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HomeMy WebLinkAbout20140392.tiff RESOLUTION RE: APPROVE CONFLICT WAIVER RELATED TO SALE AND PURCHASE OF GEISERT STORAGE PIT AND AUTHORIZE CHAIR TO SIGN - LAWRENCE JONES CUSTER GRASMICK, LLP 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 Board has been presented with a Conflict Waiver Related to the Sale and Purchase of the Geisert Storage Pit between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Lawrence Jones Custer Grasmick, LLP, acknowledging a potential conflict of interest regarding dual representation with the Central Colorado Water Conservancy District, and WHEREAS, after review, the Board deems it advisable to approve said conflict waiver, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Conflict Waiver Related to the Sale and Purchase of the Geisert Storage Pit between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Lawrence Jones Custer Grasmick, LLP, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said conflict waiver. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 10th day of February, A.D., 2014. BOARD OF COUNTY COMMISSIONERS L c� '��,,// / WELD(COUN COLORADO A / ATTEST: d •%C�LO;� s Ra Ch r�Mko ougls Radem her, Chair Weld County Clerk to the Board 1 araKirkme er, Pro-T BY: �e ty Clerk to the Boa ` I' USED P. Conway APP A - ORM: 'C � AA" `a,_ Mike geematt? I'?Attorney de /c—) F. Garcia Date of signature: Oc2tD'!4 ee,'696.8.) L-7 �. LLP ao/51 2014-0392 BC0046 LAWRENCE JONES CUSTER GRASMICK LLP ATTORNEYS AT LAW SbK RONALD REAGAN BLVD.SUITE I JW NSTOWN,COLORADO 80534 TELEPHONE 970622x8181 TELECOPIER:970.6604412 WWW.LICGLAW.COM W.LICGLAW.COM AHADeLICGLAW.COM KIM IL LAWRENCE • P.ANDREW JONES • [OILY J.CUSTER • BRADLEY C GRASMICK • DAVID P.JONES • ALYSON IL SCOTT January 29, 2014 Board of County Commissioners of Weld County do Bruce T.Barker,Esq. Weld County Attorney P.O. Box 758 1150 "O" Street Greeley,CO 80632 Central Colorado Water Conservancy District do Randy Ray 3209 West 28th Street Greeley, CO 80634 Re: Conflict Waiver Related to the Sale and Purchase of Geisert Storage Pit Dear Bruce and Randy: As you know this firm currently represents the Board of County Commissioners of the County of Weld("Weld County")and Central Colorado Water Conservancy District("Central")on certain water matters. Weld County and Central have recently discussed entering into an agreement whereby Central would purchase from Weld County its Geisert storage pit.You have agreed upon the primary terms of a Purchase and Sale Agreement and wish for our firm to draft the agreement for you. We have discussed with you the potential conflict of interest that exists with our firm representing both of you in connection with an agreement. Due to the fact that we are familiar with your water matters and that you have agreed on the primary material terms for the agreement,we reasonably believe that we will be able to provide competent and diligent representation to each of you in regards to this agreement. Pursuant to the Rules of Professional Conduct,Rule 1.7,we are required to disclose this potential conflict to you and we must obtain your informed consent in writing in order to represent you in connection with this agreement. Your signature below will indicate that you understand that a potential conflict exists and you are waiving any objection to our firm representing you both regarding the aforementioned Purchase and Sale Agreement. We appreciate your consideration and understanding regarding this issue. January 29, 2014 Page 2 of 2 If you have any questions, please do not hesitate to call. Sincerely, LAWRENCE JONES CUSTER GRASMICK LLP a's/,J Digitally signed by Bradley Grasmick r/ iJ DN:cn=firadley Grasmick o=UCG Law, ou,email=bradSglaw.com,c=US Date::2014.0129 14:42:52-07'00' Bradley C.Grasmick WELD COUNTY BOARD OF COUNTY COMMISSIONERS B>< NDc74-11aztrn4 Attest: '�''" 00.4 1:61 ?: 'es B_ y. r� FEB 10 2014 Date: CENTRAL COLORADO WATER CONSERVANCY DISTRICT By: Attest: By: Date: 3014-6139? January 29,2014 Page 2 of 2 If you have any questions, please do not hesitate to call. Sincerely, LAWRENCE JONES CUSTER GRASMICK LLP Zegt/ Digitally signed by Bradley Grasmkk DN:c =Bradley Grasmkk,o4.JCG Law, ou,email=brad@IJcglawcam,c-US Date:2014.01.2914AY52-0T00' Bradley C. Grasmick WELD COUNTY BOARD OF COUNTY COMMISSIONERS By: Attest: By: Date: CENTRAL COLORADO WATER CONSERVANCY DISTRICT By �� ere C< ►✓-e... ilec-471--- Attest: Tammy J,Rusch By: Notary Public State of Colorado Notary ID 20134030345 MI Commission Expires May 13,2917 Date: Hello