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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 g4ORP.0 Signed by: Signed by: brtlitA.A. YbriuA, tug ScLcta F9D62F246898440.. By: 81E782D718C0473... Clerk to the Board of Matt Scherr County Commissioners Chair DocuSigned by: 17e-C? CAdAC19AFAAA47A Jeanne McQueeney Commissioner ESigned by: A W1•,n/ na4a81FFEB84403 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.