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HomeMy WebLinkAboutR15-038 Housing and Development Authority Appointments Commissioner 12--4-paL. moved adoption of the following resolution: BOARD OF COMMISSIONERS EAGLE COUNTY HOUSING AND DEVELOPMENT AUTHORITY RESOLUTION NO. 2015- V c� 0 RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY HOUSING AND DEVELOPMENT CORPORATION WHEREAS, Eagle County Housing and Development Corporation, a Colorado nonprofit corporation("ECHDC"), has been established for the purpose of providing housing and services for low and moderate income families, the elderly and the handicapped; and WHEREAS, the Bylaws of ECHDC (version effective October 11, 2010) provide for a Board of Directors of at least three persons and state that such Board shall be appointed by the Chairman of the Eagle County Housing and Development Authority("ECHDA"); and WHEREAS,the Board of ECHDA desires to confirm existing appointments and to make certain new appointments to the Board of Directors of ECHDC; and WHEREAS, the existing Board of Directors of ECHDC presently consists of(i) Jill Klosterman Schreiner, Executive Director of ECHDA; and (ii) John Lewis, Finance Director Eagle County Government. A vacancy on the ECHDC Board of Directors currently exists due to the resignation of Jon Stavney, former Eagle County Commissioner and former Chairman of ECHDA; and WHEREAS,the following appointments do not constitute contractual obligations of ECHDA nor of its Board, and the Chairman of ECHDA has the authority to change, add, or abolish such appointments and to fill vacancies as he or she sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ECHDA: THAT, the Board of ECHDA hereby makes and confirms the following appointments to the Board of Directors of ECHDC pursuant to the requirements of Article III, Section 9 of the Bylaws of ECHDC: 1. Kathy Chandler-Henry, Chair of ECHDA; and 2. Jill Klosterman Schreiner, Executive Director of ECHDA; and 3. John Lewis, Finance Director of Eagle County Government. 48821051.2 THAT,this Resolution is necessary for the health, safety and welfare of the people of Eagle County, Colorado. MOVED, READ AND ADOPTED by the Board of Commissioners of the Eagle County Housing and Development Authority, at its regular meeting held this 5 day of MK► , 2015. EAGLE COUNTY HOUSING AND DEVELOPMENT AUTHORITY By and Through Its t c� BOARD OF COMMISSIONERS ATTEST: 1\f'd t: 1 , S 1 1~„0�i ° 'w cocono►� By: Clerk to the Board of Kathy Chandler-Henry \h•--+• _ - , - t c. Chair in r ' ne McQueener n r Com ':sion S ti Jil,'.n H. Ryan Commissioner Commissioner IA,•e. seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry 44.11.e.—t i Commissioner McQueeney I " Commissioner Ryan I(1.,,, M 7--- This resolution passed by 0 vote of the Board of Commissioners of the Eagle County Housing and Development Authority. 48821051.2 2