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HomeMy WebLinkAbout920084.tiff RESOLUTION RE: APPROVE APPOINTMENT OF MIKE GUTHRIE AND RATIFY REAPPOINTMENTS OF GEORGE WARD, RON WOOD, AND MIKE MILLER TO WELD 911 EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD 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, vacancies currently exist on the Weld 911 Emergency Telephone Service Authority Board, and WHEREAS, it has been recommended that Mike Guthrie be appointed to said board to replace John Michaels as law enforcement representative, and WHEREAS, it has been recommended that the Board ratify the reappointments of George Ward, City of Fort Lupton representative, Ron Wood, City of Greeley representative, and Mike Miller, Sheriff's Office representative, and WHEREAS, the Board deems it advisable to appoint Mike Guthrie and to ratify the reappointments of George Ward, Ron Wood, and Mike Miller to said board, with their terms to expire January 11, 1994. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Mike Guthrie be, and hereby is, appointed to the Weld 911 Emergency Telephone Service Authority Board, with his term to expire January 11, 1994. BE IT FURTHER RESOLVED by the Board that the reappointments of George Ward, Ron Wood, and Mike Miller be, and hereby are ratified, with their terms to expire January 11, 1994. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 3rd day of February, A.D. , 1992. ATTEST: /v GI/aat BOARD OF COUNTY COMMISSIONERS WELD C UNTY, COLORADO Weld County Clerk to the Board --� rge Kenn dy, Chairman BY: //Zj�/J —/ l/�c� -r1 Deputy Clerk to the Board nce L �. Constance L. Har ert, Pro-Tem APPROVED AS TORM: Ll C. W. Kir y County Attorney Gor acy W. H. Webste 920084 77) )O CM ) 4.9. 44 )A 41 /A t0 ' 130, r1, C,u ai4i C- .la. oIto — FT ),Lti)-) 071-7, R. w Please add the following to the Board's Monday, February 3, 1992, agenda: Weld 911 Emergency Telephone Service Authority Board George Ward has been selected again by the Ft. Lupton City Council as the City of Ft. Lupton representative. His term will expire 01/11/94. His appointment needs to be ratified. Ron Wood has been selected again by the Greeley City Council as the City of Greeley representative. His term will expire 01/11/94. His appointment needs to be ratified. Mike Miller has been selected again by the County Sheriff. His term will expire 01/11/94. His appointment needs to be ratified. John Michaels has resigned as the law enforcement representative. He will be replaced by Mike Guthrie with a term to expire 01/11/94. He will be appointed by the commissioners. Cmoov 5 vLoosa OFFICE OF THE .SHERIFF MEMORANDUM COMMISSIONER GEORGE KENNEDY TO ED JORDAN / FROM November 2 , 1991 DATE 911 BOARD MEMBERSHIP RE I am requesting that Captain Mike Miller continue to be my representative on the 911 Authority Board until further notice or expiration of his next term. I understand there are several issues confronting the board that have not been resolved. Specifically those issues include property ownership and the scope of authority to purchase equipment related to the 911 operating system. Until these issues are resolved and further defined by the board, I feel it best to promote continuity in board membership by having Captain Miller continue to serve in this capacity. Please call me if you have any questions. 870984 Hello