HomeMy WebLinkAboutR03-012 Appointments to the Emergency Telephone Service Authority Board• • Commissioner c~.~ y ~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2003-~~ RESOLUTION CONCERNING APPOINTMENTS TO THE EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD WHEREAS, pursuant to Resolution No. 91-9, the Boazd of County Commissioners of the County of Eagle, State of Colorado, (hereinafter the "Boazd"), approved an intergovernmental agreement establishing the Eagle County Emergency Telephone Service Authority and did make appointments to the Eagle County Emergency Telephone Authority Boazd, and WHEREAS, the Board desires to re-appoint Tom Denboske as the West of Wolcott member to the Eagle County Emergency Telephone Authority Board; and WHEREAS,the Boazddesires to re-appoint Steve Miller asthe at-large member to the Eagle County Emergency Telephone Authority Boazd. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Tom Denboske is hereby appointed to the Eagle County Emergency Telephone Authority Boazd as the west of Wolcott member for term expiring in January 15, 2005. THAT, Steve Miller is hereby appointed to the Eagle County Emergency Telephone Authority Boazd as the at-lazge member for term expiring in January 15, 2005. THAT, the Board of County Commissioners finds, determines and declazes 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 C unty Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ~ day of 2003. ~~ ~~~1 ~ ~ ~~,, ~ ~ ATTEST: ~ ~?~ts ) oQia~P~ By: Clerk to the Board of County Commissioners Tom C. one C ' sinner Am M. Menconi Commissioner Commissioner ~~~oi1'1 Cp f'I l seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Michael L. Gallagher Commissioner Tom C. Stone Commissioner Arn M. Menconi This Resolution passed bye vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G:~Paralegal~ResoWppointments~e 911 board 2002 appntwpd COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS