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HomeMy WebLinkAbout20061556.tiff RESOLUTION RE: APPROVE ENERGY IMPACT GRANT AMENDMENT #1 FOR SOUTHEAST WELD TRANSMITTER AND AUTHORIZE CHAIR TO SIGN 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, the Board has been presented with Energy Impact Grant Amendment#1 for the Southeast Weld Transmitter between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Regional Communications Department, and the Colorado Department of Local Affairs, with terms and conditions being as stated in said amendment, and WHEREAS,after review,the Board deems it advisable to approve said amendment,a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Energy Impact Grant Amendment#1 for the Southeast Weld Transmitter between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Regional Communications Department, and Colorado Department of Local Affairs be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said amendment. The above and foregoing Resolution was,on motion duly made and seconded,adopted by the following vote on the 12th day of June, A.D., 2006. EL≥ BOARD OF C*UNTY COMMISSIONERS EELLDCO 1 Y, COLORADO ATTEST: Ateid I i� </,11 kg) . J. ile, Chair Weld County Clerk to the `•C W£9 c snit David E. Long, Pro-Tem BY: ("Litt `71c De ty Clerk the Board Yl Willi Jer APP AS TO F 1\1\1\ Robe . Masden, ney Glenn Vaad Date of signature: *IDA' 2006-1556 CM0016 00; CM , snit EIAF#5118 -Weld County-Southeast Transmitter-WIN EXHIBIT C2 Contract Routing# C)159 t. Encumbrance# FOt.$5t l4 Vendor#cyicOO &\'j S (for Remit Address) APPR ).1 GEL la San CFDA# N/A Bilateral Amendment# 1 of the Energy and Mineral Impact Assistance Program Between Colorado Department of Local Affairs and the Board of County Commissioners, County of Weld, P.O. Box 758, Greeley, Colorado 80632 State and Contractor Executed Modifications (use state and contractor signature page) A. Modifications to Contract Boilerplate None B. Modifications to Exhibit A, Scope of Services. Project Description, Objectives and Requirements: "1. Project Description, Objectives, and Requirements," paragraph one, is modified as follows: "The Project consists of the installation of a Digital Trunked Radio site at Ft. Lupton. The equipment will be owned by Weld County (Contractor)." is revised to read: "The Project consists of the installation of a Digital Trunked Radio site at 6750 Weld County Road 17. The equipment will be owned by Weld County (Contractor)." C. Modifications to Exhibit B, Loan Repayment Schedule: None All of the terms and conditions of the Original Contract remain unchanged except for those terms and conditions modified by this Amendment# 1 and all previous amendments. Both parties also expressly understand that this Amendment# 1 is incorporated into the Original Contract. Page 1 of 2 EIAF#5118 -Weld County-Southeast Transmitter-WIN THE PARTIES HERETO HAVE EXECUTED THIS CONTRACT CONTRACTOR: STATE OF COLORADO: BILL OWENS,GOVERNOR C- BOARD OF COUNTY COMMISSIONERS, Legal Name of Contracting Entity rbara Kirkmeyer, Ac g Executive hector Department of Local ffairs COUNTY OF WELD, COLORADO Social Security Number or FEIN 846000813 PRE-APPROVED FORM CONTRACT REVIEWER: Signature of Authorized Officer By . y A, tint N- e T e of uthorized-Office .� J)�� fit Gene- CORPORATIONS: , o•'L =' (A corporate seal or attestation Is ire 1 I qqIW Attest(Seal) By / ui , , . i ✓�/" (Corporate Secretary or Equivalent,or Town/City/County Clerk) ALL CONTRACTS MUST BE APPROVED BY THE STATE CONTROLLER CRS 24-30-202 requires that the State Controller approve all state contracts. This contract is not valid until the State Controller, or such assistant as he may delegate, has signed it. The contractor is not authorized to begin performance until the contract is signed and dated below. If performance begins prior to the date below, the State of Colorado may not be obligated to pay for the goods and/or services provided. STATE CONTROLLER: Leslie NI. Shenefelt By Ros rie Auten,,(jo troller Depa ent of Local airs Date m 4// (o Page 2 of 2 Hello