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HomeMy WebLinkAboutR90-046 Cedar Hill Cemetery Board Appointment Commissioner ~~T-~s moved adoption of the following Resolution: BOARD OF COIINTY CONIlKI S S I ONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 90-~ CONCERNING APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CEDAR HILL CEMETERY ASSOCIATION DISTRICT WHEREAS, by Resolution dated October 4, 1948, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter "the Board"), created the Cedar Hill Cemetery Association District (hereinafter "the District"); and WHEREAS, a vacancy has existed on the District's Board since Betty Jo Schmidt moved out of the District and resigned her position; and WHEREAS, the Board is empowered by Section 30-20-803, C.R.S., to fill vacancies on the District's Board; and WHEREAS, the District recommends that Josephine Morris be appointed to the vacant position. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT Josephine Morris be and is hereby appointed a Director of said District's Board, to complete the term ending September 2, 1994, and until her successor is duly appointed. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of eagle, State of Colorado, at its regular meeting held the day of April, 1990. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By: Donald H. Welch, Chairman county commissioners • . Gates, ~i~chard L~G Commissio er fson ssioner Commissioner ~(,/~f~-/~-a ~ ~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Donald H. Welch ,q~,.~, Commissioner George A. Gates ,r¢~ ~ Commissioner Richard L. Gustafson ~~ ~ This Resolution passed by ~~rl~~/: 4y1®~/ S vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 82-72 of -2-