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HomeMy WebLinkAboutR03-099 Acceptance of Federal Aviation Administration Grant__.; . _.~ Commissioner ~ ,~, ~ owed adoption of the fo owing Resolution: BOARD OF COUNTY CONIlVIISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLU'T'ION N0.2003-~~ AUTHORIZING EAGLE COUNTY TO ACCEPT LETTER OF RECOMMENDATION TO CONTRACT AND APPROVE THE NOTICE OF CONTRACT AWARD AND ACCEPTANCE OF FEDERAL AVIATION ADMISITRATION GRANT FOR IMPROVEMENTS TO EAGLE COUNTY REGIONAL AIRPORT WHEREAS, Eagle County, Colorado (hereinafter the County") is a political subdivision of the State of Colorado (hereinafter the "State"), duly organized and existing pursuant to the laws and the Constitution of the State; and WHEREAS, Eagle County is desirous of improving the Eagle County Regional Airport (hereinafter the "Airport"); and WHEREAS, the Federal Aviation Administration (hereinafter the "FAA") has grant funds available to assist organizations, such as the County, in helping to improve the infrastructure at the Airport; and WHEREAS, the County has applied for funds to assist with matters relating to improvements to the Airport, more specifically. described as AIP Project No. 3-08-0020-34, New Airfield Lighting Equipment Building -Schedule I; and WHEREAS, these funds will not be obligated before a FAA grant contract is fully executed between the County and the FAA. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CONIlVIISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the County hereby authorizes entering into a FAA grant contract with the Federal Aviation Administration to receive the grant monies for the sole purpose of improving the Airport, more specifically described as AIP Project No. 3-08-0020-34, New Airfield Lighting Equipment Building -Schedule I. THAT the Board authorizes the Chairman of the Eagle County Board of County Commissioners to execute any and all documents, instruments, papers or other forms necessary for the funding of said grants. THAT the Board hereby ratifies, confirms, and approves all actions taken to date in seeking funding from the Federal Aviation Administration. r ./ ~ ~ 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 Coup Commis 'oners of the County of Eagle, State of Colorado, at its regular meeting held the L~~~,day of _x- 2003: ~-~ `~~, ®k~'\~ v it ~ ATTEST: cOtOaPo ~~~~~i~ Clerk to the Board of County Commissioners AUNTY OF EAGLE, STATE OF COLORADO and Through its BOARD OF COUNTY By: Michael L. Gallagher, one, Commissioner :' enconi, Commissioner Commissioner a i 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~~./~/roof the Board of County Commissioners of the County of Eagle, State of Colorado.