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HomeMy WebLinkAbout20013424 RESOLUTION RE: APPROVE AMENDMENT TO AGREEMENT TO ADMINISTER GRANT FUNDS AND AUTHORIZE CHAIR TO SIGN - UNITED WAY OF WELD COUNTY 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 an Amendment to the Agreement to Administer Grant Funds 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 Public Health and Environment, and United Way of Weld County, commencing September 15, 2001, and ending November 15, 2001, with further terms and conditions being as stated in said agreement, and WHEREAS, after review, the Board deems it advisable to approve said agreement, 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 the Amendment to the Agreement to Administer Grant Funds 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 Public Health and Environment, and United Way of Weld County be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 17th day of December, A.D., 2001, nunc pro tunc September 15, 2001. BOARD OF OUNTY COMMISSIONERS I,����, WELD CO NTY, COLORADO ATTEST: 44, / �� 2friPlc) Weld County Clerk tot -0;: 1,410" /V.4441 4 Glenn Vaad, BY: Deputy Clerk to the Boar ' WirkPCI�� C LAPP VEDAS TT,CitM: vi E. Long county Attorney Atto ney 11� X02/ Robert D. Masden Date of signature: 2001-3424 �� ; L HL0028 Memorandum into TO: M.J. Geile, Chair Board of County Commissioners lunge FROM: Mark E. Wallace, MD, MPH, Director Department of Public Health and COLORADO Environments �q DATE: December 12, 2001 �lN SUBJECT: Amendment to Agreement with United Way of Weld County Enclosed for the Board review and approval is an amendment to the agreement between United Way of Weld County and the Board of Weld County Commissioners on behalf of the Weld County Department of Public Health and Environment(WCDPHE). In the provisions of the original agreement, WCDPHE agreed to administer a program to provide outreach to Weld County residents to inform and assist them in applying for the Child Health Plan Plus (CHP+) insurance program. The time period of the agreement was originally from September 15, 2000 through September 15, 2001. This amendment will extend the ending date of the agreement to November 15, 2001. I recommend your approval of this amendment. Enclosure 2001-3424 AMENDMENT TO AGREEMENT TO ADMINISTER GRANT FUNDS THIS AMENDMENT is to the Agreement to Administer Grant Funds between United Way of Weld County and the Board of County Commissioners for Weld County, Colorado, on behalf of the Weld County Department of Public Health and Environment, executed January 29, 2001. Pursuant to the provision in paragraph 16 of the said Agreement which provides for • modification or amendment to the Agreement,paragraph 3 of that Agreement is hereby amended to read: 3. Term. The term of this Agreement is from September 15, 2000 through November 15, 2001. All other terms and provisions of the said Agreement to Administer Grant Funds shall remain in full force and effect for the term of that Agreement. IN WITNESS WHEREOF,the parties hereto have set their hands and seals this rrik day of December, 2001, nunc pro tunc November 15, 2001. BOARD OF COUNTY COMMISSIONERS FOR WELD COUNTY, COLORADO ON BEHALF OF THE WELD COUNTY ATTEST: 4 DEPARTMENT OF PUBLIC HEALTH AND ENVIRO LENT ''O `._ CLERK TO THE BO l 1861 _ i 37? 11,1,6/ L74- - ' By: M. . Geile, Chair (Ea(i-►Dnol) Deputy Clerk to the B N` � UNITED WAY APPROVED: —1AACAk t/k. 1,7tkZOGU(&6 By- Juliean aefel-, Chair Mark E. Wallace,M.D., MPH j2jL By: annine Truswell,Executive Director Hello