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HomeMy WebLinkAboutR12-065 Eagle Riverview Board Appointments Commissioner S TAJL4H moved adoption of the following resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012.0 ( Q5 RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE RIVERVIEW AFFORDABLE HOUSING CORPORATION BOARD WHEREAS, the Eagle Riverview Affordable Housing Corporation is a Colorado not for profit corporation established for the purpose of developing, maintaining and operating safe and sanitary affordable housing; and WHEREAS, the Bylaws of the Eagle Riverview Affordable Housing Corporation provide for a Board of Directors from three to seven members whose appointment must be made or confirmed by the Board of County Commissioners of Eagle County, Colorado (hereinafter "Board "); and WHEREAS, the Board, desires to confirm existing appointments and to make certain new appointments to the board of directors of Eagle Riverview Affordable Housing Corporation (the "Riverview 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 Class II appointee, confirms Susan (Tsu) Wolin Brown as a Class III member, and extends the term of Peter F. Runyon and John S. Lewis as Class I appointees, all pursuant to the requirements of Article II, Section 3.2 of the Bylaws of the Eagle Riverview Affordable Housing Corporation. The current appointees to the Riverview Board and their representative designations and term expiration dates are set forth below: Director Designation Term Expiration Dates: Susan (Tsu) Wolin Brown Class III First annual meeting in 2012 Jill Klosterman Class II First annual meeting in 2015 Peter F. Runyon Class I First annual meeting in 2013 John S. Lewis Class I First annual meeting in 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 l o County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the day of � UL�L , 2012. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS A 7 "7-/' Teak J. Simont o Pete F. Run Chair � on Y Clerk to the Board of ilk ---AbT County Commissioners BY: 4V 41 tavney, Commissioner BY: . Sara J. Fisher, Commissioner Commissioner A L U - seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Peter F. Runyon 4 I Commissioner Jon Stavney , `' Commissioner Sara J. Fisher l S .--t i Z- / 0 This Resolution passed by vote of the Board of County Commissioner of the County of Eagle, State of Colorado.