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RESOLUTION NO. 22 SERIES 2016 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN BOULDER COUNTY AND THE CITY OF LOUISVILLE CONCERNING BOULDER COUNTY'S ENVIRONMENTAL SUSTAINABILITY MATCHING GRANT PROGRAM FOR A RESIDENTIAL OUTDOOR IRRIGATION WATER CONSERVATION PILOT PROGRAM AND BUSINESS SUSTAINABILITY IMPROVEMENTS WHEREAS, the Colorado Constitution Article XIV, Section 18(2)(a) and C.R.S. Section 29 -1 -201, et. seq. provide that political subdivisions of the State may contract with one another to provide any function, service, or facility lawfully authorized to each of the cooperating units; and WHEREAS, Boulder County has created and implemented the Sustainability Matching Grant Program (the "Program "), which provides an opportunity for governmental organizations within Boulder County to undertake environmental sustainability priorities within their communities and helps the county leverage resources for a collaborative, regional approach to environmental sustainability; and WHEREAS, Boulder County has selected the City of Louisville as a recipient of the sustainability grant award under the Program for a residential outdoor irrigation water conservation pilot program and recognition for business sustainability improvement; and WHEREAS, an intergovernmental agreement has been proposed between the City and Boulder County for administration of the $15,000.00 grant; and WHEREAS, the City is authorized by law to enter into such an intergovernmental agreement, and the City Council finds and determines that execution of the proposed agreement is in the best interest of the City and its citizens; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1. The City Council hereby approves that certain Intergovernmental Agreement between the City of Louisville and Boulder County Concerning Boulder County's Environmental Sustainability Matching Grant Program for a residential outdoor irrigation water conservation pilot program and recognition for business sustainability improvements (the "IGA "), in substantially the same form as the copy of such IGA accompanying this Resolution. 2. The Mayor is hereby authorized to execute the IGA on behalf of the City Council of the City of Louisville, except that the Mayor is hereby further authorized to negotiate and approve such revisions to the IGA as the Mayor determines are necessary or desirable for the protection of Resolution No. 22, Series 2016 Page 1 of 2