HomeMy WebLinkAbout2011 Resolution No. 082RESOLUTION NO . _gz_
SERIES OF 2011
A RESOLUTION APPOINTING JO LAY AS AN ALTERJ\ATE VOTING MEMBER TO TIIE
WATEK AND SEWEK liOARl.l H>K THE CITY OF ENGLEWOOD, COLORADO .
WHEREAS, the Englewood Water and Sewer Boord is charged with acquiring and protecting
Lhc Jc..um:stic water st:pply au d water ri ght s from injury aml pollution; :md
WHEREAS, Jo La y has graciously offered to serve on the City of Engl ewood 's boards and
commissionz; and
WHEREAS, the Englewood City Council demes to ap poin t lo La y as alt ernate member to the
Water and Sewer Board; ;,nd
WHEREAS, City Council ha s reque.sted staff to send thi s alternate ,nember packelS for L'lc
Boa rd she will be servi ng on so that she can ma intain an under standin g of the current issues and
ntles ; and
WI CE.REAS, beca use the Water and Sewer Board Members are req uired to determi ne technical
and long term wnter and sewer issues , including wnter ri ghts litigation, the app oi ntment of an
~h em~le who will atlend the mcctingi,; and who may si t in and vote when necess ary to make a
quorum or in the alternative when any member is not at a meeting would creat e more continuity
in the process ; and
WHEREAS , Cow1cil wishes to express its gratitude for the volunteerism and service that this
indi vidual wishes to bestow upon the City; ···,,.
NOW, THEREFORE, BE IT RESOLVED BY Tl-IE CITY CO UN CI L OF THE CffY OF
ENGLEWOOD , COLORADO, THAT :
Secti on I. ·n,c En~lcwood Ci ty Coun cil hereby appo ints Jo Lay as alte..,,atc voting member of
lhe Englewood Wa ter nnd Sewer Bna rct who mRy vote if an other member of the Board is ah ;e:nl.
Jo Lay 's term will be effective immediately
AD OPT ED AND APPRO VE D this 3rd day of O~toher , 20 11.
, r ~-,, ,.)~)
?/J James K Woodwa rd, Mayer
-1.,'-,,._ ..... ====='-'----li s, Cit i· Clerk
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