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HomeMy WebLinkAboutR13-026 Amendment of R13-001 Annual Appointments ) Commissioner V-A'1 moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2013 - 0 y C9 RESOLUTION APPROVING THE AMENDMENT OF RESOLUTION NO. 2013-001: ANNUAL APPOINTMENTS RESOLUTION WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board "), made certain necessary administrative appointments and designations in the 2013 Annual Appointments Resolution dated January 8, 2013 (hereinafter "Appointments Resolution "); and WHEREAS, the Board desires to amend the Appointments Resolution to appoint Keith Montag as the replacement representative for the Northwest Colorado Council of Governments; and WHEREAS, the following amended appointment and designation does 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, the Appointments Resolution is hereby amended by replacing Jiffian H. Ryan with Keith Montag as representative to the Northwest Colorado Council of Governments. Sara J. Fisher shall remain as the alternate member to such entity. THAT, except as expressly altered, modified and changed in this amendment, all terms and provisions of the Appointments Resolution shall remain in full force and effect, and hereby are ratified and confirmed in all respects as of the date hereof. 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. -1 - MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 26th day of March, 2013. COUNTY OF EAGLE, STATE OF G s*: ORADO, By and Thr' gh Its o ATTEST: `` ,.� &' P • , OUNTY ru ISSIONERS . - * a Mg '' :°"' i oa s f .... J One ey, Chairm. County Commis loner ■ - ...4. / k a f .v a Sara J. Fisher, /mmissioner 41 G J�� H. Ryan, Commissioner adoption of the foregoing resolution. The roll Commissioner T- ( >4- seconded adopt g g having been called, the vote was as follows: Commissioner Stavney 141 " Commissioner Fisher 4-I,, N Commissioner Ryan N 7 This Resolution passed by / L ` vote of the Board of County Commissioners of the County of Eagle, State of Colorado. -2 -