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HomeMy WebLinkAboutR04-104 Eagle Cemetery District AppointmentsCommissioner moved adoption of the following esolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2004 - ` ~y CONCERNING APPOINTMENTS TO THE EAGLE 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, the following individuals, whose terms have expired, desire reappointment to the Eagle Cemetery District Board of Directors: Sara Gregg, Kathy Heicher and George McCollum; and WHEREAS, the Eagle Cemetery District Board has recommended the reappointment of these individuals to the Eagle Cemetery District Board of Directors (See Exhibit "A" attached and incorporated herein); and WHEREAS, the Board desires to make the aforementioned reappointments to the Eagle Cemetery District Board of Directors; and 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 reappointed to the Eagle Cemetery District Board of Directors for six (6) year terms, said terms to expire September 28, 2010 or until his/her successor has been appointed: Sara Gregg, Kathy Heicher and George McCollum. 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 by the Boar of County Commissioners of the County of Eagle, State of Colorado, this ~ day of - , 2004. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: ~~ ~ Arc ~ ~.® OARD OF COUNTY COMMISSIONERS . ` ~ ~~ ~` ~1~ Clerk to the Boar of , ~i'~"°P~yS` .Tom C. St e, airman County Commissioners n ~ n~ ,, Arn M. enconi. 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 Arn M. Menconi This Resolution passed by ~~~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 2 Eagle Cemetery District PO Box 514 Eagle, CO 81631 September 15, 2004 Eagle County Board of Commissioners PO Box 850 Eagle, CO 81631 RE: Reappointment of Eagle Cemetery District Board of Directors Be it resolved that the following individuals have served and agree to serve a consecutive term as directors of the Eagle Cemetery District.: . ~~ Sara Gregg ~~ ~~ Kathy Heicher ~~~~~ ~ ~: C George McCollum '~ ~~, ~ ~~-C~B~ //~ Agreed on ~""w~.L~~ ~ ~ ~ ~' ~' by EXHIBIT