Referred to: The Economic Development, Tourism, Housing, Planning and Transit

Committee (Chairman Maloney and Legislators Berky, Delaune, Lapp, Litts, Maio

and Rodriguez), and The Ways and Means Committee (Chairman Gerentine and

Legislators Allen, Bartels, Belfiglio, Briggs, Maio, and Maloney)

Chairman of the Economic Development, Tourism, Housing, Planning, and Transit

Committee, James F. Maloney, and Deputy Chairman Hector Rodriguez offer the

following:

WHEREAS, pursuant to Section C-11(O) of the Ulster County Charter and

Section A2-5(15) of the Administrative Code, the Ulster County Legislature shall

have the power to approve the execution of certain contracts and amendments in the

amount of $50,000.00 or in excess of $50,000.00 entered into by the County; and

WHEREAS, a contract for execution by the County with Focus Media has

been submitted for approval by the Ulster County Legislature, which is described

below:

WHEREAS, said contract has been reviewed by the Contract Manager,

County Attorney’s Office, Director of Purchasing, and the County Executive; now,

therefore, be it

RESOLVED, the Ulster County Legislature has examined the contract, and

hereby approves the contract in the form as filed with the Clerk of the Ulster County

Legislature or as modified with the approval of the County Attorney and Legislative

Counsel,

and move its adoption.

ADOPTED AS AMENDED BY THE FOLLOWING VOTE:

AYES: 18 NOES: 0

(Absent: Legislators Briggs, Fabiano, Gerentine, Maloney, and

Roberts) 

No Action Taken in the Economic Development, Tourism, Housing, Planning, and

Transit Committee on January 19, 2016

Passed Committee: Economic Development, Tourism, Housing, Planning, and

Transit on February 4, 2016

Passed Committee: Ways and Means on February 16, 2016

FINANCIAL IMPACT:

$313,852.00 – 2016 APPROPRIATION DOLLARS

Legislator Bartels motioned, seconded by Legislator Rodriguez, to amend the

contract by striking Section IV of Schedule B.

MOTION ADOPTED BY THE FOLLOWING VOTE:

AYES: 16 NOES: 2

(Noes: Legislators John Parete and Richard Parete)

(Absent: Legislators Briggs, Fabiano, Gerentine,

Maloney, and Roberts) 

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 16th Day of February 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 17th Day of

February in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Returned unsigned by the County Executive and

17th Day of February, 2016. deemed adopted this 26th Day of February, 2016.

|s| Victoria A. Fabella |unsigned|___________

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

Ulster County Legislature