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HomeMy WebLinkAboutR05-098 amending reso 2005-051 regular public meeting days Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMl\HSSIONERS COUNTY OF EAGLE, STATE OF COLORADO r~\ fi r.., RESOLUTION NO. 2005- It'1 D RESOLUTION AMENDING RESOLUTION NO. 2005-051: 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.RS., 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 of the 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, on May 3, 2005 the Board adopted Resolution No. 2005-051 amending Resolution No. 2005-31 to include the 2005 Meeting Schedule for the Eagle Board of County Commissioners for the remaining mQnths of Fiscal Year 2005; and WHEREAS, through Resolution No. 2005-051, Exhibit "A" to Resolution No. 2005-31 was thereby supplemented by Exhibit "A-I"; and WHEREAS, the Board now desires to amend the Meeting Schedule established in Exhibit "A-I" to Resolution No. 2005-051, to reschedule the meeting date of Tuesday, October 18,2005 to Monday, October 17,2005. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board hereby amends Resolution No. 2005-051 to reflect the following schedule change: the Tuesday, October 18, 2005 meeting date is hereby rescheduled to Monday, October 17, 2005; and 1 THAT, in Exhibit "A-I" to Resolution No. 2005-051 the language of "October 18 Planning Meeting (Tue)" is hereby replaced with "October 17 Planning Meeting (Mon)" to reflect the aforementioned schedule change. THAT, Resolution No. 2005-051 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 of the residents ofthe County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commissioners ofthe County of Eagle, State of Colorado, at its regular meeting held the q day of August, 2005. TY OF EAGLE, STATE OF ~ RADO, By and Through Its OF COUNTY COMMISSIONERS '1'."1 ~=. '.)~~, I,,~ .~~ Clerk to the Board of County Commissioners CO~ Tom . 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 This Resolution passed by vote of the Board of County Commissioners of the County of Eagle, State of Colorado. 2