Supervisor BREH offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING AMENDMENT TO THE LEASE AGREEMENT BETWEEN
THE FULTON COUNTY EMERGENCY MANAGEMENT OFFICE AND BROADALBINPERTH CENTRAL SCHOOL DISTRICT FOR RADIO TOWER SPACE
TO INCLUDE ALL ELECTRICAL COSTS (2020-2025)


WHEREAS, Resolution 486 of 2019 authorized a five-year lease with Broadalbin-Perth Central
School District for radio tower space, at a lease rate of $6,000.00 per year, plus related electrical
consumption and insurance costs effective January 1, 2020 through December 31, 2025; and

WHEREAS, Broadalbin-Perth School representatives have requested that the five-year lease
agreement be amended to a lump sum fixed price lease agreement at a rate of $7,600.00 per year inclusive of all electrical and ancillary costs; and

WHEREAS, the Civil Defense/Fire Coordinator recommends said amendments to the lease
agreement between Fulton County Emergency Management Office and Broadalbin-Perth Central
School District to create a simpler agreement with costs that are approximately equivalent on an
annualized basis; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign an amended
lease agreement with the Broadalbin-Perth Central School District for lease of radio tower space,
at a lease rate of $7,600.00 per year to include electrical consumption and insurance costs, effective retroactive to January 1, 2020 through December 31, 2025; and, be it further

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

From:    A.3640.3640-4150.1000-EXP-Utilities-Electric
To:        A.3640.3640-4130-EXP-Contractual
Sum:     $1,600.00

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Civil
Defense Director, Broadalbin-Perth Central School District, Budget Director/County Auditor,
Administrative Officer/Clerk of the Board and to each and every other person, institution or agency who will further the purport of this Resolution.

Seconded by Supervisor FAGAN and adopted by the following vote:
Total: Ayes: 20 Nays: 0 

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