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HomeMy WebLinkAbout880063.tiff CERTIFICATION RE: BEEBE DRAW LAW ENFORCEMENT AUTHORITY SPECIAL MEETING A public meeting was conducted on January 27, 1988, at 9:00 A.M. , with the following present: Commissioner Gene Brantner, Chairman - Excused Commissioner C.W. Kirby, Pro-Tem Commissioner Jacqueline Johnson Commissioner Gordon E. Lacy Commissioner Frank Yamaguchi Also present: Acting Clerk to the Board, Tommie Antuna County Attorney, Thomas 0. David The following business was transacted: I hereby certify that pursuant to a notice, which was duly posted, a special meeting of the Beebe Draw Law Enforcement Authority Board was conducted to consider a Resolution and Intergovernmental Agreement for the creation of the Weld 911 Emergency Telephone Service. Commissioner Kirby, Chairman Pro-Tem, made this matter of record. There was no public comment offered concerning this matter. Commissioner Johnson moved to approve the Resolution and Intergovernmental Agreement concerning the creation of the Weld 911 Emergency Telephone Service and authorize the Chairman to sign said documents. Commissioner Lacy seconded the motion and it carried unanimously. This Certification was approved on the lst day of February, 1988. APPROVED: j/� i_ BOARD OF COUNTY COMMISSIONERS ATTEST: ( ' l f tC,nJ WELD COUNTY, COLORADO Weld Count erk and me Recorder EXCUSED Y and Clerk to the Boa fl Gene R. Brantner, Chairman By: ' K_ /AA+ Deputy County Cl rk C.W. Kirby, Pro-Te/ J=cqu-`ti. 'o son /� Frank Yamaguchi TAPE #88-3 880063 Hello