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HomeMy WebLinkAboutR21-058 Appointment to the Minturn Cemetery District Board of Directors DocuSign Envelope ID:C8BCEE07-0C69-4D32-8E87-610DB9C23120 Commissioner Chandler Henry moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE,STATE OF COLORADO RESOLUTION NO. 2021 - 058 CONCERNING AN APPOINTMENT 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,Art Chavez is currently on the Minturn Cemetery District Board and his term is ending July 28,2021 and desires to be reappointed to an additional term on the Minturn Cemetery District Board of Directors. WHEREAS,the Minturn Cemetery District Board has recommended the reappointment of Art Chavez 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,Art Chavez is appointed to the Minturn Cemetery District Board of Directors for a term ending July 28,2027 or until such time as he is reappointed or his successor has been appointed. DocuSign Envelope ID:C8BCEE07-0C69-4D32-8E87-610DB9C23120 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 County of Eagle, State of Colorado, at its regular meeting held the 10th day of August ,2021. EaGLf�o COUNTY OF EAGLE, STATE OF Gy< COLORADO,By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST:,—DocuSigned by: / DocuSigned by: T 4llUt• 61'�JVtt,I,t, `.cotnga°° / By: T [J44t SC.LtW 440 M tt herr 81E7B2D718E0473... Clerk to t'te�en�� a Sc County Commissioners Chair /—DocuSigned by: Jeanne McQtieener128F8AA47A Commission DDoocuSigned by: Kathy Chand I� B84403. Commissioner Commissioner McQueeney seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner Scherr Aye Commissioner McQueeney Aye Commissioner Chandler-Henry Aye This resolution passed by 3/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado DocuSign Envelope ID:C8BCEE07-0C69-4D32-8E87-610DB9C23120 TURN Cemetery & Jvtausofeum July 13, 2021 a'> Board of County Commissioners P.O. Box 850 Eagle, CO 81631 Dear Commissioners: The Minturn Cemetery District Board of Directors would like to appoint Minturn resident, Art Chavez, an incumbent board member, who has served for the last six years, and whose term will expire on July 28, 2021. To follow is Art's letter expressing his interest in continuing to serve on the board of directors. Th nk you. /(1/9i4 Idney H ngton Administrator MINTURN CEMETERY DISTRICT 806 Cemetery Road I P.O.Box 297 ( Minturn,CO 81645 970.827.4160 1970.827.5422 FAX I WWW.MINTURNCEMETERY.ORG DocuSign Envelope ID:C8BCEE07-0C69-4D32-8E87-610DB9C23120 Gmail Mintum Cemetery<office@minturncemetery.org> Board Vacancy 1 message Art Chavez<achavez03 c@q.com> Sat,Jun 26,2021 at 7:22 AM To:Minturn Cemetery<office@mintumcemetery.org> To whom it may concern, I,Art Chavez am a current member of the Mintum Cemetery District.I would like to be considered for the up coming board vacancy.I enjoyed the opportunity to sever my community and would like to continue my services for another term. Please consider me for the position. Thank you! Art Chavez Sent from my Phone