HomeMy WebLinkAboutR04-106 Amended Regular Public Meeting Days, Holidays, Payroll • 1
Commissioner c., e moved adoption
of the following R` solution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2004- /C
RESOLUTION APPROVING THE AMENDMENT OF RESOLUTION NO. 2003 -162:
I I
RESOLUTION ESTABLISHING REGULAR PUBLIC MEETING DAYS FOR THE
EAGLE BOARD OF COUNTY COMMISSIONERS FOR FISCAL YEAR 2004
AND
ESTABLISHING DAYS AND OFFICE HOURS FOR COUNTY OFFICES
TO TRANSACT COUNTY BUSINESS FOR FISCAL YEAR 2004
AND
DESIGNATING LEGAL HOLIDAYS FOR FISCAL YEAR 2004
WHEREAS, pursuant to Section 30 -10 -303, C.R.S., the Board of County
Commissioners of the County of Eagle, State of Colorado ( "Board ") by Resolution No. 2003-
162 dated December 16, 2003, established a schedule of the Board's regular meeting days for
Fiscal Year 2004; and
WHEREAS, the Board now desires to amend the established regular public meeting
days for the Eagle Board of County Commissioners for Fiscal Year 2004 as set forth in Exhibit
"A" attached hereto and incorporated by reference.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board hereby amends the established schedule of the Board's regular meeting
days for Fiscal Year 2004 to incorporate the following changes:
October 5 (Tue) Meeting canceled
November 30 (Tue) No Meeting —CCI
December 7 (Tue) Add Regular Meeting
THAT, the aforementioned changes are hereby reflected in the 2004 Meeting Schedule,
Eagle Board of County Commissioners, attached hereto as Exhibit "A" and incorporated by
reference.
THAT, Resolution No. 2003 -162 shall remain in full force and effect except as hereby
amended.
. •
THAT, the Board hereby finds, determines and declares that this Resolution is necessary
for the public health, safety and welfare of the residents of the County of Eagle, State of
Colorado.
MOVED, READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the /.,„2- day of October
2004.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
ATTEST: oi or-Q. % :OARD OF C TY COMMISSIONERS
er T . -,�V: * . y: gir,t-
Clerk to the Boa d o co-.° Tom C. St•
County Commissioners Chairma �i
Ai AlA id .4 7 1
i Gallag er P'
Arn 1 . 4o -
Commissioner
Commissioner i ll l° seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Stone
Commissioner Gallagher 6 7-t ) ,
Commissioner Menconi
This Resolution passed by vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
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2004 MEETING SCHEDULE
EAGLE BOARD OF COUNTY COMMISSIONERS
January July
6 Regular Meeting (Tue) 6 Regular Meeting (Tue)
13 Planning Meeting (Tue) 13 Planning Meeting (Tue)
20 No Meeting (Tue) 20 No Meeting — NACo conf. (Tue)
27 Planning Meeting (Tue) 27 Planning Meeting (Tue)
February August
3 Regular Meeting (Tue) 3 Regular Meeting (Tue)
10 Planning Meeting (Tue) 10 No Meeting — Primary election (Tue)
17 Regular Meeting (Tue) 17 Regular Meeting (Tue)
24 Planning Meeting (Tue) 24 Planning Meeting (Tue)
31 Regular Meeting (Tue)
March
2 No Meeting — NACo Conf. (Tue) September
9 Planning Meeting (Tue) 7 Planning Meeting (Tue)
16 Regular Meeting (Tue) 14 Regular Meeting (Tue)
23 Planning Meeting (Tue) 21 Planning Meeting (Tue)
30 Regular Meeting (Tue) 28 Regular Meeting (Tue)
April October
6 Regular Meeting (Tue) 5 Meeting canceled (Tue)
13 Planning Meeting (Tue) 12 Planning Meeting (Tue)
19 Regular Meeting (Mon) 18 Regular Meeting (Mon)
27 Planning Meeting (Tue) 26 Planning Meeting (Tue)
May November
4 Regular Meeting (Tue) 2 No Meeting — Election (Tue)
11 Planning Meeting (Tue) 9 Planning Meeting (Tue)
18 Regular Meeting (Tue) 16 Regular Meeting (Tue)
25 No Meeting — WIR Conf. (Tue) 23 No Meeting (Tue)
30 No Meeting — CCI (Tue)
June
1 Regular Meeting (Tue) December
8 No Meeting — cci Conf. (Tue) 7 Add Regular Mtg. (Tue)
15 Regular Meeting (Tue) 14 Regular Meeting (Tue)
22 Planning Meeting (Tue) 21 No Meeting (Tue)
29 Regular Meeting (Tue) 28 No Meeting (Tue)
January 2005
4 Regular Meeting (Tue)
EXHIBIT
A