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R89-001 appointment to airport commission -' .~ Commissioner GUS~of~l moved adoption of the follow ng Resolut on: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 89- L RESOLUTION CONCERNING APPOINTMENT TO THS EAGLE COUNTY AIRPORT COMMISSION ~~- 3 WHEREAS, the Board has received and reviewed applications submitted by persons desiring to sit on the Eagle County Airport Commission, and wishes to make certain appointments at this time; and WHEREAS, the following appointments 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, and 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, the following individuals be and are hereby appointed to serve at the will of the Board of County Commissioners as regular members of the Eagle County Airport (Advisory) Commission for a term commencing January 1, 1989 and ending on the dates set forth below: Edwin McManus, Jr. Term expires January 1, 1993 Kent Myers Term expires January 1, 1993 THAT, Larry Ast, Noel R. Harris, and K.T. Gazunis be and hereby appointed as alternate members of the Eagle County Airport (Advisory) Commission to serve at the will of the Board of County Commissioners for terms commencing January 1, 1989, and ending the first regular meeting day of the Board in fiscal year 1990. 1 - - •!~~7 c- __ .,.~, ~ i =. , .~ THAT, the Board 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 Commissioners of the County of Eagle, S ate of Colorado, at its regular meeting held the ~ day of 1989. COUNTY OF EAGLE, STATE~OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS Geor A. Gates Chairman Commissioner ~-e-~~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner George A. Gates /~-G~~Pi Commissioner Donald H. Welch ~~ Commissioner Richard L. Gustafson ,¢ ~ ~ --r This Resolution passed by ~y/~i~lo /ylOCrs vote of the Board of County Commissioners-of the County of Eagle, State of Colorado. 2 Donal H. elch