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HomeMy WebLinkAboutR97-039 draw on Graham and Karen ReidCommissioner ja,y,).t9 M ) moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 97 -.4' c,9' RESOLUTION CONFERRING POWER OF ATTORNEY UPON JAMES R. FRITZE, COUNTY ATTORNEY, ROBERT W. LOEFFLER, ASSISTANT COUNTY ATTORNEY AND MAUREEN AMUNDSON, PARALEGAL TO ACT AS ATTORNEY IN FACT FOR THE COUNTY OF EAGLE, STATE OF COLORADO, WITH RESPECT TO LETTER OF CREDIT NO. 229 IN THE AMOUNT OF $2,375.00 FOR THE ACCOUNT OF GRAHAM AND KAREN REID DRAWN ON WESTSTAR BANK WHEREAS, on or about April 24, 1996, the County granted Road Cut Permit No. 2260 to Graham and Karen Reid ( "Reid "); and WHEREAS, Reid provided collateral in the form of Letter of Credit No. 229, dated April 24, 1996, in the amount of $2,375.00 issued by WestStar Bank ( "Letter of Credit ") to guarantee the faithful completion of the public improvements; and WHEREAS, said Letter of Credit will expire on April 24, 1997; and WHEREAS, the Board finds, determines and declares that there has been a default under the Road Cut Permit and that a sum certain of $2,375.00 is required to remedy the default. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, James R. Fritze, County Attorney, Robert W. Loeffler, Assistant County Attorney, and Maureen Amundson, Paralegal, are authorized to execute any and all documents necessary to draw upon said Letter of Credit. THAT, James R. Fritze, County Attorney, Robert W. Loeffler, Assistant County Attorney and Maureen Amundson, Paralegal, are hereby granted power of attorney to act as attorney in fact for the County of Eagle, State of Colorado, and its Board of County Commissioners, with regard to any and all actions that may be necessary to draw upon said Letter of Credit. THAT, the Chairman of the Board is authorized to execute a Power of Attorney for the purposes contemplated herein in the form attached to this Resolution as Exhibit A and made a part hereof by this reference. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State f Colorado, at its regular meeting held the �% day of /�_ �O 1997. ATTEST: f �a ✓ Clerk to the Board of County Commissioners COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By: y lips Chairman es E. s s n, Commissioner George A. Gates Commissioner Commissioner 1G, <� seconded adoption of the foregoing resolution.he roll having been called, the vote was as follows: ��77 Commissioner Johnnette Phillips (C Commissioner James E. Johnson, Jr. Commissioner George A. Gates This Resolution passed by Z/. /�j�j����; vote of the Board of County Commissioners of the County of Eagle, State of Colorado.