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HomeMy WebLinkAboutR97-060 Appointment to 911 Board,x Commissioner 2 � moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 97 -60 AUTHORIZING APPOINTMENT OF OFFICERS TO THE EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD WHEREAS, by Resolution No. 91 -9 the Board of County Commis- sioners of Eagle County, Colorado ( "the Board "), did approve 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. 95 -39 Mara Kleinschmidt was re- appointed to the Authority Board as the at -large member for a term to expire January 13, 1998; and WHEREAS, by Resolution No. 97 -09 Mary Hoza was re- appointed to the Authority Board for a term to expire at the first regular Board meeting day of fiscal year 2000; and WHEREAS, Mara Kleinschmidt has expressed a desire to serve as the Authority Board's Secretary; and WHEREAS, Mary Hoza has expressed a desire to serve as the Authority Board's Chairperson; and WHEREAS, the Board desires to appoint Mary Hoza as Chairperson and Mara Kleinschmidt as Secretary to the Authority Board, appointments to these positions shall expire at the end of the members' terms. NOW, THEN, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Mara Kleinschmidt is hereby appointed as the Authority Board's Secretary, which appointment shall expire January 13, 1998. WHEREAS, Mary Hoza is hereby appointed as the Authority Board's Chairperson, which appointment shall expire at the first regular Board meeting of fiscal year 2000. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State Colorado, at its regular meeting held the day of , 1997. es E. Jo nsq�, Jr., Commissioner 14, 4/n " George,//A. Gates, Commissioner Commissioner seconded adoption of the fore- going resolution. The roll having been called, the vote was as follows: Commissioner Phillips /t4z Commissioner Johnson , Commissioner Gates This Resolution passed by d '-D vote of the Board of County Commissioners of the County of Eagle, State of Colorado. Mta \r \E- 9ll.app File No. 90 -50