HomeMy WebLinkAbout20080282.tiff RESOLUTION
RE: AUTHORIZE CHAIR TO SIGN PROXY FOR VOTING STOCK FOR THE ANNUAL
MEETING OF THE BRIGGSDALE WATER COMPANY
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, notice has been received that the Briggsdale Water Company will hold its
Annual Meeting on February 12, 2008, and
WHEREAS, either Bruce Barker, County Attorney, Greg Nelson, Department of Public
Works, or Steve Nguyen, P.E., Diversified Consulting Solutions, Inc., will represent Weld County
at said meeting, and
WHEREAS,the Board has been requested to sign a Proxy for Voting Stock to the standing
President of the Briggsdale Water Company in the event that a representative of the County is not
present at said Annual Meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that the Chair be, and hereby is, authorized to sign the Proxy for Voting Stock
for said meeting.
BE IT FURTHER RESOLVED that either Bruce Barker, Greg Nelson, or Steve Nguyen
represent Weld County at said meeting.
The above and foregoing Resolution was, on motion duly made and seconded, adopted by
the following vote on the 23rd day of January, A.D., 2008.
BOARD OF COUNTY COMMISSIONERS
it fl ,�f � WELD COUNTY, COLORADO
ATTEST: It G `® `121 ✓
i a ;?, illi H. Jerke, Chair
Weld County Clerk to the Soartiv6� .
32
5 A ,�
v Robertrt D. en, Pro-Tem
De y Cle to the Boar
William F. Garcia
APPROVED1 • EXCUSED
David E. Long
jr
ountney ICtr
Douglasademache
n .s�rr
Date of signature:
31 1Dg '
2008-0282
BC0038
BGGSDALE WATER COMPANY
P. O. Box 92
II: Briggsdale, CO 80611
970-656-3428
Proxy voting Form
Business at the Annual Meeting
Briggsdale Water Company members may appoint a proxy using this official Briggsdale
Water Company Proxy Request.
Signed proxy forms must be submitted by mail or in person to Ken Krise,
Secretary/Treasurer of the Briggsdale Water Company. Signed proxy forms must be
received by Saturday, February 9, 2008. One vote will be allowed per water tap.
If you choose to participate by proxy,please choose one of the current board members to
vote your proxy. Current board members are:
Wayne Gilliland
Jerry Warner
Duane Gooch
Art Millner
Ken Krise
If you wish to vote by proxy,please fill out the entire form and return to the address listed
above.
j William H. Jerke, Chair, Board of County Commissioners for Weld,County
Name of Tap Owner
HEREBY APPOINT Bruce Barker, Greg Nelson or Steve Nguyen
Board Member Name
to be my proxy to vote for me at the annual meeting of the Briggsdale Water Company
which will be held on Tuesday, February 12, 2008.
Signed this 23rd day of January 2008
Day Month Year
Signature of Tap Owner JAN 2 3 2008
William H. Jerke, Chair
Printed Name of Tap Owner
2008-0282
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