HomeMy WebLinkAboutR19-090 Appointments to the Minturn Cemetery District Board of Directors Commissioner Q414 Dt-t4L • I -`' moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2019 - O t
CONCERNING APPOINTMENTS TO THE MINTURN CEMETERY DISTRICT
BOARD OF DIRECTORS
WHEREAS,the Board of County Commissioners of the County of Eagle, State
of Colorado (hereinafter "Board") is authorized by Section 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,Mike Martinez's term ended July 28, 2019, and Stephen Jones desires
appointment to fill this vacancy on the Minturn Cemetery District Board of Directors; and
WHEREAS,the Minturn Cemetery District Board has recommended the appointment
of Stephen Jones to the Minturn Cemetery District Board of Directors; and
WHEREAS,the Board desires to make the aforementioned appointment to the
Minturn 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, Stephen Jones is appointed to the Minturn Cemetery District Board of
Directors for a term ending July 27, 2025 or until such time as he is reappointed or his
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.
MOVED, READ AND ADOPTED by the Board of County Commissioners of the
Countyof Eagle, State of Colorado, at its regular meeting held the ( 3 14 day of p itv4 M.L.iv-
20 11 .
°tAGLE Boa COUNTY OF EAGLE, STATE OF
WQ �� COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
ATTEST:
��:. ' C O J��LcALOPBy: / 1 ..-.;.�
Clerk to the Board of Tann: cQuee'
County Commissioners h,,
Kat ` �ha 4-r-He•ry
Matt Sc -
` Com -r
Commissioner J '4—'44— seconded adoption of the foregoing resolution. The roll
having been called,the vote was as follows:
Commissioner McQueeney 14,1". `
Commissioner Chandler-Henry t •
Commissioner Scherr 4--.t,•
This resolution passed by vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
Stephen Jones
1329 Elkhorn Dr. B-303
Vail,CO 81657
August 2,2019
To Whom It May Concern:
I would like to submit my name into consideration for the open position on the Minturn Cemetery District
Board of Directors.
I am looking for an opportunity to contribute to my local community and believe I can add value to the
Board of Directors. I have been speaking with John Sheehan about the position and I was very involved in
the final resting place of my parents in the Midwest. I believe that preserving the integrity of the Minturn
Cemetery is very important to the community.
Thank you for your consideration.
Sincerely,
Stephen Jones
."" /„.„
MINTURN
Cemetery & 9vlausofeum
November 4, 2019
Board of County Commissioners
P.O. Box 850
Eagle, CO 81631
RE: ADVERTISING FOR THE BOARD OF DIRECTORS VACANCY
Dear Commissioners:
Per the request of the Commissioners' office, the Minturn Cemetery District
placed a 4-color display add (1/8 pg) in the Vail Daily (the District's designated
media outlet) for two weeks from October 17-31. The add did not produce a
single letter of interest to apply for the Board vacancy.
At this time, The Minturn Cemetery District Board of Directors would like to
appoint Vail resident, Stephen Jones, to replace board member, Mike Martinez,
whose term expired on July 28, 2019.
To follow is Stephen's letter expressing his interest in serving on the board.
Thank you.
Sidney Harrington
Administrator
MINTURN CEMETERY DISTRICT
806 Cemetery Road I P.O. Box 297 I Minturn, CO 81645
970.827.4160 1970.827.5422 FAX I WWW.MINTURNCEMETERY.ORG