HomeMy WebLinkAboutR98-071 Power of Attorney • •
Commissioner a moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 98- n
RESOLUTION CONFERRING POWER OF ATTORNEY UPON
JAMES R. FRITZE, COUNTY ATTORNEY; ROBERT W.
LOEFFLER, DEPUTY COUNTY ATTORNEY; AND RENEE
ALLEE BLACK, ASSISTANT COUNTY ATTORNEY TO ACT
AS ATTORNEY IN FACT FOR THE COUNTY OF EAGLE,
STATE OF COLORADO, WITH RESPECT TO LETTER OF
CREDIT NO. 979 -4395 IN THE AMOUNT OF $2,250.00
FOR THE ACCOUNT OF MATT SHOULDERS AND NANCY
SHOULDERS DRAWN ON 1ST BANK OF AVON
WHEREAS, on or about June 4, 1997, the County granted Road Cut
Permit No. 2403 to Matt and Nancy Shoulders ( "Shoulders "); and
WHEREAS, Shoulders provided collateral in the form of Letter
of Credit No. 979 -4395, dated June 4, 1997, in the amount of
$2,250.00 issued by 1st Bank of Avon ( "Letter of Credit ") to
guarantee the faithful completion of the public improvements; and
WHEREAS, said Letter of Credit will expire on June 4, 1998;
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 $2,250.00 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 are authorized to execute any and all documents necessary
to draw upon said Letter of Credit.
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111 111
THAT, James R. Fritze, County Attorney; Robert W. Loeffler,
Deputy County Attorney; and Renee Allee Black, Assistant County
Attorney 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 Colorado, at its regular meeting
held the kak) day of , 1998.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
ATTEST: BOARD OF COUNTY COMMISSIONERS
j aACL- CO CO P.A O ° / (71 .tom By _ � Jr.
Clerk to the Bo -
ard of J- es E. John -.n,
County Commissioners hairman
George . Gates
Commissioner
4 1, 4/
Johnnette Phillips
Commissioner
. •
Commissioner / seconded adoption of the
foregoing resolution. The roll having been called, the vote was as
follows:
Commissioner James E. Johnson, Jr.
C ommissioner George A. Gates
Commissioner Johnnette Phillips 047(—
This Resolution passed by (3 -0 vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
