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
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W. DKeit
el
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District No.2
DALE F. GRANT
District No.3
Cordially,
BOAR F COU WSSIONERS
by LANCE BEUTEL
Administrative Assistant
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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
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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