HomeMy WebLinkAboutR04-047 Mid Valley Metro District Board AppointmentsCommissioner ~ moved adoption
of th following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION N0.2004 - ~ ~~
IN RE THE MATTER OF THE APPOINTMENT OF
FIVE CANDIDATES TO THE BOARD OF DIRECTORS
OF THE MID VALLEY METROPOLITAN DISTRICT
WHEREAS, pursuant to the provisions of Sections 32-1-203 and 32-1-205, Colorado
Revised Statutes, the Board of County Commissioners of the County of Eagle, State of Colorado
(hereinafter "Board"), by Resolution No. 82-104 on November 23, 1982, approved a Service
Plan for the Mid Valley Metropolitan District (hereinafter "District"); and
WHEREAS, all five seats on the Board of Directors of the District were up for election to
beheld on May 4, 2004, and, pursuant to C.R.S. § 32-1-804.1, the District published a Call for
Nominations in the Glenwood Springs Post Independent on February 6, 2004; and
WHEREAS, the District received no nomination petitions from qualified candidates
interested in becoming members of the District Board of Directors by the required deadline, and
the District's election has been cancelled pursuant to C.R.S. § 1-5-208; and
WHEREAS, absent action by the Board, the District will have no members on its Board
of Directors as of the expiration date of the current term, May 4, 2004; and
WHEREAS, C.R.S. § 32-1-905(2.5) provides, in pertinent part, as follows:
If there are no duly elected directors and if the failure to appoint a new board will
result in the interruption of services that are being provided by the district, then
the board of county commissioners of the county or counties which approved the
organizational petition may appoint all directors from the pool of duly qualified,
willing candidates. The board appointed pursuant to this subsection (2.5) shall
call a special election within six months after their appointment, which special
election is to be held in accordance with the provisions of section 32-1-305.5 and
articles 1 to 13 of title 1, C.R.S.; except that the question of the organization shall
not be presented at the election.
WHEREAS, in order to prevent an interruption of District services, the current Board of
Directors of the District requests the Board to appoint five people from a pool of qualified
candidates to serve as members of the District Board of Directors effective May 4, 2004 until a
special election is held within six months of their appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board hereby determines that, as of May 4, 2004, there will be no duly elected
directors of the Mid Valley Metropolitan District, and the failure to appoint new members to the
District Board of Directors will result in the interruption of services that are being provided by
the District.
THAT, the current Board of Directors of the District submitted to the Board a pool of
qualified, willing candidates for appointment as members of the District Board of Directors
effective May 4, 2004.
THAT, under the authority of C.R.S. § 32-1-905(2.5), the Board hereby appoints the
following five qualified and willing candidates as members of the District Board of Directors
effective May 4, 2004:
Name: Robert Clark
Name: Nick Looper
Name: Jeffrey Orsulak
Name: William F. Reynolds
Name: Tony Thompson
THAT, pursuant to C.R.S. § 32-1-905(2.5), the above-named appointees to the District
Board of Directors, within six months of their appointment, shall call a special election to be held
in accordance with the provisions of section 32-1-305.5 and articles 1 to 13 of title 1, C.R.S.;
except that the question of the organization shall not be presented at the election.
MOVED, READ AND ADOPTED by the Board of County C~`o~mmissioners of the
County of Eagle, State of Colorado, at its regular meeting held the ~~'day of April, 2004.
o~ ~-ctF cQ COUNTY OF EAGLE, STATE OF COLORADO,
~, y and Through Its
ATTEST: y e OARD OF COUNTY COMMISSIONERS
- ~ ~
JC ~ ~
~I' ak J. Simonton, , ~ Tam C. one,
Clerk to the Board of Chairman
County Commissioners
,.~
Michael L. Gallagher,
C ' sinner
.Menconi,
Commissioner
~.
Commissioner ~'-?~`' pt ~ .l : seconded adoption of the foregoing resolution. The
roll having been called, ~ e vote was as follows:
Commissioner Tom C. Stone ~ ~_ ~ '
Commissioner Michael L. Gallagher __~f~~ ~ _
Commissioner Arn M. Menconi ~' __
_~
This Resolution passed by ~ ' i ` ~ ~ -' " ~ ~,~.) vote of the Board of County Commissioners of the
County of Eagle, State of Colorado.
