HomeMy WebLinkAboutR16-087 Appointments Eagle Cemetery District II
Commissioner e>4.-- moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2016 ®V1
CONCERNING APPOINTMENTS TO THE EAGLE CEMETERY
DISTRICT BOARD OF DIRECTORS
WHEREAS,The Board of County Commissioners of.thhe County of Eagle, State of
Colorado (hereinafter"Board") is authorized by Section.30-20':}80 ,, C.R.S. to make
appointments to the Board of Directors for cemetery districts; and-
WHEREAS,John Boyd, was appointed to the Eagle Cemetery District Board of
Directors, and whose term expires September 30, 2018, has resigned his position; and
WHEREAS,the Eagle Cemetery District Board of Directors has recommended the
appointment of Larry McKinzie to the Eagle Cemetery District Board of Directors (letter of
intent attached hereto as Exhibit A); and
WHEREAS,Marlene Kunkel, was appointed to the Eagle Cemetery District Board of
Directors and whose term expires October 26, 2016, has elected to request reappointment to the
Eagle Cemetery District Board of Directors (letter of intent attached here to as Exhibit B); and
WHEREAS,the Board desires to make the aforementioned appointments to the Eagle
Cemetery District Board of Directors; and
WHEREAS,the appointments set forth herein do not constitute a contractual obligation
of the County of Eagle or Board of County Commissioners; and the County of Eagle and the
Board of County Commissioners are not legally bound for the respective terms of appointments
as specified herein. The Board of County Commissioners 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;
(TuNs 4774
Eagle County Attorneys Offic ~+
By:
Eagle County Commissioners° Office
THAT, Larry McKinzie,be and is hereby appointed to the Eagle Cemetery District
Board of Directors for a term to expire on September 30, 2018 or until such time as he is
reappointed or his successor has been appointed.
THAT, Marlene Kunkel,be and is hereby appointed to the Eagle Cemetery District
Board of Directors for a six (6) year term to expire on October 26, 2022 or until such time as she
is reappointed or her successor has been appointed.
THAT,the Board 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, this Lea
day of October, 2016.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
ATTEST: 3 ? °c
-x
Clerk to t�•Board of °RqD° J anne McQueene
County Commissioners Chair
Jil
• H. Ryan
issione
IL
Kathy C dler-Henry
Commissioner
Commissioner 44 qLic..- - seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner McQueeney 14-14 w
Commissioner Ryan 41--t.
Commissioner Chandler-Henry -y,
This resolution passed by vote of the Board of County Commissioners of
the County of Eagle, State of Colorado