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HomeMy WebLinkAboutR94-186 contract with Board of Great OUtdoors for open space plan updateCommissioner (; "i moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 94- /E7 IN RE THE MATTER OF THE ACCEPTANCE OF A CONTRACT BETWEEN EAGLE COUNTY AND THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND FOR A GRANT FOR PLANNING ASSISTANCE FOR AN OPEN SPACE PLAN UPDATE WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "Board "), is empowered to enter into contracts on behalf of the County; and WHEREAS, Eagle County adopted an Open Space Plan in 1980 which is in need of updating; and WHEREAS, the Board applied for a grant from The State Board of the Great Outdoors Colorado Trust Fund (hereinafter "GoCo") to finance part of the cost of an Open Space Plan update, which grant has been awarded by GoCo; and WHEREAS, the Board is required to provide a resolution authorizing execution of the grant contract as well to execute the contract; and WHEREAS, the Board finds, determines and declares that entering into the grant contract is in interests of the people of Eagle County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board accepts the grant and enters into a contract with GoCo for a $3,000 grant for Planning Assistance for an Eagle County Open Space Plan Update, and the Board's chairman is autho- rized to execute the contract tendered by GoCo. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, this day of L m 1994. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS 5 1 By: C ler - k to the ,Board of hnnette Phillips, qhairra: .Z. County Commissioners � Georg //A. Gates, Commissioner E. mmissioner Commissioner ! / m1 foregoing resolution. The roll having follows: seconded adoption of the been called, the vote was as Commissioner Johnnette Phillips Commissioner George A. Gates Commissioner James E. Johnson, Jr o This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. r\goco.res