Supervisor BORN offered the following Resolution and moved its adoption:

RESOLUTION ACCEPTING YEAR 3 (QUARTER 3) GRANT FUNDS FROM NORTH COUNTRY DSRIP TO OFFSET DEPARTMENT EXPENSES FOR THE TELEHEALTH PILOT INITIATIVE (PUBLIC HEALTH DEPARTMENT)

WHEREAS, the Public Health Director has received notification that Fulton County was awarded a 2018 North Country Delivery System Reform Incentive Payment (DSRIP) Chronic Disease Prevention funds from the Adirondack Health Institute (AHI) in the amount of $799.00 to offset expenses incurred by the Public Health Department in implementing COPD Care Team activities during 2018; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a grant agreement between the Public Health Director and AHI to accept Chronic Disease Prevention funds, in an amount of $799.00; and, be it further

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

Decrease A.1000.0599-0599-REV-Appropriated Fund
Balance $799.00

Revenue: Increase A.4010.4010-2770-REV-Other Unclassified Revenues
$799.00

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 HANDY and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Callery)