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HomeMy WebLinkAbout860020.tiff RESOLUTION RE: REAPPOINTMENT OF DENNIS KOHAN AND APPOINTMENT OF MYRA MONFORT, KENNETH LIND AND JULIANNE HAEFELI TO THE BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER 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, several vacancies currently exist on the Board of Trustees for North Colorado Medical Center, and WHEREAS, the Board of County Commissioners deems it advisable to reappoint Dennis Kohan to said Board for a term to expire on the 2nd Tuesday in January, 1989 , and WHEREAS, the Board of County Commissioners deems it advisable to appoint Myra Monfort and Kenneth Lind to said Board for terms to commence January 14 , 1986 , and expire on the 2nd Tuesday in January, 1989 , and WHEREAS, the Board of County Commissioners deems it advisable to appoint Julianne Haefeli to said Board, to fill the unexpired term of Tom Futo, whose term is to expire on the 2nd Tuesday in January, 1987 . NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Myra Monfort, Kenneth Lind and Julianne Haefeli be, and hereby are, appointed to the Board of Trustees for North Colorado Medical Center for terms as stated herein. BE IT FURTHER RESOLVED by the Board that Dennis Kohan be, and hereby is, reappointed to the Board of Trustees for North Colorado Medical Center for the term stated herein. 44 Page 2 RE: BOARD OF TRUSTEES - NCMC The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of January, A.D. , 1986 . BOARD OF COUNTY COMMISSIONERS ATTESTu-R. a," ,t "F;;,UJc .%✓ •,.v WELD COUNTY, OLORADO Weld County "Clerk and Recorder and Clerk to the Board :cqua i. - ' io_son, .airman rr ) BY: jrrnt-yluia , l o .�:r ' ,li: y, /hem County erk)ePutY APPROVED AS TO FORM: Gene R. ntner : - C' /, , County Attorney F ank am/er 606 rX7 OATH OF OFFICE STATE OF COLORADO ) ss. COUNTY OF WELD I , MYRA MONFORT _ do solemnly swear, by the everliving God, that I will support the Constitution of the United States and of the State of Colorado and the Weld County Home Rule Charter, and faithfully perform the duties as a member of the BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER upon which I am about to enter. Term to Expire: 2ND TUESDAY IN JANUARY, 1989 Subscribed and sworn to before me this ; ay of A.D. , 19 4;, . Le • Notary Pub c SEAL: My Commission expires: Gummrssruri crcpsre5 NOV. 13,9988 ** Please sign and have notarized, then return original to Clerk to the Board' s Office. The yellow sheet is for your records. LHR HS0001 DAY FILE:JAN 6, 1986 ffc(;X OATH OF OFFICE STATE OF COLORADO ) ss. COUNTY OF WELD I , KENNETH LIND do solemnly swear, by the everliving God, that I will support the Constitution of the United States and of 'the State of Colorado and the Weld County Home Rule Charter, and faithfully perform the duties as a member of the BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER upon which I am about to enter. Term to Expire: 2ND TUESDAY IN JANUARY, 1989 Subscribed and sworn to before me this day of ar A.D. , 19 '06p. Notary Public SEAL: My Commission expires: My CDnvricsior Expires hey. 13,108P ** Please sign and have notarized, then return original to Clerk to the Board' s Office. The yellow sheet is for your records. LHR HS0001 DAY FILE: JAN 6, 1986 OATH OF OFFICE STATE OF COLORADO ) ss. COUNTY OF WELD I , JULIANNE HAEFELI do solemnly swear, by the everliving God, that I will support the Constitution of the United States and of the State of Colorado and the Weld County Home Rule Charter, and faithfully perform the duties as a member of the BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER upon which I am about to enter. Term to Expire: 2ND TUESDAY IN JANUARY, 1987 Subscribed and sworn to before me this /Vday of J On t..ctr Y, A.D. , 19 K(2 . Notary Pu is SEAL: My Commission expires: r-Xkiii EIS liCOV, )i4'06 ** Please sign and have notarized, then return original to Clerk to the Board' s Office. The yellow sheet is Eor your records. LHR HS0001 DAY FILE: JAN 6, 1986 &d7€22C1 OATH OF OFFICE STATE OF COLORADO ) ss. COUNTY OF WELD ) I, DENNIS KOHAN do solemnly swear, by the everliving God, that I will support the Constitution of the United States and of the State of Colorado and the Weld County Home Rule Charter, and faithfully perform the duties as a member of the BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER upon which I am about to enter. Term to Expire: 2ND TUESDAY IN JANUARY, 1989 Subscribed and sworn to before me this ,,27 day of A.D. , 19 (p Ue • Notary Pub14rc SEAL: My Commission expires: k Ccirnmission Expires Nov. 13. i. ** Please sign and have notarized, then return original to Clerk to the Board' s Office. The yellow sheet is for your records. LHR HS0001 DAY FILE:JAN. 6, 1986 f e ° Hello