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Home My WebLink About20072450.tiff RESOLUTION RE: APPROVE DEFERRED COMPENSATION TRANSACTIONS - GREAT WEST RETIREMENT SERVICES 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, members of the Deferred Compensation Program periodically request withdrawal of funds from the Deferred Compensation Program, and WHEREAS,Great West Retirement Services has requested that authority be sent to them concerning transactions. NOW,THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, does hereby certify that Donald D. Warden, Director of Finance and Administration, and Monica Mika, Director of Administrative Services, are fully authorized and empowered by the Board of County Commissioners to sell, assign, and transfer units held under annuity contracts in the name of the Weld County 457 Plan, and to deliver any and all written instruments necessary and proper to effectuate such transactions. BE IT FURTHER RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Board hereby certifies that such authority to act on behalf of Weld County remains in full force and effect. The above and foregoing Resolution was,on motion duly made and seconded,adopted by the following vote on the 6th day of August, A.D., 2007. E BOARD OF COUNTY COMMISSIONERS �°� COUNTY, COLORADO ATTEST: 41,44#1r19cx vid E. Long, Chair Weld County Clerk to the B rct, , r-n--� � XCUSED [�,, A, William Jer ro-Tem BY: }�l��X 0�C/I Gu7 /`jI De ty Cle,,-�!((to the Boar (/ (/ William F. Garcia APPROAS T IpV�\J Robert D. Masden unty Attorney af 0-7 Douglas R demacher Date of signature: l 2007-2450 PE0025 (0 ', PC ©y--zef-o� Hello