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HomeMy WebLinkAboutR03-153 Appointments to Citizens' Open Space Advisory Committee(• ~• Commissioner ~ ~ moved adoption oft following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2003- l53 A RESOLUTION CONCERNING AN ADDITIONAL APPOINTMENT TO THE CITIZENS' OPEN SPACE ADVISORY COMMITTEE WHEREAS, on November 5, 2002, the voters of Eagle County approved County Ballot Referendum 1H which provides for an increase in county taxes, referred to as the Open Space Tax, to establish earmarked funding for the purpose of acquiring, maintaining, or permanently preserving Open Space in Eagle County; and WHEREAS, pursuant to Resolution No. 2003-97, the Eagle County Open Space Program was established; and WHEREAS, pursuant to Resolution No. 2003-97, the Eagle County Citizens' Open Space Advisory Committee was established to make recommendation 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. 2003-97, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter referred to as the "Board") 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 nor of the Board, and the County and the Board are 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 Board hereby appoints and confirms the following person to serve as a member of the Eagle County Citizens' Open Space Advisory Committee for the term set to expire as indicated, or to continue until his re-appointment or until his replacement has been duly appointed: _ Ramon Montoya Redcliff November, 2005 Name Town Term Expires THEREFORE, the Board of County Commissioners finds, determines and declares 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 County Commissioners of the Cp~nty of Eagle, State of Colorado, at its regular meeting held the z~~ day ofi~%~ D.~,~2003. ~-~~<~~,~ COUNTY OF EAGLE, STATE OF m~ ~'~`~ ~,~ ~ COLORADO, By and Through Its OARD OF COUNTY COMMISSIONERS ~e ATTErS'~' ~ '~ ~`,;~~ ~ ~/1~DlJ~D c°toaa~oo By: u~ ~~ By: eak J. Simonton Michael L. Gallagher, Cha' Clerk to the Board of County Commissioners By: ~C~ By: Commissioner Commissioner ~~~J seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: CommissionerMichael C. Gallagher ,~ Commissioner Tom C. Stone Commissioner Arn M. Menconi .L This Resolution passed by ~~`/~/1~,~~~~ vote of the Board of County Commis- sioners of the County of Eagle, State of Colorado.