HomeMy WebLinkAboutR19-017 Appointnment to the E911 Telephone Service Authority Board Commissioner 14_4G.k-• moved
adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE,STATE OF COLORADO
RESOLUTION NO 2019- 01 -1
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,Tom Denboske and Matt Fuller's terms expire in March, 2019; and
WHEREAS, Tom Denboske and Matt Fuller each wish to be reappointed for an
additional two year term; and
WHEREAS, the Board of County Commissioners of Eagle County desires to reappoint
each of these Authority B'oa'td members•for an additional two year term; and
WHEREAS, the appointments set forth herein do 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, existing Authority Board members Tom Denboske and Matt Fuller shall be
' reappointed,with terms established as follows:
Tom Denboske—term to expire March 2021
Matt Fuller—term to expire March 2021
THAT,all other existing appointments shall remain in place as follows:
Mark Novak—term to expire March 2020
John Asper—term to expire March 2020
Karen Wojtko—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 LN ay of 4(2-AL , 2019.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
ii,GiE ear BOARD OF COUNTY COMMISSIONERS
ATTEST: 5 -4
•
— g iNtdi,,`.. COLOSI4 By: j fr
a,,w6
Clerk to the Board of ,d `anne McQueene
County Co missioners hair
Kathy andler-Henry
Commissioner
Matt Sche
Com ever
Commissioner 0440,0-gyp - E}{xwyseconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner McQueeney 1414 •
Commissioner Chandler-Henry
Commissioner Scherr 6-4,44
This resolution passed by b vote of the Board of County Commissioners of
the County of Eagle, State of Colorado