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HomeMy WebLinkAbout950198.tiffRESOLUTION RE: AUTHORIZE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO SIGN CERTAIN CONTRACTS AND AGREEMENTS 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, Section 30-11-107(1)(aa), CRS, 1973, authorizes the Board of County Commissioners to establish policies and procedures regarding entering into contracts binding on the County, and to delegate its powers to enter into such contracts pursuant to such policies and procedures, and WHEREAS, the Board wishes to establish such policies and procedures for contracts involving personal service contracts under $5,000; change orders to contracts of up to five percent (5%) of the contract amount, not to exceed $5,000; all maintenance contracts on equipment; computer hardware and software purchase; and maintenance agreements and license agreements for computers. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the following policies and procedures regarding entering into contracts binding on the County be, and hereby are, established: 1. The Chairman of the Board of County Commissioners is hereby authorized to enter into and sign all contracts on behalf of Weld County for personal service contracts under $5,000. 2. The Chairman of the Board of County Commissioners is hereby authorized to enter into and sign all change orders to contracts of up to five percent (5%) of the original contract amount, not to exceed $5,000. 3. The Chairman of the Board of County Commissioners is hereby authorized to enter into and sign all contracts on behalf of Weld County for all equipment maintenance contracts. 4. The Chairman of the Board of County Commissioners is hereby authorized to enter into and sign all related contracts and license agreements for computer hardware and software operating in Weld County. 950198 BC0019 1e; IL, RE: DELEGATE AUTHORITY TO SIGN CONTRACTS PAGE 2 5. The Chairman of the Board of County Commissioners is hereby authorized to enter into and sign all computer related agreements and documents to acquire and maintain computer systems pursuant to the policy adopted by Resolution dated March 16, 1994, for the purpose of acquisition of information services systems. BE IT FURTHER RESOLVED by the Board that such authority and powers be, and hereby are, delegated to the Chairman of the Board of County Commissioners to enter into such contracts pursuant to the above written policies and procedures. BE IT FURTHER RESOLVED that the above written policies and procedures be, and hereby are, adopted by the Board of County Commissioners, pursuant to Section 30-11-107(1)(aa), CRS, 1973, and they do hereby supersede any conflicting policies and procedures previously adopted by the Board of County Commissioners. BE IT FURTHER RESOLVED that the Director of Finance be, and hereby is, hereby directed to incorporate the above written policies and procedures into the Administrative Manual for distribution to all departments. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 22nd day of February, A.D., 1995. BOARD OF COUNTY COMMISSIONERS LD COUNTY, CQLORADO ATTEST: Weld County Clerk to the Board 7 7 BY. �4.s--4/.-{,t't. beputy Clerk to the Board APPROVED AS TO FORM: ounty Attorney Dale K. Hall, Cha arbara,J. Kirkmey eorgeE. Baxter ro-T Fxri isFn Constance L. Harbert W. H. Webster 950198 BC0019 Hello