HomeMy WebLinkAboutR93-070 appointing Tom Boseli to Lake Creek Affordable Housing Board of DirectorsC A ,
Commissioner es moved adoption
Of the followi Resol ion:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 93- 70
APPOINTING TOM BOSELI
TO THE
BOARD OF DIRECTORS OF
LAKE CREEK AFFORDABLE HOUSING CORPORATION
WHEREAS, the Board of County Commissioners by Resolution 93 -12
had directed the County Manager and County Attorney to incorporate
a Colorado not - for - profit corporation to develop, maintain and
operate safe, sanitary housing at affordable rental; and
WHEREAS, the County Manager and County Attorney have caused to
be drafted Articles of Incorporation and By -Laws as directed by the
Board, which are attached as Exhibit A; and
WHEREAS, as stated in said By -Laws, four members of the Board
of Directors shall be appointed by the Board of County
Commissioners of Eagle County.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board appoints Tom Boseli to the Board of Directors
of the Lake Creek Affordable Housing Corporation as the "Designated
Employer ", the director representing an employer which has been
actively engaged in a business enterprise employing five or more
full -time employees located within that portion of Eagle County
School District No. Re -50J located in Eagle County.
MOVED, READ
of the County of
June, 1993.
ATTEST:
Cl
AND ADOPTED by the Board of County Commissioners
Eagle, State of Colorado, this day of
County Commissioners
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
By:
George V. Gates, Chairman
ORIN
-- _ _ f:► -
s E. son,
ommissi ner
Commissioner seconded adoption of the
g g
fore oin reso tion. The roll aving been called, the vote was as
follows:
Commissioner George A. Gates 4 - t4t
Commissioner Johnnette Phillips
Commissioner James E. Johnson, Jr. ZUL _.
x
This Resolution passed by vote -of the. Board of
County Commissioners of the County of Eagle, State of Colorado.