HomeMy WebLinkAboutR00-090 BoCC Chair to sign CDBG Contract Change Letters for one yearP
r
�J
Commissioner ��` -g-A moved adoption
of the following Resolution:
RESOLUTION
OF THE
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2000 -��
AUTHORIZING THE CHAIRMAN OF THE BOARD
OF COUNTY COMMISSIONERS TO SIGN CDBG
CONTRACT CHANGE LETTERS FOR ONE YEAR
WHEREAS, C.R.S. X30- 11- 101(1)(d) and (e) empower the Board
of County Commissioners of the County of Eagle, State of Colorado
(hereinafter referred to as the "Board ") to make all contracts
necessary to the exercise of its corporate or administrative
powers; and
WHEREAS, the County has a Community Development Block Grant
contract with the State of Colorado (hereinafter referred to as
the "State "), contract number H9CDB97767, in which federal funds
are granted for the County's-Down Payment Assistance Program
which contract expires on December 31, 2000 (hereinafter referred
to as "CDBG contract "); and
WHEREAS, the County has received in the past and expects to
receive in the future extensions of the CDBG contract; and
WHEREAS, it is not possible to process more contract
amendments while meeting both County and State procedural
requirements and practices without creating a gap period during
which the HUD funds are not available for the Down Payment
Program; and
WHEREAS, the Housing Department recommends that the Chairman
of the Board be granted the authority to sign CDBG contract
change letters, which solely extend the term of the grant
contract.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Eagle County Board of County Commissioners hereby
authorizes the Chairman of the Board of County Commissioners to
sign CDBG contract change letters, solely extending the term of
the CDBG Contract, and provided the contract change letter has
been reviewed and found acceptable by the County Attorney, for
periods not extending beyond December 31, 2001.
r t
}
THAT, the Board finds, determines and declares that this
resolution is necessary for the public health, safety and welfare
of the citizens of Eagle County.
MOVED, READ AND ADOPTED by the Board of County Commissioners
of County of Eagle, State of Colorado, this day of
2000.
}
ATTEST:
BY:
Sara J. Fisher
Clerk of the Board of
County Commissioners
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
BY: &,�
T m C. Stone, Chairman
BY PJohnnette hillips,
P
Commissio r
MW
Michael Gallagher,
Commissioner
Commissioner seconded adoption
of the foregoing Resolution. OThe roll having been called, the
vote was as follows:
Commissioner Tom C. Stone
Commissioner Johnnette Phillips
Commissioner Michael Gallagher
This Resolution passed by ( 3 - 0 vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
G:\Jackie\Reso \CDGB.wpd