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HomeMy WebLinkAboutR12-064 Golden Eagle Elderly Housing Board Appointments Commissioner Sid U moved adoption of the following resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012- 0 l0 — I RESOLUTION CONCERNING APPOINTMENTS TO THE BOARD OF THE GOLDEN EAGLE ELDERLY HOUSING CORPORATION WHEREAS, the Golden Eagle Elderly Housing Corporation is a Colorado not for profit corporation established for the purpose of developing, maintaining and operating safe and sanitary housing for the handicapped and aged as more fully set forth in its Amended and Restated Articles of Incorporation; and WHEREAS, the Bylaws of the Golden Eagle Elderly Housing Corporation provide for a Board of Directors whose appointment must be made 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 the Golden Eagle Elderly Housing Corporation (the "Golden Eagle 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 and Jennifer Wright as directors and confirms Sara Fisher, John Lewis, Consuelo Aguilar and Carole Onderdonk to the board of Golden Eagle Elderly Housing Corporation. The current appointees to the Golden Eagle and their representative term expiration dates are set forth below: Director Term Expiration Dates: Sara J. Fisher December 31, 2014 John S. Lewis December 31, 2014 Jill Klosterman December 31, 2014 Jennifer Wright December 31, 2013 Consuelo Aguilar December 31, 2013 Carole Onderdonk December 31, 2013 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 II Eagle, State of Colorado, at its regular meeting held the V� day of 'j �l-t,t.. , 2012. V COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: (Cr 144444‘ -. ..01 BY Z�C - 4 - C`. C- .e _,� ,* • Teak J. Simonto �► `= p Peter F. Runyo Chair Clerk to the Board of Ilk 11�� County Commissioners BY ' , tavney, Commissioner 0 BY: Sara J. Fisher, Commissioner Commissioner 1`' 1/44- seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Peter F. Runyon AL 1 Commissioner Jon Stavney , N Commissioner Sara J. Fisher A S v-_-t j This Resolution passed by b vote of the Board of County Commissioner of the County of Eagle, State of Colorado.