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HomeMy WebLinkAboutR24-071 Reappointment to the Eagle Cemetery District Board of Directores Docusign Envelope ID:0EODC7C9-D155-46F8-BOFO-F9CD448D65D5
Commissioner McQueeney moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE STATE OF COLORADO
RESOLUTION NO 2024- 071
CONCERNING A REAPPOINTMENT TO
THE EAGLE CEMETERY DISTRICT
BOARD OF DIRECTORS
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; and
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; and
WHEREAS, Sally Metcalf is currently on the Eagle Cemetery District Board and her
term is ending September 30, 2024 and desires to be reappointed to an additional term on the
Eagle Cemetery District Board of Directors; and
WHEREAS, the Eagle Cemetery District has recommended the reappointment of Sally
Metcalf to the Eagle Cemetery District Board of Directors; and
WHEREAS, the Board desires to make the aforementioned reappointment to the Eagle
Cemetery District; 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, Sally Metcalf be and is hereby appointed to the Eagle Cemetery District
Board of Directors for a six (6) year term said term to expire September 30, 2030 or until a
successor has been appointed
Docusign Envelope ID:0EODC7C9-D155-46F8-BOFO-F9CD448D65D5
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 29th day of October, 2024.
c-- Signed by: COUNTY OF EAGLE, STATE OF
°`tAGLE``�1 COLORADO, By and Through Its
ATTEST: BOARD OF COUNTY COMMISSIONERS
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Signed by:
Signed by:
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Clerk to the Board of Matt Scherr
County Commissioners Chair
DocuSigned by:
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Jeanne McQueeney
Commissioner
ESigned by: A W1•,n/
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Kathy Chandler-Henry
Commissioner
Commissioner chandler-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.