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HomeMy WebLinkAboutR09-017 Appts Open Space CommCommissioner ',~--~~ % -~ "~'•~ moved adoption of the follow g 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 I H 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 2004-015 (hereinafter referred to as "Resolution Na. 2404-015"), 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 Pragrarn; and WHEREAS, pursuant to Resolution No. 2004-O1S, 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; anal 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 appo~intnient of designation as specified herein below. The County, by and through the Board, having the authority, in its sole discretion, r17ay 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, baked 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 i.'ollawing person to serve as a member of the Eagle County Citizens' Open Space Advisory Committee for the terra set to expire as indicated, or to continue until his/her re-appointment or until his/her replacement has been. duly appointed: Name R.A. "Chupa" Nelson District 1 Term Expires December ?01 I 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 Cotimty of Eagle, State of Colorado. MOVED, READ ANll ADOPTED by the Board. of Count Commissianers 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 BOARD OF COUNTY COMMISSIONERS AT'T'EST: c~ `'~ ,`"° By: r--- Teak. J. Simonton ~~o Sara J. Fisher, airm Clerk to the Board of County Commissioners By: -- 3y: Peter F• Runyon, Jon Stavney, Commissioner Commissioner . -~~~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Sara J. Fisher ~ __ Commissioner Peter F. Runyon. ~ ~ ~~ Commissioner Jon Stavney This Resolution passed by ~~~ the County of Eagle, State of Colorado. Town vote of the Board of County Commissianers of