to $3,558,900.00;

and, be it further

RESOLVED,that Capital Project No. - SUNY Ulster Water Supply Extension

is hereby established and amended as follows:

CREATE

Capital Project No. 469 Water Supply Extension Project - $3,558,900.00

SUNY Ulster

and, be it further

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

hereby amended as follows:

 INCREASE AMOUNT

HH.2497.469-4300.4355 Professional Services Engineering $555,000.00

(App. #)

HH.2497.469-3500.5710 Revenue - Serial Bonds $555,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Legislative Programs, Education and Community Services 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:

$555,000.00 – COUNTY DOLLARS – SERIAL BOND (50% REIMBURSABLE FROM

NEW YORK STATE DORMITORY AUTHORITY)

$555,000.00 – 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 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