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HomeMy WebLinkAboutR23-013 Eagle Cemetery Board Reappointment - Ida Kostka DocuSign Envelope ID:3822ABE0-565A-481E-86D1-BED52755C864 Commissioner scherr moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE STATE OF COLORADO RESOLUTION NO 2023- 013 CONCERNING A REAPPOINTMENT TO THE EAGLE CEMETERY BOARD WHEREAS, the Board of County Commissioners of the County of Eagle State of Colorado hereinafter Board is authorized by C.R.S. §30-20-803 to make appointments to the Board of Directors for cemetery districts; WHEREAS,pursuant to C.R.S. §30-20-803 the term of office for a member of the Board of Directors for a cemetery district shall be six (6) years; WHEREAS,the Eagle Cemetery Board has recommended the reappointment of Ida Kostka White to the Eagle Cemetery Board; WHEREAS, the Board desires to make the aforementioned reappointment to the Eagle Cemetery Board ; and WHEREAS, the following appointment does not constitute a contractual obligation of the County of Eagle nor of the Board, and the County and the Board are not legally bound for the respective term of appointment as specified hereinbelow, the County,by and through the Board, having the authority, in its sole discretion, to change, add, or abolish such appointment and to fill vacancies as it sees fit. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE STATE OF COLORADO: THAT, Ida Kostka be and is hereby appointed to the Eagle Cemetery Board for a six (6) year term said term to expire September 30, 2028 or until her successor has been appointed THAT, the Board finds determines and declares that this Resolution is necessary for the public health safety and welfare of the citizens of the County of Eagle State of Colorado DocuSign Envelope ID:3822ABE0-565A-481E-86D1-BED52755C864 MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 21st day of February , 2023. DocuSigned by: 4j ra o° COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS EDocuSigned by: DocuSigned by: rtiitAA ol°15VitAA, Wu; OAAAJit-r- F9D02F240090440.. By: 8 F . Clerk to the Board of Kathy andlE684403 er-Henry County Commissioners Chairman Docuu LMd �^Jdu , 81E782D71oE0473. Matt Scherr Commissioner e —D�igy ocuSignLed by: buy C / P� '_CA4AC128F8AA47A. Jeanne McQueeney Commissioner Commissioner McQueeney seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry Aye Commissioner Scherr Aye Commissioner McQueeney Aye This Resolution passed by 3/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. DocuSign Envelope ID:3822ABE0-565A-481E-86D1-BED52755C864 31 January 2023 Eagle County Commissioners Re: Eagle Cemetery District Board Member Reappointment To Whom it May Concern: The Cemetery Board requests that you reappoint Ida (Kostka) White to a new six year term to the Eagle Cemetery District. The new term began on 9/30/2022 and will end on 9/30/2028. Ida has proven to be a valuable asset to the future success of the Sunset Cemetery in Eagle. Thank you for your time and consideration. X Sally Metcalf President