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HomeMy WebLinkAboutR19-038 Appointments to the Eagle County Citizens' Open Space Advisory Committee Commissioner 0-i14-1L-49-11— moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2019- 05% RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY CITIZENS' OPEN SPACE ADVISORY COMMITTEE WHEREAS, Resolution No. 2016-064, provides that the Eagle County Board of County Commissioners ("Board") may make appointments to the Eagle County Citizens' Open Space Advisory Committee ("OSAC"); and WHEREAS, Resolution No. 2018-012, established terms for OSAC members and appointed Robert Schultz to serve an initial term of one year; and WHEREAS,the Board desires to appoint Jennifer Ellis Joti'a tp,.#iill;a3i existing vacancy; and WHEREAS, the Board desires to otherwise retain OSAC's'Current"members for the terms set forth herein and to appoint Robert Schultz to an additiona' t-erm,as t forth herein; 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 sees fit. NOW, THEREFORE,. • BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the following individuals are hereby appointed to the Eagle County Citizens' Open Space Advisory Committee for the following terms: 1. The following individual is appointed for a term of three years commencing on January 31, 2019 and ending on January 31, 2022 or until a successor is appointed. a. Robert Schultz 2. The following individuals are appointed for a term of three years commencing on January 31, 2018 and ending on January 31, 2021 or until a successor(s) is appointed. a. Tom Edwards b. Tom Henderson c. Chupa Nelson 3. The following individuals are appointed for a term of two years commencing on January 31, 2018 and ending on January 31, 2020 or until a successor(s) is appointed. Upon expiration of this term, individuals appointed to fill vacancies shall serve three year terms. a. Bill Heicher b. Josh Lautenberg c. Jennifer Ellis Jones MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of To Eagle, State of Colorado at its regular meeting held the i o1 day of JuL-1k , 2019. COUNTY OF EAGLE, STATE OF COLORADO By and through its BOARD OF COUNTY vox% COMMISSIONERS ATTEST: 17 '' • z-41A OVA, �v c. .0$ BY: . / " Clerk to the Board of fne McQueeney County Commissioners Chair / -,'. _ 4 57:1�1` / id,,,, .4 /A Kathy C/.ndler-Henry Commissioner Matt Scherr Commiss s ner Commissioner CA- Qut.A_ seconded adoption of the foregoing Resolution. The roll having been called,the vote was as follows: Commissioner McQueeney 14-v. Commissioner Chandler-Henry Commissioner Scherr u 4 This Resolution passed by 2 I 0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado.