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HomeMy WebLinkAboutR96-108 draw on Kenneth DahlbergCommissioner ~ e moved adoption of the following Resolution: BOARD OF COUNTY CO1rIl~iISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 96- l~~ 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 NO. 9184708 IN THE AMOUNT OF $2,000.00 FOR THE ACCOUNT OF KENNETH DAHLBERG DRAWN ON 1ST BANK OF AVON WHEREAS, on or about August 16, 1995, the County granted Road Cut Permit No. 1956 to Kenneth Dahlberg ("Dahlberg"); and WHEREAS, Dahlberg provided collateral in the form of Letter of Credit No. 9184708, dated August 16, 1995, in the amount of $2,000.00 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 August 16, 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 $2,000.00 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, 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 said Letter of Credit. 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 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 of Colorado, at its regular meeting held the /~~ day of 1996. .~~- .~ __ ,f ~~" ATTEST: ~~~c.k2~Q V . ~~L:C2~1¢.~ Clerk to the Board of County Commissioners COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By : --- George Gates Chairman v J hnnette Phillips Commissioner mes E. Johns Jr. Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner George A. Gates Qiw~ ~ Commissioner Johnnette Phillips Commissioner James E. Johnson, Jr. This Resolution passed by ~/f?~J~i~~~.oJ vote of the Board of County Commissioners of the County of Eagle, State of Colorado.