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HomeMy WebLinkAboutR08-071 CDOT Eagle County Airport Interchange Project SupportCommissioner M Su'((~12- moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2008- ~ 1 ~ RESOLUTION SUPPORTING THE AGREEMENT BETWEEN EAGLE COUNTY AND THE COLORADO DEPARTMENT OF TRANSPORTATION FOR FUNDING OF DESIGN SERVICES RELATED TO THE EAGLE COUNTY AIRPORT INTERCHANGE PROJECT WHEREAS, Eagle County supports the Colorado Department of Transportation's ("CDOT") completion of the Eagle County Airport Interchange Project ("Project"), which will serve the public by providing more convenient access to and from the Airport and Interstate 70; and WHEREAS, Eagle County has made funds available for the purpose of contributing to the costs related to the design of the Project; and WHEREAS, Eagle County has partnered with the Town of Gypsum, who will provide $100,000 to Eagle County to support Eagle County's contribution to the design costs for the Project. WHEREAS, Eagle County desires to enter to into an agreement with CDOT to provide a total of $200,000 in funding for the Project's design. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board of Eagle County Commissioners hereby authorizes the Chairman of the Board to sign the agreement with the Colorado Department of Transportation. THAT, the Board of Eagle County Commissioners hereby authorizes the expenditure of funds as necessary to meet the terms and obligation of the agreement. THAT, this resolution is to be in full force and effect from and after its passage and approval. 11 REMAINDER OF PAGE INTENTIONALLYLEFT BLANKII MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held this Z`{' day of ^UuE. , 2008. COUNTY OF EAGLE, STATE OF COLORADO By and Through its Board of County Commissioners ~ ' ATTEST: c~~~c gy~~ Z ~ Peter F. Runyon, Chairman erk of th oard of County Commissioners ~otoRr-O° ~ ~ • ` ~ Sara J. Fisher, ommissioner Arn M. Menconi, Commissioner Commissioner ~L`-i ~-- seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Peter F. Runyon ., Commissioner Sara J. Fisher ti Commissioner Arn M. Menconi s ti, ~ This Resolution passed by ~ ~ y vote of the Board of County Commissioners of the County of Eagle, State of Colorado.