HomeMy WebLinkAboutR18-042 Aeronautics Grant Agreement EXHIBIT B
Commissioner 140- ltuv-ir-`imoved adoption
of the following resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE,STATE OF COLORADO
RESOLUTION NO, 2018- V
RESOLUTION APPROVING COLORADO AERONAUTICAL BOARD DIVISION OF
AERONAUTICS GRANT AGREEMENT
WHEREAS, the General Assembly of the State of Colorado declared in Title 43 of the
Colorado Revised Statutes,Article 10, 1991 in C.R.S.§43-10-101 (the"Act")"... that there exists a
need to promote the safe operations and accessibility of general aviation in this state; that
improvements to general aviation transportation facilities will promote diversified economic
development across the state; and that accessibility to airport facilities for residents of this state is
crucial in the event of a medical or other type of emergency..."; and
WHEREAS, the Act created the Colorado Aeronautical Board ("the Board") to establish
policy and procedures for distribution of monies in the Aviation Fund and created the Division of
Aeronautics("the Division")to carry out the directives of the Board,including technical and planning
assistance to airports and the administration of the state aviation system grant program.See C.R.S. §
43-10-103 and C.R.S. §43-10-105 and C.R.S. § 43-10-108.5 of the Act; and
WHEREAS, any entity operating a public-accessible airport in the state may file an
application for and be recipient of a grant to be used solely for aviation purposes. The Division is
authorized to assist such airports as request assistance by means of a Resolution passed by the
applicant's duly-authorized governing body, which understands that all funds shall be used
exclusively for aviation purposes and that it will comply with all grant procedures and requirements as
defined in the Division's Aviation Grant Management Manual,revised 2009, ("the Manual").
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE,STATE OF COLORADO:
THAT,the Board of County Commissioners of the County of Eagle, State of Colorado(the
"Board"), as a duly authorized governing body of the grant applicant, hereby formally requests
assistance from the Colorado Aeronautical Board and the Division of Aeronautics in the form of a
state aviation system grant.The Board states that such grant shall be used solely for aviation purposes,
as determined by the State, and as generally described in the Application. Each airport-operating
entity that applies for and accepts a grant that it thereby makes a COMMITMENT to keep the airport
facility accessible to, and open to, the public during the entire useful life of the grant funded
Page 18 of 18
MOVED,READ AND ADOPTED by the Board of County Commissioners of the County
of Eagle, State of Colorado, at its regular meeting held this L day of June, 2018.
COUNTY OF EAGLE, STATE OF
ow. COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
41.
AUEST: *
cot.00.Y
0-4.6,4c-41A ()
By: A.411_Ai AA AG/ 14
Clerk to the Board of Kathy C dler- enry
County Commissioners
th . AWN,
Ian H. Ryan
Commissioner
e
.)elLUZ}-k/
McQueeneC
Commissioner
Commissioner seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Chandler-Henry
Commissioner Ryan
Commissioner McQueeney
This resolution passed by vote of the Board of County Commissioners of
the County of Eagle, State of Colorado
Page 18 of 18(coned)