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HomeMy WebLinkAboutR04-084 Minturn Cemetery District Board Appointments Commissioner °~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2004 - CONCERNING AN APPOINTMENT TO THE MINTURN CEMETERY DISTRICT BOARD OF DIRECTORS WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "Board") is authorized by Section 30-20-803, C.R.S. to make appointments to the Board of Directors for cemetery districts; and WHEREAS, pursuant to Section 30-20-803, C.R.S. the term of office for a member of the Board of Directors for a cemetery district shall be six (6) years; and WHEREAS, Floyd Duran, whose term expired on July 15, 2004, desires reappointment to the Minturn Cemetery District Board (See Exhibit "A" attached and incorporated herein); and WHEREAS, the Minturn Cemetery District Board has recommended the reappointment of Floyd Duran to the Minturn Cemetery District Board of Directors; and WHEREAS, the Board desires to make the reappointment of Floyd Duran to the Minturn Cemetery District Board of Directors; and WHEREAS, the following appointment and designation does not constitute a contractual obligation of the County of Eagle nor of the Board, and the County and the Board are not legally bound for the respective term of appointment or designation as specified hereinbelow, the County, by and through the Board, having the authority, in its sole discretion, to change, add, or abolish such appointment and designation and to 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, Floyd Duran be and is hereby reappointed to the Minturn Cemetery District Board of Directors for a six (6) year term, said term to expire July 15, 2010 or until his successor has been appointed. U~ ` ~, . ~ THAT, the Board 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 b the Board of County Commissioners of the County of Eagle, State of Colorado, this day of ~, 2004. ATTEST: Clerk to the Board of County Commissioners COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS Y~ Commissioner ~~A~ ~ seconded adoption of the foregoing resolution. The roll having been called, the vote w as follows: Commissioner Tom C. Stone ~=~ Commissioner Michael L. Gallagher ~ Commissioner Arn M. Menconi This Resolution passed by ~ vote of the Board of County Commissioners of the County of Eagle, State of Colora o. _ - Town of ~VCinturn i l7aLIG WQRK3 DdPAI~TAA[4'.IV'r PQBrO~x~ llUx 309 MMt1,1RN, CO (970} 827.3645 FAX (97Q) ~ I-5545 wwv P w. OFFICE (970) 827.56 t 1 MQ~N r'u~vn Duman t~i.ic wc~ttxs urtn=crate Date: 7-27-04 Tyr Eagle County C:Ommzssloi~es5; r - --_ __ ~ ~ F My name is Floyd Autan and have served acre full term on the Mixiturn Cemetery Dist.:ict Boar3 nttid a:~i writing this letter to ask to be appointed to serve another term or until the cemetery : x[~nsiori is done as you know l have sE:t up the cemetery to meet al[ the rr.~uin:-nents o~the state try hir~n~ an attorr~jr, accountant, and secretary so we can run as efficiently as possible, I am currently still serving as board president although my term has expired since 7-15-04 please let me know if I am reappointed to another term thank ya u. ~ .. Thank yc~u, FLOYD DURAN rP. ., t. ~ ~; :~~ t ~.~ '_ ~~ _ ~_~: . .~~ ~ ~~ L ff? Lb~tiT EXHIBIT