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HomeMy WebLinkAboutR12-020 Fair Board Appointment Commissioner 5Tia■JL- iL.`n4oved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012- 0 V 0 CONCERNING APPOINTMENTS TO THE EAGLE COUNTY FAIR BOARD WHEREAS, at its regular meeting of February 07, 2012, the Eagle County Fair Board (hereinafter the "Fair Board "), approved the reappointment of four Fair Board members for recommendation to the Eagle County Commissioners; and WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (herein after "the Board "), desires to ratify the recommendations of the Fair Board and to make appointments of the same; and WHEREAS, Everett Ferguson's term expired December 31, 2011 and the Fair Board wishes to reappoint him to the Fair Board for another four (4) year term. WHEREAS, Kathy Calton's term expired December 31, 2011 and the Fair Board wishes to reappoint her to the Fair Board for another four (4) year term. WHEREAS, Bennett Pollack's term expired December 31, 2011 and the Fair Board wishes to reappoint him to the Fair Board for another four (4) year term. WHEREAS, Mike Mathias' term expired December 31, 2011 and the Fair Board wishes to reappoint him to the Fair Board for another four (4) year term. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Everett Ferguson is hereby reappointed to the Eagle County Fair Board as a regular member, said term to expire on December 31, 2015. THAT, Kathy Calton is hereby reappointed to the Eagle County Fair Board as a regular member, said term to expire on December 31, 2015. THAT, Bennett Pollack is hereby reappointed to the Eagle County Fair Board as a regular member, said term to expire on December 31, 2015. THAT, Mike Mathias is hereby reappointed to the Eagle County Fair Board as a regular member, said term to expire on December 31, 2015. 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 13 day of 14.44 COUNTY OF EAGLE, STATE OF o f c4 -4` c COLORADO, By and Throug, is ATTEST: ? a ; . BOARD OF ! ► i • I : ONERS Clerk to the Bo rd of � °ee+ � Peter F. Runyo County Commissioners likhairman ' ' DI(Xvi� 1�►. 4i N Stavney ommissioner Sara J. Fi er Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Runyon' Commissioner Stavney 4 Commissioner Fisher This Resolution passed by U vote of the Board of County Commissioners of the County of Eagle, State of Colorado.