Supervisors KINOWSKI AND CALLERY offered the following Resolution and moved its adoption:

RESOLUTION ESTABLISHING CAPITAL PROJECT ACCOUNT FOR THE TRYON ELECTRIC SERVICE PROJECT (2019 CAPITAL PLAN)

WHEREAS, Resolution 121 of 2019 established a 2019 capital project for the “Tryon Electric Service” Project at the Tryon Technology Park; and

WHEREAS, Fulton County has been awarded a $100,000.00 Capital Grant from Empire State Development through the NYS Consolidated Funding Application Process to assist in paying for the cost of National Grid contract work to install new primary electric service to the Tryon Technology Park; and

WHEREAS, utility National Grid will install said primary electric service in several phases and requires payment for each phase of work to be made in advance; now, therefore be it

RESOLVED, That the Chairman of the Board be, and hereby is, authorized to execute appropriate Cost Reimbursement Agreements with utility National Grid for each phase of the Tryon Electric Service Project at Tryon Technology Park, including authorizing advance payment of National Grid’s estimated Initial Payment listed in each Cost Reimbursement Agreement; and

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

From:    A.1000.9950-9000.1200 - EXP- Capital Improvements Expense
To:    H.8020.6430-2100.0947 - EXP - Tryon Electric Service Project
Sum:    $598,000.00

and, be it further

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

Revenue Account:
Increase H.8020.6430-3789.0947 - REV - State Aid - Tryon Electric 
Service Project (NEW)        $100,000.00

Appropriation Account:
Increase H.8020.6430-2100.0947 - EXP - Tryon Electric Service Project            $100,000.00

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Industrial Development Agency, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

 

Seconded by Supervisor FAGAN and adopted by the following vote:
TOTAL:  Ayes: 14      Nays: 0   Absent: 6 (Supervisors Argotsinger, Born, Bradt, Handy, Howard, Waldron)
 

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