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HomeMy WebLinkAboutR24-028 Appointment to the Eagle Cemetery Board - Marilyn Brock DocuSign Envelope ID:70434946-7DFC-4989-98B2-D39EFCFD1500 Commissioner McQueeney moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE STATE OF COLORADO RESOLUTION NO 2024- 028 CONCERNING AN APPOINTMENT TO THE EAGLE CEMETERY BOARD WHEREAS, the Board of County Commissioners of the County of Eagle State of Colorado (hereinafter"Board") is authorized by C.R.S. §30-20-803 to make appointments to the Board of Directors for cemetery districts; WHEREAS, pursuant to C.R.S. §30-20-803 the term of office for a member of the Board of Directors for a cemetery district shall be six (6) years; WHEREAS, Claudia Wells wishes to resign from her term ending September 30, 2026 and Marilyn Brock desires to be appointed to fill the remainder of her term on the Eagle Cemetery District Board of Directors; and WHEREAS, the Eagle Cemetery District Board has recommended the appointment of Marylin Brock to the Eagle Cemetery District Board of Directors (Letter of Recommendation attached hereto as Exhibit A); and WHEREAS, the Board desires to make the aforementioned appointment to the Eagle Cemetery Board; and WHEREAS, the following appointment does not constitute a contractual obligation of the County of Eagle nor of the Board and the County and the Board are not legally bound for the respective term of appointment as specified herein below the County by and through the Board having the authority in its sole discretion to change add or abolish such appointment and to fill vacancies as it sees fit. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE STATE OF COLORADO: THAT, Marilyn Brock be and is hereby appointed to the Eagle Cemetery Board for a term ending expire September 30, 2026, or until his or her successor has been appointed DocuSign Envelope ID:70434946-7DFC-4989-98B2-D39EFCFD1500 THAT, the Board finds determines and declares that this Resolution is necessary for the public 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 County of Eagle, State of Colorado, at its regular meeting held the 30th day of April , 2024. DocuSigned by: COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: a°" BOARD OF COUNTY COMMISSIONERS DocuSigned by: DocuSigned by: Ert#AA brit AA. B Maft Scavr F9D02F240890440... Y 01E7B2D710E0473.. Clerk to the Board of Matt Scherr County Commissioners Chairman DocuSigned by: �l 174-C? CA1AC12ScS4A^7A Jeanne McQueeney Commissioner DocuSigned by: 00A001FFEB04409... Kathy Chandler-Henry Commissioner Commissioner chandl er-Henry seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Scherr Aye Commissioner McQueeney Aye Commissioner Chandler-Henry Aye This Resolution passed by 3/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado.