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HomeMy WebLinkAboutR04-122 Cedar Hill Cemetery Board AppointmentsCommissioner / ~ ~, ~~ C ~ /`J ` moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2004 - ~ ~~ CONCERNING AN APPOINTMENT TO THE CEDAR HILL CEMETERY ASSOCIATION 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, Lois Walker whose term has expired, desires reappointment to the Cedar Hill Cemetery Association District Board of Directors; and WHEREAS, the Cedar Hill Cemetery Association District Board has recommended the reappointment of Lois Walker to the Cedar Hill Cemetery Association District Board of Directors (See Exhibit "A" attached and incorporated herein); and WHEREAS, the Board desires to make the aforementioned reappointment to the Cedar Hill Cemetery Association District Board of Directors; and .WHEREAS, the following appointment 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 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 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, Lois Walker be and is hereby reappointed to the Cedar Hill Cemetery Association District Board of Directors for a six (6) year term, said term to expire December 14, 2010 or until his/her successor has been appointed. 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 Bo rd of County Commissioners of the County of Eagle, State of Colorado, this C `~ day of ~4:.~~ ~ ~ , 2004. A EST: -z~~L COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS Clerk to the Board of o~ ``~~9 .~ ounrG , , n~nis i~s ~~ ~ ~ ~~" ~ ~ Arn coni, Commissioner Commissioner C ~ ~1r4 G~{~,+~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Tom C. Stone A~- Commissioner Michael L. Gallagher, + y _ Commissioner Arn M. Menconi r~- This Resolution passed by ~ ~ ~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 2 w R Cedar Hill Cemetery Association District c/o Lois Walker P.O. Box 43 Gypsum, CO 81637 Eagle County Attorney Office Eagle County Building P.O. Box 850 Eagle, CO 81631 Dear Sir: The Board of Directors of the Cedar Hill Cemetery Association District recommends that Lois I. Walker be reappointed to serve another term on The Board of Directors of Cedar Hill Cemetery Association District. Sincerely, Lois I. Walker Secretary ~___• _ EXHIBIT .~_~._ ..b~ ~ .._