Audit Services Resolution — Audit-2021-Resolution.pdf
=====================================================

RESOLUTION
A regular meeting of the Onondaga County Industrial Development Agency (the
“Agency”) was convened in public session, remotely by conference call or similar service pursuant
to Executive Order 202.79, on December 8, 2020, at 8:00 a.m., local time.
The meeting was called to order by the (Vice) Chairman of the Agency and, upon roll being
called, the following members of the Agency were:
PRESENT: Patrick Hogan
Janice Herzog
Victor Ianno
Steve Morgan
Susan Stanezyk
Kevin Ryan
ABSENT: Fanny Villarreal
ALSO PRESENT: Robert M. Petrovich, Executive Director
Jeffrey W. Davis, Esq., Agency Counsel
Amanda M. Fitzgerald, Esq., Agency Counsel
The following resolution was offered by Janice Herzog, seconded by Victor Janno, to wit:
RESOLUTION SELECTING FIRMS TO ASSIST WITH AUDIT SERVICES

WHEREAS, Onondaga County Industrial Development Agency (the “Agency”) is
authorized and empowered by the provisions of Chapter 1030 of the 1969 Laws of New York,
constituting Title 1 of Article 18-A of the General Municipal Law, Chapter 24 of the Consolidated
Laws of New York, as amended (the “Enabling Act”) and Chapter 435 of the Laws of 1970 of the
State of New York and Chapter 676 of the Laws of 1975, as amended, constituting Section 895 of
said General Municipal Law (said Chapter and the Enabling Act being hereinafter collectively
referred to as the “Act”) to promote, develop, encourage and assist in the acquiring, constructing,
reconstructing, improving, maintaining, equipping and furnishing of manufacturing, warehousing,
research, commercial and industrial facilities, among others, for the purpose of promoting,
attracting and developing economically sound commerce and industry to advance the job
opportunities, health, general prosperity and economic welfare of the people of the State of New
York (the “State”), to improve their prosperity and standard of living, and to prevent
unemployment and economic deterioration; and
WHEREAS, the Agency issued a request for proposals from qualified firms to provide
audit services to the Agency; and
WHEREAS, the Agency received proposals (the “Proposals”) from Grossman St. Amour
CPAs, PLLC and Bonadio & Co., LLP (the “Responding Firms”); and
22046053.1

WHEREAS, the Executive Director and Agency staff have reviewed the Proposals and
have recommended to the members of the Agency that the Responding Firms be issued contract
awards to serve as auditor to the Agency;

NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE ONONDAGA
COUNTY INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS:
Section 1. The Agency hereby selects the Responding Firms to serve as auditors to the
Agency. The Executive Director is authorized to enter into a retainer agreement with each
Responding Firm pursuant to which the Responding Firm will serve as an auditor on an as needed
basis for a duration of up to three (3) years.
Section 2. This Resolution shall take effect immediately upon adoption.
The question of the adoption of the foregoing Resolution was duly put to a vote on roll call, which
resulted as follows:

AYE NAY ABSENT
Patrick Hogan x
Janice Herzog x
Victor Ianno x
Steve Morgan x
Susan Stanezyk xX
Kevin Ryan x
‘Fanny Villarreal x
The Resolution was thereupon declared duly adopted.
22046053.1
STATE OF NEW YORK »)
) ss.:
COUNTY OF ONONDAGA )
I, the undersigned Secretary of the Onondaga County Industrial Development Agency, DO
HEREBY CERTIFY that I have compared the foregoing extract of the minutes of the meeting of
the members of the Agency, including the Resolution contained therein, held December 8, 2020,
with the original thereof on file in my office, and that the same is a true and correct copy of such
proceedings of the Agency and of such Resolution set forth therein and of the whole of said original
so far as the same relates to the subject matter therein referred to.
I FURTHER CERTIFY that (A) all members of the Agency had due notice of said meeting,
(B) said meeting was in all respects duly held, (C) pursuant to Article 7 of the Public Officers Law
(the “Open Meetings Law”), as modified by New York State Executive Order 202.79, said meeting
was open to the general public and due notice of the time and place of said meeting was duly given
in accordance with such Open Meetings Law, and (D) there was a quorum of the members of the
Agency present throughout said meeting.
I FURTHER CERTIFY that as of the date hereof, the attached Resolution is in full force
and effect and has not been amended, repealed, or rescinded.

IN WITNESS WHEREOF, I have hereunto set my hand this Prday of fim wy 2021.
(SEAL) Secretary 7 Oo
22046053.1