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HomeMy WebLinkAbout20021413.tiff RESOLUTION RE: APPROVE APPOINTMENT OF COMMISSIONER GLENN VAAD TO BE WELD COUNTY'S REPRESENTATIVE TO SOUTHWEST WELD DRAINAGE AUTHORITY BOARD OF DIRECTORS, WITH COMMISSIONER ROB MASDEN AS ALTERNATE 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 Southwest Weld Drainage Authority was formed on March 27, 2002, by and through the approval of an Intergovernmental Agreement between Weld County, the towns of Erie, Firestone and Frederick, the cities of Dacono and Longmont, the Weld County Tri-Area Sanitation District and St. Vrain Sanitation District, and the St. Vrain and Left Hand Water Conservancy District, and WHEREAS, the Intergovernmental Agreement specifies that each of the entities is to have one Director on the Drainage Authority's Board of Directors, and that although the terms of each of the Directors is to be three years in length, the term for the initial Weld County Director is to be two years, and WHEREAS, the Board deems it advisable to appoint Commissioner Vaad to said Board of Directors, and Commissioner Rob Masden as his alternate, with their terms in such capacities with respect to said Board to expire December 31, 2004. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Commissioner Glenn Vaad be, and hereby is, appointed as Weld County's Director to the Southwest Weld Drainage Authority Board of Directors, and Commissioner Rob Masden as his alternate, with their terms in such capacities with respect to said Board to expire December 31, 2004. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 3rd day of June, A.D., 2002. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: GI Vaad, Chair Weld County Clerk to t B 'I&i, -, Davin . L g, Pro-Tem BY: ` Deputy Clerk to the Board M. J. Geile APPRO D AS T `rt William H. Jerke ounty pig e / Robert D. asden Date of signature: /° rC% U S 2002-1413 SD0102 Hello