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HomeMy WebLinkAboutR97-128 draw on Michael Piparor i w, Commissioner 6z'jw— moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 97 -/ K RESOLUTION CONFERRING POWER OF ATTORNEY UPON JAMES R. FRITZE, COUNTY ATTORNEY; ROBERT W. LOEFFLER, DEPUTY COUNTY ATTORNEY; RENEE ALLEE BLACK, 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. 231 IN THE AMOUNT OF $2,000.00 FOR THE ACCOUNT OF MICHAEL PIPARO DRAWN ON MOUNTAIN BANK WHEREAS, on or about September 18, 1996, the County granted Road Cut Permit No. 2334 to Michael Piparo ( "Piparo "); and WHEREAS, Piparo provided collateral in the form of Letter of Credit No. 231, dated September 18, 1996, in the amount of $2, 000.00. issued by Mountain Bank ( "Letter of Credit ") to guarantee the faithful completion of the public improvements; and WHEREAS, said Letter of Credit will expire on September 18, 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 $2,000.00 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, Deputy County Attorney; Renee Allee Black, 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, Deputy County Attorney; Renee Allee Black, 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 o,Colo rado, at its regular meeting held the /<<j j&�, day of Ci ,f & 1997. COUNTY OF EAGLE, STATE OF of s ^cGec COLORADO, By and Through Its ATTEST:, �y BOARD OF COUNTY COMMISSIONERS �' kW By: Clerk to the oard of Johnnette Phil ips County Commissioners Chairman �dmes E. Johns Commissioner George Gates Commissioner Commissioner seconded adoption of the foregoing resoluti n. The roll having been called, the vote was as follows: Commissioner Johnnette Phillips Commissioner James E. Johnson, Jr. Commissioner George A. Gates Sc This Resolution passed by (� —0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado.