Excused: T. Todd

Called to Order

 The meeting was called to order at 5:04 p.m.

Resolution

 It was MOVED by Mr. Totman, seconded by Ms. Robertson, and unanimously adopted by voice vote by members present, to approve and submit the following resolution to the full Legislature for approval:

RESOLUTION NO.      - TERMINATING RIGHTS OF BURNS ELECTRIC UNDER THE                CONTRACT WITH TOMPKINS COUNTY FOR ELECTRICAL SERVICES AT THE EMERGENCY RESPONSE CENTER 

 WHEREAS, the County has been advised by R.G. Burns Electric, Inc., that it is financially unable to complete the work under its contract with the County, and
 WHEREAS, Brown and Kelly, of Stanley, New York, the attorneys for Selective Insurance Company of America, the surety for R.G. Burns Electric, Inc., has requested that the County pass a resolution terminating the rights of R.G. Burns Electric, Inc., under the contract, now therefore be it 
 RESOLVED, on recommendation of the Facilities and Infrastructure and Communications Capital Projects Committees, That all rights of R.G. Burns Electric, Inc., under the contract dated February 18, 2003, are hereby terminated,
 RESOLVED, further, That Tompkins County reserves all its rights under the contract.
SEQR ACTION:  TYPE II-20

Adjournment

 The meeting adjourned at 5:06 p.m.