HomeMy WebLinkAboutR15-015 Emma Farms Execute All Documents for Permanent Preservation •
Commissioner -f _ moved adoption of the following resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2015- D 15
RESOLUTION AUTHORIZING ANY OF THE EAGLE COUNTY COMMISSIONERS
TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE PERMANENT
PRESERVATION OF THE EMMA FARM PROPERTY LOCATED ON HOOKS LANE,
BASALT, EAGLE COUNTY, COLORADO
WHEREAS,the Board of County Commissioners of Eagle County, Colorado ("Board")
has approved the purchase of a conservation easement on the Emma Farms Property located on
Hooks Spur Lane, Basalt, Eagle County, Colorado, (hereinafter the"Property") representing
approximately 49.43 acres of land which is adjacent to the Glassier Ranch Open Space; and
WHEREAS, on March 17,2015 the Board approved an allocation of funds from the
Eagle County Open Space Fund for the preservation of the Property subject to the funds being
formally appropriated in a supplemental budget to be separately considered by the Board; and
WHEREAS,the conservation easement is to be jointly held, administered and enforced
by Pitkin County and Aspen Valley Land Trust; and
WHEREAS, in anticipation of closing on the purchase of the conservation easement
and preservation of the Property, the Board desires to grant any of the Eagle County
Commissioners the authority to execute all documents necessary for the closing and preservation
effort.
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 the
Property and to assure conditions are satisfied all in a form acceptable to the Eagle County
Attorney's Office; and
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 AND ADOPTED by the Board of County Commissioners of the County of Eagle,
State of Colorado, at its regular meeting held the 11 day of Vti [_kf , 2015.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
o,�+ e BOARD OF COUNTY COMMISSIONERS
ATTEST:
* n*
It4l-,J 51 14^bc--+i o %tow"' By: I�L� � �i'l/L I,
Clerk to the Board of Kathy C,.ndler-Henry
County Commissioners Chairman
anne McQueenec'
Commi sioner//
J."'an H. Ryan
Commissioner
Commissioner V . Q , seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Chandler-Henry bQ—h
Commissioner McQueeney M
Commissioner Ryan , "
This resolution passed by 0 vote of the Board of County Commissioners of
the County of Eagle, State of Colorado
