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HomeMy WebLinkAboutR13-060 Amending Annual Appointments ResolutionCommissioner ) mov d adoption the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2013 - SLOV RESOLUTION APPROVING THE SECOND 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 Commissioner Kathy Chandler -Henry as necessary to replace Commissioner Jon Stavney; and WHEREAS, the following amended 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 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, Commissioner Sara J. Fisher be and is hereby elected Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, in accordance with Section 30 -10 -307, C.R.S. - THAT, Commissioner Jillian H. Ryan be and is hereby elected Vice Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the absence of the Chairman, at all meetings of the Board and to sign all County orders concerning matters submitted to the Board or connected with its powers and duties. THAT, Keith P. Montag be and is hereby appointed Eagle County's representative and Sara J. Fisher be and hereby is appointed as alternate representative of Northwest Colorado Council of Governments. THAT, Kathy Chandler -Henry be and is hereby appointed as Eagle County's representative member to QQ and Ray Merry be and is hereby appointed as alternate representative. -1 - THAT, Kathy Chandler -Henry be and is hereby appointed Eagle County's representative and Sara J. Fisher be and is hereby appointed as alternate member to the Ruedi Reservoir Water and Power Authority. THAT, Keith P. Montag be and is hereby appointed Eagle County's representative and Sara J. Fisher be and is hereby appointed as alternate member to the Eagle County Regional Transportation Authority pursuant to Eagle County Resolution No. 96 -22. THAT, Sara J. Fisher be and is hereby appointed Eagle County's representative and Kathy Chandler -Henry be and is hereby appointed as alternate member to the Roaring Fork Transportation Authority. THAT, Sara J. Fisher be and is hereby designated as Eagle County's representative to the Eagle River Youth Coalition. THAT, Caroline Bradford and Kathy Chandler -Henry be and are hereby designated as Eagle County's representatives to the 1177 Water Roundtable Committee. THAT, Jillian H. Ryan be and is hereby designated as Eagle County's representative to the Economic Council of Eagle County. THAT, Kathy Chandler -Henry and Jillian H. Ryan be and are hereby appointed Eagle County's representative members to the Partnership for Education. THAT, Sara J. Fisher be and is hereby appointed as an Eagle County representative member to the Board of Directors of Golden Eagle Elderly Housing Corporation. THAT, Jillian H. Ryan be and is hereby appointed as an Eagle County representative, and Toni Rozanski be and is hereby appointed as the alternate representative to the Community Services Block Grant Board. THAT, Kathy Chandler -Henry be and is hereby appointed as Eagle County's governmental representative, Chris Romer be and is hereby appointed as stakeholder representative, and Jillian H. Ryan be and is hereby appointed as the alternate stakeholder representative to the Northwest Colorado Council of Governments Economic Development District Board of Directors. THAT, Jillian H. Ryan be and is hereby appointed as an Eagle County representative member to the Board of Directors of Eagle Riverview Affordable Housing Corporation. .THAT, Kathy Chandler -Henry be and is hereby appointed as an Eagle County representative member to the Board of Directors of Lake Creek Affordable Housing Corporation. -2- THAT, Kathy Chandler - Henry, Sara J. Fisher and Jillian H. Ryan be and are hereby appointed commissioners of the Eagle County Housing and Development Authority, serving ex officio pursuant to C.R.S. 29- 4- 504(2). THAT, Sara J. Fisher and Kathy Chandler -Henry be and are hereby appointed Eagle County's representatives and Julian H. Ryan be and is hereby appointed as alternate member to the Berry Creek/Miller Ranch Design Review Committee. THAT, Jon Stavney be and is hereby appointed Eagle County's representative to the Colorado River Water Conservation District. THAT, Keith P. Montag be and is hereby appointed the Eagle County Manager, in accordance with Section 30 -11 -107, C.R.S. THAT, Keith P. Montag or his designee be and is hereby appointed the Eagle County Budget Officer, in accordance with Section 30 -11 -107, C.R.S. and Section 29 -1 -104, C.R.S.. THAT, Bryan R. Treu be and is hereby appointed the Eagle County Attorney, in accordance with Section 30 -11 -118, C.R.S. THAT, Bryan R. Treu be and is hereby appointed the Eagle County Civil Rights Officer. THAT, Bryan R. Treu be and is hereby appointed Eagle County's representative to the Community Corrections Board for the Fifth Judicial District and Christina Hooper is appointed alternate representative. THAT, Gordon Adams be and is hereby appointed the Eagle County Road and Bridge Supervisor for all roads constituting the County roadway system, in accordance with Section 43- 2 -111, C.R.S. THAT, Rachel Oys be and is hereby appointed Eagle County Director of Social Services, in accordance with Sections 26 -1 -115 and 26 -1- 117(1), C.R.S. THAT, Jennifer Ludwig be and is hereby appointed Eagle County Director of Public Health, in accordance with Section 25- 1- 508(5)(c)(1), C.R.S. THAT, Rita Woods be and is hereby appointed Secretary to the Eagle County Board of Social Services, in accordance with Section 25.5 -1- 117(1), C.R.S. THAT, Jennifer Ludwig be and is hereby appointed Secretary to the Eagle County Board of Health, in accordance with Section 26- 1- 117(1), C.R.S. THAT, Kent Petrie, M.D. be and is hereby appointed the Eagle County Health Officer, in accordance with Section 25 -1 -508 (5)(c)(1), et seq., C.R.S. -3- THAT, Caroline Murphy be and is hereby appointed Eagle County's representative member to the Board of Directors of the Northwest Colorado Options for Long Term Care. THAT, Sara J. Fisher be and is hereby appointed Eagle County's representative member and Jillian H. Ryan be and is hereby appointed as alternate member to the Rural Resort Workforce Investment Board. THAT, Barry Smith be and is hereby appointed Eagle County Emergency Management Director. 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. /Remainder of page intentionally left blank/ M MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the second day of July, 2013. Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Fisher Commissioner Ryan Commissioner Chandler -Henry This Resolution passed by / 1! vote of the Board of County Commissioners of the County of Eagle, State of Colorado. -5-