HomeMy WebLinkAboutR94-016 Annual Appointments ResolutionCommission �m02 moved adoption
of the M following np • Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 94 - IK3
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, the Board further desires to make necessary appointments to the various
commissions and boards established by the Board resulting from the fact that certain terms have,
or in the near future will expire, all of such commissions and boards being selected, designated
and appointed by the Board; and
WHEREAS, it is necessary that the Board designate official legal depositories for the
County of Eagle, State of Colorado, for fiscal year 1993, 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
1993 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 of 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.
WHEREAS, a notice of all meetings of the Board shall be posted no less than twenty -
four hours prior to the holding of the meeting at designated locations.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Commissioner Phillips be and is hereby elected Chairperson to the Board of
County Commissioners of the County of Eagle, State of Colorado, for a one -year term
commencing January 19, 1994, and continuing until her successor is appointed for fiscal year
1995, in accordance with Section 30 -10 -307, C.R.S.
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THAT, Commissioner James E. Johnson, Jr. be and is hereby elected Vice Chairman
to 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 19, 1994, and continuing until his successor is appointed for
fiscal year 1995.
THAT, 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 Manager 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 soled discretion of the
Board.
THAT, Jack D. Lewis be and is hereby appointed Eagle County Manager and Eagle
County Budget Officer for the term commencing January 19, 1994, until further order of the
Board, in accordance with Section 30 -11 -107 (1) (n), C.R.S. and Section 29 -105 C.R.S.
THAT, James R. Fritze be and is hereby appointed Eagle County Attorney for the term
commencing January 19, 1994, until further order of the Board, in accordance with Section 30-
11 -118, C.R.S.
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 19, 1994, 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 19 1994, 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 commencing January 19, 1994, until further order of the
Board, in accordance with Section 26 -1 -601, et seq., C.R.S.
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THAT, Jack Johnson be and is hereby reappointed as the Eagle County Veteran
Services Officer for the term commencing January 19, 1994, until further order of the Board.
THAT, Jack Johnson be and is hereby appointed the Eagle County Emergency
Management Director for the term commencing January 19, 1994, until further order of the
Board, in accordance with Section 24- 33.5 -707, C.R.S.
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 /her successor is appointed for fiscal year 1995.
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 /her successor is appointed for fiscal year 1995.
THAT, James E. Johnson, Jr. be and is hereby appointed Eagle County's representative
and Johnnette Phillips appointed as alternate member to the Eagle County Recreation
Authority, for a term continuing until his /her successor is appointed for fiscal year 1995.
THAT, Sid Fox be and is hereby appointed Eagle County's representative to the Roaring
Fork River Council, until further order of the Board.
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, Phil Freedman, M.D. be and is hereby appointed Eagle County Health Officer
for the term commencing January 19, 1994, until further order of the Board, in accordance with
Section 25 -1 -601, et seq., C.R.S.
THAT, the Board does hereby reappoint Randy Garmon and Dick Rodgers to serve as
members to E -911 Authority Board commencing January 19, 1994, and ending the first regular
meeting day of fiscal year 1997.
THAT, the Board does hereby appoint Sumner Schlegel, Tina Estes and JaWne Wahlert
to serve as regular members of the Eagle County Fairboard, for terms beginning January 19,
1994, and ending the first regular meeting day of fiscal year 1997.
THAT, the Board does hereby appoint the firm of Bondi & Co. as the official auditor
for the County of Eagle, State of Colorado, for a term commencing January 19, 1994, and
ending the first regular meeting day of fiscal year 1995.
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THAT, the Board does hereby designate the Eagle Valley Enterprise as the official legal
newspaper of the County of Eagle, State of Colorado, for fiscal year 1994, 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.
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 12th day of January, 1993.
COUNTY OF EAGLE, STATE OF COLORADO,
By and Through Its
BOARD OF COUNTY COMMISSIONERS
By: rLuu ��
George Gates, Chairman
Johnnette Phillips, Commissione
as
James E. Johnson, Jr., Commissioner
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County Commissioners
Commissioner d 2-d r)OIv,n seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner George A. Gates (3
Commissioner Johnnette Phillips_
Commissioner James E. Johnson, Jr. �/11Js a
This Resolution passed by <7 —(7 vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
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