HomeMy WebLinkAbout20140123.tiff RESOLUTION
RE: APPROVE APPOINTMENT TO THE BOARD OF DIRECTORS FOR THE WELD
FINANCE CORPORATION
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, on January 1, 2010, the Board of Weld County Commissioners appointed
Monica Daniels-Mika, as Director of Finance and Administration, to the Board of Directors of the
Weld Finance Corporation, which was originally created as a financing vehicle for Weld County,
and
WHEREAS, the Board has accepted the resignation of Ms. Daniels-Mika and appointed
Donald D. Warden as Interim Director of the Department of Finance and Administration,
effective January 9, 2014, and
WHEREAS, the Bylaws for the Weld Finance Corporation provide that the Director of
Finance and Administration shall be one of the three Board members of the Weld Finance
Corporation.
NOW THEREFORE BE IT RESOLVED by Board of Weld County Commissioners that,
effective January 9, 2014, Donald D. Warden, in his position as Interim Director of Finance and
Administration, be, and hereby is, appointed to the Board of Directors for the Weld Finance
Corporation, with a term to expire November 1, 2017.
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 13th day of January, A.D., 2014.
BOARD OF COUNTY COMMISSIONERS
�/ c1 WELD COUNTY, COLORADO
ATTEST: Ckt
ouglaRademacher, Chair
Weld County Clerk to the Board , /
i t A--
BY
E La Barbara Kirkmeyeri Pro-Tem /
Dep;le :teBiJ
v sr<•
\ ike Free
my Attorney
William F. Garcia
Date of signature: JAN 2 2 2014
e/C' . 6„-t OJ21 " 2014-0123
I I BC0046
Hello