HomeMy WebLinkAbout700379.tiff RESOLUTION
WHEREAS, the Board of County Commissioners of Weld County,
Colorado, recognizes the need for the establishment of the Weld County
Fair Board, and
WHEREAS, the said Board of County Commissioners believes
that the creation of such a Board would materially assist and aid the
County Extension Service in the conduct and operation of the County Fair;
NOW, THEREFORE, BE IT RESOLVED:
1. That there be, and is hereby created, the "Weld County
Fair Board".
2. That the functions and duties of the Weld County Fair Board
are to assist and advise the Weld County Extension Service in providing
consultative and advisory services.
3. That said Weld County Fair Board shall consist of fifteen
(15) members to be appointed by the Weld County Board of County
Commissioners, Weld County, Colorado, in the first instance by this
Resolution, and thereafter as hereinafter provided.
4. That the members of the Weld County Fair Board for the
year 1970, and until their successors shall be appointed, as hereinafter
provided, shall be:
Mrs. Lowell Carlson, Severance, Colorado
Tom Carter, Greeley, Colorado
Casey Greenwald, Greeley, Colorado
ElRoy Kohler, Kersey, Colorado
W. R. Stevens. Greeley, Colorado
Arthur K. Anderson, Greeley. Colorado
Robert Dorsey, Eaton, Colorado
Lloyd Rumsey, LaSalle, Colorado
Larry Rhoadarmer, Greeley, Colorado
Kenneth Schraeder, Greeley, Colorado
Mrs. Carl Amen, Kelim, Colorado
Mrs. Eugene Gibbs. Greeley. Colorado
Jack Long, Greeley, Colorado
Dr. E. H. Scheel, Greeley, Colorado
Walter Sidwell, Carr, Colorado
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5. That the following named members of the Weld County Fair
Board shall serve a term of one (1) year during the calendar year of
1970, and until their successors are appointed:
Mrs. Lowell Carlson, Severance, Colorado
Tom Carter, Greeley, Colorado
Casey Greenwald, Greeley, Colorado
ElRoy Kohler, Kersey, Colorado
W. R. Stevens, Greeley, Colorado
6. That the following named members of the Weld County Fair
Board shall serve a term of two (2) years during the calendar years
of 1970 and 1971, and until their successors are appointed:
Arthur K. Anderson, Greeley, Colorado
Robert Dorsey, Eaton, Colorado
Lloyd Rumsey, LaSalle, Colorado
Larry Rhoadarmer, Greeley, Colorado
Kenneth Schraeder, Greeley, Colorado
7. That the following named members of the Weld County Fair
Board shall serve a term of three (3) years during the calendar years
of 1970, 1971 and 1972, and until their successors are appointed.
Mrs. Carl Amen, Kelim, Colorado
Mrs. Eugene Gibbs, Greeley, Colorado
Jack Long, Greeley, Colorado
Dr. E. H. Scheel, Greeley, Colorado
Walter Sidwell, Carr, Colorado
8. That the term of office of each member of the Weld County
Fair Board after the first appointments aforesaid shall be for a term
of three years.
9. That the Weld County Fair Board shall hold at least four (4)
regular meetings each year on a quarterly basis, with the first meeting
of each year to be held before January 31 of each year.
10. That at the first quarterly meeting of the Weld County Fair
Board during each calendar year, the members of said Board shall
elect its officers as provided for by the rules and regulations of said Board.
11. That at the last quarterly meeting of each calendar year,
the members of the Board shall nominate and recommend five (5)
personally qualified residents of Weld County, Colorado, to serve as
members of the said Board, replacing the fiv e members whose terms
are expiring. The names of the five persons so recommended shall be
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submitted to the Board of County Commissioners of Weld County prior
toJanuary 1 of the year following their selection, and if approved by
the said Board of County Commissioners, shall become members of
the Weld County Fair Board. In the event that any one or more of the
said persons so recommended shall be unacceptable to the said Board
of County Commissioners, the Board of County Commissioners shall
appoint some other qualified resident of Weld County to serve in that
capacity.
12. In the event of a vacancy among the members of the
Weld County Fair Board, the members of said Board shall recommend
a qualified resident of Weld County to fill said vacancy subject to the
approval and appointment thereof by the Board of County Commissioners
of Weld County. Any member of the Weld County Fair Board may be
removed by the Board of County Commissioners of Weld County upon
recommendation to it by the members of the Weld County Fair Board
pursuant to rules and regulations adopted by it.
13. That all expenses incurred by the said Weld County Fair
Board shall be paid by county warrants upon proper vouchers to the Board
of County Commissioners of the County of Weld as provided by law.
14. That the Weld County Fair Board may adopt such rules and
regulations for the transaction of its business as it deems necessary and
shall keep a record of its resolutions, transactions findings and determi-
nations, which record shall be a public record.
15. That the members of said Weld County Fair Board shall
serve at the pleasure of the Board of County Commissioners; that they
shall serve without compensation and that any member thereof may be
removed by the Board of County Commissioners for non-performance
of duty or misconduct.
Approved and adopted this 4th day of March , A. D. , 1970.
BOARD OF COUNTY COMMISSIONERS
WELD
COUNTY,
COLORADO,
7 4 .� fY
ATTEST:
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AP B RK g' ,E BOi RD c,,, 6 �;
OVV D AS T ORM:
OUNTY ATTORNEY ����
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COIOPI-_ I-,. 1TIVE EX TTEN(-TION EEIVICE
COLORADO STATE UNIVERSITY L'
COUNTY EXTENSION OFFICE
WELD COUNTY SERVICES BUILDING
GREELEY,COLORADO • 80631
TELEPHONE 353.2212
January 12, 1970
TO: WELD COUNTY BOARD OF COUNTY COMMISSIONERS
FROM: ELMER E. ROTHMAN, COUNTY EXTENSION OFFICE
The following is a list of fair board members elected as a
result of 1969 and 1970 annual meetings. By method of nominating
committee's study and submission, the five names listed for three
year terms were duly elected at our annual meeting on January 6,
1970. Two replacements (Tom Carter and W. R. Stevens) were also
elected for the remaining period of the one year term.
I submit these names to you for official approval as the
governing body of the Weld County Fair.
Three Year Term Two Year Term One Year Term
(expiring Jan. , 1973) (expiring Jan. , 1972) (expiring Jan. , 1971)
Mrs. Carl Amen, Arthur K. Anderson, -'Mrs. Lowell Carlson,
Kelim Greeley Severance
Mrs. Eugene Gibbs, Robert Dorsey, Tom Carter,
Greeley Eaton Greeley
Jack Long, Lloyd Rumsey, Casey Greenwald,
Greeley LaSalle Greeley
Dr. E. H. Scheel, Larry Rhoadarmer, ElRoy Kohler,
Greeley Greeley Kersey
Walter Sidwell, Kenneth Schraeder, W. R. Stevens,
Carr Greeley Greeley
7764/.....a_d 247 4‘)
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COLORADO STATE UNIVERSITY, U.S. DEPARTMENT OF AGRICULTURE AND WELD COUNTY COOPERATING
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