Supervisors FAGAN AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURES RELATED TO CHAPTER 686 PROJECTS FOR COURT AREAS IN THE COUNTY OFFICE BUILDING

WHEREAS, Resolution 382 of 2017 authorized a Renewal Agreement with the Unified Court System for Cleaning and Approving certain Chapter 686 Projects for Court Areas in the County Office Building for 2017-2018; and

WHEREAS, said Resolution passage was contingent upon final approval of proposed Chapter 686 projects by the Board of Supervisors on an annual basis; and

WHEREAS, inasmuch as the agreed-upon amount for Chapter 686 Tenant work during 2017- 2018 was up to $40,000.00, the Superintendent of Highways and Facilities has recommended a budget amendment to increase the 2018 County Budget appropriation from $30,000.00 to $40,000.00; now, therefore be it

RESOLVED, That the 2018 Adopted Budget be and hereby is amended as follows: Revenue Account: Increase A.1620.1620-3021 - REV- State Aid - Court Facilities $10,000.00 Appropriation Account: Increase A.1620.1620-4180 - EXP- Renovations $10,000.00 and, be it further

RESOLVED, That the following Unified Court System Chapter 686 projects be and hereby are approved for completion by the Superintendent of Highways and Facilities, contingent upon written receipt of written commitment from the Office of Court Administration that 100 percent reimbursement for such projects will be made to the County within 45 days of submission of an invoice to OCA by the Superintendent of Highways and Facilities: Code Work Description 52 a/b/g Carpet, wall patching, wall painting and labor (Surrogates Court Offices) $8,600.00 and, be it further 8 Resolution No. 92 (Continued)

RESOLVED, That the Superintendent of Highways and Facilities do each and every other thing necessary to further the purport of this Resolution; and, be it further

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

Seconded by Supervisor BORN and adopted by the following vote:
TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Groff and Waldron)