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HomeMy WebLinkAboutR04-046 Avon Center Commercial Owners' Association Proxy.- i Commissioner~"~'~'~°~~'F' ,moved adoption of the ollowing Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2004- .%' ~~~ AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE PROXIES AUTHORIZING RICH CUNNINGHAM, DIRECTOR OF FACILITIES MANAGEMENT TO VOTE AND ACT ON MATTERS ASSOCIATED WITH THE AVON CENTER COMMERCIAL OWNERS' ASSOCIATION WHEREAS, Eagle County, Colorado (the "County") is a political subdivision of the State of Colorado, duly organized and existing pursuant to the laws and the Constitution of the State; and WHEREAS, the County is the owner of property at the Avon Center; and WHEREAS, the County is a member of the Avon Center Commercial Owners'Association; WHEREAS, Rich Cunningham, Director of Facilities Management, attends meetings of the Avon Center Commercial Owners' Association on behalf of the County; and WHEREAS, Rich Cunningham has been elected Vice President of the Avon Center Commercial Owners' Association; and WHEREAS, proxies are required for voting on various issues during the Avon Center Commercial Owners' Association meetings; and WHEREAS, the County wishes to authorize Rich Cunningham, Director of Facilities Management, to act on behalf of Eagle County regarding its property at the Avon Center. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the County hereby authorizes Rich Cunningham to vote on Avon Center Commercial Owners' Association issues and authorizes the Chairman of the Board of County Commissioners to execute any proxy necessary to authorize Rich Cunningham to act and vote on behalf of the County relating to the Avon Center Commercial Owners' Association. THAT this Resolution is necessary for the public health, safety and welfare of the citizenry of the County of Eagle, State of Colorado. r MOVED, READ AND ADOPTED, by the Board of Co ty Comm'ssio~ers of the County of Eagle, State of Colorado, at its regular meeting held the~~day of 2004. ~~L~ ~°~ `~ `~ ~ ~ ATTEST: * c ao ~,~ l oeoR~ le k to the Board of County Commissioners COUNTY OF EAGLE, STATE OF COLORADO By and Through its BOARD OF COUNTY COMMISSIONERS Tom C. tome, Chairman Arn ~ Menconi, Commissioner Commissione ~ ' ~ .-'seconded adoption of the foregoing Resolution. The roll having been called, the vot , as as follows: Commissioner Stone ~; Commissioner Gallagher -/ - Commissioner Menconi This Resolution passed by j~f~/,~a~ole of the Board of County Commissioners of the County of Eagle, State of Colorado. G:UKS~resolutions~Resolution Authoriizing Proxies.DOC