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HomeMy WebLinkAbout931196.tiff RESOLUTION RE: ACTION OF BOARD CONCERNING BEEBE DRAW LAW ENFORCEMENT AUTHORITY 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, by Resolution dated December 4, 1985, the Board of County Commissioners accepted the certification of Special Election held December 3, 1985, thereby making January 3, 1986, the effective date for the creation of the Beebe Draw Law Enforcement Authority, and WHEREAS, on July 14, 1993, the Board of County Commissioners did convene as the governing body of the Beebe Draw Law Enforcement Authority and deemed it advisable to continue to November 17, 1993, and WHEREAS, on November 17, 1993, the Board of County Commissioners did convene as the governing body of the Beebe Draw Law Enforcement Authority, and WHEREAS, on November 4, 1987, the Board approved an Intergovernmental Agreement for the Establishment of the Weld 911 Emergency Telephone Service Authority Board, which became effective on November 4, 1987, and WHEREAS, the Board has been presented with an amendment to said agreement with terms and conditions being as stated in said amendment, and WHEREAS, after review, the Board deems it advisable to approve said amendment, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, the Director of Finance and Administration recommended the Board adopt a budget and mill levy of zero for fiscal year 1994, and WHEREAS, the Board deems it advisable to adopt a budget and mill levy of zero, and set the next annual meeting for the Beebe Draw Law Enforcement Authority as May 2, 1994, at 9:00 a.m. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the 1994 budget and mill levy of zero for the Beebe Draw Law Enforcement Authority be, and hereby is, adopted. 931196 Shr' nnY ed.• F/ RE: BEEBE DRAW LAW ENFORCEMENT AUTHORITY PAGE 2 BE IT FURTHER RESOLVED by the Board that the Amendment to Intergovernmental Agreement for Establishment of the Weld 911 Emergency Telephone Service Authority Board be, and hereby is, adopted. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said amendment. BE IT FURTHER RESOLVED by the Board that the next annual meeting for the Beebe Draw Law Enforcement Authority be, and hereby is, scheduled on May 2, 1994, at 9:00 a.m. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 17th day of November, A.D. , 1993. I / 7(1 BOARD OF COUNTY COMMISSIONERS ATTEST: /� ;s WEL COUNTY, COLORADO urt ( j�` v/� � / Weld County Clerk to the Board v- y2 t i f GiL.,G' onstance L. arbert,) Chairman a � BY: 2,C-1,614( � Fy,� = /tit W J e,0 Deputy Clerk to the Bnacd W. H. Webster, Pro-Tem APPROVED AS TO FORM: « eorge . Baxter Coun y t rney D / � .! Dale . Ha Barbara J. Kirk eyer 931196 Hello