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RESOLUTION 2007-852
ADOPTED
DOC ill: 3273
THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2007-852 WAS
ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON
NOVEMBER 7, 2007:
WHEREAS, the Land Preservation Committee has made a recommendation to the Town Board
that the Town of South old participate as a vendor in the 27th Annual Long Island Agricultural
Forum taking place on January 10 & 11,2008, at the Eastern Campus of Suffolk County
Community College in Riverhead, New York; and
WHEREAS, it has been recommended that Melissa Spiro, Land Preservation Coordinator,
attend this event as a forum participant at a complimentary exhibitor's booth to promote
farmland preservation programs within the Town of South old; now, therefore, be it
RESOLVED that the Town Board of the Town of South old hereby directs SUDervisor Scott A.
Russell to execute an Outside Vendor Contract 2008 AI! Forum exhibitor's contract
between Cornell Cooperative Extension of Suffolk Countv and the Town of Southold for
the Durpose of participatinl! in the 2008 AI! Forum sponsored by Cornell Cooperative
Extension of Suffolk County at Suffolk County Community CollegelEastern Campus, 121
Riverhead-Speonk Road, Riverhead, New York on January 10 & 11,2008; and, be it further
RESOLVED that the Town Board of the Town of Southold hereby I!rants permission to
Melissa Spiro. Land Preservation Coordinator. to attend the 27th Annual Lonl! Island
Al!ricultural Forum as a representative of the Town of Southold. Travel expenses. if anv. to
be a leeal chaNe to the 2008 Land Preservation Department budl!et A.8710.4.600.200
(meetinl!S & seminars).
aj...f~Q~!~'
Elizabeth A. Neville
Southold Town Clerk
RESULT: ADOPTED [UNANIMOUS]
MOVER: Daniel C. Ross, Councilman
SECONDER: Thomas H. Wickham, Councilman
Resolution 2007-852 Board Meeting of November 7, 2007
A YES: Krupski Jr., Edwards, Ross, Wickham, Evans, Russell
TTndated: 11/5/20073:04 PMhv Lvnda Rohn
Pal!e2
Code 1501
ATACIlMENTlI
CCE VENDOR CONTRACT 3/05
OUTSIDE VENDOR CONTRACT 2008 AG FORUM
These specifications must be submitted by the Vendor to its insurance agent/broker for verification of coverage orior to approval for
participation in the Forum.
Agreement between CORNELL COOPERATIVE EXTENSION OF SUFFOLK COUNTY
(EXTENSION) and (VENDOR) for participation in the 2008 Ag Forum at Suffolk County Community
College/Eastern Campus, 121 Riverhead-Speonk Road, Riverhead, NY 11901 on January 10 & 11,2008.
The above Vendor agrees as a condition of participating in the 2008 Ag Forum sponsored by Extension to
the following terms and couditions:
I. To the fullest extent permitted by law the VENDOR shall indellUlif)1, hold harmless and defend the EXTENSION, the County of
Suffolk and Suffolk COWlty Community College and their respective officers, directors, employees, agents and volunteers from and against
any and all claims, demands or causes of action brought against any or all of them for any actual or alleged injury to any person or persons,
including death, or damage to or destruction of property arising out of any act or omission on the part of VENDOR, its employees, agents
or subcontractors and arising out its/their participation in the 2008 Ag Forum.
A. VENDOR shall provide 2 Certificates of Insurance, one with CORNELL COOPERATIVE EXTENSION OF
SUFFOLK COUNTY as the certificate holder, and one with the COUNTY OF SUFFOLK and SUFFOLK COUNTY
COMMUNITY COLLEGE as the Certificate holder showing proof of the following minimum limits of insurance, or as required
by law, whichever is greater: CORNELL COOPERATIVE EXTENSION OF SUFFOLK COUNTY and THE COUNTY OF
SUFFOLK and SUFFOLK COUNTY COMMUNITY COLLEGE shall be added as an "additional insured" on the General
Liability insurance. Certificates must be originals signed by authorized representative of insurauce company.
I. General Liability, including contractual, independent contractors, products/completed operations and Workers Compensation
Each Occurreuce
General Aggregate
Umbrella/Excess
Business Auto
Workers Compensation
$1,000,000
$2,000.000
$2,000,000
$1,000,000 (if vehicles used by Vendor)
Statutory
2. All insurance shall be placed with insurance companies licensed to do business in the State of New York, with a "Best's" rating
of "A-" or better. Vendor's Insurance shall be primary and noncontributory in all respects to any insurance carried by Extension or the
County.
3. Certificates ofInsurance shall contain a provision for at least thirty (30) days notice to the certificate holder of cancellation or
non-renewal of the insurance indicated in the certificate. Both of the original certificates shall be mailed to CORNELL COOPERATIVE
EXTENSION OF SUFFOLK COUNTY, 423 GRIFFING AVE, RIVERHEAD, NY 11901 within five business days ofthe execution of
this contract and on each subsequent renewal of said insurance. No oarticioation in the A2 Forum shall be commenced until these
conditions are met.
EXECUTED AT Southold, NY , tilis
day of Nav ,2007
CCE OF SUFFOLK
SIGNATURE
Russell. Town Supervisor
PRINT NAME
BY:
EXEC. DIRECTOR OR PRESIDENT
BY:
AUTHORIZ
Scott A.
eRO!! dt. eReerJ'E:. c1ff}E:.nC!!!, flna.
P.O. BOX 54 P.O. BOX 960
MATTlTUCK. NY 11952 SHELTER ISLAND, NY 11964
PHONE: (631) 298-4700 PHONE: (631) 749-0484
FAX: (631) 298-3850 FAX: (631) 749-0489
AN EMPLOYEE OWNED COMPANY
November I, 2007
Patricia Finnegan
Town of Southold c/o Southold Town Hall
P.O. Box I 179
Southold NY II 971
Insured: Town of Southold
Company: New York State Municipal Workers Compensat
Policy#: W848139
Policy Period: JAN I 06 To: IAN I 07
Re: Certificates for Cornell/County of Suffolk - Suffolk Commumity College
Deal' Pat:
Please see certificates per your request. Please note that YOUI' present policies expire on III/08. If
there is any change in company information we will have to cancel these certificates and issue new
ones. If you have any questions please let us know. Thank you.
Sincerely,
J~cJ~
Barbara 1. Dammers
Commercial Lines CSR - Ext. 14
bjd
NOV-. 2 2[)07