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HomeMy WebLinkAboutR08-019 Grant Application State Board of GOCO Trust Fund Project.+ Commissioner ,~~~~~~~~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE STATE OF COLORADO RE L ~$ ^ l cJ SO UT ON NO. ~_ RESOLUTION (1) AUTHORIZING EAGLE COUNTY TO MAKE APPLICATION TO THE STATE BOARD OF GREAT OUTDOORS COLORADO TRU5T FUND PROJECT AND (2) AGREEING TO THE TERMS AND CONDITIONS FOR SUBMITTING A GRANT APPLICATION RELATING TO SITE AMENITIES AT THE EAGLE RIVER PRESERVE PROJECT. WHEREAS, Eagle County Colorado ("County") is a political subdivision of the State of Colorado duly organized and existing pursuant to the laws and the Constitution of the Sate; and WHEREAS, the County is in the processing of improving an open space site known as the Eagle River Preserve that was purchased in September 2005 with funds provided in part by the County; and WHEREAS, the County wishes to apply to GOCO for a grant in support of such improvements; and WHEREAS, the County has the capability and funding necessary to complete the project; and WHEREAS, the County has the capability and agrees to take responsibility for maintenance of the project after completion, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board hereby approves to application for the GOCO Grant Award and agrees that it can and will fulfill its obligations under the terms of such Grant; THAT, the Board hereby fmds, 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 Commis 'one s of the County of Eagle, State of Colorado, at its regular meeting held the ~~y day of , 2008. ATTEST: COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS or~~Y~~c o~ z By: ~~~ Clerk to the Boar of ~o,,.~ ~~ . Peter F. Runyon, Chairman County Commissioners S J. Fisher, Ce~~nissi~aner~a,rt. /~/~a• ~~+-~~ r . Menconi, Commissioner ~, /. Commissioner ~/~~~/ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Runyon Commissioner Fisher Commissioner Menconi This Resolution passed by a ~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado.