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HomeMy WebLinkAbout20160901.tiff RESOLUTION RE: APPROVE OF CHAIR'S SIGNATURE ON RESOLUTION OF THE WELD COUNTY TASK FORCE CONTROL BOARD AUTHORIZING TRANSFER OF EQUITABLE SHARING FUNDS 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 a Resolution of the Weld County Task Force Control Board Authorizing the Transfer of Equitable Sharing Funds (Resolution 02/16/2016 - 01); in the amount of $28,600.00 to the Weld County Task Force for the following necessary and required upgrades to the Sytech Pen Register/Title III Intercept Equipment, a copy of which is attached hereto, and WHEREAS, by and through Section IV.B. of the Intergovernmental Agreement Establishing the Weld County Task Force, approved by the Board by Resolution No. 99-2902, dated December 8, 1999 ("the IGA"), the Weld County Asset/Seizure Forfeiture Oversight Committee ("the Forfeiture Oversight Committee")was established for the purpose of considering asset forfeiture funds or property accumulated by the Weld County Task Force, pursuant to Section IV.C. of the IGA, and WHEREAS, pursuant to Section IV.B. of the IGA, the Board Chair is a member of the Forfeiture Oversight Committee, and WHEREAS, after review, the Board deems it advisable to approve of the Chair's signature on said resolution. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Board approves of the Chair's signature on the Resolution of the Weld County Task Force Control Board Authorizing the Transfer of Equitable Sharing Funds (Resolution 02/16/16-01), in the amounts of$28,600.00 to the Weld County Task Force,following necessary and required upgrades to the Sytech Pen Register/Title III Intercept Equipment, a copy of which is attached hereto. u/,aevt;< SoLk ) 2016-0901 - (>2-6 - /4 ' SO0037 RE: APPROVE OF CHAIR'S SIGNATURE ON RESOLUTION OF THE WELD COUNTY TASK FORCE CONTROL BOARD AUTHORIZING TRANSFER OF EQUITABLE SHARING FUNDS PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of March, A.D., 2016. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTESTdrJ Mike Freeman, Chair Weld County Clerk to t Board Sean P. Conway, Pro-Tem BY: De uty Clerk to the Board (�C Ju ie A. Cozad n � APP ' AS R ra Kirkmeye T ounty Attorney Wit=T Moreno Date of signature: /CP 2016-0901 SO0037 WELD COUNTY TASK FORCE CONTROL BOARD Resolution 02/16/2016- 01 A RESOLUTION AUTHORIZING THE TRANSFER OF EQUITABLE SHARING FUNDS IN THE AMOUNT OF $ $28,600 TO THE WELD COUNTY TASK FORCE FOR THE FOLLOWING NECESSARY AND REQUIRED UPGRADES TO THE SYTECH PEN REGISTER/TITLE III INTERCEPT EQUIPEMEMT: ADACS Packet Data Plug-in/VOIP Plug-in $22,000 Three years required annual service, maintenance,and upgrades 6,600 WHEREAS, the Weld County Task Force Control Board is established to oversee the operations of the Weld County Task Force; and WHEREAS, the Weld County Task Force Control Board has the authority to purchase or lease equipment, machinery, and property to achieve the purposes of the Task Force; and WHEREAS, the Weld County Task Force Control Board has the authority to enter into contracts; and WHEREAS, all assets forfeitures or property accumulated by the Weld County Task Force remains under the authority of the WCTF Control Board for disbursement in accordance with grant provisions and state statutes; and WHEREAS, in the best interest of the citizens of Weld County and the City of Greeley, the WCTF Control Board at the regularly scheduled meeting of February 16, 2016, authorized the transfer of equitable sharing funds for the amount of$28,600; and WHEREAS, such funds may not be used to supplant existing budgeted funds in the receiving agency's current fiscal year budget as per the Equitable Sharing Agreement, the receiving entity must use the additional funding for law enforcement expenditures; Now, therefore, be it resolved that the Weld County Task Force Control Board approves and recommends to the Weld County Drug Task Force Asset/Seizure Forfeiture Oversight Committee the transfer of$28,600 to the Weld County Task Force: Passes and adopted this 16 day February, 2016. Date: O144 WCTF Control Board Committee Chairman,WCTF Committee '-- //‘ /�Date: CTF Control Board Treasurer Date: ��,A Weld County District torney,WCTF Committee MAR 14 2016 Date: Weld County Board of County Commissioners Chair,WCTF Committee 2016-0901 Hello