HomeMy WebLinkAbout980318.tiff RESOLUTION
RE: APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL MEETING OF
THE RURAL DITCH COMPANY AND AUTHORIZE CHAIR 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 Rural Ditch Company, which is scheduled for
February 28, 1998, and
WHEREAS, the Board deems it advisable to appoint Dave Becker, Department of Public
Works Operations Manager, 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 Dave Becker, Department of Public Works Operations Manager,
be, and hereby is, appointed as the delegate to represent Weld County at the annual meeting of
The Rural Ditch Company, said meeting being scheduled for February 28, 1998.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized
to sign the proxy appointing Dave Becker to represent Weld County at said annual meeting.
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 23rd day of February, A.D., 1998.
BOARD OF COUNTY COMMISSIONERS
WEED COUNTY, COLORADO
ATTEST: ► (•; J Ij�1 / ��y s i'��i n� e�/� iFtd�
"�►�° �' �''����� Constance L. Harbert,arb Chair
Weld Count CI �t� �fu� '�i 1��1�n7 -��
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W. H. ebster, Pro-Tem
BY:
Deputy �!�( Nr.aw , --
Geor axteY
APPR S TO FOR
Dale,7C Hall
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Barbara J. Kirkmeyer
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Even if you expect to be present, please sign and mail the attached Proxy,
NOW. If you are present the Proxy will not be used, but we cannot have a legal
meeting unless we have enough stock represented.
PROXY FOR VOTING STOCK
KNOW ALL MEN SY THESE PRESENTS, That rho r.Wn 1,1 n
of Commissioners , do hereby and constitute and appoint
Dave Becker,
the president or Public Works Oparatinns Manager of Wo1A (`aunty
Colorado
as my Attorney and agent for me, and in my name,
place and stead to vote as my proxy at the annual meeting of The Rural Ditch
Company or any adjournment thereof to be held February 28, 1998, according to
the number of votes I should be entitled to vote if there personally present.
WITNESS MY H SEAL-1141S 73rd day of Februar 1998
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SIGNER f
pi a , �`. 'tt-- 'hair Weld County Commissioners
ATTEST: / + ;
By. 'eJ Deputy,
P y Clerk to the Board
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THE RURAL DITCH COMPANY
Longmont CO
February 8, 1998
The annual meeting of the stockholders of the Rural Ditch Company will be held
Monday, February 28, 1998 at 10 a.m. in the meeting room of the Rocky Mountain
Office Building in The Sekich Business Park: 4311 Highway 68, Longmont CO
80504. Financial reports will be presented,plans for 1998 will be discussed and the
transaction of such other business as may properly come before the meeting
Jody Anderson, Secretary
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