Resolutions

RESOLUTION NO. 161 of 2019
DATED: June 25, 2019

RESOLUTION AMENDING THE 2019 OPERATING BUDGET - EMERGENCY REPAIRS (SANITARY DISTRICT NO.1)

Resolution by Legislator:

Dimond

Seconded by:

Pepe

WHEREAS, the Montgomery County Sanitary District No.1 owns a pumping station located in the Village of Fort Plain; and

WHEREAS, the underground main electrical entrance wire failed and needs to be excavated and replaced; and

WHEREAS, a transfer of funds is needed to cover the cost of the emergency replacement of the underground electrical entrance and all associated incidentals.

RESOLVED, the County Treasurer is hereby authorized and directed to amend the 2019 Operating Budget as follows:

INCREASE

G-599	Appropriated Fund Balance	$15,246.32

INCREASE APPROPRIATIONS:

G-26-4-8120-00-.4421	Property Rental/Lease/Repair	$13,846.32
G-26-4-8120-00-.4441	Gasoline, Oil, Diesel fuel	$1,000.00
G-26-4-8120-00-.4449	Special Supplies & Mater.	$400.00

RESOLUTION VOTE, passed with Aye(8). Legislator Sweet abstained. (6/25/2019)

Statement of Legislative and Financial Impact:

I. Nature of Request:

Amending the 2019 Operating Budget - Emergency Repairs

II. Justification:

To cover the cost of the emergency excavation and replacement of the main underground electrical entrance to the Fort Plain Pump Station.

III. Legislative Impact:

Pursuant to Section 2.04 (b) of the Charter the Montgomery County Legislature has the power to make appropriations.

IV. Financial Impact:

Funds are available in the Montgomery County Sanitary District No.1 fund balance.

cc:

County Clerk
County Treasurer

Voting Record
Kelly	(R)	Yes
Sweet	(R)	Abstained
Dimond	(D)	Yes
Headwell, Jr.	(R)	Yes
Wilson	(R)	Yes
Duchessi	(D)	Yes
Pepe	(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 June, 2019, 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 June, 2019
Totals:	Aye:	8
	Nay:	0
	Abstained:	1
	Absent:	0