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HomeMy WebLinkAboutR01-088A approving municipal Lease and Option AgreementCommissioner _ moved adoption of the follow Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2001- O_ g g R APPROVING THE MUNICIPAL LEASE AND OPTION AGREEMENT WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board "), has determined that a true and very real need exists for the acquisition of the Equipment described in the Municipal Lease and Option Agreement presented at this meeting; and WHEREAS, the necessary funds for the leasing of the Equipment have been provided for the coming year and are expected to be available in the future; and WHEREAS, the Board has taken the necessary steps, including any legal bidding requirements, under applicable law to arrange for the acquisition of such equipment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, that the terms of said Municipal Lease and Option Agreement for the acquisition of such Equipment are in the best interests of the County, and the Board hereby affirms and confirms that: (a) the Equipment is essential to the function of the County and the services provided to our citizens, that we have an immediate need for the Equipment which is not temporary or expected to diminish in the foreseeable future; that we will use substantially all the Equipment for the purpose of performing one or more of our governmental or proprietary functions consistent with the permissible scope of our authority. (b) the Board designates Michael Roeper, Finance Director, to execute and deliver, and to witness or attest, respectively, the First Bankers Corporation Municipal Lease and Option Agreement and any related documents necessary to the consummation of the transactions contemplated by the Municipal Lease and Option Agreement. R 0 � w THAT, this Resolution is necessary for the public health, safety and welfare of the citizens of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 26`' day of June, 2001. Clerk to the Board of County Commissioner COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS Michael E" Ga] Commissioner (I ?= Am M. Menconi Commissioner Commissioner 0_ seconded adoption of the foregoing resolution. The roll having been called, vote was as follows: Commissioner Stone Commissioner Gallagher Commissioner Menconi This Resolution passed by c-5 _0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. n1r\r \approving municipal lease Tom C. b c. Commissioner