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HomeMy WebLinkAbout992712.tiff RESOLUTION RE: APPROVE ENERGY AND MINERAL IMPACT ASSISTANCE FUND CONTRACT CHANGE LETTER #2 FOR GREELEY 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 an Energy and Mineral Impact Assistance Fund Contract Change Letter#2 for Greeley between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Greeley/Weld County Airport Authority, and the Colorado Department of Local Affairs, with terms and conditions being as stated in said change letter, and WHEREAS, after review, the Board deems it advisable to approve said change letter, 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 Energy and Mineral Impact Assistance Fund Contract Change Letter#2 for Greeley between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Greeley/Weld County Airport Authority, and the 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 change letter. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 10th day of November, A.D., 1999. BOARD OF COUNTY COMMISSIONERS acutin ELD COUNTY, OL RADO DaJe K. Hall, Chair,1- it / ,� zej�r the :..ard �1 Jr/ / arbar J. Kirkmeyer, ro-Tem `�=r• f to the Board Georg ter APPROVED TO FORM: ---- ail eg _Count Attorney Glenn 992712 PC: r I AP0008 EIAF#3437 D(Ot-11 Rev. 5/96 ENERGY& MINERAL IMPACT ASSISTANCE FUND CONTRACT CHANGE LETTER# 2 THIS CONTRACT CHANGE LETTER NUMBER#2, made this day of A.10vulf.,,l , 1999, by and between the State of Colorado for the use and benefit of the Department of Local Affairs, 1313 Sherman Street, Denver, Colorado 80203 hereinafter referred to as the State,and Board of County Commissioners, County of Weld, P.O. Box 758, Greeley, Colorado 80632, hereinafter referred to as the Contractor, WHEREAS,authority exists in the Law and Funds have been budgeted, appropriated and otherwise made available and a sufficient unencumbered balance thereof remains available for payment in Fund Number 152 , Appropriation Code Number 127 , Org. Unit FBA® , GBL S836 , Contract Encumbrance Number F8S3437 ; and WHEREAS,this Change Letter modifies Contract# F8S3437 , Routing# 1876 , dated March 30. 1998 , and both the State and the Contractor are agreeable to this contract modification, THEREFORE,this Contract, hereinafter referred to as the Original Contract, is changed as follows: 1. Exhibit A, Scope of Services, "3. Time of Performance", is modified by deleting " November 30, 1999 " and inserting in lieu thereof" May 31, 2000 ". By affixing their signatures to this change letter, both the State and the Contractor expressly acknowledge that all of the terms and conditions of the Original Contract remain unchanged except for those terms and conditions modified by this Change Letter# 2 and all previous changes. Both parties also expressly understand that this Change Letter# 2 is incorporated into the Original Contract. This Contract Change Letter Number# 2 is intended to be effective as of 11/20 frY , but in no event shall it be deemed valid until it shall have been approved by the State Controller or such assistant as he may designate. IN WITNESS WHEREOF, the parties hereto have executed this Contract on the day first above written. Contractor: STATE OF COLORADO (Full Legal Name) BOARD OF COUNTY BILL OWENS, GOVERNOR J COWIS>�y �R Nil OF WELD, COLORADO By A .4 !/.0 a 1. k- C 12 C c;l G '"(1 ce'y BOB BROOKS, EXECUTIVE DIRECTOR eke � A2),„„„“, DEPARTMENT Position(Title) ""+ eF' kidifr77/lo 64465 OF LOCAL AFFAIRS hy- 6600 - ,e(3 a... Social Security Number or Federal ID Number (If Corporati a Attest(S a ' 'By du orate ecretary,or E ui ent. own/County Clerk APPROVALS PRE-APPROVED FORM CONTRACT REVIEWER STATE CONTROLLER Arthur L arnhart By C�( � By k l n a,. Rose Mari Auten Page 1 of 1 Page STATE OF COLORADO DEPARTMENT OF LOCAL AFFAIRS of coio Western Slope ( ? TiA State Services Building, Room 409 rry 222 South Sixth Street V*AVX Grand Junction, Colorado 81501 s*1874P Phone: (970) 248-7310 FAX:(970) 248-7317 Bill Owens Governor November 2, 1999 Donald D. Warden Director of Finance and Administration Weld County P.O. Box 758 Greeley, CO 80632 RE: EIAF #3437 - Greeley/Weld County Airport Terminal Dear Mr. Warden, Enclosed are three copies of the second change letter for the above-referenced Energy/ Mineral Impact Assistance project. If the change letter is satisfactory to the County as written, please have the Chairman of the Board of Commissioners sign each copy on page 1 of 1 page. An attesting signature by the County Clerk and an attesting seal are also required on each copy. Please leave the change letter undated. Send the three signed copies of the change letter and the enclosed routing memo to: Department of Local Affairs Field Services Section ATTENTION: Ms. Glory Ortega 1313 Sherman Street, Room 323 Denver, CO 80203 If you have any questions, please call Don Sandoval at 970-679-4501 in Loveland, or me in Grand Junction (970-248-7311). Sincerely, Sue Schneider Program Assistant I Enclosures cc: Don Sandoval A�D00 S' Hello