Resolution No. 300

Supervisors BREH and ARGOTSINGER offered the following Resolution and moved its adoption:
RESOLUTION AUTHORIZING PURCHASE OF CERTAIN EQUIPMENT FOR USE IN THE CIVIL DEFENSE/FIRE COORDINATOR’S OFFICE WITH 2017 STATE HOMELAND SECURITY PROGRAM FUNDS

WHEREAS, Resolution 257 of 2017 authorized Application and Acceptance of 2017 Homeland Security Program Grant in the amount of $63,731.00 for the Civil Defense/Fire Coordinator’s Office; and

WHEREAS, all items/projects were approved for reimbursement by the Division of Homeland Security and Emergency Services; now, therefore be it

RESOLVED, That the Civil Defense Director/Fire Coordinator be and hereby is authorized to purchase the following items listed below with 2017 Homeland Security and Emergency Services Program grant funds: 1-Veeam Server $14,774.92 1-New AD Server (w/accessories) $ 1,913.09 Total $16,688.01 and, be it further

RESOLVED, That the 2018 Adopted Budget be and hereby is amended, as follows: Revenue Account: Increase A.3640.3645-3306.0001 REV-Civil Defense-SHSP $16,689.00 Appropriation Account: Increase A.3640.3645-2840 EXP-SHSP-Equipment $16,689.00 and, be it further

RESOLVED, That the Civil Defense/Fire Coordinator do each and every other thing necessary to further the purport of this Resolution; 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 LAURIA and adopted by the following vote: TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Callery and Waldron)