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HomeMy WebLinkAboutR23-030 Appointments to the Eagle County Planning Commission DocuSign Envelope ID:0222D3F9-A4BA-4A3D-AE69-7997DFCDE924 Commissioner McQueeney moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION 2023- 030 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 Eagle County Planning Commission on November 6, 1995 by Resolution 95-133 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 Eagle County Planning Commission; and WHEREAS, at public meetings held on March 28, 2023 and April 17, 2023,the Board conducted interviews with prospective candidates and discussed the selection of candidates to fill the vacant positions on the Eagle County Planning Commission; and WHEREAS, based on the evaluation process conducted by staff, staff recommended that the Board re-appoints Leah Mayer as a regular member and appoint Mark Szczeny as a regular member and Craig Kish and Corrine Hara as associate members; and WHEREAS, at a regularly scheduled meeting held on May 9, 2023, the Board considered the recommendations of staff and selected candidates for the Eagle County 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 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:0222D3F9-A4BA-4A3D-AE69-7997DFCDE924 THAT,the Board hereby appoints and confirms the following persons to serve as members of the Eagle County Planning Commission for the terms set forth below: Seat Member TermExpiration Status 1 LliidstErit Matte►2016 Regular 2 Robert Warner May 9, 2025 Regular 3 Tim Carpenter May 9, 2025 Regular 4 Vern Brock May 9, 2025 Regular 5 Patrick Scanlan August 10, 2024 Regular 6 Melissa Brandup May 9, 2025 Regular 7 kiiialititanY .2;166 Regular 8 aith hiay YXI.4 Assistiate 9 Carcit s Associate 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. [Remainder of page left intentionally blank] DocuSign Envelope ID:0222D3F9-A4BA-4A3D-AE69-7997DFCDE924 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 1Q' COLORADO, By and Through Its ATTEST: caoano° BOARD OF COUNTY COMMISSIONERS ,--DocuSigned by: Alit/La 0-'britAA, Byy—DocuSigned by: �F9D62F246896440... l( /`-ttt�f/'i Clerk to the Board of 'j a. gather-Henry' County Commissioners Chair n- Doc'uSigne'd'by:tom hag dita^ Maft8gCherfE°473... Commissioner DocuSigned by: e-(-? tie1Mieeney 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.