Resolution No. 367

Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION ESTABLISHING ACCOUNTS FOR THE “LIGHTING AND JAIL ENERGY IMPROVEMENTS” PROJECT (2018 CAPITAL PLAN)

WHEREAS, the 2018 Capital Plan identified a “Central Air Conditioning – FC Office Building, LED Lighting, Drive Motor – Corrections” project funded by future debt service; and

WHEREAS, the Board of Supervisors has determined that said project should be scaled down to involve only LED lighting replacements in County buildings and Jail energy improvements; and

WHEREAS, Resolution 31 of 2017 authorized a Clean Energy Community Grant Application through the Mohawk Valley Economic Development District for this Energy Conservation Project; and WHEREAS, the Board now desires to move forward with said Lighting and Jail Energy Improvements Project in 2018 in the amount of $370,428.00; and

WHEREAS, the Finance Committee has recommended that Capital Project funds originally designated for a “Fulton County Sewer: Village of Mayfield” project be used to fund the Lighting and Jail Energy Improvements Project inasmuch as the Sewer Project will not proceed in 2018; now, therefore be it

RESOLVED, That the 2018 Capital Plan be, and hereby is, amended to include a “Lighting and Jail Energy Improvement Project” at a cost of $370,428.00 in place of a “Central Air Conditioning – FC Office Building, LED Lighting, Drive Motors-Corrections” project; and, be it further

RESOLVED, That the County Treasurer be and hereby is directed to make the following transfer:

From: A.1000.9950-9000.1200 – EXP – Capital Improvements Reserve
To: H.1620.1624-2100.0945 – EXP – Lighting & Jail Energy Improvements
Sum: $220,428.00

and, be it further 

RESOLVED, That the 2018 Adopted Budget be and hereby is amended as follows:

Revenue Account:
Increase H.1620.1624-3097.0945 – REV – State Aid – Lighting & Jail Energy $150,000.00 Improvements

Appropriation Account:
Increase H.1620.1624-2100.0945 – EXP – Lighting & Jail Energy Improvements $150,000.00

and, be it further

RESOLVED, That the 2018 Capital Plan be and hereby is amended to remove the Fulton County Sewer: Village of Mayfield project; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Superintendent of Highways and Facilities, Planning Director, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor WALDRON and adopted by the following vote:

TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Groff and Potter)

Resolutions