HomeMy WebLinkAboutR95-008 Annual Appointments Resolution• •
Commissioner moved adoption
of a following Resolution:
BOARD OF COUNTY COMIVVI<SSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 95-
RESOLUTION CONCERNING APPOII~'TMENTS
WHEREAS, the Board of County Commissioners of the County of Eagle, State of
Colorado (hereinafter "the Board"), desires to make certain necessary administrative appointments
and designations for the terms specified hereinbelow; and
~VJHatTAS, it is necessary that the Board designate official legal depositories for the
County of Eagle, State of Colorado, for fiscal year 1995, pursuant to Sections 2475-603 and 30-
10-708, C.RS.; 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 of designation as specified hereinbelow,
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 therefor as it sees fit.
~%'VHEREAS, a notice of all meetings of the Board shall be posted no lessthantwenty-four
hours prior to the holding of the meeting at designated locations.
NOW, THEREFORE., BE IT RESOLVED BY THE BOARD OF COUNTY
COMNlLSSIONERS OF THE C?OUNTY OF EAQ~, STATE OF COLORADO:
THAT, Commissioner James E. Johnson, Jr. be and is hereby elected Cbaim~an of the
Boa~cl of CowYty Commissioners of the County of Eagle, State of Colorado, for none-year term
commencing January 10, 1995, and continuing until h~ successor is appointed for fiscal year
1996, in accordance with Section 30-10-307, C.RS.
THAT, Commissioner George A. Gates be and is hereby elected Vice Chairman of the
Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the
absence of the Chairman, at all meetings of the Board and to sign all County orders concerning
matters submitted to the Board or connected with its powers and duties, for none-year term
commencing January 10, 1995, and continuing until his successor is appointed for fiscal year
1996.
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THAT, in conjunction with the aforesaid statutory authority, the Board acknowledges that
it has established various administrative departments and designated directors thereof deemed
necessary by the Board for the efficient management of the business and concerns of the Eagle
County govenunent; however, the Board finds, determines and declares that the normal
appointment of such department directors, except as otherwise noted hereinbelow, is not
necessary nor appropriate since such directors are under the supervision and direction of the
County's Manager who, in turn, is under the direct control of the Board The Board reserves the
right and authority granted to it by statute to designate, from time to time, certain County
employees to such directorships who shall serve at the pleasure of the Board while in such
positions, to prescribe the duties to be performed by such department directors, and to pay the
same from the appropriate County fund; all of the foregoing being at the soled discretion of the
Board
THAT, Jack D. Lewis be and is hereby appointed Fagle County Mamger affil Eagle
County Budget Officer for the term commencing January 10, 1995, until further order of the
Board, in accordance with Section 30-11-107 (1) (n), C.RS. and Section 29-105 C.RS.
THAT, James R Fritze be and is hereby appointed File Courty Attorney for the term
commencing January 10, 1995, until further order of the Board, in accordance with Section 30-
11-118, C.RS.
THAT, Don Fessler ~ and is hereby appointed the Fagle Courtly Road and Bridge
Supervisor for all roads constituting the County roadway system for the term commencing
January 10, 1995, until further order of the Board, in accordance with Section 43-2-111, C.RS.
THAT, Kathleen Forinash be and is hereby appointed Fagle County Director of Social
Services for the term commencing January 10, 1995, until further order of the Board, in
accordance with Sections 26-1-115 and 26-1-117 (1), C.RS.
THAT, Kathleen Forinash be and is hereby appointed Secretary to the Fagle County
Board of Social Services for the term wmmencing January 10, 1995, until further order of the
Board, in accordance with Section 26-1-601, et seq., C.RS.
THAT, Jack Johnson be and is hereby reappointed as the l~le Courty Veteran Services
Officer for the term commencing January 10, 1995, until further order of the Board
THAT, Jack Johnson ~ and is hereby appointed the Fagle Courtly F~nergency
Management Director for the term commencing January 10, 1995, until further order of the
Board, in accordance with Section 24-33.5-707, C.RS.
THAT, Johnnette Phillips be and is hereby appointed Eagle County's representative and
George A. Gates appointed as alternate member to the Northwest Colorado Council of
Governments, for a term continuing until hisllier successor is appointed for fiscal year 1996.
THAT, George A. Gates be and is hereby appointed Eagle County's representative and
James E. Johnson, Jr. appointed as alternate member to the Ruedi Reservoir Water and Power
Authority, for a term continuing until his/her successor is appointed for fiscal year 1996.
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THAT, George A. Gates be and is hereby appointed Eagle County's representative to the
Colorado River Water Conservation District; for a term commencing January 17, 1995, and
ending the first regular meeting day of fiscal year 1998.
THAT, James E. Johnson, Jr. be and is hereby appointed Eagle County's representative
and Johnnette Phillips appointed as alternate member to the File County Recreation AuAl~rity,
for a term continuing until hisdier successor is appointed for fiscal year 1996.
THAT, James E. Johnson, Jr. be and is hereby appointed Eagle Couny's representative
to the Transportation Task Force Committee, for a term continuing until his/her successor is
appointed for fiscal year 1996.
THAT, Sid Fox be and is hereby appointed Eagle County's representative to the Roaring
Folk River Cormcil, until further order of the Board
THAT, James R Fritze be and is hereby appointed Eagle County's representative to the
Community Conectior>s Board for the Fifth Judicial District, until further order of the Board
THAT, Phil Freedman, NLD. be and is hereby appointed Fagle County Healtli Ol~cer for
the term commencing January 10, 1995, until further order of the Board, in accordance with
Section 25-1-601, et seq., C.RS.
THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved
to deposit all funds and monies of whatever kind that come into the Treasurer's possession by
virtue of the office in his/her name as such Treasurer in any legal ckpository as designated by
the current Eagle County Investment Policy adopted pursuant to Resolution No. 92-128 and any
amendment thereto subsequently adopted by the Eagle County Board of Commissioners.
THAT, notice of all meetings of the Board shall be posted no less thantwenty-four hours
prior to holding of the meeting, at the following locations, unless an alternative place is otherwise
designated by the Board: The bulletin board located at the east entrance to the Eagle County
Building and the bulletin board located. outside the Eagle County Room on the third floor of the
Eagle County Building. The posting shall include specific agenda inforn~ation where possible.
The provisions of this paragraph do not supersede but are in addition to any special statutory
or regulatory notice requirements.
THAT, the Board hereby finds, determines and declares that this Resolution is ne~sary
for the public health, safety and welfare of the residents of the County of Eagle, State of
Colorado.
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MOVID, READ AND ADOPTID by the Board of County Commissioners of the County
of Eagle, State of Colorado, at its regular meeting held the 10th day of January, 1995.
CJOUNTY OF EAG~, STATE OF COLORAIX?,
By and 1lnough ILs
BOARD OF CJOUNTY COMIVIISSIONERS
Clerk to the Board of
County Commissioners
By
ohnnette Phillips, Chairman
Commissioner (~~ seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Johnnette Phillips ~1~
Commissioner James E. Johnson, Jr.
Commissioner George A. Gates.
This Resolution passed by ~~ --O vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
Appoirrtmer~s Reso.95
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~~
George Gates, Commissioner
