A reconvened meeting of County of Sullivan Industrial Development Agency (“Agency”) was convened in public session at the Sullivan County Government Center, 100 North Street, Village of Monticello, Sullivan County, New York on April 17, 2012 at 11:00 a.m. local time.
The meeting was called to order by Chairman Ira Steingart, and, upon roll being called, the following members of the Agency were:
Ira Steingart [ ] [ ]
Harold Gold [ ] [ ]
Raymond Walter [ ] [ ]
Edward T. Sykes [ ] [ ]
Charles Barbuti, Jr. [ ] [ ]
Harris Alport [ ] [ ]
Suzanne Loughlin [ ] [ ]
Cindy L. Garlinghouse [ ] [ ]
Steve White [ ] [ ]
The following persons were also present:
Allan C. Scott, Chief Executive Officer
Jennifer Brylinski, Agency Executive Director
Elizabeth A. Hunt, Agency Executive Assistant
Walter F. Garigliano, Agency General Counsel
The following resolution was duly offered by __________________, and seconded by ________________________, to wit:
Resolution No. ___ – 12
RESOLUTION CONSENTING TO THE ASSIGNMENT OF THE $175,000 USDA RURAL BUSINESS ENTERPRISE GRANT FROM THE SULLIVAN COUNTY AGRICULTURAL LOCAL DEVELOPMENT CORPORATION (“SCALDC”) TO THE AGENCY
WHEREAS, the Sullivan County Legislature authorized the formation of SCALDC to own and retain assets for the purpose of agricultural economic development; and
WHEREAS, the Sullivan County Division of Planning and Community Development (“SCDPCD”) obtained a Rural Business Enterprise Grant in the amount of $175,000 from the United State of America acting through Rural Development, U.S. Department of Agriculture on July 1, 2005 (“RBEG Grant”); and
WHEREAS, the purpose of the RBEG Grant was to purchase equipment for the meat slaughter facility that is being constructed in Sullivan County (“Red Meat Facility”); and
WHEREAS, the SCDPCD assigned the RBEG Grant to SCALDC as contemplated by Resolution No. 151-06 on May 4, 2006; and
WHEREAS, the responsibility for the development of the Red Meat Facility has transitioned from SCALDC to the Agency; and
WHEREAS, SCALDC wishes to transfer the RBEG Grant to the Agency so that responsibility for equipping the Red Meat Facility will be with the Agency; and
WHEREAS, the Agency has undertaken the responsibility of equipping the Red Meat Facility and is willing to accept the transfer of the RBEG Grant.
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE AGENCY AS FOLLOWS:
Section 1. The Agency accepts the assignment of the RBEG Grant from SCALDC.
Section 2. The Chairman, Chief Executive Officer or Vice Chairman of the Agency, each acting individually, is hereby authorized, on behalf of the Agency, to execute and deliver any and all documents necessary to formalize the foregoing, all in the form approved by Counsel to the Agency with such changes, variations, omissions and insertions as the Chairman, Chief Executive Officer or Vice Chairman of the Agency, each acting individually, shall approve, the execution thereof by the Chairman, Chief Executive Officer or Vice Chairman of the Agency to constitute conclusive evidence of such approval.
Section 3. The officers, employees and agents of the Agency are hereby authorized and directed for and in the name and on behalf of the Agency to do all acts and things required and to execute and deliver all such certificates, instruments, documents, and to pay all such fees, charges and expenses and to do all such further acts and things as may be necessary or in the opinion of the officer, employee or agent acting on behalf of the Agency desirable and proper to effect the purposes of the foregoing resolutions and to cause compliance by the Agency with all the terms, covenants and provisions of the documents for and on behalf of the Agency.
Section 4. These resolutions shall take effect immediately.
The question of adoption of the foregoing resolutions were duly put to a vote on roll call, which resulted as follows:
Ira Steingart [ ] Yes [ ] No [ ] Absent [ ] Abstain
Harold Gold [ ] Yes [ ] No [ ] Absent [ ] Abstain
Raymond Walter [ ] Yes [ ] No [ ] Absent [ ] Abstain
Edward T. Sykes [ ] Yes [ ] No [ ] Absent [ ] Abstain
Charles Barbuti, Jr. [ ] Yes [ ] No [ ] Absent [ ] Abstain
Harris Alport [ ] Yes [ ] No [ ] Absent [ ] Abstain
Suzanne Loughlin [ ] Yes [ ] No [ ] Absent [ ] Abstain
Cindy L. Garlinghouse [ ] Yes [ ] No [ ] Absent [ ] Abstain
Steve White [ ] Yes [ ] No [ ] Absent [ ] Abstain
The resolutions were thereupon duly adopted.