The compliance forms that follow contain fields for names, addresses, phone numbers, and other information. Resolved, that the appointment of the following person to the Board of Directors of The.Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. LIDRC provides conflict resolution services in the form of arbitration, conciliation, mediation, surrogate decision making, and training. Record of the Suffolk County Board of Ethics. Motion: to initiate Informal Board Investigation No. 001-2021. PRESENT: Board of Directors: Peter Scully, Deputy County Executive.