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HomeMy WebLinkAboutR00-060 amendment to bylaws of Fair BoardCommissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2000 -� RESOLUTION APPROVING AMENDMENT TO BYLAWS OF THE EAGLE COUNTY FAIR BOARD WHEREAS, Eagle County created a Fair Board to assist the Board of County Commissioners in managing the annual County fair, held each summer; and WHEREAS, at its February 8, 2000 Fair Board meeting, the Fair Board accepted and approved a motion to change ARTICLE ONE of its Bylaws to add an additional regular member, to allow for a tie - breaking vote; and WHEREAS, pursuant to the Bylaws of the Eagle County Fair Board, adopted June 29, 1998, ARTICLE EIGHT, the Bylaws and any amendment to them shall take effect immediately following their approval by the Fair Board and the Board of County Commissioners of Eagle County; and WHEREAS, the Fair Board has requested that the Board of County Commissioners approve amendment of their Bylaws to reflect that there are now thirteen regular members, and six alternates; and WHEREAS, the Board of County Commissioners approves of the change in the Bylaws, to provide a tie - breaking vote. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Bylaws of the Eagle County Fair Board be amended so that ARTICLE ONE states, in part, that "The Eagle County Fair Board shall consist of thirteen (13) regular members who must be full time residents of Eagle County, 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 Z-~ �-f day of L , 2000. t `fit. j COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS .._ By: -- Clerk to the Board of Tom . Stone County Commissioners Chairmank Michael L. Gallagher `�/ Commissioner (/ ffohnnette Phillips Commissioner Commissioner � — seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Tom C. Stone 0-441 Commissioner Michael L. Gallagher Commissioner Johnnette Phillips This Resolution passed by 3 � 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. GARA]3lfairbylawses.wpd Our file 82 -334