HomeMy WebLinkAboutR99-182 officer to 911 boardCommissionez hj; �� moved adoption of the follow Q/ iAg Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 99- AUTHORIZING APPOINTMENT OF OFFICER TO THE EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD WHEREAS, by Resolution No. 91 -9 the Board of County Commis- sioners of Eagle County, Colorado ( "the Board ") , did approve an intergovernmental agreement establishing the Eagle County Emergency Telephone Service Authority, and did make appointments to the Eagle County Emergency Telephone Service Authority Board; and WHEREAS, James Thomason, an East of Wolcott representative, resigned from the Authority Board; and WHEREAS, Howard Gardner has expressed a desire to serve on the Authority Board as an East of Wolcott member. NOW, THEN, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Howard Gardner is hereby appointed to fill the vacancy on the Authority Board as an East of Wolcott member, which appointment shall expire January 14, 2000 or until his replacement is appointed. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State f Colorado, at its regular meeting held the day_pf 1999. y _4j COUNTY OF EAGLE, STATE OF COLORADO, by and Through Its ATT ST: ;r BOARD OF COUNTY COMMISSIONERS �L L12 I I// /✓yi� By: Qt� Clerk to the Boar Tof Aohnnette Phillips, County Commissioners Chairman Teo a! Tom C. Stone, Commissioner \.��es J. i6haecyh, Jr. — / Co missioner 6 / Commissioner /c seconded adoption of the fore- going resolution. The roll having been called, the vote was as follows: Commissioner Phillips Commissioner Stone Commissioner Johnson This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. nlr \r \E- 911.app File No. 90 -50 SM