HomeMy WebLinkAboutR12-116 Nottingham/Red Dirt Creek Authorization of Preservation Commissioner 5Jttt moved adoption of the following resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2012- ( I
RESOLUTION AUTHORIZING ANY OF THE EAGLE COUNTY COMMISSIONERS
TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE PRESERVATION OF THE
NOTTINGHAM/RED DIRT CREEK PROPERTY
WHEREAS, on July 17, 2012 the Board of County Commissioners of Eagle County,
Colorado ( "Board ") approved the purchase of the Nottingham/Red Dirt Creek Property,
representing 228 acres of land along the Colorado River Road (hereinafter the "Property" or the
"Nottingham/Red Dirt Creek Parcel ") which is owned by Nottingham Investment Co., LLLP, a
Colorado limited liability limited partnership; and
WHEREAS, in anticipation of closing 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 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 contemplated herein at such time as all 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.
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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(.1 day of N d V , 2012.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
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ATTEST: �.
A
• J t � ,
Cler to the Bo of Pet- F. Runyon
County Commissioners C ai . d
Jon S av ey
Com is. ioner
• ,.1. aA A
Sara J. Fisher
Commissioner
Commissioner %ILO seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Runyon V4-"4.
b
Commissioner Stavney 4- .
Commissioner Fisher •
This resolution passed by ) vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.