Supervisor BORN offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING AMENDMENT TO CONTRACT WITH KINGSBORO CATERING, INC. FOR PREPARATION OF MEALS FOR SENIORS IN 2018 
(OFFICE FOR AGING)

WHEREAS, Resolution 488 of 2017 authorized a contract with Kingsboro Catering, Inc. for congregate and home delivered meals in an amount not to exceed $535,000.00 at $5.60 per meal; and

WHEREAS, the actual rate negotiated with Kingsboro Catering, Inc. was $5.80 per meal; and

WHEREAS, the Office for Aging/Youth Director recommends amending the 2018 Budget to accommodate said increase; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a contract between the County of Fulton and Kingsboro Catering, Inc. of Gloversville, NY, at a rate of $5.80 per meal retroactive to January 1, 2018; and, be it further

RESOLVED, That the 2018 Adopted Budget be and hereby is amended as follows:

Revenue:

Increase A.7610.7610-2705-REV-Gifts and Donations
$2,500.00

Appropriation:
Increase A.7610.7610-4170-EXP-Programs
$2,500.00
(TA.0098.0102-Meals Programs Endowments)

and, be it further

RESOLVED, That said contract shall be subject to the approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Office of Aging Director, Kingsboro Catering, Inc., Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor WALDRON and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Fagan)