Loading...
R85-03 rep to workers' comp poolCommissioner / G moved adoption of the following Reso ution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 85 ----3 CHANGE OF REPRESENTATIVE DESIGNATION TO THE COLORADO COUNTY WORKERS' COMPENSATION POOL WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado (hereinafter referred to as the "Board "), has on September 17, 1984, adopted Resolution No. 84 -53, declaring its intention to join with other counties in Colorado in the formation of a Colorado County Workers' Compensation Pool; and WHEREAS, bein� informed in the premises that the Colorado County Workers Compensation Pool was formed in Denver, Colorado on November 13, 1984, pursuant to the authority contained in such Resolution and the Resolutions of other counties similarly disposed; and WHEREAS, the Pool must be operated in a representative manner by each county so joining in the Pool; and WHEREAS, pursuant thereto, the Board adopted Resolution No. 84 -76 designating Elyne T. Fast as its official representative, and Terry Lowell as its alternate official representative, to all County Workers' Compensation Pool meetings; and WHEREAS, the Board desires to change such representative designation in accordance with paragraph 3 of the Board's Resolution No. 84 -76. NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Eagle, State of Colorado, hereby and herewith: 1. Designates Brad Jones, Eagle County Manager, as its official representative to all County Workers' Compensation Pool meetings with full authority to vote on all matters pertinent to the formation and operation of the Pool, subject to instructions delivered to such representative by the Board from time to time; 2. In the event Brad Jones is temporarily unable to attend and act owing to illness, temporary disability, or any other cause, the Board designates Elyne T. Fast, Eagle County Personnel Director, as its first alternate official representative to such County Workers' Compensation Pool meetings with full authority to vote on all matters pertinent to the formation and operation of the Pool, subject to instructions delivered to such alternate representative by the Board from time to time; 3. In the event Brad Jones and Elyne T. Fast are temporarily unable to attend and act owing to illness, temporary disability, or any other cause, the Board designates Terry Lowell, Eagle County Administrative Services Director, as its second alternate official representative to such County Workers' Compensation Pool meetings with full authority to vote on all matters pertinent to the formation and operation of the Pool, subject to instructions delivered to such alternate representative by the Board from time to time; 4. Reserves the right to replace and, if there is a provision in the Pool Agreement pertinent to this County, designate another representative to serve with the persons named herein; 5. Request all communications in any way affecting Eagle County's participation in the Pool be addressed to: Elyne T. Fast Eagle County Personnel Director P.O. Box 850 Eagle, Colorado 81631 Telephone No.: (303) 328 -7311 (Ext. 243) 6. Expressly repeals all resolutions or parts of resolutions of the County of Eagle, State of Colorado, in conflict herewith. -2- MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the day of Tr4/%cf/4Y �1 1985. COUNTY OF EAGLE, STATE OF COLORADO By and Through its BOARD OF COUNTY COMMISSIONERS By fifer /Z 7 T/L 13619pd, Dona H. We ch, Gofamissioner Commissioner 14,-ty ST ,*y" -5 6/d seconded adoption of the foregoing resolution. The roll-laving been called, the vote was as follows: Commissioner David E. Mott 4 Commissioner Richard L. Gustafson Commissioner Donald H. Welch This Resolution passed by Dili ; vote of the Board of County Commissioners of the County o Eagle, State of Colorado. -3-