Montgomery County Seal!RESOLUTION NO. 142 of 2022
DATED: June 28, 2022
     

RESOLUTION AUTHORIZING FMCC TO UTILIZE HEERF III FUNDS AS A MATCH FOR STATE CAPITAL FUNDS REIMBURSEMENT (FMCC)


Resolution by Legislator:   Sweet
Seconded by: Kelly

WHEREAS, On June 2, FMCC was notified that the New York Division of Budget has authorized the use of Higher Education Emergency Relief (HEERF) funds as the local share for COVID-related capital projects. Colleges’ proposed use of stimulus funds must address COVID-related capital needs to ensure college operations continue safely and effectively, including deferred maintenance projects accelerated to critical maintenance because of newly identified safety needs; and 

WHEREAS, any project must abide by all federal rules and timing relating to the proper use of these funds. Colleges must have a sponsor resolution authorizing the project and stating the source of funds (HEERF III); and 

WHEREAS, FMCC has identified three projects that would otherwise be submitted as part of the regular capital project funding process. The first is replacement of an air conditioning unit in the lower level of the classroom building that is undersized and has reached the end of its useful life. The project is estimated at $250,000. The second is the replacement of server hardware that supports distance learning technology at a cost of $95,000. The final project is the purchase of laptop computers for faculty for the delivery of distance learning at a cost of $75,000; and 

WHEREAS, there is no local sponsor contribution required. FMCC would manage the project, including funding the project and seeking reimbursement from NYS. 

NOW, THEREFORE BE IT RESOLVED, that the County Executive is hereby authorized to sign the project finance application with the State University of New York, and be it further 

RESOLVED, that this resolution is contingent upon a similar resolution being approved by Fulton County.

RESOLUTION VOTE, passed with Aye(7). Legislators Pepe and VACANT were absent. (6/28/2022)



HEERF!!! Funds Letter

Stimulus Funds

Financing Application

CC Capital Project Action Form
Statement of Legislative and Financial Impact:

I. Nature of Request:

AUTHORIZING FMCC TO UTILIZE HEERF III FUNDS AS A MATCH FOR STATE CAPITAL FUNDS REIMBURSEMENT


II. Justification:

 FMCC has identified three projects that would otherwise be submitted as part of the regular capital project funding process. The first is replacement of an air conditioning unit in the lower level of the classroom building that is undersized and has reached the end of its useful life. The project is estimated at $250,000. The second is the replacement of server hardware that supports distance learning technology at a cost of $95,000. The final project is the purchase of laptop computers for faculty for the delivery of distance learning at a cost of $75,000


III. Legislative Impact:

The Montgomery County Legislature is authorized to pass this Resolution in support pursuant to Section 2.04 of the Montgomery County Charter.


IV. Financial Impact:

There is no impact on the budget.



cc: County Clerk
County Treasurer

Voting Record
Kelly (R) Yes 
Sweet (R) Yes 
Dimond (D) Yes 
Headwell, Jr. (R) Yes 
Wilson (R) Yes 
Duchessi (D) Yes 
Pepe (R) Absent 
VACANT (D) Absent 
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 28th day of June, 2022, 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 30th day of June, 2022


Totals:Aye: 7
Nay: 0 
Abstained: 0
Absent: 2



This resolution was approved by the County Executive on 6/30/2022
Resolution was enacted on 6/30/2022