Supervisor FAGAN offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH “28 LEFT, INC.” FOR THE FULTON COUNTY ENTERPRISE BUILDING AT THE FULTON COUNTY AIRPORT (2019-2020)

WHEREAS, Resolution 68 of 2019 authorized a lease agreement with John Eisler for lease of the Fulton County Enterprise Building at the Fulton County Airport for the period March 1, 2019 through February 28, 2021, and

WHEREAS, John Eisler has now created an Incorporation titled 28Left, Inc. for purposes as Lessee of said Enterprise Building; now, therefore be it

RESOLVED, That Resolution 68 of 2019, dated 11 February, 2019, be, and hereby is, rescinded; and, be it further

RESOLVED, That in accordance with the recommendation of the Committees on Public Works and Finance, the Chairman of the Board be and hereby is authorized to sign a lease agreement between the County of Fulton and 28Left,Inc., of Johnstown, NY, for lease of the Enterprise Building at the Fulton County Airport, including the following terms and rates:

Lease Payment: $255.00 per month plus Sewer Fee (June 1, 2019 through May 31, 2020)
$255.00 per month plus Sewer Fee (June 1, 2020 through May 31, 2021)

and, be it further

RESOLVED, That the Planning Director and Superintendent of Highways and Facilities do each and every other thing necessary to further the purport of this Resolution; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Superintendent of Highways and Facilities, John Eisler (28Left, Inc.), Fixed Base Operator, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor WALDRON and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Potter)

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