HomeMy WebLinkAboutR07-084 Open Space Advisory Committee Appointments " Commissioner ~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 200~- 6'BL-J A RESOLUTION CONCERNING APPOINTMENTS TO THE CITIZENS' OPEN SPACE ADVISORY COMMITTEE WHEREAS, on November 5,2002, the voters of Eagle County approved County Ballot Referendum 1 H, which provides for an increase in county taxes, referred to as the Open Space Tax, to establish earmarked funding for the purpose of acquiring, maintaining, or permanently preserving Open Space in Eagle County; and WHEREAS, pursuant to Resolution No. 2003-97, restated and amended by Resolution 2004-015 (hereinafter referred to as "Resolution No. 2004-015"), the Eagle County Open Space Program was established to make recommendations to the Eagle County Board of County Commissioners of the County of Eagle, State of Colorado on any and all matters pertaining to the Eagle County Open Space Program; and WHEREAS, pursuant to Resolution No. 2004-015, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter referred to as the "Board") is authorized to make appointments to the Eagle County Citizens' Open Space Advisory Committee; and WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle or of the Board, and the County and the Board are not legally bound for the respective terms of appointment of designation as specified herein below. The County, by and through the Board, having the authority, in its sole discretion, may change, add, or abolish such appointments and designations, and 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 person to serve as a member of the Eagle County Citizens' Open Space Advisory Committee for the term set to expire as indicated, or to continue until his/her re-appointment or until hislher replacement has been duly appointed: . .' Name Town Term Expires George Brodin Minturn December 2009 THEREFORE, the Board of County Commissioners 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, at its regular meeting held the 9 / day of July, 2007. By: Teak J. Simonto Clerk to the Board of County Commissioners ~~- By: By: r~ {J/)o.7~ ~; /~7 / -_/ .' Peter Runyon, Commi~sioner , Commissioner ~~ seconded adoption of the foregoing resolution. having been called, the vote was as follows: The roll Commissioner Am M. Menconi Commissioner Sara J. Fisher Commissioner Peter F. Runyon This Resolution passed by ~ / 6 the County of Eagle, State of Colorado. vote of the Board of County Commissioners of