HomeMy WebLinkAboutR18-100 Appointment to the E911 Telephone Service Authortiy Board Commissioner 016- \KL.si v-A, moved
adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE,STATE OF COLORADO
RESOLUTION NO 2018- (00
RESOLUTION CONCERNING AN APPOINTMENT TO THE E911 TELEPHONE
SERVICE AUTHORITY BOARD
WHEREAS, pursuant to the Amended Intergovernmental Agreement 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, Barry Smith, whose term expires March 2019, and Julie Anderson, whose
term expires March 2020, have resigned their positions as members of the Authority Board;and
WHEREAS, Mark Novak and Matt Fuller desire appointment to the fill the current
vacancies on the Authority Board and the current members of the Authority Board support such
appointments;and
WHEREAS, the Board of County Commissioners of Eagle County desires to appoint
Mark Novak and Matt Fuller to fill the vacancies 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, Matt Fuller is hereby appointed to the E911 Telephone Services Authority Board
to fill the vacancy of Barry Smith, with a term to expire March 2019, or until such time as
he/they are reappointed or their successor has been appointed.
THAT, Mark Novak is hereby appointed to the E911 Telephone Services Authority
Board to fill the vacancy of Julie Anderson,with a term to expire March 2020, or until such time
as he/they are reappointed or their successor has been appointed.
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 1 U1 day of 1)tA. ,wvi' ,.11-
2018.
COUNTY OF EAGLE, STATE OF
COLORADO,By and Through Its
O`OG a cocoGBOARD OF COUNTY COMMISSIONERS
ATTEST: a \; '`
QO T /�/ l r
- &.41. i kA 0 Y'71P 1 COLORP By ,/ll�:,/� u j /I �'G
Clerk to the Board of Kathy,'handler-Henry
County Commissioners Chair
th'i% (____ Alt---"`" ".--..--74-47ii- 1a--111Sll.-e--+i
Jillian H. Ryan
Commissioner'mi
"-a
e McQueen
ommissioner
Commissioner C-suQUL-N- - seconded adoption of the foregoing resolution. The roll
having been called,the vote was as follows:
Commissioner Chandler-Hemy 1444 6.
Commissioner Ryan 1,a_. iSL-.c.n i
Commissioner McQueeney
vI
This resolution passed by ti vote of the Board of County Commissioners of
the County of Eagle, State of Colorado