HomeMy WebLinkAboutR19-055 Amended Annual Appointments Commissioner bit-AN DULM— - moved adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO.2019 - 655
AMENDED ANNUAL APPOINTMENTS RESOLUTION
WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado
(hereinafter" the Board"), made certain necessary administrative,appointments and designations
as set forth in Resolution No. 2019 - 036 for the terms specified therein for fiscal year 2019
("2019 Appointments Resolution"); and
WHEREAS, following the adoption of the 2019 Appointments Resolution, the Board
determined that it was necessary to change the Eagle County representatives to the Miller
Ranch/Berry Creek Design Review Committee to remove members of the Board and to instead
designate certain members of the community; and
WHEREAS, such amended appointments are set forth herein; and
WHEREAS, such appointments do not constitute contractual obligations of the County of Eagle
nor of the Board, and the County and the Board are not legally bound for the respective terms of
appointment as specified herein below, the County, by and through the Board, having the
authority, in its sole discretion, to change, add, or abolish such appointments and to fill
vacancies,therefore, as it sees fit.
NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Beth Riley and Megan Gilman be and are hereby appointed Eagle County's
representatives to the Berry Creek/Miller Ranch Design Review Committee ("DRC") and that
the County joins with the Eagle County School District in appointing Nina Timm as the at large
DRC committee member.
THAT, the appointments herein shall be for fiscal year 2019 and continue until further order of
the Board.
THAT, except as modified herein, the 2019 Appointments Resolution (Resolution No. 2019 –
036) shall remain in full force and effect.
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 i4-V-. CO 1", 2019.
COUNTY OF EAGLE, STATE OF
o4.14"0% COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
ATTEST:
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11-4-1•Al-44X 0°212-1 1L.3--v• h►cosa y: in ra-,(-28.---
Clerk to the Board of nne cQueeney
County Commissioners h.'r / 1/
• rt
Kath Ch.{ dler-Henry
Commissioner
Matt Scherr
Commissioner
Commissioner me_a (l tt_,u. ti seconded adoption of the foregoing resolution. The roll
having been called,the vote was as follows:
Commissioner McQueeney ta-t.
Commissioner Chandler-Henry 444 1
Commissioner Scherr 08•447S11-..-1
v
This resolution passed by vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.