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HomeMy WebLinkAboutR88-063 Creating the Eagle County Animal Control Advisory Board•6—� Commissioner 1..,tjz1tk moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 88- 1p 3 RESOLUTION CREATING THE EAGLE COUNTY ANI14AL CONTROL ADVISORY BOARD AND APPOINTING MEMBERS TO SERVE ON THE BOARD WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter the "Board "), is empowered and directed to make certain necessary and administra- tive appointments and designations to various County boards and agencies; and WHEREAS, the Board desires to create an advisory body to the Board relating to matters of animal control; and WHEREAS, the Board desires to make certain appointments to said Board. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board does hereby create an advisory body to the Board to be known as the Eagle County Animal Control Advisory Board. The Advisory Board shall advise the Board relating to matters and problems with the County Animal Shelter and the general public, administrative matters of the County Animal Shelter, and a reference system which will keep the Animal Control Shelter a progressive agency. THAT, the Board does determine that the Animal Control Advisory Board shall consist of seven regular voting members. The term of membership of the Eagle County Animal Control Advisory Board shall be one year, with the exception of the first appointment under this Resolution. Regardless of the date of actual appointment, the terms of those first appointed shall be calculated as if they were made on January 1, 1988, and the terms shall expire on December 31 of the appropriate year. Any person appointed to the Eagle County Animal Control Advisory Board except to replace a member whose term has expired shall be appointed initially only for the balance of the term of the member whose has left the Board. 46 0 • THAT, the serve as regular Advisory Board forth below: Regular Members Board hereby appoints members of the Eagle commencing - January 1, • the following persons to County Animal Control 1988, for the terms set Jacquie Padow Term Expires December 31, 1988 Denise Briner Term Expires December 31, 1988 Gayle Bell Term Expires December 31, 1988 Blondie Vucich Term Expires December 31, 1988 Julie Hunter Term Expires December 31, 1988 Bill Heir_ner Term Expires December 31, 1988 Tom Early Term Expires December 31, 1988 THAT, the Eagle County Animal Control Advisory Board serves only as an advisory body to the Board of County Commissioners and may be terminated when the Board desires. THAT, the Board finds, determines and declares that this Resolution is necessary for the public health, safety and welfare in the Counter of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commissioners of the Countyf Eagle, S ate of Colorado, at its regular meeting held the day of 1988. SA COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its EST: BOARD OF COUNTY COMMISSIONERS Clerk of the Board tf County Commissioners By: George X. Ga es, Chairman -2- 6 6 Commissioner 0, q<-r —# F .5 did seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner George A. Gates Commissioner Donald H. welch Commissioner Richard L. Gustafson This Resolution passed by A)Af) ^ S vote of the Board of County Commissioners of the County or Eag e, State of Colorado. -3-