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HomeMy WebLinkAbout20171766RESOLUTION RE: ELECTION OF ACTING CHAIR PRO-TEM OF THE BOARD FOR JUNE 12 AND 14, 2017 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, pursuant to Section 3-5(1) of the Weld County Home Rule Charter, the Board of County Commissioners shall elect, at its first meeting in January of each year, a Chair Pro -Tern of the Board, and WHEREAS, on motion duly made and seconded, Commissioner Barbara Kirkmeyer was unanimously elected as Acting Chair Pro -Tern of the Board for June 12 and 14, 2017, in the absence of the duly elected Chair and Chair Pro -tern. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Commissioner Kirkmeyer be, and hereby is, elected to serve as Acting Chair Pro -Tern of the Board of County Commissioners of Weld County, Colorado, for the meetings of June 12 and 14, 2017. BE IT FURTHER RESOLVED by the Board that the Acting Chair Pro-Tem be, and hereby is, authorized and directed to sign, in the absence of the Chair, and Chair Pro-Tem, all legal documents on behalf of the Weld County Commissioners and for the County of Weld, also any document wherein the statutes require only the signature of the Chair of the Board, attested to by the Clerk to the Board. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 12th day of June, A.D., 2017. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: d� EXCUSED / Julie A. Cozad, Chair Weld County Clerk to the Board uuty Clerk to the Board APPROVED ounty • ttorney Date of signature: OC,/AY ( 1 EXCUSED Steve Moreno, Pro -Tern Sean Conway 1„e.. _ v aa'r•ara Kirkmeyer, Acting ChairPro-Tem 2017-1766 BC0050 Hello