HomeMy WebLinkAboutR03-049 Eagle County and Mountain High Aviation, LLC Contract Commissioner YL.Q moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2003-~ AUTHORIZING CF[~~IRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO ENTER INTO AGREEMENT TO AMEND/EXTEND CONTRACT WITH MOUNTAIN HIGH AVIATION, INC. AND EXECUTE ALL DOCUMENTS REQUIRED FOR THE CLOSING OF TRANSACTION WHEREAS, Eagle County, Colorado (the "Count}') is a political subdivision of the State of Colorado (the "State"), duly organized and existing pursuant to the laws and the Constitution of the State; and WHEREAS, Eagle County and Mountain High Aviation, LLC entered into a contract dated July 26, 2002 for the sale and purchase of Parcel B and Parcel C of the County - Airport - Delatte-Subdivision Plat, Town of Gypsum, Eagle County, Colorado; and WHEREAS, Mountain High Aviation, LLC and Eagle County wish to enter into an Agreement to Amend/Extend Contract; and NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the County hereby authorizes entering into the Agreement to Amend/Extend Contract. THAT the Board authorizes the Chairman of the Eagle County Board of County Commissioners to execute the Agreement to Amend/Extend Contract and any and all documents, instruments, papers or other forms necessary and required for the closing of the transaction between Eagle County and Mountain High Aviation, LLC. THAT this Resolution is necessary for the public health, safety and welfare of the citizenry of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED, by the Board of Coun Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ~_y ofd, 2003. M ~~ • • COUNTY OF EAGLE, STATE OF COLORADO By and Through its BOARD OF COUNTY ATTEST: ~yti o I~ ~~~ c ~ c,~ Clerk to the oard of County Commissioners By: Michael L. Commissioner `~~ seconded adoption of the foregoing Resolution. The roll having been called, the vote was as follows: Commissioner Gallagher Commissioner Stone Commissioner Menconi This Resolution passed by ~~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G:\WM\Reso for Authorization Mountain I;<igh.wpd