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

RESOLUTION AUTHORIZING ACCEPTANCE OF NORTH COUNTRY DSRIP PROGRAM FUNDS FOR THE PURCHASE OF CERTAIN OFFICE SUPPLIES AND PROMOTIONAL SUPPLIES (PUBLIC HEALTH)

WHEREAS, Resolution 277 of 2016 authorized the acceptance of Initial Engagement Grant Funds from North Country DSRIP; and

WHEREAS, the Public Health Director has received notice that the Department will receive an additional $10,000.00 in North Country DSRIP funds for use in 2019; and

WHEREAS, the Public Health Director has proposed to use said funding to purchase necessary office supplies and promotional supplies as follows:

RESOLUTION AUTHORIZING ACCEPTANCE OF NORTH COUNTRY DSRIP PROGRAM FUNDS FOR THE PURCHASE OF CERTAIN OFFICE SUPPLIES AND PROMOTIONAL SUPPLIES (PUBLIC HEALTH)

(2) Vinyl Banners & Setup $ 150.00
Sock Puppets, Activity Books $ 84.05
Promotional Items $ 4,765.95
Walk With Ease books (Arthritis Foundation) $ 5,000.00
  $ $10,000.00

 

and

RESOLVED, That the Chairman of the Board be a hereby is authorized to sign a grant agreement between Public Health Department and North Country DSRIP to accept Program Funds in the amount of $10,000.00; said agreement subject to the approval of the County Attorney; 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 $10,000.00

Appropriation:
Increase A.4010.4010-4530 – EXP – Supplies $10,000.00 and; be it further 9 Resolution No. 209 (Continued)

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

Seconded by Supervisor SELMSER and adopted by the following vote:
TOTAL: Ayes: 17 Nays: 0 Absent: 3 (Supervisors Handy, Wilson and Young)

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