HomeMy WebLinkAboutR85-80 expenditure of unanticipated contingencyCommissioner 941S7i?F-Sold moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 85- 'K
RESOLUTION AUTHORIZING THE EXPENDITURE
FROM THE CONTINGENCY FUND FOR THE
PAYMENT OF AN UNANTICIPATED CONTIN-
GENCY
WHEREAS, on December 23,
Commissioners of the County of Eagle,
ter the "Board ") , was notified of a
the sale of a motor vehicle, VIN nc
County public auction, said motor
belonged to Mike Frimml (hereinafter
sale; and
1985, the Board of County
State of Colorado (hereinaf-
potential claim arising from
OC144K115325, at an Eagle
vehicle having purportedly
"Frimml") at the time of its
WHEREAS, the Board deemed it appropriate that further
controversy respecting such potential claim be terminated and, by
reason thereof, directed that settlement be made in the amount of
six hundred dollars and no cents ($600.00) in exchange for a full
and final release of all claims to be executed by Frimml; and
WHEREAS, the Board has determined that such settlement
requires the expenditure of funds from the County's Contingency
Fund to cover the unanticipated disbursement of funds; and
WHEREAS, the Board established the Contingency Fund, and
budgeted and appropriated funds therein, to provide for expendi-
tures caused by an act of God, or the public enemy, or some
contingency that could not have been reasonably foreseen at the
time of the adoption of the budget; and
WHEREAS, the Board further finds, determines and de-
clares that the aforementioned expenditure complies with the
intent of the Contingency Fund and the provisions of §§ 29 -1 -114,
29 -1 -115, and 30 -25 -107, respectively, C.R.S.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board hereby authorizes the expenditure in the
amount of six hundred and 00 /100 dollars ($600.00) from the
County's Contingency Fund for the settlement of the expenses
specified herein.
THAT, pursuant to §§ 29 -1 -114, 29 -1 -115, and 30 -25 -107,
respectively, C.R.S., the Board hereby directs the Eagle County
Attorney's office to publish this Resolution in full one time in a
newspaper having general circulation within the territorial limits
of the County of Eagle, State of Colorado.
THAT, the Eagle County Attorney's office is hereby
further requested and directed to immediately transmit an original
or certified copy of this Resolution to the affected spending
agencies and the officer or employee of the County of Eagle whose
duty it is to draw warrants or orders for the payment of money.
THAT, the Eagle County Attorney's office is hereby
further requested and directed to file an original or certified
copy of this Resolution with the Division of Local Governments in
the Department of Local Affairs.
THAT, this Resolution is necessary for the public
health, safety and welfare of the County of Eagle, State of
Colorado.
MOVED, READ AND ADOPTED by the Board of County Commis-
sioners of the County of Eagle, State of Colorado, at its regular
meeting held the _30��day of z e ert1 h-er , 1985.
i
ATTEST:.) ,,
By: By:
P erk of the Board of
County Commissioners
COUNTY OF EAGLE, STATE OF COLORADO
By and Through its
BOARD OF COUNTY COMMISSIONERS
2 � A
Z, o 77
Did F_ —Mott, Chairman
Richard L.� u�tafso ,Commissioner
Donald H. Welch, Commis 'oner
0
Commissioner seconded adoption of
the foregoing resolution. The roll having been called, the vote
was as follows:
Commissioner David E. Mott Z.
Commissioner Richard L. Gustafson 1.
Commissioner Donald H. Welch
This Resolution passed by vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
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r
Commissioner seconded adoption of
the foregoing resolution. The roll having been called, the vote
was as follows:
Commissioner David E. Mott Z.
Commissioner Richard L. Gustafson 1.
Commissioner Donald H. Welch
This Resolution passed by vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
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