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HomeMy WebLinkAboutR18-012 Open Space Advisory Committee and Appointments Commissioner N--`1(0-1---• moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO LA l U N n(b. "k.0116 - b 11/ RESOLUTION AMENDING SECTION III,PARAGRAPH 1.d. OF RESOLUTION NO. 2016-064 CONCERNING TERMS FOR THE EAGLE COUNTY CITIZENS' OPEN SPACE ADVISORY COMMITTEE AND MAKING APPOINTMENTS TO SUCH COMMITTEE WHEREAS, Resolution No. 2016-064, Section III, Paragraph 1.d provided that current terms of the Eagle County Citizens' Open Space Advisory Committee ("OSAC") would be for a term of two years with staggered terms commencing in January 2017; and WHEREAS, staggered terms were not identified in 2017 and it is now the desire of OSAC and the Eagle County Board of County Commissioners ("Board") that terms should be three years in length beginning in 2018 with staggered terms to be implemented as set forth herein; and WHEREAS, the Board desires to retain OSAC's current members for the terms set forth herein and to appoint Robert Schultz to fill an existing vacancy; and WHEREAS, members of OSAC appointed pursuant to this Resolution shall serve at the pleasure of the Board and appointments to OSAC do not constitute contractual obligations of the Board or County of Eagle, and the Board is not legally bound by the term of appointments. The Board has the authority in its sole discretion to change, add or abolish appointments and to fill vacancies as it see fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE,STATE OF COLORADO: THAT, Paragraph l.d of Section III of Resolution No. 2016-064 is hereby deleted and replaced with the following: All current terms shall expire on January 31, 2018. The goal is to implement staggered terms such that each member will serve a term of three years. Upon appointment at the expiration of the current term, three members will serve for three years, three members shall serve for two years and one member shall serve for one year. Thereafter, members of the Committee shall ultimately serve staggered three year terms. When a person is appointed to complete the term of a departing member, that person's term shall end at the time the departing member's term would have ended. The Board shall identify the term of each member at the time of appointment and members may be reappointed to successive terms. Members shall not be compensated for services, but may be 4 reimbursed for expenses actually incurred in the performance of their duties according to Eagle County policy. THAT, the following individuals are hereby appointed to the Eagle County Citizens' Open Space Advisory Committee for the following terms: 1. The following individuals are appointed for a term of three years commencing on January 31, 2018 and ending on January 31, 2021. Upon expiration of this term, individuals appointed to fill vacancies shall serve three year terms. a. Tom Edwards b. Tom Henderson c. Chupa Nelson 2. The following individuals are appointed for a term of two years commencing on January 31, 2018 and ending on January 31, 2020. Upon expiration of this term, individuals appointed to fill vacancies shall serve three year terms. a. Bill Heicher b. Josh Lautenberg c. Ann Luark 3. The following individual is appointed for a term of one year commencing on January 31, 2018 and ending on January 31, 2019. Upon expiration of this term, individuals appointed to fill vacancies shall serve three year terms. a. Robert Schultz [Remainder of page intentionally left blank] MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado at its regular meeting held the V/day of C-U6W-Agir342-`t, 2018. COUNTY OF EAGLE, STATE OF COLORADO By and through its BOARD OF COUNTY co AG . COMMISSIONERS qa ATTEST: . 1 4 i 7 1- „, ,, ,,,, / * , 1 V-t-g4L—tki 06}2.A , 4 By: itti, i .Lill; . A. ” .i YAL. oo _ . . w - .,- Clerk to the Board of athy if andler- Henr County CommissionersCh.• • 111V 11.7‘-s•. , ,, -- _ _ _.. >9j)... / ' 4- .° an H. Ryan Commissioner inir rat ne McQueeney ommissioner Commissioner 046-40L.A...r._4Ls-1 seconded adoption of the foregoing Resolution. The roll having been called,the vote was as follows: Commissioner Chandler-Henry Commissioner Ryan 16.-44 t Commissioner McQueeney This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado.