HomeMy WebLinkAboutR18-019 Appointment to the E911 Telephone Service Authority Board Commissioner WI e C;uU'1_ito-L moved
adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE,STATE OF COLORADO
RESOLUTION NO 2018- 011
RESOLUTION CONCERNING AN APPOINTMENT TO THE E911 TELEPHONE
SERVICE AUTHORITY BOARD
WHEREAS, pursuant to the Amended Intergovernmental Agreement (the "IGA")
Concerning the Implementation of an E911 Telephone Service, the Board of County
Commissioners is to appoint members to the Board of Directors of the Emergency Telephone
Service Authority Board (the "Authority Board"); and
WHEREAS, Authority Board members serve as volunteers for two year terms; and
WHEREAS, Karen Wojtko desires appointment to the fill the current vacancy on the
Authority Board and the current members of the Authority Board support such appointment; and
WHEREAS, the Board of County Commissioners of Eagle County desires to appoint
Karen Wojtko to fill the vacancy on the Authority Board; and
WHEREAS, this appointment does not constitute a contractual obligation of the County
of Eagle County or the Authority Board, and the County is not legally bound for the respective
term of appointment as specified herein below, the County having the authority in its sole
discretion to change, add or abolish such appointment 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, Karen Wojtko is hereby appointed to the E911 Telephone Services Authority
Board, with a term to expire March 2020, or until such time as she is reappointed or her
successor has been appointed.
THAT, the existing Authority Board members shall be reappointed, with terms
established as follows:
Tom Demboske—term to expire March 2019
Barry Smith—term to expire March 2019
Julie Anderson—term to expire March 2020
Jon Asper—term to expire March 2020
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 READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle State of Colorado at its regular meeting held the 1717/1. day of I4-1wi
2018.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
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c. BOARD OF COUNTY COMMISSIONERS
oot.
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ATTEST: 0 %. - : ..e
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V"1-441--t14 0 62.414.4.___cbtoRNIP By: Aiiiti.....
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Clerk to the Board of Kathy C 4,dler-Henry
County Commissioners Chair
Jillian H. Ryan
. Commissioner
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ilki i I . !..._.A
or•anne McQueen-i•
ommissioner
Commissionere-41°"41X1-41-- ilitiL411.:--A seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Chandler-Henry
Commissioner Ryan (1.1i•Bc_d_—:i
Commissioner McQueeney
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This resolution passed by vote of the Board of County Commissioners of
the County of Eagle, State of Colorado