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HomeMy WebLinkAboutR11-103 Beck Appropriation for Purchase Commissioner Pf S kill- - moved adoption of the following resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2011- 1() RESOLUTION APPROVING APPROPRIATION FOR THE PURCHASE OF THE PROPERTY LOCATED AT 5572 HIGHWAY 6, EAGLE COUNTY, COLORADO FROM HOWARD ALLEN BECK 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 5572 Highway 6, Eagle County, Colorado (the "Property "); and WHEREAS, the purchase price for the Property is $299,000; and WHEREAS, the Board has authorized the expenditure of general funds to fund the cost of acquiring the Property, which costs include, but are not limited to, purchase price, surveys, appraisals, environmental testing, closing costs, title insurance and the like; and WHEREAS, the Board expects that after closing staff will present this purchase to the Open Space Advisory Committee for consideration for funding and reimbursement of costs associated with acquiring the Property; and WHEREAS, closing is currently scheduled for September 15, 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 general funds to fund the cost of acquisition of the Property, which costs include, but are not limited to, purchase price, surveys, appraisals, environmental testing, closing costs, title insurance and the like. THAT, staff is hereby directed to present the Property to the Open Space Advisory Committee for reimbursement of costs associated with the 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 Ito day of 144At COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS of` ATTEST: ^ • Clerk to the Boa 0 of " °° J ► n : tavney County Commissioners Chairm. NAM Peter F. Runyon Commissioner -C/4 co (? Sara J. Fisher Commissioner Commissioner A— t■— seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Stavney 4--tA Commissioner Runyon N Commissioner Fisher a This resolution passed by /0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado.