HomeMy WebLinkAboutR05-080 Appointments to Fair Board
Commissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO, 2005-~
RESOLUTION CONCERNING APPOINTMENTS
TO THE
EAGLE COUNTY FAIR BOARD
WHEREAS, the Board of County Commissioners of the County of Eagle, State of
Colorado (hereinafter "the Board"), desires to make appointments to the Eagle County Fair
Board; and
WHEREAS, Linda Jones and Kimberly Spahmer have resigned from further service as
regular members to the Eagle County Fair Board; and
WHEREAS, the Eagle County Fair Board recommends for appointment to the Board
Neil Nelson and Troy Beardsley as regular members to complete the remainder of the terms
vacated by Linda Jones and Kimberly Spahmer as indicated in the 2005 Fair Board Selections
incorporated herein as Exhibit "A"; and
WHEREAS, the Eagle County Fair Board requests that the Board appoint Carrie Nelson
and Kathy Calton as alternate members as indicated in the 2005 Fair Board Selections
incorporated herein as Exhibit "A"; and
WHEREAS, Jamie Patterson has resigned from further service as an alternate member to
the Eagle County Fair Board; and
WHEREAS, the Eagle County Fair Board recommends for appointment to the Board
Bob Bean as an alternate member to fill the vacancy created by Jamie Patterson as indicated in
the 2005 Fair Board Selections incorporated herein as Exhibit "A"; 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 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.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
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THAT, Neil Nelson and Troy Beardsley be and are hereby appointed as the Eagle
County Fair Board regular members to replace the terms vacated by Linda Jones and Kimberly
Spahmer. Said term to expire on December 31, 2005 for Troy Beardsley. Said term to expire on
December 31, 2007 for Neil Nelson.
THAT, Carrie Nelson be and is hereby appointed as the Eagle County Fair Board
alternate member. Said term to expire on December 31, 2006.
THAT, Kathy Calton be and is hereby appointed as the Eagle County Fair Board
alternate member. Said term to expire on December 31, 2007.
THAT, Bob Bean be and is hereby appointed as the Eagle County Fair Board alternate
member. Said term to expire December 31,2008.
THAT, the Board hereby finds, determines and declares that this Resolution is necessary
for the public health, safety and welfare of the residents ofthe County of Eagle, State of
Colorado.
MOVED, READ AND ADOPTED the Board of County Commissioners of the
County of Eagle, State of Colorado, this dayof ~ ,2005.
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
~ ~~ ~OUNTY COMMISSIONERS
" /
Tea! J. Simonton, Clerk to the B Am M. Menconi ff
County Commissioners Chairman ~~~
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./ / ~ / ....,;: .~
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Peter F. Runyon
Commissioner
To~JZo~ ~
Commissioner
Commissioner K.u~ seconded adoption of the foregoing resolution. The roll
having been called, the te was as follows:
Commissioner Am M. Menconi
Commissioner Peter F. Runyon
Commissioner Tom C. Stone
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This Resolution passed by vote of the Board of County Commissioners of
the County of Eagle, State of Colorado.
G:lParalegallResolAppointmentslFair Board 2005.DOC
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Current Fair Board Members and Alternates
Member Length Term Term 2005
Expires Selections
Trent Eichler 3 years Dec. 2006
John Fitzgerald 3 years Dec.200?
Bruce Carey 3 years Dec. 2006
Dudley Irwin 3 years Dec. 2005
Patty Ferguson 3 years Dec. 2006
Nate Nelson 3 years Dec. 2005
Bennet Pollack 3 years Dec. 200?
Kris Whittaker 3 years Dec. 2006
Brent Smith 3 years Dec.200?
Wendy Sacks 3 years Dec. 2005
Board Vacancies
Linda Jones Resigned board Dec. 2005 Troy Beardsley
Kimberly Spahmer Resigned board Dec.200? Neil Nelson
Alternates ...r- "-
Neil Nelson 3 years Dec.200? Kathy,calton /
Henri Stone 3 years Dec. 2006 \. ---
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Mike Mathias 3 years Dec. 2005
Amy GiI 3 years Dec. 2006
Everett Ferguson 3 years Dec.200?
Rachel Overlease 3 years Dec. 2006
Troy Beardsley 3 years Dec. 2006 Carrie Nelson
Alternate Vacancies
Jamie Patterson Resigned alternate Dec. 2004 Bob Bean
EXHIBIT
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