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R89-123 appointing Ed Poehlmann to Minturn Cemtery DistrictCommissioner ~.~lC~y moved adoption of the following Resolution: BOARD OF COUNTY CONIl~II SS I ONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 89- /~,3 APPOINTING EDWARD J. POEHLMANN TO THE BOARD OF DIRECTORS OF THE MINTURN CEMETERY ASSOCIATION DISTRICT WHEREAS, on July 28, 1986, in accordance with the requirements of X30-20-803, C.R.S., the Eagle County Board of County Commis- sioners did appoint William Burnett to the Board of Directors of the Minturn Cemetery Association District; and WHEREAS, Mr. Burnett's two-year term expired on July 28, 1988, and that position has remained vacant; and WHEREAS, Edward J. Poehlmann has expressed an interest in and willingness to serve as a member of the Board of said Cemetery Association. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT Edward J. Poehlmann be and is hereby appointed to the Board of Directors of the Minturn Cemetery Association District. THAT in accordance with the statute, his term shall continue until July 28, 1994, unless his resignation is duly proferred before that time. THAT this resolution necessary for the health, safety and welfare of the citizens of Eagle County, 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 /f. ^' day of December, 1989. By: COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD~COUNTY COMMISSIONERS Ricl~"ard L. G~~afs~i; ~~ia~,z~an ~. v ~~~ ~ ~ George~ates, Commissioner ~" ~ Donal H. Welch, Commissioner Commissioner ~,L)-'7"~~,..,,5 seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Donald H. Welch ~`e' _ Commissioner George A. Gates ~-y,.~. Commissioner Richard L. Gustafson ~}q ~ This Resolution passed by (,~~/~-p/~ ~~~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. County Commissioners