HomeMy WebLinkAboutR09-086 Eagle County Fair Board AppointmentsCommissioner J ~ e~YV~ ~~ moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
0
RESOLUTION N0.2009 - ~ ~ `u
CONCERNING APPOINTMENTS TO THE
EAGLE COUNTY FAIR BOARD
WHEREAS, at its regular meeting of June 10, 2009, the Eagle County Fair Board
(hereinafter the "Fair Board"), approved the nomination of three new Fair Board members for
recommendation to the Eagle County Commissioners to fill current vacancies.
WHEREAS, the Board of County Commissioners of the County of Eagle, State of
Colorado (herein after "the Board"), desires to make appointments to the Fair Board; and
WHEREAS, the Fair Board recommends for appointment Ed Oyler, Mary Kerst and
Karen Madden as new regular members of the Fair Board.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Ed Oyler is hereby appointed to the Eagle County Fair Board as the regular
member replacing Bruce Carey. Said term to expire on December 31, 2012.
THAT, Mary Kerst is hereby appointed to the Eagle County Fair Board as the regular
member replacing Patty Ferguson. Said term to expire on December 31, 2010.
THAT, Karen Madden is hereby appointed to the Eagle County Fair Board as the regular
member replacing Don Ivie. Said term to expire on December 31, 2010.
THAT, the foregoing 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 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 see fit.
MOVED, READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the Z5 day of 14.1~C-~5,~
2009.
COUNTY OF EAGLE, STATE OF
COLORADO, by and Through Its
BOARD OF COUNTY COMMISSIONERS
y~
Sara J. Fisher
Chairman
Peter F. Runyon ,i
Commissioner Y~VL.~ `1 0 ~-- seconded adoption of the foregoing resolution.
having been called, the vote was as follows:
Commissioner Sara J. Fisher '~
Commissioner Peter F. Runyon ~'~
Commissioner Jon Stavney `~
The roll
This Resolution passed by 3 / ~ vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
County Commissioners """"'T
I~ti' ~ Du,rl ~ i `~
Current Fair Board Members 2008 Previous Term 3 years
Member Term
Kathy Calton 4years
Bruce Carey 4years
Trent Eichler 4years
Everett Ferguson 4years
Patty Ferguson 4years
Lloyd Gerard 4years
Amy Gill 4years
Don Ivie 4years
Dudley Irwin 4years
Mike Mathias 4years
Jeff Matthews 4years
RachelOverlease 4years
Bennett Pollack 4years
Bill Stephens 4years
Kris Whittaker 4years
Term Expires Comments
Dec. 2011 renewed Dec. 2007 Term extended 1 year
Dec. 2012 Resigned 8/6/08
Dec. 2012 Term extended 3 years
Dec. 2011 renewed Dec. 2007 Term extended 1 year
Dec. 2010 resigned April 2008
Dec. 2012 eff. Mar. 2008 New Mar. 2008
Dec. 2010 Term extended 1 year
Dec. 2010 Removed 1/13/08
Dec. 2010 renewed Dec. 2005 Term extended 2 years
Dec. 2011 renewed Dec. 2007 Term extended 1 year
Dec. 2010 Previously Alternate
Dec. 2012 Term extended 3 years
Dec. 2011 renewed Dec. 2007 Term extended 1 year
Dec. 2012 eff. March 2008 New Mar. 2008
Dec. 2010 Term extended 1 year
The New By Laws of March 2008 state that the County Commissioners shall appoint all
Fair Board Members for a term of 4years.
One year was added to the current board's term to coincide with the new BY LAWS
which were adopted in March 2008.
Expirations:
2010 6
2011 4
2012 5
Proposed Replacement
Member
Ed Oyler