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

RESOLUTION AUTHORIZING THE USE OF NORTH COUNTRY DSRIP FUNDS TO PURCHASE CERTAIN EQUIPMENT FOR USE IN THE PUBLIC HEALTH DEPARTMENT

WHEREAS, Resolution 40 of 2019 authorized acceptance of Adirondack Health Institute (AHI) Delivery System Reform Incentive Payment (DSRIP) engagement funds in the amount of $29,052.00 for use in the Public Health Department; and

WHEREAS, said funding constitutes reimbursement to the Public Health Department for completing work tasks related to “P4P” (Pay for Performance) during 2019; and

WHEREAS, the Public Health Director and Information Services Director have proposed to use said Engagement funds to purchase necessary equipment, and supplies for use by the Public Health Department as follows:

Item Cost
Learning Management Systems
(emPower Solutions)
$ 400.00
Bus Wrap Advertising
(Gloversville Transit)
$1,250.00
Public Health App
(OCV, LLC)
$13,995.00
Professional Media for Advertising $4,079.00
Supplies (incentives for events) $5,000.00
     Books $1,123.00
     Tote Bags $1,880.00
     First Aid Folder Kits $1,102.00
     Vinyl sign for bus wrap (Rooney Signs) $100.00
     Displays2Go for Spin Wheel $123.00
Total $$29,052.00

now, therefore be it

RESOLVED, That the Public Health Director be and hereby is authorized to purchase the above listed equipment, supplies and services with said Engagement Funds in an amount not to exceed $29,052.00; and, be it further

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

Revenue:
Increase A.4010.4010-2770 – REV – Other Unclassified Revenues $29,052.00

Appropriation:
Increase A.4010.4010-4130 – EXP – Contractual $19,724.00
Increase A.4010.4010-4530 – EXP – Supplies 9,328.00

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Public Health Director, Information Services Director, North Country DSRIP, 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 Waldron)

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