21-55 Appointing Directors to the Board of Directors of Cottonwood Hollow Residential Metro District 04-28-2021RESOLUTION 21-55
A RESOLUTION APPOINTING DIRECTORS TO THE BOARD OF
DIRECTORS OF COTTONWOOD HOLLOW RESIDENTIAL
METROPOLITAN DISTRICT
WHEREAS, Cottonwood Hollow Residential Metropolitan District (the "District") is a
special district located wholly within the boundaries of the Town of Firestone; and
WHEREAS, the Board of Trustees of the Town of Firestone (the "Board of Trustees")
approved the Service Plan for the District (the "Service Plan"); and
WHEREAS, the Board of Trustees is authorized to appoint individuals to a district's
board of directors if the district's board of directors has been vacated and the failure to appoint a
new board will result in the interruption of services that are provided by the district, pursuant to §
32-1-905(2.5), C.R.S.; and
WHEREAS, due to a change in ownership of the property within the District all of the
seats on the District's board ("District Board") are vacant; and
WHEREAS, the Board of Trustees has received a request to appoint the following three
qualified individuals, Douglas Hatfield, Dustin Anderson, and Timothy O'Conner (the
"Proposed Directors") to the District Board; and
WHEREAS, in accordance with Sections 32-1-103(5)(a) and (b), C.R.S., the Proposed
Directors are qualified as eligible electors of the District; and
WHEREAS, the Proposed Directors are willing to serve on the District Board; and
WHEREAS, the failure to appoint directors to the District Board will result in the
intem1ption of services provided by the District; and
WHEREAS, the Board of Trustees finds that appointment of the Proposed Directors will
allow the District to provide services as contemplated by the District's Service Plan.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES, AS
FOLLOWS:
1. Necessity of Appointment. The Board of Trustees determines that failure to
appoint qualified individuals to the District Board will result in the inten-uption of the District's
services.
2. Appointment of Directors. In accordance with§ 32-1-905(2.5), C.R.S., the Board
of Trustees hereby appoints Douglas Hatfield, Dustin Anderson, and Timothy O'Conner, each a
qualified eligible elector, to serve on the District Board.
3. Election. The District's board of director shall call for nominations for a special
election within six months after their appointment in order to elect directors pursuant to the 2312.0011; 1117737_1
Special District Act, Atiicle 1 of Title 32, C.R.S., the Uniform Election Code of 1992, Articles 1
to 13 of Title 1, C.R.S.; and the Colorado Local Government Election Code , Atiicle 13.5 of Title
1, C.R.S.
4. Effect. This Resolution shall take effect immediately upon its passage
INTRODUCED, READ AND ADOPTED this 28th day of April , 2021
ATTEST:
William P. Hayashi, To n Attorney
2312.0011 ; 1117737_1