HomeMy WebLinkAboutR93-001 appointment to Emergency telephone service authority boardCommissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 93 -
MAKING APPOINTMENT TO THE
EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD
WHEREAS, by Resolution No. 91 -9, the Board of County Commis-
sioners of Eagle County, Colorado ( "the Board "), did approve an
intergovernmental agreement establishing the Eagle County Emer-
gency Telephone Service Authority, and did make appointments to
the Eagle County Emergency Telephone Service Authority Board; and
WHEREAS, Gary Denker is leaving Eagle County and has resign-
ed his position as the "at- large" member of the Authority Board;
and
WHEREAS, Mara Kleinschmidt has indicated her willingness to
fill this term on the Authority Board.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, Mara Kleinschmidt be and is hereby appointed to the
Authority Board, as the at -large member, for a term commencing
immediately and continuing to January 13, 1995, as provided in
and directed by the above - referenced intergovernmental agreement.
MOVED, READ AND ADOPTED by the Board of County Commissioners
of the Count f Eagle, State of Colorado, at its regular meeting
held the day of January, 1993.
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20
County Commissioners
0
COUNTY OF EAGLE, STATE OF
COLORADO, by and Through Its
BO OF OUNTY COMMISSIONERS
afs
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George A. Gates, Commissioner
Donal H. Welch, Coihmissioner
Commissioner lf�z seconded adoption of
the foregoing resolution. The roll having been called, the vote
was as follows:
Commissioner
George A.
Gates
41A�-
Commissioner
Richard L.
Gustafson
A/C
Commissioner
Donald H.
Welch
A-IC-
This Resolution passed by -6 vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
#90 -50
-2-