Loading...
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. -2- 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. -3- 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 -4- 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 -5-