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

RESOLUTION RE-APPROPRIATING UNSPENT OHSP GRANT FUNDS INTO THE 2018 ADOPTED BUDGET

WHEREAS, Resolution 257 of 2017 authorized application and acceptance of a 2017 Homeland Security Grant in the amount of $84,975.00; and

WHEREAS, Resolution 432 of 2017 authorized the purchase of a UTV, Trailer and Accessories, among other things, with said 2017 NYS Division of Homeland Security Grant Funds; and

WHEREAS, the UTV Trailer was not purchased in 2017; now, therefore be it

RESOLVED, That upon the recommendation of the Civil Defense Director/Fire Coordinator and Committees on Public Safety and Finance, the Civil Defense Director/Fire Coordinator be and hereby is authorized to expend 2017 Homeland Security Funds Grant Funds to purchase the items identified herein, in approximate amounts, as follows:

(1) UTV Trailer
$4,995.00

and, be it further

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

Revenue:
Increase A.3640.3645-3306.0001-REV-Civil Defense-SHSP
$4,995.00

Appropriation:
Increase A.3640.3645-4840-EXP-SHSP-Equipment
$4,995.00

and, be it further

RESOLVED, That the Civil Defense/Fire Coordinator hereby directed to carry out said purchases expeditiously and complete all grant requirements in 2018; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Civil Defense/Fire Coordinator, Budget Director/County Auditor, Administrative Officer/Clerk of the Board.

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