HomeMy WebLinkAboutR01-017 draw on Michael and Patricia BiggsP
C 11 --I
Commissioner 6 a Zla moved adoption
of the following Resolu on:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2001 - . Ojj�
RESOLUTION CONFERRING POWER OF ATTORNEY UPON
JAMES R. FRITZE, COUNTY ATTORNEY; ROBERT W.
LOEFFLER, DEPUTY COUNTY ATTORNEY; RENEE ALLEE
BLACK, ASSISTANT COUNTY ATTORNEY; JACQUELINE
A. CRAWFORD, PARALEGAL, TO ACT AS ATTORNEY IN
FACT FOR THE COUNTY OF EAGLE, STATE OF
COLORADO, WITH RESPECT TO LETTER OF CREDIT NO.
423 IN THE AMOUNT OF $250.00 FOR THE ACCOUNT
OF MICHAEL AND PATRICIA BIGGS DRAWN ON
WESTSTAR BANK
WHEREAS, on or about November 22, 1999, the Board of County
Commissioners of the County of Eagle, State of Colorado ( "Board ")
granted Road Cut Permit No. 2756 to Michael and Patricia Biggs
(Subdivider); and
WHEREAS, the Subdivider provided collateral in the form of
Letter of Credit No. 423 in the amount of $250.00 to guarantee the
faithful completion of the public improvements; and
WHEREAS, said Letter of Credit will expire on January 30,
2001; and
WHEREAS, the Board finds, determines and declares that there
has been a default under the Agreement and that a sum certain of
$250.00 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; and Renee Allee Black, Assistant County
Attorney, and Jacqueline A. Crawford, Paralegal, are authorized to
execute any and all documents necessary to draw upon said Letter of
Credit.
r 4, C11
THAT, James R. Fritze, County Attorney; Robert W. Loeffler,
Deputy County Attorney; Renee Allee Black, Assistant County
Attorney, and Jacqueline A. Crawford, 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.
Mich L. Gallagher
Co Toner
n_
Arn M. Menconi
Commissioner
1
Commissioner LD� seconded adoption of the
foregoing resolutio The roll having been called, the vote was as
follows:
Commissioner Tom C. Stone g
Commissioner Michael L. Gallagher
Commissioner Arn M. Menconi
This Resolution passed by '-3 - 0 vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
e� 4
C/
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That the County of Eagle,
State of Colorado, a body politic and corporate, reposing special
trust and confidence in James R. Fritze, Robert W. Loeffler, and
Renee Allee Black, and Jacqueline A. Crawford, Paralegal, of the
County of Eagle, State of Colorado, has made, constituted and
appointed, and by these presents does make, constitute and appoint
the said James R. Fritze and /or Robert W. Loeffler and /or Renee
Allee Black and /or Jacqueline A. Crawford and each of them, the
true and lawful attorney for the County of Eagle; and in its name,
place and stead, for its sole use and benefit, to draw upon Letter
of Credit No. 423 in the amount of $250.00 in the name of Michael
and Patricia Biggs and to execute, make, endorse, and accept any
documents necessary to accomplish the foregoing purpose.
Hereby giving and granting unto James R. Fritze, and /or
Robert W. Loeffler, and /or Renee Allee Black and /or Jacqueline A.
Crawford said attorneys, full power and authority to do and perform
all and every act and thing whatsoever requisite and necessary to
be done in and about the premises, as fully to all intents and
purposes as it might or could do if personally present, with full
power of substitution and revocation, hereby ratifying and
confirming all that its said attorney or his substitutes shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the County of Eagle has caused its name to
be signed by its Chairman of the Board of County Commissioners, and
its seal to be affixed and attested by its Clerk, all being done in
the own of Eagle, and State of Colorado, on this and_ day of
T 0�2 � ry e
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
ATTEST: �+���� BOARD OF COUNTY COMMISSIONERS
By: By:
Clerk of the Board of — ToA C. Stone
County Commissioners Chairman
STATE OF COLORADO )
ss
County of Eagle )
I, Notary Public in and for said Eagle
County, in the State aforesaid, do hereby certify that Tom C.
Stone, Chairman of the Board of County Commissioners of the County
of Eagle, State of Colorado, and Sara J. Fisher, County Clerk and
Clerk to the Board of County Commissioners, County of Eagle, State
of Colorado, personally known to me to be the persons whose names
are subscribed to the within Power of Attorney, appeared before me
this day in person and acknowledged that they signed, sealed and
delivered the said instrument of writing as their free and
voluntary act and deed, for the uses and purposes therein set
forth.
Given under my hand and notary seal, this
2001.
My commission expires
Notary Public
day of
r \forms.01 \draw on road cut permit
