Narrative of Resolution:
title
Fill vacancies on the Sunset Lake Local Development Corporation
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body
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Amount to be authorized by Resolution: 0
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WHEREAS, on or about July 2, 2020, the Sullivan County Legislature authorized the establishment of a not-for-profit Local Development Corporation pursuant to Section 1411 of the Not-For-Profit Corporation Law of the State of New York (the "LDC Act"), by Resolution 252-20, for the purpose of ultimately transferring the subject real property, commonly known as the Care Center at Sunset Lake for contemplated Lease or sale; and
WHEREAS, the County Legislature desires to ensure the continued operation of the Care Center at Sunset Lake as well as maintaining the 146 beds within Sullivan County, therefore the County desires to examine the possible eventual lease or sale of the Care Center at Sunset Lake to a private entity to facilitate redevelopment of the facility to provide improved services in a modern, efficient, and economical setting, and
WHEREAS, The Sunset Lake Local Development Corporation as created under the July 2, 2020 resolution provided for three (3) board members and at the meeting of the Sullivan County Legislature on August 13, 2020, a resolution was passed increasing the number of Board Members on the LDC from 3 members to 5 member; and
WHEREAS, the terms of the members of the LDC, members pursuant to Resolution 321-20 passed, August 20, 2020 was established at three (3) years;
WHEREAS, there is one current vacancy and one additional vacancy with the resignation of Lowell Feldman effective December 31, 2023.
NOW THEREFORE BE IT RESOLVED, that the Seats of the Board of the Sunset Lake LDC shall be deemed vacant; and
BE IT FURTHER RESOLVED, that the vacancies on the board of the Sunset Lake, LDC, shall be held, for a t...
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