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. 1 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