HomeMy WebLinkAboutR91-006 Annual Appointment Resolutionr_ ~,n
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Commissioner ~G1S7-~¢T'~Sd h- moved adoption
of the following Resolution:
BOARD OF COUNTY CONIl~lI S S I ONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 91 - ~~
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 designa-
tions 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 1991, 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 1991 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
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
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THAT, Commissioner George A. Gates be and is hereby elected
Chairman to the Board of County Commissioners of the County of
Eagle, State of Colorado, for a one-year term commencing Janu-
ary 8, 1991, and continuing until his successor is appointed for
fiscal year 1992, in accordance with Section 30-10-307, C.R.S.
THAT, Commissioner Richard L. Gustafson 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 8, 1991, and continuing until his successor
is appointed for fiscal year 1992.
THAT, James R. Fritze be and is hereby appointed the Eagle
County Manager and Eagle County Budget Officer for the term
commencing January 8, 1991, until further order of the Board,
in accordance with Section 30-11-107(1)(n), C.R.S.
THAT, Kevin B. Lindahl be and is hereby appointed the Eagle
County Attorney for the term commencing January 8, 1991, until
further order of the Board, in accordance with Section 30-11-
118, C.R.S.
THAT, James R. Fritze be and is hereby appointed Special
Counsel to the Board to handle those legal matters the Board of
County Commissioners may from time to time designate.
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 8, 1991,
until further order of the Board, in accordance with Section 43-
2-111, C.R.S.
THAT, James Scholer be and is hereby appointed Eagle County
Director of Social Services for the term commencing Janu-
ary 8, 1991, until further order of the Board, in accordance
with Sections 26-1-115 and 26-1-117(1), C.R.S.
THAT, James Scholer be and is hereby appointed Secretary to
the Eagle County Board of Social Services for the term commen-
cing January 8, 1991, until further order of the Board, in
accordance with Section 26-1-117(1), C.R.S.
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THAT, Ross W. Armour, M.D., be and is hereby appointed the
Eagle County Health Officer for the term commencing January 8,
1991, until further order of the Board, in accordance with
Section 25-1-601, et seq., C.R.S.
THAT, Jack Johnson be and is hereby appointed the Eagle
County Civil Defense Director for the term commencing January 8,
1991, until further order of the Board, in accordance with
Section 24-33.5-707, C.R.S.
THAT, in conjunction with the aforesaid statutory author-
ity, 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, to fix the compensation to be paid to 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 Eagle
County's representative to the Community Corrections Board for
the Fifth Judicial District, until further order of the Board.
THAT, George A. Gates be and is hereby reappointed Eagle
County's representative to the Northwest Colorado Council of
Governments, for a term continuing until his successor is
appointed for fiscal year 1992.
THAT, Sid Fox be and is hereby appointed Eagle County's
representative to the Roaring Fork River Council, until further
order of the Board.
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THAT, Jack Johnson be and is hereby appointed as the Eagle
County Veteran Services Officer for a term commencing January 8,
1991, until further order of the Board.
THAT, the Board does hereby appoint Kathy Heicher, Oran
Palmateer, and Terrill Knight to serve as regular members to the
Eagle County Zoning Board of Adjustment, for terms commencing
with the first Zoning Board of Adjustment in 1991, and contin-
uing through the first regular meeting of the new Zoning Board
of Adjustment of the year 1993. The Board desires to defer the
appointment of alternate members to the Zoning Board of
Adjustment.
THAT, Ed Steinle and Don Price be and are hereby appointed
to serve as regular members of the Eagle and Colorado Valley
Planning Commission for a term commencing January 8, 1991, and
continuing until their respective successors have been appointed
for fiscal year 1994. The Board further appoints as alternates
to the Eagle and Colorado Valley Planning Commission, Kathy
Heicher and Robert Bump, for terms commencing January 8, 1991,
and continuing until their successors shall have been appointed
for fiscal year 1992.
THAT, Katherine Scharin be and is hereby appointed as a
regular member of the Roaring Fork Valley Planning Commission
for a term commencing January 8, 1991, and continuing until her
successor has been appointed for fiscal year 1994. The Board
desires to defer the appointment of alternate members to the
Roaring Fork Valley Planning Commission.
THAT, the Board does hereby appoint Dan Baker, Sumner
Schlegel, and Tina Estes to serve as regular members of the
Eagle County Fairboard, for terms beginning January 8, 1991, and
ending when their successors shall have been appointed for
fiscal year 1994. The Board further appoints Rick Beveridge and
Rose Belden to serve as alternates to the Fairboard, for terms
commencing January 8, 1991, and continuing until their succes-
sors shall have been appointed for fiscal year 1992.
THAT, Melanie Wilson be and is hereby reappointed to serve
as Trustee of the Eagle County Library Board, for a term
commencing the first regular meeting of the Library Board in
1991, and continuing through the first regular meeting of the
Library Board of the year 1995.
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COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
By:
~lG~ \~~
Cl k to the Board of Dona H. Welch, Chairman
County Commissioners
Geor
Gates, Commissioner
Ri~hard `'jY:.~j' G/%',~fafson,
Co issio er // ~/
Commissioner ~ ~-T-P~ seconded adoption of the
foregoing resolution. The roll having been called, the vote was
as follows:
Commissioner Donald H. Welch ~~'~
Commissioner George A. Gates ~j~.G
Commissioner Richard L. Gustafson 1¢y,,~
This Resolution passed by ~R/~/~ /Ylpl(S vote of the Board
of County Commissioners of the County of Eagle, State of
Colorado.
$86-03 of
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