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, this resolution has been submitted by the County Executive on

behalf of the Department of Information Services; and

WHEREAS the Department of Information Services procures and manages an

extensive communications network to provide data, voice and video communications

to County employees; and

WHEREAS, the Ulster County Legislature, by the adoption of Resolution No.

268, dated May 17, 2016, authorized the Ulster County Board of Cooperative

Educational Services (BOCES) to act on behalf of Ulster County to secure a bid for

internet and network services; and

WHEREAS, after evaluating and applying the County’s internet usage to the

current rate schedule, it was determined that the original proposed contract amount

listed insufficient charges and accurate rates results in an additional $14.14 per

month; now therefore, be it

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

authorized to execute an amended inter-municipal agreement that reflects such

change; and be it further

RESOLVED, that the agreement to purchase such services shall be in such

form as will be presented to the Clerk of the Legislature or as modified with the

approval of the County Attorney, and the Chairman and Deputy Chairman of

Economic Development, Tourism, Housing, Planning and Transit Committee,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 20 NOES: 0

(Absent: Legislators Fabiano, R. Parete and

Roberts)

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

Transit on July 5, 2016

Passed Committee: Ways and Means on July 12, 2016

FINANCIAL IMPACT:

$172.80 – BUDGETED 2016 REVENUE DOLLARS

$675.60 – ANITICPATED 2017-2020 REVENUE 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 19th Day of July 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 20th Day of July 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

21st Day of July, 2016. 22nd Day of July, 2016.

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

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

Ulster County Legislature