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HomeMy WebLinkAboutR97-009 annual appointments, ,, ~~ Commissioner moved adoption of the following Resolution: BOARD OF COUNTY CONII~ZISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 97 - 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 specified hereinbelow; and WHEREAS, it is necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 1997, pursuant to Sections 24-75-603 and 30-10-708, C.R.S.; and WHEREAS, the Board wishes to designate an official legal newspaper for fiscal year 1997 for the publication of all County business which, by law, must be published; and WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle nor of the Board, and the 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, or abolish such appointments and designations and to fill vacancies therefor as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CONIMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Commissioner Johnnette Phillips be and is hereby elected Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, for a one-year term commencing Janu- ary 14, 1997, and continuing until her successor is appointed for fiscal year 1998, in accordance with Section 30-10-307, C.R,S. ,~ ,~ THAT, Commissioner James Johnson, Jr. be and is hereby elected Vice Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the absence of the Chairman, at all meetings of the Board and to sign all County orders concerning matters submitted to the Board or connected with its powers and duties, for a one-year term commencing January 14, 1997, and continuing until his. successor is appointed for fiscal year 1998. TEAT, in conjunction with the aforesaid statutory authority, the Board acknowledges that 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 normal appointment of such department directors, except as otherwise noted hereinbelow, is not necessary nor appropriate since such directors are under the supervision and direction of the County's Administrator who, in turn, is under the direct control of the Board. The Board reserves the right and authority granted to 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, and to pay the same from the appropriate County fund; all of the foregoing being at the sole discretion of the Board. THAT, James R. Fritze be and is hereby appointed the Eagle County Attorney for the term commencing January 14, 1997, until further order of the Board, in accordance with Section 30-11-118, C.R.S. THAT, James Hartmann be and is hereby appointed the Eagle County Administrator for the term commencing January 14, 1997, until further order of the Board, in accordance with Section 30-11- 107, C.R.S. THAT, James Hartmann be and is hereby appointed the Eagle Couaty Budget Officer for the term commencing January 14, 1997, until further order of the Board, in accordance with Section 30-11- 107, C.R.S. and Section 29-1-104, C.R.S. 2 t .• THAT, Don Fessler be and is hereby appointed the Eagle County Road and Bridge Supervisor for all roads constituting the County roadway system for the term commencing January 14, 1997, until further order of the Board, in accordance with Section 43-2-111, C.R.S. THAT, Kathleen Forinash be and is hereby appointed Eagle County Director of Social Services for the term commencing January 14, 1997, until further order of the Board, in accordance with Sections 26-1-115 and 26-1-117(1), C.R.S. THAT, Kathleen Forinash be and is hereby appointed Secretary to the Eagle County Board of Social Services for the term commen- cing January 14, 1997, until further order of the Board, in accordance with Section 26-1-117(1), C.R.S. THAT, Phil Freedman, M.D., be and is hereby appointed the Eagle County Health Officer for the term commencing January 14, 1997, until further order of the Board, in accordance with Section 25-1-601, et seq., C.R.S. THAT, the Board does hereby reappoint Mary Hoza, Dick Rodgers and James Thomason to serve as members to E-911 Authority Board commencing January 14, 1997, and ending the first regular meeting day of fiscal year 2000. THAT, the Board does hereby appoint Robert Moroney to serve as a member to E-911 Authority Board commencing January 14, 1997, and ending the first regular meeting day of fiscal year 2000. THAT, Jack Johnson be and is hereby appointed the Eagle County Emergency Management Director for the term commencing January 14, 1997, until further order of the Board, in accordance with Section 24-33.5-707, C.R.S. THAT, Sue Eaton be and is hereby appointed the Eagle County Civil Rights Officer for the term commencing January 14, 1997, until further order of the Board. -3- THAT, James R. Fritze be and is hereby appointed Eagle County's representative to the Community Corrections Board for the Fifth Judicial District, until further order of the Board. THAT, Johnnette Phillips be and is hereby appointed Eagle County's representative and George A. Gates appointed as alternate member to the Northwest Colorado Council of Governments, for a term continuing until his successor is appointed for fiscal year 1998. THAT, George A. Gates be and is hereby appointed Eagle County's representative and James E. Johnson, Jr., appointed as alternate member to the Ruedi Reservoir Water and Power Authority, for a term continuing until his successor is appointed for fiscal year 1998. THAT, James E. Johnson, Jr. be and is hereby appointed Eagle County's representative and James K. Hartmann appointed as alternate member to the Eagle County Recreation Authority, until further order of the board or for a term continuing until his successor is appointed for fiscal year 1998. THAT, Jack Johnson be and is hereby appointed as the Eagle County Veteran Services Officer for a term commencing January 14, 1997, until further order of the Board. THAT, the Board does hereby designate the k'a_gle Valley EnterDri as the official legal newspaper of the County of Eagle, State of Colorado, for fiscal year 1997, and until further order of the Board of County Commissioners. THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved to deposit all funds and monies of whatever kind that come into the Treasurer's possession by virtue of the office in his/her name as such Treasurer in any legal depository as designated by the current Eagle County Investment Policy adopted pursuant to Resolution No. 92-128 and any amendment thereto subsequently adopted by the Eagle County Board of Commissioners. -4- .~ THAT, notice of all meetings of the Board shall be posted no less than twenty four hours prior to holding of the meeting, at the following .locations, unless an alternative place is otherwise designated by the Board: The bulletin board located at the east entrance to the Eagle County Building and the bulletin board located outside the Eagle County Room on the third floor of the Eagle County Building. The posting shall include specific agenda information where possible. The provisions of this paragraph do not supersede but are in addition to any special statutory or regulatory notice requirements. THAT, the Board hereby finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the residents of 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 14th day of January, 1997. COUNTY OF EAGLE, STATE OF e COLORADO, By and Through Its v BOARD OF COUNTY COMMISSIONERS By: George Gates, Chairman -5- d Johnnette Phillips, Commissioner 7 ~ ~ • r Commissioner seconded adoption of the foregoing resolutio The roll having been called, the vote was as follows: Commissioner Gates _ ~~ Commissioner Phillips ~ ~ Commissioner Johnson This Resolution passed by (~ ' ~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. #86-03 mta\r\appoint.97 -6-