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R00-036 appointing Michael Gallagher to Northwest Colorado Options for Long Term Care13 Commissioner 4,n moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2000- RESOLUTION APPOINTING MICHAEL L. GALLAGHER TO THE NORTHWEST COLORADO OPTIONS FOR LONG TERM CARE WHEREAS, pursuant to Resolution No. 2000 -012, James E. Johnson, Jr. was appointed Eagle County's representative to the Board of Directors of the Northwest Colorado Options for Long Term Care, and WHEREAS, James E. Johnson, Jr. has resigned from the position of County Commissioner; and WHEREAS, the Board of County Commissioners of the County of Eagle desires to appoint Michael L. Gallagher as Eagle County's representative to the Board of Directors of the Northwest Colorado Options for Long Term care, for a term commencing today until further order of the Board, in accordance with Section 24- 33.5 -707, C.R.S. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Michael L. Gallagher is hereby appointed as Eagle County's representative to the Board of Directors of the Northwest Colorado Options for Long Term care, for a term commencing today until further order of the Board, in accordance with Section 24- 33.5 -707, C.R.S. MOVED, READ AND ADOPTED by the Board of County Commissioners of the CounV of Eagle, State of Colorado, at its regular meeting held the day of 2000. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS By: T Clerk to the BoA of Tom C. Stone County Commissioners Chairman Michael L. Gallagher Commissioner 4 khn l nettePhillips r Commissioner Commissioner _ seconded adoption of the foregoing resolution. The roll having been called, the vote as as follows: Commissioner Tom C. Stone _ Commissioner Michael L. Gallagher Commissioner Johnnette Phillips This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. nlr \r \long term care.app