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A RESOLUTION OF THE'BOARD OF ..
COUNTY COMMISSIONER� (�,F�ITKIN COUNTY, COLORADO,
DESIGNATING THE COIARADO�a10PERATORS ASSQCIATZON ITS AGENT •
FOR THE PREPARATION OF PART I OF THE NATIONAL POLLUTANT DISCHARGE �•
ELIMINATION PROCESS (NPDES) STORMWATER GROUP APPLICATIOI3 i:Y
REQUIRED BY THE FEDERAL CLEAN WATER ACT OF 1987 AND THE COIARADO
DEPARTMENT OF HEALTH, REQUESTING THE ASSISTANCE OF THE DEPARTMENT j'�����"
OF TRANSPORTATION AERONAUTICS DIVISION AND AIITHORIZING THE COLORADO
, AET20NAIITICAL BOARD TO ISSU$ FUNDS ON BEHALF OF THE ASPEN-PITKIN �
COUNTY AIRPORT TO THE COLORADO AIRPORT OPERATORS ASSOCIATION FOR
COSTS ACTUALLY INCURRED BY CAOA AS A DIRECT RESULT
,_:i OF THE PREPARATION OF THE NPDES APPLICATION.
�+ Resolution # 91-�
�
��=�1 WHEREAS, Pitkin County is owner, operator and spansor of the �,.
Aspen-Pitkin County Airport (Sardy Field), a public use airport; ��
= and
; WHEREAS, Pitkin County passed a Resolution (#91-32) requesting
assistance from the Colorado IIivision of Aviation for the purpose
.� oY developing, maintaining, and improving the Aspen-Pitkin County
� � Airport; and
WHEREAS, C.R.S. 43-10-108.5 established an aviation grant
,r£j program to support and imgrove the state aviation system; and
WHEREAS, the Colorado Airport operators Association (CAOA),
' . � acting on behalf of seventy public-use airports in the state,
obtained professional consulting services for the preparation of
• x-"� Part I of the National Pollutant Discharge Elimination Process .
�'>`" (NPDES) group application and will incur costs for these services
`;���� in an amount not to exceed $12,500; and
_�,
'� WHEREAS, this application is required in order that each of
���� the seventy public-use airports in the state coming under
'�.':j regulations of the U.S. Clean Water Act of 1987 and the Colorado
.'_� Department of Health, obtain the mandatory general industry permit �
i^'� for discharging stormwater runoff into waters of the United States
and the State of Colorado; and
WHEREAS, the CAOA has requested a grant in the amount of
$12,500 from the Colorado Aeronautical Board (hereafter known as
- the �'Board") on behalf oE the seventy airports included in the
:;-;�, NPDES stormwater group application; and
�v''F� WfiEREAS, to comply with the provisions of 43-20-101, C.R.S.,
,'i'`�� et seq (19�,1) the governing body of each of the seventy airports in
.n?��� the state m�ust designate the Colorado Airport operators Association
.;�:�;� as their agent in preparing Part I of the NPDES stormwater group
-' y application in requesting such a grant from the Board, and must
^�2,,;:� formally request assistance from the Aeronautics Division and the
''"� Board for such , g ,
r�y.� grant to CAOA as its a ent and authorize such
:�:� assistance; and
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WHEREAS, prior to providing CAOA as the agent for a specific
� airport, a grant for preparation of Part I of the NPDES group
application, the Board must receive Zocal authorization to provide
grant funds to CAOA on behalf of a specific airport; and :'
WHEREAS, if the Board grants $180.00 to CAOA on behalf of each -
of the seventy airports in the state which will adopt the
resolution, CAOA will have sufficient funds to pay for the NPDES
application work; �;� .
, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY .
COMMISSIONERS OF PITKIN COUNTY, COLORADO:
Section L
Pursuant to C.R.S. 43-10-103(5) , the Pitkin County Board of �
County Commissioners on behalf of the Aspen-Pitkin County Airport,
; _; hereby requests the Division's and the Board's assistance, as set
::a;l forth below, in Pitkin County Board of County Commissioner's effort
''� ta make the described NPDES group application.
�,��=� That the Pitkin County Board of County Commissioners, acting
on behalf of the aviation institution under its jurisdiction, does
� ; hereby designate the Colorado Airport Operators Association as its
;:;i agent with authority only to take allocations necessary to obtain
i and pay for all matters associated with the preparation of Part I
� '' of the NPDES stormwater group application and to receive grant
�� funds from the Division ot Aviation and the Board in connection
• ; therewith.
i
'�`'` That the Pitkin Count Board of Count Commissioners actin
. E";;� Y Y . 3
; i on behaZf of the Aspen-Pitkin County Airport, ratifies and
resubmits the CAOA's request foz $12,500 ($i80 for each airport)
' ' from the Board for purposes of paying for the preparation of the
� = ' ! NPDES group application, and does hereby grant the Board authority
°"'�"":� to provide funds on its behalf to the Colorado Airport Operators
� �,<:,;,� ,
;`�;��1 Association in an amount not to exceed $180.00 per airport.
�'��''=��`� That the Colozado Air ort O erators Association shall use such
r':.� p P
funds only for the purpose of covering actual consulting fees
`�Y� associated with the preparation of Part I of the NPDES group
` �=� application and shall not assess or collect any administrative fees '
-'� for this service and shall return any unused portion of the grant
funds to the Division.
, ..;:�.1
1�"3.`;�Ti Further, the Chairman is hereby authorized and directed to
�: j sign this resolution on behalf of the County, and any other
_�=;;� documents necessary to complete the transaction, subject to
" recommendation for approval by the County Manager and Director of _
-,�'`'� Aviation, and approval as to form by the County Attorney. ` -
i
T`:�F;'� APPROVED AND ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS AT
-^';�� ITS REGULAR MEETING ON THE lOth DAY OF Sentember, 1991.
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ATT BOARD OF COUNTY COMMISSIONERS
' OF PITKIN COUNTY, COIARADO
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De y ounty Cler Ch irm , Board of ty �i:•
Commis ioners
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� RECOMMENDED FOR APPROVAL: _
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County Manager 'T— {
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� Cheirtnan Wayne Ethridge vo1i�9 � �••
'� ��I/�_.�_ Commissioner Ross vohn9
`.'�>��'{ Act�irector of�viation �m��p��Truavoting -F/a��'���
�;! Commissioner Tuite voting --F=�'�—
APPROVED AS TO FORM: Commissioner Crowley voting
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