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HomeMy WebLinkAboutR16-045 Grant Agreement Walking Mountains Science Center Commissioner Cbi u1_,moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO 2016- RESOLUTION SUPPORTING THE GRANT AGREEMENT BETWEEN EAGLE COUNTY,ACTING AS FISCAL AGENT, ON BEHALF OF WALKING MOUNTAINS SCIENCE CENTER AND THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND WHEREAS, Eagle County cooperated with Walking Mountains Science Center ("WMSC") in the submission of a grant application to Great Outdoors Colorado ("GOCO") to increase outdoor education opportunities to the children of Eagle County through the Eagle River Outdoor Movement Coalition Project("Project"); and WHEREAS, GOCO selected WMSC's proposal for funding(the"Grant"); and WHEREAS, Eagle County is an eligible recipient of GOCO funds and has been asked by WMSC and GOCO to serve as a fiscal agent for the Grant; and WHEREAS, Eagle County supports the goals of the Project and is willing to serve as fiscal agent in support of WMSC; and WHEREAS, Eagle County Board of County Commissioners ("Board") desires to authorize the use of Eagle County staff time as necessary to act as fiscal agent under the Grant and authorize any of its commissioners to execute a Grant agreement with GOCO in connection with the Project. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Eagle, State of Colorado: THAT, the Board authorizes Eagle County to act as fiscal agent for the benefit of the WMSC in connection with the Grant. THAT, the Board hereby authorizes the use of Eagle County staff time as necessary to act as fiscal agent under the Grant and authorizes any commissioner to execute a Grant agreement with GOCO. APPROoi D AS TO F RM By: '•l,C .e/.Lri!`/ /� Eagle Linty Attorney s Office By: Eagle County Commissioners' Office THAT,the Board finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the residents 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 14 day of wt44`-t , 2016. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: di mate � ! s * I1444-1 . l IAA-A4._.,, le By: Clerk to the Board of 1/110 e McQueeney County Commissioners IF,`-+'• Jillian . Ryan Co , issio - • II1i. Kathy C +.ler-Henry Commissioner Commissioner Vitd.Quk 4...ik„i seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner McQueeney V1-44 M Commissioner Ryan 4-1/7$(4.-1. j Commissioner Chandler-Henry + Z The Resolution passed by ' V vote of the Board of County Commissioners of the County of Eagle, State of Colorado.