HomeMy WebLinkAboutR07-126 Open Space Advisory Appointment. ~~ Commissioner ~/U'-~'~~ moved adoption ~' 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. ~.r~.~ o~ ATTEST: c ~ ,cam 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.