HomeMy WebLinkAboutR21-065 Appointments to the Board of Directors of the Golden Eagle Elderly Housing Corp. DocuSign Envelope ID:EDBCA18B-9E1C-4280-A498-499EF82988A6
Commissioner McQueeney moved adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO.2021- 065
CONCERNING APPOINTMENTS TO THE
BOARD OF DIRECTORS OF THE GOLDEN
EAGLE ELDERLY HOUSING CORPORATION
WHEREAS, the Golden Eagle Elderly Housing Corporation is a Colorado not-for-profit
corporation established for the purpose of developing, maintaining, and operating safe
and sanitary housing for the handicapped and aged as more fully set forth in its Amended
and Restated Articles of Incorporation; and
WHEREAS, the Bylaws of the Golden Eagle Elderly Housing Corporation provide for a
board of directors whose appointment must be made or confirmed by the Board of
County Commissioners of Eagle County, Colorado (hereinafter "Board"); and
WHEREAS, the Board of County Commissioners of the County of Eagle, State of
Colorado (hereinafter the "Board"), desires to confirm existing appointments and to
make certain new appointments to the board of directors of the Golden Eagle Elderly
Housing Corporation(the "Golden Eagle Board"); and
WHEREAS, the following appointments and designations 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, and
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, the Board hereby confirms Jeanne McQueeney, Kimberly Williams, Sue
Gardner, Jennifer Wright, and Jill Klosterman as directors of the board of Golden Eagle
Elderly Housing Corporation. The current directors of the Golden Eagle Elderly Housing
Corporation and their representative term expiration dates are set forth below:
DocuSign Envelope ID:EDBCA18B-9E1C-4280-A498-499EF82988A6
Board Member Term Expiration Dates:
Jeanne McQueeney December 31, 2022
Kimberly Williams December 31,2021
Jill Klosterman December 31,2022
Jennifer Wright December 31,2022
Sue Gardner December 31,2022
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 24 day of
August , 2021.
COUNTY OF EAGLE, STATE OF
C
oF 064 ;•4 LORADO,By and Through Its BOARD
.4.7 '• OUNTY COMMISSIONERS
1-DocuSig(n'ed by:
r. �' nAif <a ,�,v°<oaa49 ' Matt Scherr`�hhto ZD7,s,AEo�a71a,...
Attest: cDocuSigned by:
By: ' ;IAA 1-'f°mun,
Clerk to°he-t'‘r 4County Commissioners
Commissioner Scherr seconded adoption of the foregoing resolution.
The roll having been called,the vote was as follows:
Commissioner Matt Scherr Aye
Commissioner Kathy Chandler-Henry Absent
Commissioner Jeanne McQueeney Aye
This Resolution passed by 2/0 vote of the Board of County
Commissioner of the County of Eagle, State of Colorado.