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HomeMy WebLinkAboutR09-015 AppointmentsCommissioner moved adoption of the following Re ution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2009 - ~~ 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, 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, 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 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, Peter F. Runyon be and is hereby appointed Eagle County's representative and Sara J. Fisher be and hereby is appointed as alternate member to the Northwest Colorado Council of Governments, for a term continuing until his/her successor is appointed for fiscal year 2008. THAT, Jon Stavney be and is hereby appointed as Eagle County's representative member to QQ and Sara J. Fisher be and is hereby appointed as alternate representative until further order of the Board. THAT, Jon Stavney be and is hereby appointed as Eagle County's representative member to QQ Executive Committee until further order of the Board. THAT, Jon Stavney be and is hereby appointed Eagle County's representative and Sara J. Fisher be and is hereby appointed as alternate member to the Ruedi Reservoir Water and Power Authority, for a term continuing until his/her successor is appointed for fiscal year 2008. THAT, Sara J. Fisher be and is hereby appointed Eagle County's representative and Jon Stavney be and is hereby appointed as alternate member to the Eagle County Regional Transportation Authority pursuant to Eagle County Resolution No. 96-22. THAT, Sara J. Fisher be and is hereby appointed Eagle County's representative and Jon Stavney be and is hereby appointed as alternate member to the Roaring Fork Transportation Authority, for a term commencing today and shall continue until either the date on which a successor is duly appointed or the date on which he or she ceases to be a member of the Eagle County governing body. THAT, Sara J. Fisher be and is hereby appointed Eagle County's representative and Peter F. Runyon be and is hereby appointed as alternate member to the Rural Resort Region, commencing today until further order of the Board. THAT, Sara J. Fisher be and is hereby designated as Eagle County's representative to the Eagle River Youth Coalition, until further order of the Board. THAT, Caroline Bradford and Jon Stavney be and are hereby designated as Eagle County's representatives to the 1177 Water Roundtable Committee, until further order of the Board; and THAT, Jon Stavney be and is hereby appointed as Eagle County's Representative to the Alexander J. Allen Education Fund Selection Committee. THAT, Sara J. Fisher be and is hereby designated as Eagle County's representative to the Economic Council of Eagle County, until further order of the Board. THAT, Peter F. Runyon be and is hereby designated as Eagle County's representative to the I-70 Mountain Corridor Coalition, until further order of the Board. THAT, Peter F. Runyon be and is hereby designated as Eagle County's representative to the NACO Public Lands Board, until further order of the Board. -2 - THAT, Jon Stavney and Peter F. Runyon be and are hereby appointed Eagle County's representative members to the Partnership For Education, commencing today until further order of the Board. THAT, Sara J. Fisher be and is hereby appointed as an Eagle County representative member to the Board of Directors of Golden Eagle Elderly Housing Corporation. THAT, Peter F. Runyon be and is hereby appointed as an Eagle County representative member to the Board of Directors of Eagle Riverview Affordable Housing Corporation. THAT, Jon Stavney be and is hereby appointed as an Eagle County representative member to the Board of Directors of Lake Creek Affordable Housing Corporation. THAT, Peter F. Runyon and Jon Stavney be and are hereby appointed Eagle County's representatives and Sara J. Fisher be and is hereby appointed as alternate member to the Berry Creek/Miller Ranch Design Review Committee. THAT, Jon Stavney be and is hereby appointed Eagle County's representative the Colorado River District. 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 ~" day of March, 2009. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS Clerk to the Board of County Commissioner ~i -3 - Sara J. Fisher, Chairman Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vot was as follows: Commissioner Fisher Commissioner Runyon Commissioner Stavney This Resolution passed by ~! U the County of Eagle, State of Colorado. vote of the Board of County Commissioners of G:ANRW~resolutions\2009 appointment resolution.DOC -4 -