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HomeMy WebLinkAboutR07-043 Eagle County Fair Board Appointment /) Commissioner 7c ~ /t.(, I..-L of the followi .-1,.~ moved adoption Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2007-m~ RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY FAIR BOARD WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board"), desires to make appointments to the Eagle County Fair Board; and WHEREAS, Brent Smith has resigned from further serviCe as regular members to the Eagle County Fair Board; and WHEREAS, Carrie Nelson, Tracie Driewer, Scott Easton and Amy Gill have resigned from further service as an alternate member to the Eagle County Fair Board; and WHEREAS, the Eagle County Fair Board recommends for appointment to the Board Amy Gill, to replace Brett Smith as regular members in Exhibit "A"; and WHEREAS, the Eagle County Fair Board recommends for reappointment to the Board Trent Eichler, Bruce Carey, Patty Ferguson and Kris Whittaker as regular members to complete the terms as indicated in Exhibit "A"; and WHEREAS, the Eagle County Fair Board requests that the Board appoint Jeff Mathews, Monte Edwards, Don Ivie, and Kevin Beardsley as alternate members as indicated in Exhibit "A"; and WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle nor of the Board, and the County and the Board are not legally bound for the respective terms 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 appointments and designations 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: -1 - THA T, Amy Gill, Trent Eichler, Bruce Carey, Patty Ferguson and Kris Whittaker be and are hereby appointed as the Eagle County Fair Board regular members. Said term to expire for Amy Gill on December 2007. Said term to expire for Trent Eichler, Bruce Carey, Patty Ferguson and Kris Whittaker on December 2009. THAT, Jeff Mathews, Monte Edwards, Don Ivie and Kevin Beardsley be and is hereby appointed as the Eagle County Fair Board alternate members. Said term to expire on December ' 2009. 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. MOVED, READ AND ADOP!ED.'. ~b the Board ofCol!pty C;o!TImissioners of the County of Eagle, State of Colorado, thIS :d:=Lf day of c.~L Lf ' 2007. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BO COUNTY COMMISSIONERS - Commissioner ~~/IG.' 1 seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Arn M. Menconi Commissioner Sara J. Fisher Commissioner Peter F. Runyon C' . .t;~/ 00/ C~' "'3/ This Resolution passed by ~ { n the County of Eagle, State of Colorado. vote of the Board of County Commissioners of -2 - Current Fair Board Members and Alternates Member Length Term Term Expires Selections BoCC Interviews 3/26/2007 Trent Eichler 3 years Dec. 2006 12/09 reinstated John FitzQerald 3 years Dec. 2007 Bruce Carey 3 years Dec. 2006 12/09 reinstated Dudley Irwin 3 years Dec. 2008 Patty Ferguson 3 years Dec. 2006 12/09 reinstated Bennet Pollack 3 years Dec. 2007 Kris Whittaker 3 years Dec. 2006 12/09 reinstated Troy Beardsley 3 yea rs Dec. 2008 Henri Stone 3 years Dec. 2008 Mike Mathias 3 yea rs Dec. 2007 Rachel Overlease 3 years Dec. 2008 Board Vacancies Brent Smith resiqned Dec. 2007 Amy Gill 12/07 Alternates Kathy Calton 3 years Dec. 2007 Judy Keilsohn 3 years Dec. 2008 Amy Gill 3 years Dec. 2006 Jeff Mathews 12/09 Everett Ferguson 3 years Dec. 2007 Bob Bean 3 years Dec. 2007 Alternate Vacancies Carrie Nelson resigned Dec. 2006 Monte Edwards 12/09 Tracie Driewer resigned Dec. 2006 Don lvie 12/09 Scott Easton resianed Dec. 2006 Kevin Beardsley 12/09 EXHIBIT I A