HomeMy WebLinkAbout911401.tiff RESOLUTION
RE: APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL MEETING OF THE LUPTON
MEADOWS DITCH COMPANY AND AUTHORIZE CHAIRMAN TO SIGN PROXY
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, it has been determined that Weld County should have a delegate to
act as its representative at the annual meeting of The Lupton Meadows Ditch
Company, which is scheduled for December 13, 1991, and
WHEREAS, the Board deems it advisable to appoint Commissioner George
Kennedy as the delegate to represent Weld County at said meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that George Kennedy be, and hereby is, appointed as the
delegate to represent Weld County at the annual meeting of the Lupton Meadows
Ditch Company, said meeting being scheduled for December 13, 1991.
BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is,
authorized to sign the proxy appointing George Kennedy to represent Weld County
at said annual meeting.
The above and foregoing Resolution was, on motion duly made and seconded,
adopted by the followin vote on the 9th day of December, A.D. , 1991.
(/�I /^l� //�� BOARD OF COUNTY COMMISSIONERS
ATTEST: � I /��7 WELD COUNT LORADO
Weld County Clerk to the Board I
Gord Cacrrman
/C
BY: l G�' -c47f /A-C f`ll�,�
Deputy Clerk to theAtter
Geo a Kennedy, Pro;;;::6//
APPROVED AS TO RM: At..4444.44-
Constance L. Harbert
X/14yriL/
County Attorney C. W. Kirby
/ Q1� `
W. H. Webste
911401
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