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HomeMy WebLinkAboutR16-040 Authorizing Any Commissioner to Execute Docs for A&R Property Commissioner G iw puLamoved adoption of the following resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2016- Oih RESOLUTION AUTHORIZING ANY OF THE EAGLE COUNTY COMMISSIONERS TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE ACQUISITION AND PERMANENT PRESERVATION OF THE A&R INVESTMENT PROPERTY LOCATED IN EAGLE COUNTY, COLORADO WHEREAS, on May 10, 2016 the Board of County Commissioners of Eagle County, Colorado ("Board") approved the contribution of Open Space funds toward the Town of Eagle's effort to purchase and permanently preserve the approximately 160 acre A&R Investment property located in Eagle County, Colorado near Abrams Gulch Drive, Eagle, Colorado, (the "Property"); and WHEREAS, in anticipation of the Town of Eagle's purchase of the Property and simultaneous conveyance of a conservation easement to the Eagle Valley Land Trust to permanently preserve the Property for the benefit of the citizens of the Town of Eagle and Eagle County, the Board desires to grant any of the Eagle County Commissioners the authority to execute all documents necessary for closing of the transaction. 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 for closing of the transaction through which the Town of Eagle will acquire and permanently preserve the Property; and THAT, such signature is subject to satisfactory review of documents necessary for the closing by 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. APPROVE* T+ FORM agis Cou :ttorney's Office By: i=acae County Commissioners' Office MOVED AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the (,Q day of 04.4 - .t, , 2016. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its t BOARD OF COUNTY COMMISSIONERS Cf ATTEST: ' +� .r, e vir - . blwAta`,,Pv ;* •vae ° By: , / � Clerk to the:oard of nne McQueeney County Commissioners hair V'`t'. . Culkir`• ,---- ,e J.- / Al -- l'a-n,Hi. Ryan 00, Copy$ oner 4()(7_ ,,,_ Kathy Ch dler-Henry Commissioner Commissioner - -(I seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner McQueeney 4-1, ' Commissioner Ryan 4-i, + Commissioner Chandler-Henry 14-1,,, e` This resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado