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HomeMy WebLinkAbout20203675.tiffRESOLUTION RE: APPROVE AMENDMENT #1 TO MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UPSTATE COLORADO ECONOMIC DEVELOPMENT AS A RECIPIENT OF CARES ACT MONIES 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, an Amendment #1 to the Memorandum of Agreement between Weld County, Colorado, and Upstate Colorado Economic Development as a recipient of CARES Act monies has been presented to the Board of County Commissioners of Weld County, Colorado, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, Upstate Colorado Economic Development was awarded the sum of $1,173,593.00 of CARES Act monies for a business relief program and up to an additional $50,000.00 of CARES Act monies, which needs to be amended to the amount of $2,173,293.00, for the purpose of administering a business relief program in accordance with the CARES Act regulations and guidelines, and WHEREAS, the contract period shall remain from June 1, 2020, through December 30, 2020, and WHEREAS, the Board of County Commissioners deems it advisable, and in the best interest of Weld County, to approve said amendment. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Amendment #1 to the Memorandum of Agreement between Weld County, Colorado, and Upstate Colorado Economic Development as a recipient of CARES Act monies, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair of the Board of County Commissioners of Weld County, Colorado, be, and hereby is, authorized to sign said amendment. c&a,t fDleeqc--D) r/ vu)/-fb) 2020-3675 FI0071 BC0054 AMENDMENT #1 TO MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UPSTATE COLORADO ECONOMIC DEVELOPMENT AS A RECIPIENT OF CARES ACT MONIES PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of December, A.D., 2020, nunc pro tunc to June 1, 2020. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: didavv ..,d►%4. Weld County Clerk to the Board BY: APP Date of signature: unty torney Mike Freeman, Chair Steve Ny4reno, Proem Scott K. James 2020-3675 FI0071 BC0054 • v AMENDMENT TO THE MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UPSTATE COLORADO ECONOMIC DEVELOPMENT This Amended Memorandum of Agreement between Weld County, Colorado, and Upstate Colorado Economic Development ("Agreement") is made this 14th day of December, 2020, by and between County of Weld, a body politic and corporate of the State of Colorado, by and through the Board of County Commissioners of the County of Weld, hereinafter referred to as "Weld" and Upstate Colorado Economic Development, hereinafter referred to as "Contractor", the parties agree as follows: WHEREAS, on the 17th day of August, 2020, nunc pro tunc to June 1, 2020, Weld entered into an Agreement with Contractor to administer a business relief program, known as the "Weld County Business Recovery Program" in accordance with CARES Act regulations and guidelines, and WHEREAS, Weld has now determined that additional funds are necessary to meet the demand for additional business relief for Weld County businesses under the CARES Act, and WHEREAS, the amount of compensation of said agreement needs to be amended from $1,173,593 to the amount of $2,173,293, and WHEREAS, Weld and Contractor now wish to amend the term of the Agreement of August 17, 2020, paragraph 3 to modify the not to exceed amount for this contract from $1,173,593 to the amount of $2,173,293. This increase is in order to continue to provide additional business relief for Weld County businesses under the CARES Act. NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth hereinafter, Weld and Contractor agree as follows: Compensation: "Weld" agrees to pay "Contractor" on a full cost reimbursement basis of the grants paid to businesses and administrative costs incurred to administer the Weld County Business Recovery Fund. The total amount paid by "Weld" to "Contractor" under this Agreement shall not exceed the sum of $2,173,293. AMENDMENT TO MEMORANDUM OF AGREEMENT - UPSTATE COLORADO ECONOMIC DEVELOPMENT PAGE 2 IN WITNESS WHEREOF, the parties above named have executed this agreement on the 14th day of December, A.D., 2020. ATTEST: -.44 "s..:OARD OF COUNTY COMMISSIONERS Weld •u t CI -.moo th BY: Deputy C rk to e APPROVED AS T FVNDING Controller APPROD AS TO FOFIVI: County Attorney LD COUNTY, COLORADO Freeman, ChairDE 1 4 2020 PROVED AS TO SUBSTANCE: Elected fficial or ihment Head UPSTATE COLQRAB'ECONOMIC BY: Hello