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HomeMy WebLinkAboutR18-048 Appointments Golden Eagle Elderly Housing Corporation Commissioner frl —c moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO RESOLUTION NO. 2018- Ott 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 artdx WHEREAS, the Bylaws of the Golden Eagle Petit'•Housing Corporation provide for a board of d irectors whose appointment'nA st liq inade or confirmed by the Board of County Commissioners of Eagle County, t oloraclo"(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, Kimberly Williams, Linda Carr, 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 31,2018 Kimberly Williams December 31, 2021 Jill Klosterman December 31, 2020 Jennifer Wright December 31, 2020 Linda Carr 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 11l*day of J3Ll , 2018. COUNTY OF EAGLE, STATE OF COLORADO,By and Through Its BOARD OF COUNTY COMMISSIONERS tic < thy Cltldt Chair 02.b-ry4'�- Attest: _ - • Fc.-tx-NN f� �° L By: ' L—ct4 1 �i' Clerk to the Board • . t • issioners Commissioner V.A.-..--41•.--seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner Jillian H. Ryan ul4t" Commissioner Kathy Chandler-Henry 1$"—e--t Commissioner Jeanne McQueeney I Z This Resolution passed by vote of the Board of County Commissioner of the County of Eagle, State of Colorado.