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HomeMy WebLinkAboutR15-044 Amended Annual Appointments Resolution Commissioner WIC QVi L 1 moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2015- RESOLUTION APPROVING THE AMENDMENT OF RESOLUTION NO. 2015-001 ANNUAL APPOINTMENTS RESOLUTION WHEREAS,on February 3, 2015,the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter the"Board")adopted Resolution Number 2015-001, the Annual Appointments Resolution for Eagle County, which made certain administrative appointments and designations and designated the official legal depositories for the County of Eagle, State of Colorado for fiscal year 2015; and WHEREAS,the Board desires to amend and restate the 2015 Annual Appointments Resolution as follows. 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 Brent McFall 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. 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 Water and Power Authority. -1 - 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 appointed as Eagle County's representative to the Eagle River Youth Coalition. THAT,Kathy Chandler-Henry be and are hereby appointed as Eagle County's representative to the Colorado Basin Roundtable. THAT, Kathy Chandler-Henry be and is hereby appointed 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 representati ve; Chris Romer be and i s hereby appoi nted as stakehol der representative; and Jillian H. Ryan be and i s hereby appointed as the al ternate stakehol der representati veto the Northwest Colorado Cound I 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). 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. -2 - 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,Jillian H.Ryan be and is hereby appointed as an Eagle County representative member to the Board of Directors of I-70 Coalition. THAT,Jillian H. Ryan be and is hereby appointed as an Eagle County representative member to the Board of Directors of Intermountain Transportation Planning Region (IMTPR), and Eva Wilson be and is hereby appointed as alternate member to the IMTPR THAT,Jillian H.Ryan be and is hereby appointed as Eagle County's representative to the State Board of Health. THAT,Jon Stavney be and is hereby appointed Eagle County's representative to the Colorado River Water Conservation District. THAT, Brent McFall be and is hereby appointed the Eagle County Manager, in accordance with Section 30-11-107,C.R.S. THAT, Brent McFall or his designee be and is hereby appointed the Eagle County Budget Officer,in accordance with Section 30-11-107 (n), 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, Gordon Adams be and is hereby appointed the Eagle County Road and Bridge Supervisor for di roads constituting the County roadway system, in accordance with Section 43- 2-111, C.R.S. THAT, be and is hereby appointed Eagle County Director of Human Services, in accordance with Sections 26-1-115 and 26-1-117(1), C.R.S. THAT,Rita Woods be and is hereby appointed Secretary to the Eagle County Board of Social Services, in accordance with Section 26-1-117(1), C.R.S. -3 - 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 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 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. THAT, this Amended 2015 Appointments Resolution supersedes and replaces in its entirety Resolution 2015-001. 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 0,1-4•1 ,2015. t OUNTY OF EAGLE, STATE OF c , 4 ∎,•LORADO, By and Through Its ATTEST: = • 3 ARD OF ' OUNTY COMMIS •NERS 71(.l�-rL. 51 ti"Uc� p? :y: A / #1 i �i� — Clerk to th- Board of Kathy C l.ndler-Henry, Chair • County Commissioner 1 ,\//111 (0 Je McQueeney, C mmissioner i Jill Ryan, Commissioner Commissioner -i tPU - seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry Commissioner McQueeney 14--v► Commissioner RyanS�-cam? This Resolution assed b ! U p Y vote of the Board of County Commissioners of the County of Eagle, State of Colorado. -5 -