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HomeMy WebLinkAbout911005.tiff RESOLUTION RE: ACTION OF BOARD CONCERNING REQUEST FOR EXTENSION TO INTERGOVERNEMNTAL AGREEMENT WITH TOWN OF ERIE 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 August 14, 1991, the Board of County Commissioners did execute an Intergovernmental Agreement with the Town of Erie, concerning a Treasurer's Deed for the Erie Airport, and WHEREAS, the Board has been presented with an Extension Agreement from the Town of Erie, extending the closing date by an additional 61 days, with the further terms and conditions being as stated in said Extension Agreement, and WHEREAS, pursuant to the Weld County Home Rule Charter, Article 3, Section 3-13, the concurrence of three of the members of the Board is required to approve a Resolution, and WHEREAS, the motion to approve the Extension Agreement received only two votes and therefore failed; the effect of the failure to obtain a majority vote is a denial of the motion. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Extension Agreement with the Town of Erie be, and hereby is, deemed denied. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 19th day of August, A.D. , 1991. /01/LinBOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO Weld County Clerk to the Board (NAY) Gor ac airman By: / , ,� 1_,_,-/-(----z^ r Deputy Clerk to thhBoaz� George Ken edy, Pro-Tem APPROVED AS TO FORM: EXCUSED ^, " Constance L. Harbert J Ze/tyt�� (AYE) 4,1_County Attor ey C. W. Kirby f 1 a / t vik tkle'CNa'� (NAY) W. H. ebster 911005 R 1 CC E ke, CA EXTEN§ION AlitiEEUENy. THIS EXTENSION to that certain Intergovernmental Agreement Between The County ot Weld , State u1 Colorado and The `!'own ut Erie , County of Weld, State of Colorado, entered into and ell.ect.ive this loth Day oT August , 191 . WHEREAS ,WHEREAS , the parties entered a certain Agreement , a copy of which is attached hereto and incr:rpoiatPd herein as Exhibit A" , and ; WHEREAS , a majority of the Erie Huard or Trustees resolved to enter into this extension agreement, .°end : WHEREAS , the parties are desirous of extending the elusina date and all other dates in the contract for a period of b1 days: NOW THEREFORE, in consideration ut the mutual agreement Lo extend . and other good and valuable consideration, the parties agree as follows: 1 . The parties agree to extend closing and all other operative dates thereunder for a period of 61 days . 2 . In the event the bankruptcy Court does not grant or give reliei i.rom the automatic stay , currently in eitect. , the parties may, upon mutual agreement, execute an additional extension of the Agreement. _ __VP:LL_____ Eri 'own T tee rie '1'0^ _ • stee -- 74-4L; jj7f--- -L774-.%,. - Erie ' own Trustee / r__r� ' e Town ' rustee .____-_-._.... _v X4/ayt�rr, v�o r e �v/ t 91100 , Attest: Hoprc vr•d ca;_ to ul.m: _� ao ice P . Murphy IT n Clerk ) ii .guy ' ,orburn t Attorney ) County accepts the above proposal this / 9 day of • August, 1991 . /�J Cou mm e • iN r' Lam-; Co ty Co issioner ,' // 5 i / (_,///ttest: r' County C mmis ioneryr ` _M t i:/"" Weld County Clerk i ..->‘ \\\____\4z\ .." 'Pu The board _ r county ommissioner 1---- ;r !�_..._` APPROVED AS Tu �ORH: N.),ci 1 . , f l i' ~1 A _4.. \coun y Co issioner / County kttoiney 4llK.kiC Hello