HomeMy WebLinkAboutR07-126 Open Space Advisory Appointment. ~~ Commissioner ~/U'-~'~~ moved adoption
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of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2007 ~~~i
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 earmazked 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 Boazd of County
Commissioners of the County of Eagle, State of Colorado (hereinafter referred to as the "Boazd")
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 Boazd, and the County and the Boazd aze
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 Boazd hereby appoints and confirms the following persons to serve as
members 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 his/her replacement has
been duly appointed:
.'
Name
' Ronald C. Wolfe
Scot Hunn
Josh Lautenberg
Town Term Expires
Avon December 2010
Eagle December 2010
District 2 December 2010
THEREFORE, the Boazd of County Commissioners finds, determines and
declares that this Resolution is necessary for the public health, safety and welfaze of the citizens
of the County of Eagle, State of Colorado.
MOVED, READ AND ADOPTED by the Boazd of County Commissioners of
the County of Eagle, State of Colorado, at its regulaz meeting held the ~ day of
Jay, 2007.
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ATTEST:
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By:
Teak J. Simonton
Clerk to the Boazd
of County Commissioners
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
~iOA$~~F COUNTY COMMISSIONERS
By:
Saza J.
By~,
Menconi, Chairman
Peter Runyon,
Commissioner ~ "` seconded adoption of the foregoing resolution. The roll
having been called, the vote as as follows:
Commissioner Arn M. Menconi
Commissioner Saza J. Fisher
Commissioner Peter F. Runyon
This Resolution passed by ~ ~ vote of the Boazd of County Commissioners of
the County of Eagle, State of Colorado.