HomeMy WebLinkAboutR1978-21 Funding for Study for Facility for the Aged,
RESOLUTION
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I V
OF
THE BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
Transfer of Funds in County Budget ( Study for Facility for the
Aged)
WHEREAS, the Board of County Commissioners of the County of
Eagle, State of Colorado, hereinafter referred to as the "Board,"
did, pursuant to statute create a Public Works Fund for the
County of Eagle, Colorado, and further, established an annual
tax levy for said Fund in the amount of one mill and further,
one half (1/2) of that said levy being established for a County
facility for the aged; and
WHEREAS, the Board has determined that it is necessary to
retain outside consultants for the purpose of feasibility
studies,location studies and preliminary design study for such
a County facility for the aged; and
WHEREAS, the Board has determined that certain adjustments to the
current fiscal year's budget are necessary and proper to fund the
above referenced studies; and
WHEREAS, the Board has determined that said adjustments or,
transfers of funds between various accounts and /or funds within
the budget for the County of Eagle does not result in an
increase in the current year's budget; and
WHEREAS, the Board has the authority to make said transfers of
funds pursuant to Part 1,o£ Article 25, of Title 30 and Part 1, of
Article 1, of Title 29, respectively, C.R.S. 1973, as amended;
NOW TIiEREFORE, be it resolved by the Board of County Commissioners
of the County of Eagle, State of Colorado:
THAT the appropriate County officials and /or designated employees
are authorized and are hereby directed to transfer funds in the
amount of $10,000.00 from the County Public Works Fund to the County
General .Fund for the purposes of retaining and paying an outside
consultant or consultants to conduct feasibility, location and preliminary design
studies for the location and construction of a County facility for
the aged;
w fiu
FURTHER, the Eagle County Human Resources Council is authorized
hereby to obtain bids for the above referenced consulting services,
the cost of said services shall not exceed the sum of $10,000.00
and to submit such bids to the Board for its approval;
TI3AT the Board hereby finds, determines and declares that this
Resolution is necessary for the public health, welfare and safety
of the County of Eagle, State of Colorado;
TI3AT the Clerk of the Board is hereby directed to deliver a
copy of this Resolution to the appropriate elected official or
officials or designated employees of this County whose duties
include the transfer of funds.
MOVED, READ AND UNANIMOUSLY ADOPTED at a special meeting held
on June 7, 1978, of the Board of County Commissioners, County of
Eagle, State of Colorado.
ATTEST:
B
Clerk of he Board of CouYty
Commissioners
COUNTY OF EAGLE, STATE OF COLORADO
By and through its
BOARD OF COUNTY COMMISSIONERS
By. P � )"4�—
Dan Williams, Chairman