Supervisor BORN offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD TO TRANSFER AND
EXPEND MONIES FROM THE CONTINGENT FUND AS NEEDED FOR NOVEL
CORONAVIRUS (COVID-19) RESPONSE AND MITIGATION EXPENSES


WHEREAS, the spread of the Novel Coronavirus (COVID-19) pandemic has caused a public
health emergency throughout the United States and indeed the world; and

WHEREAS, said pandemic has resulted in the declaration of State of Emergencies by the President
of the United States and by the Governor of New York State (NYS Executive Order 202, dated
March 7, 2020); and

WHEREAS, said COVID-19 pandemic has also required the Chairman of the Board of
Supervisors to declare a commensurate State of Emergency in Fulton County (SOE Declaration,
dated March 16, 2020) in accordance with NYS Executive Law Article 2-B; and

WHEREAS, it is necessary for the Chairman of the Board to have certain authority related to
emergency spending during the period of said Novel Coronavirus (COVID-19) pandemic as it
presents itself in the Fulton County region; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to transfer and expend
monies from A.1000.1990-4907 – EXP - Contingent Fund Expense as needed to respond to the
threat posed by Novel Coronavirus (COVID-19) for response and mitigation expenses, effective
immediately through June 9, 2020; and, be it further

RESOLVED, That the Chairman of the Board and Administrative Officer/Clerk of the Board shall
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, All
Department Heads, Budget Director/County Auditor and Administrative Officer/Clerk of the
Board.

Seconded by Supervisor BOWMAN and adopted by the following vote:
Total: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Handy)

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