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HomeMy WebLinkAboutR05-051 Amendment to Meeting Day, Office Hours, and Legal Holiday Resolution Commissioner ~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2005- 05J RESOLUTION AMENDING RESOLUTION NO. 2005-31: RESOLUTION ESTABLISHING REGULAR PUBLIC MEETING DAYS FOR THE EAGLE BOARD OF COUNTY COMMISSIONERS FOR FISCAL YEAR 2005 AND ESTABLISHING DAYS AND OFFICE HOURS FOR COUNTY OFFICES TO TRANSACT COUNTY BUSINESS FOR FISCAL YEAR 2005 AND DESIGNATING LEGAL HOLIDAYS FOR FISCAL YEAR 2005 WHEREAS, pursuant to Section 30-10-303, C.R.S., the Board of County Commissioners ofthe County of Eagle, State of Colorado ("Board") by Resolution No. 2005-31 dated March 22,2005, established and published a schedule ofthe Board's regular meeting days for Fiscal Year 2005; and WHEREAS, Exhibit "A" to Resolution No. 2005-31 sets forth the 2005 Meeting Schedule for the Eagle Board of County Commissioners for the months of January, February, March, April, May and June; and WHEREAS, the Board now desires to establish the 2005 Meeting Schedule for the Eagle Board of County Commissioners for the remaining months of Fiscal Year 2005; and WHEREAS, the Board desires to correct a technical error in paragraph 11, page 2 of Resolution No. 2005-31 in which Resolution No. 2004-131 dated December 14, 2004 is mistakenly referred to as Resolution No. 2005-131. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board hereby establishes and adopts the schedule of the Board's regular public meeting days for the remaining months of Fiscal Year 2005 as set forth in the attached Exhibit "A-I." THAT, Exhibit "A" to Resolution No. 2005-31 is hereby supplemented by Exhibit "A-I" attached hereto and incorporated by reference. I THAT, the Board hereby amends paragraph 11, page 2 of Resolution No. 2005-31 to read as follows: "THAT, this Resolution hereby supersedes Resolution No. 2004-131 dated December 14,2004." THAT, Resolution No. 2005-31 shall remain in full force and effect except as hereby amended. 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 '- "3 day of ~A1pril, 2005. ~ COUNTY OF EAGLE, STATE OF COLO , , yand Through Its \ BO UNTY COMMISSIONERS By: Commissioner ~ seconded adoption ofthe foregoing resolution. The raU having been called, the vo e was as follows: Commissioner Menconi F! Commissioner Runyon Commissioner Stone This Resolution passed by ~!? vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 2 2005 MEETING SCHEDULE EAGLE BOARD OF COUNTY COMMISSIONERS July October 5 Regular Meeting (Tue) 4 Planning Meeting (Tue) 12 Regular Meeting (Tue) 11 Regular Meeting (Tue) 19 No Meeting - NACo conf. (T ue) 18 Planning Meeting (Tue) 26 Regular Meeting (Tue) 25 Regular Meeting (Tue) August November 2 Planning Meeting (Tue) 1 Planning Meeting (Tue) 9 Regular Meeting (Tue) 8 Regular Meeting (Tue) 16 Planning Meeting (Tue) 15 Planning Meeting (Tue) 23 Regular Meeting (Tue) 22 Regular Meeting (Tue) 30 Planning Meeting (Tue) 29 No Meeting - CCI (Tue) September December 6 Regular Meeting (Tue) 6 Regular Meeting (Tue) 13 Regular Meeting (Tue) 13 Regular Meeting (Tue) 20 Planning Meeting (Tue) 20 Planning Meeting (Tue) 27 Regular Meeting (Tue) 27 No Meeting (Tue) January 2006 3 Planning Meeting (Tue) EXHIBIT ,; A- j J:) J:) 3