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Home My WebLink AboutR86-001 appointments to various committees0 0 Commissioner &orl, moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 86- 1 RESOLUTION CONCERNING APPOINTMENTS 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 as specified hereinbelow; and WHEREAS, the Board further desires to make necessary appointments to the various commissions and boards established by the Board resulting from the fact that the terms of certain members serving thereon have, or in the near future will, expire; all of such commissions and boards being established pursuant to law and the authority granted to the Board, and all members of such commissions and boards being selected, designated and ap- pointed solely by the Board; and WHEREAS, it is further necessary that the Board de- signate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 1986 pursuant to Section 24 -75 -603 and 30 -10 -708, respectively, C.R.S.; and WHEREAS, it is further necessary that the Board de- signate an official legal newspaper for fiscal year 1986 for the publication of all County business which, by law, must be pub- lished; and WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle nor of the Board; and County and the Board are not legally bound for the respective terms of appointment or designation as specified hereinbelow, the County, by and through the Board, having the authority, in its sole discretion, to change, add, and abolish such appointments and designations and to fill vacancies therefor as it sees fit. NOW, THEREFORE, be it resolved by the Board of County Commissioners of the County of Eagle, State of Colorado: THAT, Commissioner Donald H. Welch be and is hereby appointed Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, for the term commencing January 6, 1986 and the Board in fiscal 30 -10 -307, C.R.S. expiring the first regular public meeting of year 1987, in accordance with Section THAT, Commissioner Donald H. Welch be and is hereby appointed Eagle County's representative to the Colorado River Water Conservation District for a three year term commencing January 1, 1986 and ending December 31, 1989. THAT, the appointment of an Eagle County representative to the Northwest Colorado Council of Governments be and is hereby deferred, with the present representative thereof, Commissioner Donald H. Welch, being hereby authorized to continue to serve in such capacity until an appointment is made. THAT, Lee Metcalfe be and is appointed the Eagle County Chief Administrative Officer and Eagle County Budget Officer for the term commencing January 1, 1986 and ending the first regular meeting of the Board in fiscal year 1987, in accordance with Section 30 -11 -107 (1) (n), C.R.S. THAT, in conjunction with the aforesaid statutory authority, the Board acknowledges 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 government; however, the Board finds, determines and declares that the formal appoint- ment of such department directors, except as otherwise noted hereinbelow, is not necessary nor appropriate since such dir- ectors are under the supervision and direction of the County's Chief Administrative Officer who, likewise, is under the direct control of the Board. The Board reserves the right and authority granted 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, to fix the compensation to be paid to such department directors, and to pay the same from the county general fund; all of the foregoing being in the sole discretion of the Board. THAT, Beth A. Whittier be and is hereby appointed the Eagle County Attorney for the term commencing January 1, 1986, and ending the first regular pubic meeting of the Board in fiscal year 1987, in accordance with Section 30 -11 -118, C.R.S. THAT, Douglas Pilcher be and is hereby appointed the Eagle County Road Supervisor, as part of his duties as the Eagle County Public Works Director, for all roads constituting the County roadway system for the term commencing January 1, 1986, and ending the first regular public meeting of the Board in fiscal year 1987, in accordance with Section 43 -2 -111, C.R.S. THAT, Dr. Tom Steinberg be and is hereby appointed the Eagle County Health Officer for the term commencing January 1, -2- • 1986, and ending the first regular public meeting of the Board in fiscal year 1987, in accordance with Section 25 -1 -601, et Seq., C.R.S. THAT, Bill Clem be and is hereby appointed the Eagle County Veterans Service Officer for a two year term commencing January 1, 1986, and ending December 31, 1988, in accordance with Section 26 -9 -101, et se q., C.R.S. THAT, Jack Johnson be and is hereby appointed the Eagle County Civil Defense Officer for the term commencing January 1, 1986, and ending the first regular public meeting of the Board for fiscal year 1987, in accordance with Section 24- 33.5 -707, C.R.S. THAT, Commissioner Richard L. Gustafson be and is hereby appointed the Eagle County representative to the Forest Service High Country /Pine Beetle Council for the term commencing January 1, 1986, and ending the first regular public meeting of the Board in fiscal year 1987. THAT, the Board hereby appoints the following persons to serve as regular or alternate members of the Eagle County Zoning Board of Adjustment for the term commencing January 1, 1986 and ending as of the date so indicated: Regular Members: Terrill Knight Alternate Members: Jack D'Orio Kathy Heicher (term expiring 12/31/89) (term expiring 12/31/86) (term expiring 12/31/86) THAT, the Board hereby appoints the following persons to serve as alternate members of the Eagle County Planning Commission for a one year term commencing January 1, 1986 and ending December 31, 1986: Nick Lampiris Kevin Kreuz Carol Richter THAT, the Board hereby to serve as regular or alternate Airport Commission for the term ending on the date so indicated: Regular Members: appoints the following persons members of the Eagle County commencing January 1, 1986 and William Cartwright (term expiring 12/31/88) Robert Dorf (term expiring 12/31/88) -3- • Alternate Members: John Oleson Gene Lanham • (term expiring 12/31/86) (term expiring 12/31/86) THAT, the appointment of members to serve on the Eagle County Fairboard for those terms expiring December 31, 1985, is hereby deferred and, by reason thereof, the Board hereby express- ly authorizes the present members whose terms normally would have expired on the above - referenced date to continue serving in such capacity until appointments thereto are made by the Board. THAT, the Board hereby designates the Eagle Valley Enterprise as the official legal newspaper of the County of Eagle, State of Colorado, for fiscal year 1986. THAT, the Board hereby designates all Colorado State banks and savings and loan institutions which meet all Federal and State statutory requirements regarding county deposits as legal depositories for the County of Eagle, State of Colorado, in accordance with Sections 24 -75 -603 and 30 -10 -708, respectively, C.R.S. THAT, the Board hereby defers the appointment of an official auditor for the County of Eagle, State of Colorado, until proposals can be solicited and evaluated. THAT, the Board hereby finds, determines, and declares that this Resolution is necessary for the public health, safety and welfare in the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commis- sioners of the County of Eagle, State of Colorado, at its regular meeting held the 13th day of January, 1986, nunc pro tunc January 6, 1986. erk of the Board 6 unty Commissioners COUNTY OF EAGLE, STATE OF COLORADO By and Through its BOARD OF COUNTY COMMISSIONERS By: Dav -4- • 0 Commissioner %Ji VS7-i�/�5576 1J seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Donald H. Welch Commissioner Richard L. Gustafson Commissioner David E. Mott This Resolution passed by G��//W`tlS vote of the Board of County Commissioners of the County of Eagle, State of Colorado. -5-