HomeMy WebLinkAboutR22-035 Appointments to the Eagle Cemetery District Board of Directors DocuSign Envelope ID:2C25E491-6342-4B44-AA2F-C768AC8C0E2B
Chandler-Henry
Commissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2022 - 035
CONCERNING APPOINTMENTS TO THE
EAGLE 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, Shirley Zupancic will be unable to fulfill the remainder of her term ending
September 30, 2026 and Claudia Wells desires to be appointed to fill the remainder of this term on
the Eagle Cemetery District Board of Directors.
WHEREAS,the Eagle Cemetery District Board has recommended the appointment of
Claudia Wells to the Eagle Cemetery District Board of Directors; and
WHEREAS,the Board desires to make the aforementioned appointment to the Eagle
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, Claudia Wells is appointed to the Eagle Cemetery District Board of Directors
for a term ending September 30, 2026 or until his/her successor has been appointed.
DocuSign Envelope ID:2C25E491-6342-4B44-AA2F-C768AC8C0E2B
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.
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 10th day of May , 2022.
h�p�oF EAG(FcoGy COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
DocuSigned by: BOARD OF COUNTY COMMISSIONERS
ATTEST: �j ,�QQ,,,,,�, DocuSigned by: ,/�
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(T/1/�t ORAOO By:
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Clerk to the Board of Jean e`1'V1cueeney
County Commissioners Chair
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K thy tI anter-Henry
Commissioner
CDocuSigned by:
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Matt Scherr
Commissioner
Commissioner Scherr seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner McQueeney Aye
Commissioner Chandler-Henry Aye
Commissioner Scherr Aye
This resolution passed by 3/0 to of the Board of County Commissioners of the
County of Eagle, State of Colorado