Supervisors BORN AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION ACCEPTING YEAR 3 GRANT FUNDS FROM NORTH COUNTRY DSRIP (PUBLIC HEALTH DEPARTMENT)

WHEREAS, Fulton County is to receive $1,250.00 in Year 3 grant funds via the Adirondack Health Institute under an agreement with North Country Delivery System Reform Incentive Payment (DSRIP) program; and

WHEREAS, said DSRIP funding is administered by the Adirondack Health Institute for distribution to the Public Health Department; and

WHEREAS, said funding constitutes reimbursement to the Public Health Department for completing an organizational profile within set grant requirements; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign agreements between the Public Health Department and North Country DSRIP to accept Year 3 grant funds in the amount of $1,250.00; said agreement subject to the approval of the County Attorney; and, be it further

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

Decrease A.1000.0599-0599 – REV – Appropriated Fund Balance $1,250.00

Increase A.4010.4010-2770 - REV- Other Unclassified Revenues $1,250.00

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Public Health Director, North Country DSRIP, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

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