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HomeMy WebLinkAboutR87-01 General Appointments ResolutionM A Commissioner moved adoption of the following solution: BOARD OF COUNTY COMMSSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 37 -1 RESOLUTION CONCERNING APPOINTMENTS. 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 as 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 the terms of certain members serving thereon have, or in the near future will, expire; all of such commissions and boards being selected, designated and appointed solely by the Board; and WHEREAS, it is further necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 1987 pursuant to S§ 24 -75 -603 and 30 -10 -708, C.R.S.; and WHEREAS, it is further necessary that the Board desig- nate an official legal newspaper for fiscal year 1987 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 specified hereinbelow, the County, by and through the Board, having the authority, in its sole discretion, to change, add, and abolish such appointments and designations and to fill vacancies therefor as it sees fit. V a 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 appointed the Eagle County Chief Administrative Officer and Eagle County Budget Officer for the term commencing January 1, 1987, and ending the first regular meeting of the Board in fiscal year 1988, in accordance with § 30 -11 -107 (1)(n), C.R.S. THAT, in conjunction with the aforesaid statutory author- ity, the Board acknowledges it has established various admin- istrative 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 appointment of such department directors, except as otherwise noted hereinbelow, is not necessary nor appropriate since such directors are under the supervision and direction of the County's Chief Administrative Officer who, likewise, 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 director- ships 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 in the sole discretion of the Board. THAT, James R. Fritze be and is hereby appointed the Eagle County Attorney for the term commencing January 1, 1987, and ending the first regular public meeting of the Board in fiscal year 1988, in accordance with § 30 -11 -118, C.R.S. THAT, Doug Pilcher be and is hereby appointed the Eagle County Road Supervisor, as part of his duties as the Eagle County Public Works Director, for all roads constituting the County roadway system for the term commencing January 1, 1987, and ending the first regular public meeting of the Board in fiscal year 1988, in accordance with § 43 -2 -111, C.R.S. THAT, Dr. Tom Steinberg be and is hereby appointed the Eagle County Health Officer for the term commencing January 1, 1987, and ending the first regular public meeting of the Board -2- • w in fiscal year 1988, in accordance with § 25 -1 -601, et seq., C.R.S. THAT, Jack Johnson be and is hereby appointed the Eagle County Civil Defense Officer for the term commencing January 1, 1987, and ending the first regular public meeting of the Board of fiscal year 1988, in accordance with S 24- 33.5 -707, C.R.S. THAT, the Board appoints Kathy Heicher and Bill Williams to serve as regular members of the Eagle County Zoning Board of Adjustment for the term commencing January 1, 1987, and ending December 31, 1991. THAT, the Board is desirous of making additional appoint- ments of alternate members to the Zoning Board of Adjustment but defers such appointments until such time as it is able to locate and select appropriate representatives from future applicants. THAT, the Board hereby appoints the following individuals to serve as regular members on the Eagle County Planning Commission for a term commencing January 1, 1987, and ending on December 31, 1991: Regular Members: David E. Mott John Benton Charles Ridgway THAT, the Board hereby appoints Nick Lampiris and Dennis Gelvin to serve as alternate members to the Eagle County Planning Commission for the term commencing January 1, 1987, and ending December 31, 1987. THAT, the Board is desirous of making additional appoint- ments of alternate members to the Planning Commission but defers such appointments until such time as it is able to locate and select appropriate representatives from future applicants. THAT, the appointment of members to serve on the Eagle County Airport Commission for those terms expiring December -3- 31, 1986, is hereby deferred and, by reason thereof, the Board hereby expressly authorizes the present members and alternates whose terms normally would have expired on the above- referenced date to continue serving in such capacity until appointments thereto are made by the Board. THAT, the appointment of members to serve on the Eagle County Airport Fairboard for those terms expiring December 31, 1986, is hereby deferred and, by reason thereof, the Board hereby expressly authorizes the present members and alternates whose terms normally would have expired on the above - referenced date to continue serving in such capacity until appointments thereto are made by the Board. THAT, the Board hereby defers appointment of members to fill the two vacancies on the Eagle County Library Board until such time as it is able to advertise the positions and locate suitable applicants. Further, the Board expresses its intent to fill the vacancy created by the resignation of Pamela Heller with a representative from the same geographic area, if at all feasible, i.e., the Sweetwater /Gypsum area. The vacancy created by the resignation of Margery Johnson, whose term is incomplete and shall expire on December 31, 1989, shall likewise, if at all feasible, be filled by a representa- tive of the same geographic area, i.e., the Town of Eagle area. The Board reserves the right to appoint members from any area within Eagle County if the intent expressed herein to represent the Eagle and Sweetwater /Gypsum area proved imprac- ticable. 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 1987. THAT, the Board hereby designates all Colorado State banks and savings and loan institutions 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, respectively, C.R.S. THAT, the Board hereby appoints the firm of Handy, Barnes & Haycock as the official auditor for the County of Eagle, -4- r � State of Colorado, for a term commencing January 1, 1987, and ending December 31, 1987. THAT, the Board hereby finds, determines, and declares that this Resolution is necessary for the public health, safety and welfare of the residents of County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commis- sioners of the County of Eagle, State of Colorado, at its regular meeting held the 5th day of January, 1987. ATTEST: COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS B By: Jerk of the Board of —Don— al d Welch, Chairman County Commissioners �iy D dJ� Richard L. Gustafson a Commissioner "Iz - A _ ___ _ o John F. Loug ran Commissioner -5- so 0 Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Donald H. Welch Commissioner Richard L. Gustafson Commissioner John F. Loughran a L� This Resolution passed by,Cl/Ji���r�aiseo� vote of the Board of County Commissioners of the County of Eagle, State of Colora- do.