No preview available
HomeMy WebLinkAboutR95-103 appointing David Carter as director of Lake Creek Affordable HousingC~anissioner ~ saved adoption of the following Reso ution: BOARD OF COUN'T'Y CONII~SSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 95- ~~ APPOINTING DAVID CARTER AS DIRECTOR OF r•n~ CREEK AFFORDABLE HOUSING CORPORATION WHEREAS, by Resolution No. 93-53 the Board of County Conmiissioners appointed Jack D. Lewis as a member of the Board of Directors of Lake Creek Affordable Housing Corporation; and Wes, the By-Laws of the Lake Creek Affordable Housing Corporation provide at Article III, Section 2 that "the directors appointed by the Board of County Conanissioners of Eagle County may be removed at any time, with or without cause, by the Board of County CotYUnissioners" ; and WHEREAS, Jack D. Lewis is no longer employed as the Eagle County Manager; and WHERE',AS, the County has created a Housing Division within the Community Development Department and that Division is headed by David Carter, and it is the desire of the Board to involve David Carter with the Lake Creek Affordable Housing Corporation. NOW, THEEtEFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT. Jack D. Lewis is removed as a member of the Board of Directors of the Lake Creek Affordable Housing Corporation. BE IT FURTHER RESOLVED THAT David Carter is appointed a Director of the Lake Creek Affordable Housing Corporation to fill the vacancy created by the removal of Jack D. Lewis. THAT the Board wishes to thank Jack D. Lewis for his service as a Director of the Lake Creek Affordable Housing Corporation. MOVED, READ AND ADOPTED by the Board of the County of Eagle, State f Colorado, held the .~,~f`U day of , ATTEST r/ ~~ ~ ~ ~~ef Cer toteBoa o County Commissioners of County Commissioners at its regular meeting 1995. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By: s E. on, irman ._,~.. ~~ ~ = ~-~' ~~~',,'~;r G George Gates; ommissioner ~~ ~ ~ ~s ~~ ti3 w~~ ~ ~~ o ette P i ips, mmissioner Commissioner seconded adoption of the foregoing resolution. e ro ving een called, the vote was as follows: Commissioner James E. Johnson, Jr. ~,~. /~ Commissioner George A. Gates T~ Commissioner Johnnette Phillips This Resolution passed by ~'~~~L,-,~ vote of the Board of County Commissioners of the County o Eagle, State of Colorado. r\lakecr.dir