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HomeMy WebLinkAboutbocc.con.159.23 - BOCC1 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS (“BOCC”) OF PITKIN COUNTY, COLORADO APPROVING, AN INTERGOVERNMENTAL AGREEMENT WITH GARFIELD COUNTY FOR A FIFTH AMENDMENT TO THE COLORADO AND COMMUNITY SERVICES BLOCK GRANT (CSBG) RESOLUTION NO. 024-2023 RECITALS WHEREAS, Pursuant to Section 2.8.3 (Actions) of the Pitkin County Home Rule Charter (“HRC”) official action by formal resolution shall be required for all actions of the Board not requiring ordinance power on matters of significant importance affecting citizens, and; WHEREAS, the parties entered into an Intergovernmental Agreement (“IGA’) approved by Garfield County on March 15, 2021, and approved by Pitkin County on or about April 5, 2021. The IGA is contingent on the funding through the Colorado Department of Local Affairs through the Community Block Grant (“CSBG”) Program; and WHEREAS, since the approval of the IGA that made certain the funding allocation to Pitkin County, Garfield County is in receipt of the Option Letter #5 for Project No. CSBG-21-029-CSBG17-Garfield County 2021-2024, CMS #180280 through September 30, 2024, a copy of Option Letter #5 is attached to the Agenda Item Summary as well as Option Letter #4, Option Letter #3, Option Letter #2 and Option Letter #1. WHEREAS, Option Letter #5 provides additional funding for Garfield and Pitkin Counties of which a specified amount is to be allocated to Pitkin County; and WHEREAS, The BOCC finds that it is in the best interests of the citizens of Pitkin County to approve this Resolution. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it hereby adopts a Resolution of the Board of County Commissioners of Pitkin County, Colorado Approving an Intergovernmental Agreement with Garfield County for a Fifth Amendment to the Colorado and Community Services Block Grant, and authorizes the Chair to sign the Resolution and upon the satisfaction of the County Attorney as to form, execute any other associated documents necessary to complete this matter. Contract No. 159-2023 Attached 2 INTRODUCED AND FIRST READ ON THE 11TH DAY OF APRIL, 2023 AND SET FOR SECOND READING AND PUBLIC HEARING ON THE 26TH DAY OF APRIL 2023. NOTICE OF PUBLIC HEARING AND TITLE AND SHORT SUMMARY OF THE RESOLUTION PUBLISHED IN THE ASPEN DAILY NEWS ON THE 13TH DAY OF APRIL, 2023. NOTICE OF PUBLIC HEARING AND THE FULL TEXT OF THE RESOLUTION POSTED ON THE OFFICIAL PITKIN COUNTY WEBSITE (www.pitkincounty.com ) ON THE 13TH DAY OF APRIL 2023. ADOPTED AFTER FINAL READING AND PUBLIC HEARING ON THE 26TH DAY OF APRIL 2023. POSTED BY TITLE AND SHORT SUMMARY ON THE OFFICIAL PITKIN COUNTY WEBSITE (www.pitkincounty.com ) ON THE 27TH DAY OF APRIL 2023. PUBLISHED BY TITLE AND SHORT SUMMARY, AFTER ADOPTION, IN THE ASPEN DAILY NEWS ON THE 4TH DAY OF MAY, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS By _________________________ By: _____________________________ Julia Ely Francie Jacober, Chair Deputy County Clerk Date: ______________ APPROVED AS TO FORM: MANAGER APPROVAL ___________________________ _________________________________ John Ely, County Attorney Phylis Mattice for Jon Peacock, County Manager Apr-26-2023 Contract No. 159-2023