@@Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
STATE OF COLORADO
ACCEPTANCE OF A GRANT AGREEMENT, PROJECT NO. 3-08-0006-16 FROM THE UNITED STATES OF AMERICA FOR THE DEVELOPMENT
OF THE JEFFERSON COUNTY AIRPORT
WHEREAS, the County and the Airport entered into a Grant Agreement with the United States of America (acting through the FFederal Aviation Administration) for Project No. 3-08-0006-16; and
WHEREAS, the parties desire to amend the Grant Agreement to increase the amount of the Grant from $858,337 to $898,337.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, does ratify and adopt all statements, representations, warranties, covenants, and agreements contained in Amendment No. 1 to the Grant Agreement, which shall be subject to the terms of the CCo-Sponsorship Agreement between the County and the Airport Authority; and that the Chairman of the Board of County Commissioners is hereby authorized and directed to execute said Amendment No. 1 to the Grant Agreement, and the Deputy County Clerk is hereby authorized and directed to attest to said execution and impress thereon the official seal of the County of Jefferson, Colorado.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: July 6, 1992