HomeMy WebLinkAboutR03-104 Federal Aviation Administration Grant Funds• Commissioner ~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2003 ~~ AUTHORIZING EAGLE ~(:'OUNTY TO ACCEPT LETTER OF RECOMIVIENDATICt,~I TO CONTRACT AND APPROVE THE NOTICE OF CONTRACT AWARD AND ACCEPTANCE OF FEDERAL AVIATION ADNIISITRATION GRANT FOR IlVIPROVEMENTS 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's 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, Rehabilitation of Taxiway A, Taxiway Lighting and Medium Taxiway Lighting - Schedules II & III; 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 COMMISSIONERS 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, Rehabilitation of Taxiway A, Taxiway Lighting and Medium Taxiway Lighting - Schedules II & III. 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 Boazd hereby ratifies, confirms, and approves all actions taken to date in seeking funding from the Federal Aviation Administration. 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 Boazd of Count y~ommis 'oners of the County of Eagle, State of Colorado, at its regulaz meeting held tl~~~Y of ~ .. 2003. v ~ .r o~ ~~~ ~ ~ W ~ *\`4,d1* ~-~ry ~~~~~~' Clerk to the Boazd of County Commissioners By: Arn M. Menconi, Commissioner Commission econded adoption of the foregoing Resolution. The roll having been called, the vote as follows: Commissioner Gallagher "~7' .~Q~ Commissioner Stone Commissioner Menconi This Resolution passed by / the Boazd of County Commissioners of the County of Eagle, State of Colorado. COUNTY OF EAGLE, STATE OF COLORADO By and Through its BOARD OF COUNTY