HomeMy WebLinkAboutR18-099 Appointments to the Eagle Cemetery District wAC.
Commissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OFCOLORADO
6 {
RESOLUTION NO.2018- "
CONCERNING APPOINTMENTS TO THE EAGLE CEMETERY
DISTRICT BOARD OF DIRECTORS
WHEREAS,The Board of County Commissioners of the County of Eagle,State of Colorado
(hereinafter"Board")is authorized by Section 30-20-803 C.R.S.to make appointments to the Board
of Directors for cemetery districts;and
WHEREAS, Larry McKinzie,was appointed to the Eagle Cemetery District Board of
Directors,and whose term expired on September 30,2018,has resigned his position; and
WHEREAS,the Eagle Cemetery District Board of Directors has recommended the
appointment of Sally Metcalf to the Eagle Cemetery District Board of Directors; and
WHEREAS,the Board desires to make the aforementioned appointment 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;
THAT, Sally Metcalf,be and is hereby appointed to the Eagle Cemetery District
Board of Directors for a six(6)year term to expire on September 30,2024 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 0"4-
day of I L.,2018.
COUNTY OF EAGLE, STATE OF
COLORADO,By and Through Its
BOARD OF COUNTY COMMISSIONERS
ATTEST:
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COCORN_
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l',-,,,_.,w O V u..�..-A By: I i1 ./0� . ,, - i .
Clerk to the Board of Kathy C Iandler-Henry
County Commissioners Chair
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Jillian H. Ryan
Commissioner
a ^
J e McQueeney
Commissioner
Commissioner AtJbt. . l - seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Chandler-Henry IQ-K"
Commissioner Ryan 14-01$V..,r--4 i
Commissioner McQueeney 444`
This resolution passed by / G vote of the Board of County Commissioners of
the County of Eagle, State of Colorado