Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Greene, Litts, Loughran, and Maloney), The Legislative Programs,

Education and Community Services Committee (Chairman Wawro and Legislators

Berky, Delaune, Donaldson and Lopez), 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 Ulster County Community College (herein “UCCC”); and

WHEREAS, it has been determined that the upper roof section of the Dewitt

Library is in need of replacement and exterior site work; and

 WHEREAS, the SUNY Ulster Board of Trustees approved Resolution No. 16-

11-141 establishing a Capital Project in the amount of $250,000.00, to replace the

Dewitt Library roof and exterior site work; and

WHEREAS, the $250,000.00 cost to replace the lower roof would be divided

as follows: $125,000.00 SUNY Construction Fund and $125,000.00 Ulster County;

and

WHEREAS, the 2016-2021 Capital Improvement Program included funding

of $250,000.00 for the replacement of the upper roof and necessary exterior site

work; and

WHEREAS, this repair of an existing structure constitutes a Type II action

under section 2.1 of the County of Ulster’s State Environmental Quality Review Act

(SEQRA) Type II List that was adopted by Resolution No. 118 on April 20, 2010;

and

 WHEREAS, as per section 3 of the County’s Type II List, this action does not

pose a significant potential environmental impact and may be progressed as a Type II

action in accordance with 6 NYCRR Part 617 of SEQRA; now, therefore, be it

RESOLVED, that Capital Project No. 489 - SUNY Ulster Dewitt Library

Upper Roof Replacement and Exterior Site Work is hereby established as follows: 

 CREATE AMOUNT

Capital Project No. 489 Dewitt Library Upper Roof $250,000.00

Replacement and Exterior Site Work

and, be it further;

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

hereby amended as follows:

 INCREASE AMOUNT

HH.2497.0489-2300.2550 Other Equipment & Capital Outlays $230,000.00

 Construction

HH.2497.0489-4300.4330 Professional Services Architectural $ 20,000.00

(App. #)

HH.2497.0489-3500.5710 Revenue- Serial Bonds $250,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(1 Abstention: Legislator Lapp)

(Absent: Legislator Loughran)

Passed Committee: Public Works and Capital Projects on December 8, 2016

Passed Committee: Legislative Programs, Education and Community Services on

December 12, 2016

Passed Committee: Ways and Means on December 13, 2016 

FINANCIAL IMPACT:

$250,000.00 – COUNTY DOLLARS SERIAL BONDS

$125,000.00 – REIMBURSABLE FROM NYS DORMITORY AUTHORITY

$125,000.00 – COUNTY COST

$250,000.00 – 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 20th Day of December 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 21st Day of

December 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

22nd Day of December, 2016. 28th Day of December, 2016.

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

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

Ulster County Legislature