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HomeMy WebLinkAbout20032503.tiff RESOLUTION RE: REQUEST WITHDRAWAL FROM SOUTHWEST WELD DRAINAGE AUTHORITY AND CONSENT TO TERMINATION OF INTERGOVERNMENTAL AGREEMENT PURSUANT TO SECTION 29-1-204.2, C. R. S., FOR THE CREATION OF THE SOUTHWEST WELD DRAINAGE AUTHORITY 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, on March 13, 2002, the Board of County Commissioners approved Weld County's membership in the Southwest Weld Drainage Authority by approving and authorizing the Chair's signature on the Intergovernmental Agreement Pursuant to Section 29-1- 204.2, C. R. S., for the Creation of the Southwest Weld Drainage Authority("the Agreement"), and WHEREAS, Section 8 of the Agreement allows members to withdraw from membership in the Southwest Weld Drainage Authority by requesting such withdrawal and by having such withdrawal approved by a two-thirds vote of the Board of Directors, and WHEREAS, Section 1 of the Agreement allows the Agreement to terminate if all of the members consent to such termination and the Southwest Weld Drainage Authority's outstanding obligations have been either paid in full, or proper arrangements have been made to ensure full payment, and WHEREAS, although some type of entity may be necessary to oversee and coordinate efforts to control drainage of storm waters within the affected basins, it is evident to the Board of County Commissioners that at present, the Southwest Weld Drainage Authority is not the proper entity to accomplish those efforts. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Board hereby requests that the Southwest Weld Drainage Authority Board of Directors approve the withdrawal of Weld County from membership in the Southwest Weld Drainage Authority. BE IT FURTHER RESOLVED by the Board that it hereby expresses its desire to terminate the Southwest Weld Drainage Authority when its outstanding obligations have been paid, or proper arrangements have been made to ensure payment of such obligations. 2003-2503 SD0102 RE: REQUEST WITHDRAWAL FROM SOUTHWEST WELD DRAINAGE AUTHORITY AND CONSENT TO TERMINATION OF INTERGOVERNMENTAL AGREEMENT Page 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of August, A.D., 2003. BOARD OF COUNTY COMMISSIONERS � � W COU TY, CO RADO ATTEST: 1 ,� /J% "�f David E. Long, Chair Clerk to the B and /' EXCUSED Robert D. M en, Pro-Tem rn 1861 tDepyl lerk to the Board Fe M. . Ile S TO F • Willia H. Jerke n At orney / i(l AAA I 61— {'4 51) Glenn Vaad Date of signature: 9'"r—De---/ Hello