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HomeMy WebLinkAboutR01-024 appinting Arn Menconi as director of Lake Creek Affordable Housing CorporationCommissioner _„� na arxh,e_ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2001 -�� APPOINTING ARN MENCONI AS DIRECTOR OF LAKE CREEK AFFORDABLE HOUSING CORPORATION WHEREAS, by Resolution No. 93 -57 the Board of County Commissioners appointed Johnnette Phillips as a member of the Board of Directors of Lake Creek Affordable Housing Corporation; and WHEREAS, the By -Laws of the Lake Creek Affordable Housing Corporation provide at Article III, Section 2 that "the directors appointed by the Board of County Commissioners of Eagle County may be removed at any time, with or without cause, by the Board of County Commissioners "; and WHEREAS, Johnnette Phillips has completed her term as an Eagle County Commissioner; and WHEREAS, the County has elected a new commissioner, Am Menconi, and it is the desire of the Board to involve Am Menconi with the Lake Creek Affordable Housing Corporation. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Johnnette Phillips has resigned as a member of the Board of Directors of the Lake Creek Affordable Housing Corporation. THAT, Am Menconi is appointed a Director of the Lake Creek Affordable Housing Corporation to fill the vacancy created by the removal of Johnnette Phillips. THAT the Board wishes to thank Johnnette Phillips for her service as a Director of the Lake Creek Affordable Housing Corporation. a.. P MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the Irk - d ay of , 2001. Michael L. Gallagher Commissioner Arn . Menconi Commissioner Commissioner O seconded adoption of the foregoing resolution. The roll having been called, the votcVwas as follows: Commissioner Stone Commissioner Gallagher Commissioner Menconi This Resolution passed by 3-0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G:Uackie\Reso\Appointments\Lake Creek.wpd