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R85-09 appointments resolutionr co Commissioner Z, -)z J0G moved adoption of the following Resolution: RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 85 - f RESOLUTION OF APPOINTMENTS WHEREAS, the Board of County Commissioners, hereinafter referred to as the "Board ", at their regular meeting of January 8, 1985, desired to make certain necessary appointments and designations; and WHEREAS, the appointment of a Chairman of the Board of County Commissioners was desirable; and WHEREAS, there is a need for a representative to the Northwest Colorado Council of Governments; and WHEREAS, appointments for certain department head positions were necessary; and WHEREAS, the appointment of the County Health Officer was necessary; and WHEREAS, the appointment of the Veterens Service Officer was necessary; and WHEREAS, the appointment of the Civil Defense Officer was necessary; and WHEREAS, an appointment to the Forest Service High Country /Pine Beetle Council was necessary; and : WHEREAS, appointments were needed on the Zoning Board of Adjustments for three regular members and two alternate members; and WHEREAS, appointments were needed on the Planning Commission for three regular members and two alternates; and (60 .40-- WHEREAS, an appointment to the Library Board was and WHEREAS, appointments were needed for two regular and three alternate members to the Airport Commission; and WHEREAS, several appointments were needed to the Fairboard; and WHEREAS, a designation of the official legal newspaper for Eagle County is required; and WHEREAS; the Board is required to designate legal depositories for the County of Eagle, Colorado, pursuant to Sections 24 -75 -603 and 30 -10 -708 C.R.S.; and WHEREAS, the Board is required to designate an auditor for Eagle County, Colorado, NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners, County of Eagle, State of Colorado. THAT, David E. Mott was appointed Chairman of the Board of County Commissioners. THAT, Donald H. Welch was appointed as the representative to Northwest Colorado Council of Governments. THAT, the Board made the following appointments for department head positions with terms ending December 31, 1985. County County County Public Admin. Social Commun: Attorney Manager Budget Officer Works Director Services Director Services Director qty Dev, Director Beth Whittier Brad Jones Brad Jones Doug Pilcher Terry Lowell Mabel Risch Susan Vaughn THAT the Board appointed Dr. Tom Steinberg as the Countv Health Officer, THAT, the Board appointed Mr. Bill Clem as the County Veterans Service Officer. so THAT, the Board appointed Mr. Jack Johnson as the ty Civil Defense Officer. THAT, Richard L. Gustafson was appointed as the representative for the Forest Service High Country /Pine Beetle Council. THAT, the Board appointed, as regular members of the Zoning Board of Adjustments the following: Ann Holland Terrill Knight Bob Warner and as alternates: Jack D'Orio Kathy Heicher term expiring 12/31/88 term expiring 12/31/85 term expiring 12/31/88 term expiring 12/31/85 term expiring 12/31/85 THAT, the Board appointed, as regular members of the Planning Commission the following: Dave Slemon term expiring 12/31/87 Don Price term expiring 12/31/88 Charles Ridgeway term expiring 12/31/86 and as alternates: Charles Smith term expiring 12/31/85 Kalen Elliott term expiring 12/31/85 and additional appointments to be made after the Board has the opportunity to interview applicants. THAT, the Board appointed Pat Norman as a member of the Library Board for a period of five years, term ending December 31, 1989. THAT, the Board appointed as regular members of the Airport Commission the following: Colleen Kline William Duddy and as alternates: term expiring 12/31/87 term expiring 12/31/87 John Oleson term expiring 12/31/85 Len Bammer term expiring 12/31/85 Victor Cisneros term expiring 12/31/85 Mr. Cisneros appointment predicated upon receipt of his request for appointment. 0 N THAT, the Board made the following appointments UO the Fairboard as regular members: Phil Anderson Bruce Grange Pat Burk Chris Isgrig Jim Cowden Sharon Emig Tom Hunt Steve Trimble Dave Sloan and as alternates: Bettie Hobbs Marylin Williams Steve Brill Tom Ehrenberg term expiring term expiring term expiring term expiring term expiring term expiring term expiring term expiring term expiring 12/31/86 12/31/36 12/31/86 12/31/87 12/31/87 12/31/87 12/31/87 12/31/85 12/31/85 term expiring 12/31/85 term expiring 12/31/85 term expiring 12/31/85 term expiring 12/31/85 THAT, the Board designated the Eagle Valley Enterprise as the official legal newspaper for Eagle County, Colorado. THAT, the Board designated all Colorado State banks and savings and loan institutions which meet Federal and State statute requirements regarding County deposits as legal depositories for the County of Eagle, Colorado. THAT, the Board designated Handy, Barnes & Haycock, P.E. as the auditor for Eagle County, Colorado. THAT, the Board hereby finds, determines and declares that this Resolution is necessary for the public health, safety and welfare in the County of Eagle, State of Colorado. THAT, the heretofore mentioned appointments and designations became effective January 8, 1985,