HomeMy WebLinkAboutR22-001 Authorizing the Aviation Director to Execute Agreements and Documents No Greater than 75k DocuSign Envelope ID:0E245725-380D-4557-A7FE-DE5E8122B5A9 Director Chandler-Henry moved adoption of the following Resolution: EAGLE COUNTY AIR TERMINAL CORPORATION RESOLUTION NO. 2022-01 RESOLUTION AUTHORIZING AVIATION DIRECTOR TO EXECUTE AGREEMENTS AND DOCUMENTS"ON BEHALF OF THE EAGLE COUNTY AIR TERMINAL CORPORATION WITH A VALUE NO GREATER THAN SEVENTY-FIVE THOUSAND DOLLARS WHEREAS,the Eagle County Air Terminal Corporation("ECAT") enters into agreements and executes documents in the conduct of its business and management of the Eagle County Regional Airport Terminal; and WHEREAS,ECAT desires to authorize the Aviation Director, on behalf of the Eagle County Air Terminal Corporation, to execute agreements and documents with values no greater than seventy-five thousand dollars ($75,000) so long as funds have been properly budgeted and appropriated for such expenditures; and WHEREAS, any agreements or documents obligating funds in excess of seventy-five thousand dollars($75,000) shall be approved by the Board of Directors of ECAT;and WHEREAS, agreements or documents to be executed by the Aviation Director solely related to ECAT business shall be subject to prior review and approval by the Eagle County Attorneys' Office; and WHEREAS, agreements and documents committing funds and executed by the Aviation Director on behalf of ECAT shall be identified on the next available agenda for the Board of County Commissioners. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE EAGLE COUNTY AIR TERMINAL CORPORATION: THAT the ECAT Board of Directors hereby authorize the Aviation Director to execute agreements and documents creating funding obligations for ECAT for no greater than seventy- five thousand dollars ($75,000) so long as funds have been properly budgeted and appropriated, and subject to prior review and approval of such documents by the Eagle County Attorneys' Office. [Signature Page to Follow] 1 DocuSign Envelope ID:0E245725-380D-4557-A7FE-DE5E8122B5A9 MOVED, READ AND ADOPTED by the Board of Directors of the Eagle County Air Terminal Corporation on 8/16/2022 EAGLE COUNTY AIR TERMINAL CORPORATION, By and Through Its BOARD OF DIRECTORS ATTEST: �DocuSigned by: p-DocuSigned by: Lif S roL, By: .:`e€€ES‘hre413,28.7scretary .7'ettitnecMetOtreeney, President Director scherr seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Director Jeanne McQueeney Aye Director Kathy Chandler-Henry Aye Director Matt Scherr Aye Director Jeff Shroll Aye Director Jill Klosterman Ave This resolution passed by 5/0 vote of the Board of Directors of the Eagle County Air Terminal Corporation. •