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HomeMy WebLinkAboutR99-072 Levine as director of Lake Creek Affordable HousingCommissioner moved adoption Of he following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 99 - _e�_)Z2 APPOINTING ROBERT LEVINE AS DIRECTOR OF LAKE CREEK AFFORDABLE HOUSING CORPORATION WHEREAS, by Resolution No. 93 -70 the Board of County Commissioners appointed Tom Boselli 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, Tom Boselli submitted a letter of resignation and no longer resides in Eagle County; and WHEREAS, it is the desire of the Board to involve Robert LeVine 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, Tom Boselli is removed as a member of the Board of Directors of the Lake Creek Affordable Housing Corporation. BE IT FURTHER RESOLVED THAT Robert LeVine is appointed a Director of the Lake Creek Affordable Housing Corporation to fill the vacancy created by the removal of Tom Boselli. THAT, the Board wishes to thank Tom Boselli for his service as a Director of the Lake Creek Affordable Housing Corporation. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 2,a�i day of %'/�jj 1999. of sarLA y ti �z COUNTY OF EAGLE, STATE OF 4 COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS O COA A0 ��G %��KP ,/J�/��/ �iod By: TClerk to the Bo rd o'i� ohnnette Phillips County Commissioners VChairman 7 k54- ALAC Tom FC. Stone Commissioner j rns ANA =_� er Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Johnnette Phillips Commissioner Tom C. Stone Commissioner James E. Johnson, Jr. This Resolution passed by �l/7lno`�i� vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G: \KAW \R \LAKECR.DIR #93 -35