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HomeMy WebLinkAboutR00-119 appointment to Emergency Telephone Service Authority Boardc r Commissioner moved adoption of the foll g R esolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2000-// Iq AUTHORIZING APPOINTMENT OF OFFICERS TO THE EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD WHEREAS, by Resolution No. 91 -9 the Board of County Commissioners of Eagle County, Colorado ( "the Board "), approved an intergovernmental agreement establishing the Eagle County Emergency Telephone Service Authority, and did make appointments to the Eagle County Emergency Telephone Service Authority Board; and WHEREAS, by Resolution No. 99 -18 Steve Miller was appointed to the Authority Board as the at -large member for a term to expire on January 14, 2001; and WHEREAS, by Resolution No. 99 -182 Howard Gardner was appointed to the Authority Board as the East of Wolcott member for a term to expire on January 14, 2000; and WHEREAS, by Resolution No. 97 -9 Bob Moroney was appointed to the Authority Board as the East of Wolcott member for a term to expire on January 14, 2000; and WHEREAS, Steve Miller has expressed a desire to serve as the Authority Board's President; and WHEREAS, Howard Gardner has expressed a desire to continue to be an East of Wolcott member; and WHEREAS, Bob Moroney has expressed a desire to continue to be an East of Wolcott member; and WHEREAS, Mary Hoza, a West of Wolcott member, declined reappointment from the Authority Board; and WHEREAS, Jon Asper has expressed a desire to serve on the Authority Board as West of Wolcott member; and C WHEREAS, the Board desires to appoint Jon Asper as a West of Wolcott member. wl NOW, THEN, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Steve Miller is hereby appointed as the Authority Board's President, which appointment shall expire at the end of his current term, and continuing until his successor is appointed. THAT, Howard Gardner is hereby appointed as an Authority Board's East of Wolcott member, which appointment shall expire January 14, 2002 and continuing until his successor is appointed. THAT, Bob Moroney is hereby appointed as an Authority Board's East of Wolcott member, which appointment shall expire January 14, 2002, and continuing until his successor is appointed. THAT, Jon Asper is hereby appointed as the Authority Board's West of Wolcott member, which appointment shall expire January 14, 2002, and continuing until his successor is appointed. MOVED, READ AND ADOPTED by the Board of County Commissioners of the Co ty of Eagle, State of Colorado, at its regular meeting held th A� day of 2000. �.GLE C O COUNTY OF EAGLE, STATE OF P * COLORADO, by and Through Its ATTEST: ° LOR BOARD OF COUNTY COMMISSIONERS B y: 1&ug A� - Cle k to the Board of Tom C. Stone County Commissioners Chairman / .hnn Phillips P Michael C. Gallagher f^ t s w Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vo e was as follows: Commissioner Stone Commissioner Phillips Commissioner Gallagher This Resolution passed by of the Board of County Commissioners of the County of Eagle, State of Colorado.