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

RESOLUTION AUTHORIZING PURCHASE OF REMOTE SPEAKER MICS WITH 2017 NYS DIVISION OF HOMELAND SECURITY GRANT FUNDS 
(EMERGENCY MANAGEMENT)

WHEREAS, Resolutions 257 of 2017 , accepted Homeland Security Program grants for the Civil Defense/Fire Coordinator’s Office in the amount of $63,731.00; and

WHEREAS, the Civil Defense/Fire Coordinator is requesting to purchase the following items with said funds as follows: 

    (5) Remote Speaker Mics                                                                 $401.25
                                             
and, be it further

RESOLVED, That the Civil Defense/Fire Coordinator is hereby authorized to purchase the equipment specified herein with Homeland Security Grant proceeds; and, be it further

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

Revenue Account:
Increase A.3640.3645-3306 -REV- State Aid-Homeland Security        $402.00

Appropriation Account:
Increase A.3640.3645-4530-EXP-Supplies                                          $402.00
 
and, be it further

RESOLVED, That the Civil Defense/Fire Coordinator is hereby directed to carry out said purchase expeditiously and complete all grant requirements in 2019; and, be it further 

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Civil Defense/Fire Coordinator, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.


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

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