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HomeMy WebLinkAboutR01-114 BoCC to sign CDBG Contract Change Letterr >w , Commissioner _ moved adoption of Ahe following Resolution: RESOLUTION OF THE COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2001- AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUN'T'Y COMMISSIONERS TO SIGN.CDBG CONTRACT CHANGE LETTER WHEREAS, C.R.S. §30- 11- 101(1)(d) and (e) empower the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter referred to as the "Board ") to make all contracts necessary to the exercise of its corporate or administrative powers; and WHEREAS, the County has a Community Development Block Grant contract with the State of Colorado (hereinafter referred to as the "State "), contract number H9CDB97767, in which federal funds are granted for the County's Down Payment Assistance Program (hereinafter referred to as "CDBG contract "); and WHEREAS, discussions have been underway between the County and the State regarding the possibility of obtaining further funding under this contract; and WHEREAS, the State has tentatively indicated it will provide further funding for the program under a contract change letter, but the process of amending the CDBG contract through such change letters requires significant time and there is a need to expedite action due to a lack of CDBG funding for the program; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Eagle County Board of County Commissioners hereby authorizes the Chairman of the Board of County Commissioners to sign a CDBG contract change letter, changing the grant amount and /or extending the term of the CDBG contract, provided the contract change letter has been reviewed and found acceptable by the County Attorney. THAT, the Board authorizes Eagle County Housing Department staff to take any action needed to implement the change letter. FM THAT, all action (not inconsistent with the provisions of this Resolution) heretofore taken by members of the Eagle County Board of County Commissioners or staff toward changing the grant amount and /or extending the CDBG contract and shall be, and the same hereby is, ratified, approved, and confirmed. THAT, the Board finds, determines and declares that this resolution is necessary for the public health, safety and welfare of the citizens of Eagle County. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, this day of 2 Q COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its it * BOARD OF COUNTY COMMISSIONERS ATTEST: BY: Sara J. Fisher Clerk of the Board of County Commissioners Y: 44-41,- Tom 6. Stone, Chairman AiN, -R. Menconi Commissioner Commissioner q�� seconded adoption of the foregoing Resolution. The roll having.been called, the vote was as follows: Commissioner Tom C. Stone Commissioner Michael Gallagher Commissioner Arn M. Menconi t This Resolution passed by .0� ®1�& Vote of the Board of County Commissioners of the County of Eagle, State of Colorado. F:\ DOCS\ DOWNPYMTICODIVHSG \CDGBresolution8 Ol.wpd