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HomeMy WebLinkAboutR96-094 draw on Terrence HoffmanCommissioner ~Q~ }'I,Q.f~l7 moved adoption of the following Resolution: BOARD OF COUNTY CONIl~IISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 96- g RESOLUTION CONFERRING POWER OF ATTORNEY UPON JAMES R. FRITZE, COUNTY ATTORNEY, MARY JOAN BERENATO, DEPUTY COUNTY ATTORNEY, ROBERT W. LOEFFLER, ASSISTANT COUNTY ATTORNEY AND MAUREEN AMUNDSON, PARALEGAL TO ACT AS ATTORNEY IN FACT FOR THE COUNTY OF EAGLE, STATE OF COLORADO, WITH RESPECT TO LETTER OF CREDIT N0. 917-5563 IN THE AMOUNT OF $2,000.00 FOR THE ACCOUNT OF TERRENCE HOFFMAN DRAWN ON 1ST BANK OF VAIL WHEREAS, on July 15, 1994, the County granted Road Cut Permit No. 1937 to Terrence Hoffman ("Hoffman"); and WHEREAS, Hoffman provided collateral in the form of Letter of Credit No. 917-5563 to guarantee the faithful completion of the public improvements; and WHEREAS, said Letter of Credit in the amount of $2,000.00 will expire on July 15, 1996; 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 $2,000 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, 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 #917-5563, in the amount of $2,000.00 issued by 1st Bank of Vail. 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 #917-5563 in the amount of $2,000.00 issued by 1st Bank of Vail. 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 /of Colorado, at its regular meeting held the day of ~1 1996. f g ATTEST : ' ~ ~' ,~"~~~'t ~.~ A i f k• r _~.~, lerk to the Boa d of County Commissioners COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS BY ~ ,~.~~..,~ George Gates Chairman Johnnette Phillips Commissioner ~•- mes E. Joh on, J Commissioner ~~ Commissioner .~~Q ~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner George A. Gates GC-~ Commissioner Johnnette Phillips Commissioner James E. Johnson, Jr. ~~,~ J This Resolution passed by ~~_/Z~/1/m/~Ie,o~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado.