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HomeMy WebLinkAboutR11-078 articles of association of NWCCoGCommissioner oved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2011 - RESOLUTION RATIFING THE AMENDED ARTICLES OF ASSOCIATION OF THE NORTHWEST COLORADO COUNCIL OF GOVERNMENTS/ECONOMIC DEVELOPMENT DISTRICT WHEREAS, the Northwest Colorado Council of Governments ( NWCCOG) is a regional governmental organization organized pursuant to Colorado Revised Statues; WHEREAS, the NWCCOG has expressed the desire to organize an Economic Development District pursuant to US Code Title 42, Chapter 38, Subchapter II, Establishment of Economic Development Partnerships; WHEREAS, the Economic Development District creates opportunities for funding for the region, individual communities, and businesses that might not otherwise be available. Additionally, the District designation provides economic support for programs, data collection and analysis, and other critical economic support activities that would not be available without the financial support created by the District; WHEREAS, in order to accomplish the creation of the Economic Development District under Federal requirements, the NWCCOG must create an EDD Board of Directors which must be reflected in the Articles of Association; WHEREAS, the Amended Articles of Incorporation have been submitted to all member jurisdictions for their review and ratification; and WHEREAS, Eagle County is a member in good standing of the current NWCCOG. 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 of Eagle County hereby ratifies the amended Articles of Association of the Northwest Colorado Council of Governments /Economic Development District. 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 th County of Eagle, State of Colorado, at its regular meeting held the � day of 2011. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: By: Clerk to the Board of County Commissioners Jon Peter F. Runyon Commissioner "?�n Sara J. FisKer Commissioner Commissioner h seconded adoption of the foregoing resolution. The roll having been called, tffd vote was as follows: Commissioner Stavney Commissioner Runyon Commissioner Fisher This Resolution passed by -�1/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado.