Callicoon Health Food RMAP Resolution

    RESOLUTION 

                A regular 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 August 14, 2012 at 10:00 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: 

                                                                PRESENT                   ABSENT

     

                Ira Steingart                              [           ]                       [           ]

                Harold Gold                             [           ]                       [           ]

                Edward T. Sykes                      [           ]                       [           ]

                Suzanne Loughlin                      [           ]                       [           ]

                Charles Barbuti, Jr.                   [           ]                       [           ]

                Harris Alport                            [           ]                       [           ]

                Steve White                              [           ]                       [           ]

                Sandy Shaddock                      [           ]                       [           ]

                Sean Rieber                              [           ]                       [           ]

     

                The following persons were also present:

                Allan C. Scott, Chief Executive Officer

                Jennifer C.S. 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 AUTHORIZING AND APPROVING A RURAL MICROENTREPRENEUR ASSISTANCE PROGRAM LOAN TO CALLICOON HEALTH FOOD, LLC (“CHF”) 

                WHEREAS, on June 12, 2012, the Agency adopted program guidelines for its Rural Microentrepreneur Assistance Program (“RMAP”); and 

                WHEREAS, on August 4, 2012, CHF submitted an application to the Agency for an RMAP loan in the principal amount of $37,000.00 and a Website Design proposal for $3,000 for a grant; and 

    WHEREAS, the RMAP committee reviewed the application and recommended approval of the loan and the grant; and 

    WHEREAS, the Agency wishes to lend $37,000 to CHF and $3,000 as a grant from the RMAP. 

                NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE AGENCY AS FOLLOWS: 

    Section 1.         The Agency hereby approves a $37,000 loan to CHF and a $3,000 grant from the RMAP. 

    Section 2.         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 resolution.                                   

    Section 3.         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       

                Edward T. Sykes                      [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Suzanne Loughlin                      [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Charles Barbuti, Jr.                   [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Harris Alport                            [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Steve White                              [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Sandy Shaddock                      [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Sean Rieber                              [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain                                                                          

                The resolutions were thereupon duly adopted.  

     

    STATE OFNEW YORK        :

                                                    :ss.:

    COUNTYOFSULLIVAN     :

     

                I, the undersigned Vice-Chairman of the County of Sullivan Industrial Development Agency DO HEREBY CERTIFY THAT: 

    1.         I have compared the foregoing copy of a resolution of the County of Sullivan Industrial Development Agency (“Agency”) with the original thereof on file in the office of the Agency, and that the same is a true and correct copy of such resolution and of the proceedings of the Agency in connection with such matter. 

    2.         Such resolution was passed at a meeting of the Agency duly convened in public session on the 14th day of August, 2012 at 10:00 a.m. at theSullivanCountyGovernmentCenter,100 North Street,Village ofMonticello, Sullivan County, New York, at which the following members were present:

                                                                PRESENT                   ABSENT

     

                Ira Steingart                              [           ]                       [           ]

                Harold Gold                             [           ]                       [           ]

                Edward T. Sykes                      [           ]                       [           ]

                Suzanne Loughlin                      [           ]                       [           ]

                Charles Barbuti, Jr.                   [           ]                       [           ]

                Harris Alport                            [           ]                       [           ]

                Steve White                              [           ]                       [           ]

                Sandy Shaddock                      [           ]                       [           ]

                Sean Rieber                              [           ]                       [           ]

     

    3.         The question of the adoption of the foregoing resolution was duly put to a vote on roll call which resulted as follows: 

                Ira Steingart                              [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Harold Gold                             [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain       

                Edward T. Sykes                      [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Suzanne Loughlin                      [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Charles Barbuti, Jr.                   [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Harris Alport                            [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Steve White                              [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Sandy Shaddock                      [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain

                Sean Rieber                              [    ] Yes         [    ] No        [    ] Absent        [    ] Abstain          

                and therefore, the resolution was declared duly adopted.           

                I FURTHER CERTIFY that (i) all members of the Agency had due notice of said meeting, (ii) pursuant to Sections 103a and 104 of the Public Officers Law (Open Meetings Law), said meeting was open to the general public and public notice of the time and place of said meeting was duly given in accordance with such Sections 103a and 104, (iii) the meeting in all respects was duly held, and (iv) there was a quorum present throughout. 

                IN WITNESS WHEREOF, I have hereunto set my hand and seal on the 14th day of August, 2012.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ______________________________

                                                                                                                                                               

                                                                                                                                                                                                                                                                                       Secretary

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