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HomeMy WebLinkAboutR24-035 Appointments to the E911 Telephone Service Authority Board DocuSign Envelope ID:9E6EDOFC-9F77-44A9-A9C5-6A6BDE2183A1 Commissioner chandler-Henry moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2024- 035 RESOLUTION CONCERNING APPOINTMENTS TO THE E911 TELEPHONE SERVICE AUTHORITY BOARD WHEREAS, pursuant to the Amended Intergovernmental Agreement Concerning the Implementation of an E911 Telephone Service (the "IGA"), the Board of County Commissioners of Eagle County("BoCC") is to appoint members to the Board of Directors of the Emergency Telephone Service Authority Board(the "Authority Board"); and WHEREAS, Authority Board members serve in a volunteer capacity, with staggered terms; and WHEREAS, the terms of the existing board members, Mark Novak, Karen Murphy, Kevin Kromer and Jim Bradford have expired and the Authority Board currently has five (5) vacancies; and WHEREAS, in order to effectuate the staggered terms described in section 3.3 of the IGA, it is necessary to appoint two Authority Board members for three-year terms, two Authority Board members for two-year terms,and one Authority Board member for a one-year term; and WHEREAS,Coby Cosper wishes to join the Authority Board and Jim Bradford wishes to be reappointed to the Authority Board for three-year terms; and WHEREAS, Karen Murphy, and Kevin Kromer wish to be reappointed to the Authority Board for additional two-year terms; and WHEREAS, Mark Novak wishes to be reappointed to the Authority Board for a one- year term; and WHEREAS,the BoCC desires to appoint Mr. Cosper and to reappoint Mr.Novak,Ms. Murphy, Mr, Kromer and Mr. Bradford to the Authority Board; and NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Karen Murphy and Kevin Kromer are hereby re-appointed to the E911 DocuSign Envelope ID:9E6EDOFC-9F77-44A9-A9C5-6A6BDE2183A1 Telephone Services Authority Board with a term to expire March 31, 2026, or until such time as each board member is reappointed or their successor has been appointed. THAT, Jim Bradford and Coby Cosper are hereby appointed to the E911 Telephone Services Authority Board with a term to expire March 31, 2027, or until such time as each board member is reappointed or their successor has been appointed. THAT, Mark Novak is hereby appointed to the E911 Telephone Services Authority Board with a term to expire March 31, 2025, or until such time as each board member is reappointed or their successor has been appointed. THAT, the appointments set forth herein do no constitute a contractual obligation of the County of Eagle County or the Authority Board, and no party is legally bound for the respective term of appointment as specified herein, the County having the authority in its sole discretion to change, add or abolish such appointment and to fill vacancies as it sees fit. 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 [Remainder of page left intentionally blank] DocuSign Envelope ID:9E6EDOFC-9F77-44A9-A9C5-6A6BDE2183A1 MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the llthday of June 2024. c DocuSigned by: COUNTY OF EAGLE, STATE OF 4coet'% COLORADO, By and Through Its ATTEST: 541A-A• DocuSigned b;. BOARD OF COUNTY COMMISSIONERS 02 °Ufl,ln, F9DO,F240890440... Clerk to the Board of County Commissioners By: Matt ScheErr Chairman DocuSigned by: ,..e?,....al Lg- CA4F\C I18F UHH4/H. Jeanne McQueeney Commissioner ,--DDooccuuSSiigned by: �L8IFFEB844O3.. t Kathy Chandler-Henry Commissioner Commissioner McQueeney seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Scherr Absent Commissioner McQueeney Aye Commissioner Chandler-Henry Aye This Resolution passed by 2/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado.