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HomeMy WebLinkAbout20203017.tiffRESOLUTION RE: DECLARE CERTAIN EQUIPMENT AS SURPLUS PROPERTY, APPROVE TRANSFER OF SAME TO NORTH COLORADO HEALTH ALLIANCE, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS 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, State statute and the Weld County Code require that all items disposed of be declared surplus by the Board of County Commissioners, and WHEREAS, the County has determined that certain equipment, as described in Exhibit "A," a copy of which is attached hereto and incorporated herein by reference, is no longer required for County use, and WHEREAS, after review, the Board deems it advisable to declare said equipment as surplus and authorize the transfer of said equipment to the North Colorado Health Alliance. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that certain equipment, as described in Exhibit "A," be, and hereby is, declared as surplus. BE IT FURTHER RESOLVED by the Board that the request for the transfer of said equipment to the North Colorado Health Alliance, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the authority to sign any necessary transfer documents, be, and hereby is, delegated to the Weld County Controller to sign as the Agent for the Weld County Board of County Commissioners, Weld County, Colorado. CC:AcT(Bc/cD) tolie/20 2020-3017 PO0023 DECLARE SURPLUS PROPERTY AND AUTHORIZE TRANSFER — NORTH COLORADO HEALTH ALLIANCE PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 5th day of October, A.D., 2020. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: di)&ol EXCUSED Mike Freeman, Chair Weld County Clerk to the Board BY: APP ount ttorney Date of signature: ►O/I 3 /2 • Steve Pee)'Let..-c,--- eno, Pro -Tern K. James arbara Kirkmever Kevin D. Ross 2020-3017 P00023 Esther Gesick Subject : FW: Health Van Donation (002 ) ' EXHIBIT O C a From : Barb Connolly < bconnolly@weldgov . com > Sent : Thursday, October 1 , 2020 3 : 03 PM To : Chloe Rempel < crempel@weldgov . com > ; Esther Gesick < egesick@weldgov . com > ; Bri White < bwhite@weldgov . com >; Cheryl Hoffman < choffman@weldgov . com > Subject : Health Van Donation ( 002 ) Weld County in conjunction with North Colorado Health Alliance have used the mobile medical vehicle for a number of years . Description : 2003 Airstream VIN : 4UZAAHAK0CL99989 At this time the request is to transfer full ownership and responsibility of the vehicle to North Colorado Health Alliance . Eat 6.04, ep,4 Barbara Connolly, CPA Weld County Government Controller and Purchasing Director 1150 O Street Greeley, CO 80631 (970 ) 400-4445 Stay Safe Stay Strong Stay Focused ! \ \ tic \\\` \:'• ���Zw` `'Q � Z spv Confidentiality Notice : This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is privileged , confidential or otherwise protected from disclosure . If you have received this communication in error, please immediately notify sender by return e- mail and destroy the communication . Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited . 2020-3017 1 Hello