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R24-007 2024 Annual Appointments DocuSign Envelope ID:7CE42DEF-4AE0-402E-81B3-3EA15998440E Commissioner McQueeney moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2024- 007 2024 ANNUAL APPOINTMENTS RESOLUTION 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 specified herein below; and WHEREAS, it is necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 2024, pursuant to C.R.S. §§ 24-75- 603 and 30-10-708, C.R.S.; 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 herein below, the County,by and through the Board,having the authority, in its sole discretion, to change, add, or abolish such appointments and designations and to fill vacancies, therefore, as it sees fit. NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Commissioner Matt Scherr be and is hereby elected Chair of the Board of County Commissioners of the County of Eagle, State of Colorado, in accordance with C.R.S.§ 30-10- 307, C.R.S. to preside at all meetings of the Board and to sign all County orders concerning matters submitted to the Board or connected with its powers and duties. THAT, Commissioner Jeanne McQueeney be and is hereby elected Vice Chair of the Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the absence of the Chair, at all meetings of the Board and to sign all County orders concerning matters submitted to the Board or connected with its powers and duties. THAT, in accordance with C.R.S. § 30-11-107(n), C.R.S.,Jeff Shroll be and is hereby appointed the Eagle County Manager. DocuSign Envelope ID:7CE42DEF-4AE0-402E-81B3-3EA15998440E THAT, in accordance with C.R.S. § 30-11-118, Beth Oliver be and is hereby appointed the Interim Eagle County Attorney. THAT, Matt Scherr, Jeanne McQueeney, and Kathy Chandler-Henry be and are hereby appointed commissioners of the Eagle County Board of Health pursuant to C.R.S. § 25-1- 508(2)(c). THAT,Matt Scherr be and is hereby elected president of the Eagle County Board of Health pursuant to C.R.S. § 25-1-508(4)(a). THAT,Matt Scherr, Jeanne McQueeney, and Kathy Chandler-Henry be and are hereby appointed commissioners of the Eagle County Board of Social Services pursuant to C.R.S. § 25.5-1-117(1) and C.R.S. § 26-1-116(1)(a), with Matt Scherr serving as chair and Jeanne McQueeney serving as vice chair pursuant to C.R.S. § 26-1-116(2). THAT,Matt Scherr, Jeanne McQueeney, and Kathy Chandler-Henry be and are hereby appointed commissioners of the Eagle County Housing and Development Authority, serving ex officio pursuant to C.R.S. § 29-4-504(2). Matt Scherr will serve as the chair of the Eagle County Housing and Development Authority, and Jeanne McQueeney shall serve as Vice Chair of the Eagle County Housing and Development Authority pursuant to C.R.S. § 29-4-504(2). THAT, Matt Scherr, Jeanne McQueeney, Kathy Chandler-Henry, David Reid, Jeff Shroll, and Jill Klosterman be and are hereby appointed Directors of the Eagle County Air Terminal Corporation. Matt Scherr will serve as the President of the Eagle County Air Terminal Corporation and Jeff Shroll as the Secretary. THAT, Matt Scherr, Jeanne McQueeney, and Kathy Chandler-Henry,be and are hereby appointed commissioners of the Eagle County Liquor Licensing Authority pursuant to C.R.S. § 44-3-103(27). THAT, Matt Scherr, Jeanne McQueeney, and Kathy Chandler-Henry, be and are hereby appointed commissioners of the Eagle County Board of Equalization pursuant to C.R.S. § 39-8- 101. THAT,Kathy Chandler-Henry be and is hereby appointed as Eagle County's representative member to the Northwest Colorado Council of Governments Water Quality/Quantity Committee and Jeff Shroll be and is hereby appointed as alternate representative. 2 DocuSign Envelope ID:7CE42DEF-4AE0-402E-81 B3-3EA15998440E THAT,Kathy Chandler-Henry be and is hereby appointed Eagle County's representative to the Ruedi Water and Power Authority and Marcia Gilles be and is hereby appointed as alternate representative. THAT,Kathy Chandler-Henry be and is hereby designated as Eagle County's representative to the Colorado Basin Roundtable. THAT,Kathy Chandler-Henry be and is hereby appointed Eagle County's representative to the Colorado River Water Conservation District. THAT,Kimberly Bell Williams be and is hereby appointed as Executive Director of the Eagle County Housing and Development Authority, in accordance with C.R.S.§ 29-4-504(5). THAT,Matt Scherr be and is hereby appointed as president, Kimberly Bell Williams be and is hereby appointed secretary, and Jill Klosterman be and is hereby appointed treasurer of the Eagle County Housing and Development Corporation THAT,Jeanne McQueeney be and is hereby appointed as an Eagle County representative member to the Board of Directors of Golden Eagle Elderly Housing Corporation. THAT,Jeanne McQueeney be and is hereby appointed Eagle County's representative and Kathy Chandler-Henry be and hereby is appointed as alternate representative of Northwest Colorado Council of Governments. THAT,Jeanne McQueeney be and is hereby appointed Eagle County' s representative and Kathy Chandler-Henry be and is hereby appointed as alternate representative to the Eagle County Regional Transportation Authority pursuant to Eagle County Resolution No. 96-22. THAT,Jeanne McQueeney be and is hereby appointed Eagle County' s representative and Kathy Chandler-Henry be and is hereby appointed as alternate representative to the Eagle Valley Transportation Authority pursuant to Eagle County Resolution No. 22-99. THAT,Jeanne McQueeney be and is hereby appointed Eagle County's representative and Kathy Chandler-Henry be and is hereby appointed as alternate member to the Roaring Fork Transportation Authority. THAT, Matt Scherr be and is hereby designated as Eagle County's representative and Tori Franks be and is hereby designated as an alternate representative to the Vail Valley Economic Development Leadership Council. 3 DocuSign Envelope ID:7CE42DEF-4AE0-402E-81B3-3EA15998440E THAT,Jeanne McQueeney be and is hereby appointed Eagle County's representative member and Kathy Chandler-Henry be and is hereby appointed as alternate representative to the Rural Resort Workforce Investment Board. THAT,Jeanne McQueeney be and is hereby appointed as Eagle County's governmental representative, Chris Romer be and is hereby appointed as stakeholder representative, and Matt Scherr be and is hereby appointed as the alternate governmental representative to the Northwest Colorado Council of Governments Economic Development District Board of Directors. THAT,Matt Scherr be and is hereby appointed as an Eagle County representative member to the Board of Directors of the I-70 Coalition. THAT,Matt Scherr be and is hereby appointed as an Eagle County representative member to the Intermountain Transportation Planning Region(IMTPR), and Ben Gerdes is hereby appointed as Administrator to the IMTPR. THAT, Matt Scherr be and is hereby appointed as the Eagle County representative member and Ben Gerdes be and is hereby appointed as alternate member to the I-70 Collaborative Effort. THAT,Jeanne McQueeney sits as an appointed Commissioner on the State Early Childhood Leadership Commission. THAT, Matt Scherr be and is hereby appointed as an Eagle County representative for Colorado Communities for Climate Action and Tori Franks be and is hereby appointed as alternate member. THAT,Kathy Chandler-Henry sits as the Vice Chair of the National Association of Counties Public Lands Steering Committee. THAT,Jeff Shroll or his designee be and is hereby appointed the Eagle County Budget Officer, in accordance with C.R.S. §§ 30-11-107(n); and 29-1-104. THAT,Kathy Chandler-Henry be and is hereby appointed as Eagle County's representative to the EGE Air Alliance (the "Alliance") and Jeff Shroll is hereby appointed as alternate member to the Alliance. THAT,Beth Oliver be and is hereby appointed Eagle County's representative to the Community Corrections Board for the Fifth Judicial District and Christina Hooper be and is hereby appointed alternate representative. 4 DocuSign Envelope ID:7CE42DEF-4AE0-402E-81 B3-3EA15998440E THAT,Hollis Dempsey be and is hereby appointed the Eagle County Civil Rights Officer. THAT,Heath Harmon be and is hereby appointed as the Eagle County Public Health Director in accordance with C.R.S. § 25-1-509. THAT,Jesse Meryhew be and is hereby appointed the Eagle County ADA/Section 504 Coordinator. THAT,Mike Nugent be and is hereby appointed the Eagle County Title VI Coordinator for transportation related services. THAT,John Harris be and is hereby appointed the Eagle County Road and Bridge Supervisor for all roads constituting the County roadway system, in accordance with C.R.S. § 43-2-111. THAT, Megan Burch be and is hereby appointed Eagle County Director of Social Services, in accordance with C.R.S. §§ 25.5-1-117(1); 26-1-115; and 26-1-117(1). THAT, Megan Burch be and is hereby appointed Secretary to the Eagle County Board of Social Services, in accordance with C.R.S. §§ 25.5-1-117(1) and 26-1-117(1). THAT, Birch Barron be and is hereby appointed Eagle County Emergency Management Director. THAT,the appointments herein, shall be for fiscal year 2024 and continue until further order of the Board. THAT, the Board acknowledges that it has established various administrative 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, including those set forth herein under the direct supervision of the County Manager or his designee(s), may be replaced by the County Manager or his designee(s) at any time he or she deems appropriate pursuant to the authority granted to the Office of the County Manager by this Board. No appointment herein shall be deemed an employment term or any other type of employment contract. THAT,the County Treasurer of Eagle County be, and hereby is, authorized and approved to deposit all funds and monies of whatever kind that come into the Treasurer's possession by virtue of the office in his/her name as such Treasurer in any legal depository as designated by the current Eagle County Investment Policy adopted by Resolution No. 98-02 and any amendment thereto subsequently adopted by the Eagle County Board of Commissioners. 5 DocuSign Envelope ID:7CE42DEF-4AE0-402E-81 B3-3EA15998440E THAT,the Board hereby finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the residents of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held on the 16th day of January, 2024. c— DocuSigned by: COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its c BOARD OF COUNTY COMMISSIONERS ATTEST: ,,DocuSigned by: 5 A FAf)R9F94RRAR44f1 By: Clerk to the Board of Kathy Chandler-Henry County Commissioners Chair EA ADocuuSigned by: saux, 8,E7g,n7,8cne7., Matt Scherr ComEmissioner DocuSigned by: ,., CA4AC128F8AA47A.. Jeanne McQueeney Commissioner Commissioner scherr seconded adoption of the foregoing resolution. The roll having been called,the vote was as follows: Commissioner Chandler-Henry Absent Commissioner Scherr Aye Commissioner McQueeney Aye This resolution passed by 2/0 - vote of the Board of County Commissioners of the County - of Eagle, State of Colorado. 6