HomeMy WebLinkAbout20093309.tiffRESOLUTION
RE: APPROVE APPOINTMENT TO THE BOARD OF DIRECTORS FOR THE WELD FINANCE
CORPORATION
WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to
Colorado statute and the Weld County Home Rule Charter, is vested with the authority of
administering the affairs of Weld County, Colorado, and
WHEREAS, the Board of Weld County Commissioners appointed Donald D. Warden, as
Director of Finance and Administration to the Board of Directors of the Weld Finance Corporation
when the organization was created as a financing vehicle for Weld County, and
WHEREAS, Mr. Warden will retire from his position of Director of Finance and
Administration, effective December 31, 2009, to work part-time as the Director of Budget and
Management Analysis, and
WHEREAS, the Board of Weld County Commissioners has appointed Monica Daniels -Mika,
effective January 1, 2010, to replace Mr. Warden as Director of Finance and Administration, and
WHEREAS, the Bylaws for the Weld Finance Corporation provide that the Director of
Finance and Administration shall be one of the three Board members of the Weld Finance
Corporation.
NOW THEREFORE BE IT RESOLVED by Board of Weld County Commissioners that,
effective January 1, 2010, Monica Daniels -Mika, in her position as Director of Finance and
Administration, be, and hereby is, appointed to the Board of Directors for the Weld Finance
Corporation, with a term to expire November 1, 2017.
The above and foregoing Resolution was, on motion duly made and seconded, adopted by
the following vote on the 16th day of December, A.D., 2009.
ATTEST:
Weld County Clerk to the Boar
BY:
De�f�ty Clerk to the Board
APPROV,D AS T Q
County Attorney
Date of signature: l3I? ICci
ARD OF COUNTY COMMISSIONERS
D CTY,.jiOR,99O
ouglas
Sean P. Conway
EXCUSED
Ba a Kirkieyer
David E. Long /
2009-3309
O/43/c>
BC0040
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