HomeMy WebLinkAboutbocc.res.011.2024
RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS (“BOCC”) OF PITKIN COUNTY,
COLORADO APPROVING AND AUTHORIZING THE
CHAIR TO SIGN AN INTERGOVERNMENTAL
AGREEMENT WITH THE TOWN OF BASALT TO
FUND THE CONSTRUCTION OF THE STOTTS MILL
CHILDCARE FACILITY
RESOLUTION NO. 011, 2024
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, on August 22, 2023, the BOCC committed matching funding towards a grant
application to support the Town of Basalt in constructing a new child care facility in Basalt,
known as the Stotts Mill Child Care Center, and;
WHEREAS, the Town of Basalt has received $800,000 in grant funds from the Colorado
Department of Early Childhood to finish the construction of the Stotts Mill Childcare
Facility, and;
WHEREAS, the Town of Basalt has requested Pitkin County’s partnership and funding
support to deliver additional childcare resources to the community, and;
WHEREAS, Pitkin County wishes to support the addition of 48 new childcare spots in the
community, and;
WHEREAS, Pitkin County wishes to receive priority childcare spots for children of Pitkin
County employees, and;
WHEREAS, an intergovernmental agreement is required to dictate the terms of the funding
agreement between the Town of Basalt and 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 Approving and Authorizing the
Chair to Sign, an Intergovernmental Agreement attached hereto as Exhibit A, with the
Town of Basalt to support the construction of the Stotts Mill Childcare Facility 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.
RESOLUTION NO. 011, 2024
INTRODUCED AND FIRST READ ON THE 28TH DAY OF FEBRUARY, 2024 AND
SET FOR SECOND READING AND PUBLIC HEARING ON THE 13TH DAY OF
MARCH 2024.
NOTICE OF PUBLIC HEARING AND TITLE AND SHORT SUMMARY OF THE
RESOLUTION PUBLISHED IN THE ASPEN DAILY NEWS ON THE 29TH DAY OF
FEBRUARY, 2024.
NOTICE OF PUBLIC HEARING AND THE FULL TEXT OF THE RESOLUTION
POSTED ON THE OFFICIAL PITKIN COUNTY WEBSITE (www.pitkincounty.com )
ON THE 29TH DAY OF FEBRUARY 2024.
ADOPTED AFTER FINAL READING AND PUBLIC HEARING ON THE 13TH DAY
OF MARCH 2024.
POSTED BY TITLE AND SHORT SUMMARY, AFTER ADOPTION, ON THE
OFFICIAL PITKIN COUNTY WEBSITE (www.pitkincounty.com ) ON THE 21ST DAY
OF MARCH 2024.
PUBLISHED BY TITLE AND SHORT SUMMARY, AFTER ADOPTION, IN THE
ASPEN DAILY NEWS ON THE 21ST DAY OF MARCH, 2024.
ATTEST: BOARD OF COUNTY COMMISSIONERS
By _________________________ By: _____________________________
Sam Engen Greg Poschman, Chair
Clerk to the Board
Date: ______________
APPROVED AS TO FORM: MANAGER APPROVAL
___________________________ _________________________________
John Ely, County Attorney Jon Peacock, County Manager
Form Revised 01-01-2023
Apr-02-2024
Exhibit A