HomeMy WebLinkAbout20070267.tiff RESOLUTION
RE: SIGN PROXY AND APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL
MEETING OF THE RURAL DITCH 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, it is necessary to assure a quorum either by attendance or by proxy at the
Annual Meeting of the Rural Ditch Company, which is scheduled for February 17, 2007, and
WHEREAS,the Board deems it advisable to appoint either Bruce Barker, County Attorney,
Greg Nelson, Weld County Department of Public Works, or Steve Nguyen, P.E., Clear Water
Solutions, Inc., as the delegate to represent Weld County at said meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that either Bruce Barker, County Attorney, Greg Nelson, Weld County
Department of Public Works, or Steve Nguyen, P.E., Clear Water Solutions, Inc., be, and hereby
is, appointed as the delegate to represent Weld County at the Annual Meeting of the Rural Ditch
Company, said meeting being scheduled for February 17, 2007.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to
sign the proxy appointing the President of the Ditch Board to represent Weld County at said
meeting if a delegate is not present.
The above and foregoing Resolution was,on motion duly made and seconded, adopted by
the following vote on the 29th day of January, A.D., 2007.
BOARD OF COUNTY COMMISSIONERS
OUNTY, COLO DO
ATTEST: I-� ax
,F, vid E. Long, Chair
Weld County Clerk to the BI
_2"-"V\
E7-6-4/ t_ 17 Ilia •CTem
Deputy Clerk to the Board
Willis F. Garcia
APP AS TO F EXCUSED
Robert D. Masden
J� my Attorney
/ ugl s Radem ier
Date of signature: 7
2007-0267
BC0037
R9GCtd.:(h)
THE RURAL DITCH COMPANY
NOTICE OF ANNUAL STOCKHOLDERS MEETING
January 18, 2007
Longmont, Colorado
The regular annual meeting of the stockholders of The Rural Ditch Company will be held
in the BOULDER COUNTY FAIRGROUNDS MEETING
ROOM, 9595 NELSON ROAD, LONGMONT, CO. 80501 at
2:00 p.m., SATURDAY, FEBRUARY 17, 2007 for the purpose of electing directors
for the ensuring year and the transaction of such business as may properly come before the
meeting.
Dan Grant, Secretary/Treasurer
The Rural Ditch Company
(303) 6784179
P.O. Box 1826
Longmont, Co. 80502-1826
Even if you expect to be present, please sign, detach, and mail the PROXY NOW. If you
are present, the Proxy will not be used, but we cannot have a legal meeting unless we have a
majority of stock represented.
PROXY FOR VOTING STOCK 4--7n)- / e-ti',. ' i 9/4/t/C77
KNOW ALL BY THESE PRESENTS, that I (We)(Record Owners of Stock):
Board of Weld County Commiccinncrc ,
do hereby constitute and appoint the President of the Rural Ditch Company, or
of as my Agent, and in my name,place and
stead, to vote as my proxy at the annual meeting of The Rural Ditch Company to be held
February 17, 2007 upon all matters that may properly come before said meeting or any
adjournment thereof according to the number of votes I should be entitled to vote if there
personally present.
THE^ySS MY HAND,I/' this 29th day of �..,fr,
`7�/ CW Cl�c ' Attest: '^w:i'-- li
Signed David E. Long, Chs r �-.�.
1/ /2007 By. 624004
Deputy lerk to th 7 .'''7,41 /7
(10 CA- 2007-0267
Hello