Resolution No. 40

 

Supervisors KINOWSKI AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION RE-APPROPRIATING CERTAIN FUNDS INTO THE 2020 ADOPTED BUDGET TO EXTEND THE CONTRACT WITH ELAN PLANNING AND LANDSCAPE ARCHITECTURE AND ENGINEERING, D.P.C. FOR HOUSING CONSULTANT SERVICES

(PLANNING DEPARTMENT)

WHEREAS, the Vision 2026 Development Strategy for Fulton County included a recommendation that the County implement a House Strategy to promote new housing development within its borders; and

WHEREAS, Resolution No. 475 of 2018 authorized a contract with Elan Planning, Design & Landscape Architecture, PLLC to Provide Housing Consultant Services in 2019 in the total amount of $50,000.00, to accomplish a portion of said work; and

WHEREAS, due to certain circumstances and delays, the housing consultant’s work was postponed by the County during 2019; and

WHEREAS, the Planning Director is requesting that the contract with Elan Planning, Landscape Architecture and Engineering, D.P.C. be extended through 2020 with the balance of unspent monies; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a contract extension with Elan Planning, Landscape Architecture and Engineering, D.P.C. of Saratoga Springs, NY for Housing Consultant Services, effective January 1, 2020 through December 31, 2020, for an amount not to exceed $31,815.00; contract extension subject to approval of the County Attorney; and, be it further

RESOLVED, That the 2020 Adopted Budget be and hereby is amended, as follows:

Revenue Account:

Increase A.1000.0599-0599 – REV – Appropriated Fund Balance   $31,815.00

Appropriation Account:

Increase A.8020.8020-4090 – EXP – Professional Services                                      $31,815.00

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Elan Planning, Landscape Architecture and Engineering D.P.C., Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BORN and adopted by the following vote:
Total:  Ayes: 20   Nays: 0

 

 

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