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

RESOLUTION AMENDING THE 2018 ADOPTED BUDGET TO REFLECT ACTUAL CHIPS AND PAVE NY REVENUE AND APPROVING NEW “REALIGN COUNTY ROAD 158” CAPITAL PROJECT

WHEREAS, the Superintendent of Highways and Facilities estimated Consolidated Local Street and Highway Improvement Program (CHIPS) revenue of $1,019,655.00 and PAVE NY revenue of $232,746.00 for 2018; and

WHEREAS, the NYS Department of Transportation has now notified the Superintendent of Highways and Facilities that Fulton County will be receiving $1,019,325.28 in CHIPS funding for 2018; and

WHEREAS, the NYS Department of Transportation has now notified the Superintendent of Highways and Facilities that Fulton County will be receiving $232,671.14 in PAVE NY funding for 2018; and

WHEREAS, Fulton County received 2018-2019 Extreme Winter Recovery Funds of $138,448.86 that were not anticipated in the Adopted Budget; now, therefore be it

WHEREAS, the Superintendent of Highways and Facilities has proposed to amend the 2018 Capital Plan to create a new “Realign County Road 158” project in advance of a County Road Paving/Reconstruction project anticipated in 2019; now, therefore be it

RESOLVED, That the 2018 Capital Plan be, and hereby is, amended to include a new “Realign County Road 158” project at a cost of $75,000.00; and, be it further

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

Budget Amendment:

Decrease D.1000.0599-0599 REV-Appropriated Fund Balance $63,044.00

Revenue:
Decrease D.5010.5112-3501 REV-State Aid-Consolidated Highway $330.00
Increase D.5010.5112-3589 REV-State Aid-Other Transportation $138,374.00

Appropriation:
Increase D.5010.5112-4132.0158 EXP-Road Construction-158 $75,000.00
and, be it further

RESOLVED, That the County Treasurer and Superintendent of Highways and Facilities 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, Superintendent of Highways and Facilities, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor HOWARD and adopted by the following vote:
TOTAL: Ayes: 20 Nays: 0