HomeMy WebLinkAboutR98-077 Elwood Execute Intership Grant Contract ♦ • •
Commissioner , / eA ) moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 98- 77
RESOLUTION AUTHORIZING
JAMES ELWOOD TO EXECUTE
INTERNSHIP GRANT CONTRACT
WHEREAS, the General Assembly of the State of Colorado declared in Title 43 of the
Colorado Revised Statutes, Article 10, 1991 ( "the Act ") in C.R.S. 43 -10 -101 "...that there exists
a need to promote the safe operations and accessibility of general aviation in this state; that
improvements to general aviation transportation facilities will promote diversified economic
development across the state; and that accessibility to airport facilities for residents of this state is
crucial in the event of a medical or other type of emergency... "; and
WHEREAS, the Act created the Colorado Aeronautical Board (the "Board ") to establish
policies and plans for the growth and development of aviation in the state, and to establish
procedures for the administration and distribution of moneys credited to the aviation fund to be
used solely for aviation purposes at public- accessible airports, including procedures for the State
aviation system grant program. SEE C.R.S. 43 -10 -105 of the Act; and
WHEREAS, the Act created the Division of Aeronautics ( "the Division ") to support the
Board in fulfilling its duties. The duties of the Division in supporting the Board moneys credited
to the aviation fund for aviation purposes, providing advisory assistance to airports providing
access to the public, including technical and planning assistance, and
implementing /administering the State aviation system grant program established solely for
aviation purposes. SEE C.R.S. 43 -10 -103 and C.R.S. 43 -10 -108.5 of the Act; and
WHEREAS, any entity operating a public - accessible airport in the state may apply to the
Division for a State aviation system grant to be used solely for aviation purposes. SEE C.R.S.
43- 10- 102(3) and 43 -10- 108.5(2) of the Act; and
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WHEREAS, the Applicant, Eagle County which owns and operates Eagle County
Regional Airport, is a public - accessible airport or an entity operating such an airport in the state
and has filed an application with the Division and the Board for a State aviation system grant to
be used solely for aviation purposes; and
WHEREAS, the Division is authorized to as ist only those public- accessible airports or
entities operating such airports that request assistance by means of a resolution passed by the
governing board of the airport or entity and forwarded to the Division. SEE C.R.S. 43 -10- 103(5)
of the Act; and
WHEREAS, the Applicant understands that if it is awarded a grant by the State, any
disbursement of grant funds to the Applicant shall be contingent upon the prior receipt by the
State of a resolution that has been adopted by the duly authorized governing body of the
Applicant and that expressly satisfies certain grant procedures and requirements, as described
below; and
WHEREAS, the Applicant desires to request such grant assistance by means of a
resolution passed by Applicant's duly authorized governing board, in order to comply with
C.R.S. 43- 10- 103(5) of the Act and to satisfy certain grant procedures and requirements. The
Applicant intends that the resolution:
(a) designate the individual authorized by the Applicant to execute the
application on its behalf and to act in all related matters as the Applicant's Project
Director for the project proposed in the Application, as described in the Division's
Grant Program Project Management Manual ( "the Manual "); and
(b) commit the Applicant to comply with all terms and conditions of the
application and all guidelines, policies, procedures, and requirements described in
the Manual if a grant for the project is awarded to the Applicant by the Board; and
(c) obligate the Applicant to appropriate or otherwise make available in a
timely manner sufficient funds, if any, that are required from the Applicant for the
application project.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT Eagle County as the duly authorized governing body of the grant Applicant,
hereby formally requests assistance from the Colorado Aeronautical Board and the Division of
Aeronautics in the form of a State aviation system grant. Eagle County states that such grant
shall be used solely for aviation purposes, as determined by the State, and as generally described
in the Application.
.
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THAT Eagle County hereby designates James Elwood as the Internship Director, as
described in the Internship Grant Contract, and authorizes the Internship Director to act in all
matters relating to the internship including execution of the Internship Grant Contract.
THAT Eagle County has appropriated or will appropriate or otherwise make available in
a timely manner all funds, if any, that are required to be provided by the Applicant under the
terms and conditions of the Internship Grant Contract.
THAT, Eagle County hereby accepts all guidelines, procedures, standards, and
requirements described in the contract as applicable to the performance of the internship and
hereby approves the Internship Grant Contract submitted by the State, including all terms and
conditions contained therein.
MOVED, READ AND ADOPTED by the Board of County Commi i ners of the
� C unty of Eagle, State of Colorado, at its regular meeting held the /5 74 day of
(�( /c ,1998.
F
E wc L F
c0 °x COUNTY OF EAGLE, STATE OF
Ikk } K COLORADO, By and Through Its % ATTEST: co70Rx BOARD OF COUNTY COMMISSIONERS
��
/ Clerk to the Board of es E. Johnson, r.
County Commissioners C irman
�
George' crtties
Commissioner
/ Johnnette Phillips
Commissioner
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Commissioner seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner James E. Johnson, Jr. ,C:44_,_______
Commissioner George A. Gates
Commissioner Johnnette Phillips o ,
This Resolution passed by L //Z!1/L�'I„0U4_,,fote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
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