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

RESOLUTION AMENDING THE UTILITY ENERGY SERVICE CONTRACT WITH NATIONAL GRID FOR THE LIGHTING AND JAIL IMPROVEMENT PROJECT TO ADD 57 EAST FULTON STREET, GLOVERSVILLE TO THE PROJECT

WHEREAS, Resolution 99 of 2017 authorized a Utility Energy Service Contract with National Grid for a Proposed Energy Saving Facility Improvements Project for County Buildings; and

WHEREAS the Superintendent of Highways and Facilities recommends amending the Master Agreement for “Lighting and Jail Improvement Project” with National Grid to include LED Lighting Upgrades and Installation of a HVAC Management System at 57 East Fulton Street; now, therefore be it

RESOLVED, That the Chairman of the Board be, and hereby is, authorized to execute amendments to the Master Agreement for the Lighting and Jail Improvement Project with National Grid to include LED Lighting Upgrades and Installation of a HVAC Management System at 57 East Fulton Street resulting in a total Project cost of $432,624.00 and a Net Cost to the County of $258,276.00; and, be it further

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

Revenue
Increase A.1000.0511-0511 - REV - Appropriated Reserve $37,848.00

Appropriation
Increase A.1000.9950-9000.1200 - EXP- Capital Improvements Expense $37,848.00

and, be it further

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

Transfer:
From: A-0883.0800 - Capital Improvements Reserve
To: A-0909 - Unreserved Fund Balance
Sum: $37,848.00 

From: A.1000.9950-9000.1200 - EXP- Capital Improvements Expense
To: H.1620.1624-2100.0945 - EXP - Lighting & Jail Energy Improvements
Sum: $37,848.00

RESOLVED, That this resolution and said contract shall be contingent upon there being no cost to the County of Fulton for said UESC at this time; and, be it further

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

Seconded by Supervisor BORN and adopted by the following vote:
TOTAL: Ayes: 17 Nays: 0 Absent: 3 (Supervisors Callery, Rice and Waldron)

Back to Proceedings