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

RESOLUTION AUTHORIZING A CONTRACT WITH MARK ELLITHORPE FOR FISCAL MANAGER CONSULTING SERVICES IN THE PUBLIC HEALTH DEPARTMENT

WHEREAS, Mark Ellithorpe retired from his position as Fiscal Manager in the Public Health Department on June 21, 2019; and

WHEREAS, the Public Health Director and the Committees on Human Services, Personnel and Finance recommend contracting with Mr. Ellithorpe for Fiscal Manager consulting services effective August 1, 2019 through October 31, 2019; and

WHEREAS, said consulting services will include training of a new Fiscal Manager, budget management duties and PHC Program monitoring; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a contract with Mark Ellithorpe, of Gloversville, NY, to provide Fiscal Manager consulting services to the Public Health Department, at a rate of $45.00 per hour, not to exceed 20 hours per week for the time period August 1, 2019 through October 31, 2019; and, be it further

RESOLVED, That said contract is subject to the approval of the County Attorney; and, be it further

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

From:  A.4010.4010-1000 - EXP-Payroll
To:      A.4010.4010-4090 - EXP-Professional Services
Sum:   $10,800.00

and, be it further

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


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

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