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HomeMy WebLinkAboutR12-098 Colordo River Ranch Purchase Documents 1 L., Commissioner C I, - i&- iIo�ved adoption of the following resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO a o RESOLUTION NO. 2012- a) RESOLUTION AUTHORIZING ANY OF THE EAGLE COUNTY COMMISSIONERS TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE PRESERVATION OF THE COLORADO RIVER RANCH PROPERTY WHEREAS, on July 17, 2012 the Board of County Commissioners of Eagle County, Colorado ("Board") approved the purchase of a conservation easement and three public access agreements on the Colorado River Ranch, representing 1,017 acres of land along the Colorado River Road (hereinafter the "Property" or the "Colorado River Ranch ") which is owned by River Ranch LLC; and WHEREAS, in anticipation of closing on the conservation of the Property, the Board desires to grant any of the commissioners the authority to execute all documents associated with or necessary for the preservation of the Property and the public access agreements upon resolution of any closing issues and grant requirements all as determined in Eagle County's sole discretion. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board authorizes any Commissioner to execute on its behalf any and all necessary documents, instruments, papers or other forms necessary to permanently preserve and conserve the Property and to obtain the various public access easements contemplated herein at such time as any closing issues and grant requirements are satisfied as determined by Eagle County, Colorado in its sole discretion. 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. [Rest of Page Intentionally Left Blank] • ti MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held this I U day of Sill, 2012. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its : OARD OF COUNTY COMMISSIONERS pF tr1►GL C ATE � � ry PPIP • ! 6 ; f * ,,010(0/: Clerk to the Board of Peter F. Runyon County Commissioners C , A di sprA Jon St g Co ner —.14 Sara J. Fisher � Commissioner • Commissioner ` seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Runyon Commissioner Stavney " Commissioner Fisher This resolution passed by ` / U vote of the Board of County Commissioners of the County of Eagle, State of Colorado.