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HomeMy WebLinkAboutR03-006 Annual Appointments Resolution 2003 • • Commissioner ~~ ~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2003 - ANNUAL APPOINTMENTS RESOLUTION WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board"), desires to make certain necessary administrative appointments and designations for the terms specified hereinbelow; and WHEREAS, it is necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 2003, pursuant to Sections 24-75-603 and 30-10-708, C.R.S.; and WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle nor of the Board, and the County and the Board are not legally bound for the respective terms of appointment or designation as specified hereinbelow, the County, by and through the Boazd, having the authority, in its sole discretion, to change, add, or abolish such appointments and designations and to fill vacancies, therefore, as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMSSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Commissioner Michael L. Gallagher be and is hereby elected Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, for aone-yeaz term commencing today, and continuing until his/her successor is appointed for fiscal year 2004, in accordance with Section 30-10-307, C.R.S. THAT, Commissioner Tom C. Stone be and is hereby elected Vice Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the absence of the Chairman, at all meetings of the Boazd and to sign all County orders concerning matters submitted to the Boazd or connected with its powers and duties, for aone-year term commencing today and continuing until his/her successor is appointed for fiscal yeaz 2004. THAT, in conjunction with the aforesaid statutory authority, the Boazd acknowledges that it has established various administrative departments and designated directors thereof deemed necessary by the Boazd for the efficient management of the business and concerns of the Eagle • • • County government; however, the Board finds, determines and declazes that the normal appointment of such department directors, except as otherwise noted hereinbelow, is not necessarynor appropriate since such directors are under the supervision and direction of the County's Administrator who, in turn, is under the direct control of the Boazd. The Boazd reserves the right and authority granted to it by statute to designate, from time to time, certain County employees to such directorships who shall serve at the pleasure of the Boazd while in such positions, to prescribe the duties to be performed by such department directors, and to pay the same from the appropriate County fund; all of the foregoing being at the sole discretion of the Board. THAT, Diane H. Mauriello be and is hereby appointed the Eagle County Attorney for the term commencing today until further order of the Boazd, in accordance with Section 30-11-118, C.R.S. THAT, Jack Ingstad be and is hereby appointed the Eagle County Administrator for the term commencing today until further order of the Boazd, in accordance with Section 30-11-107, C.R.S. THAT, Jack Ingstad be and is hereby appointed the Eagle County Budget Officer for the term commencing today until further order of the Boazd, in accordance with Section 30-11-107, C.R.S. and Section 29-1-104, C.R.S. THAT, Brad Higgins be and is hereby appointed the Eagle County Road and Bridge Supervisor for all roads constituting the County roadway system for the term commencing today until further order of the Boazd, in accordance with Section 43-2-111, C.R.S. THAT, Kathleen Forinash be and is hereby appointed Eagle County Director of Health and Human Services for the term commencing today until further order of the Boazd, in accordance with Sections 26-1-115 and 26-1-117(1), C.RS. THAT, Kathleen Forinash be and is hereby appointed Secretary to the Eagle County Board of Health and Human Services for the term commencing today until further order of the Board, in accordance with Section 26-1-117(1), C.R.S. THAT, Kent Petrie, M.D. be and is hereby appointed the Eagle County Health Officer for the term commencing today until further order of the Board, in accordance with Section 25-1-601, et seq., C.R.S., and Brad Lyons, M.D. appointed as Deputy Health Officer commencing today until further order of the Boazd. THAT, Carla Budd be and is hereby appointed the Eagle County Civil Rights Officer for the term commencing today until further order of the Boazd. -2- i • THAT, Diane H. Mauriello be and is hereby appointed Eagle County's representative to the Community Corrections Board for the Fifth Judicial District, until further order of the Board, and Walter Mathews, IV is appointed alternate representative until further order of the Board. THAT, Tom C. Stone be and is hereby appointed Eagle County's representative and Arn M. Menconi be and herein is appointed as alternate member to the Northwest Colorado Council of G~~vernments, for a term continuing until his/her successor is appointed for fiscal year 2003. THAT, Tom C. Stone be and is hereby appointed Eagle County's representative and Michael L. Gallagher appointed as alternate member to the Ruedi Reservoir Water and Power Authority, for a term continuing until his/her successor is appointed for fiscal year 2003. THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative and Kathleen Forinash appointed as alternate member to the Board of Directors of the Northwest Colorado Options for Long Term Care, commencing today until further order of the Board. THAT, Michael L. Gallagher be and is hereby appointed Eagle County's representative and Arn M. Menconi appointed as alternate member to the Eagle County Regional Transportation Authority, for a term commencing in February 2002 and terminating in February 2004, pursuant to Eagle County Resolution No. 96-22. THAT, Michael L. Gallagher be and is hereby appointed Eagle County's representative and Arn M. Menconi appointed as alternate member to the Roaring Fork Transportation Authority, for a term commencing today and shall continue until either the date on which a successor is duly appointed or the date on which he or she ceases to be a member of the Eagle County governing body. THAT, Michael L. Gallagher be and is hereby appointed Eagle County's representative member to the Colorado Intermountain Fined Guideway Authority, in accordance with Sections 32-16-101 et seq, C.R.S., commencing today until further order of the Board. THAT, Tom C. Stone be and is hereby appointed Eagle County's representative and Arn M. Menconi appointed as alternate member to the Rural Resort Region, commencing today until further order of the Board. THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative member to the Colorado Work Force Committee, commencing today until further order of the Board. -3- • • THAT, Jack W. Ingstad be and is hereby appointed Eagle County Emergency Management Director, commencing today until further order of the Boazd. THAT, Michael Gallagher, Arn Menconi and Tom Stone be and aze hereby appointed Eagle County's representative members to the Partnership For Education, commencing today until further order of the Boazd. THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative member and Tom C. Stone alternate member to the Vail Valley Chamber and Tourism Bureau, commencing today until further order of the Boazd. THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved to deposit all funds and monies of whatever kind that come into the Treasurer's possession by virtue of the office in his/her name as such Treasurer in any legal depository as designated by the current Eagle County Investment Policy adopted by Resolution No. 98=02 and any amendment thereto subsequently adopted by the Eagle County Boazd of Commissioners. THAT, notice of all meetings of the Boazd shall be posted no less than twenty four hours prior to holding of the meeting, at the following locations, unless an alternative place is otherwise designated by the Boazd: The bulletin board located at the east entrance to the Eagle County Building and the bulletin boazd located outside the Eagle County Room on the third floor of the Eagle County Building. The posting shall include specific agenda information where possible. The provisions ofthis pazagraph do not supersede but aze in addition to any special statutory or regulatory notice requirements. THAT, the Boazd hereby finds, determines and declazes that this Resolution is necessary for the public health, safety and welfaze of the residents of the County of Eagle, State of Colorado. -4- r . ,~ MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ,~~ day of January, 2003. ~c~.e cm~ - - COUNTY OF EAGLE, STATE OF ®~ ~~ 0 COLORADO, By and Through Its / ~ ARD OF COUNTY CONIlVIISSIONERS < i~ ®® C®L®~¢~ By: rk to the Bo f Michael L. Gallagher County Commissioner Chairman Arn M. Mencom Commissioner Tom .Stone Commissioner /~ Commissioner `?~i ~~'~~~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Gallagher Commissioner Stone Commissioner Menconi This Resolution passed by f~ -" ~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. g:Uag~annual.appts.resolution.2003.wpd -5-