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HomeMy WebLinkAboutR93-012 annual appoinment resolutionCommissionff the following Reso ution : moved adoption BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 93 - /,� RESOLUTION CONCERNING APPOINTMENTS 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 hereinbelow; and WHEREAS, the Board further desires to make necessary appointments to the various commissions and boards established by the Board resulting from the fact that certain terms have, or in the near future will expire, all of such commissions and boards being selected, designated and appointed by the Board; and WHEREAS, it is necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 1993, pursuant to Sections 24 -75 -603 and 30 -10 -708, C.R.S.; and WHEREAS, the Board wishes to designate an official legal newspaper for fiscal year 1993 for the publication of all County business which, by law, must be published; 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 of designation as specified hereinbelow, 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 therefor as it sees fit. WHEREAS, a notice of all meetings of the Board shall be posted no less than twenty - four hours prior to the holding of the meeting at designated locations. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Commissioner George A. Gates be and is hereby elected Chairman to the Board of County Commissioners of the County of Eagle, State of Colorado, for a one -year term commencing January 12, 1993, and continuing until his successor is appointed for fiscal year 1994, in accordance with Section 30 -10 -307, C.R.S. J THAT, in conjunction with the aforesaid statutory authority, 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, except as otherwise noted hereinbelow, is not necessary nor appropriate since such directors are under the supervision and direction of the County's Manager who, in turn, is under the direct control of the Board. The Board reserves the right and authority granted to it by statute to designate, from time to time, certain County employees to such directorships who shall serve at the pleasure of the Board while in such positions, to prescribe the duties to be performed by such department directors, and to pay the same from the appropriate County fund; all of the foregoing being at the soled discretion of the Board. THAT, James R. Fritze be and is hereby appointed Eagle County's representative to the Community Corrections Board for the Fifth Judicial District, until further order of the Board. THAT, Johnnette Phillips be and is hereby appointed Eagle County's representative to the Northwest Colorado Council of Governments, for a term continuing until her successor is appointed for fiscal year 1994. THAT, George A. Gates be and is hereby appointed Eagle County's representative to the Ruedi Reservoir Water and Power Authority, for a term continuing until his successor is appointed for fiscal year 1994. THAT, James E. Johnson, Jr. be and is hereby appointed Eagle County's representative to the Eagle County Recreation Authority, for a term continuing until his successor is appointed for fiscal year 1994. THAT, Johnnette Phillips be and is hereby appointed Eagle County's alternate representative to the Eagle County Recreation Authority, for a term continuing until his successor is appointed for fiscal year 1994. THAT, Sid Fox be and is hereby appointed Eagle County's representative to the Roaring Fork River Council, until further order of the Board. THAT, Jack Johnson be and is hereby reappointed as the Eagle County Veteran Services Officer for a term continuing until further order of the Board. THAT, the Board does hereby extend the terms of the regular and alternate members of the Eagle County Zoning Board of Adjustment, the Eagle and Colorado Valley Planning Commission, and the Roaring Fork Valley Planning Commission which were to expire as of this date until March 8, 1993 to allow the Board to fully consider appropriate appointments to these Boards. Pa THAT, the Board does hereby reappoint James Thomason and Mary Hoza to serve as members to E -911 Authority Board commencing January 12, 1993, and continuing until January 13, 1996. THAT, Commissioner Johnnette Phillips be and is hereby elected Vice Chairman to the Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the absence of the Chairman, 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, for a one -year term commencing January 12, 1993, and continuing until his successor is appointed for fiscal year 1994. THAT, Jack D. Lewis be and is hereby appointed Eagle County Manager and Eagle County Budget Officer for the term commencing January 12, 1993, until further order of the Board, in accordance with Section 30 -11 -107 (1) (n), C.R.S. and Section 29 -105 C.R.S. THAT, James R. Fritze be and is hereby appointed the Eagle County Attorney for the term commencing January 12, 1993, until further order of the Board, in accordance with Section 30 -11 -118, C.R.S. THAT, Don Fessler be and is hereby appointed the Eagle County Road and Bridge Supervisor for all roads constituting the County roadway system for the term commencing January 12, 1993, or until further order of the Board, in accordance with Section 43 -2 -111, C.R.S. THAT, Kathleen Forinash be and is hereby appointed Eagle County Director of Social Services for the term commencing January 12, 1993, or until further order of the Board, in accordance with Sections 26 -1 -115 and 26 -1 -117 (1), C.R.S. THAT, Kathleen Forinash be and is hereby appointed Secretary to the Eagle County Board of Social Services for the term commencing January 12, 1992, until further order of the Board, in accordance with Section 26 -1 -601, et seq., C.R.S. THAT, Phil Freedman, M.D. be and is hereby appointed the Eagle County Health Officer for the term commencing January 12, 1993, or until further order of the Board, in accordance with Section 25 -1 -601, et seq., C.R.S. THAT, Jack Johnson be and is hereby appointed the Eagle County Emergency Management Director for the term commencing January 12, 1993, or until further order of the Board, in accordance with Section 24- 33.5 -707, C.R.S. 3 THAT, the Board does hereby appoint Tom Harris, Dana Stiles, Linda Jones, and Jack Davis to serve as regular members of the Eagle County Fairboard, for terms beginning January 12, 1993, and ending when their successors have been appointed for fiscal year 1996. The Board further appoints Jalaine Wahlert to serve as alternate member of the Eagle County Fairboard, for terms beginning January 12, 1993, and ending when their successors have been appointed for fiscal year 1996. THAT, the Board does hereby appoint the following individuals to serve on the Usage Committee for the Golden Eagle Senior Center, for one -year terms commencing January 12, 1993, and continuing until their successors are appointed for fiscal year 1994: Nancy Becker ......... Gypsum Rex Fleming .......... Eagle Lucille Lieber....... Eagle Virginia Rose........ Eagle Marion Baker ......... Minturn Pat Seabry ........... Eagle Beth Thompson ........ Eagle Kathy Dolan .......... Eagle THAT, the Board does hereby designate the Eagle Valley Enterprise as the official legal newspaper of the County of Eagle, State of Colorado, for fiscal year 1993, and until further order of the Board of County Commissioners. THAT, the Board does hereby designate all Colorado State banks and savings and loan institutions and all Federal charter banks and savings and loan institutions located within the State of Colorado which meet all Federal and State statutory requirements regarding county deposits as legal depositories for the County of Eagle, State of Colorado, in accordance with Section 24 -75 -603 and 30 -10 -708, C.R.S., as amended. THAT, the Board does hereby appoint the firm of Bondi & Co. as the official auditor for the County of Eagle, State of Colorado, for a term commencing January 12, 1993, and ending the first regular meeting day of fiscal year 1994. THAT, notice of all meetings of the Board shall be posted no less than twenty -four hours prior to holding of the meeting, at the following locations, unless an alternative place is otherwise designated by the Board: The bulletin board located at the east entrance to the Eagle County Building and the bulletin board located outside the Eagle County Room on the third floor of the Eagle County Building. The posting shall include specific agenda information where possible. The provisions of this paragraph do not supersede but are in addition to any special statutory or regulatory notice requirements. n j 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 the 12th day of January, 1993. Clerk to the Ebard of County Commissioners X j iM COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS By: _'gt oti George Gates, Chairman Commission seconded having been ca ed, the v to was as follows: Gz -2t-c � l ohnnette Phillips, Commissioner 4 s E son, Jr. missioner adoption of the foregoing resolution. The roll Commissioner George A. Gates_ Commissioner Johnnette Phillips Commissioner James E. Johnson, Jr. This Resolution passed by C3-- -0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado.