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

RESOLUTION AUTHORIZING ACCEPTANCE OF NORTH COUNTRY DSRIP PROGRAM FUNDS FOR SENIOR HOUSING AND TRANSPORTATION PROGRAMS 
(OFFICE FOR AGING)

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

WHEREAS, the OFA Director has been notified that the Department will receive an additional $15,013.25 in North Country DSRIP funds for use in 2019; and

WHEREAS, the OFA Director has recommended the use of such additional revenue to offset advertising, programs and office supply costs in support of upcoming “Housing and Transportation Showcase” and “Palliative Care Choices Community Programs” to assist area seniors; now, therefore be it

RESOLVED, That the Chairman of the Board be a hereby is authorized to sign a grant agreement between Office for Aging and North Country DSRIP to accept Engagement Funds in the amount of $15,013.25; 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.7610.7610-2089 - REV- Other Culture and Recreation Income    $15,014.00

Appropriation:
Increase A.7610.7610-4170 - EXP- Programs                         $9,000.00
      A.7610.7610-4100 - EXP- Advertising                                  2,614.00
      A.7610.7610-4530 - EXP- Supplies                                      3,400.00

and; be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Office for Aging 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: 17   Nays: 0   Absent: 3 (Supervisors Handy, Wilson and Young)
 

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