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HomeMy WebLinkAbout20151706.tiff RESOLUTION RE: APPROVE SIGNATORY AUTHORITY AND DELEGATION OF SIGNATORY AUTHORITY FOR CDBG #15-504 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, the County has recently been granted a Community Development Block Grant (CDBG) for the Wattenberg Water System Project, and WHEREAS, the CDBG agreement calls for a resolution regarding the signatory authority and delegation of signatory authority to file grant reports and payment requests, and WHEREAS, the Director of Finance and Administration is recommending that the Controller, Barbara Connolly, be granted the signatory authority and delegation of signatory authority to file grant reports and payment requests for CDBG #15-504 on behalf of Weld County, and NOW, THEREFORE, BE IT RESOLVED by the Board of Weld County Commissioners that the Controller, Barbara Connolly, be granted the signatory authority and delegation of signatory authority to file grant reports and payment requests for CDBG #15-504. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 10th day of June, A.D., 2015. BOARD OF COUNTY COMMISSIONERS W LD COUNTY, COLO ADO ATTEST: C/ ,4,1_,AlC� r Ga�,�? / / arbara Kirkmeyer, hair Weld County Clerk to th �o � `�/J R pnri Mike Freeman, Pro-Tem BY: Deputy CI to the EXCUSED . Co way APV RM: Ju ie A. Cozad o ttorney EXCUSED //D�/�� Steve Moreno Date of signature: ‘1/4C)//O---- o igtb 2015-1706 F10061 1? AP- BOARD OF WELD COUNTY COMMISSIONERS PHONE (970) 356-4000, EXT 4200 FAX: (970) 352-0242 1150 O STREET `••���� n PO BOX 758 GREELEY, COLORADO 80632 Signatory Authority and Delegation of Signatory Authority Weld County has attached: Name of Entity Board Resolution Bylaws Policy: Other: Administrative per Weld County Home Rule Charter to document: A.) the delegating of limited signatory authority to Barbara Connolly, Name Weld County Controller, Title an employee or agent of Weld County, for the purpose of authorizing and signing: Payment Requests x X Quarterly Financial Status Reports X Quarterly Project Performance Reports X Monitoring Documents X Certified Payroll Other Signat f Auth rized I .vide • Date:June 8,2015 The above authoriza n will c ence date of this statement,as attested to below, and will apply for the duration of the following Contract/s: Project/s Name/s and Contract Number/s: Da pis - 5-6 OR B.) the delegating of unlimited signatory authority to Name Title an employee or agent of . The above authorization will commence on the date of this statement, as attested to below. Signature of Authorized Individual ,✓,.1.- __/,;z(j___ lAJ1._/_: Date: June 8, 2015 Barbara Kirkmeyer, Chair, Board of Weld Co. Commissioners Attested to by: GIrLQh i i �Ar i;�_:oard of Weld Count Commissioners June 8,2015 Signature � I /�` Title Date of Commencement it.1ny� 42 1361 ,�, e ` rr Hello