Supervisor BORN offered the following Resolution and moved its adoption:

RESOLUTION RE-APPROPRIATING FUNDS FOR TELEHEALTH ENGAGEMENT FUNDING IN THE 2018 ADOPTED BUDGET TO PURCHASE CERTAIN TELEHEALTH SUPPLIES AND SERVICES (PUBLIC HEALTH DEPARTMENT)

WHEREAS, Resolution 277 of 2016 authorized the acceptance of Initial Engagement Grand Funds from North Country Delivery System Reform Incentive Payment (DSRIP) for Telehealth Planning and Implementation; and

WHEREAS, Resolution 58 of 2017 authorized the acceptance of Adirondack Health Institute (AHI) DSRIP engagement funds in the amount of $16,900.00; and

WHEREAS, Resolution 170 of 2017 authorized the use of the North Country DSRIP Engagement Funds to purchase certain equipment for the Fulton County Telehealth PILOT Initiative; and

WHEREAS, Resolution 171 of 2017 accepted Year 2 Grant funds from North County DSRIP for Phase 3 of the Telehealth Pilot Initiative; and

WHEREAS, Resolution 285 of 2017 authorized the purchase of certain equipment for the Fulton County Telehealth Pilot Initiative with North Country DSRIP Grant Funds; and

WHEREAS, the Public Health Department, Office for Aging and Information Services request that unspent grant proceeds in the amount of $5,434.15 be re-appropriated into the 2018 Budget to purchase Telehealth Supplies and AppleCare Plus Warranty Plans; now, therefore be it

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

Revenue Account:
Increase A.4010.4010-2770-EXP- Other Unclassified Revenues $5,435.00

Appropriation Account:
Increase A.4010.4010-4130-EXP-Contractual $4,775.00
Increase A.4010-4010-4530-EXP-Supplies $ 660.00

and, be it further 

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

Seconded by Supervisor LAURIA and adopted by the following vote:

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

Resolutions