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HomeMy WebLinkAboutR02-010 Airport request for internship grant for aeronautical boardCommissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 02- Q /Q EAGLE COUNTY REGIONAL AIRPORT REQUEST FOR INTERNSHIP GRANT WITH THE COLORADO AERONAUTICAL BOARD WHEREAS: 1. The General Assembly of the State of Colorado declared in Title 43 of the Colorado Revised Statutes, Article 10, 1991 ( "the Act ") in C.R.S.43 -10 -101 "...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...." 2. The Act created the Colorado Aeronautical Board ( "the Board ") to establish policies and plans for the growth and development of aviation in the state, and to establish procedures for the administration and distribution of moneys credited to the aviation fund to be used solely for aviation purposes at public - accessible airports, including procedures for the state aviation system grant program. C.R.S.43 -10 -105 of the Act. 3. The Act created the Division of Aeronautics ( "the Division ") to support the Board in fulfilling its duties. The duties of the Division in supporting the Board moneys credited to the aviation fund for aviation purposes, providing advisory assistance to airports providing access to the public, including technical and planning assistance, and implementing/administering the state aviation system grant program established solely for aviation purposes. C.R.S.43 -10 -103 and C.R.S.43 -10 -108.5 of the Act. 4. Any entity operating a public - accessible airport in the state may apply to the Division for a state aviation system grant to be used solely for aviation purposes. C.R.S.43 -10- 102(3) and 43 -10- 108.5(2) of the Act. 5. The Applicant, Eagle County, which owns and operates Eagle County Regional Airport, is a public - accessible airport or an entity operating such an airport in the state and has filed an application with the Division and the Board for a state aviation system grant to be used solely for aviation purposes. 6. The Division is authorized to assist only those public - accessible airports or entities operating such airports that request assistance by means of a resolution passed by the governing board of the airport or entity and forwarded to the Division. C.R.S.43 -10- O C i i 103(5) of the Act. 7. The Applicant understands that if it is awarded a grant by the State, any disbursement of grant funds to the Applicant shall be contingent upon the prior receipt by the State of a resolution that has been adopted by the duly authorized governing body of the Applicant and that expressly satisfies certain grant procedures and requirements, as described below. 8. The Applicant desires to request such grant assistance by means of a resolution passed by Applicant's duly authorized governing board, in order to comply with C.R.S.43- 10- 103(5) of the Act and to satisfy certain grant procedures and requirements. The Applicant intends that the resolution: a) designate the individual authorized by the Applicant to execute the application on its behalf and to act in all related matters as the Applicant's Project Director for the project proposed in the Application, as described in the Division's Grant Program Project Management Manual ( "the Manual "); and b) commit the Applicant to comply with all terms and conditions of the application and all guidelines, policies, procedures, and requirements described in the Manual if a grant for the project is awarded to the Applicant by the Board; and c) obligate the Applicant to appropriate or otherwise make available in a timely manner sufficient funds, if any, that are required from the Applicant for the application project. NOW THEREFORE BE IT RESOLVED THAT: Eagle County as the 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. Eagle County states that such grant shall be used solely for aviation purposes, as determined by the State, and as generally described in the Application. FURTHER BE IT RESOLVED: That the Eagle County hereby designates Eddie Storer as the Internship Director, as described in the internship grant contract, and authorized the Internship Director to act in all matters relating to the internship, including execution of the internship grant contract. FURTHER: Eagle County has appropriated or will appropriate or otherwise make available in a timely manner all funds, if any, that are required to be provided by the Applicant under the terms and conditions of the internship grant Contract. FINALLY: P) Eagle County hereby accepts all guidelines, procedures, standards, and requirements described in the contract as applicable to the performance of the internship and hereby approves the internship grant contract submitted by the State, including all terms and conditions contained therein. MOVED, READ AND ADOPTED by the Board of County Commissioners, of the Ci iunty of Eagle, State of Colorado, at its regular meeting held the � � day of 2000. ® °G OUNTY OF EAGLE, STATE OF OLORADO, By and Through Its ATTEST: * c °LOR �,o° OARD OF COUNTY COMMISSIONERS By: Cl er to the Board of Michael L. Gallagher, Cha' County Commissioners Board of County Commissioners Tom C. Stone Coumssioner Arn . enconi Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been call e a vote was as follows: Commissioner Tom C. Stone Commissioner Michael L. Gallagher Commissioner Arn Menconi This Resolution passed by o of the Board of County Commissioners of the County of Eagle, State of Colorado. ) C Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2002- (oil RESOLUTION AMENDING TWO REGULAR PUBLIC MEETING DAYS FOR THE EAGLE BOARD OF COUNTY COMMISSIONERS FOR FISCAL YEAR 2002 WHEREAS, pursuant to Section 30 -10 -303, C.R.S., the Board of County Commissioners of the County of Eagle, State of Colorado ( "Board ") desires to amend and republish two days of the Board's regular meeting days for Fiscal Year 2002 adopted by Resolution No. 2001 -153; and THAT, the Board hereby amends and adopts the two days of the Board's regular public meeting days for Fiscal Year 2002 as set forth on the attached Exhibit "A." THAT, until further notice, such regular public meetings of the Board be held in the Eagle County Room, Eagle County Building, 500 Broadway, Eagle, Colorado. THAT, the Board may hold such special or emergency meetings and adopt such publication procedures therefore as the public interest may, in the opinion of the Board, require. THAT, the copy of Exhibit "A" be forthwith transmitted for publication to all newspapers of general circulation in the County of Eagle, Colorado, and appropriately posted at County government buildings throughout the County. 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. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held thqA& day of 2002. ATTEST: , 0 G1-e 0 o � G-e C I COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS e ' t o tb f C•. • / County Commissioners Micha _ C an com Co Tom C. Stone Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the v4 was as follows: Commissioner Gallagher Commissioner Menconi _ Commissioner Stone This Resolution passed by 2yz/� vote of the Board of County Commissioners of the County of Eagle, State of Colorado. jks\resolutions \boardmtgamended -3 days C C EXHIBIT "A" AMENDMENT TO 2002 MEETING SCHEDULE EAGLE COUNTY BOARD OF COUNTY COMMISSIONERS April 16, 2002 meeting is amended to Monday, April 15, 2002 October 15, 2002 meeting is amended to Monday, October 14, 2002 I- jks\resolutions \exhibit -3 days