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HomeMy WebLinkAboutR95-039 appointing Mara Kleinschmidt to Emergency Telephone Service Authority BoardCommissioner ��� �� moved adoption of the following Reso ution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 95 - AUTHORIZING APPOINTMENT TO THE TELEPHONE SERVICE AUTHORITY BOARD WHEREAS, by Resolution No. 91 -9 the Board of County Commis- sioners of Eagle County, Colorado ( "the Board "), did approve an intergovernmental agreement establishing the Eagle County Emergency Telephone Service Authority, and did make appointments to the Eagle County Emergency Telephone Service Authority Board; and WHEREAS, by Resolution No. 93 -1 Mara Kleinschmidt was appointed to the Authority Board as the at -large member for a term to expire January 13, 1995; and WHEREAS, Mara Kleinschmidt has expressed a desire to continue to be the at -large member; and WHEREAS, the Board desires to reappoint Mara Kleinschmidt at the at - large member. NOW, THEN, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Mara Kleinschmidt be and is hereby appointed to the Authority Board as the at -large member for a three -year term to expire January 13, 1998. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the Z -7t4U day of 1995. George A. Gates, Commissioner t y l Annette Phillips, Commiss Commissioner - /) V)cr?,L seconded adoption of the foregoing resoluti n. The roll having been called, the vote was as follows: Commissioner James E. Johnson, Jr. Commissioner George A. Gates Commissioner Johnnette Phillips This Resolution passed by I-C) vote of the Board of County Commissioners of the County of Eagle, State of Colorado. r \E- 911.app 90 -50