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File #: 25-364    Version: 1 Name:
Type: Resolution Status: Passed
File created: 7/30/2025 In control: Audit and Finance Committee
On agenda: Final action: 9/8/2025
Title: SUPPLEMENTAL BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED SEPTEMBER 8, 2025, STATING THE ESTIMATED MAXIMUM COST OF THE INFORMATION TECHNOLOGY INFRASTRUCTURE AND COMPUTER SYSTEM UPGRADES AT SHAKER PLACE REHABILITATION AND NURSING CENTER IS $645,000, APPROPRIATING AN ADDITIONAL $150,000 FOR SAID PROJECT, AND AUTHORIZING THE ISSUANCE OF $150,000 BONDS OF SAID COUNTY TO FINANCE SAID ADDITIONAL APPROPRIATION
Sponsors: Audit and Finance Committee
Attachments: 1. Cover Letter tmp-6755, 2. RLA Form 6755, 3. Capital Plan 2026-2030, 4. Reso 229 of 2025, 5. Reso 283 of 2025, 6. 25-364 AF 13 TMP-6755 - AlbanyC-48431-$645,000 Supplemental Bond Shaker Place IT Infrastructure and Computer Equipment -9_8_2025
RESOLUTION NO. 364

SUPPLEMENTAL BOND RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, DATED SEPTEMBER 8, 2025, STATING THE ESTIMATED MAXIMUM COST OF THE INFORMATION TECHNOLOGY INFRASTRUCTURE AND COMPUTER SYSTEM UPGRADES AT SHAKER PLACE REHABILITATION AND NURSING CENTER IS $645,000, APPROPRIATING AN ADDITIONAL $150,000 FOR SAID PROJECT, AND AUTHORIZING THE ISSUANCE OF $150,000 BONDS OF SAID COUNTY TO FINANCE SAID ADDITIONAL APPROPRIATION

Introduced: 9/8/25
By Audit and Finance Committee:

THE COUNTY LEGISLATURE OF THE COUNTY OF ALBANY, NEW YORK, HEREBY RESOLVES AS FOLLOWS:

Section 1. The County of Albany, New York (the "County") has heretofore authorized information technology infrastructure and computer system upgrades at Shaker Place Rehabilitation and Nursing Center, as further described in Resolution 283 of 2025 and in the County's 2026-2030 Capital Program, as amended and supplemented (hereinafter referred to as the "Capital Program"). The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof (including the costs relating to the issuance of the obligations authorized by this resolution), is an amount not to exceed $645,000. The County hereby appropriates an additional $150,000 for said project, which is in addition to the $495,000 heretofore appropriated for said project pursuant to Resolution 283 of 2025. The plan of financing is described as follows: (a) the issuance of an aggregate amount not to exceed $645,000 of bonds (and bond anticipation notes in anticipation of the issuance of such bonds) in such series and amounts as may be necessary to pay a part of the cost thereof, (b) the receipt of various federal and state grants, (c), subject to the discretion of the County, the application of moneys from the County's General Fund or such other moneys of the County that may be available to pay the costs thereof, and/or (d) the use of Federal ARPA fun...

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