Supervisors BORN, CALLERY AND ARGOTSINGER offered the following Resolution and moved its adoption:

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

WHEREAS, Resolution 246 of 2019 authorized a contract with Mark Ellithorpe for Consulting Services at the Public Health Department through October 31, 2019; and 

WHEREAS, said contract, authorized an estimated 20 hours per week for consultant services at an all inclusive hourly rate of $45.00; and 

WHEREAS, the Director of Public Health and Committees on Human Services, Personnel and Finance recommend extending said contract with Mark Ellithorpe through December 31, 2019 to ensure a seamless transition and fiscal integrity; now, therefore be it 

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a contract extension with Mark Ellithorpe for Consultant Services at the Public Health Department at a billable hourly rate of $45.00 effective November 1, 2019 through December 31, 2019 not to exceed 20 hours per week, with all other terms and conditions to remain in full force and effect; and, be it further 

RESOLVED, That said contract is subject to 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:     $7,200.00

and, be it further

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


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

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