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HomeMy WebLinkAboutR07-032 Amending Resolution 2007-24 Commissioner '~.L.t~\lt-4 moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2007- 03 y RESOLUTION AMENDING RESOLUTION NO. 2007-24 RESOLUTION ESTABLISHING REGULAR PUBLIC MEETING DAYS FOR THE EAGLE BOARD OF COUNTY COMMISSIONERS FOR FISCAL YEAR 2007 WHEREAS, pursuant to Section 30-10-303, C.R.S., the Board of County Commissioners of the County of Eagle, State of Colorado ("Board") by Resolution No. 2007-24 dated March 13,2007 established and published a schedule of the Board's regular meeting days and holidays for Fiscal Year 2006; and WHEREAS, Exhibit "A" to Resolution No. 2007-24 sets forth the 2007 regular meeting days for the Eagle Board of County Commissioners for 2007; and WHEREAS, the Board did not initially schedule a meeting on Tuesday, June 5, 2007 due to anticipated attendance at a summer CCI Conference; and WHEREAS, CCI has moved its summer conference to the second week of June instead of the first week of June; and WHEREAS, the Board now desires to amend the County Meeting days established in Exhibit "A" to add the meeting date of Tuesday, June 5,2007; and WHEREAS, the Board now desires to cancel the meeting scheduled for June 12,2007; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board hereby amends Resolution No. 2007-24 to reflect the following schedule change: addition of a regular Board meeting date of Tuesday, June 5, 2007 and cancellation of meeting scheduled for June 12,2007; and THA T, Resolution No. 2007-24 shall remain in full force and effect except as hereby amended. THA T, 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. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ~ day of lltru a.,- 2007. ATTEST: COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD COUNTY COMMISSIONERS Clerk to the ard of County Commissioners 'L ยท I ~~ ~, D'UlvT:o.... \?~.~' B ~ Commissioner M ~1.4.....14- seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Menconi Commissioner Fisher Commissioner Runyon This Resolution passed by 3/ () the County of Eagle, State of Colorado. tA11 '^ ~~ ~(~.. vote of the Board of County Commissioners of G:VKS\resolutions\meeting change07.doc 2007 MEETING SCHEDULE EAGLE BOARD OF COUNTY COMMISSIONERS January Julv 2 SoCC Meeting (Tue) 3 SoCC Meeting (Tue) 9 SoCC Meeting (Tue) 10 SoCC Meeting (Tue) 16 SoCC Meeting (Tue) 17 No Meeting- NACo Annual (Tue) 23 SoCC Meeting (Tue) 24 SoCC Meeting (Tue) 30 SoCC Meeting (Tue) 31 SoCC Meeting (Tue) February Aua ust 6 SoCC Meeting (Tue) 7 SoCC Meeting (Tue) 13 SoCC Meeting (Tue) 14 SoCC Meeting (Tue) 20 SoCC Meeting (Tue) 21 SoCC Meeting (Tue) 27 SoCC Meeting (Tue) 28 SoCC Meeting (Tue) March September 6 No Meeting - NACO Leg. (Tue) 4 SoCC Meeting (Tue) 13 SoCC Meeting (Tue) 11 SoCC Meeting (Tue) 20 SoCC Meeting (Tue) 18 SoCC Meeting (Tue) 27 SoCC Meeting (Tue) 25 SoCC Meeting (Tue) April October 3 SoCC Meeting (Tue) 2 SoCC Meeting (Tue) 10 SoCC Meeting (T ue) 9 SoCC Meeting (Tue) 16 SoCC Meeting (CRWCD) (Mon) 15 SoCC Meeting (CRWCD) (Mon) 24 SoCC Meeting (Tue) 23 SoCC Meeting (Tue) 30 SoCC Meeting (Tue) Mav 1 SoCC Meeting (Tue) November 8 No Meeting - WIR (Tue) '6 SoCC Meeting (Tue) 15 SoCC Meeting (Tue) 13 SoCC Meeting (Tue) 22 SoCC Meeting (Tue) 20 SoCC Meeting (Tue) 29 SoCC meeting (Tue) 27 No Meeting - CCI Conf. (Tue) June December 5 SoCC Meeting (Tue) 4 SoCC Meeting (Tue) 12 No Meeting - CCI Conf. (Tue) 11 SoCC Meeting (Tue) 19 SoCC Meeting (Tue) 18 SoCC Meeting (Tue) 26 SoCC Meeting (Tue) 25 No Meeting - Holiday (Tue) January 2008 1 No BoCC Meeting Holiday (Tue)