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HomeMy WebLinkAboutR10-018 Appointment to Open Spac Adv CommiteeCommissioner moved adoption of the following R ution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION N0.2010-~ 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 established 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 (hereinafter referred to as the "Board") on any and all matters pertaining to the Eagle County Open Space Program; and WHEREAS, pursuant to Resolution No. 2004-015, 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 Board or the appointee, The Board in its sole discretion, may 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, based on selection of the below-identified person to serve as the representative of the below-designated entity, the Board 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 his re-appointment or until his replacement has been duly appointed: Name Town Term Expires Tom Edwards Town of Gypsum (Exhibit A) December 2012 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 Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ~ day of March 2010. ATTEST: B y: Teak J. Simonton Clerk to the Board of County Commissioners COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its OARD OF COUNTY COMMISSIONERS Sara J. Fisher, airman By: F. By:~ ,''~..1~ Jpn tavney, Commissioner u 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 ~/ C~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. L~r`~l4( L..~.- _~ '"~~wn Mr3naYCr ±atF .tihroil ~~.SSY, r.,'Wn PA ~n ]YCf ~rsnccs darc~a r;,:vn i=lerk ":inCC l,)~~ICf'f "a srk 'irw(~rt~a~Jrn ~? 1 ',.u~, ~sII cn IS~n,~rv~rS~ i'`) :S~rr {50 ~ ~~a,4`SUfT, i_C 3 ?1nti7 ` ~ir•i~.r~„•r,e ~. ~ii n} ,'~~_:`i-t ..,, -.im~le ~~~ 71+?4-: ti22 ~ www.town;~i ~c.~:is~_im r~~m February ~`~,. 3010 I'o Whom It 11ay Concern: Tom Edwards was appointed to OASC by the Gypsum Town Council on January l2, ?OIO. ~1 moti~~n to that effect was made by Councilmember Schultz acid the vote was unanimous. Town ot~Gypsurn .! Danette Schlegel, Town F~-Yerk 'rr. ~? It , f