HomeMy WebLinkAbout960142.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 10, 1996, at 10:00 a.m., and
WHEREAS, the Board deems it advisable to appoint Dave Becker, Operations Manager for
the Weld County Public Works Department, 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, Operations Manager for the Weld County Public Works
Department, 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 10, 1996, at
10:00 a.m.
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 7th day of February, A.D., 1996.
BOARD OF COUNTY COMMJSSIONERS
WELD COUNTY, COLOR
ti�k ,' Barbara J. Kirkmeyer, Chair
4i ,1A( Co Jerk to the Board
,3 ilal, '
n� 1" orge•E. Baxter, so-
y � B
u`t erk to the Board
® i \ Dale . Hall
AP E S TO FORM: (
Constance L. Harbert
RAJ: H. Webster
960142
BC0025
THE RURAL DITCH COMPANY
Longmont CO
February 1, 1996
The annual meeting of the stockholders of the Rural Ditch Company will be held
Monday, February 10, 1996 at 10 A.M.in the meeting room of the Rocky Mountain
Office Building M The Sekich Business Park: 4311 Highway 66, Longmont CO
60504. Financial reports will be presented,plans for 1996 will be discussed and the
transaction of such other business as may properly come before the meeting
Jody Anderson,Secretary
960142
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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 BY THESE PRESENTS,That the Weld County Board of
County Commissioners does thereby and constitute and appointK
pan1deG1t)lt Dave Recker Operatinnc Manager Of the Weld Crninty
Public Works Dent. acrosat ;;4 agent for me,and In my name,place
vote as my proxy at the annual meeting of The Rural Ditch Company
eat thereof to be Mid February 10,1996,according to the number
be entitled to vote if there personally present
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1361 b�� �c � SEAL THIS 7t day of February. 1996
,-e oil (02/07/96)
B a J. r r' of eld County Commissioners
,��r�'•iV' �;Ti T• 1` Clerk to the Board
BY:
- - / / eputy Clerk to the Board
960142
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