HomeMy WebLinkAbout2016 Resolution No. 029•
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RESOLUTION NO.~
SERIES OF 2016
A RESOLUTION APPOINTING DON ROTH AS AN ALTERNATE VOTING MEMBER TO
THE WATER AND SEWER BOARD FOR THE CITY OF ENGLEWOOD, COLORADO.
WHEREAS, the Englewood Water and Sewer Board is charged with acquiring and protecting
the domestic water supply and water rights from injury and pollution; and
WHEREAS, Don Roth has graciously offered tQ serve on the City of Englewood's boards and
commissions; and
WHEREAS, the Englewood City Council desires to appoint Don Roth as alternate member to
the Water and Sewer Board; and
WHEREAS, City Council has requested staff to send this alternate member packets for the
Board he will be serving on so that he can maintain an understanding of the current issues and
rules; and
WHEREAS, because the Water and Sewer Board Members are required to determine technical
and long term water and sewer issues, including water rights litigation, the appointment of an
alternate who will attend the meetings and who may sit in and vote when necessary to make a
quorum or in the alternative when any member is not at a meeting would create more continuity
in the process; and
WHEREAS, Council wishes to express its gratitude for the volunteerism and service that this
individual wishes to bestow upon the City;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ENGLEWOOD, COLORADO, THAT:
Section 1. The Englewood City Council hereby appoints Don Roth as alternate voting
member of the Englewood Water and Sewer Board who may vote if another member of the Board
is absent. Don Roth's term will be effective February 1, 2016.
ADOPTED AND APPROVED this 19th day of January, 2016.
I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify the
above is a true copy of Resolution No.df/-, Series of 2016.
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