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HomeMy WebLinkAbout982313.tiff RESOLUTION RE: APPROVE ENERGY AND MINERAL IMPACT ASSISTANCE FUND CONTRACT CHANGE LETTER#1 AND AUTHORIZE CHAIR TO SIGN - HEALTH BUILDING 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#1 for the Health Building between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and the Colorado Department of Local Affairs, commencing November 30, 1998, and ending May 31, 1999, with further 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#1 for the Health Building between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, 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 25th day of November, A.D., 1998. BOARD OF COUNTY COMMISSIONERS WEL COUNTY, COLORADO ATTEST: l� hf;I �A• � nO/ ��� i�t�'C�-41 ✓ i Constance L. Harbert, Chair Weld County Clerk to e ' :r " , - EXCUSED DATE OF SIGNING (AYE) / ' 1 W. H. Webster, Pro-Tem BY: %i�ri►)>_� i .,ill Deputy Clerk to the . and • eorgE. Baxter, APPRO ED AS TO FORM: Dal I . ounty ttorney 44/Lit_, C/2 Barbara J. Kirkmeye F 982313 FI0027 EIAF#3405 L)(7 O Rev. 5/96 ENERGY& MINERAL IMPACT ASSISTANCE FUND CONTRACT CHANGE LETTER# 1 THIS CONTRACT CHANGE LETTER NUMBER#1, made this day of idol - -- ?- 1998, 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 the 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 FBAO , GBL S817 , Contract Encumbrance Number F8S3405 ; and WHEREAS, this Change Letter modifies Contract# F8S3405 , Routing# 1430 , dated November 28, 1997 , 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 1998 " and inserting in lieu thereof" May 31, 1999 ". 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# 1 and all previous changes. Both parties also expressly understand that this Change Letter# 1 is incorporated into the Original Contract. This Contract Change Letter Number# 1 is intended to be effective as of (I l 2n 913 , 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 RO OMER, G V€RNOR COMM25 ISSIONERS, COUNTY OF WELD,COLORADO By ,, EXEC Tiv5�0>I crow,JERRY SMITH By ./722La--rt2.2--) r 9 DEPARTMENT Position(Title) CHAIRMAN OF LOCAL AFFAIRS 84-6000813 J r Social Security Number or Federal ID Number (If Corporatio .)-1 1 , Attest(Se ) / By .� 7,G e/ or rate Secrets r Equi al ,Town/County Clerk APPROVALS PRE-APPROVED FORM CONTRACT REVIEWER STATE CONTROLLER 71- l Clifford W. Hall \ , By C1 ' -,.-L7 By c� I V In ' Rose M Auten ' Page 1 of 1 Page Hello