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HomeMy WebLinkAboutR04-124 Water Supply for Airport Runway Extension •
Commissioner PI VNr c) N ° moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2004- 0 L
RESOLUTION AUTHORIZING THE SUBMISSION OF AN
APPLICATION TO AND EXECUTION OF A CONTRACT WITH THE COLORADO
RIVER WATER CONSERVATION DISTRICT FOR WATER SUPPLY FOR THE
AIRPORT RUNWAY EXTENSION
WHEREAS, Eagle County, Colorado (the "County ") is a political subdivision of
the State of Colorado (the "State "), duly organized and existing pursuant to the laws and the
Constitution of the State; and
WHEREAS, Eagle County is desirous of contracting for water from the Colorado
River Water Conservation District ( "CRWCD ") for water supply for the airport runway
extension construction project; and
WHEREAS, the County must submit an application for CRWCD contract water;
and
WHEREAS, after the application for contract water is submitted, a contract
between County and CRWCD will be drafted for signing by the County; subject to review by the
Eagle County Attorney's office and signing by CRWCD; and
WHEREAS, Eagle County desires to expedite the request so that a timely
application can be filed with the Colorado State Engineer's Office for a temporary substitute
supply plan or a timely notice of an exchange operation can be submitted to the Colorado
Division Engineer's Office; and
WHEREAS, in order to expedite the application and contract, the Board of
County Commissioners wish to authorize any of the Eagle County Commissioners to submit the
application and sign the contract with CRWCD.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT the,County authorizes any of the Eagle County Board of County
Commissioners to execute any and all documents, applications, instruments, papers or other
forms necessary to contract for water supply from CRWCD for the airport runway extension
after review and approval of all documents by the County Attorney or Special Counsel, David
Hallford.
1
• .
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 County Commissioners of
the County of Eagle, State of Colorado, at its regular meeting held the i `/ *i ' f day of December,
2004
COUNTY OF EAGLE, STATE OF COLORADO
By and Through its BOARD OF COUNTY
COMMISSIONERS
EST: 0 ft / �1
-21'4 By: r
� _ *' Tom C. 7 onlCh. ► .
Clerk to the Boar. of County'a
ommiss'oners © /'I
, f 1 A ■ . Gallagher, Co m. i ioner
� � r
Arn . ',f en • i, Commissioner
Commissioner 61 l ..4icrW ,S seconded adoption of the foregoing Resolution. The roll
having been called, the vote was as follows:
Commissioner Stone �Q
Commissioner Gallagher
Commissioner Menconi Ry
This Resolution passed by 3- 0 vote of the Board of County Commissioners of the
County of Eagle, State of Colorado.
G :\DHM\Resolutions'Airport Suppy plan l .DOC