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HomeMy WebLinkAboutR05-012 Appointments to the Eagle County Cooperative Extension Advisory Board Commissioner ~ moved adoption of the followmg Resolution: BOARD OF COUNTY COl\lMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2005- _/ () (;;\ - RESOLUTION CONCERNING APPOINTl\lENTS TO THE EAGLE COUNTY COOPERATIVE EXTENSION ADVISORY BOARD WHEREAS, pursuant to C.R.S. S 23-34-104, as amended, the Colorado Cooperative Extension Service is authorized to cooperate with boards of county commissioners in the creation of county or area advisory committees to assist local extension personnel in planning, developing, implementing, and evaluating programs and performance; and WHEREAS, the Eagle County Cooperative Extension Advisory Board provides input from county residents for the direction and utilization of resources for educational programs provided by Colorado State University Cooperative Extension, and in addition, determines County policy for 4-H and Extension matters; and WHEREAS, the Board of County Commissioners for the County of Eagle, State of Colorado (the "Board"), desires to make certain reappointments to the Eagle County Cooperative Extension Advisory Board; and WHEREAS, certain current members of the Eagle County Cooperative Extension Advisory Board have not been formally appointed by Resolution and the Board now desires to ratify the appointments of such current members; 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, to change, add, or abolish such appointments and designations and to fill vacancies as it sees fit.; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board hereby reappoints and confirms the following individuals to serve as members of the Eagle County Cooperative Extension Advisory Board for the term set to expire in February, 2008: 1 Beth Reilly Mary J 0 Gerard THAT, the Board hereby ratifies the appointments of the following current members of the Eagle County Cooperative Extension Advisory Board for the term set to expire in February, 2008: Kevin Brubeck Jim Hungerford Cheryl Phillips Todd Oppenheimer 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 ADOPTE~ the Boar of County Commissioners of the County of Eagle, State of Colorado, this day of ,2005. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIO~TERS Clerk to the Board of County Commissioners 2 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 Commissioners of the County of Eagle, State of Colorado. 3