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HomeMy WebLinkAboutR1977-10 Red Cliff Water and Sanitation District Appointment of William SquiresThe Board of County Commissioners —Eagle County, Colorado Box 850 EAGLE, COLORADO 81631 Phone 328 -xm 6809 30 August 1977 John W. Dunn Cosgriff, Dunn & French P. 0. Box II Leadville, Colorado 80461 Dear John, As requested, the Board of County Commissioners of Eagle County have signed the resolution and hope your requirements have been met. Thank you for allowing us to be of assistance. LB /l j k I W. DKeit el xM x � it" Dak4 District No.2 DALE F. GRANT District No.3 Cordially, BOAR F COU WSSIONERS by LANCE BEUTEL Administrative Assistant L' R'DB aRk=W - County Attorney Meeting of Board - First Monday of Month MAXWELL R. BAR2 • County Clerk LAW OFFICES COSGRIFF, DUNN & FRENCH P. O. Box II LEADVILLE, COLORADO 80461 (303) 466 -1885 PETER COSGRIFF JOHN W. DUNN ROBERT H. S. FRENCH STEPHEN C.WEST TIMOTHY H. BERRY August 18, 1977 Mr. Lance Beutel P. 0. Box 850 Eagle, CO 81631 Re: Red Cliff Water & Sanitation District Dear Mr. Beutel: BRECKENRIDGE OFFICE' P.O. BOX 588 BRECKENRIDGE, COLORADO 80424 (303) 453 -2901 . Following up on our telephone conversation of August 18, 1977, I enclose the original and one copy of a Resolution for consideration by the Board of County Commissioners of Eagle County. As I indicated to you, it is essential that this vacancy be filled prior to the next meeting of the Board of Directors of the District on the evening of August 24, 1977. Certainly if you or any member of the Board has any questions, you should feel free to contact me. Please return the copy of the Resolution to me after it is adopted. I trust that the certification can be completed and the seal of the County affixed. JWD /ns Enclosures cc: Angela Beck Yours very truly, tDUNN & FRENCH unn 0 i t i PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE AND STATE OF COLORADO RESOLUTION WHEREAS, Red Cliff Water and Sanitation District in the County of Eagle and-State of Colorado is a public corporation duly organized and existing pursuant to the provisions of Article 4, Title 32, Colorado Revised Statutes 1973, as amended; and WHEREAS, a vacancy exists on the Board of Directors of said District, which vacancy said Board has failed to fill within sixty (60) days after the same occurred; and WHEREAS, pursuant to C.R.S. 32 -4 -111 and 32 -1 -849 (1973), as amended, it is the duty of the Board of County Commissioners ! to fill such vacancy; and II WHEREAS, the Board of Directors of the District have ' 11 recommended the appointment of WILLIAM SQUIRES to fill such vacancy; NOW, THEREFORE, BE IT RESOLVED that WILLIAM SQUIRES is hereby 'appointed to fill the vacancy now existing on the Board of Directors of the Red Cliff Water and Sanitation District, such appointee to act until the next regular election of the District.' s ADOPTED at a 5,)r C"4 meeting the °2�-�� day of August, 1977. Chairm Cormnis's honer Commissioner ATTEST: Clbrk'and Recorder, Ex-Of'£tcio Clerk to said Board STATE OF COLORADO) ) ss. County of Eagle I, MAXWELL R. BARZ, the duly appointed, qualified and acting Clerk of Eagle County and Ex-Officio Clerk of the Board of County Commissioners, do hereby certify that the above and foregoing is a true, correct and complete copy of a Resolution duly passed by said Board on the 14Li day of August, 1977. Cle5ck and Recorder, Eagle County, V. Colorado; Ex-Officio Clerk of said Board