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HomeMy WebLinkAbout851229.tiff RESOLUTION RE: APPROVE INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF FT. LUPTON AND WELD COUNTY FOR CONSERVATION TRUST FUND EXPENDITURES AND AUTHORIZE CHAIRMAN 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, on November 13 , 1984 , the Board of County Commissioners adopted a policy concerning the use and allocation of Conservation Trust Funds , and WHEREAS, the Board has been presented with an Intergovernmental Agreement between the City of Ft. Lupton and Weld County, Colorado, regarding Conservation Trust Fund expenditures, and WHEREAS, after review, the Board deems it advisable to approve the Agreement to allocate $10 ,000 to the City of Ft. Lupton a copy of said Agreement being attached hereto and incorporated herein by reference, and NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Intergovernmental Agreement between the City of Ft. Lupton and Weld County, regarding Conservation Trust Fund expenditures , be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Intergovernmental Agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 18th day of November, A.D. , 1985 . Q t« L BOARD OF COUNTY COMMISSIONERS ATTEST: aiAdl�2�{Klry WELD COUNTY, COLORADO Weld County Clerk and Recorder EXCUSED DATE OF SIGNING - AYE and Clerk to the Board JLtat ine Johnson, Chairman BY; Lr71vs-Bt.-Liu Gene R. Brantner, Pro-Tem eputy County Clerk 9 APPROVED AS TO FORM: C.W. K Coun y Attorney Fran Yamaguch,V 851229 INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF FT. LUPTON AND WELD COUNTY FOR CONSERVATION TRUST FUND EXPENDITURES THIS AGREEMENT, entered into this 9th day of October 1985 , between the City of Ft. Lupton and the County of Weld is for the purpose of allocating certain funds from the Conservation Trust Fund to the City of Ft. 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 , §29-21-101 , CRS, provides that in the utilization of monies received, pursuant to §29-21-101 , CRS, each eligible entity may cooperate or contract with any other government or political subdivision, and WHEREAS, the funds from the Conservation Trust Fund must be expended only for the acquisition, development, and maintenance of new conservation sites or for capital improvements or maintenance for recreational purposes on any public site, and WHEREAS, Weld County must report the use of all lottery funds and certify that the funds were properly used in accordance with State statute, and WHEREAS, the Board of County Commissioners desires to give the City of Ft. Lupton the allocated amount of the lottery funds ($10 ,000 .00) , providing that they comply with all the conditions of the State law, enter into an agreement indicating that they have complied and indicating the use of the funds for reporting purposes , and WHEREAS, following the submission of an application by the City of Ft. Lupton for assistance in the project known as Pearsin Park Sports Complex in the City of Ft. Lupton, Weld County, has extended to the City of Ft. Lupton, a grant from the Conservation Trust Fund in the amount of $10 ,000 .00 . IT IS AGREED THAT: 1 . The City of Ft. Lupton will obtain at least three (3) bids on all project costs and accept the low bid unless authorized by Board of County Commissioners ' resolution to do otherwise. 2 . Following completion of the project, the City of Ft. Lupton must report to Weld County its acceptance of the project from its contractor or supplier. 3 . Such report shall include an accounting of actual expenses for the project and a request for reimbursement of a specific dollar amount. 4 . Upon receipt of this report and request for reimbursement, the County shall determine the amount of reimbursement and will make a single payment to the City of Ft. Lupton. 5 . Weld County shall reimburse the City of Ft. Lupton during the calendar year 1986 . It is therefore understood and agreed that the project should be completed and the request for reimbursement forwarded no later than December 1 , 1986 . 6 . This allocation agreement shall become effective upon approval and signature by authorized representatives of the City of Ft. Lupton and Weld County. AT ST: -60-6,44---c4 ide C ty of . Lupton, Clerk Mayor, City of Ft. Lupton t_ • BOARD OF COUNTY COMMISSIONERS ATTEST: Ck:IllQA•Qtry WELD COUNTY, COLORADO Weld County Clerk and Recorder By: p e� and Clerk to the Bo \ ir By D puty County Cl rk Hello