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HomeMy WebLinkAbout20133563.tiff RESOLUTION RE: APPROVE APPOINTMENT OF MEMBERS TO WELD COUNTY FEDERAL MINERAL LEASE DISTRICT BOARD OF DIRECTORS 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, by and through Resolution Number 2011-2263, dated August 17, 2011, nunc-pro-tunc, June 29, 2011, the Board established the Weld County Federal Mineral Lease Act District (the 'District"), which includes a Board of Directors (designated the "Weld County FML District Board of Directors") that must be appointed by the Board of County Commissioners, and WHEREAS, on December 30, 2013, the Board deemed it advisable to continue the matter to January 6, 2014, to address potential conflicts of interest, and WHEREAS, following review, the Board deems it advisable to appoint Weld County Commissioner Mike Freeman to the Weld County FML District Board of Directors, with a term effective January 1, 2013 and set to expire January 15, 2016, and to reappoint Travis DePorter to said Board of Directors, with a term to expire January 15, 2017. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Weld County Commissioner Mike Freeman and Travis DePorter be, and hereby is, appointed and reappointed, respectively, to the Federal Mineral Lease District Board of Directors, each with terms to expire as listed above. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 6th day of January, A.D., 2014. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: c�� \ U.�l IZg ,C�w,C (/1 A-- dc -eo Douglas Rademachar��, hair Weld County Clerk to the Board k ehBarbara Kirkmey , Pro-Tem/ BY: Deputy Clerk o the Board ,#'Z 1 . La P. Conway APP FORM: Ito t ` 2��tl r / Freeman o Attorney William F. Garcia Date of signature: _thiANLI112014 CL `) 2013-3563 -I it/I-f SD0136 Hello