HomeMy WebLinkAboutR09-047 Appts RFV Planning CommissionCommissioner moved adoption of the following Resolution: BOARD OF C OUNTY C OMMIS S IONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO 2009- ~~ RESOLUTION CONCERNING APPOINTMENTS TO THE ROARING FORK VALLEY REGIONAL PLANNING COMMISSION WHEREAS, pursuant to C.R.S. 30-28-103, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board"), is authorized to make appointments to the Eagle County Planning Commission. WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle nor of the Board, and the County and 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, to change, add, or abolish such appointments and designations and to 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, the Board hereby appoints and confirms the following people to serve as members of the Eagle County Planning Commission for the term set to expire in March, 2012. Matt Flink (Regular Member) THAT, the Board hereby appoints and confirms the following people to serve as members of the Eagle County Planning Commission for the term. set to expire in March, 2010. Bud Eylar (Associate Member) Kelly McKenney (Associate Member) Jackie Whitsitt (Associate Member) 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, this day of , 2009. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF C OUNTY C OMMIS S IONERS ATTEST: Teak J. Simonton Clerk to the Board of County Commissioners ~~~.m_ Sara J. Fisher, Thai / ! 'r- Ufl v. Peter F. Runyon, Commi loner Jon Stavney, Commissioner Commissioner seconded the 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 ~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. TERM SHEET 1) Requested hearing date: (First choice) May 12, 2009 (Second choice) May 19, 2009 Z) For County Manager signature: No 3) Requesting department: Community Development 4) T=: Resolution Concerning Appointments to the Roaring Fork Valley Regional Planning Commission 5) Check one: Consent: X On the Record: 6) Staff submitting: Bob Narracci 7) Pur ose: Appoint new/returning members 8) Scheduler NIA 9) Financial considerations: NlA 10) Other: NIA ~~I~~~i~~~ ~~~~~~~~~~k~~~ ~~ ~••~ ~PP6ROV ~ TO FOAM ~Y' Eagle a ~y Attorney's Office ~y• . ~„ ~ agie r~unt~ ammiesieners' Office