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HomeMy WebLinkAboutR89-005 annual appointment resolution.-
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Commissioner (~~...Ey~7-~¢-~ ~ moved adoption
of the follow ng Resolut on:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 89-
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 members serving
thereon 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 has come to the Board's attention that it is
necessary to amend the membership terms of certain boards and
commissions in order to comply strictly with the language of State
statute and County regulations; and
WHEREAS, it is further necessary that the Board designate
official legal depositories for the County of Eagle, State of
Colorado, for fiscal year 1989 pursuant to Section 24-75-603 and
30-10-708, C.R.S.; and
WHEREAS, the Board wishes to designate an official legal
newspaper for fiscal year 1989 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 Richard L. Gustafson be and is hereby
elected Chairman to the~Board of County Commissioners of the County
of Eagle, State of Colorado, for the term commencing January 10,
1989, and expiring the first regular public meeting.of the Board
in fiscal year 1990, in accordance with Section 30-10-307, C.R.S.
THAT, Commissioner Donald H. Welch 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 term commencing January 10, 1989, and
expiring the first regular meeting of the Board in fiscal year
1990.
THAT, Commissioner George A. Gates be and hereby is appointed
as Eagle County Representative to the Northwest Colorado Council
of Governments for a term commencing January 10, 1989, and ending
the first regular meeting of the Board in fiscal year 1990.
THAT, Commissioner Donald H. Welch be and hereby is appointed
as Director of the Colorado River Water Conservation District for
term commencing January 10, 1989, and expiring the first regular
meeting of the Board in fiscal year 1992.
THAT, games R. Fritze be and is hereby appointed the Eagle
County Manager and Eagle County Budget Officer for the term
commencing January 10, 1989, and ending the first regular public
meeting of the Board in fiscal year 1990, in accordance with
Section 30-11-107(1)(n), C.R.S.
THAT, Kevin Lindahl be and is hereby appointed the Acting
Eagle County Attorney for the term commencing January 10, 1989, and
until appointment of a regular Eagle County Attorney or further
order of the Board, in accordance with Section 30-11-118, C.R.S.
THAT, Don Fessler be and is hereby appointed the acting Eagle
County Road and Bridge Supervisor for all roads constituting the
County roadway system for the term commencing January 10, 1989, and
until appointment of regular Road and Bridge Supervisor or further
order of the Board, in accordance with Section 43-2-111, C.R.S.
THAT, Dr. Thomas Steinberg be and is hereby appointed the
Eagle County Health Officer for the term commencing January 10,
1989, and ending the first regular meeting of the Board in fiscal
year 1990, in accordance with Section 25-1-601, C.R.S., et seq.;
C.P,.S. - _
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THAT, Jack Johnson be and is hereby appointed the Eagle
County Civil Defense Director for the term commencing January 10,
1989, and ending the first regular public meeting of the Board in
fiscal year 1990, in accordance with Section 24-33.5-707, C.R.S.
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, 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, Gerry Duggan be and is hereby appointed as the Eagle
County Veteran Services Officer for a term commencing January 10,
1989, and ending the first regular meeting of the Board in fiscal
year 1990.
THAT, in order to more strictly comply with the intent of
Section 30-28-117, C.R.S., and Section 2.13.03, Eagle County Land
Use Regulations, the Board hereby amends the terms regular members
serving ~n the Eagle County Zoning Board of Adjustment as follows:
Member Term Expires
Donald Price First Meeting of New Board in 1990
Robert Warner First Meeting of New Board in 1990
Kathy Heicher First Meeting. of New Board in 1991
Bill Williams First Meeting of New Board in 1991
Oran Palmateer First Meeting of New Board in 1991
THAT, the Board hereby appoints Terrill Knight and Jim Johnson
to serve associate ( alternate ) members to the Zoning Board of
Adjustment for a term commencing January 10, 1989 and ending the
first regular meeting day of fiscal year 1990.
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THAT, in order to more strictly comply with the intent of
Section 30-28-103, C.R.S., the Board hereby amends the terms of
one of the five regular members of the Planning Commission as
follows:
Member Term Expires
Dave Mott 1-1-89 through the first
regular meeting day of the
Board in FY 1992
THAT, the Board hereby appoints Nick Lampiris, Dennis Gelvin
and J.W. Johnson to serve as alternate members to the Eagle County
Planning Commission for terms commencing January 10, 1989, and
ending the first regular meeting day of fiscal year 1990.
THAT, the Board hereby appoints Jacquie Padow, Denise Briner,
Gayle Bell, Blondie Vucich, Julie Hunter, and Bill Heicher to serve
as regular members to the Eagle County Animal Control Advisory
Board for terms commencing January 10, 1989,-and ending the first
regular meeting day of fiscal year 1990.
THAT, the Board hereby amends the terms of four of the eleven
regular members serving on the Eagle County Fair Board as follows:
Member Term Expires
Bettie Hobbs 1-10-89 through the first
Trent Eichler regular meeting day of the
Duane Burton New Board in FY 1991
Dan W11SOI1
THAT, the Board hereby appoints Bob Young to serve as an
alternate member to the Eagle County Fair Board for a term
commencing January 10, 1989, and ending the first regular meeting
day of fiscal year 1990.
THAT, M. James Jouflas is hereby re-appointed as a regular
member of the Eagle County Airport Commission for a term commencing
January 10, 1989, and ending the first regular meeting day of the
Board in fiscal year 1992. -
THAT, the Board hereby designates all Colorado"State banks and
savings and loan institutions and all Federal charter banks and
savings and loan institutions located within the State of Colorado
which meet all Federal and State statutory requirements regarding
county deposits as lega"1 depositories for the County of Eagle,
State of Colorar~o, in .accordance with Section 24-75-503 and 30-10-
703, C.P.S.
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THAT, the Board hereby designates the Eagle Valley Enterprise
as the official legal newspaper of the County of Eagle, State of
Colorado, for fiscal year 1989, and until further order of the
Board.
THAT, the Board hereby appoints the firm of McMahan, Armstrong
and Kenney as the official auditor for the County of Eagle, State
of Colorado, for a term commencing January 10, 1989, and ending the
first regular meeting day of fiscal year 1990.
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 _~~ day of January, 1989.
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COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
By: ~~~~.~
Georg~A. Gates
Chairman
~..... ~.... .. j vvusua ~.u v.a.vucL ~
Dona d H. Welch
Commissioner
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Commissioner ~~ /d~/ seconded adoption of
the foregoing resolution. The roll awing been called, the vote
was as follows:
Commissioner George A. Gates ~
Commissioner
Donald H.
Welch ~
~
Commissioner Richard L. Gustafson ~~
This Resolution passed by ~p/,q-jJ; ylq,~~j_c, vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
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