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

RESOLUTION AUTHORIZING THE PURCHASE OF BILLBOARD ADVERTISING WITH NORTH COUNTRY DSRIP PROJECT FUNDS (PUBLIC HEALTH DEPARTMENT)

WHEREAS, the Public Health Director has advised that the Public Health Department $5,746.20
in North Country Delivery Reform Incentive Payment (DSRIP) funds; and
WHEREAS, the Public Health Director has requested to use said funds for billboard advertising
to promote public health; now, therefore be it

RESOLVED, That the Public Health Director be and hereby is authorized to purchase billboard
advertising with DSRIP Project funds to promote public health programs, in an amount not to
exceed $5,746.20; and, be it further

RESOLVED, That the 2019 Adopted Budget be and hereby is amended, as follows:

Revenue Account:
Increase A.4010.4010-2770 - REV- Other Unclassified Revenues       $5,747.00

Appropriation Account:
Increase A.4010.4010-4100 - EXP- Advertising                                    $5,747.00

and, be it further

RESOLVED, That the Public Health Director 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, Public
Health Director, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BRADT and adopted by the following vote:
Total: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Howard)

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