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HomeMy WebLinkAboutR04-029 Emergency Telephone Service Authority Board Appointment . . COmmiSSiOner~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2004-6 n RESOLUTION CONCERNING RATIFICATION OF APPOINTMENTS TO THE EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD WHEREAS, pursuant to Resolution No. 91-9, the Board of County Commissioners of the County of Eagle, State of Colorado, (hereinafter the "Board"), approved an intergovernmental agreement establishing the Eagle County Emergency Telephone Service Authority and make appointments to the Eagle County Emergency Telephone Authority Board, and WHEREAS, the Emergency Telephone Service Authority Board has nominated Jon Asper for membership to the Eagle County Emergency Telephone Authority Board; WHEREAS, the Board desires to appoint Jon Asper as a member to the Eagle County Emergency Telephone Authority Board; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Jon Asper is hereby appointed as a West of Wolcott Member, which appointment shall expire January 1, 2006 or until his replacement is appointed. THAT, 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 Commi.A~S of the County of Eagle, State of Colorado, at its regular meeting held the <1 day of \^-. ~ ^ Q....~ _ ,2004. ,.." '.. COUNTY OF EAGLE, STATE OF ",~'~_;~::t{;.<\,". COLORADO By and Through Its 'V.':;'r!. C ~1 ' l.iJ~"~'~ CJ~' OARD OF COUNTY. COMMISSIONERS \~,. : ~ ~ . 0 f,lp.9 By: ยท Tom C. Sto e Chairman ATTEST: By: Clerk to the BOaIi of County Commissioners Am M. Menconi Commissioner Commissioner ~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Tom C. Stone Commissioner Michael L. Gallagher Commissioner Am M. Menconi This Resolution passed by ;;? I ~ the County of Eagle, State of Colorado. vote of the Board of County Commissioners of G:\JKS\resolutions\911Asper.DOC