HomeMy WebLinkAbout22-133 Managers Designee Ditch Companies 12-14-2022RESOLUTION NO.22-133
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE
COLORADO APPOINTING THE TOWN MANAGER AND THE MANAGERS
DESIGNEE TO ACT ON BEHALF OF THE TOWN FOR MATTERS CONCERNING
DITCH COMPANIES FOR WHICH THE TOWN OF FIRESTONE IS A SHAREHOLDER
WHEREAS, in accordance with the Town of Firestone's ("Town") Water Action Plan it
is acquiring water resources which includes shares in Ditch Companies; and
WHEREAS, Ditch Companies are governed by By -Laws which set forth the duties and
responsibilities of the Ditch Companies Shareholders. as to matters which include meetings,
voting, and the appointment, removal, number, tenure, and qualifications of Directors, and other
Officers, establishment of Ditch Company rules and regulations, transfer of shares. distribution
and diversion of water and the imposition of assessments; and
WHEREAS, for administrative efficiency and consistency staff recommends that the
Board of Trustees appoint the Town Manager who may also appoint a qualified designee to serve
and fulfill the duties of the Town for all Ditch Companies in which the Town is a Shareholder; and
WHEREAS, in the fulfillment of such duties the Town Manager shall advise the Board of
Trustees of actions taken on behalf of the Town.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF FIRESTONE, COLORADO:
The Board of Trustees does hereby appoint the Town Manager and designees appointed by
the Town Manager to serve and fulfill the duties of the Town of Firestone for all Ditch Companies
in which the Town of Firestone is a Shareholder.
INTRODUCED, READ AND AkOPTED this 14°i day of December, 2022.
�� pO TOWN OF FIRESTONE, COLORADO
to
Drew Alan Peterson
Mayor
AT jk"
a . Gonzales, Acting Town Clerk