Referred to: The Ways and Means Committee (Chairman Gerentine and Legislators

Allen, Bartels, Belfiglio, Briggs, Maio, and Maloney)

Chairman of the Ways and Means Committee, Richard A. Gerentine, and Deputy

Chairman Thomas J. Briggs offer the following:

 WHEREAS, the Ulster County Legislature has met and considered the

Tentative Budget and has conducted Public Hearings thereon, as required by Section

359 of the New York State’s County Law, and pursuant to Article IV, Financial

Procedures, Section C-37 of the Ulster County Charter and Sections A3-4(N) and

A4-7 of the Administrative Code; now, therefore, be it

 RESOLVED, that in accordance with Section 356, 358 and 360 of New York

State’s County Law, and pursuant to Article IV, Financial Procedures, Section C-38

of the Ulster County Charter and Section A4-8 of the Administrative Code, the

Tentative Budget, as on file with the Clerk of the Legislature, as changed, altered,

revised and as hereinafter set forth, is hereby adopted and that the several amounts as

set forth in the “ADOPTED” column of such budget be and hereby are appropriated

for the objects and purpose specified effective January 1, 2018,

and move its adoption.

ADO

Legislator Gerentine motioned, seconded by Legislator Maio, to amend the 2018

Ulster County Budget to include Amendment Nos. 1 through 7 as presented in the

attached exhibit.

 MOTION ADOPTED BY THE FOLLOWING VOTE:

 AYES: 20 NOES: 0

 (Absent: Legislators Litts, R. Parete and Roberts)

Legislator Rodriguez motioned, seconded by Legislator Donaldson, to amend the

2018 Ulster County Budget to include Amendment No. 8 as presented in the attached

exhibit.

 MOTION DEFEATED BY THE FOLLOWING VOTE:

 AYES: 7 NOES: 13

(Ayes: Legislators Berky, Briggs, Delaune, Donaldson,

Greene, Heppner, and J. Parete)

 (Absent: Legislators Litts, R. Parete and Roberts)

Legislator Rodriguez motioned, seconded by Legislator Briggs, to amend the 2018

Ulster County Budget to include Amendment No. 9 as presented in the attached

exhibit.

 MOTION DEFEATED BY THE FOLLOWING VOTE:

 AYES: 11 NOES: 9

(Ayes: Legislators Bartels, Belfiglio, Berky, Briggs,

Delaune, Donaldson, Fabiano, Greene, Heppner, J.

Parete and Rodriguez)

 (Absent: Legislators Litts, R. Parete and Roberts) 

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 6th Day of December 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 7th Day of

December 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

7

th Day of December, 2017. 13th Day of December, 2017.

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

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

Ulster County Legislature