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.
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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.