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

RESOLUTION APPROPRIATING MONIES TO CERTAIN RESERVE ACCOUNTS (SOLID WASTE DEPARTMENT)

WHEREAS, upon review, the County Treasurer and Solid Waste Director recommend transferring money from the Solid Waste Fund Balance into certain designated Solid Waste Department accounts to realize additional interest earnings and to promote stabilization of tipping fees in future years; now, therefore be it

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

From:	CL-9901.9901-5000.0001 EXP-Transfer to Reserve-Post Closure Care
To:	CL-0898.0880 Landfill Post Closure Care Reserve
Sum:	$350,000.00
From:	CL-9901. 9901-5000.0002 EXP-Transfer to Reserve-Landfill Capping
To:	CL-0898.0882 Landfill Capping Reserve
Sum:	$350,000.00
From:	CL-9901. 9901-5000.0003 EXP-Transfer to Reserve-Remediation
To:	CL-0898.0881 Remediation Reserve
Sum:	$40,000.00
From:	CL-9901.9901-5000.0004 EXP-Transfer to Reserve- Landfill Depreciation
To:	CL-0898.0879 Landfill Depreciation
Sum:	$1,250,000.00
From:	CL-0909 – Unreserved Fund Balance
To:	CL-0898.0883 - Transfer Haul Equipment Reserve
Sum:	$445,000.00
From:	CL-0909 – Unreserved Fund Balance
To:	CL-0898.0878 – Landfill Building-Equipment Depreciation Reserve
Sum:	$1,000,000.00

and, be it further

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

Seconded by Supervisor BOWMAN and adopted by the following vote:

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