HomeMy WebLinkAboutR88-002 Resolution Concerning AppointmentsCommissioner a /i-r-e� moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 88 -_P_Z_
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 desig-
nate official legal depositories for the County of Eagle, State
of Colorado, for fiscal year 1988 pursuant to §S 24 -75 -603 and
30 -10 -708, C.R.S.; and
WHEREAS, the Board wishes to designate an official
legal newspaper for fiscal year 1988 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 speci-
fied 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, R. Lee Metcalfe be and is hereby appointed the
Eagle County Chief Administrative Officer and Eagle County Budget
Officer for the term commencing January 4, 1988, and ending the
first regular meeting of the Board in fiscal year 1989, in
accordance with S 30- 11- 107(1)(n), 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 appoint-
ment of such department directors, except as otherwise noted
hereinbelow, is not necessary nor appropriate since such direc-
tors are under the supervision and direction of the County's
Chief Administrative Officer 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 County general fund; all of the foregoing being
at the sole discretion of the Board.
THAT, James R. Fritze be and is hereby appointed the
Eagle County Attorney for the term commencing January 4, 1988,
and ending the first regular public meeting of the Board in
fiscal year 1989, in accordance with S 30 -11 -118, C.R.S.
THAT, William F. Heiden be and is hereby appointed the
Eagle County Road and Bridge Supervisor for all roads constitut-
ing the County roadway system for the term commencing January 4,
1988, and ending the first regular public meeting of the Board in
fiscal year 1989, in accordance with § 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
4, 1988, and ending the first regular meeting of the Board in
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fiscal year 1989, in accordance with 5 25 -1 -601, C.R.S., et se q.,
C.R.S.
THAT, Jack Johnson be and is hereby appointed the Eagle
County Civil Defense Director for the term commencing January 4,
1988, and ending the first regular public meeting of the Board of
fiscal year 1989, in accordance with § 24- 33.5 -707, C.R.S.
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 1988.
THAT, Commissioner George A. Gates 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 4, 1988, and expiring the first regular public meeting of
the Board in fiscal year 1989, in accordance with § 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 4,
1988, and expiring the first regular meeting of the Board in
fiscal year 1989.
THAT, Commissioner George A. Gates be and is hereby
appointed as Eagle County Representative to the Northwest
Colorado Council of Governments for a term commencing January 4,
1988, and ending the first regular meeting of the Board in fiscal
year 1989.
THAT, Bill Clem be and is hereby appointed as the Eagle
County Veteran Services Officer for a term commencing January 4,
1988, and ending the first regular meeting of the Board in fiscal
year 1989.
THAT, Melanie Wilson be and is hereby appointed to the
Eagle County Library Board for a term commencing January 4, 1988,
and expiring the first regular meeting day of fiscal year 1991.
THAT, William Duddy and Larry Peterson be and are
hereby re- appointed as regular members of the Eagle County
Airport Commission for terms commencing as of January 1, 1988,
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and ending the first regular meeting day of the Board in fiscal
year 1992.
THAT, James Jouflas be and is hereby appointed to serve
as a regular member on the Eagle County Airport Commission for a
term commencing January 1, 1988, and expiring the first regular
meeting day of the Board in fiscal year 1989.
THAT, the Board shall accept applications from any
persons desirous of serving as alternate members on the Eagle
County Airport Commission during fiscal year 1988.
THAT, in order to more strictly comply with the intent
of § 30 -28 -117, C.R.S., and § 2.13.03, Eagle County Land Use
Regulations, the Board hereby amends the terms of two of the five
regular members serving on the Eagle County Zoning Board of
Adjustment as follows:
Member Term Expires
Kathy Heicher First regular meeting day of
the Board in FY 1989
Bill Williams First regular meeting day of
the Board in FY 1989
THAT, the Board hereby appoints Tony Tafel, Jim Johnson
and Jack D'Orio to serve as alternate members to the Zoning Board
of Adjustment for a term commencing January 4, 1988 and ending
the first regular meeting day of fiscal year 1989.
THAT, in order to more strictly comply with the intent
of S 30 -28 -103, C.R.S., the Board hereby amends the terms of the
regular members of the Planning Commission as follows:
Member
Charles Ridgway
David Mott
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Term
1 -1 -87 through first
regular meeting day of
the Board in FY 1990
1 -1 -87 through first
regular meeting day of
the Board in FY 1989
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and the Board hereby reappoints the following regular members for
terms commencing January 1, 1988, and expiring on the dates
designated below:
Member Term Expiration
David Slemon First regular meeting day
of the Board in FY 1991
Donald Price First regular meeting day
of the Board in FY 1991
John Benton First regular meeting day
of the Board in FY 1990
THAT, the Board hereby appoints Nick Lampiris, Dennis
Gelvin, and Jim Johnson to serve as alternate members to the
Eagle County Planning Commission for terms commencing January 1,
1988, and ending the first regular meeting day of fiscal year
1989.
THAT, in order to more strictly comply with the intent
of § 30 -28 -206, C.R.S., and 5 3.12.01, Eagle County Land Use
Regulations, that the terms of the members of the County's Board
of Building Appeals run for a period of five years and that such
terms be staggered to the end that one of its members' terms
expire each year, the Board hereby amends the terms of the Board
of Building Appeals' members as follows:
Member Term
Thomas W. Mayhew 3/1/86 to 3/1/91
William Burnett 3/1/86 to 3/1/90
James R. Morter 3/1/86 to 3/1/89
Peter Looms 3/1/86 to 3/1/88
Keith Brent be and is hereby reappointed as a regular member to
the Board of Building Appeals for a term commencing 3/1/87 and
ending 2/29/92.
THAT, the Board shall accept applications from any
persons interested in serving as alternate members to the Eagle
County Board of Building Appeals.
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THAT, the appointment of members to to the Eagle County
Fair Board for those terms expiring December 31, 1987, is hereby
deferred and, by reason thereof, the Board hereby.expressly
authorizes the present duly- appointed members and alternates
whose terms normally would have expired on such date to continue
serving in such capacity until appointments thereto are made by
the Board.
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 legal depositories for
the County of Eagle, State of Colorado, in accordance with
S§ 24 -75 -603 and 30 -10 -708, C.R.S.
THAT, the Board hereby appoints the firm of McMahan,
Armstrong & Kenney as the official auditor for the County of
Eagle, State of Colorado, for a term commencing January 1, 1988,
and ending the first regular meeting day of fiscal year 1989.
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 4th day of January, 1988.
COUNTY OF EAGLE,
COLORADO and
BOARDOF COUN
By
L
STATE OF
Through Its
COMMISSIONERS
afson Chairman
H. Welch, Commissioner
George &A. Gates, Commissioner
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Commissioner L).'/ 94141 seconded adoption of
the foregoing resolution. The roll having been called, the vote
was as follows:
Commissioner
Richard L.
Gustafson
Commissioner
Donald H.
Welch
l¢ee .4-
Commissioner
George A.
Gates
This Resolution passed by e1A1 jdL4 SUS vote of the Board of County
Commissioners of the County of Eagle, State of Colorado.
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