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HomeMy WebLinkAboutRESOLUTION 04-150.0RESOLUTION#04-15WHEREAS,theTownofEstesParkhasappliedforandhasreceivedgrantsandfundsthroughtheDepartmentofLocalAffairs(“DOLK)oftheStateofColoradoasfollows:1.DOLA,Energy/MineralImpactAssistanceFunds(EIAF),StaffingAssistanceFloodRecovery,Contract#7634andamendment12.DOLA—OfficeofEmergencyManagement(OEM)—CommunityDevelopmentBlockGrant—DisasterRecovery(CDBG-DR),DowntownEstesParkFloodMitigationHMGPCostShare,Contract#R1-40-4&53.DOLA—OEM—CDBG-DR,FishCreekUtilitiesFEMAPACostShare,Contract#R1-60-94.DOLA—CDBG-DRplanninggrant,FishCreekMasterPlan,Contract#F5-DR-R1-P14013andWHEREAS,theBoardofTrusteesdesirestodelegatetotheTownAdministratorand/ortheTownFinanceOfficersignatoryauthorityforthepurposeofexecutingdocuments,reports,andcertificationstoDOLAasrequiredbythetermsandconditionsoftheabovefourlistedgrantsandprograms.NOW,THEREFORE,BASEDUPONTHERECITALSSETFORTHABOVEWHICHAREINCORPORATEDHEREINBYREFERENCE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADOASFOLLOWS:1.TheTownAdministrator,FrankLancaster,and/ortheTownFinanceOfficer,SteveMcFarland,areherebydelegatedunlimitedsignatoryauthorityforthepurposeofexecutingdocuments,reports,andcertificationsincluding,butnotlimitedto,paymentrequests(reimbursementrequestsfromtheTowntotheState),quarterlyfinancialstatusreports,quarterlyprojectperformancereports,monitorydocuments,andcertifiedpayrollwithregardtotheabovefourlistedgrantsandprograms.2.Thisunlimitedsignatoryauthorityshallbeforthedurationofalloftheabovefourlistedgrantsandprograms.Datedthis1(kR0CAJ5ATTEST:To\jyClerk,2015.