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