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HomeMy WebLinkAboutR23-050 Reappointment to the Minturn Cemetery District Board of Directors DocuSign Envelope ID:9A09A654-8BF5-4A43-B337-5DDCCD233818 Commissioner McQueeney moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE STATE OF COLORADO RESOLUTION NO 2023- 050 CONCERNING A REAPPOINTMENT TO THE MINTURN CEMETERY DISTRICT BOARD OF DIRECTORS WHEREAS, the Board of County Commissioners of the County of Eagle State of Colorado hereinafter Board is authorized by C.R.S. §30-20-803 to make appointments to the Board of Directors for cemetery districts; WHEREAS,pursuant to C.R.S. §30-20-803 the term of office for a member of the Board of Directors for a cemetery district shall be six (6)years; WHEREAS, John Sheehan is currently on the Minturn Cemetery District Board and his term is ending July 28, 2023 and desires to be reappointed to an additional term on the Minturn Cemetery District Board of Directors. WHEREAS, the Minturn Cemetery District has recommended the reappointment of John Sheehan to the Minturn Cemetery District Board of Directors; and WHEREAS, the Board desires to make the aforementioned reappointment to the Eagle Cemetery District; and WHEREAS, the following appointment does not constitute a contractual obligation of the County of Eagle nor of the Board and the County and the Board are not legally bound for the respective term of appointment 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 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: THAT, John Sheehan be and is hereby appointed to the Minturn Cemetery District Board of Directors for a six (6)year term said term to expire July 28, 2029 or until his DocuSign Envelope ID:9A09A654-8BF5-4A43-B337-5DDCCD233818 successor has been appointed. THAT,the Board finds determines and declares that this Resolution is necessary for the public health safety and welfare of the citizens 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 8th day of August , 2023. DocuSigned by: *SA"`�� COUNTY OF EAGLE, STATE OF 0 1 COLORADO,By and Through Its ATTEST: `° ^ BOARD OF COUNTY COMMISSIONERS DocuSigned by: e—DocuSigned by: Lk/jut& io1 tiViuA, B641 . -R F90821240890440 y' ‘-86,08,«E1384a03.. Regina O'Brien, Clerk to the Board of Kathy Chandler-Henry County Commissioners Chairman DocuSigned by: CMAC128r8M17A Jeanne McQueeney Commissioner CDocuSigned by:auxr 81E7820718E0473... Matt Scherr Commissioner Commissioner scherr seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner Chandler-Henry Aye Commissioner McQueeney Aye Commissioner Scherr Aye This Resolution passed by 3/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado.