Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING COUNTY TREASURER TO CLOSEOUT CERTAIN CAPITAL PROJECTS

WHEREAS, certain projects identified in prior Capital Plans that have been completed and accounts established for said projects are no longer utilized; now, therefore be it

RESOLVED, That the following capital project work has been completed and the Budget Director recommends that said project be closed out and the remaining balance returned to the

A-0909 – Unrestricted Fund Balance:
H.8020.6450-2100.0665 EXP – Jump Start Tryon Marketing-2014-2017 – (Approx balance: $0)
H.8020.2497-2100.0685 EXP – FMCC Technology Upgrades-2017 – (Approx balance: $0)

A-0883.0800 – Capital Improvement Reserve:
.1620.1622-2100.0815 EXP – Fort Johnstown Renovations – 2016 – (Approx balance: $35,289.00)

and, be it further

RESOLVED, That the County Treasurer and the Budget Director/County Auditor 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, Planning Director, Superintendent of Highways and Facilities, Budget Director/County Auditor and 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)