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HomeMy WebLinkAboutR22-066 Distribution from Alexander Allen Trust to YouthPower 365 DocuSign Envelope ID: FA499798-E73D-43BB-A90A-407D25662047 Commissioner Chandl er-Henry moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2022- 066 RESOLUTION DIRECTING THE 2022 DISTRIBUTION FROM THE ALEXANDER ALLEN TRUST TO YOUTHPOWER 365 DOLLARS FOR SCHOLARS WHEREAS, Eagle County is the trustee for the Alexander Allen Jr. Trust Fund; and WHEREAS, Eagle County engaged Wells Fargo, NA to administer this fund balance and make investments for this Trust Fund; and WHEREAS, the Board of County Commissioners has been directed to distribute this Trust Fund to fund local Eagle County students' scholarships under the terms of the Trust documents; and WHEREAS, the annual distribution amount Wells Fargo,NA will make each year will be determined through collaborative calculations between Eagle County and YouthPower 365 in February of each year; and WHEREAS,the Board of County Commissioners intends for forty-five thousand dollars ($45,000) to be distributed through the YouthPower 365 Dollars for Scholars Program in 2022. 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 directs Wells Fargo,NA, in August 2022, to release a total of$45,000 to the Eagle County Treasurer, who will pass those funds along to the Higher Education Institutions on behalf of local scholarship recipients, in accordance with the terms of the Agreement between YouthPower 365 and Eagle County concerning the administration of the Alexander J. Allen Trust Scholarship Fund. THAT, the Board hereby 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. [Remainder of page left intentionally blank] DocuSign Envelope ID: FA499798-E73D-43BB-A90A-407D25662047 ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 16th day of August, 2022. DocuSigned by: COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its °,oaa?_?..) BOARD OF COUNTY COMMISSIONERS ATTEST: .--DocuSigned by: DocuSigned by: otibV'iun, By: 'Ln` 1 74-(-?"? Clerk to the'Re zvf6e9644o._ ItaitiQueeney County Commissioners Chair r—DocuSigned by: CIAAtatr-thAAry Xatispr0- :""-r-Henry Commissioner r—DocuSigned by: ^ S.Matt fo473... Commissioner Commissioner scherr seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner McQueeney Aye Commissioner Chandler-Henry Aye Commissioner Scherr Aye This resolution passed by scherr vote of the Board of County Commissioners of the County of Eagle, State of Colorado 2