HomeMy WebLinkAboutR87-06 Dick Gustafson as Chairman of Board of Social Services1
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Commissioner �on►c� Jet. "Je.h moved adoption
of the following Resolution:
BOARD OF SOCIAL SERVICES
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 87 - (D
APPOINTMENT OF DIRECTOR
TO EAGLE COUNTY DEPARTMENT OF SOCIAL SERVICES
AND ELECTION OF CHAIRMAN
TO THE EAGLE COUNTY BOARD OF SOCIAL SERVICES
WHEREAS, pursuant to § 26 -1 -116 (2), C.R.S., the
Board of Social Services of the County of Eagle, State of
Colorado, (hereinafter the "Board "), shall elect a chairman to
preside at meetings and, when authorized by the Board, to sign
all necessary documents on behalf of the Board; and
WHEREAS, in accordance with § 26 -1 -117, C.R.S., it
is the duty of the Board to appoint a director to the Eagle
County Department of Social Services who shall be charged with
the executive and administrative duties and responsibilities
of the Eagle County Department of Social Services, subject to
applicable State policies, rules and regulations, and who
shall serve as secretary to the Board unless a secretary is
otherwise appointed by the Board; and
WHEREAS, the Board is desirous of electing a chair-
man and appointing a director for fiscal year 1987 at this
time.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORA-
DO:
THAT, Richard L. Gustafson be and is hereby elected
to serve as Chairman to the Board for a one -year term commenc-
ing January 26, 1987 and ending on the first meeting day of
the Board of Social Services in fiscal year 1988.
L119
fi
T
THAT, Mab
serve as Director
Services and as Sec
a one -year term cofr
first meeting day c
year 1988.
MOVED, READ
of the County of
meeting held the _
ATTEST:
By:
Secretor r to th
County Board of
Services
1
1 J. Risch be and is hereby appointed to
d the Eagle County Department of Social
etary to the Board of Social Services for
fencing January 26, 1987 and ending on the
the Board of Social Services in fiscal
ADOPTED by the Board of Social Services
Ile, State of Colorado, at its regular
r day of 1987.
gle
ial
By
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
acting in its capacity as
THE EAGLE COUNTY BOARD OF
SOCIAL SERVICES
"4 -\M
Donald Welch
Commissioner
George X. Gates
Commissioner
-2-
-IW . *0 fo 0
Commissioner Ga-4 % seconded adoption
of the foregoing resolution. The roll having been called, the
vote was as follows:
Commissioner Richard L. Gustafson
Commissioner Donald . Welch —�-
Commissioner George . Gates
This Resolution pas;
County Commissioners
do, in its capacit-
Services.
ed by .3 -D vote of the Board of
of the County of Eagle, State of Colora-
as the Eagle County Board of Social
-3-
TO:
FROM:
DATE:
M E M O R A N D U M
James R. F itze, Eagle County Attorney
Chris Dawkins, Legal Assistant CO
January 5, 1987
RE: Eagle County Board of Social Services
I have scheduled the attached Resolution before the
Board of Social Services at its first regular meeting of 1987,
i.e., January 26, 1987. Mabel will present the Resolution at
9:00 A.M. on the record before retiring into executive session
with the Board on of er social services matters. By copy of
this memo, I am requesting Mabel to pick up four originals of
this Resolution prior to the January 26th meeting for the
Board's consideratior and signature. Thank you.
CD /lh
Attachment
cc: Mabel Risch, Dii
Department
-ector of Eagle County
of Social Services
CommiSSiG
of the fo
D.
n_�
moved adoption
winay Resolution:
OF SOCIAL SERVICES
OF EAGLE, STATE OF COLORADO
NO. 87-
APPOINTMENT OF DIRECTOR
TO EAGLE COUNTY DEPARTMENT OF SOCIAL SERVICES
AND ELECTION OF CHAIRMAN
TO THE EAGLE COUNTY BOARD OF SOCIAL SERVICES
WHEREAS, pursuant to S 26 -1 -116 (2), C.R.S., the
Board of Social Services of the County of Eagle, State of
Colorado, (hereinafter the "Board "), shall elect a chairman to
preside at meetings and, when authorized by the Board, to sign
all necessary documents on behalf of the Board; and
WHEREAS, is
is the duty of the
County Department of
the executive and ac
of the Eagle County
applicable State pc
shall serve as serre
otherwise appointed ]
i accordance with § 26 -1 -117, C.R.S., it
9oard to appoint a director to the Eagle
Social Services who shall be charged with
ministrative duties and responsibilities
)epartment of Social Services, subject to
Licies, rules and regulations, and who
tary to the Board unless a secretary is
►y the Board; and
WHEREAS, t e Board is desirous of electing a chair-
man and appointing director for fiscal year 1987 at this
time.
NOW, THER FORE, BE IT RESOLVED BY THE BOARD OF
COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORA-
DO:
THAT, Richard L. Gustafson be and is hereby elected
to serve as Chairman to the Board for a one -year term commenc-
ing January 26, 1987 and ending on the first meeting day of
the Board of Social Services in fiscal year 1988.
THAT, Mabel J. Risch be and is hereby appointed to
serve as Director of the Eagle County Department of Social
Services and as Secretary to the Board of Social Services for
a one -year term commencing January 26, 1987 and ending on the
first meeting day of the Board of Social Services in fiscal
year 1988.
MOVED, READ AND ADOPTED by
of the County of Ea le, State
meeting held the day of _
ATTEST:
By:
the Board of
of Colorado,
Social Services
at its regular
1987.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
acting in its capacity as
THE EAGLE COUNTY BOARD OF
SOCIAL SERVICES
By:
f 51?onald H. Welch, Chairman
rs
Richard L. Gustafson
Commissioner
George A. Gates
Commissioner
-2-
I move
adopt the Resolui
Chairman of the
appointing Mabel
County Board of
the Eagle County
that the Eagle County Board of Commissioners
:ion electing Richard L. Gustafson to serve as
Eagle County Board of Social Services and
J. Risch to serve as Secretary to the Eagle
Social Services and to serve as Director to
Department of Social Services.