Montgomery County Seal!RESOLUTION NO. 239 of 2014
DATED: November 25, 2014
     

RESOLUTION AUTHORIZING COUNTY EXECUTIVE TO SIGN GRANT AGREEMENTS WITH NEW YORK STATE OFFICE OF HOMELAND SECURITY (EMERGENCY MANAGEMENT)
Resolution by Legislator:   Wheeler
Seconded by: Dimond

WHEREAS, the County has been notified of two (2) grant awards.  One for $120,000 FY2014 State Homeland Security Program (SHSP) and (SLETPP) Grant for the Emergency Management Office and one for $23,952 FY2014 Emergency Management Performance Grant (EMPG), and these grants have no cost to the County,

RESOLVED, that the Montgomery County Legislature hereby authorizes acceptance of $143,952.00 in State Homeland Security Grant money; and

FURTHER RESOLVED, that the Montgomery County Legislature hereby authorizes and directs the County Executive, following review and approval by the County Attorney to sign said grant agreements.

FURTHER RESOLVED, the Montgomery County Legislature authorizes and directs the County Treasurer to amend the 2014 Operating Budget as follows:
INCREASE REVENUES:   
     
A-02-3-4389-02 Federal Aid (SHSP 2014)$90,000.00
     
INCREASE APPROPRIATIONS:    
     
A-02-3-3640-02-.2250 Technical Equipment$90,000.00

RESOLUTION VOTE, passed with Aye(9). (11/25/2014)



County Attorney
cc: County Clerk
County Treasurer

Voting Record
Kelly (R) Yes 
Quackenbush (D) Yes 
Dimond (D) Yes 
Weitz (L) Yes 
Bieniek (D) Yes 
Duchessi (D) Yes 
Wheeler (R) Yes 
Isabel (D) Yes 
Purtell (D) Yes 
     
STATE OF NEW YORK County of Montgomery ss.:

      This is to certify that I, the Undersigned, Clerk Of The Montgomery County Legislature, have compared the foregoing copy of resolution with the original resolution now on file in the office, and which was passed by the Montgomery County Legislature on the 25th day of November, 2014, a majority of all the members elected to the Legislature voting in favor therof, and that the same is a correct and true transcript of such original resolution and of the whole thereof.
      IN WITNESS WHEREOF, I have set my hand and the official seal of the Montgomery County Legislature this 26th day of November, 2014


Totals:Aye: 9
Nay: 0 
Abstained: 0
Absent: 0



This resolution was approved by the County Executive on 11/26/2014
Resolution was enacted on 11/26/2014