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HomeMy WebLinkAbout20011970.tiff RESOLUTION RE: APPROVE COMMITMENT OF WATER SUPPLY TO THE STATE ENGINEER'S OFFICE OF LUPTON BOTTOM DITCH COMPANY AND RURAL DITCH COMPANY WATER SHARES FOR HOKESTRA PIT AND AUTHORIZE CHAIR TO SIGN 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 Board has been presented with a Commitment of Water Supply from the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, to the State Engineers Office, with terms and conditions being as stated in said commitment, and WHEREAS, after review, the Board deems it advisable to approve said commitment, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Commitment of Water Supply from the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, to the State Engineer's Office, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said commitment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 23rd day of July, A.D., 2001. BOARD OF COUNTY COMMISSIONERS WELD CO TY, COLORADO ATTEST: ion �� '1 _L4� /l�� peci M. J. eile, Ch ir Weld County Clerk to t Glenn Vaad, Pro-Ter BY: • ile,� n Deputy Clerk to the Bo EXCUSED DATE OF SIGNING (AYE) Will H. Jerke R�OV,�D AS T .RM: � ?4,z David E. Long ACounty Attorney EXCUSED Robert D. Masden Date of signature: Vol- Date of full execution: Wa 2001-1970 BC0031 COMMITMENT OF WATER SUPPLY WELD COUNTY COLORADO, hereby commits 1.0 share of the capital stock of the Lupton Bottom Ditch Company and 3.5 shares of the capital stock of the Rural Ditch Company pursuant to the request of the State Engineers Office for the sand and gravel mining operation, known as the Hokestra Pit, located North 1/2 of Section 2, Township 2 North, Range 68 West of the 6th P.M., Weld County, Colorado. This commitment evidences the dedication of a renewable water supply pursuant to the request of the State Engineers Office. This commitment shall remain in full force and effect so as required by the Colorado State Engineer. In WITNESS WHEREOF, the undersigned has executed this document this 23rd day of July , 2001. WELD COUNTY, A body politic and corporate of the State of Colorado, by and through the board of County Commissioners of Weld County By �f�/ y M. Y. ceile Chairman (07/23/2001) STATE OF COLORADO ) ss. COUNTY OF WELD ) Acknowledged before me this 23rd day of July , 2001 by M. J. Geile as Chairman of the Board of County Commissioners of Weld County, Colorado. 2001-1970 Hello