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HomeMy WebLinkAboutR84-76 representative to colorado county workers' compensation poolCommissioner Vim\ St*_ moved adoption of the following esolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 84- 7i� DESIGNATION OF REPRESENTATIVE TO THE COLORADO COUNTY WORKERS' COMPENSATION POOL WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter referred to as the "Board "), has on September 17, 1984, adopted Resolution No. 84 -53 declaring its intention to join with other counties in Colorado in the formation of a Colorado County Workers' Compensation Pool; and WHEREAS, being informed in the premises that the Colorado County Workers' Compensation Pool was formed in Denver, Colorado on November 13, 1984, pursuant to the authority contained in such Resolution and the Resolutions of other counties similarly disposed; and WHEREAS, the Pool must be operated in a representative manner by each county so joining in the Pool. NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO, HEREBY AND HEREWITH: 1. Designates Elyne T. Fast as its official representative to all County Workers' Compensation Pool meetings with full authority to vote on all matters pertinent to the formation and operation of the Pool, subject to instructions delivered to such representative by the Board from time to time; 2. In the event Elyne T. Fast is temporarily unable to attend and act owing to illness, temporary disability, or any other cause, the Board designates Terry Lowell as its alternate official representative to such County Workers' Compensation Pool meetings with full authority to vote on all matters pertinent to the formation and operation of the Pool, subject to instructions delivered to such alternate representative by the Board from time to time; 3. Reserves the right to replace and, if there is a provision in the Pool Agreement pertinent to this County, designate another representative to serve with the persons named herein; 4. Requests all communications in any way affecting Eagle County's participation in the Pool be addressed to: E1yne T. Fast Eagle County Personnel Director P.O. Box 850 Eagle, Colorado 81631 Telephone No.: (303) 328 -7311 (Ext. 243) MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 7th day of December, 1984. ATTEST: COUNTY OF EAGLE, STATE OF COLORADO By and Through its BOARD OF COUNTY COMMISSIONERS By By lerk of the Board "f County Commissioners W. Keith Troxel,1 Chairman -2- Commissioner I�J J--L� seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows: Commissioner W. Keith Troxel Commissioner David E. Mott Commissioner Dan Williams This Resolution adopted by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. -3-