C150294 Contract - Laserfiche WebLink

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RESOiLUT IM- OF THE SNOWMASS WATER AND SANITATION DISTRICT CONFIRMING A WATER ACTIVITY ENTERPRISE WHEREAS, the Snowmass Water and Sanitation District (the "District") is a special district with metropolitan district powers, engaged in the provision of water and sanitation services, pursuant to Title 32 of Colorado Revised Statutes, and entirely located within Pitkin County, Colorado; and WHEREAS, the District owns a complete municipal water system, including certain water rights, wells, raw water storage, treatment and filtration facilities, and distribution trunk lines, together with curb stops, fire plugs, valving, and the like; and WHEREAS, the District owns a complete sanitary sewer collection and tteatment system, including a sanitary sewage treatment plant with back -up facilities, treated effluent return discharge and disposition facilities, and sewage collection trunk lines, including manholes and Iift stations; and WHEREAS, Colorado law permits certain local governmental entities to create Water Activity enterprises within the meaning of Article X, Section 20, of the Colorado Constitution, pursuant to C.R.S. §§ 37- 45.1 -101, et seq. (the "Water Activity Enterprise Statute "), for the purposes of pursuing or continuing water activities, including all functions and services of the District related to providing treated water service and wastewater treatment service to its customers; and . WHEREAS, the District is a local governmental entity which has authority to conduct these water activities and is permitted by the Water Activity Enterprise Statute to create a Water Activity Enterprise; and WHEREAS, the aforesaid activities are part of a single Water Activity Enterprise under the authority of the Water Activity Enterprise Statute and Title 32 of the Colorado statutes, encompassing the entire boundary of the District. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SNOWMASS WATER AND SANITATION DISTRICT AS FOLLOWS: 1. Confirmation of the Water Activity Enterprise. There is hereby confirmed and reconfirmed a Water Activity Enterprise within the District, whose boundary shall be the same as and co- terminus with the boundary of the District, which shall be known as the " Snowmass Water and Sanitation District Water Activity Enterprise" (hereinafter called the "Enterprise "). Such Enterprise is created under and pursuant to the power of the District by the Water Activity Enterprise Statute. 2. Purpose and Authority of Enterprise. The Enterprise shall manage, operate, maintain and conduct all water activities, services and facilities of the District. The Enterprise is Appendix 3b to Loan Contract C150294