Resolution No. 273

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

RESOLUTION AUTHORIZING ACCEPTANCE OF YEAR 4 GRANT FUNDS FROM NORTH COUNTRY DSRIP FOR THE TELEHEALTH PILOT INITIATIVE (PUBLIC HEALTH DEPARTMENT)

WHEREAS, the Fulton County Public Health Department has now been notified by the Adirondack Health Institute that it is eligible for grant funds in the amount of $27,078.00 under an agreement with North Country DSRIP for a Telehealth Pilot Initiative; and

WHEREAS, the Fulton County Public Health Department has received funding as follows: • DSRIP Year 3 (DY3) Quarter 4 (Q4) Integrated Delivery Systems $ 4,250.00 • Total Performance Provider System – Level Pool Payment, Year 2 $12,700.00 • Participant – Level Pool Payment $ 14.00 • Population Health Network DSRIP Year 2 – Pay for Performance $10,114.00

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign an agreement between the Public Health Department and North Country DSRIP to accept grant funds in the amount of $27,078.00; said agreement subject to the approval of the County Attorney; and, be it further

RESOLVED, That the Public Health Director is directed to return to the Board for final approval before expending any of said funds for the Telehealth Pilot Initiative; and be it further

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

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