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HomeMy WebLinkAbout961362.tiff_ .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. RESOLUTION RE: APPROVE APPOINTMENT OF DIRECTORS TO EAST EATON WATER AND SANITATION DISTRICT BOARD OF DIRECTORS 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, on January 13, 1982, the Board of County Commissioners approved the service plan for the East Eaton Water and Sanitation District ("the District"), and WHEREAS, on June 25, 1982, Weld District Court Judge Robert Behrman by order declared the District to be legally organized and appointed the District's first Board of Directors, and WHEREAS, by letter dated July 30, 1996, the Board of County Commissioners was informed by the State of Colorado Division of Local Government that the District's Board of Directors is now without members and, pursuant to the provisions of Section 32-1-905 (2.5), C.R.S., there is a need for the Board of County Commissioners to formally appoint such members so that the District's business may be conducted until a formal election for the Board of Directors may be held, and WHEREAS, those five eligible electors named below have consented to being appointed as District directors until such time as new directors are duly elected and sworn into office. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the following "eligible electors" as that term is defined in Section 32-1-103 (5)(a), C.R.S., be, and hereby are, appointed to the Board of Directors for the East Eaton Water and Sanitation District: Abelino Archibeque 461 Clark Street, Eaton, Colorado 80615 Evelyn Reyes 403 Wall Street, Eaton, Colorado 80615 Antonio Rosalez 165 5th Street, Eaton, Colorado 80615 Tommy Rosalez 243 East 4th Street, Eaton, Colorado 80615 Loyola Gomez 454 Linden Street, Eaton, Colorado 80615 961362 SD0048 ec: e4 a r cs) APPOINT - EAST EATON WATER AND SANITATION BOARD PAGE 2 BE IT FURTHER RESOLVED by the Board that such appointment shall be for the period of time between the date of appointment herein to and until such time as new directors are duly elected and sworn into office. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 7th day of August, A.D., 1996. } BOARD OF COUNTY COMMISSIONERS f` �" WE D COUNTY, COLO DO ::unty : d � Barbara J. Kirkmeyer, hair c--,A le ata FxcusFn eorge E. Baxter, Pro-T BY: G eputy Clerk to the Board Dale K. Hall O ED AS TO FOR • Constance L. Harbert County Attorney i r /'{1 Q W. H. ebster 961362 SD0048 Hello