Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:


WHEREAS, Resolution No. 175 of 2001 established Capital Reserve accounts for receipt of National Tobacco Settlement proceeds and/or County monies from other sources that would facilitate capital improvements or the purchase of capital equipment; and

WHEREAS, the 2019 Adopted Budget allocated $1,602,338.00 from said Capital Reserves to fund certain Capital Equipment and Improvement Projects; and

WHEREAS, the 2019 Adopted Budget allocated $595,500.00 from said Solid Waste Reserves to fund certain Capital Equipment Projects; and

WHEREAS, said allocation needs to be transferred into the appropriate projects; now, therefore be it

RESOLVED, That the County Treasurer be and hereby is directed to make the following transfers:

General Fund

From:      A-0883.0700 – Capital Equipment Reserve $ 242,210.00
               A-0883.0800 – Capital Improvements Reserve $1,311,728.00
               A-0881 – County Clerk Technology Improvement Reserve $ 48,400.00

To:          A-0909 – Unreserved Fund Balance $1,602,338.00 Solid Waste Fund

From:     CL-0898.0878 – CL Building – Equipment Depreciation $ 440,500.00
              CL-0898.0883 – Transfer Haul Equipment Reserve $ 155,000.00

To:         CL-0909 – Unreserved Fund Balance $ 595,500.00

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Solid Waste Department, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor CALLERY and adopted by the following vote:
TOTAL: Ayes: 16 Nays: 0 Absent: 4 (Supervisors Breh, Lauria, Rice and Waldron)