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R89-005 annual appointment resolution.- .., glom ' 3 Commissioner (~~...Ey~7-~¢-~ ~ moved adoption of the follow ng Resolut on: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 89- 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 designations 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 members serving thereon 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 has come to the Board's attention that it is necessary to amend the membership terms of certain boards and commissions in order to comply strictly with the language of State statute and County regulations; and WHEREAS, it is further necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 1989 pursuant to Section 24-75-603 and 30-10-708, C.R.S.; and WHEREAS, the Board wishes to designate an official legal newspaper for fiscal year 1989 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, Commissioner Richard L. Gustafson be and is hereby elected Chairman to the~Board of County Commissioners of the County of Eagle, State of Colorado, for the term commencing January 10, 1989, and expiring the first regular public meeting.of the Board in fiscal year 1990, in accordance with Section 30-10-307, C.R.S. THAT, Commissioner Donald H. Welch 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 10, 1989, and expiring the first regular meeting of the Board in fiscal year 1990. THAT, Commissioner George A. Gates be and hereby is appointed as Eagle County Representative to the Northwest Colorado Council of Governments for a term commencing January 10, 1989, and ending the first regular meeting of the Board in fiscal year 1990. THAT, Commissioner Donald H. Welch be and hereby is appointed as Director of the Colorado River Water Conservation District for term commencing January 10, 1989, and expiring the first regular meeting of the Board in fiscal year 1992. THAT, games R. Fritze be and is hereby appointed the Eagle County Manager and Eagle County Budget Officer for the term commencing January 10, 1989, and ending the first regular public meeting of the Board in fiscal year 1990, in accordance with Section 30-11-107(1)(n), C.R.S. THAT, Kevin Lindahl be and is hereby appointed the Acting Eagle County Attorney for the term commencing January 10, 1989, and until appointment of a regular Eagle County Attorney or further order of the Board, in accordance with Section 30-11-118, C.R.S. THAT, Don Fessler be and is hereby appointed the acting Eagle County Road and Bridge Supervisor for all roads constituting the County roadway system for the term commencing January 10, 1989, and until appointment of regular Road and Bridge Supervisor or further order of the Board, in accordance with Section 43-2-111, C.R.S. THAT, Dr. Thomas Steinberg be and is hereby appointed the Eagle County Health Officer for the term commencing January 10, 1989, and ending the first regular meeting of the Board in fiscal year 1990, in accordance with Section 25-1-601, C.R.S., et seq.; C.P,.S. - _ 2 • • THAT, Jack Johnson be and is hereby appointed the Eagle County Civil Defense Director for the term commencing January 10, 1989, and ending the first regular public meeting of the Board in fiscal year 1990, in accordance with Section 24-33.5-707, C.R.S. 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 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, Gerry Duggan be and is hereby appointed as the Eagle County Veteran Services Officer for a term commencing January 10, 1989, and ending the first regular meeting of the Board in fiscal year 1990. THAT, in order to more strictly comply with the intent of Section 30-28-117, C.R.S., and Section 2.13.03, Eagle County Land Use Regulations, the Board hereby amends the terms regular members serving ~n the Eagle County Zoning Board of Adjustment as follows: Member Term Expires Donald Price First Meeting of New Board in 1990 Robert Warner First Meeting of New Board in 1990 Kathy Heicher First Meeting. of New Board in 1991 Bill Williams First Meeting of New Board in 1991 Oran Palmateer First Meeting of New Board in 1991 THAT, the Board hereby appoints Terrill Knight and Jim Johnson to serve associate ( alternate ) members to the Zoning Board of Adjustment for a term commencing January 10, 1989 and ending the first regular meeting day of fiscal year 1990. 3 • • THAT, in order to more strictly comply with the intent of Section 30-28-103, C.R.S., the Board hereby amends the terms of one of the five regular members of the Planning Commission as follows: Member Term Expires Dave Mott 1-1-89 through the first regular meeting day of the Board in FY 1992 THAT, the Board hereby appoints Nick Lampiris, Dennis Gelvin and J.W. Johnson to serve as alternate members to the Eagle County Planning Commission for terms commencing January 10, 1989, and ending the first regular meeting day of fiscal year 1990. THAT, the Board hereby appoints Jacquie Padow, Denise Briner, Gayle Bell, Blondie Vucich, Julie Hunter, and Bill Heicher to serve as regular members to the Eagle County Animal Control Advisory Board for terms commencing January 10, 1989,-and ending the first regular meeting day of fiscal year 1990. THAT, the Board hereby amends the terms of four of the eleven regular members serving on the Eagle County Fair Board as follows: Member Term Expires Bettie Hobbs 1-10-89 through the first Trent Eichler regular meeting day of the Duane Burton New Board in FY 1991 Dan W11SOI1 THAT, the Board hereby appoints Bob Young to serve as an alternate member to the Eagle County Fair Board for a term commencing January 10, 1989, and ending the first regular meeting day of fiscal year 1990. THAT, M. James Jouflas is hereby re-appointed as a regular member of the Eagle County Airport Commission for a term commencing January 10, 1989, and ending the first regular meeting day of the Board in fiscal year 1992. - THAT, the Board hereby designates 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 requirements regarding county deposits as lega"1 depositories for the County of Eagle, State of Colorar~o, in .accordance with Section 24-75-503 and 30-10- 703, C.P.S. 4 .~ THAT, the Board hereby designates the Eagle Valley Enterprise as the official legal newspaper of the County of Eagle, State of Colorado, for fiscal year 1989, and until further order of the Board. THAT, the Board hereby appoints the firm of McMahan, Armstrong and Kenney as the official auditor for the County of Eagle, State of Colorado, for a term commencing January 10, 1989, and ending the first regular meeting day of fiscal year 1990. 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 Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the _~~ day of January, 1989. 5 COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By: ~~~~.~ Georg~A. Gates Chairman ~..... ~.... .. j vvusua ~.u v.a.vucL ~ Dona d H. Welch Commissioner ~. ~. • Commissioner ~~ /d~/ seconded adoption of the foregoing resolution. The roll awing been called, the vote was as follows: Commissioner George A. Gates ~ Commissioner Donald H. Welch ~ ~ Commissioner Richard L. Gustafson ~~ This Resolution passed by ~p/,q-jJ; ylq,~~j_c, vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 6'