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HomeMy WebLinkAbout20223054.tiffMariah Higgins From: Sent: To: Subject: Attachments: Follow Up Flag: Flag Status: Mariah, For Communication. Bruce and Roy, FYI Jan Warwick Deputy Clerk to the Board Weld County 1150 O Street Greeley, CO 80631 tel: 970-400-4217 CTB-weld-districts Wednesday, October 19, 2022 11:30 AM Mariah Higgins; Bruce Barker; Roy Rudisill FW: East Larimer County Water District - Declaration of Local Disaster Emergency Documents Resolution 2022-10-01 Disaster Resolution Termination.pdf Follow up Flagged Confidentiality Notice: This electronic transmission and any attached documents or other writings are intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential or otherwise protected from disclosure. If you have received this communication in error, please immediately notify sender by return e-mail and destroy the communication. Any disclosure, copying, distribution or the taking of any action concerning the contents of this communication or any attachments by anyone other than the named recipient is strictly prohibited. From: Mike Scheid <mikes@elcowater.org> Sent: Wednesday, October 19, 2022 9:38 AM To: CTB-weld-districts <weld-districts@weldgov.com> Cc: Melissa Tremelling <melissat@elcowater.org> Subject: RE: East Larimer County Water District - Declaration of Local Disaster Emergency Documents ry, common:ca.-t-:onS ii/07/22 2022-3054 SD 0095 8c oO54 Please file the attached Resolution terminating the Declaration of Local Disaster Emergency (due to COVID-19) by the East Larimer County (ELCO) Water District. Feel free to contact me if you need additional information or have any questions. Thank you, Mike Scheid ELCO Water District 232 South Link Lane Fort Collins, CO 80524 (970) 493-2044 From: Mike Scheid <mikes@elcowater.org> Sent: Friday, March 20, 2020 3:51 PM To: weld-districts@weldgov.com Subject: East Larimer County Water District - Declaration of Local Disaster Emergency Documents Please file the attached documents related to the Declaration of Local Disaster Emergency by the East Larimer County (ELCO) Water District. Attached are copies of the following: • ELCO Declaration of Local Disaster Emergency • ELCO Resolution 2020-03-01 Continuing Declaration of Local Disaster Emergency Please contact me if you need additional information or have any questions. Thank you, Mike Scheid ELCO Water District 232 South Link Lane Fort Collins, CO 80524 (970) 493-2044 2 EAST LARIMER COUNTY WATER DISTRICT RESOLUTION NO. 2022 -10 - 01 TERMINATING CONTINUING DECLARATION OF LOCAL DISASTER EMERGENCY At a meeting of the Board of Directors of the East Larimer County Water District held on October 18, 2022, which meeting was duly and properly called and at which a quorum was present, the following preambles and resolutions were made and adopted by affirmative vote of all the Directors present, as follows: WHEREAS, East Larimer County Water District Resolution No. 2020-03-01 was approved and adopted by the Board of Directors (the "Board") of the East Larimer County Water District (the "District") on March 20, 2020; WHEREAS, Resolution No. 2020-03-01 continued and renewed, until terminated by the Board, that certain Declaration of Local Disaster Emergency dated March 20, 2020 (the "Declaration"), which was declared by Loren Maxey, President/Chairman, as the principal executive officer of the District on March 20, 2020; WHEREAS, the purpose of the Declaration was to temporarily activate the response and recovery aspects of any and all applicable local and interjurisdictional disaster emergency plans, emergency funding and Board meeting procedures, and to authorize the furnishing of aid and assistance under such plans resulting from the coronavirus COVID-19 outbreak; and WHEREAS, the Board has determined that the emergency and purpose of the Declaration has sufficiently abated such that it is reasonable and appropriate that the Declaration now be terminated. NOW, THEREFORE, be it resolved by the Board as follows: The Declaration, with the consent of the Board, is hereby terminated effective immediately upon the approval and adoption of this Resolution. APPROVED AND ADOPTED on the 18th day of October, 2022. SECRETARY CERTIFICATION I, Mike Scheid, Secretary of the EAST LARIMER COUNTY WATER DISTRICT, hereby certify that the foregoing is a true copy of the Resolution duly adopted by the Board of Directors of said District, at a special meeting thereof duly called and l Id on Octobey18, 2022, a quorum being present and acting throughout. Mike Scheid, Secretary Hello