HomeMy WebLinkAbout950194.tiffRESOLUTION
RE: APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL MEETING OF
RURAL DITCH COMPANY AND AUTHORIZE CHAIRMAN TO SIGN
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 20, 1995, at 2:00 p.m., and
WHEREAS, the Board deems it advisable to appoint George Cicoff, Director of Public
Works, 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 Cicoff 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 20, 1995, at 2:00 p.m.
BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized
to sign the proxy appointing Mr. Cicoff to represent Weld County at said meeting.
The above and foregoing Resolution was, on motion duly made and seconded, adopted by
the following vote on the 13th day of February, A.D., 1995.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: /I! %//��//�
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Weld County Clerk to the Bo-. d
BY: fe
eputy Clerk to the Board
P
unty Attor
y
(i77 4,O((°(c
FXCLJSFn nATF ()F SIfNINC,
Dale K. Hall, Chairman
FxCIJSFn
Barbara J. Kirkmey r, Pro-Tem
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George/E. Baxter
Constance L. Harpert
W. H. Webster -
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950194
BC0019
CA c9._O,
THE RURAL DITCH COMPANY
Longmont CO
January 31, 1995
The annual meeting of the stockholders of the Rural Ditch Company will be held
Monday, February 20, 1995 at 2 P.M. in the meeting room of the Rocky Mountain
Office Building in The Sekich Business Park: 4311 Highway 66, Longmont CO
80504. Financial reports will be presented, plans for 1995 will be discussed and the
transaction of such other business as may properly come before the meeting
Jody Anderson, Secretary
950194
Evan 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 BY THESE PRESENTS, That I, Dale K. Hall. Chairman
of the Weld County Board
of Comm, ssi onerc do hereby and constitute and appoint the
DDiirrecttoorofthe Weld County Public Works Depteitment, George Cicoff,
as my Akiiittlifkitfikagentiostraa, 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 20, 1995, according to the number
of votes I should be entitled to vote if there personally present.
WITNESS MY HAND SEAL T IS
SIGNED
3th
day of February, 1995
Dale K. Hall,Chalrman,
Weld Co 7 Lolorado
/ 17//
02/15/95
Weld County Board of Commissioners
BY:(lA P
Deputy Clerk to Bo
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