HomeMy WebLinkAbout2023 CVMD Certificate of Appointment - Scott WagnerDISTRICTCOURT,COUNTYOFEAGLE,STATEOFCOLORADOCourtAddress:EagleCountyJusticeCenter885ChambersAvenueEagle.CO81631INTHEMATTEROFCASCADEVILLAGEMETROPOLITANDISTRICT,CountyofEagle,StateofColorado,COURTUSEONLYAttorneysforDistrict:CaseNumber:86CV39KimJ.Seter,AttyNo.14290Seter&VanderWall,P.C.Div.:Ctrrn:7400E.OrchardRoad,Suite#3300GreenwoodVillage,Colorado80111PhoneNumber:(303)770-2700FAXNumber:(303)770-2701E-mail:kseter()svwpc.comCERTIFICATEOFAPPOINTMENTI,JoanKirkpatrick,PresidentoftheBoardofDirectorsoftheCascadeVillageMetropolitanDistrict,oftheCountyofEagle,StateofColorado,herebycertifythatataspecialmeetingoftheBoardofDirectorsoftheCascadeVillageMetropolitanDistrictheldFriday,August11,2023viaZoomvideoconferencingplatformat10:00a.m.,theBoarddeterminedthatavacancyhadoccurredontheBoardofDirectorsoftheDistrict,thatitwasnecessarytoappointanewDirectortoactuntilthenextregularelectionoftheDistrict,thatnominationswereopenforappointmentofanewDirector,andthatuponunanimousvotetherewasappointed,uponhisacceptance,totheBoardthefollowingqualifiedelectoroftheDistricttoactuntilthenextregularelectionoftheDistrict:Name:ScottWagner1225WesthavenLn#AEagle.CO81657OO679887 IfurthercertifythatIhavecausedthisCertificateofAppointmenttobedeliveredtosaidnewDirectorandforfilingwiththeDivisionofLocalGovernmentoftheStateofColoradoasofthe11thdayofAugust,2023.CASCADEVILLAGEMETROPOLITANDISTRICT7oa.iiLl£ii’*jati—ickJomMpck(Au,ii.223ii1MDT1By:__________________PresidentoftheBoard{00679887}