HomeMy WebLinkAbout20000338 RESOLUTION
RE: 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 has been determined that Weld County should have a delegate to act as
its representative at the annual meeting of the Rural Ditch Company, which is scheduled for
February 19, 2000, and
WHEREAS, the Board deems it advisable to appoint Greg Nelson, Department of Public
Works, 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 Greg Nelson, Department of Public Works, 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 19, 2000.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized
to sign the proxy appointing Greg Nelson, to represent Weld County at said annual meeting.
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 9th day of February, A.D., 2000.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
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ATTEST: a 1`
Barbara Kirkmeyer, Chair
Weld County Clerk to tY 4,!,
' ���° •.,1 M. J. Geile,CPrr�o-'Tem
Deputy Clerk to the ��:( �' / t-
-- G E. Baxter
APPROVED AS TO FO ��������
Dale K. all
unty Attorne A �� i
Glenn Vaad
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Even if you expect to be present, please sign and mail the attached Proxy,
NOW. If you are present the Proxy will not be used, but we cannot have a legal
meeting unless we have enough stock represented.
PROXY FOR VOTING STOCK
KNOW ALL MEN BY THESE PRESENTS, That I Barbara J. K;rkmayar
Chair, Weld County Commissioner3lo hereby and constitute and appoint
the president or Greg Nelson of puh l i r
Works Department
place and stead to vote as myAttorney and agent for me, and in my name,
my proxy at te.an :I-, ing of The Rural Ditch
Company or any adjournment thereof to °�' 19,2000 according to
the number of votes I should be entitled . ` r � 1�-!,
• � ally present.
WITNESS MY HAND SEAL THI 9 , l ' • 2000
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SIGNEs�r�;'A
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SIGNED
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Deputy
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THE RURAL DITCH COMPANY
Longmont CO
February 1, 2000
Talc., meeting of the stockholders of the Rural Ditch Company will be held
hebruary 19,2000 at 2:00 p.m. at Scotts on 66, 4322 Highway 66,
Longmont CO 80504. Financial reports will be presented, plans for 2000 will be
discussed and the transaction of such other business as may properly come before
the meeting
Jody Anderson, Secretary
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