Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING THE ASSIGNMENT OF SOLAR PROJECT PILOT AGREEMENTS FROM ONYX DEVELOPMENT GROUP LLC TO GENE SOLAR 1 LLC LOCATED IN THE TOWNS OF JOHNSTOWN AND BROADALBIN

WHEREAS, Onyx Development Group LLC has purchased property near State Route 29, in the Town of Broadalbin, for construction of a 2 Megawatt Solar Farm; and

WHEREAS, Onyx Development Group LLC is leasing approximately 12.4 acres of land owned by Bruce Whitcavitch, 143 County Highway 142A, in the Town of Johnstown, for a 2 Megawatt Solar Farm; and

WHEREAS, Resolution No. 129 of 2017 authorized a Resolution Requiring a PILOT Agreement for the Onyx Solar Array Farm (Parcel 138.4-1-1) in the Town of Broadalbin; and

WHEREAS, Resolution 151 of 2017 authorized a PILOT Agreement for the Onyx Solar Array Farm (Parcel 176.-2-49.1) in the Town of Johnstown; and

WHEREAS, Onyx Development Group LLC has requested both Solar Project Pilot Agreements be assigned to an affiliate company, GenE Solar I LLC, of Delaware; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign PILOT Project Agreements between GeneE Solar I LLC, for a 2 Megwatt Solar Array Farm (Parcel 176.-2-49.1) Town of Johnstown and a 2 Megawatt Solar Array Farm (Parcel 138.4-1-5) Town of Broadalbin; and, be it further

RESOLVED, That said contracts are subject to the approval of the County Attorney, and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Onyx Development Group, GenE Solar I LLC, Town of Broadalbin Assessors, Town of Johnstown Assessors, Real Property Tax Services Agency, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

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