Supervisor LAURIA offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING THE ACCEPTANCE OF NORTH COUNTRY DSRIP ENGAGEMENT FUNDS (PUBLIC HEALTH DEPARTMENT)

WHEREAS, Fulton County is to receive $22,396.88 in engagement funds via the Adirondack Health Institute under an agreement with North Country Delivery System Reform Incentive Payment (DSRIP) program; and 

WHEREAS, said DSRIP funding is administered by the Adirondack Health Institute for distribution to the Public Health Department; and 

WHEREAS, said funding constitutes reimbursement to the Public Health Department for completing an organizational profile within set grant requirements; now, therefore be it 

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign agreements between the Public Health Department and North Country DSRIP to accept engagement grant funds in the amount of $22,396.88; said agreement subject to the approval of the County Attorney; and, be it further 

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: 14      Nays: 0   Absent: 6 (Supervisors Argotsinger, Born, Bradt, Handy, Howard, Waldron)

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