HomeMy WebLinkAboutR86-020 appointment to fair board•
Commissioner �Z C/ 1'�9"A� moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 86 - 2 6)
CONCERNING THE APPOINTMENT OF MEMBERS OF THE
EAGLE COUNTY FAIR BOARD AND AMENDMENTS TO
RESOLUTION NO. 83 -13 AND THE "BYLAWS OF THE
EAGLE COUNTY FAIRBOARD"
WHEREAS, at its regular meeting of February 2, 1983, the
Board of County Commissioners of the County of Eagle, State
of Colorado (hereinafter the "Board "), created the Eagle
County Fairboard (hereinafter the "Fairboard "), by adopting
Resolution No. 83 -13 and by formally approving the "Bylaws of
the Eagle County Fairboard "; and
WHEREAS, in said Resolution, the Board determined that
the Fairboard shall consist of eleven regular voting members
and one ex officio non - voting member; and
WHEREAS, in conjunction with the number of Fairboard
members established in Resolution No. 83 -13, Article One of
the "Bylaws of the Eagle County Fairboard" requires a quorum
of six regular or alternate members for voting purposes at
any special or regular meeting of the Fairboard, such number
constituting a majority of regular voting Fairboard members;
and
WHEREAS, pursuant to Resolution No. 86 -1 concerning
various appointments and designations, the Board deferred the
1986 appointment of members to serve on the Fairboard; and
WHEREAS, the Board desires to make such appointment at
this time with the addition of two regular voting members to
the eleven regular voting members originally contemplated by
Resolution No. 83 -13.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
•
THAT, the Board hereby amends Resolution No. 83 -13 by
substituting the following language on page two of 'said
Resolution as indicated below:
". . . the Fairboard shall consist of 01016¢A
thirteen regular voting members and one
ex- officio non - voting member."
THAT, in order to establish a majority quorum in confor-
mance with the addition of two regular voting members as set
forth immediately hereinabove, the Board hereby amends the
"Bylaws of the Eagle County Fairboard" by substituting the
following language in Article One of said Bylaws as indicated
below:
"In order to transact business at any
meeting, a quorum of at least 019 seven
regular or alternate members must be
present."
THAT, Resolution No. 83 -13 and the "Bylaws of the Eagle
County Fairboard" as herein amended, are hereby readopted in
their entirety.
THAT, the Board hereby appoints the following persons to
serve as regular or alternate members of the Eagle County
Fairboard commencing January 1, 1986, for the terms set forth
below:
Regular Members
Phil Anderson
Term
expires
12/31/86
Bruce Grange
Term
expires
12/31/86
Pat Burk
Term
expires
12/31/86
Chris Isgrig
Term
expires
12/31/87
Jim Cowden
Term
Expires
12/31/8.7
Sharon Emig
Term
Expires
12/31/87
Tom Hunt
Term
Expires
12/31/87
Steve Trimble
Term
Expires
12/31/89
Hugh Glassier
Term
Expires
12/31/89
Dave Sloan
Term
Expires
12/31/89
Bob Young
Term
Expires
12/31/89
Bettie Hobbs
Term
Expires
12/31/89
Karen Phillips
Term
Expires
12/31/89
Alternate Members
Jack D'Orio
-2-
Term Expires 12/31/87
•
s
Tom Ehrenberg Term Expires 12/31/87
Scott Mathis Term Expires 12/31/87
Ex- Officio Member
Extension Agent or Secretary of Extension Agency
THAT, any and all applicable provisions of the Board's
Resolution No. 86 -1 governing this appointment are hereby
incorporated herein by this reference as if set forth at
length herein.
THAT, the Board 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
Commissioners of the County of Eagle, State of Colorado, at
its regular meeting held the day of
1986.
Board of county
Commissioners
COUNTY OF EAGLE, STATE OF COLORADO
By and Through its
BOARD OF COUNTY COMMISSIONERS
By:
Dona . Welch, Chairman
Richard L. Gustafson, Commissioner
Ahn F. Loughra , Commiss er
-3-
0 0
Commissioner ('j-0-4 seconded adoption
of the foregoing resolution. The roll having been called,
the vote was as follows:
Commissioner Donald H. Welch All
Commissioner Richard L. Gustafson P�
Commissioner John F. Loughran,2�
This Resolution passed by R A0 vote of the Board of
County Commissioners of the County of Eagle, State of
Colorado.
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