HomeMy WebLinkAbout 19-17 St Vrain Water AuthorityRESOLUTION N0.19-17
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE
APPROVING THE ST. VRAIN WATER AUTHORITY ESTABLISHING CONTRACT
BY AND BETWEEN THE TOWN OF FIRESTONE AND THE LITTLE THOMPSON
WATER DISTRICT PURSUANT TO C.R.S. § 294-204.2, et. seq.
WHEREAS, the Town of Firestone ("Firestone") and the Little Thompson Water District
("LTWD") are authorized by the provision of C.R.S. §29-1-204.2, et seq., to establish a water
authority to be used to effect the development of water resources, systems and facilities, for use,
in whole or in part, to benefit of the inhabitants and service users of the contracting parties or
others at the discretion of the board of directors of the authority; and
WHEREAS, Firestone desires to enter into an establishing contract with LTWD for the
establishment of the St. Vrain Water Authority, as further described in the St. Vrain Water
Authority Establishing Contract (the "Establishing Contract") attached hereto; and
WHEREAS, Firestone wishes to appoint four initial Directors as described in the Establishing
Contract,
NOW, THERFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
FIRESTONE, COLORADO
Section 1. The proposed Establishing Contract between the Town of Firestone and Little
Thompson Water District for the establishment of the St. Vrain Water Authority (the "Authority")
is hereby approved in essentially the same form as the copy of such Establishing Contract
accompanying and made a part of this Resolution.
Section 2. The Mayor is hereby authorized to execute the Establishing Contract on behalf of the
Town, except that the Mayor, and/or the Town Manager on the Mayor's behalf is hereby granted
the authority to negotiate and approve such revisions to the Establishing Contract as necessary or
desirable for the protection of the Town, so long as the essential terms and conditions of the
Establishing Contract are not altered.
Section 3. Pursuant to Article 3.1.1.1. of the Establishing Contract, Firestone is authorized to
appoint four initial Directors to the Board of Directors for the Authority. The Board of Trustees
hereby appoints Frank A. Jimenez, David Lindsay, Julie Pasillas and Julie Svaldi to act as initial
Directors of the Authority. The Board of Trustees reserves the right to remove any of those
Directors hereby appointed at any time with or without cause and appoint a replacement for such
Director.
Section 4. Any obligations expressed in the Establishing Contract are subject to and conditioned
upon execution of the Establishing Contract by LTWD.
PASSED AND ADOPTED THIS 24th DAY OF APRIL, 2019
ATTEST:
TOWN OF FIRESTONE, COLORADO
Bdbbi Sindelar, Mayor
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Leah Vanarsdall, Town Clerk
APPROVED AS TO FORM:
yashi, Town Attarney