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Home My WebLink AboutR05-009 First Supplemental and Restated Annual Appointments Resolution Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2005 - FIRST SUPPLEMENTAL AND RESTATED ANNUAL APPOINTMENTS RESOLUTION 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, it is necessary that the Board designate official legal depositories for the County of Eagle, State of Colorado, for fiscal year 2005, pursuant to Sections 24-75-603 and 30- 10-708, C.R.S.; and WHEREAS, on January 11, 2005 the Board of County Commissioners appointed a Chairman and Vice Chairman of the Board of County Commissioners and approved other appointments as set forth in resolution number 2005-02; and WHEREAS, on January 11, 2005 the Board of County Commissioners appointed by motion commissioners to serve on various boards. This Resolution is intended to restate and ratify resolution number 2005-02 and to supplement that resolution by the addition of other appointments; and WHEREAS, the following appointments and designations do not constitute contractual obligations of the County of Eagle nor ofthe Board, and the County and the Board are not legally bound for the respective terms of appointment or 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, therefore, as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Commissioner Arn M. Menconi be and is hereby elected Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, for a one-year term commencing January 11,2005, and continuing until his successor is appointed for fiscal year 2006, in accordance with Section 30-10-307, C.R.S. -1 - THAT, Commissioner Peter F. Runyon be and is hereby elected Vice Chairman of the Board of County Commissioners of the County of Eagle, State of Colorado, to preside, in the absence ofthe Chairman, at all meetings ofthe Board and to sign all County orders conceming matters submitted to the Board or connected with its powers and duties, for a one-year term commencing January 11, 2005 and continuing until his successor is appointed for fiscal year 2006. 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 concems of the Eagle County govemment; 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 Administrator who, in turn, is under the direct control of the Board. The Board reserves the right and authority granted to it by statute to designat~, from time to time, certain County employees to such directorships who shall serve at the pleasure ofthe 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 sole discretion ofthe Board. THAT, Diane H. Mauriello be and is hereby appointed the Eagle County Attorney for the tenn commencing January 11, 2005 until further order of the Board, in accordance with Section 30-11-118, C.RS. THAT, Jack Ingstad be and is hereby appointed the Eagle County Administrator for the tenn commencing January 11,2005 until further order ofthe Board, in accordance with Section 30-11-107, C.RS. THAT, Jack Ingstad be and is hereby appointed the Eagle County Budget Officer for the tenn commencing January 11,2005 until further order ofthe Board, in accordance with Section 30-11-107, C.RS. and Section 29-1-104, C.RS. THAT, Brad Higgins 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 11,2005 until further order of the Board, in accordance with Section 43-2-111, C.RS. THAT, Kathleen Forinash be and is hereby appointed Eagle County Director of Health and Human Services for the term commencing January 11, 2005 until further order ofthe Board, in accordance with Sections 26-1-115 and 26-1-117(1), C.RS. THAT, Kathleen Forinash be and is hereby appointed Secretary to the Eagle County Board of Health and Human Services for the term commencing January 11, 2005 until further order of the Board, in accordance with Section 26-1-117(1), C.RS. THAT, Drew Werner, M.D. be and is hereby appointed the Eagle County Health Officer for the term commencing January 11,2005 until further order of the Board, in -2 - accordance with Section 25-1-601, et seq., c.R.S., and, Angela Ammon, M.D. be and hereby is appointed as Deputy Health Officer commencing January 11, 2005 until further order ofthe Board. THAT, Carla Budd be and is hereby appointed the Eagle County Civil Rights Officer for the term commencing January 11, 2005 until further order ofthe Board. THAT, Diane H. Mauriello 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, and Walter Mathews, IV is appointed altemate representative until further order of the Board. THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative to the Eagle County Regional Transportation Authority to complete the remainder of Michael Gallagher's 3-year term and terminating on February 28,2007, pursuant to Eagle County Resolution No. 96-22. THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative to the Roaring Fork Transportation Authority, for a term commencing January 11, 2005 and shall continue until either the date on which a successor is duly appointed or the date on which he or she ceases to be a member of the Eagle County goveming body. THAT, Jack W. Ingstad be and is hereby appointed Eagle County Emergency Management Director, commencing January 11, 2005 until further order of the Board. THAT, Tom C. Stone, and Arn M. Menconi be and are hereby appointed Eagle County's representative members to the Partnership For Education, commencing January 11, 2005 until further order of the Board. THAT, Arn M. Menconi be and is hereby appointed Eagle County's representative member to the Vail Valley Chamber and Tourism Bureau, commencing January 11, 2005 until further order ofthe Board. THAT, all action taken by the Board of County Commissioners in Resolution No. 2005- 02 is hereby ratified and affirmed. THAT, the County Treasurer of Eagle County be, and hereby is, authorized and approved to deposit all funds and monies of whatever kind that come into the Treasurer's possession by virtue of the office in his/her name as such Treasurer in any legal depository as designated by the current Eagle County Investment Policy adopted by Resolution No. 98-02 and any amendment thereto subsequently adopted by the Eagle County Board of Commissioners. THAT, notice of all meetings ofthe Board shall be posted no less than twenty four hours prior to holding of the meeting, at the following locations, unless an altemative 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 -3 - 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. THAT, the Board hereby finds, determines and declares that this Resolution is necessary for the public health, safety and welfare ofthe 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 f day of JanYafY, 2005. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BO OF COUNTY COMMISSIONERS - Commissioner commissiOner~R! .'''''6&11 seconded adoption of the foregoing resolution. The roll having been called, the vole was as follows: Commissioner Menconi Commissioner Runyon Commissioner Stone '-:7 "\ This Resolution passed by )-0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G:\Debbie Faber\DHM\annual appts resolution 2005-blank.OOC -4 -