HomeMy WebLinkAboutR96-005 appointment resolutionCo®cinissioner ~ moved adoption
of the fol aw Reso tion:
BOARD OF COUNTY CO~~SSIO~~IERS
COUNTY OF EAC~E, STATE OF COLORADO
RESOLUTIOf~T NO. 96 - ~~
RESOLUTION COTfCERNIIJG APPOIl~'TN~1'TS
WHEREAS, the Board of County Commissioners of the County of
Eagle, State of Colorado (hereinafter "the Board"), desires to make
certain necessary ac~hministrative appointments and designations for
the terms specified hereinbelow; and
TtiIHEREAS, it is necessary that the Board designate official
legal depositories for the County of Eagle, State of Colorado, for
fiscal year 1996, pursuant to Sections 24-75-603 and 30-10-708,
C.R.S.; and
WHEREAS, the Board wishes to designate an official legal
newspaper for fiscal year 1996 for the publication of all County
business which, by law, must be published; and
WI~REAS, 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
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 therefor 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 George A. Gates be and is hereby elected
Chairman to the Board of County Coaaiissioners of the County of
Eagle, State of Colorado, for a one-year term commencing Janu-
ary 9, 1996, and continuing until his successor is appointed for
fiscal year 1997, in accordance with Section 30- 10-307, C.R.S.
THAT, Commissioner Johnnette Phillips be and is hereby elected
Vice Chairman to the Board of County CoII®nissioners of the County of
Eagle, State of Colorado, to preside, in the absence of the
Chairman, 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, for a one-year term commencing January 9,
1996, and continuing until his successor is appointed for fiscal
year 1997.
THAT, in conjunction with the aforesaid statutory authority,
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, except as otherwise noted hereinbelow, is not
necessary nor appropriate since such directors are under the
supervision and direction of the County's Administrator who, in
turn, is under the direct control of the Board. The Board reserves
the right and authority granted to it by statute to designate, from
time to time, certain County employees to such directorships who
shall serve at the pleasure of the Board while in such positions,
to prescribe the duties to be performed by such department
directors, and to pay the same from the appropriate County fund;
all of the foregoing being at the sole discretion of the Board.
THAT, James R. Fritze be and is hereby appointed the Eagle
County Attorney for the term commencing January 9, 1996, until
further order of the Board, in accordance with Section 30-11-118,
C.R.S.
THAT, James Hartmann be and is hereby appointed the Eagle
County Administrator for the term commencing January 16, 1996,
until further order of the Board, in accordance with Section 30-11-
107, C.R.S.
THAT, James Hartmann be and is hereby appointed the Eagle
County Budget Officer for the term commencing January 16, 1996,
until further order of the Board, in accordance with Section 30-11-
107, C.R.S. and Section 29-1-104, C.R.S.
THAT, Don Fessler be and is hereby appointed the Eagle County
Road and Bridge Supervisor for all roads constituting the County
roadway system for the term commencing January 9, 1996, until
further order of the Board, in accordance with Section 43-2-111,
C.R.S.
THAT, Kathleen Forinash be and is hereby appointed Eagle
County Director of Social Services for the term commencing January
9, 1996, until further order of the Board, in accordance with
Sections 26-1-115 and 26-1-117(1), C.R.S.
THAT, Kathleen Forinash be and is hereby appointed Secretary
to the Eagle County Board of Social Services for the term commen-
cing January 9, 1996, until further order of the Board, in
accordance with Section 26-1-117(1), C.R.S.
THAT, Phil Freedman, M.D., be and is hereby appointed the
Eagle County Health Officer for the term commencing January 9,
1996, until further order of the Board, in accordance with Section
25-1-601, et seq., C.R.S.
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THAT, Jack Johnson be and is hereby appointed the Eagle
County Emergency Management Director for the teen commencing
January 9, 1996, until further order of the Board, in accordance
with Section 24-33.5-707, C.R.S.
THAT, Sue Eaton be and is hereby appointed the Eagle County
Civil Rights Officer for the term commencing January 9, 1996, until
further order of the Board.
THAT, James R. Fritze be and is hereby appointed Eagle
County' s representative to the Coan~muni.ty Corrections Board. for the
Fifth Judicial District, until further order of the Board.
THAT, Johnnette Phillips be and is hereb~r appointed Eagle
County's representative and George A. Gates appointed as alternate
member to the Northwest Colorado Council of Governmcuents, for a term
continuing until his successor is appointed for fiscal year 1997.
THAT, George A. Gates be and is hereby appointed Eagle
County's representative and James E. Johnson, Jr., appointed as
alternate member to the Ruedi Reservoir Water and Power Authority,
for a teen continuing until his successor is appointed for fiscal
year 1997.
THAT, James E. Johnson, Jr. be and is hereby appointed Eagle
County's representative and Johnnette Phillips appointed as
alternate member to the Eagle County Recreation Authority, until
further order of the board or for a term continuing until his
successor is appointed for fiscal year 1997.
THAT, James E. Johnson, Jr. be and is hereby appointed Eagle
County's representative and George Roussos appointed as alternate
member to the Eagle County 'T`ransportation Authority, for a term
continuing until his successor is appointed for fiscal year 1997.
THAT, Sid Fox be and is hereby appointed Eagle County's
representative to the Roaring Fork River Council, until further
order of the Board.
THAT, Jack Johnson be and is hereby appointed as the Eagle
County Veteran Services Officer for a term commencing January 9,
1996, until further order of the Board.
THAT, the Board does hereby designate the Eagle Valley
Enterr~rise as the official legal newspaper of the County of Eagle,
State of Colorado, for fiscal year 1996, and until further order of
the Board of County Commissioners.
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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
pursuant to Resolution No. 92-128 and any amendment thereto
subsequently adopted by the Eagle County Board of Co~nissioners.
THAT, notice of all meetings of the Board shall be posted no
less than twenty four hours prior to holding of the meeting, at the
following locations, unless an alternative place is otherwise
designated by the Board: The bulletin board located at the east
entrance to the Eagle County Building and the bulletin board
located outside the Eagle County Room on the third floor of the
Eagle County Building. The posting shall include specific agenda
information where possible. The provisions of this paragraph do
not supersede but are in addition to any special statutory or
regulatory notice requirements.
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 ADOPTID by the Board of County Corranissioners
of the County of Eagle, State of Colorado, at its regular meeting
held the 9th day of January, 1996.
ATTEST: ~ ,~
~otaa ~~
e to t e Boar o
County Cor~nissioners
rg Gates, Co~n~.ssioner
o ette i ips,
Co~rnnissioner
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COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
Commissioner seconded adoption of the
foregoing reso ution. e ro aving been called, the vote was as
follows:
Commissioner Johnson ~_
Commissioner Gates ~ o
Commissioner Phillips ~-
This Resolution passed by c3 -~ vote of the Board of
County Commissioners of the County o Eagle, State of Colorado.
#86-03
mta\r\appoint.96
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