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HomeMy WebLinkAboutR24-053 Concerning Appointments to the Eagle County Planning Commision Docusign Envelope ID:5CC58643-C7B9-4D62-BF4C-7E13F46C983F Commissioner Chandler-Henry moved adoption of the following Resolution: BOARD OF EAGLE COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION 2024-053 RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY PLANNING COMMISSION WHEREAS,the Board of County Commissioners of the County of Eagle, State of Colorado(the "Board") established the Eagle County Planning Commission(the"ECPC") on November 6, 1995 by Resolution 95-133 pursuant to the authority set forth in C.R.S. § 30-28-103; and WHEREAS,pursuant to C.R.S. § 30-28-103,the Board is authorized to make appointments to the ECPC; and WHEREAS, in a public meeting held on August 5, 2024,the Board discussed the selection of candidates to fill positions on the ECPC; and WHEREAS,based on the interviews and the evaluation process, staff recommended the Board re-appoint Patrick Scanlan(regular member), Craig Kish(alternate member), and Corinne Hara(alternate member); and WHEREAS,the Board, in a public meeting held on August 5,2024,considered the recommendations of staff and selected the following candidates for the ECPC: Patrick Scanlan(regular member), Craig Kish(alternate member), and Corinne Hara(alternate member); and WHEREAS,the following appointments and designations do not constitute a contractual obligation of the County of Eagle(the"County")nor of the Board,and the County and Board are not legally bound for the respective term of appointment of designation 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 designation 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,the Board hereby appoints and confirms the following persons to serve as members of the ECPC for the terms set forth below: Seat Member Term Expiration Status 1 Leah Mayer May 26, 2026 Regular 1 of Docusign Envelope ID:5CC58643-C7B9-4D62-BF4C-7E13F46C983F 2 Robert Warner May 9, 2025 Regular 3 Tim Carpenter May 9,2025 Regular 4 Vern Brock May 9,2025 Regular 5 Patrick Scanlan August 13,2027 Regular 6 Melissa Brandup May 9, 2025 Regular 7 Mark Szczesny May 2,2026 Regular 8 Craig Kish August 13,2025 Associate 9 Corrine Hara August 13,2025 Associate 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. [Rest of Page Intentionally Left Blank] 2of3 Docusign Envelope ID:5CC58643-C7B9-4D62-BF4C-7E13F46C983F MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 20th day of August, 2024. r— Signed by: eCOUNTY OF EAGLE, STATE OF ( co,, COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS %Lone ATTEST: (—Signed by: ,¢ 1444 � neSigned by: I L letlitA,41. kW Bf9D62f246806 40... y 81 7B D718E0478... Clerk to the Board Matt Scherr Chair DocuSig�nGesd by: E 17Q CA4AC120F0AA47A... Jeanne McQueeney Commissioner Signed byr'I A'A A', ,r_tkutyli OCAC01ffc004403 Kathy Chandler-Henry Commissioner Commissioner McQueeney 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 3 of 3