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HomeMy WebLinkAboutR04-103 Lake Creek Affordable Housing Corp Appointments ( • • Commissioner 0.10- moved adoption of the following esolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2004 - �d CONCERNING REMOVAL AND APPOINTMENT OF DIRECTORS TO THE LAKE CREEK AFFORDABLE HOUSING CORPORATION BOARD OF DIRECTORS WHEREAS, pursuant to Resolution No. 93 -42, the Board of County Commissioners of the County of Eagle, State of Colorado (the "Board "), authorized the formation of a Colorado not for profit corporation to develop, maintain, and operate affordable rental housing within Eagle County, Colorado; and WHEREAS, the Lake Creek Affordable Housing Corporation (the "Corporation ") has been duly organized pursuant to the provisions of the Colorado Nonprofit Corporation Act, articles 20 to 29 of title 7, Colorado Revised Statutes, as amended, such provisions concerning nonprofit corporations now located in articles 121 to 137 of title 7, Colorado Revised Statutes, as amended; and WHEREAS, pursuant to Resolution No. 93 -75, the Board approved the formation and organization of the Lake Creek Affordable Housing Corporation; and WHEREAS, as set forth in the Lake Creek Affordable Housing Corporation Articles of Incorporation, the Corporation is organized and shall be operated exclusively on behalf of and for the benefit of Eagle County, Colorado (the "County "); and WHEREAS, the Bylaws of the 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 of Eagle County "; and WHEREAS, the Board desires to remove the following directors (previously appointed by the Board of County Commissioners) from the Lake Creek Affordable Housing Corporation Board of Directors: Robert LeVine (Employer Designee) and Arn M. Menconi; and WHEREAS, the Board desires to make the following appointments to the Lake Creek Affordable Housing Corporation Board of Directors: Kevin Brubeck (Employer Designee) and Tom C. Stone; and 1 • • WHEREAS, the following appointments and designations do 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 appointments and designations 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, the following individuals be and are hereby removed from the Lake Creek Affordable Housing Corporation Board of Directors, to be effective upon notice as set forth in Article III, Section 2 and Article IV, Section 3 of the Bylaws of the Lake Creek Affordable Housing Corporation: Robert LeVine (Employer Designee) Arn M. Menconi THAT, the following individuals be and are hereby appointed to the Lake Creek Affordable Housing Corporation Board of Directors, said appointments to be effective and their terms to commence upon the effective date of removal of the directors set forth in the paragraph above, pursuant to the Bylaws of the Lake Creek Affordable Housing Corporation: Kevin Brubeck (Employer Designee) Tom C. Stone 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. 2 • • MOVED, READ AND ADOPTED b the Boar. of County Commissioners of the County of Eagle, State of Colorado, this day of . :4": %.c... =g, 2004. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: �c�� o BOARD OF COUNTY COMMISSIONERS � - t 4i Clerk to the r oard of % O° Tom , . Ste e, Chai .n County Commissioners ik Al 0 _ 4, i v,k Michael L. G.agher, Co f ssioner i Arn M. Menconi, Commissioner Commissioner 64 seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Tom C. Stone I� , Commissioner Michael L. Gallagher 0� .- Commissioner Arn M. Menconi d' bi ' This Resolution passed by 'f, vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 3