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HomeMy WebLinkAboutR24-054 Concerning Appointments to the Roaring Fork Valley Regional Planning Commission Docusign Envelope ID:87CDF577-6DD1-4607-8FA2-DE45CBO9D011 Commissioner chandler-Henry moved adoption of the following Resolution: BOARD OF EAGLE COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION 2024- 054 RESOLUTION CONCERNING APPOINTMENTS TO THE ROARING FORK VALLEY REGIONAL PLANNING COMMISSION WHEREAS,the Board of County Commissioners of the County of Eagle, State of Colorado(the "Board") established the Roaring Fork Valley Regional Planning Commission(the"RFVRPC")on September 2, 1997 by Resolution 97-123 pursuant to the authority set forth in C.R.S. § 30-28-105; and WHEREAS,pursuant to C.R.S. § 30-28-105,the Board is authorized to make appointments to the RFVRPC; and WHEREAS, in a public meeting held on August 5, 2024,the Board reviewed applications from and discussed the selection of candidates to fill the vacant positions on the RFVRPC; and WHEREAS,based on the interviews and the evaluation process, staff recommended the Board re-appoint Phillip Ring(regular member),JR Spung(regular member),Bob Andre(regular member), and Matt Harder(regular 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 RFVRPC: Phillip Ring(regular member), JR Spung(regular member),Bob Andre(regular member),and Matt Harder(regular 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 or 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 Roaring Fork Valley Regional Planning Commission for the terms set forth below: Seat Member Term Expiration Status 1 Phillip Ring August 31,2027 Regular 1 of 3 Docusign Envelope ID:87CDF577-6DD1-4607-8FA2-DE45CBO9D011 2 Laura Smith May 26, 2026 Regular 3 JR Spung August 31,2027 Regular 4 Bob Andre August 31, 2027 Regular 5 Matt Harder August 31, 2027 Regular 6 Vacant Alternate 7 Vacant Alternate 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] 2 of 3 Docusign Envelope ID:87CDF577-6DD1-4607-8FA2-DE45CBO9D011 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. Signed by: ,F ��� COUNTY OF EAGLE, STATE OF s COLORADO,By and Through Its cOLORP° BOARD OF COUNTY COMMISSIONERS ATTEST: Signed by: Signed by: etlitn a 0-16 iuA, hag Sd u,vr F9D 2F246890440... By: 1 is nstuaia... Clerk to the Board Mat cnerr Chair EDocuSigned by: 14(2 L9- cA4Ac12oro&A47A. Jeanne McQueeney Commissioner Signed by: L4&l b 1 ^ova"t Kathy ari er8A8uiiand 2-- 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 j Commissioner Chandler-Henry Ayp This resolution passed by 3/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado 3 of 3