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HomeMy WebLinkAboutGoldsmith's Inlet Erosion ManagementRESOLUTION 2010-880 ADOPTED DOC ID: 6339 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2010-880 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON NOVEMBER 4, 2010: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Modification Agreement Form between the Town of Southold and the New York State Department of State in connection with extending the funding for Agreement #C006791 (construction and sand-bypassing for Goldsmith's Inlet Erosion Management) to October 1~ 2011, subject to the approval of the Town Attorney. Elizabeth A. Neville Southold Town Clerk RESULT: ADOPTED [UNANIMOUSI MOVER: Christopher Talbot, Councilman SECONDER: Louisa P. Evans, Justice AYES: Ruland, Orlando, Talbot, Krupski Jr., Evans, Russell APPENDIX X MODIFICATION AGREEMENT FORM Agency Code: 19000 Contract Period: 10/02/07 to 10/01/I I Contract No.: C00679 I Funding for Period: $400,000 This is an AGREEMENT between THE STATE OF NEW YORK, acting by and through the New York State Department of State, having its principal office at 99 Washington Avenue, Albany, New York, 12231 (hereinafter referred to as the STATE), and Town of Southold (hereinaRer referred to as the CONTRACTOR), for modification of Contract Number C00679 I, as amended above. Terms and conditions of this amendment are subject to continued availability of funds for this contract. All other provisions of said AGREEMENT shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT as of the dates appearing under their signatures. CON~R~TOR SIGNATURE By: ~~~ ~_~_ By: - (print time} - Title: Date: NYS DEPARTMENT OF STATE (print name) ACKNOWLEDGMENT State of New York County of ._,<"cx.-~ (/~ On this 2~ day of 9 ) )SSi · in the year 20 tt 122> , before me personally appeared , to me known, who being by me duly sworn, did depose and say that he/she is the .~"~O~'J- toz~ of "~t~',,'7 a:Y~D.~t.~ot~d , the organization described in and w~(i~h executed the above instrument; and that he/she has the authority to sign on behalf of said organization; and that he/41,~ executed~g~a~nd on behalf of said organization. NOTARY PUBLIC Approved: Thomas P. DiNapoli State Comptroller By: QUALIFIED IN 6UFFOCK COUN~~ ~-x Date: APPENDIX X MODIFICATION AGREEMENT FORM Agency Code: 1'9000 Comract Period: 10/02/07 u) 10/01/I I Con~'act No.: C006791 Funding for Period: $400,000 This is an AGREEMENT between THE STATE OF NEW YORK, acting by and through the New York State Department of State, having its principal office at 99 Washington Avenue, Albany, New York, 12231 (hereinnRer referred to as the STATE), and Town of Southold (hereinat~er referred to as thc CONTRACTOR), for modification of Conlract Number C00679 I, as amended above. Terms and conditions of this amendment arc subject to continned availability of funds for this Contract. All otbe? provisions of said AGREEMENT shall remain in full force and effect. ~ WITNESS WHEREOF, the parties hereto have executed this AGREEMENT as of the dates appearing under the r signatures.  NYS DEPARTMENT OF STATE By: By: (print nafae) ' (l~rint name) L~,,//~ Title: ~C~ Title: DIREG"TOR OF FINANOtAL AOMINISTRATIO~ Date: Date: '~ ~l"'/I / Staie A~eacv Cenitic~fon. "[ ...... ': a addmoa ~o the acceptance of th~s conli~ct. [ also c~rb f~ that or,Sma] cop~s of this slgnatar~ p~ge will b~ aaach~l to all other exit copias of Ih{s cona.act." ACKNOWLEDGMENT State of New York ' ) County of _~c~."l~r~) ( K )SS: On this ~ ~'~ day of ~, , in ~e yc~ 20 ~O , ~f~c me pe~onally aped ,~//~ ~, ~r~/, tome ~own, who being by me duly sworn, did de~se and ~y that desori~ in and whic~xecuted ~e above ins~ment; and ~at he--has the authoriff to si~ on behalf& ~id org~i~tion; ~d that he/~ executed the ~~m~tl ~r ~d~ ~half of ~id or~ni~tion. NOT~Y PuBLI~ Approved: Thomas P. D State Comptr By: Date: DEPT. OF AUDfr & ~,:,~T~,,L FEB 2 20ii -