HomeMy WebLinkAbout20143711.tiff RESOLUTION
RE: APPROVE APPOINTMENT AND REAPPOINTMENT OF MEMBERS TO THE BOARD
OF DIRECTORS OF THE WELD COUNTY 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 November 19, 1987, the Weld County Finance Corporation was created
for the purpose of purchasing, leasing, financing, and otherwise acquiring real estate, and to
construct public improvements for the use and benefit of the residents of Weld County, and
WHEREAS, the Board of County Commissioners appoints members to the Board of
Directors of said Corporation, and
WHEREAS, the Board of Commissioners now desires to appoint Robert J. Frick and Toby
Taylor to the Board of Directors of said Corporation to replace Bruce T. Barker and Pasquale
Persichino, respectively, and to reappoint Donald D. Warden, all with terms which will expire on
November 30, 2017.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that Robert J. Frick and Toby Taylor be, and hereby are, appointed to the
Board of Directors of the Weld County Finance Corporation, to replace Bruce T. Barker and
Pasquale Persichino, respectively, and that Donald D. Warden be, and hereby is, reappointed to
said Board, all with terms which will expire on November 30, 2017.
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 1st day of December, A.D., 2014.
BOARD OF COUNTY COMMISSIONERS
WELD COUNT OLORADO
ATTEST: Scam) goc
� l9a ce_ ACV'
��Dougl Rademacher, Chair
T�
nClerk to the Boa • �Weld County
Y
•�'i �.CUSED
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�' isbr 1�:�� : _ tip$bara Kirkmeyer, Pro-Tem
BY:
•:)ty Clerk to the Boa
•%‘. `g ywoc t:ean P. Conway
APPROAFORM:
Mike Free
County Attorney ( z '
/�/n Willia . Garcia
Date of signature:
2014-3711
et en ,-Fi, Am+,60OO, ee7 I Z/IZ BC0046
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