HomeMy WebLinkAboutR90-045 expenditure from contingency fundCommissioner (,G Si #GS a A moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 90 - T
RESOLUTION AUTHORIZING EXPENDITURE FROM THE CONTINGENCY
FUND FOR THE PAYMENT OF UNANTICIPATED CONTINGENCIES
WHEREAS, the County has incurred unforeseen expenses related to
the unanticipated expenses of emergencies and a legal settlement; and
WHEREAS, the Board of County Commissioners (hereinafter "the
Board ") finds, determines and declares that such expenditures could
not have been reasonably foreseen and have unduly burdened the budgets
of the Board and of the Departments listed hereinbelow, to the extent
that with other anticipated expenditures it is not possible for said
budgets to absorb the costs of said unforseen expenditures; and
WHEREAS, The Board has established the Contingency Fund, and has
budgeted and appropriated funds therein, to provide for expenditures
caused by an act of God, or the public enemy, or some contingency that
could not have been reasonably foreseen at the time of the adoption of
the budget; and
WHEREAS, the Board finds, determines and declares that the
aforementioned expenses comply with the intent of the Contingency Fund
and the provisions of Sections 29 -1 -114 and 30 -25 -107, C.R.S.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board hereby authorizes the expenditure in the
following amounts from the County's Contingency Fund for the expenses
specified herein:
REQUEST
NO. FROM: TO: AMOUNT: PURPOSE:
A90022 09 Fund Balance 0908420077516000 $22,285
Contingency Contingency /Transfer
THAT, pursuant to Sections 29 -1 -111.5 and
this Resolution, as proposed, has been published
a newspaper having general circulation within th
of the County of Eagle, State of Colorado.
Airport Litigation
Legal Services Bill
29- 1- 111.6, C.R.S.,
in full one time in
3 territorial limits
THAT, the Treasurer of the County of Eagle is hereby requested
and directed to take all action necessary to effectuate the intent of
this Resolution.
THAT, the Eagle County Manager is hereby requested and directed
to immediately transmit an original or certified copy of this
Resolution to the affected spending agencies and the officer or
employee of the County of Eagle whose duty it is to draw warrants or
orders for the payment of money.
THAT, the Eagle County Manager is hereby further requested and
directed to file an original or certified copy of this Resolution
with the Division of Local Governments in the Department of Local
Affairs.
THAT, the action taken within this Resolution is necessary for
the public health, safety and welfare of the County of Eagle, State of
Colorado.
MOVED, READ AND ADOPTED by the Board of County Commissioners
of the Coun y of Eagle, State of Colorado, at its regular meeting held
the day of April, 1990.
T:
rk to the Board of
County Commissioners
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY` COMMISSIONERS
r1 By: \
Donald lch, Chairman `
Richard L.
Commissioner d.f} -z-s seconded�'adoptic
resolution. The roll having been called, the vote
Commissioner
Donald H.
WelchU
Commissioner
George A.
Gates
Commissioner
Richard L.
Gustafson
q P�
oner
ssioner
the foregoing
as follows:
This Resolution passed by ,ttAA-0�M wc- vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
89 -57 of
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