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HomeMy WebLinkAbout20163675.tiffRESOLUTION RE: ELECTION OF ACTING CHAIR PRO-TEM OF THE BOARD FOR DECEMBER 5, 2016 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 Julie A. Cozad was unanimously elected as acting Chair Pro-Tem of the Board for December 5, 2016, in the absence of the duly elected Chair and Chair Pro-tem. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Commissioner Cozad be, and hereby is, elected to serve as acting Chair Pro-Tem of the Board of County Commissioners of Weld County, Colorado, for the meeting of December 5, 2016. 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 -Tern, 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 5th day of December, A.D., 2016. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: ditit44) . C j ;4. Weld County Clerk to the Board BY: ty Clerk to the Board 661 County Attorney Mike Freeman, Chair EXCUSED Corlway, Pro -Tern Date of signature: to I ($!l(0 ulie A. Cozad, Acting C XCUSED arbara Kirkmeyer Steve Moreno CG.6occC(,c) caiggi (Co 2016-3675 BC0049 Hello