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HomeMy WebLinkAboutR15-001 Annual Appointment Resolution Commissioner WI C moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2015-OO I ANNUAL APPOINTMENTS RESOLUTION WHEREAS,the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board"), desires to make certain necessary administrative appointments and designations for the terms specified hereinbelow; and WHEREAS, it is necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 2015, pursuant to Sections 24-75-603 and 30- 10-708, C.R.S.; and WHEREAS, the following 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 Kathy Chandler-Henry be and is hereby elected Chair 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 Jeanne McQueeney be and is hereby elected Vice Chair of the Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the absence of the Chair, 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,Jeanne McQueeney be and is hereby appointed Eagle County's representative and Rachel Oys 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 the Northwest Colorado Council of Governments Water Quality/Quantity Committee 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 Ray Merry be and is hereby appointed as alternate member to the Ruedi Reservoir Water and Power Authority. THAT, Jeanne McQueeney be and is hereby appointed Eagle County's representative and Kathy Chandler-Henry be and is hereby appointed as alternate member to the Eagle County Regional Transportation Authority pursuant to Eagle County Resolution No. 96-22. THAT, Kathy Chandler-Henry be and is hereby appointed Eagle County's representative and Jeanne McQueeney be and is hereby appointed as alternate member to the Roaring Fork Transportation Authority. THAT, Jeanne McQueeney be and is hereby designated as Eagle County's representative to the Eagle River Youth Coalition. THAT, Kathy Chandler-Henry be and are hereby designated as Eagle County's representative to the Colorado Basin Roundtable. THAT, Kathy Chandler-Henry be and is hereby designated as Eagle County's representative to the Vail Valley Economic Advisory Council. THAT, Jeanne McQueeney 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. THAT, Kathy Chandler-Henry,Jeanne McQueeney 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). -2 - THAT, Jill Ryan and Jeanne McQueeney be and are hereby appointed Eagle County's representatives and Kathy Chandler-Henry be and is hereby appointed as alternate member to the Berry Creek/Miller Ranch Design Review Committee. THAT, Jeanne McQueeney 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, Kathy Chandler-Henry,Jeanne McQueeney and Jillian H. Ryan be and are hereby appointed commissioners of the Eagle County Board of Health pursuant to C.R.S. 25-1- 508(2)(c). THAT, Kathy Chandler-Henry,Jeanne McQueeney and Jillian H. Ryan be and are hereby appointed commissioners of the Eagle County Board of Social Services pursuant to C.R.S. 25.5-1-117. THAT,Jon Stavney be and is hereby appointed Eagle County's representative to the Colorado River Water Conservation District. THAT, Rachel Oys be and is hereby appointed the Interim Eagle County Manager, in accordance with Section 30-11-107, C.R.S. THAT, Rachel Oys or her designee be and is hereby appointed the Interim 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 Public Health Director, in accordance with Section 25-1-508(5)(c)(1), C.R.S. -3 - 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 Medical Officer in accordance with Section 25-1-508 (5)(c)(1), et seq., C.R.S. THAT,Barry Smith be and is hereby appointed Eagle County Emergency Management Director. THAT,Jillian H. Ryan sits on the State Board of Health, the I-70 Coalition and the Intermountain Transportation Planning Region (IMTPR) with Eva Wilson is the alternate to the IMTPR. THAT, the appointments herein, shall be for fiscal year 2015 and continue until further order of the Board. THAT, the Board acknowledges that it has established various administrative departments and designated directors thereof deemed necessary by the Board for the efficient management of the business and concerns of the Eagle County government; however, the Board finds, determines and declares that the normal appointment of such department directors, including those set forth herein under the direct supervision of the County Manager, may be replaced by the County Manager at any time he or she deems appropriate pursuant the authority granted to the County Manager by this Board. No appointment herein shall be deemed an employment term or any other type of employment contract. THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved to deposit all funds and monies of whatever kind that come into the Treasurer's possession by virtue of the office in his/her name as such Treasurer in any legal depository as designated by the current Eagle County Investment Policy adopted by Resolution No. 98-02 and any amendment thereto subsequently adopted by the Eagle County Board of Commissioners. 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. -4 - MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the '`? day of February, 2015. woke COUNTY OF EAGLE, STATE OF % OLORADO, By and Through Its ATTEST: BARD OF COUNTY CO S IINERS 11.A.V.-71 S I z--a 'Coon, :y: I/; Clerk to the Board of ii H. Ryan, . County Co issioner Kathy C a dler-Henry, ' use- reit,24"/ J e McQue- -y Commissioner 444-4 12- Commissioner i 0U tt-. - seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Ryan Commissioner Chandler-Henry Commissioner McQueeney ra.0 This Resolution passed by ` D vote of the Board of County Commissioners of the County of Eagle, State of Colorado. -5 -