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HomeMy WebLinkAbout880869.tiff RESOLUTION RE: APPROVE TRANSFER OF WATER RIGHTS TO CITY OF GREELEY BY SLIP ASSIGNMENT AND AUTHORIZE CHAIRMAN 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 Slip Assignment transferring two shares of the capital stock of The Greeley and Loveland Irrigation Company to the City of Greeley, and WHEREAS, after review, the Board deems it advisable to approve said Slip Assignment, 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 transfer of two shares of capital stock of The Greeley and Loveland Irrigation Company to the City of Greeley by Slip Assignment be, and hereby is , approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Slip Assignment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 29th day of August, A.D. , 1988 . �f BOARD OF COUNTY COMMISSIONERS ATTEST: / `� / 4(.,t) WELD NTY, COLORADO Weld County lerk and Recorder /V and Clerk to the Board Gene R. Brantn r( Chairman 1 � BY: �rrv�rYc-cam ,.� ��,_,� u✓ C.W. Kirby, Pro- em Deputy County Llerk \ \ APPROVED AS TO FORM: Ja que`k - son Go , a',.r. La si-U / 47 ou ttor ey Frank Ya aguchi 880869 - -SLIP-ASSIGNMENT Greeley, CO, August 24 , 1988 For value received we hereby sell, assign, and transfer unto City of Greeley, Colorado, all our right, title, and interest in and to two shares of the capital stock of The Greeley and Loveland Irrigation Company as evidenced by Certificate No. 2701 of said company. And do hereby authorize and empower the secretary of said company to cancel said certificate and issue a new certificate , or certificates, to effectuate this transfer on the books of the company. A., 6 enrtptC In presence of: Gene R. Brantner, Chairman ��.. Board of County Commissioners z (?„.JZ" A,o) Weld County, Colorado 880869 (I OFFICE OF BOARD OF COUNTY COMMISSIONERS _ - - - PHONE(303)356-4000,EXT.4200 P:O. BOX 758 GREELEY,COLORADO 80632 • COLORADO August 25, 1988 Gene Wagner 9990 County Road 23 Fort Lupton, CO 80621 RE: Koenig Farm Lease Dear Mr. Wagner: You are currently the lessee of approximately 29.4 acres of land adjacent to the Koenig gravel operation. This letter shall constitute notice that Weld County wishes to terminate the lease effective March 16 , 1989. The County, at this time, has need for the water which is associated with the property for purposes of replacing water lost through the gravel operation. If you have an alternate source of water, Weld County would consider leasing the property under an amended lease. Weld County may also be able to lease the water to you under a separate agreement. Weld County would like to indicate its appreciation for the manner in which you have carried out your operations on the County' s property and the request to terminate the lease is no reflection on your operation. Thank you for your continued cooperation in this matter. Yours truly, BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO COLORADO e<177Gene R. Brantner Chairman GRB:ssa i ., % 880959 Hello