Audit Services Resolution 2022 — Audit-Services-Resolution-2022.pdf

RESOLUTION
A regular meeting of the Onondaga County Industrial Development Agency (the
“Agency”) convened in public session on January 18, 2022, at 8:00 a.m., local time at 333 West
Washington Street, Syracuse, New York.
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 Stanczyk
Fanny Villarreal
ABSENT: Kevin Ryan
ALSO PRESENT: Robert M. Petrovich, Executive Director
Jeffrey W. Davis, Esq., Agency Counsel
The following resolution was offered by Janice Herzog, seconded by Susan Stanczyk, 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, in 2020 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

WHEREAS, pursuant to a resolution duly adopted by the Agency on December 8, 2020,
the Executive Director entered into a retainer agreement with each Responding Firm for a term of
one year; and
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WHEREAS, the Executive Director and Agency staff have recommended to the members
of the Agency that the Agency re-reappoint for a two-year term Grossman St. Amour CPAs, PLLC
as auditor (“Auditor”) and Bonadio & Co., LLP as alternate auditor (“Alternate Auditor”); and

NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE ONONDAGA
COUNTY INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS:
Section 1. The Agency hereby re-appoints for a two-year term Grossman St. Amour
CPAs, PLLC as Auditor and Bonadio & Co., LLP as Alternate Auditor. The Executive Director is
authorized to enter into retainer agreements with Grossman St. Amour CPAs, PLLC as Auditor
and Bonadio & Co., LLP as Alternate Auditor pursuant to which Grossman St. Amour CPAs,
PLLC as Auditor and Bonadio & Co., LLP as Alternate Auditor will provide auditing services on
an as needed basis until December 31, 2023.
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:
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AYE NAY ABSENT
Patrick Hogan x
Janice Herzog x
Victor Janno x
Steve Morgan Xx
Susan Stancezyk x
Kevin Ryan x
Fanny Villarreal x
The Resolution was thereupon declared duly adopted.
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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 January 18, 2022,
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”), 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 2 ] day of January, 2022.
Secretary 4)
(SEAL)
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