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HomeMy WebLinkAboutR22-048 Appointments tot he Eagle County Citizens' Open Space Advisory Committee DocuSign Envelope ID:6E5FB74E-9C5B-442D-A410-EFD49856E800 Commissioner Chandler-Henry moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION 2022- 048 RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE COUNTY CITIZENS' OPEN SPACE ADVISORY COMMITTEE WHEREAS, Resolution No. 2016-064,provides that the Eagle County Board of County Commissioners ("Board") may make appointments to the Eagle County Citizens'Open Space Advisory Committee("OSAC"); and WHEREAS, Resolution No. 2019-038 appointed Rob Schlutz to a term ending on January 31 st, 2022, Tom Edwards, Tom Henderson and Chupa Nelson to terms ending January 31 st 2021, Bill Heicher, Josh Lautenberg, and Jennifer Ellis Jones to terms ending on January 31st, 2020; and WHEREAS, all current OSAC members terms have thus expired and a vacancy has occurred since the resignation of Tom Henderson; and WHEREAS, in public meetings on April 25th and May 10th, 2022,the Board conducted interviews with prospective candidates and discussed the selection of candidates to fill the vacant and expired positions on OSAC; and WHEREAS, members of OSAC appointed pursuant to this Resolution shall serve at the pleasure of the Board and appointments to OSAC do not constitute contractual obligations of the Board or County of Eagle, and the Board is not legally bound by the term of appointments. The Board has the authority in its sole discretion to change, add or abolish appointments and to fill vacancies as it see fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the following individuals are hereby appointed to the Eagle County Citizens' Open Space Advisory Committee for the following terms: 1. The following individuals are appointed for a term of three years commencing on July 1, 2022 and ending on June 30, 2025 or until a successor is appointed. a. Jennifer Jones b. Josh Lautenberg DocuSign Envelope ID.6E5FB74E-9C5B-442D-A410-EFD49856E800 c. Brian Lieberman 2. The following individuals are appointed for a term of two years commencing on July 1, 2022 and ending on June 30, 2024 or until a successor is appointed. a. Bill Heicher b. Bob Schultz c. Brittany Parker d. Bret Hooper THAT, the Board hereby fmds, 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. [Remainder of page intentionally left blank] DocuSign Envelope ID:6E5FB74E-9C5B-442D-A410-EFD49856E800 MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado at its regular meeting held the 14th day of June , 2022. COUNTY OF EAGLE, STATE OF COLORADO By and through its BOARD OF COUNTY (OFEA Gi COMMISSIONERS • ATTEST: od DocuSigned by: r9D02124009c440.. cMAc120r0AA47A.. Clerk to the Board of Jeanne McQueeney County Commissioners Chair DocuSign6161 ed p uAx R( ,`'1i KathyAC Fandlo3...-Henry(- an er Commissioner Absent Matt Scherr Commissioner Commissioner McQueeney 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 Absent This Resolution passed by 2/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado.