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HomeMy WebLinkAboutR05-013 Appointments to te Emergency Telephone Service Authority Commissioner /~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2005- RESOLUTION CONCERNING APPOINTMENT TO THE EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD WHEREAS, pursuant to Resolution No. 91-9, the Board of County Commissioners of the County of Eagle, State of Colorado, (hereinafter the "Board"), approved an intergovernmental agreement establishing the Eagle County Emergency Telephone Service Authority and make appointments to the Eagle County Emergency Telephone Authority Board, and WHEREAS, the Emergency Telephone Service Authority Board has re-nominated Tom Denboske for membership to the Eagle County Emergency Telephone Authority Board; WHEREAS, the Board desires to reappoint Tom Denboske as a member to the Eagle County Emergency Telephone Authority Board; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Tom Denboske is hereby appointed as a Wolcott Member, which appointment shall expire January 1,2007 or until his replacement is appointed. THAT, 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 43 day of February, 2005. COUNTY OF EAGLE, STATE OF By and Through Its ATTEST: COMMISSIONERS County Commissioners F. Runyon Commissioner (]yw. ~ Tom C. Stone Commissioner Commissioner ~ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Menconi ~ Commissioner Runyon Commissioner Stone C2j/ This Resolution passed by {J ~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. G:\JKS\resolutions\911Denboske.DOC