January 12, 2015 – Resolution – Authorizing 4th Qtr Partnership Payment

    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 January 12, 2015 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:

     PRESENT                   ABSENT

    Ira Steingart                            [     x      ]                       [           ]

    Edward T. Sykes                    [    x       ]                       [           ]

    Suzanne Loughlin                   [     x      ]                       [           ]

    Charles Barbuti, Jr.                 [           ]                       [     x      ]

    Sandy Shaddock                     [           ]                       [      x     ]

    Sean Rieber                             [    x       ]                       [           ]

    Howard Siegel                         [    x       ]                       [           ]

    Carol Roig                               [     x      ]                       [           ]

    Paul Guenther                         [    x       ]                       [           ]

    The following persons were also present:

    Steve White, Chief Executive Officer

    Jennifer CS Brylinski, Executive Director

    Jennifer M. Flad, Agency Vice-President of Government Affairs and Business Development

    Walter F. Garigliano, Agency General Counsel

    The following resolution was duly offered by Howard Siegel , and seconded by Sean Rieber, to wit:

    Resolution No. 02 – 15

    RESOLUTION AUTHORIZING THE AGENCY TO PROVIDE FUNDING TO THE PARTNERSHIP FOR ECONOMIC DEVELOPMENT IN SULLIVAN COUNTY, INC. FOR THE FOURTH QUARTER OF 2014

    WHEREAS, the Agency was created by Chapter 560 of the Laws of 1970 of the State of New York, as amended, pursuant to Title I of Article 18-A of the General Municipal Law of the State of New York (collectively, the “Act”) as a body corporate and politic and as a public benefit corporation of the State of New York; and

    WHEREAS, since 1995, the Agency has provided funding to the Partnership for Economic Development in Sullivan County, Inc. (“Partnership”); and

    WHEREAS, the Agency contemplates providing funding to the Partnership for the fourth quarter of 2014 in the amount of EIGHTEEN THOUSAND SEVEN HUNDRED FIFTY AND 00/100 ($18,750.00) Dollars.

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

    Section 1.        The Agency is hereby authorized to make provision for the funding to the Partnership for the fourth calendar quarter of 2014 in the amount of EIGHTEEN THOUSAND SEVEN HUNDRED FIFTY AND 00/100 ($18,750.00) Dollars.

    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 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 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                            [ x   ] Yes         [    ] No        [    ] Absent        [    ] Abstain

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

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

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

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

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

    Howard Siegel                          [ x   ] Yes         [    ] No        [    ] Absent        [    ] Abstain

    Carol Roig                               [  x  ] Yes         [    ] No        [    ] Absent        [    ] Abstain

    Paul Guenther                         [  x  ] Yes         [    ] No        [    ] Absent        [    ] Abstain

    The resolutions were thereupon duly adopted.

    STATE OF NEW YORK       :

    :SS

    COUNTY OF SULLIVAN   :

    I, the undersigned (Assistant) Secretary of the Agency DO HEREBY CERTIFY THAT:

    1. I have compared the foregoing copy of a resolution of the 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 12th day of January, 2015 at 11:00 a.m. at the Sullivan County Government Center, 100 North Street, Village of Monticello, Sullivan County, New York, at which the following members were present:

    PRESENT                   ABSENT

    Ira Steingart                            [    x       ]                       [           ]

    Edward T. Sykes                    [     x      ]                       [           ]

    Suzanne Loughlin                   [     x      ]                       [           ]

    Charles Barbuti, Jr.                 [           ]                       [    x       ]

    Sandy Shaddock                     [           ]                       [     x      ]

    Sean Rieber                             [     x      ]                       [           ]

    Howard Siegel                         [     x      ]                       [           ]

    Carol Roig                               [    x       ]                       [           ]

    Paul Guenther                         [     x      ]                       [           ]

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

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

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

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

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

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

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

    Howard Siegel                         [  x  ] Yes         [    ] No        [    ] Absent        [    ] Abstain

    Carol Roig                               [ x   ] Yes         [    ] No        [    ] Absent        [    ] Abstain

    Paul Guenther                         [  x  ] 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 12th day of January, 2015.

    ____________________________________                                                                                                                                            Secretary

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