Referred to: 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 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, Ulster County has been awarded a grant in the amount of

$68,000.00 from the Ashokan Watershed Stream Management Program (the

“Grant”), which Grant will be processed pursuant to a contract between the County

of Ulster and Cornell Cooperative Extension (CCE); and

WHEREAS, said contract with CCE (2016-00000094) was approved by the

Legislature pursuant to Resolution No. 465, dated December 15, 2015; and

WHEREAS, said contract provides for engineering and design work

including, but not limited to a topographic site survey, soil investigation, geomorphic

and hydraulic analyses, design plans, specifications and cost estimate for an

embankment stabilization project on Watson Hollow Road (County Road 139) in the

Town of Olive; and

WHEREAS, the Commissioner of Public Works is requesting that the 2016

Ulster County Budget be amended to accept the Grant and appropriate the funds to

the County Road Engineering Fund - Professional Services Engineering account;

now, therefore, be it

RESOLVED, that the 2016 Ulster County Budget is hereby amended as

follows:

INCREASE AMOUNT

DD.5020.5020-3200.2300 Intergovernmental Charges

(Rev. #) Transportation Services $68,000.00

DD.5020.5020-4300.4355 Professional Services $68,000.00

(App. #) Engineering

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 18 NOES: 0

(Absent: Legislators Briggs, Fabiano, Gerentine,

Maloney, and Roberts)

Passed Committee: Public Works and Capital Projects on February 4, 2016

Passed Committee: Ways and Means on February 9, 2016

FINANCIAL IMPACT:

$68,000.00 – ADDITIONAL REVENUE DOLLARS

$68,000.00 – ADDITIONAL APPROPRIATION DOLLARS

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 Approved by the County Executive this

17th Day of February, 2016. 25

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