Resolution No. 297

Supervisors BORN AND ARGOTSINGER offered the following Resolution and moved its adoption:
RESOLUTION ACCEPTING GRANT FUNDS FROM NORTH COUNTY DSRIP FOR THE TELEHEALTH PILOT INITIATIVE (OFFICE FOR AGING)

WHEREAS, the Fulton County Public Health Department has now been notified by the Adirondack Health Institute that it is eligible for engagement funds in the amount of $5,057.00 under an agreement with North Country DSRIP for a Telehealth Pilot Initiative; and

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign an agreement between the Public Health Department and North Country DSRIP to accept Year 4 Engagement Funds in the amount of $5,057.00; said agreement subject to the approval of the County Attorney; and, be it further

RESOLVED, That the 2018 Adopted Budget be and hereby is amended as follows: Revenue: Increase: A.7610.7610-2089-REV-Other Culture and Recreation Income $5,057.00 Appropriation: Increase: A.7610.7610-4170-EXP-Programs $5,057.00

RESOLVED, That the Office for Aging Director is directed to return to the Board for final approval before expending said funds for the Telehealth Pilot Initiative; and be it further

RESOLVED, That certified copies of this Resolution be forward to the County Treasurer, Office for Aging Director, Assistant Public Health Director, North Country DSRIP, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor HANDY and adopted by the following vote: TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Callery and Waldron)