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HomeMy WebLinkAboutR25-008 Appointments to the Eagle County Planning Commission Docusign Envelope ID:BF171841-4EEE-4E31-A616-683EDAAB1A68 Commissioner McQueeney moved adoption of the following Resolution: BOARD OF EAGLE COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION 2025- 008 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(associate member),and Corinne Hara (associate member); and WHEREAS,the Board, in a public meeting held on August 20,2024, considered the recommendations of staff and selected the following candidates for the ECPC: Craig Kish(associate member)and Corinne Hara(associate member); and WHEREAS,due to the resignations of previously appointed members Robert Warner(regular member) and Tim Carpenter(regular member), staff recommends the Board appoint associate members Craig Kish and Corinne Hara as regular members to serve the remainder of the existing terms for these vacancies,to preserve the staggered nature of such appointments; 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: 1 of Docusign Envelope ID:BF171841-4EEE-4E31-A616-683EDAAB1A68 Seat Member Term Expiration Status 1 Leah Mayer May 26, 2026 Regular 2 Vern Brock May 9,2025 Regular 3 Patrick Scanlan August 13, 2027 Regular 4 Melissa Brandup May 9, 2025 Regular 5 Mark Szczesny May 2, 2026 Regular 6 Craig Kish May 9,2025 Regular 7 Corinne Hara May 9,2025 Regular 8 Vacant August 13, 2025 Associate 9 Vacant 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] 2 of 3 Docusign Envelope ID:BF171841-4EEE-4E31-A616-683EDAAB1A68 MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado,at its regular meeting held the 28th day of January,2025. c- Signed by: Qto.coo. COUNTY OF EAGLE, STATE OF COLORADO, By and Through ItsBOARD OF COUNTY COMMISSIONERS ATTEST: Signed by: ` DocuSigned by: Efott,o jow Cre.A.Ase,e, 17t-ei7sse-cog.e&I • Stacey Jones, Luief Deputy By Jeanne Vlc ueeney Clerk and Recorder Chair . Tom Boyd Commissioner Signed by: likAtt. Slav 01C7021371000473... Matt Scherr Commissioner Commissioner McQueeney seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner McQueeney Aye Commissioner Boyd Absent Commissioner Scherr Aye This resolution passed by 2/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado 3 of 3