HomeMy WebLinkAboutR07-081 Cedar Hill Cemetery Board AppointmentCommissioner moved adoption. of the follovWng Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2007 - 05 t CONCERNING AN APPOINTMENT TO THE CEDAR HILL CEMETERY ASSOCIATION DISTRICT BOARD OF DIRECTORS WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "Board ") is authorized by Section 30 -20 -803, C.R.S. to make appointments to the Board of Directors for cemetery districts; and WHEREAS, pursuant to Section 30 -20 -803, C.R.S. the term of office for a member of the Board of Directors for a cemetery district shall be six (6) years; and WHEREAS, the Cedar Hill Cemetery Association District Board has recommended the appointment of Jennifer Wood to the Cedar Hill Cemetery Association District Board of Directors; and WHEREAS, the Cedar Hill Cemetery Association District Board has recommended the appointment of Jennifer Wood to replace Loies Walker (letter of recommendation attached hereto as Exhibit A); and WHEREAS, the Board desires to make the aforementioned appointment to the Cedar Hill Cemetery Association District Board of Directors; 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 hereinbelow, 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, Jennifer Wood be and is hereby appointed to the Cedar Hill Cemetery Association District Board of Directors for a six (6) year term, said term to expire July, 2013 or until his/her successor has been appointed. 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, this day of , 2007. ATTEST: µ . GZ �1 Clerk to the Board of County Commissioners COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OUN Y COMMISSIONERS I _ 0 By: enconi, Chairman Sara J. Fisher, tommissioner — Cha c;�- Rio • 7-e - Peter F. Runyon, Commis Commissioner 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 ✓/o vote of the Board of County Commissioners of the County of Eagle, State of Colorado. C j r cc C it A - I EXHIBIT