HomeMy WebLinkAboutR22-004 2022 Annual Appointments DocuSign Envelope ID: 18C9E103-564C-403C-B73C-B567B3D759F6
Commissioner Chandler-Henry moved adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2022 - 004
2022 ANNUAL APPOINTMENTS RESOLUTION
WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado
(hereinafter" the Board"), desires to make certain,necessary administrative appointments and
designations for the terms specified herein below; and
WHEREAS, it is necessary that the Board designate official legal depositories for the County of
Eagle, State of Colorado, for fiscal year 2022, pursuant to C.R.S. §§ 24-75-603 and 30-10-708,
C.R.S.; 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 or designation 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 designations 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, Commissioner Jeanne McQueeney be and is hereby elected Chair of the Board of County
Commissioners of the County of Eagle, State of Colorado, in accordance with C.R.S.§ 30- 10-307,
C.R.S. to preside at all meetings of the Board and to sign all County orders concerning matters
submitted to the Board or connected with its powers and duties.
THAT, Commissioner Kathy Chandler-Henry be and is hereby elected Vice Chair of the Board of
County Commissioners of the County of Eagle, State of Colorado,to preside, in the absence of the
Chair, at all meetings of the Board and to sign all County orders concerning matters submitted to
the Board or connected with its powers and duties.
THAT, Matt Scherr, Jeanne McQueeney and Kathy Chandler-Henry be and are hereby appointed
members of the Eagle County Board of Health pursuant to C.R.S. § 25-1-508(2)(c).
1
DocuSign Envelope ID: 18C9E103-564C-403C-B73C-B567B3D759F6
THAT,Jeanne McQueeney be and is hereby elected president of the Eagle County Board of Health
pursuant to C.R.S. § 25-1-508(4)(a).
THAT, Matt Scherr, Jeanne McQueeney and Kathy Chandler-Henry be and are hereby appointed
members of the Eagle County Board of Social Services pursuant to C.R.S. § 25.5-1-117, with
Jeanne McQueeney serving as chair and Kathy Chandler Henry serving as vice chair pursuant to
C.R.S. § 26-1-116.
THAT, Matt Scherr, Jeanne McQueeney and Kathy Chandler-Henry be and are hereby appointed
commissioners of the Eagle County Housing and Development Authority, serving ex officio
pursuant to C.R.S. § 29-4-504(2).
THAT,Matt Scherr,Jeanne McQueeney and Kathy Chandler-Henry,David Reid,Jeff Shroll,and
Jill Klosterman be and are hereby appointed Directors of the Eagle County Air Terminal
Corporation.
THAT,Matt Scherr,Jeanne McQueeney and Kathy Chandler-Henry ,be and are hereby appointed
commissioners of the Eagle County Liquor Licensing Authority in accordance with C.R.S. § 44-
3-103(27).
THAT, Matt Scherr, Jeanne McQueeney and Kathy Chandler-Henry be and are hereby appointed
commissioners of the Eagle County Board of Equalization pursuant to C.R.S. § 39-8-101.
THAT, in accordance with C.R.S. § 30-11-107 (1)(n), Jeff Shroll be and is hereby appointed the
Eagle County Manager.
THAT, in accordance with C.R.S. § 30-11-118, Bryan R. Treu be and is hereby appointed the
Eagle County Attorney.
THAT, Kathy Chandler-Henry be and is hereby appointed as Eagle County's representative
member to the Northwest Colorado Council of Governments Water Quality/Quantity Committee
and Jeff Shroll be and is hereby appointed as alternate representative.
THAT, Kathy Chandler-Henry be and is hereby appointed Eagle County's representative to the
Ruedi Water and Power Authority and Maureen Mulcahy be and is hereby appointed as alternate
representative.
THAT,Kathy Chandler-Henry be and is hereby designated as Eagle County's representative to the
Colorado Basin Roundtable.
2
DocuSign Envelope ID: 18C9E103-564C-403C-B73C-B567B3D759F6
THAT, Kathy Chandler-Henry be and is hereby appointed Eagle County's representative to the
Colorado River Water Conservation District.
THAT, Kimberly Bell Williams be and is hereby appointed as Executive Director of the Eagle
County Housing and Development Authority, in accordance with C.R.S.§ 29-4-504.
THAT, Kathy Chandler-Henry be and is hereby appointed as President, Kimberly Bell Williams
be and is hereby appointed Secretary, and Jill Klosterman be and is hereby appointed Treasurer of
the Eagle County Housing and Development Corporation, pursuant to C.R.S. § 29-4-504.
THAT,Jeanne McQueeney be and is hereby appointed as an Eagle County representative member
to the Board of Directors of Golden Eagle Elderly Housing Corporation.
THAT, Jeanne McQueeney be and is hereby appointed Eagle County's representative and Kathy
Chandler-Henry be and hereby is appointed as alternate representative of Northwest Colorado
Council of Governments.
THAT, Jeanne McQueeney be and is hereby appointed Eagle County' s representative and Kathy
Chandler-Henry be and is hereby appointed as Eagle County's alternate representative to the Eagle
County Regional Transportation Authority pursuant to Eagle County Resolution No. 96- 22.
THAT, Jeanne McQueeney be and is hereby appointed Eagle County's representative and Kathy
Chandler-Henry be and is hereby appointed as Eagle County's alternate representative to the
Roaring Fork Transportation Authority.
THAT, Matt Scherr be and is hereby designated as Eagle County's representative and Tori Franks
be designated as an alternate Eagle County representative to the Vail Valley Economic
Development Leadership Council.
THAT,Jeanne McQueeney be and is hereby appointed Eagle County's representative member and
Kathy Chandler-Henry be and is hereby appointed as alternate member to the Rural Resort
Workforce Investment Board.
THAT, Jeanne McQueeney be and is hereby appointed as Eagle County's governmental
representative, Chris Romer be and is hereby appointed as stakeholder representative, and Matt
Scherr be and is hereby appointed as the alternate governmental representative to the Northwest
Colorado Council of Governments Economic Development District Board of Directors.
3
DocuSign Envelope ID: 18C9E103-564C-403C-B73C-B567B3D759F6
THAT, Matt Scherr be and is hereby appointed as an Eagle County representative member to the
Board of Directors of the I-70 Coalition.
THAT, Matt Scherr be and is hereby appointed as an Eagle County representative member to the
Intermountain Transportation Planning Region (IMTPR), and Ben Gerdes is hereby appointed as
Administrator to the IMTPR.
THAT, Matt Scherr be and is hereby appointed as the Eagle County representative member and
Ben Gerdes be and is hereby appointed as alternate member to the I-70 Collaborative Effort.
THAT, Jeanne McQueeney sits as an appointed Commissioner on the State Early Childhood
Leadership Commission.
THAT, Matt Scherr be and is hereby appointed as an Eagle County representative for Colorado
Communities for Climate Action and Tori Franks be and is hereby appointed as alternate member.
THAT, Kathy Chandler-Henry sits as the Vice Chair of the National Association of Counties
Public Lands Steering Committee.
THAT, Jeff Shroll or his designee be and is hereby appointed the Eagle County Budget Officer, in
accordance with C.R.S. §§ 30-11-107; and 29-1-104.
THAT, Kathy Chandler-Henry be and is hereby appointed as Eagle County's representative to the
EGE Air Alliance (the "Alliance") and Jeff Shroll is hereby appointed as alternate member to the
Alliance.
THAT,Bryan R. Treu be and is hereby appointed Eagle County's representative to the Community
Corrections Board for the Fifth Judicial District and Christina Hooper is appointed alternate
representative.
THAT, Hollis Dempsey be and is hereby appointed the Eagle County Civil Rights Officer.
THAT Heath Harmon be and is hereby appointed as the Eagle County Public Health Director in
accordance with C.R.S. § 25-1-509.
THAT, Jan Miller be and is hereby appointed the Eagle County ADA/Section 504 Coordinator.
THAT, Jeff Wetzel be and is hereby appointed the Eagle County Title VI Coordinator for
transportation related services.
4
DocuSign Envelope ID: 18C9E103-564C-403C-B73C-B567B3D759F6
THAT, John Harris be and is hereby appointed the Eagle County Road and Bridge Supervisor for
all roads constituting the County roadway system, in accordance with C.R.S. § 43-2-111.
THAT, Megan Burch be and is hereby appointed Eagle County Director of Social Services, in
accordance with C.R.S. §§ 25.5-1-117(1); 26-1-115; and 26-1-117(1).
THAT, Megan Burch be and is hereby appointed Secretary to the Eagle County Board of Social
Services, in accordance with C.R.S. § §25. 5- 1- 117(1) and 26- 1- 117(1).
THAT Birch Barron be and is hereby appointed Eagle County Emergency Management Director.
THAT, the appointments herein, shall be for fiscal year 2021 and continue until further order of
the Board.
THAT, the Board acknowledges that it has established various administrative departments and
designated directors thereof deemed necessary by the Board for the efficient management of the
business and concerns of the Eagle County government;however,the Board finds, determines and
declares that the normal appointment of such department directors, including those set forth herein
under the direct supervision of the County Manager or his designee(s), may be replaced by the
County Manager or his designee(s) at any time he or she deems appropriate pursuant to the
authority granted to the Office of the County Manager by this Board.No appointment herein shall
be deemed an employment term or any other type of employment contract.
THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved to
deposit all funds and monies of whatever kind that come into the Treasurer's possession by virtue
of the office in his/her name as such Treasurer in any legal depository as designated by the current •
Eagle County Investment Policy adopted by Resolution No. 98-02 and any amendment thereto
subsequently adopted by the Eagle County Board of Commissioners.
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.
5
DocuSign Envelope ID: 18C9E103-564C-403C-B73C-B567B3D759F6
MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of
Eagle, State of Colorado, at its regular meeting held January 4th, , 2022.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
of
Wit
coG
BOARD OF COUNTY COMMISSIONERS
ATTEST:
DocuSigned by: OjOR 400
L/ (AA. i ruA, By: DocuSigned by:
F9D62F246896440... [kJ. 5� -►�
Clerk to the Board of Matt Scherr 81E7B2D718E0473...
County Commissioners Chair DocuSigned by:
Jeanne McQueeney CA4AC128F8AA47A..
Commissioner DocuSigned by:
ChAtitAX—Re,iAlti
Kathy Chandler-Henry 86A681FFEB84403...
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.
6