HomeMy WebLinkAboutR95-128 Draw on Arrowtree Creek Road Cut Permit 2051m
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Ccnirdssioner moved adoption
of the following Reso tion:
COUNTY OF EAGLE, STATE OF �COLLORADO
RESOLUTION NO. 95- � ,�z
WHEREAS, on or about October 26, 19 94 , the County granted Road
Cut Permit #2051 to Arrowtree Creek, Ltd. ( Arrowtree); and
WHEREAS, Arrowtree provided collateral in the form of a Letter
of Credit to guarantee the faithful completion of the two year
warranty period; and
WHEREAS, said Letter of Credit #925 -0247 in the amount of
$250.00 will expire on October 26, 1995; and
WHEREAS, said two year warranty period will not expire until
October 26, 1996; and
WHEREAS, the Board finds, determines and declares that it is
in the best interest of the County that it draw upon the
collateral in the amount of $250.00.
WHEREAS, no extension to Letter of Credit No. 925 - 0247 has
been received by the Board as yet, and the Board deems it to be in
the best interests of the County of Eagle that the subject Letter
of Credit be drawn upon prior to its expiration.
N OW , = BE IT RESOLVED BY TRE BOARD OF i
C OMMISSIONERS OF 1 E COUNTY OF ` GLE STATE OF • • ' ' •
THAT, James R. Fritze, County Attorney, Mary Joan Berenato,
Deputy County Attorney, Robert W. Loeffler, Assistant County
Attorney, and Maureen Amundson, Paralegal, are authorized to
execute any and all documents necessary to draw upon irrevocable
Letter of Credit #925 -0247, in the amount of $250.00.
THAT, James R. Fritze, County Attorney, Mary Joan Berenato,
Deputy County Attorney, Robert W. Loeffler, 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
Letter of Credit #925 - 0247 in the amount of $250.00.
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 ADOP'T'ED by the Board of County Commissioners
of the County of Eagle, Stat f Colorado, at its regular meeting
held the day of � 1995.
-• • -�`_
G-At is Comissio
o ette Viiiiips, Co sszoner
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Commissioner seconded adoption of the
foregoing reso ution. The ro ving been called, the vote was as
follows:
Commissioner James E. Johnson, Jr.
Commissioner George A. Gates
Commissioner Johnnette Phillips
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This Resolution passed by &� vote of the Board of
County Commissioners of the county oot Eagle, State of Colorado.
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01
i4 1 1 ' 0
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, Mary Joan Berenato, Robert
W. Loeffler and Maureen Amundson, 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 Mary Joan Berenato and /or Robert W. Loeffler and /or Maureen
Amundson, 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 Irrevocable Letter of Credit No. 925-0247
in the amount of $250.00 for the account of Arrowtree Creek, Ltd.,
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 Mary
Joan Berenato, and /or Robert W. Loeffler, and /or Maureen Amundson,
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 Town of Eagle, and State of Colorado, on this ��_ day of
�►Us "'
�► ° c► COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
ATTEST: ' e BOARD OF COUNTY COMMISSIONERS
By:
C e "ot oa r o j es on J 6
County Commissioners irman
s
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ss
Count of Eagle )
I, Notary Public in and for said Eagle
Count in '/the= t 'State a oresaid, do hereby certify that James E.
Johns J 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.
' v �mder
e- /
my hand and notary seal, this day of
1995.
expire
Not is
My corrmission
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