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HomeMy WebLinkAbout20131565.tiffRESOLUTION RE: DECLARE CERTAIN EQUIPMENT AS SURPLUS PROPERTY AND AUTHORIZE SALE OF SAME TO CITY OF FORT LUPTON WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, State statute and the Weld County Code require that all items disposed of be declared surplus by the Board of County Commissioners, and WHEREAS, the County has determined that certain equipment, described as a Motor Grader, 2001 Caterpillar, #15820102, being more fully described in said proposal which is attached hereto and incorporated herein by reference, is no longer required for County use, and WHEREAS, the Board has been presented with a proposal from the City of Fort Lupton to buy said equipment for, and in consideration of, the sum of $68,000, and WHEREAS, the Board deems it advisable to declare said equipment as surplus and approve said proposal. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the abovementioned equipment be, and hereby is, declared surplus. BE IT FURTHER RESOLVED by the Board that the proposal for purchase of said equipment from the City of Fort Lupton, in the amount of $68,000, be, and hereby is, approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 24th day of June, A.D., 2013. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk to the Boar BY: DeputyWerk to the APPROVED AS TO FOR 7, County Attorney Date of signature: JUL 0 2 2013 11(illiam F. Garcia, Chair ou las Rademacher, Pro-Tem Sean P. Conway 1 Mike Freeman %� Tl if C !Bafbara Kirkmeyer%" / &:4e (duri) dD/3 2013-1565 P00019 MEMORANDUM Q#o TO: Board of County Commissioners FROM: Barb Connolly, Controller/Fleet Administrator DATE: April 19, 2013 SUBJECT: Sale of Motor Grader We have been approached by the City of Fort Lupton to purchase one of our Motor Graders. This grader will be going to auction this year. We do not have the new grader at this time; however they would like to confirm we are willing to sell them the old grader. They have indicated they are willing to pay $68,000 for the grader which is what we have been getting at auction for graders. We have sold to other municipalities in the past. The official resolution to sell will come before you when we are ready to complete the sale. I recommend approval. CZc�tz.e ��cA�aairy (1_4Q_ me 1\00. 2013-1565 BILL OF SALE KNOW ALL MEN BY THESE PRESENTS, that the COUNTY OF WELD, a body politic and corporate of the STATE OF COLORADO, of the first part, for and in consideration of the sum of Sixty eight Thousand and no/100 Dollars ($68,000.00), in hand paid by CITY OF FORT LUPTON, of the second part, the receipt whereof is hereby acknowledged, has bargained and sold, and by these presents does grant and convey, unto the said party of the second part, its executors, administrators, successors or assigns, the following property, goods and chattels, to wit: One 2001 140H Caterpillar Motor grader, VIN # 2ZK06592. The party of the second part accepts the 2001 140H Caterpillar Motor grader in an "as is - where is" condition, without warranty, including the absence of warranty of fitness or marketability. TO HAVE AND TO HOLD the same unto the said party of the second part, its executors, administrators, successors or assigns, forever. IN WITNESS WHEREOF, THE PARTY OF THE FIRST PART has hereunto set its hand and seal this /,S- day of January 2014. ATTEST: _mac W✓paf COUNTY OF WELD, A BODY POLITIC CLERK TO THE BEARD OF AND CORPORATE OF THE STATE OF COUNTY COMMISSIONERS COLORADO Depu STATE OF COLORADO) County of Weld ) ss. y Dou%karcigt NOTARY ID 20134010751 MY COMMISJIONEWIRE9 FIE8RUI AY £, strument Chair, en rri glas Rademacher, Chair IZ as acknowledged before me this /6' day of January 2014, oard of County Commissioners of the County of Weld. 'al seal this 1day of Jy nuary, A.D., 2014. My Commission Expires: 2 / ZZ I zO1l THE PARTY OF THE SECOND PART hereby accepts this grant and conveyance of the 2001 140H Caterpillar Motor grader, VIN # 2ZK06592, described above, according to the terms stated herein. CITY OF FORT LUPTON B STATE OF COLORADO) County of Weld ) ss. Claud Hanes The foregoing instrument was acknowledged before me this /7 day of January, 2014, by Claud Hanes, City Administrator, City of Fort Lupton 2 Witness my hand and official seal this / day of January, A.D., 2014. My Commission Expires: 1/-11 ao/6 MV COMM. E1xP. 1n.- Hello