HomeMy WebLinkAboutR05-066 Trench, Conduit and Vault Agreement - Easement with Holy Cross Energy Mt Sopris Tree Farm
Commissioner ~ moved adoption of the following resolntion:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
Resolution No. 2005- O{P~
RESOLUTION APPROVING AND AUTHORIZING THE
CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS
TO EXECUTE A TRENCH, CONDUIT AND VAULT AGREEMENT AS WELL AS A
UNDERGROUND RIGHT-OF-WAY EASEMENT WITH HOLYCROSS ENERGY IN
CONNECTION WITH IMPROVEMENTS TO THE MT. SOPRIS TREE FARM BY THE
CROWN MOUNTAIN PARK AND RECREATION DISTRICT
WHEREAS, Eagle County, Colorado ("County") is a political subdivision of the State of
Colorado ("State"), duly organized and existing pursuant to the laws and the Constitution of the
State; and
WHEREAS, County owns real property commonly known as the Mt. Sopris Tree Farm
in Basalt, Colorado consisting of approximately 132 acres ("Property"); and
WHEREAS, County has leased a portion ofthe Property to the Crown Mountain Park
and Recreation District for the development of passive and active recreation; and
WHEREAS, Crown Mountain Park and Recreation District has commenced work on the
Property and has requested that Holy Cross Energy provide certain underground electric facilities
to the Property; and
WHEREAS, the work to be performed by Crown Mountain park and Recreation District
is time sensitive and requires signature by County as property owner on a Trench, Conduit and
Vault Agreement as well as a Underground Right-of- Way Easement with Holy Cross Energy;
and
WHEREAS, minor changes have been requested by County to the Agreement and it is
anticipated that a final Agreement will be received during the first week of June.
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 hereby authorizes the Chairman of the
Board of County Commissioners to execute on its behalf the Trench, Conduit and Vault
Agreement as well as Underground Right- of -Way Easement with Holy Cross Energy in
connection with work at the Property in a form acceptable to the County Attorney.
THEREFORE, the Board of County Commissioners finds, determines and declares that
this Resolution is necessary for the public health, safety and welfare of the citizens of the County
of Eagle, State of Colorado.
MOVED, READ and ADOPTED, by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held this~ day of ~ ,
2005.
COUNTY OF EAGLE, STATE OF COLORADO
By and T ough its Board of County
Com SSlO ers:
Commissioner
Commissioner seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Am M. Menconi *
Commissioner Tom C. Stone
Commissioner Peter F. Runyon
~/S
This Resolution passed by vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.