HomeMy WebLinkAboutR03-111 Regional Geographic Initiative Grant from EPA for I-70a Commissioner ~tnoved adoption of the following resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO Resolution No. 2003- RESOLUTION AUTHORIZING THE CHAIRMAN OF THE EAGLE COUNTY BOARD OF COUNTY COMMISSIONERS TO EXECUTE ALL DOCUMENTS NECESSARY TO ADMINISTER THE REGIONAL GEOGRAPHIC INITIATIVE GRANT FROM THE U.S. ENVIRONMENTAL PROTECTION AGENCY FOR THE PROJECT TITLED "ALTERNATIVES EVALUATION FOR GROWTH ALONG THE I-70 CORRIDOR IN EAGLE COUNTY". WHEREAS, Eagle County, Colorado ("County") is a political subdivision of the State of Colorado ("State"), duly organized and existing pursuant to the laws and the Constitution of the State; and WHEREAS, the U.S. Environmental Protection Agency ("EPA") periodically requests proposals for funding through the Regional Geographic Initiative, to address unique, multimedia, regional environmental projects that are of a high priority to the EPA; and WHEREAS, the I-70 corridor has been identified by the EPA as a high priority area partly due to the high growth rate of the counties it transverses and partly due to the on-going I- 70 Programmatic Environmental Impact Statement; and WHEREAS, on November 19, 2003, Eagle County teamed with the North West Colorado Council of Governments ("NWCCOG") to submit an application, Alternatives Evaluation for Growth Along the I-70 Corridor in Eagle County, for federal assistance of $41,478 from the EPA and Regional Geographic Initiative; and WHEREAS, the funds were to be used to pay NWCCOG for their expert consultation in the use of Community Viz software for the purposes of the Eagle County Master Plan update; and WHEREAS, on June 10, 2003, Eagle County Community Development staff was notified that the EPA had selected the Alternatives Evaluation for Growth Along the I-70 Corridor in Eagle County project for partial funding of $25,000; and WHEREAS, prior to appropriating any funds, the EPA has requested a resolution stating that the Chairman of the Board of County Commissioners has the authority to sign grant materials for the duration of the project, Alternatives Evaluation for Growth Along the I-70 Corridor in Eagle County; and 'a • • WHEREAS, the EPA and County wish to ensure that all documents are timely signed by County to expedite funding draws. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board of County Commissioners hereby authorizes the Chairman of the Board of County Commissioners to execute on its behalf any and all necessary documents, instruments, papers or other forms necessary for the administration of the Regional Geographic Initiative grant tithed "Alternatives Evaluation for Growth Along the I-70 Corridor in Eagle County". Such documents may include, but shall not be limited to project scope, schedule and budget matters; and THAT, this resolution is necessary to protect the health, safety and welfare of the citizens of Eagle County. MOVED, READ and ADOPTED, by the Board of County Commissioners of the Co ty of Eagle, State of Colorado, at its regular meeting held this ~ day of • 2003. COUNTY OF EAGLE, STATE OF COLORADO By and Through its Board of County ~~~ Attest: ~ f~ °~ . ) l i1 ~~ ~ ~ c~"I ~ . Clerk to the B!6ard of County Commissioner Tom C. Stone, Co ssioner ~ ~ Commissioner s/~~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: _ Commissioner Michael L. Gallagher GkijQ Commissioner Tom C. Stone ~~ Commissioner Arn M. Menconi This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado.