HomeMy WebLinkAbout970279.tiffRESOLUTION
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 15, 1997, 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 15, 1997.
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 12th day of February, A.D., 1997.
BOARD OF COUNTY COMMISSIONERS
WELDtOUNTY, C(OLORADO
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ATTEST
Weld •E itit
BY: !�
eputy
APPR• D AS TO FOM:
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George't. Baxter, Chair
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Dale K. Hall
Constance L. Harbert, ro Tem
Excl. ISFn
Barbara J. Kirkmeyer
W. H. Webster
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970279
BC0026
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&K the Board of Wel d C.nonry
Commissioners , do hereby and constitute and appoint the
presidentorPublic Works Operation Manager of Weld County.
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 15, 1997, according to the number
of votes I should be entitled to vote if there personally present.
WITNESS MY r D SEAL THIS 12th day of February 1997
SIGNED _
ATTEST,:
EtG EO
BY: ` /, .i ; Deputy Clerk to Board
970279
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