HomeMy WebLinkAboutR23-029 Appointments to the Roaring Fork Valley Regional Planning Commission DocuSign Envelope ID:74A313BE-62FA-41 D6-B198-757F71508BF4
Commissioner McQueeney moved
adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION 2023- 029
RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE
COUNTY PLANNING COMMISSION
WHEREAS, the Board of County Commissioners of the County of Eagle, State
of Colorado (the "Board") established the Roaring Fork Valley Regional Planning Commission
on November 6, 1995 by Resolution 97-123 pursuant to the authority set forth in C.R.S. § 30-
28-103; and
WHEREAS,pursuant to C.R.S. § 30-28-103, the Board is authorized to
make appointments to the Roaring Fork Valley Regional Planning Commission; and
WHEREAS, at a public meeting held on March 28, 2023,the Board conducted
interviews with prospective candidates and discussed the selection of candidates to fill the
vacant positions on the Roaring Fork Valley Regional Planning Commission; and
WHEREAS,based on the evaluation process conducted by staff, staff
recommended that the Board re-appoints Laura Smith as a regular member and appoint
candidates Matt Harder and Barry Rabe as alternate members; and
WHEREAS, at a regularly scheduled public meeting held on May 9, 2023, the
Board considered the recommendations of staff and selected candidates for the Roaring
Fork Valley Regional Planning Commission as set forth below; and
WHEREAS,the following appointments and designations do not constitute
a contractual obligation of the County of Eagle(the"County")nor of the Board, and the County
and the Board are not legally bound for the respective term of appointment of designation as
specified herein below,the County,by and through the Board,having the authority, in its sole
discretion,to change, add, or abolish such appointment and designation 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:
DocuSign Envelope ID:74A313BE-62FA-41D6-B198-757F71508BF4
THAT,the Board hereby appoints oints and confirms the followingpersons to serve as
members of the Roaring Fork Valley Regional Planning Commission for the terms set forth
below:
Seat Member Term Expiration Status
1 Phillip Ring August 31, 2024 Regular
gu
2 2*�.�,.nr .�� �_���� Regular
3 JR Spung August 31, 2024 Regular
4 Bob Andre August 31, 2024 Regular
5 Catherine Maas August 31, 2024 Regular
6 41402,2024Alternate
7 ;;` 20/4 Alternate
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.
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DocuSign Envelope ID:74A313BE-62FA-41 D6-B198-757F71508BF4
MOVED,READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the 9th day of May, 2023.
DocuSigned by:
��� COUNTY OF EAGLE, STATE OF
Af COLORADO, By and Through Its
ATTEST: CaoR.a° BOARD OF COUNTY COMMISSIONERS
DocuSigned by:
Cy_ _itAA 1-9
tAA' By: e—DocuSigned by: I�
F9D62F246898440 1 1./�`�`Av --
Clerk to the Board of Khtht--Henry
County Commissioners Chair
DocuSigned by:
L
M 18E0473...
Commissioner
.—DocuSigned by:
/74)Ases
Hai Feeney
Commissioner
Commissioner scherr 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.