RESOLUTION NO. 39 of 2005 DATED: January 25, 2005

WHEREAS, the New York State Office of Parks, Recreation and Historic Preservation has awarded Montgomery County $76,850.00 from the 2004-2005 Snowmobile Trails Grant-In-Aid Program, based upon an application submitted in cooperation with the Mohawk Valley Snowmobile Clubs, Inc.., and

WHEREAS, the 2005 Operating Budget provides for only $20,000 in revenue and appropriations,

RESOLVED, that the Chairman of the Board of Supervisors, following review and approval by the County Attorney, hereby is authorized and directed to execute documents accepting a 2004-2005 Snowmobile Trails Grant from the Office of Parks, Recreation and Historic Preservation, and

FURTHER RESOLVED, that said Chairman also is authorized and directed to execute an agreement, between the County and the Mohawk Valley Snowmobile Clubs, Inc., providing for said organization to conduct snowmobile trail development and maintenance consistent with grant program requirements, and

FURTHER RESOLVED, that the County Treasurer hereby is authorized and directed to amend the 2005 Operating Budget, as follows:

INCREASE:

Revenue:
A-01-3-3889-00        Other Cultural & Recreation                   $56,850

Appropriations:
A-01-4-7180-00.4572   Spec. Recreation Facility Recreation Trails   $56,850

RESOLUTION ADOPTED with Aye(1868). (1/25/2005)