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HomeMy WebLinkAboutR94-013 appointment to open space committeeAx commissions moved adoption of the followildg Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 94 - 3RNING APPOINTMENT TO THE OPEN SPACE COMMITTEE WHEREAS, pursuant to Resolution No. 94 -L, an Open Space Committee was established; and WHEREAS, the Open Space Committee shall consist of thirteen (13) members; and WHEREAS, Resolution No. 94 -,2 states in part: (a) The Board of County Commissioners shall appoint one member from each of the incorporated towns or cities within the County. (b) The Board of County Commissioners shall appoint six (6) representatives of the community at large, two from each County Commissioner's district. (c) "... All members of the Committee shall serve two year terms. However, for the initial members of the Committee, lots shall be drawn so that three (3) of the community at large (one from each Commissioner's District) and four (4) of the initial appointees shall serve one year terms, and the remainder shall serve two year terms." . . . (e) The Board may also appoint ex- officio members to the open Space Committee for one -year terms who shall be entitled to participate in all discussions of the Committee but who shall have no vote. } NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: 1. THAT the following individuals are appointed to the Open Space Committee: Members from Incorporated Towns or Cities Avon Rich Howard Basalt Not appointed at this time Eagle Jean Johnson Gypsum Not appointed at this time Minturn Not appointed at this time Red Cliff Not appointed at this time Vail Kendra Boris District Three Ben Wurtsmith District Three Not appointed at this time District Two Harold Feder District Two Pat Hammon District One Walter Allen District One Tom Vucich THAT, the following individuals will act as ex- officio members of the Committee: Dan Godec Russell Forrest Steve Carcaterra Allen Best 2 David Cole Marka Moser THAT the Board finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the citizens 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 day of 1994. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By: d,P.n fi ¢ George Gam Chairman Commissoner seconded adoption of the foregoing ke`soldtion. Thef roll having been called, the vote was as follows. Commissioner George A. Gates /Zy,Q Commissioner Johnnette Phillips Commissioner James E. Johnson, Jr. This Resolution passed by 3 — 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. r \open2.com 3 County Commissioners ohnnette Phillips, Comm ssioner