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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