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Home My WebLink AboutR09-002 Annual ApptsCommissioner ~~~~~~ln-~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2009 - ANNUAL APPOINTMENTS RESOLUTION WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board"), desires to make certain necessary administrative appointments and designations for the terms specified hereinbelow; and WHEREAS, it is necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 2008, pursuant to Sections 24-75-603 and 30- 10-708, C.R.S.; and WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle nor of the Board, and the County and the Board are not legally bound for the respective terms 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, therefore, as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Commissioner Sara J. Fisher be and is hereby elected Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, for cone-year term commencing today, and continuing until his/her successor is appointed for fiscal year 2009, in accordance with Section 30-10-307, C.R.S. THAT, Commissioner Peter F. Runyon be and is hereby elected Vice Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the absence of the Chairman, at all meetirrg~ of the Berard and to sign all County orders concerning matters submitted to the Board or connected with its powers and duties, for aone-year term commencing today and continuing until his/her successor is appointed for fiscal year 2009. THAT, in conjunction with the aforesaid statutory authority, the Board acknowledges that it has established various administrative departments and designated directors thereof deemed necessary by the Board for the efficient management of the business and concerns of the Eagle County government; however, the Board finds, determines and declares that the normal appointment of such department directors, except as otherwise noted hereinbelow, is not -1 - necessary nor appropriate since such directors are under the supervision and direction of the County's Manager who, in turn, is under the direct control of the Board. The Board reserves the right and authority granted to it by statute to designate, from time to time, certain County employees to such directorships who shall serve at the pleasure of the Board while in such positions, to prescribe the duties to be performed by such department directors, and to pay the same from the appropriate County fund; all of the foregoing being at the sole discretion of the Board. THAT, Bryan R. Treu be and is hereby appointed the Eagle County Attorney for the term commencing today until further order of the Board, in accordance with Section 30-11-118, C.R.S. THAT, Keith P. Montag be and is hereby appointed the Acting Eagle County Manager for the term commencing today until further order of the Board, in accordance with Section 30- 11-107, C.R.S. THAT, Keith P. Montag or his designee be and is hereby appointed the Eagle County Budget Officer for the term commencing today until further order of the Board, in accordance with Section 30-11-107, C.R.S. and Section 29-1-104, C.R.S. THAT, Brad Higgins be and is hereby appointed the Eagle County Road and Bridge Supervisor for all roads constituting the County roadway system for the term commencing today until further order of the Board, in accordance with Section 43-2-111, C.R.S. THAT, Suzanne Vitale be and is hereby appointed Eagle County Director of Health and Human Services for the term commencing today until further order of the Board, in accordance with Sections 26-1-115 and 26-1-117(1), C.R.S. THAT, Jill Hunsaker be and is hereby appointed Secretary to the Eagle County Board of Health for the term commencing today until further order of the Board, in accordance with Section 26-1-117(1), C.R.S. THAT, Drew Werner, M.D. be and is hereby appointed the Eagle County Health Officer for the term commencing today until further order of the Board, in accordance with Section 25-1-601, et seq., C.R.S., and, Angela Ammon, M.D. appointed as Deputy Health Officer commencing today until further order of the Board. THAT, Bryan R. Treu be and is hereby appointed the Eagle County Civil Rights Officer for the term commencing today until further order of the Board. THAT, Bryan R. Treu be and is hereby appointed Eagle County's representative to the Community Corrections Board for the Fifth Judicial District, until further order of the Board, and Christina Hooper is appointed alternate representative until further order of the Board. -2 - THAT, Gail Zink be and is hereby appointed Eagle County's representative member to the Board of Directors of the Northwest Colorado Options for Long Term Care, commencing today until further order of the Board. THAT, Jennie Wahrer be and is hereby appointed Acting Eagle County's representative member to the Eagle Valley Child Care Association Board, until such time as the new Director of Health and Human Services is hired, at which time the Director will be appointed as Eagle County's representative to the Eagle Valley Child Care Association Board. THAT, Kathleen Lyons be and is hereby appointed Eagle County's representative member and Nola Nicholson be and is hereby appointed as alternate member to the Colorado Work Force Committee, commencing today until further order of the Board. THAT, Barry Smith be and is hereby appointed Eagle County Emergency Management Director, commencing today until further order of the Board. THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved to deposit all funds and monies of whatever kind that come into the Treasurer's possession by virtue of the office in his/her name as such Treasurer in any legal depository as designated by the current Eagle County Investment Policy adopted by Resolution No. 98-02 and any amendment thereto subsequently adopted by the Eagle County Board of Commissioners. 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 ~ch day of January, 2009. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: ~ RD OF OUNTY COMMISSIONERS Clerk to the Board of ~,~ * Sara J. Fisher, mmis ' n County Commissioner ~~'° er F. un ,Commis ' ner Commissioner -3 - Commissioner ~~/~'~~ _ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Fisher Commissioner Runyon Commissioner Menconi This Resolution passed by the County of Eagle, State of Colorado. vote of the Board of County Commissioners of G:\NRW\resolutions\2009 appointment resolution.DOC -4 -