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Home My WebLink AboutR12-005 Annual Appointments Commissioner P 5 44 moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012 - e ANNUAL APPOINTMENTS RESOLUTION WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board "), desires to make certain necessary administrative appointments and designations for the terms specified hereinbelow; and WHEREAS, it is necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 2012, pursuant to Sections 24 -75 -603 and 30- 10 -708, C.R.S.; and WHEREAS, the following 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 or designation as specified hereinbelow, 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, therefore, as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Commissioner Peter F. Runyon be and is hereby elected Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, in accordance with Section 30 -10 -307, C.R.S. THAT, Commissioner Jon Stavney be and is hereby elected Vice Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the absence of the Chairman, at all meetings of the Board and to sign all County orders concerning matters submitted to the Board or connected with its powers and duties. THAT, Peter F. Runyon be and is hereby appointed Eagle County's representative and will continue to serve as chairman of Northwest Colorado Council of Governments and Sara J. Fisher be and hereby is appointed as alternate member to the Northwest Colorado Council of Governments. THAT, Jon Stavney be and is hereby appointed as Eagle County's representative member to QQ and Ray Merry be and is hereby appointed as alternate representative. THAT, Jon Stavney be and is hereby appointed as Eagle County's representative member to QQ Executive Committee. -1 - THAT, Jon Stavney be and is hereby appointed Eagle County's representative and Sara J. Fisher be and is hereby appointed as alternate member to the Ruedi Reservoir Water and Power Authority. THAT, Keith Montag be and is hereby appointed Eagle County's representative and Sara J. Fisher be and is hereby appointed as alternate member to the Eagle County Regional Transportation Authority pursuant to Eagle County Resolution No. 96 -22. THAT, Sara J. Fisher be and is hereby appointed Eagle County's representative and Jon Stavney be and is hereby appointed as alternate member to the Roaring Fork Transportation Authority. THAT, Sara J. Fisher be and is hereby appointed Eagle County's representative and Peter F. Runyon be and is hereby appointed as alternate member to the Rural Resort Region. THAT, Sara J. Fisher be and is hereby designated as Eagle County's representative to the Eagle River Youth Coalition. THAT, Sara J. Fisher be and is hereby designated as Eagle County's representative to the Regional Advisory Council. THAT, Caroline Bradford and Jon Stavney be and are hereby designated as Eagle County's representatives to the 1177 Water Roundtable Committee. THAT, Sara J. Fisher be and is hereby designated as Eagle County's representative to the Economic Council of Eagle County. THAT, Peter F. Runyon be and is hereby designated as Eagle County's representative and Jon Stavney be and is hereby appointed as alternate member to the I -70 Mountain Corridor Coalition. THAT, Peter F. Runyon be and is hereby designated as Eagle County's representative to the NACO Public Lands Board. THAT, Jon Stavney and Peter F. Runyon be and are hereby appointed Eagle County's representative members to the Partnership for Education. THAT, Sara J. Fisher be and is hereby appointed as an Eagle County representative member to the Board of Directors of Golden Eagle Elderly Housing Corporation. THAT, Sara J. Fisher be and is hereby appointed as an Eagle County representative, and Sherri Almond be and is hereby appointed as the alternate representative to the Community Services Block Grant Board. II -2 - THAT, Peter F. Runyon be and is hereby appointed as Eagle County's governmental representative, and Chris Romer be and is hereby appointed as stakeholder representative, and Kathy Chandler -Henry be and is hereby appointed as the alternate stakeholder representative to the Northwest Colorado Council of Governments Economic Development District Board of Directors. THAT, Peter F. Runyon be and is hereby appointed as an Eagle County representative member to the Board of Directors of Eagle Riverview Affordable Housing Corporation. THAT, Jon Stavney be and is hereby appointed as an Eagle County representative member to the Board of Directors of Lake Creek Affordable Housing Corporation. THAT, Peter F. Runyon and Jon Stavney be and are hereby appointed Eagle County's representatives and Sara J. Fisher be and is hereby appointed as alternate member to the Berry Creek/Miller Ranch Design Review Committee. THAT, Jon Stavney be and is hereby appointed Eagle County's representative the Colorado River District. THAT, Keith P. Montag be and is hereby appointed the Eagle County Manager for the term commencing today until further order of the Board, in accordance with Section 30 -11 -107, C.R.S. THAT, Keith P. Montag or his designee be and is hereby appointed the Eagle County Budget Officer, in accordance with Section 30 -11 -107, C.R.S. and Section 29 -1 -104, C.R.S.. THAT, Bryan R. Treu be and is hereby appointed the Eagle County Attorney, in accordance with Section 30 -11 -118, C.R.S. THAT, Bryan R. Treu be and is hereby appointed the Eagle County Civil Rights Officer. THAT, Bryan R. Treu be and is hereby appointed Eagle County's representative to the Community Corrections Board for the Fifth Judicial District and Christina Hooper is appointed alternate representative. THAT, Gordon Adams be and is hereby appointed the Eagle County Road and Bridge Supervisor for all roads constituting the County roadway system, in accordance with Section 43- 2 -111, C.R.S. until such time as a road and bridge director is hired who shall than serve as the County's appointment. THAT, Rachel Oys be and is hereby appointed Eagle County Director of Health and Human Services, in accordance with Sections 26 -1 -115 and 26 -1- 117(1), C.R.S. THAT, Jennifer Ludwig be and is hereby appointed Eagle County Director of Public Health, in accordance with Section 25- 1- 508(5)(c)(1), C.R.S. -3 - THAT, Rachel Oys be and is hereby appointed Secretary to the Eagle County Board of Social Services, in accordance with Section 25.5 -1- 117(1), C.R.S. THAT, Rachel Oys be and is hereby appointed Secretary to the Eagle County Board of Health, in accordance with Section 26 -1- 117(1), C.R.S. THAT, Drew Werner, M.D. be and is hereby appointed the Eagle County Health Officer, in accordance with Section 25 -1 -601, et seq., C.R.S. and Angela Ammon, M.D. appointed as Deputy Health Officer. THAT, Caroline Murphy be and is hereby appointed Eagle County's representative member to the Board of Directors of the Northwest Colorado Options for Long Term Care. THAT, Kathleen Lyons be and is hereby appointed Eagle County's representative member to the Rural Resort Workforce Investment Board. THAT, Barry Smith be and is hereby appointed Eagle County Emergency Management Director. THAT, the appointments herein, shall be for fiscal year 2012 and continue until further order of the Board. THAT, the Board acknowledges that it has established various administrative departments and designated directors thereof deemed necessary by the Board for the efficient management of the business and concerns of the Eagle County government; however, the Board finds, determines and declares that the normal appointment of such department directors, including those set forth herein under the direct supervision of the County Manager, may be replaced by the County Manager at any time he or she deems appropriate pursuant the authority granted to the County Manager by this Board. No appointment herein shall be deemed an employment term or any other type of employment contract. THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved to deposit all funds and monies of whatever kind that come into the Treasurer's possession by virtue of the office in his/her name as such Treasurer in any legal depository as designated by the current Eagle County Investment Policy adopted by Resolution No. 98 -02 and any amendment thereto subsequently adopted by the Eagle County Board of Commissioners. 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. -4 - MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 17 day of January, 2012. COUNTY OF EAGLE, STATE OF : LORADO, By and Through Its ATTEST: ,:'2 )0V D OF COUNT : MI S \.41 e k to the B s d of �oioRP' Peter F. Runyon, Cha . County Commissioner Jon Stavney, Commissioner Sara J. Fisher, ommissioner Commissioner 1 U seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Runyon '4 Commissioner Stavney S Commissioner Fisher 14,,. " This Resolution passed by 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. -5 -