HomeMy WebLinkAboutresolution.council.017-81RECORD OF PROCEEDINGS
100 Leaves
RESOLUTION NO. I~-
(Series of 198±)
RESOLUTION APPROVING THE CONSUMMATION OF AN INTERGOVERNMENTAL
AGREEMENT PROVIDING FOR CREATION AND OPERATION OF THE RUEDI
RESERVOIR WATER AND POWER AUTHORITY AND PROPOSED BYLAWS
WHEREAS, pursuant to Resolution No. 8 (Series of 1981) the
City of Aspen entered into an Intergovernmental Agreement with the
County of Pitkin, Town of Carbondale, Town of Basalt, Town of
Snowmass Village and the City of Glenwood Springs for the creation
and operation of a Ruedi Reservoir Water Authority; and
WHEREAS, pursuant to the aforesaid Intergovernmental Agree-
ment the designated representatives of the parties, meeting as a
Board of Directors, have proposed the consummation of a new Inter-
governmental Agreement creating the Ruedi Reservoir Water and
Power Authority, and the approval of authority bylaws, copies of
which are annexed; and
WHEREAS, paragraph 10 of the proposed Intergovernmental
Agreement provides that said Agreement shall operate to terminate
and replace the Intergovernmental Agreement previously entered
into by the parties creating the Ruedi Reservoir Water Authority;
and
that
WHEREAS, the proposed
the Board of Directors
Intergovernmental Agreement provides
of the Ruedi Reservoir Water and Power
Authority shall be
serving on the governmental bodies of
ties to the Agreement; and
WHEREAS, the health and welfare
composed solely of elected officials who are
the entities which are par-
of the citizens of the City
of Aspen, Colorado, will be served by the consummation of the new
Intergovernmental Agreement providing for the creation and opera-
tion of the Ruedi Reservoir Water and Power Authority and the
approval of the proposed bylaws and the appointment of a member of
the City Council to the Authority's Board of Directors.
RECORD OF PROCEEDINGS
100 Leaves
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COONCIL OF THE
CITY OF ASPEN, COLORADO;
Section 1
The terms and conditions of the annexed Intergovernmental
Agreement providing for the creation and operation of the Ruedi
Reservoir Water and Power Authority and proposed bylaws be and the
same are hereby approved, and the Mayor is hereby authorized and
directed to execute the agreement on behalf of the City of Aspen.
Section 2
the Board of Directors of
Authority.
Dated:
is hereby appointed to
the Ruedi Reservoir Water and Power
day of ~
He r~~
I, Kathryn S. Koch, duly appointed and acting City Clerk of
the City of Aspen, Colorado, hereby certify that the foregoing is
a true and accurate copy of that resolution adopted by the City
Council of the City of Aspen, Colorado, at a meeting held on the
Ka~~h
City Clerk
2