HomeMy WebLinkAboutR05-072 Appointment to Open Space Advisory Committee
Commissioner moved adoption
of the followin Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2005- D ~
A RESOLUTION CONCERNING AN APPOINTMENT TO THE CITIZENS'
OPEN SPACE ADVISORY COMMITTEE
WHEREAS, on November 5, 2002, the voters of Eagle County approved
County Ballot Referendum 1 H 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 Program 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 person to
serve as a member of the Eagle County Citizens' Open Space Advisory Committee for
the term set to expire as indicated, or to continue until her re-appointment or until her
replacement has been duly appointed:
Name Town Tenn Expires
Evelyn Pinney Edwards Metro. November, 2005
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
/ i day of June, 2005.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
By:
Clerk to the Board
of County Commissioners
Peter F. Runyon, Commissioner
By: ~~
Tom C. Stone, Commissioner
Commissioner ~ seconded adoption of the foregoing resolution.
The roll having been called, the vote was as follows:
Commissioner Am M. Menconi ~
Commissioner Peter F. Runyon
Commissioner Tom C. Stone ~
This Resolution passed by ..., !~ vote of the Board of County Commis-
sioners of the County of Eagle, State of Colorado.
G:\ WM\Resolution openspace.doc