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HomeMy WebLinkAbout 17-48 Safe Deposit Box AuthorizationRESOLUTION N0.11-48 A RESOLUTION GRANTING TOWN STAFF AUTHORITY TO ENTER INTO AGREEMENTS FOR THE PURPOSE OF OPENING SAFE DEPOSIT BOXES AND GRANTING ACCESS TO SAID SAFE DEPOSIT BOXES WHEREAS, the Town has safe deposit boxes with banks, depositories and financial institutions; and WHEREAS, the Board of Trustees has previously authorized certain Town staff to enter into agreements for the purpose of opening safe deposit boxes and to access,safe deposit boxes; and WHEREAS, the Board of Trustees desires to cancel the authorizations given to certain former staff as such persons are no longer employed by the Town; and WHEREAS, the Board of Trustees desires to authorize certain Town staff to enter into agreements for the purpose of opening safe deposit boxes and to access said safe deposit boxes; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. The Board of Trustees hereby cancels the authorizations previously granted to Carissa Medina and Alison Westerhold to enter into agreements for the purpose of opening safe deposit boxes and/or to access said safe deposit boxes located at banks, depositories and financial institutions. Section 2. The Board of Trustees hereby authorizes Jennifer Weinberger, Assistant Town Manager as an authorized individual of the Town of Firestone to enter into an agreement for the purpose of opening safe deposit boxes with banks, depositories and financial institutions, and further hereby grants authority to Leah Vanarsdall, Town Clerk, and Julie Pasillas, Director of Community Resources, to have access to said safe deposit boxes located at banks, depositories and financial institutions. Section 3. The Mayor and Town staff are hereby authorized to execute and deliver any and all documents necessary to effect the matters herein. INTRODUCED, ADOPTED AND RESOLVED THIS llt" DAY OF October, 2017. wgif fj � ,eah Vanarsdall, Town Clerk