HomeMy WebLinkAboutR90-112 appointment to red c liff water and san districtCommissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 90- //z APPOINTING THE RED CLIFF WATER WHEREAS, on or about William Bergmann, and Ted positions as Directors of Sanitation District; and MEMBERS TO SERVE ON AND SANITATION DISTRICT BOARD November 7, 1990, Victor Cisneros, Warren, did resign their respective he Board of the Red Cliff Water and WHEREAS, Section 32 -1 -850 (2), C.R.S., empowers the county commissioners of the county in which a special district is located to make appointments to the district's board when vacancies are not filled by the district's board; and WHEREAS, the Red Cliff Water and Sanitation District is a special district located within the County of Eagle, State of Colorado; and WHEREAS, Messrs Cisneros, Bergmann, and Warren, did comprise the entire Board of Directors of said District, and there are no Directors remaining to fill the vacancies on said Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the following be and are hereby appointed Directors of the Board of the Red Cliff Water and Sanitation Board, effective immediately: Walter Fox Lorraine Lopez Ted Warren Sharon Iversen Cathy Wilson THAT, Harry Gray be and is hereby appointed as alternate member to the District's Board, who shall be seated in the absence of a regular member. THAT, each appointment following shall occur: shall continue until one of the 1. Until December 31, 1991, or until each successor is sworn into office; 2. In the event of earlier resignation, until each respec- tive successor is appointed; 3. Until the Red Cliff Water and Sanitation District be dissolved. THAT, this action is necessary for the 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 Count of Eagle, State of Colorado, at its regular meeting held the day of November, 1990 Alo- �Z( 13) IWO, COUNTY OF EAGLE, STATE OF �a COLORADO, By and Through Its ATTEST: rar ,.",�T>`r BOARD OF COUNTY COMMISSIONERS lxJ By: ! Cl rk to the, oa o�— Donald . Welch, ChaiSiman County Commis ioners George Gates, Commissioner Richard L �Tfson, Commissio er / U IV Commissioner seconded adoption of the foregoing resolution. 0 The roll having been called, the vote was as follows: Commissioner Donald H. Welch Commissioner George A. Gates G Commissioner Richard L. Gustafson This Resolution passed by vote of the Board of County Commissioners of t'ie County of Eagle, State of Colorado. -2-