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HomeMy WebLinkAboutR86-054 Appointing Members to the Board of Directors of the Minturn Cemetery Association District� v Commissioner 04,dC,#7A) moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 86 -_;5� APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE MINTURN CEMETERY ASSOCIATION DISTRICT WHEREAS, pursuant to Resolution dated November 3, 1947, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter the "Board "), created the Minturn Cemetery Association District (hereinafter the "District "); and WHEREAS, the Board appointed three members to serve on the Board of Directors of said District; and WHEREAS, since such appointment the terms of all original and succeeding members serving on the District's Board of Directors have expired, and the Board deems it necessary to make new appointments at this time; and WHEREAS, pursuant to §30 -20 -803, C.R.S., the Board of Directors shall consist of three members with initial appointments of two -year, four -year, and six -year terms. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, pursuant to §30 -20 -801, et seg., C.R.S.,the Board hereby appoints the following members to serve on the Board of Directors of the Minturn Cemetery Association Dis- trict for the terms set forth below: NAME TERM EXPIRES Patty Mize June 16, 1992 Edward Rudder June 16, 1990 THAT, the Board is accepting applications for the third member required to serve on the District's Board of Directors pursuant to the provisions of §30 -20 -803, C.R.S. THAT, the two members of the District's Board of Directors appointed herein constitute the entire Board of Directors of the Minturn Cemetery Association District until such time as a third member is appointed, and the membership of all other persons not mentioned herein is terminated hereby. MOVED, READ AND ADOPTED by the Board of County Commis- sioners of the County of Eagle, State 9A Colorado, at its regular meeting held the �` day of nunc pro tunc June 16, 1986. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By: vv Don&l-d,H. Welch, Chairman R�charci 7i. gYast on Commissioner /`/ J John F. Lou ran Commissioner Commissioner t-2, &, n1¢1e%5-d yJ 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 John F. Loughran This Resolution passed by O,(Agf1,`sffe&.4 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. -2-