Referred to: The Laws and Rules, Governmental Services Committee (Chairman

Roberts and Legislators Belfiglio, Donaldson, R. Parete and Rodriguez), and The

Ways and Means Committee (Chairman Gerentine and Legislators Allen, Bartels,

Belfiglio, Briggs, Maio, and Maloney)

Chairman of the Laws and Rules Governmental Services Committee, Kevin A.

Roberts, and Deputy Chairman David B. Donaldson 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 amendment for execution by the County with

Crawford & Associates has been submitted for approval by the Ulster County

Legislature, which is described below:

WHEREAS, said contract amendment 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

amendment, and hereby approves the amendment 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 BY THE FOLLOWING VOTE:

AYES: 20 NOES: 0

(Absent: Legislators Delaune, Gerentine, and

Maloney) 

Passed Committee: Ways and Means on October 13, 2016

No Action Taken: Laws and Rules, Governmental Services on October 17, 2016

Passed Committee: Laws and Rules, Governmental Services on October 18, 2016

FINANCIAL IMPACT:

$4,197.00 – 2016 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 18th Day of October 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 19th Day of October

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

19th Day of October, 2016. 24th Day of October, 2016.

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

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

Ulster County Legislature