HomeMy WebLinkAboutR08-108 Ratifying Application to GOCO Eagle River Preserve ProjectCommissioner ~'Ll.-~C~6~.._. ~ moved adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
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RESOLUTION NO..~
RESOLUTION APPROVING AND RATIFYING RESOLUTION AUTHORIZING EAGLE
COUNTY TO MAKE APPLICATION TO THE STATE BOARD OF GREAT OUTDOORS
COLORADO TRUST FUND PROJECT AGREEMENT WITH ITS TERMS AND
CONDITIONS FOR SUBMITTING A GRANT APPLICATION TO INCLUDE 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 Board of County Commissioners ("Board"), verifies support for the grant acceptance
for Eagle River Preserve Project; and
WHEREAS, the Board verifies that the County has the capability and agrees to take responsibility for
maintenance of the project after completion; and
WHEREAS, the Board verifies that this 72-acre parcel was purchased in September of 2005 by Eagle
County; and
WHEREAS, the Board verifies that the County has the ability, expertise and capital appropriated for the
funding match to complete the design of Phase II
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF EAGLE, STATE OF COLORADO:
That, the Board hereby approves and ratifies in all respects the Grant Award and the attached resolution
dated September ~, 2008.
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 the ~ day of September, 2008.
COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY
COMMISSIONERS
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Clerk to the Board ~` r,.. „+., c-,..,,,, ;~;
Kam. ~ ~ ~
By:
Commissioner ~ S
having been called, the vote was as follows:
seconded adoption of the foregoing resolution. The roll
Commissioner Runyon ~ ti
Commissioner Menconi N
Commissioner Fisher ( u
The Resolution passed by ' ~ vote of the Boazd of County Commissioners of the County
of Eagle, State of Colorado.
Commissioner
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Saza Fish
Commissioner