Common use of BE IT FURTHER RESOLVED Clause in Contracts

BE IT FURTHER RESOLVED. that the County Chairman or County Manager are hereby authorized to execute the hereinabove referenced Change Order. This resolution was seconded by Supervisor Depo, and duly adopted upon a roll-call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes RESOLUTION AUTHORIZING THE ESSEX COUNTY PURCHASING AGENT TO AWARD CONTRACT TO CONSTELLATION FOR ELECTRIC SUPPLY AT A FIXED PRICE FOR THE TERM AUGUST 2018 THROUGH NOVEMBER 2020, AND AUTHORIZING THE COUNTY CHAIRMAN OR COUNTY MANAGER TO EXECUTE SAID CONTRACT UPON THE APPROVAL OF THE COUNTY ATTORNEY The following resolution was offered by Supervisor Xxxxxx, who moved its adoption. Upon the recommendation of the Ways and Means Committee of this Body, and the same appearing proper and necessary. BE IT RESOLVED, that the Essex County Board of Supervisors hereby authorizes the Purchasing Agent to award contract to Constellation to supply electricity at a fixed price of $0.04684 per KWH with an option to add $0.00115 for 100% green for the term August 2018 through November 2020; and BE IT FURTHER RESOLVED, that the County Chairman or County Manager are hereby authorized to execute contract for the same upon the approval of the County Attorney. This resolution was seconded by Supervisor Xxxxxxxx, and duly adopted upon a roll-call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes RESOLUTION OF CONDOLENCE TO THE FAMILY OF XXXXX X. POLAND The following resolution was offered by Supervisor Xxxxxx, who moved its adoption. Upon the recommendation of the Ways and Means Committee of this Body, and the same appearing proper and necessary.

BE IT FURTHER RESOLVED. that the County Chairman or County Manager are hereby authorized to execute the hereinabove referenced Change Ordershared services agreement with Essex County DPW and the Village of Lake Placid, Inc., upon the approval of the County Attorney. This resolution was duly seconded by Supervisor DepoXxxx, and duly adopted upon a roll-roll- call vote as follows: AYES: 2921 votes NOESXXXX: 0 votes ABSENT: 0 votes RESOLUTION AUTHORIZING THE ESSEX COUNTY PURCHASING AGENT TO AWARD CONTRACT TO CONSTELLATION FOR ELECTRIC SUPPLY AT A FIXED PRICE FOR THE TERM AUGUST 2018 THROUGH NOVEMBER 2020, AND AUTHORIZING THE COUNTY CHAIRMAN OR COUNTY MANAGER TO EXECUTE SAID CONTRACT UPON AND DELIVER A MUTUAL RELEASE RELATIVE TO AN ACTION ENTITLED, “XXXXXX X. XXXXXXX X. XXXXXXXX MATERIALS, INC., ET AL V. XXXX XXXXXXX, ET AL”, INDEX NO. 001007-08, FILED IN THE APPROVAL SUPREME COURT, COUNTY OF THE COUNTY ATTORNEY ESSEX, NEW YORK The following resolution was offered by Supervisor XxxxxxXxXxxxx, who moved its adoption. Upon the recommendation of the Personnel Committee, with the approval of the Ways and Means Committee of this Body, and the same appearing proper and necessary. BE IT RESOLVED, that the Essex County Board of Supervisors hereby authorizes the Purchasing Agent to award contract to Constellation to supply electricity at a fixed price of $0.04684 per KWH with an option to add $0.00115 for 100% green for the term August 2018 through November 2020; and BE IT FURTHER RESOLVED, that the County Chairman or County Manager are hereby authorized to execute contract and deliver a Mutual Release relative to an Action entitled, “Xxxxxx X. Xxxxxxx v. Graymont Materials, Inc., et al v. Xxxx Xxxxxxx, et al”, bearing Index No. 001007-08, filed in the Supreme Court, County of Essex, New York releasing Graymont Materials, Inc., Travelers Insurance Company and Xxxx X. Xxxxxxx and Xxxxx X. Xxxxxxx d/b/a Xxxxxxx Brothers Trucking in exchange for the same upon the approval of all parties releasing the County Attorneyof Essex. This resolution was duly seconded by Supervisor XxxxxxxxXxxx, and duly adopted upon a roll-roll- call vote as follows: AYES: 2921 votes NOESXXXX: 0 votes ABSENT: 0 votes Resolution No. 242 August 6, 2018 Regular Board Meeting RESOLUTION INTRODUCING PROPOSED LOCAL LAW NO. 4 OF CONDOLENCE 2018 ENTITLED “A LOCAL LAW TO RAISE THE FAMILY LEGAL AGE OF XXXXX X. POLAND SALE OF TOBACCO PRODUCTS IN ESSEX COUNTY TO 21 YEARS OF AGE” The following resolution was offered by Supervisor XxxxxxXxxxxxxx, who moved its adoption. Upon the recommendation of the Personnel Committee, with the approval of the Ways and Means Committee of this Body, and the same appearing proper and necessary.. BE IT RESOLVED that the Essex County Board of Supervisors hereby introduces proposed Local Law No. 4 of 2018 entitled “A Local Law to Raise the Legal Age for Sale of Tobacco Products in Essex County to 21Years of Age” reading and provided as follows: "ESSEX COUNTY LOCAL LAW NO. 4 OF 2018" A local law to raise the legal age of sale of tobacco products in Essex County to 21 years of age. BE IT ENACTED by the Board of Supervisors of the County of Essex, as follows:

BE IT FURTHER RESOLVED. that the County Chairman or County Manager are hereby authorized to execute the hereinabove referenced Change Order. This resolution was seconded by Supervisor DepoXxxx, and duly adopted upon a roll-call vote as follows: AYES: 2921 votes NOESXXXX: 0 votes ABSENT: 0 votes RESOLUTION AUTHORIZING THE ESSEX COUNTY PURCHASING AGENT TO AWARD CONTRACT TO CONSTELLATION FOR ELECTRIC SUPPLY AT A FIXED PRICE FOR THE TERM AUGUST 2018 THROUGH NOVEMBER 2020, AND AUTHORIZING THE COUNTY CHAIRMAN OR COUNTY MANAGER TO EXECUTE SAID CONTRACT UPON THE APPROVAL OF THE COUNTY ATTORNEY The following resolution was offered by Supervisor Xxxxxx, who moved its adoption. Upon the recommendation of the Ways and Means Committee of this Body, and the same appearing proper and necessary. BE IT RESOLVED, that the Essex County Board of Supervisors hereby authorizes the Purchasing Agent to award contract to Constellation to supply electricity at a fixed price of $0.04684 per KWH with an option to add $0.00115 for 100% green for the term August 2018 through November 2020; and BE IT FURTHER RESOLVED, that the County Chairman or County Manager are hereby authorized to execute contract for the same upon the approval of the County Attorney. This resolution was seconded by Supervisor Xxxxxxxx, and duly adopted upon a roll-call vote as follows: AYES: 2921 votes NOESXXXX: 0 votes ABSENT: 0 votes RESOLUTION OF CONDOLENCE TO THE FAMILY OF XXXXX X. POLAND The following resolution was offered by Supervisor Xxxxxx, who moved its adoption. Upon the recommendation of the Ways and Means Committee of this Body, and the same appearing proper and necessary.

BE IT FURTHER RESOLVED. that the County Chairman or County Manager are hereby authorized to execute the hereinabove referenced Change Ordershared services agreement with Essex County DPW and the Village of Lake Placid, Inc., upon the approval of the County Attorney. This resolution was duly seconded by Supervisor Depo, and duly adopted upon a roll-roll- call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes RESOLUTION AUTHORIZING THE ESSEX COUNTY PURCHASING AGENT TO AWARD CONTRACT TO CONSTELLATION FOR ELECTRIC SUPPLY AT A FIXED PRICE FOR THE TERM AUGUST 2018 THROUGH NOVEMBER 2020, AND AUTHORIZING THE COUNTY CHAIRMAN OR COUNTY MANAGER TO EXECUTE SAID CONTRACT UPON AND DELIVER A MUTUAL RELEASE RELATIVE TO AN ACTION ENTITLED, “XXXXXX X. XXXXXXX V. GRAYMONT MATERIALS, INC., ET AL V. XXXX XXXXXXX, ET AL”, INDEX NO. 001007-08, FILED IN THE APPROVAL SUPREME COURT, COUNTY OF THE COUNTY ATTORNEY ESSEX, NEW YORK The following resolution was offered by Supervisor XxxxxxXxXxxxx, who moved its adoption. Upon the recommendation of the Personnel Committee, with the approval of the Ways and Means Committee of this Body, and the same appearing proper and necessary. BE IT RESOLVED, that the Essex County Board of Supervisors hereby authorizes the Purchasing Agent to award contract to Constellation to supply electricity at a fixed price of $0.04684 per KWH with an option to add $0.00115 for 100% green for the term August 2018 through November 2020; and BE IT FURTHER RESOLVED, that the County Chairman or County Manager are hereby authorized to execute contract and deliver a Mutual Release relative to an Action entitled, “Xxxxxx X. Xxxxxxx v. Graymont Materials, Inc., et al v. Xxxx Xxxxxxx, et al”, bearing Index No. 001007-08, filed in the Supreme Court, County of Essex, New York releasing Graymont Materials, Inc., Travelers Insurance Company and Xxxx X. Xxxxxxx and Xxxxx X. Xxxxxxx d/b/a Xxxxxxx Brothers Trucking in exchange for the same upon the approval of all parties releasing the County Attorneyof Essex. This resolution was duly seconded by Supervisor XxxxxxxxDepo, and duly adopted upon a roll-roll- call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes Resolution No. 242 August 6, 2018 Regular Board Meeting RESOLUTION INTRODUCING PROPOSED LOCAL LAW NO. 4 OF CONDOLENCE 2018 ENTITLED “A LOCAL LAW TO RAISE THE FAMILY LEGAL AGE OF XXXXX X. POLAND SALE OF TOBACCO PRODUCTS IN ESSEX COUNTY TO 21 YEARS OF AGE” The following resolution was offered by Supervisor XxxxxxXxxxxxxx, who moved its adoption. Upon the recommendation of the Personnel Committee, with the approval of the Ways and Means Committee of this Body, and the same appearing proper and necessary.. BE IT RESOLVED that the Essex County Board of Supervisors hereby introduces proposed Local Law No. 4 of 2018 entitled “A Local Law to Raise the Legal Age for Sale of Tobacco Products in Essex County to 21Years of Age” reading and provided as follows: "ESSEX COUNTY LOCAL LAW NO. 4 OF 2018" A local law to raise the legal age of sale of tobacco products in Essex County to 21 years of age. BE IT ENACTED by the Board of Supervisors of the County of Essex, as follows:

BE IT FURTHER RESOLVED. that acceptance of all the terms and conditions contained herein is acknowledged below by the signatures of the Freeholder County Chairman Commissioner Directors of Hunterdon County or Somerset County Manager are hereby duly authorized to execute sign this Agreement by the hereinabove referenced Change OrderBoards of County Commissioners Chosen Freeholders of their respective County and the WIB GRWDB Chair. This resolution was seconded by Supervisor DepoSIGNATURES See Attached. GREATER RARITAN WORKFORCE DEVELOPMENT INVESTMENT AREA JOINT AGREEMENT between HUNTERDON AND SOMERSET COUNTIES‌ BOARDS COUNTY COMMISSIONER BOARDS OF CHOSEN FREEHOLDERS and THE GREATER RARITAN WORKFORCE DEVELOPMENT INVESTMENT BOARD For Hunterdon: Xxxxx Xxxxxxx, and duly adopted upon a roll-call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes RESOLUTION AUTHORIZING THE ESSEX COUNTY PURCHASING AGENT TO AWARD CONTRACT TO CONSTELLATION FOR ELECTRIC SUPPLY AT A FIXED PRICE FOR THE TERM AUGUST 2018 THROUGH NOVEMBER 2020, AND AUTHORIZING THE COUNTY CHAIRMAN OR COUNTY MANAGER TO EXECUTE SAID CONTRACT UPON THE APPROVAL OF THE COUNTY ATTORNEY The following resolution was offered by Supervisor Commission Director Xxxxxx Xxxxxx, who moved its adoption. Upon the recommendation Freeholder Directorxxxx Xxxx Xxxxx, Clerk of the Ways and Means Committee of this BodyBoard Xxxxxx X. Xxxxxx, and the same appearing proper and necessary. BE IT RESOLVED, that the Essex County Board of Supervisors hereby authorizes the Purchasing Agent to award contract to Constellation to supply electricity at a fixed price of $0.04684 per KWH with an option to add $0.00115 for 100% green for the term August 2018 through November 2020; and BE IT FURTHER RESOLVED, that the County Chairman or County Manager are hereby authorized to execute contract for the same upon the approval Clerk of the County Attorney. This resolution was seconded by Supervisor Boardxxxx Date For GRWDBWIB: Xxxxxx Xxxxxx, GRWDB Chair Xxxxxx Xxxxxxx, WIB Chairperson Date GREATER RARITAN WORKFORCE INVESTMENT DEVELOPMENT AREA JOINT AGREEMENT between HUNTERDON AND SOMERSET COUNTIES‌ BOARDS OF CHOSEN FREEHOLDERS COUNTY COMMISSIONER BOARDS and THE GREATER RARITAN WORKFORCE DEVELOPMENT INVESTMENT BOARD Signature Page 2 of 2 For Somerset: Xxxxxx X. Xxxxxxxx, and duly adopted upon a roll-call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes RESOLUTION OF CONDOLENCE TO THE FAMILY OF XXXXX Commission Director Xxxxx X. POLAND The following resolution was offered by Supervisor Xxxxxx, who moved its adoption. Upon the recommendation Freeholder Director Xxxxx Xxxxx, Clerk of the Ways and Means Committee Board Xxxxxxx Quick, Deputy Clerk of this Bodythe Board Date For GRWDBWIB: Xxxxxx Xxxxxx, and the same appearing proper and necessary.Board Chair Xxxxxx Xxxxxxx, WIB Chairperson