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HomeMy WebLinkAbout20000944.tiff RESOLUTION RE: APPROVE AMENDMENT TO AGREEMENT AND AUTHORIZE CHAIR TO SIGN - WELD COUNTY HUMANE SOCIETY, DBA NORTHERN COLORADO ANIMAL LEAGUE, 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 #760368, dated May 12, 1976, the Board of County Commissioners entered into an agreement with the Humane Society of Weld County, Inc., for the purpose of establishing a countywide animal shelter, and WHEREAS, the Board has been presented with an Amendment to said Agreement between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Weld County Humane Society, dba Northern Colorado Animal League, Inc., 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 the Amendment to Agreement between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and the Weld County Humane Society, dba Northern Colorado Animal League, Inc., be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said amendment. 2000-0944 PR0018 AMENDMENT TO AGREEMENT - WELD COUNTY HUMANE SOCIETY, UBA NORTHERN COLORADO ANIMAL LEAGUE, INC. PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 26th day of April, A.D., 2000. BOARD OF COUNTY COMMISSIONERS W D COUNTY, COLORADO ATTEST: �g ' -'t t. r i— Nh.fur.O._ ,i 7)A i- yLti e„..,",a 'Barbara J. Ki meyer, Chai' 1 Weld County Clerk to th- :o• ,, v �� 7 C, c Q 0�0 --� J. Geile, ro-Tem BY: moo_' . G• 1`ri'I rz _ ✓' Deputy Clerk to the s -,firir — r �J Jk �\ 1 rge E. Baxter APPROVED AS TO FORM: _ Date JK. Hallil / m y y Attorney ' L to bLiAt Glenn VaacL = 2000-0944 AMENDMENT TO AGREEMENT THIS AMENDMENT TO AGREEMENT is made and entered into this 26th day of April ,2000,by and between the WELD COUNTY HUMANE SOCIETY, d/b/a,NORTHERN COLORADO ANIMAL LEAGUE,INC.,a Colorado non-profit corporation,w lose address is 1620 42n° Street, Evans, CO 80620, hereinafter referred to as "League," and the COUNTY OF WEED, a political subdivision of the STATE OF COLORADO, by and through the Board of County Commissioners of the County of Weld, whose address is 915 10th Street, Greeley, CO 80631, hereinafter referred to as "County." WITNESSETH: WHEREAS,the parties hereto entered into an Agreement dated May 12, 1976,approved by Resolution of the Board of County Commissioners, copies of which are attached hereto as Exhibit "1," and WHEREAS, pursuant to the terms of said Agreement, property owned by County was transferred to League by Warranty Deed dated May 12, 1976, a copy of which is attached hereto as Exhibit "2," and WHEREAS, Section 4 of said Agreement states that if, " . . . at any time said property shall not be used for animal shelter purposes, that title to said property shall revert to the County of Weld," and WHEREAS,the parties now desire to modify said Section 4 to eliminate any such reversion requirement so that title shall be free and clear in League. NOW, THEREFORE, in consideration of the mutual covenants and Promises contained herein and in the original Agreement between the parties which is attached hereto as Exhibit 1, the parties agree to amend said Agreement to eliminate Section 4, thereby eliminating any reversion requirements on the transfer of the property described in the Warranty Deed attached hereto as Exhibit 2. All other provisions set forth in the original Agreement shall remaia the same. FURTHERMORE, the parties agree that County shall execute a Quit Claim Deed transferring to League the property described in the original Warranty Deed which is attached hereto as Exhibit 2. FURTHERMORE, the parties agree that this Amendment to Agreement shall be recorded in the Office of the Weld County Clerk and Recorder. Page 1 of 2 Pages 2000-0944 WHEREFORE, the parties hereto have signed this Amendment to Agreement this 26 day of A ril , 2000. ATTEST: N. COUNTY OF WELD, a political CLERK TO THE BOA' I •F ' , ` subdivision of the STATE OF COLORADO COUNTY COMMISSII NE' '�,. Ewa i� I mai ' t O,kv -. /4 / GQ /// By: �o �/� �• I�'�` %li brtir4 7 BY;:4— '1, {/' &'z. Deputy Clerk to th . ��� � /Barbara J. Kirkme er. Chaiman, Board of County Commissioners of the County of Weld (04/26/2000) ATTEST: WELD COUNTY HUMANE SOCIETY, d/b/a, NORTHERN COL 9RADO ANIMAL LEAGUE, INC. By: �l' S .,-.— 7Ce.-if,. - By:_ 3 (Seretary) ( resident) Page 2 of 2 Pages Hello