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Home My WebLink AboutC05-259 SECOND AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT CONCERNING THE IMPLEMENTATION OF AN "E911 " TELEPHONE SERVICE THIS Second Amendment to the Intergovernmental Agreement Concerning the Implementation of E911 T,~ephone Service ("Second Amendment") is made and entered into thi~ day of . , 2005 by and between the following parties ("Parties"): 1) Board of County Commissioners, County of Eagle, State of Colorado; 2) The Town of Vail, a municipal corporation; 3) The Town of Avon, a municipal corporation; 4) The Town of Eagle, a municipal corporation; 5) The Town of Gypsum, a municipal corporation; 6) The Town of Minturn, a municipal corporation; 7) The Town of Red Cliff, a municipal corporation; 8) The Greater Eagle Fire Protection District, a quasi-municipal corporation; 9) The Gypsum Fire Protection District, a quasi-municipal corporation; 10) Western Eagle County Ambulance District, a quasi-municipal corporation; 11) Eagle County Health Service District, a quasi-municipal corporation f/k/a The Eagle County Emergency Services Hospital District and the Eagle County Ambulance Service; WHEREAS, the Parties entered into an Intergovernmental Agreement Concerning the Implementation of an E911 Telephone Service on January 14, 1991 ("Original IGA") to establish the Emergency Telephone Service Authority. WHEREAS, the Emergency Telephone Service Authority ("Authority Board") is a five (5) member board appointed by the Board of County Commissioners and charged with the oversight and funding of Eagle County's 911 system. WHEREAS, the original IGA contained a provision requiring that two (2) members of the Authority Board be appointed from west of Wolcott, two (2) members be appointed from east of Wolcott and one (1) member be appointed at-large. WHEREAS, the Authority Board desires more at-large appointments to create a broader applicant pool for future open Director positions and to ensure qualified membership on its current Board. WHEREAS, the Original IGA contained a provision limiting the collection of an emergency telephone charge to an amount not to exceed seventy cents ($.70) per month despite the statutory authorization of a higher amount pending Public Utilities Commission approval as set forth in C.R.S.929-11-102(2)(b). WHEREAS, the Authority Board desires that the Original IGA be amended to include the same statutorily authorized collection amounts as set forth in C.R.S. 929-11-102. WHEREAS, the Parties desire to amend the Original IGA to include the changes set forth below. In consideration of the mutual covenants set forth in the Original IGA and the additional covenants set forth hereunder, the sufficiency of which is hereby acknowledged, the Parties agree that this Second Amendment shall replace and supersede those sections of the Original IGA as stated hereunder. ARTICLE 3.1, EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD, shall be deleted in its entirety and replaced with the following: "ARTICLE 3.1 - EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD The Board of Directors of the Authority ("Authority Board") shall consist of five (5) members who shall be appointed by, and serve at the pleasure of, the Board of County Commissioners. One member shall be appointed from east of Wolcott, one member from west of Wolcott, and three members shall be appointed at-large." ARTICLE 5.3, POWERS OF THE AUTHORITY, shall be deleted in its entirety and replaced with the following: "ARTICLE 5.3 -POWERS OF THE AUTHORITY Collect an emergency telephone charge in those portions of the service area for which emergency telephone service is to be provided as statutorily authorized by C.R.S. 929-11-102 or other future applicable statutory provision." The Parties agree that, except as expressly altered, modified and changed in this Second Amendment, all terms and provisions of the Original IGA shall remain in full force and effect, and hereby are ratified and confirmed in all respects as ofthe date hereof. If any conflict exists between the provisions of this Second Amendment and the Original IGA, the provisions of this Second Amendment shall control. IN WITNESS WHEREOF, the parties have executed this Second Amendment effective on the day and year first above written. 2 ATTEST: w By: Am enconi, Chairman P.O. Box 850 Eagle, CO 81631 ATTEST: TOWN OF VAIL By: By: Clerk Mayor 75 South Frontage Road Vail, CO 81657 ATTEST: TOWN OF AVON By: By: Clerk Mayor P.O. Box 975 Avon, CO 81620 ATTEST: TOWN OF EAGLE By: By: Clerk Mayor P.O. Box 609 Eagle, CO 81631 ATTEST: TOWN OF GYPSUM By: By: Clerk Mayor P.O. Box 237 Gypsum, CO 81637 3 FAX NO. 9704~r '16 P. 02 AUG~29-2005 MaN 01:29 PM VAIL "'E DEPT ATTEST: COUNTY OF EAGLE, STATE OF COLORADO By and Tbrough its Board of County Commissioners By: By: .... .... ~ Teak 1. Simonton Am Menconi, Chairman Clerk to the Board of P.O. Box 850 County Commissioners Eagle, CO 81631 ATTEST: TOWN~ By:_ By. :/ ~7 [' ff..f=. Clerk Ma~ r 75 South Frontage Road Vail, CO 81657 ATTEST: TOWN OF AVON By: By: Clerk Mayor P.O. Box 975 " ",,' Avon, CO 81620 ATTEST: TOWN OF EAGLE By: - - ... By: _ ~ Clerk Mayor P.O. Box 609 Eagle, CO 81631 ATTEST: TOWN OF GYPSUM By: ~ By: Clerk "i" Mayor P.O. Box 237 Gypsum. CO 81637 3 ATTEST: COUNTY OF EAGLE, STATE OF COLORADO By and Through its Board of County Commissioners By: By: Teak J. Simonton Am Menconi, Chairman Clerk to the Board of P.O. Box 850 County Commissioners Eagle, CO 81631 ATTEST: TOWN OF VAIL By: By: Clerk Mayor 75 South Frontage Road Vail, CO 81657 TOWN OF AVON BY:~C:~~ May P.O. Box 975 Avon, CO 81620 ATTEST: TOWN OF EAGLE By: By: Clerk Mayor P.O. Box 609 Eagle, CO 81631 ATTEST: TOWN OF GYPSUM By: By: Clerk Mayor P.O. Box 237 Gypsum, CO 81637 3 \g ATTEST: COUNTY OF EAGLE, STATE OF COLORADO By and Through its Board of County Commissioners By: Teak J. Simonton .Am Menconi, Chairman Clerk to the Board of P.O. Box 850 County Commissioners Eagle, CO 81631 ATTEST: TOVv'N OF V AIL By: Clerk Mayor 75 South Frontage Road Vail, CO 81657 ATTEST: TOWN OF AVON Clerk Mayor P.O. Box 975 Avon, CO 81620 ATTEST: ox 609 Eagle, CO 81631 ATTEST: TOWN OF GYPSUM By: Clerk Mayor P.O. Box 237 Gypsum, CO 81637 3 ATTEST: COUNTY OF EAGLE, STATE OF COLORADO By and Through its Board of County Commissioners By: By: Teak 1. Simonton Am Menconi, Chairman Clerk to the Board of P.O. Box 850 County Commissioners Eagle, CO 81631 ATTEST: TOWN OF VAIL By: By: Clerk Mayor 75 South Frontage Road Vail, CO 81657 ATTEST: TOWN OF AVON By: By: Clerk Mayor P.O. Box 975 Avon, CO 81620 ATTEST: TOWN OF EAGLE By: By: Clerk Mayor P.O. Box 609 Eagle, CO 81631 ATTEST: T~ By: 3tQrlC/A .....Ja...-. ",,;;;~B :'. " Qet'k 55~ 5+~l~ cpv ",-'\"l'~ Mayor I ^4:~7~40"i:4' ;~.~.~~ j:': i~:;j:7~=.^~~ ,~,,,:-\ '",;:;~;.J,,~~, P.O. Box 237 Il:~::'\ 'Gypsum, CO 81637 ,~~~~~ .;g~ " " ',d .- Q .~ ~~~X' ,il/ 3 ATTEST: TOWN OF MINTURN By: By: Oa/Uf} fJJ ~ f..... re..., Clerk P.O. Box 309 Minturn, CO 81645 ATTEST: TOWN OF RED CLIFF By: By: Clerk Mayor P.O. Box 40 Red Cliff, CO 81649 ATTEST: THE GREATER EAGLE FIRE PROTECTION DISTRICT By: By: Chairman P.O. Box 666 Eagle, CO 81631 ATTEST: THE GYPSUM FIRE PROTECTION DISTRICT By: By: Chairman P.O. Box 243 Gypsum, CO 81637 ATTEST: WESTERN EAGLE COUNTY AMBULANCE DISTRICT By: By: ChaiIman P.O. Box 1077 Eagle, CO 81631 4 ATTEST: TOWN OF MINTURN By: Clerk Mayor P.O. Box 309 Minturn, CO 81645 TOWN OF RED CLIFF BY:~ Mayor P.O. Box 40 Red Cliff, CO 81649 ATTEST: THE GREATER EAGLE FIRE PROTECTION DISTRICT By: By: Chairman P.O. Box 666 Eagle, CO 81631 ATTEST: THE GYPSUM FIRE PROTECTION DISTRICT By: By: Chairman P.O. Box 243 Gypsum, CO 81637 ATTEST: WESTERN EAGLE COUNTY AMBULANCE DISTRICT By: By: Chairman P.O. Box 1077 Eagle, CO 81631 4 ATTEST: TOWN OF MINTURN Clerk Mayor P.O. Box 309 Minturn, CO 81645 ATTEST: TOWN OF RED CLIFF By: Clerk Mayor P.O. Box 40 Red Cliff, CO 81649 ATTEST: THE GREATER EAGLE FIRE PROTECTION DISTRICT BY:V~. ~~~~) P.O. Box 666 Eagle, CO 81631 ATTEST: THE GYPSUM FIRE PROTECTION DISTRICT Chairman P.O. Box 243 Gypsum, CO 81637 ATTEST: WESTERN EAGLE COUNTY AMBULANCE DISTRICT Chairman P.D. Box 1809 Eagle, CO 81631 4 ATTEST: TOWN OF MINTURN By: Clerk Mayor P.O. Box 309 Minturn, CO 81645 ATTEST: TOWN OF RED CLIFF By: By: Clerk Mayor P.O. Box 40 Red Cliff, CO 81649 ATTEST: THE GREATER EAGLE FIRE PROTECTION DISTRICT By: By: Chairman P.O. Box 666 Eagle, CO 81631 ATTEST: THE GYPS~ FIRE P DISTRICT /'/ I X"...! f By" r,/ . ; i ~ P.O.Bo 43 Gypsum, CO 81637 ATTEST: WESTERN EAGLE COUNTY AMBULANCE DISTRICT By: By: Chairman P.O. Box 1077 Eagle, CO 81631 4 ATTEST: TOWN OF MINTURN Clerk Mayor P.O. Box 309 Minturn, CO 81645 ATTEST: TOWN OF RED CLIFF Clerk Mayor P.O. Box 40 Red Cliff, CO 81649 ATTEST: THE GREATER EAGLE FIRE PROTECTION DISTRICT Chailman P.O. Box 666 Eagle, CO 81631 ATTEST: THE GYPSUM FIRE PROTECTION DISTRICT By: Chainnan P.O. Box 243 Gypsum, CO 81637 ATTEST: )-- WESTERN By: A A.-----B : ~. Chairman P.O. Box 1809 Eagle, CO 81631 4 OF MINTUfu~ Clerk Mayor P.O. Box 309 Minturn, CO 81645 ATTEST: TOWN OF RED CLIFF Clerk Mayor P.O. Box 40 Red Cliff, CO 81649 ATTEST: THE GREATER EAGLE FIRE PROTECTION DISTRICT By: Chairman P.O. Box 666 . Eagle, CO 81631 ATTEST: THE GYPSUM FIRE PROTECTION DISTRICT By: By: Chairman P.O. Box 243 Gypsum, CO 81637 ATTEST: WESTERN EAGLE COUNTY AMBULANCE DISTRICT By: By: Chairman P.O. Box 1077 Eagle, CO 81631 EAGLE COUNTY HEALTH SERVICE DISTRICT Chairman P.O. Box 990 Edwards, CO 81632 4