Referred to: The Public Health and Social Services Committee (Chairman Lopez and

Legislators Allen, Belfiglio, Heppner, and Roberts), and The Ways and Means

Committee (Chairman Gerentine and Legislators Allen, Bartels, Belfiglio, Briggs,

Maio, and Maloney)

Chairman of the Public Health and Social Services Committee, Craig V. Lopez, and

Deputy Chairman Chris Allen offer the following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Health; and

WHEREAS, the Commissioner of Health requests that the Chairman of the

Ulster County Legislature be authorized to execute a three-year contract (Contract

No. DOH01-C32690GG-3450000) and any future amendments thereto, for the period

October 1, 2017 through September 30, 2020, in the amount of $80,307.00 with the

New York State Department of Health to continue the Children With Special Health

Care Needs (CSHCN) Program; and

WHEREAS, the Ulster County Department of Health administers the CSHCN

Program, providing families with information and referrals to insurance and health

services and community resources to address their identified special health care

needs; now, therefore, be it

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

authorized to execute a three-year contract (Contract No. DOH01-C32690GG3450000) and any future amendments thereto, for the period from October 1, 2017

through September 30, 2020, in the amount of $80,307.00 with the New York State

Department of Health to continue the CSHCN Program, in the form as filed with the

Clerk of the Ulster County Legislature or modified with the approval of the County

Attorney; and, be it further

RESOLVED, that if funding for this program is eliminated, the program will

be eliminated as well,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Absent: Legislators Delaune and Maloney) 

Passed Committee: Public Health and Social Services on July 3, 2017

Passed Committee: Ways and Means on July 11, 2017

FINANCIAL IMPACT:

$ 6,692.25 – 2017 BUDGETED APPROPRIATION DOLLARS

$ 6,692.25 – 2017 BUDGETED FEDERAL (STATE PASS-THRU) REVENUE

DOLLARS

$26,769.00 – 2018 ANTICIPATED BUDGETED APPROPRIATION DOLLARS

$26,769.00 – 2018 ANTICIPATED BUDGETED FEDERAL (STATE PASS-

 THRU) REVENUE DOLLARS

$26,769.00 – 2019 ANTICIPATED BUDGETED APPROPRIATION DOLLARS

$26,769.00 – 2019 ANTICIPATED BUDGETED FEDERAL (STATE PASS-

 THRU) REVENUE DOLLARS

$20,076.75 – 2020 ANTICIPATED BUDGETED APPROPRIATION DOLLARS

$20,076.75 – 2020 ANTICIPATED BUDGETED FEDERAL (STATE PASS-

 THRU) REVENUE DOLLARS

$ 0.00 – COUNTY 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 July in the year Two Thousand and

Seventeen, 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 July in

the year Two Thousand and Seventeen.

|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 July, 2017. 20th Day of July, 2017.

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

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

Ulster County Legislature