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HomeMy WebLinkAbout800582.tiff RESOLUTION RE: CLOSING OF LIBRARY EXPANSION SAVINGS ACCOUNT. 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 Director of Finance and Administration has advised the Board of County Commissioners that the Library Expansion Project has been completed and the Library Expansion Savings Account is no longer required, and WHEREAS, the Director of Finance and Administration has recommended that the Fund be closed and that any remaining funds in the Library Expansion Savings Account be transferred to the General Fund. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Library Expansion Savings Account be closed upon the completion of all necessary transactions, and BE IT FURTHER RESOLVED by the Board of County Commissioners of Weld County, Colorado that the Director of Finance and Administration is hereby authorized and directed to make the necessary accounting transaction to accomplish the above closure at the time that all transactions are completed, and BE IT FURTHER RESOLVED by the Board of County Commissioners, the Treasurer of Weld County is hereby authorized to close the aforementioned trust fund at such time as the Director of Finance and Administration notifies him of the completion of all transactions, and BE IT FURTHER RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Director of Finance and Administration and Treasurer are hereby authorized to make the appropriate transfer of funds to the General Fund as soon as appropriate in 1980. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote on the 9th day of June, A.D. , 1980. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO f�� t C ). Kirb Ch man ATTEST 7 fro onard Roe, Pro-Tem Weld County elerk and Recorder / Kam'^"'"`►— e#.,,..___ and Clerk to the Board Norman rlson Byiaj un ar l]PSty C er CoP ED AS TO ,� . Stei nma ` 000582 a County Attorney ) V1/4 Date Presented: June 9 , 1980 Hello