HomeMy WebLinkAboutR04-086 Freedom Park Skate Park Grant Acceptance /~~~ moved Commissioner adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2004 - ~~ RESOLUTION APPROVING AND RATIFYING RESOLUTION AUTHORIZING EAGLE COUNTY TO ACCEPT THE STATE BOARD OF GREAT OUTDOORS COLORADO TRUST FUND PROJECT AGREEMENT WITH ITS TERMS AND CONDITIONS FOR RECEIVING A GRANT AWARD TO COMPLETE THE FREEDOM PARK SKATE PARK WHEREAS, Eagle County, Colorado ("County") is a political subdivision of the State of Colorado duly organized and existing pursuant to the laws and the Constitution of the State; and WHEREAS, on August 3, 2004, the Board of County Commissioners ("Board"), accepted the State Board of Great Outdoors Colorado Trust Fund Project Agreement ("Project Agreement"). The Project Agreement required a Resolution from the Board of County Commissioners to accept the Grant Award. The resolution attached as Exhibit "A" hereto was attached as an addendum to the Project Agreement; and WHEREAS, the Board wishes to approve and ratify the attached Resolution and the terms and conditions of said Project Agreement; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board hereby approves and ratifies in all respects the Grant Award and the attached resolution dated August 3, 2004. THAT, the Board hereby finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the residents of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commissione of the County of Eagle, State of Colorado, at its regular meeting held the ~~aay of~~~~~ 2004. COUNTY OF EAGLE, STATE OF o~ ~'~'~ ~o COLORADO, by and Through Its ATTEST: , K : '° ~'~R G?; BOARD OF COUNTY COMMISSIONERS af.~° ~ ,, - o° By: Clerk to the Bo rd of ~ ~ Tom .Stone County Commissioners Chairma:a Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote w as follows: Commissioner Stone Commissioner Gallagher Commissioner Menconi This Resolution passed by ~~~~ vote of the Board of County Commissioners of the County of Eagle, S ate of Colorado. enconi