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HomeMy WebLinkAboutR17-001 Appointments Golden Eagle Elderly Housing Corp • Commissioner --4 moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2017- 00 CONCERNING APPOINTMENTS TO THE BOARD OF DIRECTORS OF THE GOLDEN EAGLE ELDERLY HOUSING CORPORATION WHEREAS, the Golden Eagle Elderly Housing Corporation is a Colorado not-for- profit corporation established for the purpose of developing, maintaining and operating safe and sanitary housing for the handicapped and aged as more fully set forth in its Amended and Restated Articles of Incorporation; and WHEREAS, the Bylaws of the Golden Eagle Elderly Housing Corporation provide • for a board of directors whose appointment must be made or confirmed by the Board of County Commissioners of Eagle County, Colorado (hereinafter 'Board"); and WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter the 'Board"), desires to confirm existing appointments and to make certain new appointments to the board of directors of the Golden Eagle Elderly Housing Corporation (the "Golden Eagle Board"); and WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle nor of the Board, and the County and the Board are not legally bound for the respective terms of appointment as specified herein below, and the County, by and through the Board, having the authority, in its sole discretion, to change, add or abolish such appointments and designations and to fill vacancies as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT the Board hereby confirms Jeanne McQueeney, John Lewis, Carole Onderdonk, Jennifer Wright, and Jill Klosterman as directors of the board of Golden Eagle Elderly Housing Corporation. The current directors of the Golden • Eagle and their representative term expiration dates are set forth below: { • Board Member Term Expiration Dates: Jeanne McQueeney December 31,2017 John S. Lewis December 31, 2019 Jill Klosterman December 31, 2018 Jennifer Wright December 31, 2019 Carole Onderdonk December 31, 2019 THAT the Board hereby finds, determines and declares that this Resolution is necessity for the public health, safety and welfare of the residents of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the (0 day of January, 2017. COUNTY OF EAGLE, STATE OF de Vet COLORADO, By and Through Its rt. BOARD OF OUNTY CO M SIONERS lit") Apr, • By: %. C .rk�% the Board of H. Ry.n ounty Commissioners ►: / / d, A.4,/AA 41 i/ji . �Ii .11& Kathy CI andler-Henry • Co pi iss4ner rrn Q nne McQu ne ommissioner Commissioner s DLL.. _. - seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Ryan IQ—r,. Commissioner Chandler-Henry ti M Commissioner McQueeney 1 This resolution passed by /0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado •