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