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HomeMy WebLinkAboutR87-15 Appointment to Eagle County Fair BoardCommissioner G Aim moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 87 -__Z5— APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS TO THE EAGLE COUNTY FAIRBOARD WHEREAS, pursuant to Resolution No. 83 -13, as amended by Resolution No. 86 -20, the Board of County Commis- sioners of the County of Eagle, State of Colorado (hereinafter the "Board "), created the Eagle County Fairboard (hereinafter the "Fairboard "); and WHEREAS, the "Bylaws of the Eagle County Fairboard ", as amended by Resolution No. 86 -20, require that the Fairboard consist of thirteen regular voting members; and WHEREAS, certain vacancies have occurred among the regular and alternate membership positions, and the Board wishes to make additional appointments at this time. WHEREAS, the following appointments do not consti- tute 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, and abolish such appointments and designations and to fill vacan- cies 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, the Board hereby appoints the following persons to serve as regular and alternate members of the Eagle County Fairboard for the term commencing as of this date and ending December 31, 1987: Alternate Members Term Expires Danny Baker 12/31/87 Tom Ehrenberg 12/31/87 a Regular Members Don Spears Alvina Stecklein Pat Burke Claude Wood Tina Sweatt Marty Miller Term Expires 12/31/89 12/31/89 12/31/89 12/31/87 12/31/87 12/31/88 1 In addition, the Board wishes to rectify at this time an inadvertent clerical error made in Resolution No. 86 -20 in which the expiration dates of certain terms were erroneous. The correct expiration dates for the following regular members are as follows: Steve Trimble 12/31/88 Hugh Glassier 12/31/88 Bob Young 12/31/88 Bettie Hobbs 12/31/88 Karen Phillps 12/31/88 MOVED, READ AND ADOPTED by the Board of County Commis- sioners of the County ofEagle, State of Colorado, at its regular meeting held theme, 4%a day of 1987. COUNTY OF EAGLE, STATE OF COLORADO,_Iay,and Through Its ATTEST: BOARD,,QirCOUNFY COMMISSIONERS By:Irf� By: 60lerk of the ardof County Commissioners �s�ya Donald-H. We BE Georg A. Gates, Commissioner -2- } Commissioner LJe-Aca seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Richard L. Gustafson 7"--'" Commissioner Donald H. Welch 4� e- Commissioner George A. Gates This Resolution passed by H}:rdtvu,S vote of the Board of County Commissioners of the ounty of Eagle, State of Colora- do. -3-