HomeMy WebLinkAboutR09-038 Appt to Open Space Adv CommitteeCommissioner ~ ~ '~ moved ado tion
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of the following R ution:
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 2004-015 (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 appointment and designation does 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 the appointment and 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 appointment and designation, 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 person 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 her
re-appointment or until her replacement has been duly appointed:
Name
Town Term Expires
Shelly Mello District 2 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 mmissioners of
the County of Eagle, State of Colorado, at its regular meeting held the day of
May 2009.
ATTEST:
By: C~'~'~
Teak J. Simonton
Clerk to the Board
of County Commissioners
COUNTY OF EAGLE, STATE OF
,., COLORADO, By and Through Its
.OARD OF COUNTY COMMISSIONERS
v
Commissioner seconded adoption of the foregoing resolution. The roll
having been called, the vo e was as follows:
Commissioner Sara J. Fisher
Commissioner Peter F. Runyon ~-~'
Commissioner Jon Stavney ~~
This Resolution assed b ~ vote of the Board of Count i
p y y Commiss oners of
the County of Eagle, State of Colorado.
TERM SHEET
Requested hearing date: May 5, 2009
Requesting department: Community Development ~'
v
1) Pur ose: The approval of the person listed below to serve as a member of the
Eagle County Citizens' Open Space Advisory Committee (OSAC) for the term set
to expire as indicated, or to continue until her re-appointment or until her
replacement has been appointed.
Name
Town
Term Expires
Shelly Mello
District 2
December 2011
2) Methodology: According to the OSAC Bylaws, the Committee shall consist of 14
members who must be appointed by the Board of County Commissioners.
3) Schedule: The appointee will be a representative with OSAC for the terms as
outlined in the resolution.
4) Financial considerations: There are no financial considerations at this time.
5) 4_ then: None.
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