HomeMy WebLinkAboutR11-074 approving purchase of Star RouteCommissioner Ll S [ ' " L— moved adoption of the following resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2011- U I
RESOLUTION APPROVING APPROPRIATION FOR THE PURCHASE OF THE
PROPERTY LOCATED AT 3575 HIGHWAY 6, EAGLE COUNTY, COLORADO
FROM STAR ROUTE ENTERPRISES, LLC AND AUTHORIZING ANY OF THE
EAGLE COUNTY COMMISSIONERS TO EXECUTE ALL DOCUMENTS
NECESSARY TO EFFECTUATE THE CLOSING OF THE PURCHASE
WHEREAS, the Board of County Commissioners of Eagle County, Colorado ( "Board ")
conditionally approved a contract to purchase property located at 3575 Highway 6, Eagle
County, Colorado (the "Property "); and
WHEREAS, the purchase price for the Property is $700,000; and
WHEREAS, the Board has authorized the expenditure of Open Space Funds to fund
the cost of acquiring the Property, which costs include, but are not limited to, the purchase
price, surveys, appraisals, environmental testing, closing costs, title insurance and the like; and
WHEREAS, closing is currently scheduled for July 28, 2011 and it is important to
ensure that any of the County Commissioners have the authority to execute all documents
associated with the purchase of the Property so that a timely closing can occur.
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 authorizes the use of Open Space Funds to fund
the cost of acquisition of the Property.
THAT, the Board authorizes any Commissioner to execute on its behalf any and all
necessary documents, instruments, papers or other forms necessary for the consummation of
the purchase of the Property. Such documents may include, but shall not be limited to, the
closing authorization and instructions, settlement statements, as well as any other necessary
documents which in the opinion of staff are required or desirable.
THAT, the Board of County Commissioners finds, determines and declares that this
Resolution is necessary for the public health, safety and welfare of the citizens 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 this —� y day of A( -2011.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
By: Cz�v
Jo Stivney
Chairma
Peter F. Runyon
Com issioner
Sara J. Fisher
Commissioner
Commissioner Cam` e^— seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Stavney
Commissioner Runyon
Commissioner Fisher
This resolution passed by
Y%N h
vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
County Commissioners
P) -- ( 't IvT�
