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HomeMy WebLinkAboutR12-063 Lake Creek Board Appointments Commissioner 31 i - Q moved adoption of the following resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO LORADO af RESOLUTION NO.2012- RESOLUTION CONCERNING APPOINTMENTS TO THE BOARD OF LAKE CREEK AFFORDABLE HOUSING CORPORATION WHEREAS, the Lake Creek Affordable Housing Corporation is a Colorado not for profit corporation established for the purpose of developing, maintaining and operating affordable rental housing within Eagle County, Colorado; and WHEREAS, the Bylaws of the Lake Creek Affordable Housing Corporation provide for certain directors to be appointed or confirmed by the Board of County Commissioners of Eagle County, Colorado (hereinafter "Board "); and WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter the "Board "), desires to confirm existing appointments and to make certain new appointments to the board of directors of Lake Creek Affordable Housing Corporation (the "Lake Creek Board; 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 of designation as specified herein below, and 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 sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board hereby appoints Jill Klosterman as a director and confirms Kevin Brubeck, Jamie Fitzpatrick, Jon Stavney, and Kristin Kenney Williams to the board of Lake Creek Affordable Housing Corporation. THAT, the Board hereby finds, determines and declares that this Resolution is necessity for the public health, safety and welfare of the residents 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 1 Cl day of 3 \J1.--1 I^ , 2012. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: C" it i ll) BY: tom'" Teak J. Simonton` \.' Peter F. Runyon Chair / IP Clerk to the Board of County Commissioners BY: to% , I j Jo 'tavney, Commissioner i BY: 66'1 Sara J. Fisher, Commissioner Commissioner V-" --"" ckseconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Peter F. Runyon 414 ti Commissioner Jon Stavney Commissioner Sara J. Fisher 5 (c�..._—% r This Resolution passed by vote of the Board of County Commissioner of the County of Eagle, State of Colorado.