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HomeMy WebLinkAboutRESOLUTION 79-24RESOLUTION 79-24 GRANTING TOWN STAFF SIGNATURE AUTHORITY FOR COLORADO'S ADVANCE-BROADBAND EQUITY, ACCESS, AND DEPLOYMENT (BEAD) PROGRAM WHEREAS, the Town of Estes Park acting by and through its Power and Communications Enterprise owns and operates Trailblazer Broadband; and WHEREAS, the Town desires to expand Trailblazer Broadband's fiber optic infrastructure to the most rural areas of Power and Communications' service area; and WHEREAS, the higher cost of construction combined with the cost of operations, maintenance, and future capital infrastructure replacement costs creates an unsustainable business model without grant funding support; and WHEREAS, the Infrastructure Investment and Jobs Act (IIJA) awarded Colorado $826.5 million to provide all Coloradans with affordable, reliable, high-speed internet. WHEREAS, the Colorado Broadband Office established an online application intake process for grant applications; and WHEREAS, section 6.1.1 of the BEAD grant application requires the Town to identify a Signature Authority who is authorized to obligate and enter into contracts for the Town, is knowledgeable about the proposed Project(s), and can answer questions related to both Town and Applications; and WHEREAS, Finance Purchasing Policy 601 - Spending Authority & Limits, requires Town Board approval for expenditures over $100,000; and WHEREAS, the grant requires a 25% cash match, which is expected to be in the range of $1.5M to $2M, exceeding staff's authority, if awarded grant(s); and WHEREAS, the Signature Authority is required to be knowledgeable about the proposed Project(s) and must log into the online grant application system to answer questions related to both Town and Applications; and WHEREAS, staff believes the Town Administrator, Utilities Director, Finance Director, Town Clerk/Human Resources Director, or Power and Communication Line Superintendent is best suited to log in and perform these tasks; and WHEREAS, the Town Board, acting as the governing board of the Enterprise, has determined that it is appropriate to allow the Town Administrator or his designee listed in the above clause to log into the Colorado Broadband Office online BEAD grant application platform and submit grant applications; and WHEREAS, if we are awarded grant(s), staff must present the grant agreement(s) to the Board for its approval including consideration of the appropriation of any required funding. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: The Board authorizes the Town Administrator or his designee to be the Applicant's Signature Authority for the Colorado BEAD grant applications. DATED this Z^- day of _0ciff^e_^^_, 2024. TOWN OF ESTES PARK Mayor ATTEST: ^\ L -. . TowrQlerk APPp^VED AS TO FORM: V I- /Special pbjunsel "^>--_S2_Q_^j>^«.<^