HomeMy WebLinkAboutR90-001 acceptance of certain roads into county road system~a- Sa
Commissioner ~ `l~-T-~S moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 90 -
RESOLUTION CONCERNING APPOINTMENTS
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 designa-
tions for the terms specified hereinbelow; and
WHEREAS, the Board further desires to make necessary
appointments to the various commissions and boards established
by the Board resulting from the fact that certain terms have,
or in the near future will, expire, all of such commissions and
boards being selected, designated and appointed by the Board;
and
WHEREAS, it is necessary that the Board designate official
legal depositories for the County of Eagle, State of Colorado,
for fiscal year 1990, 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 1990 for the publication of all County
business which, by law; must be published; 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 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, Commi Toner Donald H. Welch be and is hereby elected
Chairman to the Board of County Commissioners of the County of
Eagle, State of Colorado, for the term commencing Janu-
ary 2, 1990, and expiring the first regular public meeting of
the County Commissioners in fiscal year 1991, in accordance with
Section 30-10-307, C.R.S.
THAT, Commissioner George A. Gates be and is hereby elected
Vice Chairman to the Board of County Commissioners 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 term commencing January 2,
1990, and expiring the first regular meeting of the County
Commissioners in fiscal year 1991.
THAT, James R. Fritze be and is hereby appointed the Eagle
County Manager and Eagle County Budget Officer for the term
commencing January 2, 1990, and ending the first regular meeting
of the Board in fiscal year 1991, in accordance with Section
30-11-107 (1) (n) , C.R.S.
THAT, Kevin B. Lindahl be and is hereby appointed the Eagle
County Attorney for the term commencing January 2, 1990, and
ending the first regular public meeting of the Board in fiscal
year 1991, in accordance with Section 30-11-118, C.R.S.
THAT, James R. Fritze be and is hereby appointed Special
Counsel to the Board to handle those legal matters the Board of
County Commissioners may from time to time designate.
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 2, 1990,
until further order of the Board, in accordance with Section 43-
2-111, C.R.S.
THAT, James Scholer be and is hereby appointed Eagle County
Director of Social Services for the term commencing Janu-
ary 2, 1990, until further order of the Board, in accordance
with Sections 26-1-115 and 26-1-117(1), C.R.S.
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THAT, James Scholer be and is hereby appointed Secretary to
the Eagle County Board of Social Services for the term commen-
cing January 2, 1990, until further order of the Board, in
accordance with Section 26-1-117(1), C.R.S.
THAT, Thomas Steinberg, M.D., be and is hereby appointed
the Eagle County Health Officer for the term commencing
January 2, 1990, and ending the first regular meeting of the
Board in fiscal year 1991, in accordance with Section 25-1-601,
et seq., C.R.S.
THAT, Jack Johnson be and is hereby appointed the Eagle
County Civil Defense Director for the term commencing January 2,
1990, and ending the first regular public meeting of the Board
in fiscal year 1991, in accordance with Section.24-33.5-707,
C.R.S.
THAT, in conjunction with the aforesaid statutory author-
ity, 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 Manager 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, to fix the compensation to be paid to 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,~Garry Duggan be and is hereby appointed as the Eagle
County Veteran Services Officer for a term commencing January 2,
1990, and ending the first regular meeting of the Board in
fiscal year 1991.
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THAT, the Board does hereby appoint the following persons
to serve as regular members to the Eagle County Zoning Board of
Adjustment, for the terms commencing the January 10, 1990, and
continuing through the first regular meeting of the new Zoning
Board of Adjustment of the year set forth below:
Donald Price Term Expires 1992
Robert Warner Term Expires 1992
THAT, the following individuals be and are hereby appointed
to serve as regular members of the Eagle County Planning
Commission for a term commencing January 3, 1990, and ending on
the date of the first regular meeting of the Planning Commission
of the year set forth below:
Charles Ridgway Term Expires 1993
John Benton Term Expires 1993
THAT, the following individuals be and are hereby appointed
to serve as Trustees of the Eagle County Library Board, for a
term commencing the first regular meeting of the Library Board
in 1990, and continuing through the first regular meeting of the
Library Board of the year indicated below:
Margo Lorig Term Expires 1994
Terrill Knight Term Expires 1994
THAT, in order to more strictly comply with the By-Laws of
the Eagle County Library Board, the terms of the following
Trustees of the Library Board are hereby amended to provide for
their continuation through the first regular meeting_ of the
Library Board of the year indicated below:
Melanie Wilson Term Expires 1991
Charlynn Williams Term Expires 1993
THAT, the Board does hereby designate the Eagle Vallev
Enterprise as the official legal newspaper of the County of
Eagle, State of Colorado, for fiscal year 1990, and until
further order of the Board of County Commissioners.
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THAT, the Board does hereby designate all Colorado State
banks and savings and loan institutions and all Federal charter
banks and savings and loan institutions located within the State
of Colorado which meet all Federal and State statutory require-
ments regarding county deposits as legal depositories for the
County of Eagle, State of Colorado, in accordance with Section
24-75-603 and 30-10-708, C.R.S., as amended.
THAT, the Board does hereby appoint the firm of McMahan,
Armstrong and Kenney as the official auditor for the County of
Eagle, State of Colorado, for a term commencing January 1, 1990,
and ending the first regular meeting day of fiscal year 1991.
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 Commis-
sioners of the County of ~Ea~le, State of Colorado, at its
regular meeting held the _s~~ day of January, 1990.
~v . -..•
~'~ COUNTY OF EAGLE, STATE OF
* ~ ~ COLORADO, By and Through Its
r~l~~au+~ TEST: BOARD COUNTY COMMISSIONERS
lerk to the/Board f Richard Gu fso ,Chairman
County Commissioners
`~-- ~' /
.,
George Gates, Commissioner
Donald H. Welch, Comm ssioner
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Commissioner ~~ ~ seconded adoption of the
foregoing resolution. The roll having been called, the vote was
as follows:
Commissioner Donald H. Welch y~~„~,Q~
Commissioner George A. Gates ~,~ ~
Commissioner Richard L. Gustafson ,~/ ..Z~
~,
This Resolution passed by G( /tkl¢-w~: /l'L~ y S vote of the Board
of County Commissioners of the County of Eagle, State of
Colorado.
#86-03 of
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