HomeMy WebLinkAboutR19-043 Appointments to the Eagle Cemetery District Board of Directors Lig
Commissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE,STATE OF COLORADO
RESOLUTION NO. 2019 - 15
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 Segtion 30-20-803, C.R.S. to
make appointments to the Board of Directors for cemetery districts; and
WHEREAS,pursuant to Section 30-20-803,C.R.S. the term of office for a
member of the Board of Directors for a cemetery district shall be six (6) years; and
WHEREAS,Janice Tonz resigned from her term ending September 30, 2020 and
Shirley Zupancic desires to`be.appointed to fill the remainder of her term on the Eagle
Cemetery District Board of Directors.
WHEREAS, the Eagle Cemetery District Board has recommended the appointment
of Shirley Zupancic 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 following appointment and designation does not constitute a
contractual obligation of the County of Eagle nor of the Board, and the County and the Board
are not legally bound for the respective term of appointment or designation as specified
hereinbelow, the County, by and through the Board, having the authority, in its sole
discretion, to change, add, or abolish such appointments and designations 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, Shirley Zupancic is appointed to the Eagle Cemetery District Board of
Directors for a term ending September 30, 2020 or until his/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.
THAT,the board hereby finds, determines and declares that this Resolution is necessary for
the public health, safety and welfare of the residents 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 114' day of `I V L"t , 20 I .
COUNTY OF EAGLE, STATE OF
COLORADO,By and Through Its
AiPGLE c•. . ARD OF COUNTY COMMISSIONERS
ATTEST: •
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Clerk to the Board of * co�,�s,� 4 Jeann McQue y
Count Commissioners 1Ch '
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Kat Ch dler-Henr
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Matt Scherr
Commissioner
Commissioner ( j^N OUB- ' seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner McQueeney
Commissioner Chandler-Henry A MQ-+n"
Commissioner Scherr •
This resolution passed by vote of the Board of County Commissioners of the
County of Eagle, State of Colorado