HomeMy WebLinkAboutR24-028 Appointment to the Eagle Cemetery Board - Marilyn Brock DocuSign Envelope ID:70434946-7DFC-4989-98B2-D39EFCFD1500
Commissioner McQueeney moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE STATE OF COLORADO
RESOLUTION NO 2024- 028
CONCERNING AN APPOINTMENT TO THE EAGLE CEMETERY BOARD
WHEREAS, the Board of County Commissioners of the County of Eagle State of
Colorado (hereinafter"Board") is authorized by C.R.S. §30-20-803 to make appointments to the
Board of Directors for cemetery districts;
WHEREAS, pursuant to C.R.S. §30-20-803 the term of office for a member of the
Board of Directors for a cemetery district shall be six (6) years;
WHEREAS, Claudia Wells wishes to resign from her term ending September 30, 2026
and Marilyn Brock desires to be appointed to fill the remainder of her term on the Eagle
Cemetery District Board of Directors; and
WHEREAS, the Eagle Cemetery District Board has recommended the appointment of
Marylin Brock to the Eagle Cemetery District Board of Directors (Letter of Recommendation
attached hereto as Exhibit A); and
WHEREAS, the Board desires to make the aforementioned appointment to the Eagle
Cemetery Board; and
WHEREAS, the following appointment does not constitute a contractual obligation of
the County of Eagle nor of the Board and the County and the Board are not legally bound for
the respective term of appointment as specified herein below the County by and through the
Board having the authority in its sole discretion to change add or abolish such appointment and
to fill vacancies as it sees fit.
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE STATE OF COLORADO:
THAT, Marilyn Brock be and is hereby appointed to the Eagle Cemetery Board for a
term ending expire September 30, 2026, or until his or her successor has been appointed
DocuSign Envelope ID:70434946-7DFC-4989-98B2-D39EFCFD1500
THAT, the Board finds determines and declares that this Resolution is necessary for the
public health safety and welfare of the citizens 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 30th day of April , 2024.
DocuSigned by:
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
ATTEST: a°" BOARD OF COUNTY COMMISSIONERS
DocuSigned by: DocuSigned by:
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Clerk to the Board of Matt Scherr
County Commissioners Chairman
DocuSigned by:
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Jeanne McQueeney
Commissioner
DocuSigned by:
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Kathy Chandler-Henry
Commissioner
Commissioner chandl er-Henry seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Scherr Aye
Commissioner McQueeney Aye
Commissioner Chandler-Henry Aye
This Resolution passed by 3/0 vote of the Board of County Commissioners of the
County of Eagle, State of Colorado.