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HomeMy WebLinkAbout20093195RESOLUTION RE: APPROVE RESCISSION OF RESOLUTION #2009-3158, DATED DECEMBER 7, 2009, CONCERNING LEASE AGREEMENT FOR STORAGE SPACE WITH NORCO ATHLETIC, INC. 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, by Resolution #2009-3158, dated December 7, 2009, the Board approved a Lease Agreement for Storage Space between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Human Services, Family Educational Network of Weld County (FENWC), and NORCO Athletic, Inc., commencing December 1, 2009, and ending December 31, 2012, with further terms and conditions being as stated in said lease agreement, and WHEREAS, after review, the Board deems it advisable to rescind said lease agreement approved by Resolution #2009-3158, dated December 7, 2009, and WHEREAS, the Board deems it advisable to direct the County Attorney to negotiate a revised Lease Agreement between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Human Services, Family Educational Network of Weld County (FENWC), and NORCO Athletic, Inc., commencing December 1, 2009, and ending December 31, 2009, with further terms and conditions being deemed acceptable by Community Development Institute Head Start ("CDI"), a Colorado non-profit corporation, whose address is 1005 East Harvard Avenue, Suite 700, Denver, Colorado 80231, which is to acquire control of the Weld County Head Start Grant, effective January 1, 2010. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Resolution #2009-3158, dated December 7, 2009, approving the Lease Agreement for Storage Space between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Human Services, Family Educational Network of Weld County (FENWC), and NORCO Athletic, Inc., be, and hereby is, rescinded. BE IT FURTHER RESOLVED by the Board that the County Attorney be, and hereby is, directed to negotiate a revised Lease Agreement between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Human Services, Family Educational Network of Weld County (FENWC), and NORCO Athletic, Inc., commencing December 1, 2009, and ending December 31, 2009, with further terms and conditions being deemed acceptable by CDI, which is to acquire control of the Weld County Head Start Grant, effective January 1, 2010. 2009-3195 HR0080 Ot (Div 6G RESCIND RESOLUTION #2009-3158, DATED DECEMBER 7, 2009, CONCERNING LEASE AGREEMENT FOR STORAGE SPACE - NORCO, ATHLETIC, INC. PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 9th day of December, A.D., 2009. ATTEST: ILI/ Weld County Clerk to the Boa r BY:\ `ti i,1 f ,4 ,(111(?; Deputy Clerk to the Board APPROVED AS,TO FARM: % CounW-Attorney Date of signature: OARD OF COUNTY COMMISSIONERS Lm CO • TY, COLORADO ro-Tem C- Sean P. Conway EXCUSED Barbara Kirkmeyer c� EXCUSED David E. Long 2009-3195 HR0080 RESOLUTION RE: APPROVE LEAS SIGN -NOR EREAS, th Cob -do statute and dministering the affa' be Co Edu 1, 20 lease WHERE een the missio tion - I Network and ending a• reement, an W copy of whi GREEMENTFO ATHLETIC, INC. STORAGE SPACE AND AUTHORIZE CHAIR TO Boar.: • . r • •mmissioners of Weld County, Colorado, pursuant to he Weld County Home Rule Charter, is vested with the authority of s of Weld County, Colorado, and , the Board has been presented with a Lease Agreement for Storage Space d, State of Colorado, by and through the Board of County on behalf of the Department of Human Services, Family ENWC), and NORCO Athletic, Inc., commencing December 2, with further terms and conditions being as stated in said ounty of rsofW f Weld ' unty ecember3 20 EREAS, afte h is attached review, the B ereto and NOW, ' HEREFORE, E IT R County, Cobra • •, that the Lea : Agr of Colorado, by a d through the = • ar of H an Services, NORCO Athletic, In ., be, and hereby is, ap ncorp d deems it advisable to approve said lease agreement, a ated herein by reference. BE IT FURTH sign said lease agreem E' ee rd of RESOLVED nt. The above and for the following vote on the 7t ATTEST: OLVE ' by the Board of County Commissioners of Weld nt for Storage Space between the County of Weld, State ounty Commissioners of Weld County, on behalf of the Educational Network of Weld County (FENWC), and the Board t . the Chair be, and hereby is, authorized to oing Resoluti• day of Decem Weld County Clerk to the Boa BY: Depu Clerk t riED Sean •. Corday V ounty Attorney Date of signature: R i`l IV -I was, on motion dulyemade and seconded, adopted by r, A.D., 2009. ARD OF COUNTY COMMISSIONERS D COON. Y, COLORADO T7du las Qtadem- - er, Pro-Tem Bar a Kirkkneyer avid E. Long 2009-3158 HR0080 Hello