HomeMy WebLinkAboutR05-007 Appointments to Citizens' Open Space Advisory Committee
Commissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2005-~~7
A RESOLUTION CONCERNING APPOINTMENTS TO THE CITIZENS' OPEN
SPACE ADVISORY COMMITTEE
WHEREAS, on November 5, 2002, the voters of Eagle County approved
County Ballot Referendum IH which provides for an increase in county taxes, referred to
as the Open Space Tax, to establish earmarked funding for the purpose of acquiring,
maintaining, or permanently preserving Open Space in Eagle County; and
WHEREAS, pursuant to Resolution No. 2003-97, restated and amended
by Resolution 2004-015 (hereinafter referred to as "Resolution No. 2004-015"), the Eagle
County Open Space Advisory Committee was established to make recommendations to
the Eagle County Board of County Commissioners of the County of Eagle, State of
Colorado on any and all matters pertaining to the Eagle County Open Space Program;
and
WHEREAS, pursuant to Resolution No. 2004-015, the Board of County
Commissioners of the County of Eagle, State of Colorado (hereinafter referred to as the
"Board") is authorized to make appointments to the Eagle County Citizens' Open Space
Advisory Committee; 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 herein below. The County, by and through the Board, having the
authority, in its sole discretion, may change, add, or abolish such appointments and
designations, and 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, the Board hereby appoints and confirms the following persons to
serve as members ofthe Eagle County Citizens' Open Space Advisory Committee for
the term set to expire as indicated, or to continue until his or her re-appointment or until
his or her replacement has been duly appointed:
Name Town or District Term Expires
Josh Lautenberg District 2 November, 2007
NewNew Wallace District 1 November, 2005
Stephen Ellsperman Basalt November, 2007
Nicola Ripley Eagle November, 2007
Ron Wolfe Avon November, 2007
THEREFORE, the Board of County Commissioners 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
day of January,
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
~TTEST:
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By:
Teak J. Simonton
Clerk to the Board
of County C~mmissioners
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Commissioner seconded adoption of the foregoing resolution.
The roll having been called, the vote was as follows:
Commissioner Am M. Menconi
Commissioner Tom C. Stone
Commissioner Peter F. Runyon
This Resolution passed by vote of the Board of County Commis-
sioners of the County of Eagle, State of Colorado.