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426.97 RESOLUTION AMENDING 1997 BUDGET TO INCREASE APPROPRIATIONS AND AMEND FUND BALANCE RESOLUTION NO.: 426.97 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Connie Goedert WHEREAS, the Warren County Board of Supervisors, by Resolution No. 504 of 1997, authorized and directed the Clerk of the Board of Supervisors to charge various towns in Warren County, including the Town of Queensbury, for certain real property tax debits, and WHEREAS, the Town Board of the Town of Queensbury desires to settle this obligation using current surplus fund balances or current appropriations rather than increasing the 1998 tax levy, and WHEREAS, the affected funds have sufficient surplus fund balances and have met New York State Comptroller's requirements for the appropriation of fund balance during the fiscal year or have sufficient current appropriations, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves, authorizes and directs that the 1997 Budget be amended by increasing appropriations in the following funds and accounts: Fire Protection - 05-1930-4400 (Judgments & Claims) $ 9,800.98 Queensbury Lighting - 25-1930-4400 (Judgments & Claims) 1,451.76 Queensbury Water - 40-1930-4400 (Judgments & Claims) 13,964.87 and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby approves a budget adjustment for the Quaker Road Sewer Fund from Account No. 32-8130-4425 (Glens Falls Sewer Contracts) to Account No. 32-1930-4400 (Judgments and Claims) in the amount of $3,263.05, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Controller's Office to make any necessary adjustments, transfers, or prepare any necessary documentation to effectuate the terms of this resolution. Duly adopted this 17th day of November, 1997, by the following vote: AYES : Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES : None ABSENT: None