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HomeMy WebLinkAboutR09-003 Open Space Adv Committee ApptsCommissioner ~L_._-l`'( ~t~ moved adoption . of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2009-~~ A RESOLUTION CONCERNING APPOINTMENTS TO THE CITIZENS' OPEN SPACE ADVISORY COMMITTEE WHEREAS, on November 5, 2002, the voters of Eagle County approved County Ballot Referendum 1H which provides for an increase in county taxes, referred to as the Open Space Tax, to establish earmarked funding for the purpose of acquiring, maintaining, or permanently preserving Open Space in Eagle County; and WHEREAS, pursuant to Resolution No. 2003-97, restated and amended by Resolution 2004-01 S (hereinafter referred to as "Resolution No. 2004-015"), the Eagle County Open Space Program was established to make recommendations to the Eagle County Board of County Commissioners of the County of Eagle, State of Colorado on any and all matters pertaining to the Eagle County Open Space Program; and WHEREAS, pursuant to Resolution No. 2004-015, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter referred to as the "Board") is authorized to make appointments to the Eagle County Citizens' Open Space Advisory Committee; 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 of designation as specified herein below. The County, by and through the Board, having the authority, in.its sole discretion, may change, add, or abolish such appointments and designations, and 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, based on selection of the below-identified persons to serve as the representatives of the below-designated entities, the Board of County Commissioners hereby appoints and confirms the following person to serve as a member of the Eagle County Citizens' Open Space Advisory Committee for the term set to expire as indicated, or to continue until his/her re-appointment or until his/her replacement has been duly appointed: Name Town Term Expires Dick Cleveland Vail December 2011 New New Wallace District 1 December 2011 THEREFORE, the Board of County Commissioners 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 Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the day of January 2009. ATTEST: Teak J. Simor~6n Clerk to the Board COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its o`' OGLE roo BOARD OF COUNTY COMMISSIONERS r oo * By. / of County Commissioners k~'. - ---- - ~K~~T Sara J. Fisher, Cl B '';~ ,Pe't8~ F. Runyon, By: -- Jon Stavney, C Commissioner ~~''~-~-tK- seconded ado tion of the fore oin resolution. The roll `~ p g g having been called, the vote was as follows: Commissioner Sara J. Fisher ~„ N Commissioner Peter F. Runyon ~ f~_.,,, , Commissioner Jon Stavney ~~ ~,,, . This Resolution passed by ~ / G vote of the Board of County Commissioners of the County of Eagle, State of Colorado. TOWN OF YAIL~/ Office of the Mayor 73 South Frontage Road Vail, Colorado 81637 970-479-2106 Fax: 970-479-2157 www.vailgoxcom January 9, 2009 Kris Aoki P.O. Box 179 Eagle, CO 81631 Dear Kris: At their regular public meeting on Tuesday, January 6, 2009, the Vail Town Council unanimously nominated Mayor Dick Cleveland as the town's representative on the Eagle County Open Space Advisory Committee. I understand you will now prepare a resolution to present to the Eagle County Commissioners in order to complete this appointment. I also understand Dick will serve in this position through the end of 2011. Please let me know if you require any additional information from the Town of Vail. Sincerely, VAIL Andy ~afy-~_ Mayor Pro Tem RECYCLEDPAPER F a s