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

RESOLUTION AUTHORIZING PURCHASE OF CCTV EQUIPMENT AND INTEROPERABLE COMMUNICATIONS EQUIPMENT WITH 2017 NYS OHSES EMERGENCY PERFORMANCE GRANT (EMERGENCY MANAGEMENT)

WHEREAS, Resolutions 206 of 2018, accepted a 2017 Emergency Management Performance Grant from the NYS Office of Homeland Security and Emergency Services for the Office of Emergency Management in the amount of $25,665.00; and

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

(2) Network Video Decoders $478.00
(2) Monoprice HDMI Switch $238.94
(1) HP Elite Desktop $461.51
(1) Motorola Bank Charger $736.88

 

and, be it further

RESOLVED, That the Civil Defense/Fire Coordinator is hereby authorized to purchase the equipment specified herein with EMPG 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        $1,916.00

Appropriation Account:
Increase A.3640.3645-2000-EXP-Equipment-Fixed Asset                $   462.00
Increase A.3640.3645-4010-EXP-Equipment-Non Asset                $1,454.00 
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 GROFF and adopted by the following vote:
TOTAL:  Ayes: 14      Nays: 0   Absent: 6 (Supervisors Argotsinger, Born, Bradt, Handy, Howard,Waldron)

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