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HomeMy WebLinkAboutR15-080 Appointments Upper Colorado River Wild and Scenic Stakeholder Group ► -tOLA -1 Commissioner A moved adoption of the following resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2015- (A RESOLUTION CONCERNING APPOINTMENTS TO THE LOCAL GOVERNMENT INTEREST GROUP FOR THE UPPER COLORADO RIVER WILD AND SCENIC STAKEHOLDER GROUP PLAN WHEREAS, Eagle County by and through its Board of County Commissioners ("Board")has or will enter into the Protocol for Local Government Interest Group Concerning Upper Colorado River Wild and Scenic Stakeholder Group Plan(the"Protocol"); and WHEREAS, Eagle County as a member of the Local Government Interest Group is authorized to designate one primary voting representative ("Representative") and one alternate ("Alternate") to represent its interests; and WHEREAS, the Protocol provides that the Board's initial Representative and Alternate will each serve a two year term. Subsequent terms for each appointment will be for a three-year term; and WHEREAS,the appointments set forth herein do not constitute a contractual obligation of the County of Eagle or Board; and the County of Eagle and the Board are not legally bound for the respective terms of appointment as specified herein. The Board has the authority in its sole discretion to change, add or abolish such appointments and to fill vacancies as it sees fit. NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Kathy Chandler-Henry be and is hereby appointed as the Eagle County Representative to the Local Government Interest Group for the term set forth in the Protocol or until such time as she is reappointed or her successor has been appointed. THAT, Jim Pearce be and is hereby appointed as the Eagle County Alternate to the Local Government Interest Group for the term set forth in the Protocol or until such time as he is reappointed or his successor has been appointed. THAT, the Board of County Commissioners finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the citizens of the County of Eagle, State of Colorado. MOVED AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the ZZ? lay of 't-`—_ , 2015. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its 1 '. x BO •D 0 COUNT C• MISSIONERS ATTEST: * / Y. . _LL _ .I47,1-,, BY: t._4 �� I./. �� _"._� Its Clerk to the Board of "� athy f andler-Henry • County Commissioners Chai J e McQueene Jil %fin H. Ryan P r4mmissioner Commissioner V--1/4-ficA, seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry p4•-' Commissioner McQueeney ad—us Commissioner Ryan a„ • / This resolution passed by 3! 0 vote of the Board of County Commissioners.