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HomeMy WebLinkAboutR13-109 Modifying R13-066 Resolution Commissioner LA-174-11---4 L ..VL - A C,c.,ta-moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO ' RESOLUTION NO. 2013 - I 0 1 RESOLUTION MODIFYING EAGLE COUNTY'S APPOINTMENT RESOLUTION NO. 2013-066 WHEREAS, by Eagle County Resolution Number 2013-066, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board"), made a certain necessary administrative appointment; and WHEREAS, as a result of the incorrect term of office stated in said resolution, the Board finds it necessary to modify Resolution Number 2103-066 to extend the term of one board member; and WHEREAS, this Resolution is intended to modify Resolution Number 2013-066; and WHEREAS, the following appointments 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 as specified herein below, 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, Mike Martinez be and is hereby appointed to the Minturn Cemetery District Board of Directors for a term commencing on July 28, 2013 and expiring on July 28, 2019, or until his successor has been appointed. 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. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ii t day of NO V , 2013. COUNTY OF EAGLE, STATE OF cc EA c, COLORADO, By and Through Its ATTEST: I ? - :OARD OF COUNTY COMMISSIONERS Clerk to the Boar of , t 1toRP •y Sara J. Fisher, hair County Commissioners R i iirY AA......,, Jilli/H. Ryan, Commiss1oner / , r I Atihi/ / -44."4.4. at y it ndler-Henry, Commissioap Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Fisher A-4A " Commissioner Ryan - Commissioner Chandler-Henry 0--L, " This Resolution passed by / U vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 2